| Company Name | Sutton Insurance And Maintenance Company Limited |
|---|---|
| Director | Susan Baker |
| Company Status | Active |
| Company Number | 00597461 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 1958(66 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Secretary Name | Mr David Plaskow |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 February 2008(50 years, 1 month after company formation) |
| Appointment Duration | 16 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 96 Bramble Road Benfleet Essex SS7 2UR |
| Director Name | Mrs Susan Baker |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 July 2009(51 years, 6 months after company formation) |
| Appointment Duration | 14 years, 9 months |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Ladram Way Thorpe Bay Essex SS1 3PZ |
| Director Name | Cyril Selig Plaskow |
|---|---|
| Date of Birth | August 1919 (Born 104 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 1991(33 years, 6 months after company formation) |
| Appointment Duration | 18 years, 2 months (resigned 13 October 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Crosby Road Westcliff On Sea Essex SS0 8LG |
| Director Name | Mrs Renee Plaskow |
|---|---|
| Date of Birth | December 1923 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 1991(33 years, 6 months after company formation) |
| Appointment Duration | 16 years, 6 months (resigned 12 February 2008) |
| Role | Company Director |
| Correspondence Address | 8 Crosby Road Westcliff On Sea Essex SS0 8LG |
| Secretary Name | Cyril Selig Plaskow |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 1991(33 years, 6 months after company formation) |
| Appointment Duration | 16 years, 6 months (resigned 12 February 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Crosby Road Westcliff On Sea Essex SS0 8LG |
Location
| Registered Address | 8 Ladram Way Thorpe Bay Essex SS1 3PZ |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Southchurch |
| Built Up Area | Southend-on-Sea |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £162,957 |
| Cash | £19,321 |
| Current Liabilities | £25,184 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 3 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 August 2024 (3 months, 3 weeks from now) |
Filing History
| 7 August 2023 | Confirmation statement made on 3 August 2023 with no updates (3 pages) |
|---|---|
| 8 September 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
| 23 August 2022 | Confirmation statement made on 3 August 2022 with no updates (3 pages) |
| 6 September 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 10 August 2021 | Confirmation statement made on 3 August 2021 with updates (5 pages) |
| 24 December 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 6 August 2020 | Confirmation statement made on 3 August 2020 with updates (5 pages) |
| 16 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 4 October 2019 | Registered office address changed from 57 Milton Road Westcliff-on-Sea Essex SS0 7JP to 8 Ladram Way Thorpe Bay Essex SS1 3PZ on 4 October 2019 (1 page) |
| 14 August 2019 | Change of details for Mr David Plaskow as a person with significant control on 1 August 2016 (2 pages) |
| 14 August 2019 | Confirmation statement made on 3 August 2019 with updates (4 pages) |
| 19 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 14 August 2018 | Confirmation statement made on 3 August 2018 with no updates (3 pages) |
| 30 November 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 30 November 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 18 August 2017 | Confirmation statement made on 3 August 2017 with updates (5 pages) |
| 18 August 2017 | Confirmation statement made on 3 August 2017 with updates (5 pages) |
| 12 August 2016 | Confirmation statement made on 3 August 2016 with updates (8 pages) |
| 12 August 2016 | Confirmation statement made on 3 August 2016 with updates (8 pages) |
| 11 August 2016 | Secretary's details changed for Mr David Plaskow on 1 August 2016 (1 page) |
| 11 August 2016 | Secretary's details changed for Mr David Plaskow on 1 August 2016 (1 page) |
| 18 May 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 18 May 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 18 August 2015 | Secretary's details changed for Mr David Plaskow on 3 August 2015 (1 page) |
| 18 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 18 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 18 August 2015 | Secretary's details changed for Mr David Plaskow on 3 August 2015 (1 page) |
| 18 August 2015 | Secretary's details changed for Mr David Plaskow on 3 August 2015 (1 page) |
| 18 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 28 May 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 28 May 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 11 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 11 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 11 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 9 June 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 9 June 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 15 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-15
|
| 15 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-15
|
| 15 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-15
|
| 14 June 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 14 June 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 14 September 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (4 pages) |
| 14 September 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (4 pages) |
| 14 September 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (4 pages) |
| 19 June 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 19 June 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 2 September 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (4 pages) |
| 2 September 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (4 pages) |
| 2 September 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (4 pages) |
| 6 June 2011 | Total exemption small company accounts made up to 31 March 2011 (9 pages) |
| 6 June 2011 | Total exemption small company accounts made up to 31 March 2011 (9 pages) |
| 18 November 2010 | Registered office address changed from 57a Milton Rd Westcliff on Sea Essex SS0 7JP on 18 November 2010 (1 page) |
| 18 November 2010 | Registered office address changed from 57a Milton Rd Westcliff on Sea Essex SS0 7JP on 18 November 2010 (1 page) |
| 6 August 2010 | Director's details changed for Susan Baker on 3 August 2010 (2 pages) |
| 6 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (4 pages) |
| 6 August 2010 | Director's details changed for Susan Baker on 3 August 2010 (2 pages) |
| 6 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (4 pages) |
| 6 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (4 pages) |
| 6 August 2010 | Director's details changed for Susan Baker on 3 August 2010 (2 pages) |
| 24 June 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 24 June 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 12 November 2009 | Termination of appointment of Cyril Plaskow as a director (1 page) |
| 12 November 2009 | Termination of appointment of Cyril Plaskow as a director (1 page) |
| 12 October 2009 | Annual return made up to 3 August 2009 with a full list of shareholders (4 pages) |
| 12 October 2009 | Annual return made up to 3 August 2009 with a full list of shareholders (4 pages) |
| 12 October 2009 | Annual return made up to 3 August 2009 with a full list of shareholders (4 pages) |
| 16 September 2009 | Director appointed susan baker (1 page) |
| 16 September 2009 | Director appointed susan baker (1 page) |
| 10 June 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 10 June 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 24 October 2008 | Secretary appointed david plaskow (2 pages) |
| 24 October 2008 | Appointment terminated secretary cyril plaskow (1 page) |
| 24 October 2008 | Appointment terminated secretary cyril plaskow (1 page) |
| 24 October 2008 | Secretary appointed david plaskow (2 pages) |
| 3 October 2008 | Appointment terminated director renee plaskow (1 page) |
| 3 October 2008 | Return made up to 03/08/08; full list of members (4 pages) |
| 3 October 2008 | Appointment terminated director renee plaskow (1 page) |
| 3 October 2008 | Return made up to 03/08/08; full list of members (4 pages) |
| 27 June 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 27 June 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 14 September 2007 | Return made up to 03/08/07; full list of members (7 pages) |
| 14 September 2007 | Return made up to 03/08/07; full list of members (7 pages) |
| 27 June 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 27 June 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 21 August 2006 | Return made up to 03/08/06; full list of members (8 pages) |
| 21 August 2006 | Return made up to 03/08/06; full list of members (8 pages) |
| 29 June 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 29 June 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 23 August 2005 | Return made up to 03/08/05; full list of members (8 pages) |
| 23 August 2005 | Return made up to 03/08/05; full list of members (8 pages) |
| 8 July 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 8 July 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 1 September 2004 | Return made up to 03/08/04; full list of members (8 pages) |
| 1 September 2004 | Return made up to 03/08/04; full list of members (8 pages) |
| 17 August 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 17 August 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 22 September 2003 | Total exemption full accounts made up to 31 March 2003 (12 pages) |
| 22 September 2003 | Total exemption full accounts made up to 31 March 2003 (12 pages) |
| 3 September 2003 | Return made up to 03/08/03; full list of members (8 pages) |
| 3 September 2003 | Return made up to 03/08/03; full list of members (8 pages) |
| 2 September 2002 | Return made up to 03/08/02; full list of members (8 pages) |
| 2 September 2002 | Return made up to 03/08/02; full list of members (8 pages) |
| 27 August 2002 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 27 August 2002 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 29 August 2001 | Return made up to 03/08/01; full list of members (7 pages) |
| 29 August 2001 | Return made up to 03/08/01; full list of members (7 pages) |
| 21 June 2001 | Full accounts made up to 31 March 2001 (10 pages) |
| 21 June 2001 | Full accounts made up to 31 March 2001 (10 pages) |
| 30 August 2000 | Return made up to 03/08/00; full list of members (7 pages) |
| 30 August 2000 | Return made up to 03/08/00; full list of members (7 pages) |
| 6 July 2000 | Full accounts made up to 31 March 2000 (10 pages) |
| 6 July 2000 | Full accounts made up to 31 March 2000 (10 pages) |
| 9 December 1999 | Full accounts made up to 31 March 1999 (10 pages) |
| 9 December 1999 | Full accounts made up to 31 March 1999 (10 pages) |
| 1 September 1999 | Return made up to 03/08/99; full list of members (5 pages) |
| 1 September 1999 | Return made up to 03/08/99; full list of members (5 pages) |
| 1 September 1998 | Full accounts made up to 31 March 1998 (10 pages) |
| 1 September 1998 | Full accounts made up to 31 March 1998 (10 pages) |
| 1 September 1998 | Return made up to 03/08/98; full list of members (6 pages) |
| 1 September 1998 | Return made up to 03/08/98; full list of members (6 pages) |
| 3 September 1997 | Full accounts made up to 31 March 1997 (10 pages) |
| 3 September 1997 | Full accounts made up to 31 March 1997 (10 pages) |
| 28 August 1997 | Return made up to 03/08/97; full list of members (6 pages) |
| 28 August 1997 | Return made up to 03/08/97; full list of members (6 pages) |
| 30 August 1996 | Return made up to 03/08/96; full list of members (6 pages) |
| 30 August 1996 | Full accounts made up to 31 March 1996 (9 pages) |
| 30 August 1996 | Full accounts made up to 31 March 1996 (9 pages) |
| 30 August 1996 | Return made up to 03/08/96; full list of members (6 pages) |
| 4 October 1995 | Full accounts made up to 31 March 1995 (10 pages) |
| 4 October 1995 | Full accounts made up to 31 March 1995 (10 pages) |
| 29 August 1995 | Return made up to 03/08/95; full list of members (6 pages) |
| 29 August 1995 | Return made up to 03/08/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |
| 20 August 1990 | Full accounts made up to 31 March 1990 (9 pages) |
| 20 August 1990 | Full accounts made up to 31 March 1990 (9 pages) |
| 20 February 1987 | Return made up to 10/12/86; full list of members (4 pages) |
| 20 February 1987 | Return made up to 10/12/86; full list of members (4 pages) |
| 15 November 1982 | Accounts made up to 31 March 1982 (4 pages) |
| 15 November 1982 | Accounts made up to 31 March 1982 (4 pages) |
| 20 January 1975 | Annual return made up to 28/05/75 (8 pages) |
| 20 January 1975 | Annual return made up to 28/05/75 (8 pages) |