Sutton McGrath Hartley (Rotherham) Limited

Company Name	Sutton McGrath Hartley (Rotherham) Limited
Directors	James Edward Hartley and Jonathon Mark Dickens
Company Status	Active
Company Number	08353335
Category	Private Limited Company
Incorporation Date	9 January 2013(11 years, 3 months ago)
Previous Name	RTI Pay Ltd

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr James Edward Hartley
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	09 January 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Broomgrove Villas Broomgrove Road Broomhill Sheffield South Yorkshire S10 2LR

Director Name	Mr Jonathon Mark Dickens
Date of Birth	January 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	21 November 2017(4 years, 10 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Westbrook Court Sharrowvale Road Sheffield South Yorkshire S11 8YZ

Director Name	Mr David Ian Sutton
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Westbrook Court Sharrowvale Road Sheffield South Yorkshire S11 8YZ

Director Name	Miss Kate Wilkinson
Date of Birth	June 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2016(3 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 19 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Upper Newbold Close Upper Newbold Chesterfield S41 8XD

Contact

Website	www.suttonmcgrathhartley.co.uk

Location

Registered Address	5 Westbrook Court Sharrowvale Road Sheffield South Yorkshire S11 8YZ
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	Broomhill and Sharrow Vale
Built Up Area	Sheffield
Address Matches	Over 200 other UK companies use this postal address

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	9 January 2024 (3 months, 2 weeks ago)
Next Return Due	23 January 2025 (9 months from now)

Charges

23 April 2018	Delivered on: 23 April 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
13 February 2018	Delivered on: 13 February 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding

Filing History

10 January 2024	Confirmation statement made on 9 January 2024 with no updates (3 pages)
26 May 2023	Accounts for a dormant company made up to 31 August 2022 (2 pages)
9 January 2023	Confirmation statement made on 9 January 2023 with no updates (3 pages)
19 May 2022	Total exemption full accounts made up to 31 August 2021 (6 pages)
10 January 2022	Confirmation statement made on 9 January 2022 with no updates (3 pages)
28 May 2021	Accounts for a dormant company made up to 31 August 2020 (6 pages)
11 January 2021	Confirmation statement made on 9 January 2021 with no updates (3 pages)
22 May 2020	Accounts for a dormant company made up to 31 August 2019 (6 pages)
13 January 2020	Confirmation statement made on 9 January 2020 with no updates (3 pages)
3 May 2019	Satisfaction of charge 083533350001 in full (1 page)
3 May 2019	Satisfaction of charge 083533350002 in full (1 page)
2 May 2019	Accounts for a dormant company made up to 31 August 2018 (6 pages)
10 January 2019	Confirmation statement made on 9 January 2019 with no updates (3 pages)
27 June 2018	Total exemption full accounts made up to 31 August 2017 (7 pages)
23 April 2018	Registration of charge 083533350002, created on 23 April 2018 (34 pages)
13 February 2018	Registration of charge 083533350001, created on 13 February 2018 (43 pages)
10 January 2018	Confirmation statement made on 9 January 2018 with updates (4 pages)
10 January 2018	Confirmation statement made on 9 January 2018 with updates (4 pages)
7 December 2017	Termination of appointment of David Ian Sutton as a director on 21 November 2017 (1 page)
7 December 2017	Appointment of Mr Jonathon Mark Dickens as a director on 21 November 2017 (2 pages)
7 December 2017	Appointment of Mr Jonathon Mark Dickens as a director on 21 November 2017 (2 pages)
7 December 2017	Termination of appointment of David Ian Sutton as a director on 21 November 2017 (1 page)
31 May 2017	Total exemption full accounts made up to 31 August 2016 (7 pages)
31 May 2017	Total exemption full accounts made up to 31 August 2016 (7 pages)
11 January 2017	Confirmation statement made on 9 January 2017 with updates (6 pages)
11 January 2017	Confirmation statement made on 9 January 2017 with updates (6 pages)
29 November 2016	Termination of appointment of Kate Wilkinson as a director on 19 November 2016 (1 page)
29 November 2016	Termination of appointment of Kate Wilkinson as a director on 19 November 2016 (1 page)
16 June 2016	Appointment of Miss Kate Wilkinson as a director on 1 June 2016 (2 pages)
16 June 2016	Appointment of Miss Kate Wilkinson as a director on 1 June 2016 (2 pages)
17 May 2016	Current accounting period shortened from 31 January 2017 to 31 August 2016 (1 page)
17 May 2016	Current accounting period shortened from 31 January 2017 to 31 August 2016 (1 page)
16 May 2016	Accounts for a dormant company made up to 31 January 2016 (3 pages)
16 May 2016	Accounts for a dormant company made up to 31 January 2016 (3 pages)
31 March 2016	Company name changed rti pay LTD\certificate issued on 31/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-31 (3 pages)
31 March 2016	Company name changed rti pay LTD\certificate issued on 31/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-31 (3 pages)
19 January 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 100 (4 pages)
19 January 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 100 (4 pages)
7 September 2015	Accounts for a dormant company made up to 31 January 2015 (6 pages)
7 September 2015	Accounts for a dormant company made up to 31 January 2015 (6 pages)
12 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 100 (4 pages)
12 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 100 (4 pages)
12 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 100 (4 pages)
3 February 2014	Accounts for a dormant company made up to 31 January 2014 (3 pages)
3 February 2014	Accounts for a dormant company made up to 31 January 2014 (3 pages)
9 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 100 (4 pages)
9 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 100 (4 pages)
9 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 100 (4 pages)
9 January 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (30 pages)
9 January 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (30 pages)
9 January 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (30 pages)

Sutton McGrath Hartley (Rotherham) Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

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