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SUTTON HOO LIMITED

SUTTON HOO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSUTTON HOO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04202303
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SUTTON HOO LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is SUTTON HOO LIMITED located?

    Registered Office Address
    Fir Tree Farm
    Blaxhall
    IP12 2DX Woodbridge
    Suffolk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUTTON HOO LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What are the latest filings for SUTTON HOO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Aug 30, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Aug 30, 2022 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Sep 01, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on Sep 01, 2020 with no updates

    		3 pagesCS01

    Current accounting period extended from Sep 30, 2020 to Dec 31, 2020

    		1 pagesAA01

    Accounts for a dormant company made up to Sep 30, 2019

    		2 pagesAA

    Confirmation statement made on Sep 01, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    		2 pagesAA

    Confirmation statement made on Sep 01, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    		2 pagesAA

    Director's details changed for Mr David Stuart Waring on Sep 01, 2017

    		2 pagesCH01

    Change of details for Mr David Stuart Waring as a person with significant control on Sep 01, 2017

    		2 pagesPSC04

    Confirmation statement made on Sep 01, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    		2 pagesAA

    Confirmation statement made on Sep 01, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    		3 pagesAA

    Annual return made up to Apr 20, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2016

    Statement of capital on May 12, 2016

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Sep 30, 2014

    		3 pagesAA

    Annual return made up to Apr 20, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 23, 2015

    Statement of capital on Apr 23, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of SUTTON HOO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WARING, Tim
    Fir Tree Farm
    Blaxhall
    IP12 2DX Woodbridge
    Suffolk
    		Secretary
    Fir Tree Farm
    Blaxhall
    IP12 2DX Woodbridge
    Suffolk
    		British86519140004
    WARING, David Stuart
    Fir Tree Farm
    Blaxhall
    IP12 2DX Woodbridge
    Suffolk
    		Director
    Fir Tree Farm
    Blaxhall
    IP12 2DX Woodbridge
    Suffolk
    		EnglandBritish36501780007
    CLARKE, David Charles
    Corner House
    The Square Dennington
    IP13 8AA Woodbridge
    Suffolk
    		Secretary
    Corner House
    The Square Dennington
    IP13 8AA Woodbridge
    Suffolk
    		British91113560001
    ASHBURTON REGISTRARS LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    		Nominee Secretary
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    		900014760001
    AR NOMINEES LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    		Nominee Director
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    		900014750001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SUTTON HOO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Stuart Waring
    Fir Tree Farm
    Blaxhall
    IP12 2DX Woodbridge
    Suffolk
    		Apr 06, 2016
    Fir Tree Farm
    Blaxhall
    IP12 2DX Woodbridge
    Suffolk
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0