| Company Name | Sui Investments Limited |
|---|---|
| Company Status | Active |
| Company Number | 01682544 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 1982(41 years, 5 months ago) |
| Previous Names | H & S (Timber Products) Limited and B.S.H Management Services Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr David John Humphrey |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 March 1992(9 years, 3 months after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Humphrey & Stretton Pindar Road Hoddesdon Hertfordshire EN11 0EU |
| Director Name | Mr Brad Kenneth James Humphrey |
|---|---|
| Date of Birth | March 1996 (Born 28 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 October 2013(30 years, 11 months after company formation) |
| Appointment Duration | 10 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Tower House Hoddesdon Herts EN11 8UR |
| Director Name | Mr Scott David Carter Humphrey |
|---|---|
| Date of Birth | September 1998 (Born 25 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 June 2016(33 years, 7 months after company formation) |
| Appointment Duration | 7 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Pindar Road Industrial Estate Pindar Road Hoddesdon Hertfordshire EN11 0EU |
| Director Name | Mr Kenneth William Humphrey |
|---|---|
| Date of Birth | February 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 1992(9 years, 3 months after company formation) |
| Appointment Duration | 17 years, 7 months (resigned 21 October 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Boxwood Lodge Woollens Brook Hoddesdon Hertfordshire EN11 9BN |
| Secretary Name | Mrs Doreen Winifred Humphrey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 1992(9 years, 3 months after company formation) |
| Appointment Duration | 16 years (resigned 16 April 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Boxwood Lodge Woollens Brook Hoddesdon Hertfordshire EN11 9BN |
| Secretary Name | Mr David John Humphrey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 2008(25 years, 4 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 21 October 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 St Annes Park Broxbourne Hertfordshire EN10 7LA |
Location
| Registered Address | 1 Tower House Hoddesdon Herts EN11 8UR |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Hoddesdon Town and Rye Park |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 500 at £1 | David John Humphrey 50.00% Ordinary |
|---|---|
| 500 at £1 | Janet Hilary Humphrey 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £486,893 |
| Cash | £21,428 |
| Current Liabilities | £140,546 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 23 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 6 April 2025 (11 months, 2 weeks from now) |
Filing History
| 29 January 2024 | Total exemption full accounts made up to 30 June 2023 (9 pages) |
|---|---|
| 24 March 2023 | Confirmation statement made on 23 March 2023 with updates (5 pages) |
| 2 November 2022 | Total exemption full accounts made up to 30 June 2022 (9 pages) |
| 23 March 2022 | Confirmation statement made on 23 March 2022 with updates (5 pages) |
| 11 November 2021 | Total exemption full accounts made up to 30 June 2021 (9 pages) |
| 23 March 2021 | Confirmation statement made on 23 March 2021 with updates (5 pages) |
| 23 December 2020 | Total exemption full accounts made up to 30 June 2020 (9 pages) |
| 26 March 2020 | Confirmation statement made on 23 March 2020 with updates (5 pages) |
| 18 November 2019 | Total exemption full accounts made up to 30 June 2019 (9 pages) |
| 26 March 2019 | Confirmation statement made on 23 March 2019 with updates (5 pages) |
| 30 October 2018 | Total exemption full accounts made up to 30 June 2018 (9 pages) |
| 26 March 2018 | Confirmation statement made on 23 March 2018 with updates (5 pages) |
| 13 October 2017 | Total exemption full accounts made up to 30 June 2017 (10 pages) |
| 13 October 2017 | Total exemption full accounts made up to 30 June 2017 (10 pages) |
| 4 April 2017 | Confirmation statement made on 23 March 2017 with updates (6 pages) |
| 4 April 2017 | Confirmation statement made on 23 March 2017 with updates (6 pages) |
| 7 November 2016 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 7 November 2016 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 3 November 2016 | Statement of capital following an allotment of shares on 20 October 2016
|
| 3 November 2016 | Statement of capital following an allotment of shares on 20 October 2016
|
| 30 June 2016 | Appointment of Mr Scott David Carter Humphrey as a director on 28 June 2016 (2 pages) |
| 30 June 2016 | Appointment of Mr Scott David Carter Humphrey as a director on 28 June 2016 (2 pages) |
| 5 April 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 5 April 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 12 November 2015 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 12 November 2015 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 23 March 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 23 March 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 1 December 2014 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 1 December 2014 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 26 March 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 26 March 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 9 December 2013 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 9 December 2013 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 25 October 2013 | Appointment of Mr Brad Kenneth James Humphrey as a director (2 pages) |
| 25 October 2013 | Appointment of Mr Brad Kenneth James Humphrey as a director (2 pages) |
| 26 March 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (3 pages) |
| 26 March 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (3 pages) |
| 23 November 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 23 November 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 17 May 2012 | Director's details changed for Mr David John Humphrey on 23 April 2012 (2 pages) |
| 17 May 2012 | Director's details changed for Mr David John Humphrey on 23 April 2012 (2 pages) |
| 26 March 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (3 pages) |
| 26 March 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (3 pages) |
| 23 November 2011 | Statement of capital following an allotment of shares on 1 November 2011
|
| 23 November 2011 | Statement of capital following an allotment of shares on 1 November 2011
|
| 23 November 2011 | Statement of capital following an allotment of shares on 1 November 2011
|
| 11 November 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 11 November 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 7 April 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (3 pages) |
| 7 April 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (3 pages) |
| 18 November 2010 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 18 November 2010 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 31 March 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (4 pages) |
| 31 March 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (4 pages) |
| 15 December 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 15 December 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 21 October 2009 | Termination of appointment of Kenneth Humphrey as a director (1 page) |
| 21 October 2009 | Termination of appointment of David Humphrey as a secretary (1 page) |
| 21 October 2009 | Termination of appointment of Kenneth Humphrey as a director (1 page) |
| 21 October 2009 | Termination of appointment of David Humphrey as a secretary (1 page) |
| 6 April 2009 | Return made up to 23/03/09; full list of members (4 pages) |
| 6 April 2009 | Return made up to 23/03/09; full list of members (4 pages) |
| 8 December 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 8 December 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 10 June 2008 | Return made up to 23/03/08; full list of members (4 pages) |
| 10 June 2008 | Return made up to 23/03/08; full list of members (4 pages) |
| 16 May 2008 | Company name changed B.S.h management services LIMITED\certificate issued on 19/05/08 (2 pages) |
| 16 May 2008 | Company name changed B.S.h management services LIMITED\certificate issued on 19/05/08 (2 pages) |
| 13 May 2008 | Registered office changed on 13/05/2008 from humphrey & stretton pindar road huddesdon herts EN11 0EU (1 page) |
| 13 May 2008 | Registered office changed on 13/05/2008 from humphrey & stretton pindar road huddesdon herts EN11 0EU (1 page) |
| 28 April 2008 | Secretary appointed david john humphrey (2 pages) |
| 28 April 2008 | Appointment terminated secretary doreen humphrey (1 page) |
| 28 April 2008 | Secretary appointed david john humphrey (2 pages) |
| 28 April 2008 | Registered office changed on 28/04/2008 from pindar industrial estate pindar road hoddesdon hertfordshire EN11 0EU (1 page) |
| 28 April 2008 | Registered office changed on 28/04/2008 from pindar industrial estate pindar road hoddesdon hertfordshire EN11 0EU (1 page) |
| 28 April 2008 | Appointment terminated secretary doreen humphrey (1 page) |
| 11 December 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 11 December 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 26 March 2007 | Return made up to 23/03/07; full list of members (3 pages) |
| 26 March 2007 | Return made up to 23/03/07; full list of members (3 pages) |
| 11 December 2006 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 11 December 2006 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 30 March 2006 | Location of debenture register (1 page) |
| 30 March 2006 | Return made up to 23/03/06; full list of members (3 pages) |
| 30 March 2006 | Return made up to 23/03/06; full list of members (3 pages) |
| 30 March 2006 | Location of debenture register (1 page) |
| 8 December 2005 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 8 December 2005 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 7 April 2005 | Return made up to 23/03/05; full list of members (7 pages) |
| 7 April 2005 | Return made up to 23/03/05; full list of members (7 pages) |
| 23 December 2004 | Total exemption full accounts made up to 30 June 2004 (9 pages) |
| 23 December 2004 | Total exemption full accounts made up to 30 June 2004 (9 pages) |
| 30 March 2004 | Return made up to 23/03/04; full list of members (7 pages) |
| 30 March 2004 | Return made up to 23/03/04; full list of members (7 pages) |
| 12 February 2004 | Total exemption full accounts made up to 30 June 2003 (9 pages) |
| 12 February 2004 | Total exemption full accounts made up to 30 June 2003 (9 pages) |
| 7 January 2004 | Auditor's resignation (1 page) |
| 7 January 2004 | Auditor's resignation (1 page) |
| 31 March 2003 | Return made up to 23/03/03; full list of members (7 pages) |
| 31 March 2003 | Return made up to 23/03/03; full list of members (7 pages) |
| 30 January 2003 | Total exemption full accounts made up to 30 June 2002 (9 pages) |
| 30 January 2003 | Total exemption full accounts made up to 30 June 2002 (9 pages) |
| 28 March 2002 | Return made up to 23/03/02; full list of members (6 pages) |
| 28 March 2002 | Return made up to 23/03/02; full list of members (6 pages) |
| 21 February 2002 | Full accounts made up to 30 June 2001 (10 pages) |
| 21 February 2002 | Full accounts made up to 30 June 2001 (10 pages) |
| 28 March 2001 | Return made up to 23/03/01; full list of members (6 pages) |
| 28 March 2001 | Return made up to 23/03/01; full list of members (6 pages) |
| 21 March 2001 | Full accounts made up to 30 June 2000 (12 pages) |
| 21 March 2001 | Full accounts made up to 30 June 2000 (12 pages) |
| 24 May 2000 | Location of register of members (1 page) |
| 24 May 2000 | Location of register of members (1 page) |
| 18 April 2000 | Return made up to 23/03/99; no change of members (4 pages) |
| 18 April 2000 | Return made up to 23/03/99; no change of members (4 pages) |
| 15 April 2000 | Location of debenture register (1 page) |
| 15 April 2000 | Location of debenture register (1 page) |
| 4 April 2000 | Full accounts made up to 30 June 1999 (10 pages) |
| 4 April 2000 | Full accounts made up to 30 June 1999 (10 pages) |
| 3 April 2000 | Return made up to 23/03/00; full list of members
|
| 3 April 2000 | Return made up to 23/03/00; full list of members
|
| 2 June 1999 | Full accounts made up to 30 June 1998 (11 pages) |
| 2 June 1999 | Full accounts made up to 30 June 1998 (11 pages) |
| 23 April 1999 | Company name changed h & s (timber products) LIMITED\certificate issued on 26/04/99 (2 pages) |
| 23 April 1999 | Company name changed h & s (timber products) LIMITED\certificate issued on 26/04/99 (2 pages) |
| 19 January 1999 | Director's particulars changed (1 page) |
| 19 January 1999 | Director's particulars changed (1 page) |
| 28 May 1998 | Return made up to 23/03/98; no change of members (4 pages) |
| 28 May 1998 | Return made up to 23/03/98; no change of members (4 pages) |
| 21 April 1998 | Full accounts made up to 30 June 1997 (10 pages) |
| 21 April 1998 | Full accounts made up to 30 June 1997 (10 pages) |
| 23 April 1997 | Return made up to 23/03/97; full list of members (6 pages) |
| 23 April 1997 | Return made up to 23/03/97; full list of members (6 pages) |
| 27 February 1997 | Full accounts made up to 30 June 1996 (10 pages) |
| 27 February 1997 | Full accounts made up to 30 June 1996 (10 pages) |
| 1 July 1996 | Return made up to 23/03/96; change of members (6 pages) |
| 1 July 1996 | Return made up to 23/03/96; change of members (6 pages) |
| 23 April 1996 | Full accounts made up to 30 June 1995 (10 pages) |
| 23 April 1996 | Full accounts made up to 30 June 1995 (10 pages) |
| 19 April 1995 | Accounts for a small company made up to 30 June 1994 (10 pages) |
| 19 April 1995 | Accounts for a small company made up to 30 June 1994 (10 pages) |
| 22 March 1995 | Return made up to 23/03/95; full list of members
|
| 22 March 1995 | Return made up to 23/03/95; full list of members
|
| 30 November 1982 | Incorporation (13 pages) |
| 30 November 1982 | Incorporation (13 pages) |