Sutton Music Centre Limited

Company Name	Sutton Music Centre Limited
Company Status	Active
Company Number	01561902
Category	Private Limited Company
Incorporation Date	15 May 1981(42 years, 11 months ago)
Previous Name	Strengthport Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Mr John Victor Allis
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	04 November 1992(11 years, 5 months after company formation)
Appointment Duration	31 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Easton 30 Woodmansterne Lane Banstead Surrey SM7 3HE

Director Name	Mrs Pauline May Allis
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	04 November 1992(11 years, 5 months after company formation)
Appointment Duration	31 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Easton 30 Woodmansterne Lane Banstead Surrey SM7 3HE

Secretary Name	Mrs Pauline May Allis
Nationality	British
Status	Current
Appointed	04 November 1992(11 years, 5 months after company formation)
Appointment Duration	31 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Easton 30 Woodmansterne Lane Banstead Surrey SM7 3HE

Director Name	Mr Mark Jonathan Allis
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	25 March 2009(27 years, 10 months after company formation)
Appointment Duration	15 years, 1 month
Role	Musician
Country of Residence	England
Correspondence Address	Guildown Leatherhead Road Bookham Surrey KT23 4RB

Contact

Website	www.suttonmusiccentre.co.uk

Location

Registered Address	C/O Dale Accounting 1 Hill Crescent Surbiton Surrey KT6 8DP

Financials

Year	2013
Net Worth	£57,737
Cash	£80
Current Liabilities	£149,063

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	4 November 2023 (5 months, 2 weeks ago)
Next Return Due	18 November 2024 (7 months from now)

Charges

27 May 2010	Delivered on: 3 June 2010 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

27 May 2010

Delivered on: 3 June 2010
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

19 December 2022	Micro company accounts made up to 31 March 2022 (2 pages)
20 November 2022	Confirmation statement made on 4 November 2022 with no updates (3 pages)
16 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
9 November 2021	Confirmation statement made on 4 November 2021 with no updates (3 pages)
17 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
17 December 2020	Confirmation statement made on 4 November 2020 with no updates (3 pages)
8 December 2020	Registered office address changed from 1 C/O Dale Accounting Surbiton Surrey KT5 8DP United Kingdom to 1 C/O Dale Accounting Hill Crescent Surbiton Surrey KT5 8DP on 8 December 2020 (1 page)
8 December 2020	Registered office address changed from 1 C/O Dale Accounting Hill Crescent Surbiton Surrey KT5 8DP United Kingdom to C/O Dale Accounting 1 Hill Crescent Surbiton Surrey KT6 8DP on 8 December 2020 (1 page)
8 December 2020	Registered office address changed from C/O Myrus Smith Norman House 8 Burnell Road Sutton Surrey SM1 4BW to 1 C/O Dale Accounting Surbiton Surrey KT5 8DP on 8 December 2020 (1 page)
23 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
17 December 2019	Confirmation statement made on 4 November 2019 with no updates (3 pages)
20 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
23 November 2018	Confirmation statement made on 4 November 2018 with no updates (3 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
15 November 2017	Confirmation statement made on 4 November 2017 with no updates (3 pages)
15 November 2017	Confirmation statement made on 4 November 2017 with no updates (3 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
18 November 2016	Confirmation statement made on 4 November 2016 with updates (7 pages)
18 November 2016	Confirmation statement made on 4 November 2016 with updates (7 pages)
5 January 2016	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 100 (6 pages)
5 January 2016	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 100 (6 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
8 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
8 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
17 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 100 (6 pages)
17 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 100 (6 pages)
17 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 100 (6 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
22 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 100 (6 pages)
22 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 100 (6 pages)
22 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 100 (6 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
21 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (6 pages)
21 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (6 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
22 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (6 pages)
22 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (6 pages)
22 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (6 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
23 December 2010	Annual return made up to 4 November 2010 with a full list of shareholders (6 pages)
23 December 2010	Annual return made up to 4 November 2010 with a full list of shareholders (6 pages)
23 December 2010	Annual return made up to 4 November 2010 with a full list of shareholders (6 pages)
3 June 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
3 June 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
17 November 2009	Director's details changed for Mr John Victor Allis on 3 November 2009 (2 pages)
17 November 2009	Director's details changed for Mrs Pauline May Allis on 3 November 2009 (2 pages)
17 November 2009	Director's details changed for Mark Jonathan Allis on 3 November 2009 (2 pages)
17 November 2009	Director's details changed for Mark Jonathan Allis on 3 November 2009 (2 pages)
17 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (5 pages)
17 November 2009	Director's details changed for Mrs Pauline May Allis on 3 November 2009 (2 pages)
17 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (5 pages)
17 November 2009	Director's details changed for Mrs Pauline May Allis on 3 November 2009 (2 pages)
17 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (5 pages)
17 November 2009	Director's details changed for Mr John Victor Allis on 3 November 2009 (2 pages)
17 November 2009	Director's details changed for Mr John Victor Allis on 3 November 2009 (2 pages)
17 November 2009	Director's details changed for Mark Jonathan Allis on 3 November 2009 (2 pages)
19 May 2009	Director appointed mark jonathan allis (2 pages)
19 May 2009	Director appointed mark jonathan allis (2 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
24 November 2008	Return made up to 04/11/08; full list of members (4 pages)
24 November 2008	Return made up to 04/11/08; full list of members (4 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
29 January 2008	Return made up to 04/11/07; no change of members (7 pages)
29 January 2008	Return made up to 04/11/07; no change of members (7 pages)
2 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
2 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
15 January 2007	Return made up to 04/11/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 January 2007	Return made up to 04/11/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
6 January 2006	Return made up to 04/11/05; full list of members (7 pages)
6 January 2006	Return made up to 04/11/05; full list of members (7 pages)
14 March 2005	Registered office changed on 14/03/05 from: c/o myrus smith old inn house 2 carshalton road sutton surrey SM1 4SR (1 page)
14 March 2005	Registered office changed on 14/03/05 from: c/o myrus smith old inn house 2 carshalton road sutton surrey SM1 4SR (1 page)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
10 November 2004	Return made up to 04/11/04; full list of members (7 pages)
10 November 2004	Return made up to 04/11/04; full list of members (7 pages)
5 February 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
5 February 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
17 November 2003	Return made up to 04/11/03; full list of members (7 pages)
17 November 2003	Return made up to 04/11/03; full list of members (7 pages)
29 January 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
29 January 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
31 October 2002	Return made up to 04/11/02; full list of members (7 pages)
31 October 2002	Return made up to 04/11/02; full list of members (7 pages)
31 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
31 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
23 November 2001	Return made up to 04/11/01; full list of members (6 pages)
23 November 2001	Return made up to 04/11/01; full list of members (6 pages)
4 April 2001	Registered office changed on 04/04/01 from: times house throwley way sutton surrey SM1 4AF (1 page)
4 April 2001	Registered office changed on 04/04/01 from: times house throwley way sutton surrey SM1 4AF (1 page)
2 February 2001	Accounts made up to 31 March 2000 (11 pages)
2 February 2001	Accounts made up to 31 March 2000 (11 pages)
7 December 2000	Return made up to 04/11/00; full list of members (6 pages)
7 December 2000	Return made up to 04/11/00; full list of members (6 pages)
11 February 2000	Accounts made up to 31 March 1999 (11 pages)
11 February 2000	Accounts made up to 31 March 1999 (11 pages)
25 November 1999	Return made up to 04/11/99; full list of members (6 pages)
25 November 1999	Return made up to 04/11/99; full list of members (6 pages)
4 February 1999	Accounts made up to 31 March 1998 (11 pages)
4 February 1999	Accounts made up to 31 March 1998 (11 pages)
17 November 1998	Return made up to 04/11/98; no change of members (4 pages)
17 November 1998	Return made up to 04/11/98; no change of members (4 pages)
22 January 1998	Accounts made up to 31 March 1997 (11 pages)
22 January 1998	Accounts made up to 31 March 1997 (11 pages)
7 November 1997	Return made up to 04/11/97; no change of members (4 pages)
7 November 1997	Return made up to 04/11/97; no change of members (4 pages)
30 January 1997	Accounts made up to 31 March 1996 (11 pages)
30 January 1997	Accounts made up to 31 March 1996 (11 pages)
10 December 1996	Return made up to 04/11/96; full list of members (6 pages)
10 December 1996	Return made up to 04/11/96; full list of members (6 pages)
19 January 1996	Accounts made up to 31 March 1995 (11 pages)
19 January 1996	Accounts made up to 31 March 1995 (11 pages)
18 December 1995	Return made up to 04/11/95; no change of members (6 pages)
18 December 1995	Return made up to 04/11/95; no change of members (6 pages)