Sutton Cleaning Limited

Company Name	Sutton Cleaning Limited
Directors	Andrew Fox and Julian Gerard Green
Company Status	Active
Company Number	06186620
Category	Private Limited Company
Incorporation Date	27 March 2007(17 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 9003	Sanitation, remediation & similar activities
SIC 81299	Other cleaning services

Directors

Director Name	Mr Andrew Fox
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 September 2020(13 years, 5 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Henry Boot Way Hull HU4 7DY

Director Name	Mr Julian Gerard Green
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 September 2020(13 years, 5 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Henry Boot Way Hull HU4 7DY

Director Name	Mr Keith Worland
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2007(same day as company formation)
Role	Cleaning Contractor
Country of Residence	England
Correspondence Address	1 St. Hughs Drive North Hykeham Lincoln Lincolnshire LN6 8RD

Director Name	Mrs Lynda Miriam Worland
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2007(same day as company formation)
Role	Van Driver
Country of Residence	England
Correspondence Address	1 St. Hughs Drive North Hykeham Lincoln Lincolnshire LN6 8RD

Secretary Name	Mrs Lynda Miriam Worland
Nationality	British
Status	Resigned
Appointed	27 March 2007(same day as company formation)
Role	Van Driver
Correspondence Address	17 Bishop Court Gilberdyke Brough North Humberside HU15 2XG

Secretary Name	Mrs Kathryn Luckup
Nationality	British
Status	Resigned
Appointed	07 April 2008(1 year after company formation)
Appointment Duration	11 months, 4 weeks (resigned 31 March 2009)
Role	Company Director
Correspondence Address	22 Thorngumbald Road Paull Hull North Humberside HU12 8AR

Contact

Website	www.suttoncleaning.co.uk/
Telephone	01482 534330
Telephone region	Hull

Location

Registered Address	18 Craven Park Enterprise Centre Poor House Lane Hull East Yorks HU9 5HE
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull East
County	East Riding of Yorkshire
Ward	Marfleet
Built Up Area	Kingston upon Hull
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£2,668
Current Liabilities	£43,664

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	15 June 2023 (10 months, 2 weeks ago)
Next Return Due	29 June 2024 (2 months from now)

Filing History

20 February 2024	Total exemption full accounts made up to 31 August 2023 (6 pages)
15 June 2023	Registered office address changed from 5 Henry Boot Way Hull HU4 7DY England to 18 Craven Park Enterprise Centre Poor House Lane Hull East Yorks HU9 5HE on 15 June 2023 (1 page)
15 June 2023	Confirmation statement made on 15 June 2023 with updates (4 pages)
24 May 2023	Cessation of Andrew Fox as a person with significant control on 24 May 2023 (1 page)
24 May 2023	Termination of appointment of Andrew Fox as a director on 24 May 2023 (1 page)
13 December 2022	Total exemption full accounts made up to 31 August 2022 (6 pages)
18 November 2022	Confirmation statement made on 18 November 2022 with updates (4 pages)
12 April 2022	Confirmation statement made on 9 April 2022 with no updates (3 pages)
23 December 2021	Total exemption full accounts made up to 31 August 2021 (6 pages)
17 September 2021	Registered office address changed from The Deep Business Centre Tower Street Hull HU1 4BG England to 5 Henry Boot Way Hull HU4 7DY on 17 September 2021 (1 page)
23 April 2021	Micro company accounts made up to 31 August 2020 (3 pages)
22 April 2021	Micro company accounts made up to 30 April 2020 (3 pages)
22 April 2021	Previous accounting period shortened from 30 April 2021 to 31 August 2020 (1 page)
9 April 2021	Cessation of Linda Miriam Worland as a person with significant control on 9 April 2021 (1 page)
9 April 2021	Confirmation statement made on 9 April 2021 with no updates (3 pages)
24 February 2021	Registered office address changed from Unit 1 Stirlin Court Skellingthorpe Road Saxilby Lincoln LN1 2LR England to The Deep Business Centre Tower Street Hull HU1 4BG on 24 February 2021 (1 page)
4 January 2021	Termination of appointment of Lynda Miriam Worland as a director on 17 November 2020 (1 page)
4 January 2021	Termination of appointment of Keith Worland as a director on 17 November 2020 (1 page)
4 January 2021	Confirmation statement made on 4 January 2021 with updates (4 pages)
4 January 2021	Cessation of Keith Worland as a person with significant control on 17 November 2020 (1 page)
5 November 2020	Notification of Julian Gerard Green as a person with significant control on 1 September 2020 (2 pages)
5 November 2020	Notification of Andrew Fox as a person with significant control on 1 September 2020 (2 pages)
5 November 2020	Appointment of Mr Andrew Fox as a director on 1 September 2020 (2 pages)
5 November 2020	Appointment of Mr Julian Gerard Green as a director on 1 September 2020 (2 pages)
8 April 2020	Confirmation statement made on 27 March 2020 with no updates (3 pages)
15 August 2019	Micro company accounts made up to 30 April 2019 (2 pages)
8 April 2019	Confirmation statement made on 27 March 2019 with no updates (3 pages)
29 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
28 March 2018	Confirmation statement made on 27 March 2018 with no updates (3 pages)
28 March 2018	Change of details for Mrs Lynda Miriam Worland as a person with significant control on 28 March 2018 (2 pages)
22 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
1 August 2017	Registered office address changed from Unit 4 Stirlin Court Saxilby Enterprise Park Saxilby Lincoln LN1 2LR to Unit 1 Stirlin Court Skellingthorpe Road Saxilby Lincoln LN1 2LR on 1 August 2017 (1 page)
1 August 2017	Registered office address changed from Unit 4 Stirlin Court Saxilby Enterprise Park Saxilby Lincoln LN1 2LR to Unit 1 Stirlin Court Skellingthorpe Road Saxilby Lincoln LN1 2LR on 1 August 2017 (1 page)
10 April 2017	Confirmation statement made on 27 March 2017 with updates (6 pages)
10 April 2017	Confirmation statement made on 27 March 2017 with updates (6 pages)
28 November 2016	Total exemption small company accounts made up to 30 April 2016 (3 pages)
28 November 2016	Total exemption small company accounts made up to 30 April 2016 (3 pages)
4 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 100 (4 pages)
4 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 100 (4 pages)
3 December 2015	Total exemption small company accounts made up to 30 April 2015 (3 pages)
3 December 2015	Total exemption small company accounts made up to 30 April 2015 (3 pages)
27 March 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 100 (4 pages)
27 March 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 100 (4 pages)
17 September 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
17 September 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
3 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 100 (4 pages)
3 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 100 (4 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
3 April 2013	Registered office address changed from Unit 4 Stirlin Court Saxilby Enterprise Park Saxilby, Lincoln LN1 2LR England on 3 April 2013 (1 page)
3 April 2013	Registered office address changed from Unit 4 Stirlin Court Saxilby Enterprise Park Saxilby, Lincoln LN1 2LR England on 3 April 2013 (1 page)
3 April 2013	Registered office address changed from C/O Spence Accounting Ltd 1 Thorpe Road Whisby Lincoln Lincolnshire LN6 9BT United Kingdom on 3 April 2013 (1 page)
3 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (4 pages)
3 April 2013	Registered office address changed from Unit 4 Stirlin Court Saxilby Enterprise Park Saxilby, Lincoln LN1 2LR England on 3 April 2013 (1 page)
3 April 2013	Registered office address changed from C/O Spence Accounting Ltd 1 Thorpe Road Whisby Lincoln Lincolnshire LN6 9BT United Kingdom on 3 April 2013 (1 page)
3 April 2013	Registered office address changed from C/O Spence Accounting Ltd 1 Thorpe Road Whisby Lincoln Lincolnshire LN6 9BT United Kingdom on 3 April 2013 (1 page)
3 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (4 pages)
16 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
16 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
2 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (4 pages)
2 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (4 pages)
15 December 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
15 December 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
9 May 2011	Annual return made up to 27 March 2011 with a full list of shareholders (4 pages)
9 May 2011	Annual return made up to 27 March 2011 with a full list of shareholders (4 pages)
31 March 2011	Registered office address changed from Louis Pearlman Centre Goulton Street Hull HU3 4DL England on 31 March 2011 (1 page)
31 March 2011	Registered office address changed from Louis Pearlman Centre Goulton Street Hull HU3 4DL England on 31 March 2011 (1 page)
22 December 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
22 December 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
15 May 2010	Registered office address changed from Unit 3 Louis Pearlman Centre Goulton Street Hull East Yorkshire HU3 4DL on 15 May 2010 (1 page)
15 May 2010	Registered office address changed from Unit 3 Louis Pearlman Centre Goulton Street Hull East Yorkshire HU3 4DL on 15 May 2010 (1 page)
14 May 2010	Annual return made up to 27 March 2010 with a full list of shareholders (4 pages)
14 May 2010	Annual return made up to 27 March 2010 with a full list of shareholders (4 pages)
14 May 2010	Director's details changed for Mr Keith Worland on 27 March 2010 (2 pages)
14 May 2010	Director's details changed for Mrs Lynda Miriam Worland on 27 March 2010 (2 pages)
14 May 2010	Director's details changed for Mr Keith Worland on 27 March 2010 (2 pages)
14 May 2010	Director's details changed for Mrs Lynda Miriam Worland on 27 March 2010 (2 pages)
22 January 2010	Total exemption full accounts made up to 30 April 2009 (6 pages)
22 January 2010	Total exemption full accounts made up to 30 April 2009 (6 pages)
12 August 2009	Director's change of particulars / lynda worland / 01/05/2008 (1 page)
12 August 2009	Director's change of particulars / keith worland / 01/05/2008 (1 page)
12 August 2009	Director's change of particulars / lynda worland / 01/05/2008 (1 page)
12 August 2009	Director's change of particulars / keith worland / 01/05/2008 (1 page)
27 April 2009	Appointment terminated secretary kathryn luckup (1 page)
27 April 2009	Appointment terminated secretary kathryn luckup (1 page)
31 March 2009	Return made up to 27/03/09; full list of members (4 pages)
31 March 2009	Location of register of members (1 page)
31 March 2009	Return made up to 27/03/09; full list of members (4 pages)
31 March 2009	Location of register of members (1 page)
28 October 2008	Total exemption full accounts made up to 30 April 2008 (6 pages)
28 October 2008	Total exemption full accounts made up to 30 April 2008 (6 pages)
15 August 2008	Accounting reference date extended from 31/03/2008 to 30/04/2008 (1 page)
15 August 2008	Return made up to 27/03/08; full list of members (4 pages)
15 August 2008	Accounting reference date extended from 31/03/2008 to 30/04/2008 (1 page)
15 August 2008	Return made up to 27/03/08; full list of members (4 pages)
18 April 2008	Appointment terminated secretary lynda worland (1 page)
18 April 2008	Appointment terminated secretary lynda worland (1 page)
18 April 2008	Secretary appointed kathryn luckup (2 pages)
18 April 2008	Secretary appointed kathryn luckup (2 pages)
9 April 2008	Registered office changed on 09/04/2008 from unit 2 louis pearlman centre goulton street hull east yorkshire HU3 4DL (1 page)
9 April 2008	Registered office changed on 09/04/2008 from unit 2 louis pearlman centre goulton street hull east yorkshire HU3 4DL (1 page)
27 March 2007	Incorporation (13 pages)
27 March 2007	Incorporation (13 pages)

Sutton Cleaning Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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