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Elmhirst & Suttie Ltd

Elmhirst & Suttie Ltd is a dissolved company incorporated on 31 March 2003 with the registered office located in Reading, Berkshire. Elmhirst & Suttie Ltd was registered 22 years ago.
Status
Dissolved
Dissolved on 28 July 2020 (5 years ago)
Was 17 years old at the time of dissolution
Following liquidation
Company No
04716320
Private limited company
Age
22 years
Incorporated 31 March 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Bdo Llp Thames Tower Level 12
Station Road
Reading
Berkshire
RG1 1LX
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Sep 1953
Director • Secretary • British • Lives in UK • Born in Jan 1956
Mrs Antonia Jane Agnew
PSC • British • Lives in UK • Born in Jan 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
129 Englefield Road Management Limited
Antonia Jane Agnew is a mutual person.
Active
Stockspring Ceramics Consultants LLP
Mrs Felicity Jayne Marno is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Jan 2019
For period 3 Mar31 Jan 2019
Traded for 11 months
Cash in Bank
£564.28K
Decreased by £40.83K (-7%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£564.28K
Decreased by £123.29K (-18%)
Total Liabilities
-£7.48K
Decreased by £77.16K (-91%)
Net Assets
£556.8K
Decreased by £46.12K (-8%)
Debt Ratio (%)
1%
Decreased by 10.98% (-89%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 28 Jul 2020
Registered Address Changed
5 Years Ago on 20 Feb 2020
Registered Address Changed
6 Years Ago on 24 Apr 2019
Voluntary Liquidator Appointed
6 Years Ago on 18 Apr 2019
Declaration of Solvency
6 Years Ago on 18 Apr 2019
Abridged Accounts Submitted
6 Years Ago on 4 Feb 2019
Accounting Period Shortened
6 Years Ago on 23 Jan 2019
Abridged Accounts Submitted
7 Years Ago on 2 Aug 2018
Confirmation Submitted
7 Years Ago on 5 Apr 2018
Abridged Accounts Submitted
7 Years Ago on 29 Mar 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 28 Jul 2020
Return of final meeting in a members' voluntary winding up
Submitted on 28 Apr 2020
Registered office address changed from Suite 17 Building 6 Croxley Park Hatters Lane Watford Hertfordshire WD18 8YH to Bdo Llp Thames Tower Level 12 Station Road Reading Berkshire RG1 1LX on 20 February 2020
Submitted on 20 Feb 2020
Registered office address changed from 58 Englefield Road London N1 4HA to Suite 17 Building 6 Croxley Park Hatters Lane Watford Hertfordshire WD18 8YH on 24 April 2019
Submitted on 24 Apr 2019
Declaration of solvency
Submitted on 18 Apr 2019
Appointment of a voluntary liquidator
Submitted on 18 Apr 2019
Resolutions
Submitted on 18 Apr 2019
Unaudited abridged accounts made up to 31 January 2019
Submitted on 4 Feb 2019
Current accounting period shortened from 28 February 2019 to 31 January 2019
Submitted on 23 Jan 2019
Unaudited abridged accounts made up to 28 February 2018
Submitted on 2 Aug 2018
Repayment History
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