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AHB Sutton Media Limited

AHB Sutton Media Limited is a dissolved company incorporated on 6 September 2017 with the registered office located in Droitwich, Worcestershire. AHB Sutton Media Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 21 November 2024 (11 months ago)
Was 7 years old at the time of dissolution
Following liquidation
Company No
10949126
Private limited company
Age
8 years
Incorporated 6 September 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 September 2023 (2 years 1 month ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 1 month ago
Accounts
Not Submitted
Awaiting first accounts
Address
11 Roman Way Business Centre
Berry Hill
Droitwich Spa
Worcestershire
WR9 9AJ
Address changed on 15 Nov 2023 (1 year 11 months ago)
Previous address was 2 Bridge Farm Offices Harberton Totnes Devon TQ9 7PP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Media Consultant • British • Lives in UK • Born in Nov 1960
Director • Media Consultant • British • Lives in England • Born in Dec 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Soundart Radio Limited
Mrs Sally Sutton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Mar 2023
For period 1 Oct31 Mar 2023
Traded for 18 months
Cash in Bank
£521.08K
Increased by £473.13K (+987%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£564.54K
Increased by £503.64K (+827%)
Total Liabilities
-£141.12K
Increased by £102.42K (+265%)
Net Assets
£423.43K
Increased by £401.21K (+1806%)
Debt Ratio (%)
25%
Decreased by 38.53% (-61%)
Latest Activity
Dissolved After Liquidation
11 Months Ago on 21 Nov 2024
Full Accounts Submitted
1 Year 10 Months Ago on 18 Dec 2023
Declaration of Solvency
1 Year 11 Months Ago on 16 Nov 2023
Registered Address Changed
1 Year 11 Months Ago on 15 Nov 2023
Voluntary Liquidator Appointed
1 Year 11 Months Ago on 10 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 15 Sep 2023
Zakius Sutton Resigned
2 Years 1 Month Ago on 1 Sep 2023
Adrian Humphrey Sutton (PSC) Details Changed
2 Years 1 Month Ago on 1 Sep 2023
Accounting Period Extended
2 Years 3 Months Ago on 28 Jun 2023
Confirmation Submitted
3 Years Ago on 20 Sep 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 21 Nov 2024
Return of final meeting in a members' voluntary winding up
Submitted on 21 Aug 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 18 Dec 2023
Declaration of solvency
Submitted on 16 Nov 2023
Registered office address changed from 2 Bridge Farm Offices Harberton Totnes Devon TQ9 7PP England to 11 Roman Way Business Centre Berry Hill Droitwich Spa Worcestershire WR9 9AJ on 15 November 2023
Submitted on 15 Nov 2023
Appointment of a voluntary liquidator
Submitted on 10 Nov 2023
Resolutions
Submitted on 10 Nov 2023
Confirmation statement made on 5 September 2023 with updates
Submitted on 15 Sep 2023
Change of details for Adrian Humphrey Sutton as a person with significant control on 1 September 2023
Submitted on 15 Sep 2023
Termination of appointment of Zakius Sutton as a director on 1 September 2023
Submitted on 15 Sep 2023
Repayment History
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