G. Suter Limited, Birmingham

G. Suter Limited is a private limited company. Located at C/O Michael Heaven & Associates Limited 47 Calthorpe Road, Edgbaston, Birmingham B15 1TH, the aforementioned 47 years old enterprise was incorporated on 1976-06-23 and is classified as "repair of watches, clocks and jewellery" (Standard Industrial Classification: 95250).
2 directors can be found in the company: Daniel H. (appointed on 26 April 2022), Michele E. (appointed on 06 April 2014). When it comes to the secretaries (1 in total), we can name: Michele E. (appointed on 01 March 2013).
About
Name: G. Suter Limited
Number: 01264942
Incorporation date: 1976-06-23
End of financial year: 30 September
 
Address: C/o Michael Heaven & Associates Limited 47 Calthorpe Road
Edgbaston
Birmingham
B15 1TH
SIC code: 95250 - Repair of watches, clocks and jewellery
Company staff
People with significant control
Daniel H.
26 April 2022
Nature of control: 25-50% voting rights
25-50% shares
Michele E.
26 April 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Executors G.
13 January 2022 - 26 April 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
George H.
6 April 2016 - 13 January 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2011-09-30 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30
Current Assets 269,679 297,288 283,012 281,294 278,321 287,270 287,304 295,254 285,575 296,570 271,619 227,955
Number Shares Allotted - 500 500 500 500 500 - - - - - -
Shareholder Funds 44,398 48,843 45,239 38,294 38,995 46,310 - - - - - -
Tangible Fixed Assets 782 665 671 904 768 653 - - - - - -
Total Assets Less Current Liabilities 44,539 48,958 45,373 38,475 39,149 46,441 55,567 80,297 86,674 108,425 96,068 67,118

The deadline for G. Suter Limited confirmation statement filing is 2024-05-10. The latest confirmation statement was sent on 2023-04-26. The due date for the next annual accounts filing is 30 June 2024. Last accounts filing was sent for the time period up until 30 September 2022.

4 persons of significant control are indexed in the Companies House, namely: Daniel H. that owns 1/2 or less of shares, 1/2 or less of voting rights. Michele E. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Executors G. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption small enterprise accounts information drawn up to September 30, 2016
filed on: 21st, January 2017 | accounts
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