Company NameSutton Contracting Services Ltd
DirectorStephen Shrubsall
Company StatusActive
Company Number07415013
CategoryPrivate Limited Company
Incorporation Date21 October 2010(13 years, 6 months ago)

Business Activity

Section FConstruction
SIC 4523Construction roads, airfields etc.
SIC 42110Construction of roads and motorways

Director

Director NameMr Stephen Shrubsall
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed21 October 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address29 Fairview Road
Sutton
Surrey
SM1 4PD

Location

Registered AddressAddington Business Centre
24 Vulcan Way
New Addington
Surrey
CR0 9UG
RegionLondon
ConstituencyCroydon Central
CountyGreater London
WardNew Addington
Built Up AreaNew Addington
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2013
Net Worth£5,002
Cash£26,033
Current Liabilities£25,326

Accounts

Latest Accounts31 October 2023 (5 months, 4 weeks ago)
Next Accounts Due31 July 2025 (1 year, 3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return21 October 2023 (6 months, 1 week ago)
Next Return Due4 November 2024 (6 months, 1 week from now)

Filing History

27 November 2020Confirmation statement made on 21 October 2020 with no updates (3 pages)
18 November 2020Micro company accounts made up to 31 October 2020 (2 pages)
3 December 2019Micro company accounts made up to 31 October 2019 (2 pages)
28 October 2019Confirmation statement made on 21 October 2019 with no updates (3 pages)
8 February 2019Micro company accounts made up to 31 October 2018 (2 pages)
30 October 2018Confirmation statement made on 21 October 2018 with no updates (3 pages)
13 December 2017Micro company accounts made up to 31 October 2017 (2 pages)
13 December 2017Micro company accounts made up to 31 October 2017 (2 pages)
15 November 2017Notification of Stephen Shrubsall as a person with significant control on 6 April 2016 (2 pages)
15 November 2017Notification of Stephen Shrubsall as a person with significant control on 6 April 2016 (2 pages)
15 November 2017Confirmation statement made on 21 October 2017 with no updates (3 pages)
15 November 2017Confirmation statement made on 21 October 2017 with no updates (3 pages)
29 March 2017Total exemption small company accounts made up to 31 October 2016 (4 pages)
29 March 2017Total exemption small company accounts made up to 31 October 2016 (4 pages)
4 November 2016Confirmation statement made on 21 October 2016 with updates (6 pages)
4 November 2016Confirmation statement made on 21 October 2016 with updates (6 pages)
16 March 2016Total exemption small company accounts made up to 31 October 2015 (5 pages)
16 March 2016Total exemption small company accounts made up to 31 October 2015 (5 pages)
6 November 2015Annual return made up to 21 October 2015 with a full list of shareholders
Statement of capital on 2015-11-06
  • GBP 10
(3 pages)
6 November 2015Annual return made up to 21 October 2015 with a full list of shareholders
Statement of capital on 2015-11-06
  • GBP 10
(3 pages)
26 April 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
26 April 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
3 December 2014Annual return made up to 21 October 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 10
(3 pages)
3 December 2014Annual return made up to 21 October 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 10
(3 pages)
2 October 2014Registered office address changed from 86 Edgehill Road Chislehurst Kent BR7 6LB to 182a High Street Beckenham Kent BR3 1EW on 2 October 2014 (1 page)
2 October 2014Registered office address changed from 86 Edgehill Road Chislehurst Kent BR7 6LB to 182a High Street Beckenham Kent BR3 1EW on 2 October 2014 (1 page)
2 October 2014Registered office address changed from 86 Edgehill Road Chislehurst Kent BR7 6LB to 182a High Street Beckenham Kent BR3 1EW on 2 October 2014 (1 page)
7 February 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
7 February 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
31 October 2013Annual return made up to 21 October 2013 with a full list of shareholders
Statement of capital on 2013-10-31
  • GBP 10
(3 pages)
31 October 2013Annual return made up to 21 October 2013 with a full list of shareholders
Statement of capital on 2013-10-31
  • GBP 10
(3 pages)
15 February 2013Total exemption small company accounts made up to 31 October 2012 (6 pages)
15 February 2013Total exemption small company accounts made up to 31 October 2012 (6 pages)
8 November 2012Annual return made up to 21 October 2012 with a full list of shareholders (3 pages)
8 November 2012Annual return made up to 21 October 2012 with a full list of shareholders (3 pages)
11 January 2012Total exemption small company accounts made up to 31 October 2011 (6 pages)
11 January 2012Total exemption small company accounts made up to 31 October 2011 (6 pages)
28 October 2011Annual return made up to 21 October 2011 with a full list of shareholders (3 pages)
28 October 2011Annual return made up to 21 October 2011 with a full list of shareholders (3 pages)
21 October 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
21 October 2010Director's details changed for Mr Stephen Shrubshall on 21 October 2010 (2 pages)
21 October 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)
21 October 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
21 October 2010Director's details changed for Mr Stephen Shrubshall on 21 October 2010 (2 pages)