• UK
  • SUTTON BROS BUILDERS LIMITED - RESOLVE ADVISORY LIMITED, 22 York Buildings Corner John Adam Street, London, WC2N 6JU, United Kingdom

Company Information

Company registration number
04608530
Company Status
LIVE
Country
United Kingdom
Registered Address
RESOLVE ADVISORY LIMITED
22 York Buildings Corner John Adam Street
London
WC2N 6JU
RESOLVE ADVISORY LIMITED, 22 York Buildings Corner John Adam Street, London, WC2N 6JU UK

Management

Managing Directors
SUTTON, Ian
SUTTON, Richard
SUTTON, Stephen
Company secretaries
SUTTON, Richard

Company Details

Type of Business
ltd
Incorporated
2002-12-04
Age Of Company
2002-12-04 21 years
SIC/NACE
41100

Jurisdiction Particularities

Additional Status Details
liquidation
Previous Names
SUTTON BROTHERS BUILDING & CIVIL ENGINEERING CONTRACTORS LTD
Filing of Accounts
Due Date: 2015-12-31
Last Date: 2014-03-31
Last Return Made Up To:
2012-11-18
Annual Return
Due Date: 2016-12-02
Last Date:

SUTTON BROS BUILDERS LIMITED Company Description

SUTTON BROS BUILDERS LIMITED is a ltd registered in United Kingdom with the Company reg no 04608530. Its current trading status is "live". It was registered 2002-12-04. It was previously called SUTTON BROTHERS BUILDING & CIVIL ENGINEERING CONTRACTORS LTD. It has declared SIC or NACE codes as "41100". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-11-18.It can be contacted at Resolve Advisory Limited .
More information

Get SUTTON BROS BUILDERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Sutton Bros Builders Limited - RESOLVE ADVISORY LIMITED, 22 York Buildings Corner John Adam Street, London, WC2N 6JU, United Kingdom

2002-12-04 21 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-06-08) - LIQ03

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  • liquidation-voluntary-creditors-return-of-final-meeting (2021-09-04) - LIQ14

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-09-21) - AD01

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  • liquidation-voluntary-appointment-of-liquidator (2020-06-23) - 600

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-08-01) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-05-20) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-01-19) - AD01

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  • liquidation-voluntary-statement-of-affairs-with-form-attached (2015-01-16) - 4.20

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  • liquidation-resolution-miscellaneous (2015-01-16) - LIQ MISC RES

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  • liquidation-voluntary-appointment-of-liquidator (2015-01-16) - 600

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  • resolution (2015-01-16) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-20) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2014-09-17) - AA

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  • accounts-with-accounts-type-total-exemption-full (2014-01-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-18) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2013-01-06) - AA

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  • accounts-with-accounts-type-total-exemption-full (2012-01-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-03) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-24) - AR01

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  • change-registered-office-address-company-with-date-old-address (2011-02-23) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-18) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-10-26) - AA

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  • accounts-amended-with-made-up-date (2010-10-07) - AAMD

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  • accounts-with-accounts-type-total-exemption-small (2010-01-21) - AA

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  • change-person-director-company-with-change-date (2009-11-19) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-20) - AR01

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  • legacy (2008-12-03) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-01-04) - AA

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  • accounts-with-accounts-type-total-exemption-small (2008-09-22) - AA

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  • legacy (2007-12-03) - 363a

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  • legacy (2006-12-01) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-11-14) - AA

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  • legacy (2006-02-09) - 395

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  • legacy (2006-01-13) - 363a

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  • legacy (2006-01-13) - 288c

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  • accounts-with-accounts-type-total-exemption-small (2005-10-04) - AA

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  • legacy (2004-01-09) - 363s

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  • legacy (2004-10-28) - 225

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  • certificate-change-of-name-company (2004-11-08) - CERTNM

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  • accounts-with-accounts-type-total-exemption-small (2004-10-06) - AA

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  • legacy (2004-12-31) - 395

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  • legacy (2004-11-26) - 363s

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  • legacy (2003-12-02) - 288c

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  • legacy (2003-10-21) - 88(2)R

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  • legacy (2003-07-08) - 288b

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  • incorporation-company (2002-12-04) - NEWINC

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  • legacy (2002-12-19) - 288a

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  • legacy (2002-12-19) - 288b

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  • legacy (2002-12-19) - 287

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