| Company Name | Alison Suthers Letting Agency Ltd |
|---|---|
| Directors | William Suthers and Alison Irene Suthers |
| Company Status | Active |
| Company Number | 03313132 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 1997(27 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 79909 | Other reservation service activities n.e.c. |
Directors
| Director Name | Mr William Suthers |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 February 1997(1 day after company formation) |
| Appointment Duration | 27 years, 3 months |
| Role | Lecturer |
| Country of Residence | United Kingdom |
| Correspondence Address | Orchard House Newton Under Roseberry Great Ayton Cleveland TS9 6QR |
| Secretary Name | Mrs Alison Irene Suthers |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 February 1997(1 day after company formation) |
| Appointment Duration | 27 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Orchard House Newton Under Roseberry Great Dyton Cleveland TS9 6QR |
| Director Name | Mrs Alison Irene Suthers |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2004(7 years, 9 months after company formation) |
| Appointment Duration | 19 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Orchard House Newton Under Roseberry Great Dyton Cleveland TS9 6QR |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 1997(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 1997(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Contact
| Telephone | 01642 724777 |
|---|---|
| Telephone region | Middlesbrough |
Location
| Registered Address | Orchard House Newton Under Roseberry Great Ayton Cleveland TS9 6QR |
|---|---|
| Region | North East |
| Constituency | Middlesbrough South and East Cleveland |
| County | North Yorkshire |
| Parish | Guisborough |
| Ward | Hutton |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 75 at £1 | Mrs A.i. Suthers 75.00% Ordinary |
|---|---|
| 25 at £1 | Mr W. Suthers 25.00% Ordinary |
Accounts
| Latest Accounts | 31 January 2024 (3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2025 (1 year, 6 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 12 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 26 February 2025 (9 months, 4 weeks from now) |
Filing History
| 27 February 2023 | Confirmation statement made on 12 February 2023 with no updates (3 pages) |
|---|---|
| 2 February 2023 | Accounts for a dormant company made up to 31 January 2023 (2 pages) |
| 31 October 2022 | Accounts for a dormant company made up to 31 January 2022 (6 pages) |
| 15 February 2022 | Confirmation statement made on 12 February 2022 with no updates (3 pages) |
| 15 February 2021 | Accounts for a dormant company made up to 31 January 2021 (2 pages) |
| 15 February 2021 | Confirmation statement made on 12 February 2021 with no updates (3 pages) |
| 11 January 2021 | Accounts for a dormant company made up to 31 January 2020 (4 pages) |
| 12 February 2020 | Confirmation statement made on 12 February 2020 with no updates (3 pages) |
| 28 October 2019 | Accounts for a dormant company made up to 31 January 2019 (4 pages) |
| 12 February 2019 | Confirmation statement made on 12 February 2019 with no updates (3 pages) |
| 25 October 2018 | Micro company accounts made up to 31 January 2018 (4 pages) |
| 12 February 2018 | Confirmation statement made on 12 February 2018 with no updates (3 pages) |
| 7 February 2018 | Confirmation statement made on 5 February 2018 with no updates (3 pages) |
| 20 October 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
| 20 October 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
| 24 February 2017 | Confirmation statement made on 5 February 2017 with updates (5 pages) |
| 24 February 2017 | Confirmation statement made on 5 February 2017 with updates (5 pages) |
| 22 February 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 22 February 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 17 February 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
| 17 February 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
| 6 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 6 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 6 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 3 February 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 3 February 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 6 February 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 6 February 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 5 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 5 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 5 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 14 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (5 pages) |
| 14 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (5 pages) |
| 14 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (5 pages) |
| 14 February 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 14 February 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 6 March 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (5 pages) |
| 6 March 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (5 pages) |
| 6 March 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (5 pages) |
| 5 March 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 5 March 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 13 July 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 13 July 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 22 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (5 pages) |
| 22 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (5 pages) |
| 22 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (5 pages) |
| 21 October 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 21 October 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 8 March 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (5 pages) |
| 8 March 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (5 pages) |
| 8 March 2010 | Director's details changed for Alison Suthers on 1 January 2010 (2 pages) |
| 8 March 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (5 pages) |
| 8 March 2010 | Director's details changed for Alison Suthers on 1 January 2010 (2 pages) |
| 8 March 2010 | Director's details changed for Alison Suthers on 1 January 2010 (2 pages) |
| 6 March 2010 | Director's details changed for William Suthers on 1 January 2010 (2 pages) |
| 6 March 2010 | Director's details changed for William Suthers on 1 January 2010 (2 pages) |
| 6 March 2010 | Director's details changed for William Suthers on 1 January 2010 (2 pages) |
| 27 October 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 27 October 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 4 March 2009 | Return made up to 05/02/09; full list of members (4 pages) |
| 4 March 2009 | Return made up to 05/02/09; full list of members (4 pages) |
| 19 November 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 19 November 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 3 March 2008 | Return made up to 05/02/08; full list of members (4 pages) |
| 3 March 2008 | Return made up to 05/02/08; full list of members (4 pages) |
| 28 November 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 28 November 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 6 March 2007 | Return made up to 05/02/07; full list of members (3 pages) |
| 6 March 2007 | Return made up to 05/02/07; full list of members (3 pages) |
| 30 November 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 30 November 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 6 March 2006 | Return made up to 05/02/06; full list of members (2 pages) |
| 6 March 2006 | Return made up to 05/02/06; full list of members (2 pages) |
| 2 December 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 2 December 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 2 March 2005 | Return made up to 05/02/05; full list of members (7 pages) |
| 2 March 2005 | Return made up to 05/02/05; full list of members (7 pages) |
| 3 December 2004 | New director appointed (2 pages) |
| 3 December 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 3 December 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 3 December 2004 | New director appointed (2 pages) |
| 16 April 2004 | Return made up to 05/02/04; full list of members (6 pages) |
| 16 April 2004 | Return made up to 05/02/04; full list of members (6 pages) |
| 23 December 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 23 December 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 27 February 2003 | Return made up to 05/02/03; full list of members (6 pages) |
| 27 February 2003 | Return made up to 05/02/03; full list of members (6 pages) |
| 14 November 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
| 14 November 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
| 8 March 2002 | Return made up to 05/02/02; full list of members (6 pages) |
| 8 March 2002 | Return made up to 05/02/02; full list of members (6 pages) |
| 26 September 2001 | Total exemption small company accounts made up to 31 January 2001 (7 pages) |
| 26 September 2001 | Total exemption small company accounts made up to 31 January 2001 (7 pages) |
| 23 February 2001 | Return made up to 05/02/01; full list of members (6 pages) |
| 23 February 2001 | Return made up to 05/02/01; full list of members (6 pages) |
| 20 October 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 20 October 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 6 March 2000 | Return made up to 05/02/00; full list of members (6 pages) |
| 6 March 2000 | Return made up to 05/02/00; full list of members (6 pages) |
| 22 October 1999 | Accounts for a small company made up to 31 January 1999 (7 pages) |
| 22 October 1999 | Accounts for a small company made up to 31 January 1999 (7 pages) |
| 11 February 1999 | Return made up to 05/02/99; no change of members (4 pages) |
| 11 February 1999 | Return made up to 05/02/99; no change of members (4 pages) |
| 4 November 1998 | Accounts for a small company made up to 31 January 1998 (5 pages) |
| 4 November 1998 | Accounts for a small company made up to 31 January 1998 (5 pages) |
| 26 February 1998 | Return made up to 05/02/98; full list of members (6 pages) |
| 26 February 1998 | Return made up to 05/02/98; full list of members (6 pages) |
| 12 December 1997 | Accounting reference date extended from 31/12/97 to 31/01/98 (1 page) |
| 12 December 1997 | Accounting reference date extended from 31/12/97 to 31/01/98 (1 page) |
| 17 March 1997 | Accounting reference date shortened from 28/02/98 to 31/12/97 (1 page) |
| 17 March 1997 | Accounting reference date shortened from 28/02/98 to 31/12/97 (1 page) |
| 3 March 1997 | Secretary resigned (1 page) |
| 3 March 1997 | Director resigned (1 page) |
| 3 March 1997 | Secretary resigned (1 page) |
| 3 March 1997 | Director resigned (1 page) |
| 27 February 1997 | New secretary appointed (2 pages) |
| 27 February 1997 | New director appointed (2 pages) |
| 27 February 1997 | New secretary appointed (2 pages) |
| 27 February 1997 | New director appointed (2 pages) |
| 27 February 1997 | Ad 06/02/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 27 February 1997 | Registered office changed on 27/02/97 from: orchard house church lane hewton under roseberg north yorkshire TS9 6QR (1 page) |
| 27 February 1997 | Ad 06/02/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 27 February 1997 | Registered office changed on 27/02/97 from: orchard house church lane hewton under roseberg north yorkshire TS9 6QR (1 page) |
| 5 February 1997 | Incorporation (12 pages) |
| 5 February 1997 | Incorporation (12 pages) |