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Brian Sutton Company Three Limited

Brian Sutton Company Three Limited is a liquidation company incorporated on 27 April 2011 with the registered office located in Chelmsford, Essex. Brian Sutton Company Three Limited was registered 14 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 1 month ago
Company No
07615735
Private limited company
Age
14 years
Incorporated 27 April 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 April 2025 (7 months ago)
Next confirmation dated 27 April 2026
Due by 11 May 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (1 month remaining)
Address
2nd Floor Milstrete House
29 New Street
Chelmsford
Essex
CM1 1NT
Address changed on 4 Nov 2024 (1 year 1 month ago)
Previous address was Shackerland Hall Richer Road Badwell Ash Bury St. Edmunds Suffolk IP31 3EU
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Oct 1958
PSC • Director • British • Lives in England • Born in Apr 1958
Director • Lives in England • Born in Sep 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Suffolk Locations LLP
Brian Sutton and William Joseph Sutton are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£156.99K
Increased by £156.99K (%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£156.99K
Decreased by £39.91K (-20%)
Total Liabilities
-£8.95K
Decreased by £28.09K (-76%)
Net Assets
£148.04K
Decreased by £11.83K (-7%)
Debt Ratio (%)
6%
Decreased by 13.11% (-70%)
Latest Activity
Confirmation Submitted
7 Months Ago on 6 May 2025
Mr Brian Sutton Details Changed
8 Months Ago on 20 Mar 2025
Mr William Joseph Sutton Details Changed
8 Months Ago on 20 Mar 2025
Declaration of Solvency
1 Year 1 Month Ago on 5 Nov 2024
Voluntary Liquidator Appointed
1 Year 1 Month Ago on 5 Nov 2024
Registered Address Changed
1 Year 1 Month Ago on 4 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 9 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 29 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 31 Jan 2024
Accounting Period Extended
2 Years 4 Months Ago on 18 Jul 2023
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Documents
Confirmation statement made on 27 April 2025 with updates
Submitted on 6 May 2025
Director's details changed for Mr Brian Sutton on 20 March 2025
Submitted on 21 Mar 2025
Director's details changed for Mr William Joseph Sutton on 20 March 2025
Submitted on 20 Mar 2025
Declaration of solvency
Submitted on 5 Nov 2024
Appointment of a voluntary liquidator
Submitted on 5 Nov 2024
Resolutions
Submitted on 5 Nov 2024
Registered office address changed from Shackerland Hall Richer Road Badwell Ash Bury St. Edmunds Suffolk IP31 3EU to 2nd Floor Milstrete House 29 New Street Chelmsford Essex CM1 1NT on 4 November 2024
Submitted on 4 Nov 2024
Total exemption full accounts made up to 30 April 2024
Submitted on 9 Oct 2024
Confirmation statement made on 27 April 2024 with updates
Submitted on 29 Apr 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 31 Jan 2024
Repayment History
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