SUTTON WINSON CONSULTANCY SERVICES LIMITED

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SUTTON WINSON CONSULTANCY SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

09925154

Incorporation date

21/12/2015

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

St James House, Grosvenor Road, Twickenham, Middlesex TW1 4AJCopy
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Latest events (Record since 09/12/2022)
dot icon23/12/2025
Final Gazette dissolved via voluntary strike-off
dot icon07/10/2025
First Gazette notice for voluntary strike-off
dot icon29/09/2025
Application to strike the company off the register
dot icon02/04/2025
Termination of appointment of Pervena Makwana as a secretary on 2025-03-31
dot icon02/04/2025
Change of details for Sutton Winson Limited as a person with significant control on 2025-04-01
dot icon02/04/2025
Change of details for Sutton Winson Limited as a person with significant control on 2025-04-01
dot icon04/03/2025
First Gazette notice for compulsory strike-off
dot icon03/02/2025
Termination of appointment of Russell John Gray as a director on 2025-02-03
dot icon03/02/2025
Resolutions
dot icon30/01/2025
Appointment of Mrs Katherine Anne Cross as a director on 2025-01-29
dot icon30/01/2025
Appointment of Mr Christopher Redmond as a director on 2025-01-29
dot icon30/01/2025
Termination of appointment of David Alexander Thomson as a director on 2025-01-29
dot icon30/01/2025
Termination of appointment of Martin Richard Coppard as a director on 2025-01-29
dot icon21/01/2025
Statement of capital on 2025-01-21
dot icon20/01/2025
Resolutions
dot icon20/01/2025
Solvency Statement dated 16/01/25
dot icon20/01/2025
Statement by Directors
dot icon03/01/2025
Director's details changed for Mr Russell John Gray on 2022-02-16
dot icon30/12/2024
Confirmation statement made on 2024-12-27 with no updates
dot icon16/10/2024
Termination of appointment of Gareth David Roberts as a director on 2024-10-15
dot icon16/07/2024
Termination of appointment of Russell John Gray as a secretary on 2024-07-15
dot icon16/07/2024
Appointment of Mrs Pervena Makwana as a secretary on 2024-07-15
dot icon02/05/2024
Resolutions
dot icon30/04/2024
Audit exemption statement of guarantee by parent company for period ending 31/03/23
dot icon30/04/2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
dot icon30/04/2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
dot icon30/04/2024
Micro company accounts made up to 2023-03-31
dot icon20/02/2024
Previous accounting period shortened from 2024-03-31 to 2023-12-31
dot icon14/12/2023
Confirmation statement made on 2023-12-14 with no updates
dot icon16/01/2023
Cessation of Acrisure Uk Retail Ltd as a person with significant control on 2023-01-01
dot icon16/01/2023
Notification of Sutton Winson Limited as a person with significant control on 2023-01-01
dot icon10/01/2023
Cessation of Michael Bouchier Baldwin as a person with significant control on 2022-12-31
dot icon10/01/2023
Cessation of Peter Ivan Jones as a person with significant control on 2022-12-31
dot icon10/01/2023
Notification of Acrisure Uk Retail Ltd as a person with significant control on 2023-01-01
dot icon13/12/2022
Micro company accounts made up to 2022-03-31
dot icon09/12/2022
Confirmation statement made on 2022-12-09 with no updates
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
27/12/2025
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
45.27K
-
0.00
-
-
2022
2
33.07K
-
0.00
-
-
2022
2
33.07K
-
0.00
-
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

33.07K £Descended-26.94 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About SUTTON WINSON CONSULTANCY SERVICES LIMITED

SUTTON WINSON CONSULTANCY SERVICES LIMITED is an(a) Dissolved company incorporated on 21/12/2015 with the registered office located at St James House, Grosvenor Road, Twickenham, Middlesex TW1 4AJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of SUTTON WINSON CONSULTANCY SERVICES LIMITED?

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SUTTON WINSON CONSULTANCY SERVICES LIMITED is currently Dissolved. It was registered on 21/12/2015 and dissolved on 23/12/2025.

Where is SUTTON WINSON CONSULTANCY SERVICES LIMITED located?

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SUTTON WINSON CONSULTANCY SERVICES LIMITED is registered at St James House, Grosvenor Road, Twickenham, Middlesex TW1 4AJ.

What does SUTTON WINSON CONSULTANCY SERVICES LIMITED do?

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SUTTON WINSON CONSULTANCY SERVICES LIMITED operates in the Risk and damage evaluation (66.21 - SIC 2007) sector.

How many employees does SUTTON WINSON CONSULTANCY SERVICES LIMITED have?

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SUTTON WINSON CONSULTANCY SERVICES LIMITED had 2 employees in 2022.

What is the latest filing for SUTTON WINSON CONSULTANCY SERVICES LIMITED?

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The latest filing was on 23/12/2025: Final Gazette dissolved via voluntary strike-off.