ELMHIRST & SUTTIE LTD - READING
| Company Profile | Company Filings |
Overview
ELMHIRST & SUTTIE LTD is a Private Limited Company from READING and has the status: Dissolved - no longer trading.
ELMHIRST & SUTTIE LTD was incorporated 21 years ago on 31/03/2003 and has the registered number: 04716320. The accounts status is UNAUDITED ABRIDGED.
ELMHIRST & SUTTIE LTD was incorporated 21 years ago on 31/03/2003 and has the registered number: 04716320. The accounts status is UNAUDITED ABRIDGED.
ELMHIRST & SUTTIE LTD - READING
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2019 |
Registered Office
BDO LLP THAMES TOWER LEVEL 12
READING
BERKSHIRE
RG1 1LX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS FELICITY MARNO | Sep 1953 | Director | 2003-03-31 | CURRENT | |
| MRS ANTONIA JANE AGNEW | Jan 1956 | British | Director | 2003-03-31 | CURRENT |
| MRS ANTONIA JANE AGNEW | Jan 1956 | British | Secretary | 2003-03-31 | CURRENT |
| THEYDON SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-03-31 UNTIL 2003-03-31 | RESIGNED | ||
| THEYDON NOMINEES LIMITED | Nominee Director | 2003-03-31 UNTIL 2003-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Antonia Jane Agnew | 2016-04-06 | 1/1956 | London London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Felicity Jayne Marno | 2016-04-06 | 9/1953 | London London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Elmhirst & Suttie Limited - Accounts to registrar (filleted) - small 18.2 | 2019-02-05 | 31-01-2019 | £564,277 Cash £556,801 equity |
| Elmhirst & Suttie Limited - Accounts to registrar (filleted) - small 18.1 | 2018-08-03 | 28-02-2018 | £605,107 Cash £602,925 equity |
| Elmhirst & Suttie Limited - Accounts to registrar (filleted) - small 17.3 | 2018-03-30 | 28-02-2017 | £207,567 Cash £150,585 equity |
| Elmhirst and Suttie Limited - Abbreviated accounts 16.3 | 2016-12-24 | 31-07-2016 | £207,482 Cash £149,109 equity |
| Elmhirst and Suttie Limited - Limited company - abbreviated - 11.9 | 2015-12-02 | 31-07-2015 | £96,498 Cash £281,364 equity |
| Elmhirst and Suttie Limited - Limited company - abbreviated - 11.6 | 2014-11-07 | 31-07-2014 | £166,750 Cash £306,582 equity |