Sutton Chase Ltd. Head office in Uckfield. Check Director.

Sutton Chase Ltd, Uckfield

Sutton Chase Ltd is a private limited company. Situated at Westminster House Bolton Close, Bellbrook Industrial Estate, Uckfield TN22 1PH, the above-mentioned 7 years old enterprise was incorporated on 2016-11-16 and is categorised as "dispensing chemist in specialised stores" (SIC code: 47730).
2 directors can be found in this enterprise: Bharat C. (appointed on 23 January 2017), Bipin C. (appointed on 23 January 2017).

About
Name: Sutton Chase Ltd
Number: 10480885
Incorporation date: 2016-11-16
End of financial year: 31 August


Address:	Westminster House Bolton Close Bellbrook Industrial Estate Uckfield TN22 1PH
SIC code:	47730 - Dispensing chemist in specialised stores

Company staff

People with significant control

Waremoss Limited

1 April 2019

Address	6 Bolton Close, Bellbrook Industrial Estate, Uckfield, TN22 1PH, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Registrar Of Companies Of England & Wales
Registration number	01434575
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Manvir P.

16 November 2016 - 2 March 2017

Nature of control:	25-50% shares

Jayesh P.

16 November 2016 - 2 March 2017

Nature of control:	25-50% shares

Financial data

Date of Accounts	2018-03-31	2019-03-31
Current Assets	1,791,938	1,724,803
Fixed Assets	7,691,018	6,746,937
Total Assets Less Current Liabilities	4,926,533	3,482,585

The date for Sutton Chase Ltd confirmation statement filing is 2024-05-11. The last one was submitted on 2023-04-27. The date for the next accounts filing is 31 May 2024. Most current accounts filing was sent for the time up to 31 August 2022.

3 persons of significant control are listed in the official register, namely: Waremoss Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Bolton Close, Bellbrook Industrial Estate, TN22 1PH Uckfield. Manvir P. who owns 1/2 or less of shares. Jayesh P. who owns 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on Wed, 31st Aug 2022 filed on: 1st, June 2023 \| accounts	Free Download (18 pages)

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on Wed, 31st Aug 2022 filed on: 1st, June 2023 \| accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/22 filed on: 1st, June 2023 \| accounts	Free Download (40 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/22 filed on: 1st, June 2023 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/22 filed on: 1st, June 2023 \| other	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 27th Apr 2023 filed on: 4th, May 2023 \| confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/21 filed on: 1st, June 2022 \| accounts	Free Download (43 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/21 filed on: 1st, June 2022 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/21 filed on: 1st, June 2022 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Aug 2021 filed on: 1st, June 2022 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates Wed, 27th Apr 2022 filed on: 4th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 31st Aug 2020 filed on: 12th, July 2021 \| accounts	Free Download (17 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/20 filed on: 12th, July 2021 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/20 filed on: 9th, June 2021 \| accounts	Free Download (41 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/20 filed on: 9th, June 2021 \| other	Free Download (1 page)
CS01	Confirmation statement with no updates Tue, 27th Apr 2021 filed on: 6th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Aug 2019 filed on: 10th, June 2020 \| accounts	Free Download (10 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/19 filed on: 10th, June 2020 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/19 filed on: 10th, June 2020 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/19 filed on: 10th, June 2020 \| accounts	Free Download (37 pages)
CS01	Confirmation statement with updates Mon, 27th Apr 2020 filed on: 27th, April 2020 \| confirmation statement	Free Download (4 pages)
AA01	Previous accounting period shortened to Sat, 31st Aug 2019 filed on: 9th, April 2020 \| accounts	Free Download (3 pages)
AD02	Register inspection address change date: Thu, 1st Jan 1970. New Address: Westminster House Bolton Close Bellbrook Industrial Estate Uckfield East Susses TN22 1PH. Previous address: Maniland House 12 Court Parade Wembley HA0 3HU England filed on: 14th, February 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with updates Fri, 31st Jan 2020 filed on: 13th, February 2020 \| confirmation statement	Free Download (4 pages)
TM01	Sat, 18th Jan 2020 - the day director's appointment was terminated filed on: 31st, January 2020 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 23rd, December 2019 \| accounts	Free Download (29 pages)
AD01	Address change date: Mon, 29th Jul 2019. New Address: Westminster House Bolton Close Bellbrook Industrial Estate Uckfield TN22 1PH. Previous address: 6 Bolton Close Bellbrook Industrial Estate Uckfield TN22 1PH England filed on: 29th, July 2019 \| address	Free Download (1 page)
MR01	Registration of charge 104808850010, created on Fri, 29th Mar 2019 filed on: 5th, April 2019 \| mortgage	Free Download (7 pages)
PSC02	Notification of a person with significant control Mon, 1st Apr 2019 filed on: 4th, April 2019 \| persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement Thu, 4th Apr 2019 filed on: 4th, April 2019 \| persons with significant control	Free Download (2 pages)
TM01	Mon, 1st Apr 2019 - the day director's appointment was terminated filed on: 2nd, April 2019 \| officers	Free Download (1 page)
TM02	Mon, 1st Apr 2019 - the day secretary's appointment was terminated filed on: 2nd, April 2019 \| officers	Free Download (1 page)
TM01	Mon, 1st Apr 2019 - the day director's appointment was terminated filed on: 2nd, April 2019 \| officers	Free Download (1 page)
AD01	Address change date: Tue, 2nd Apr 2019. New Address: 6 Bolton Close Bellbrook Industrial Estate Uckfield TN22 1PH. Previous address: 47 Boulton Road Reading RG2 0NH England filed on: 2nd, April 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 31st Jan 2019 filed on: 13th, February 2019 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 104808850009, created on Mon, 26th Nov 2018 filed on: 7th, December 2018 \| mortgage	Free Download (7 pages)
AP01	On Mon, 23rd Jan 2017 new director was appointed. filed on: 21st, November 2018 \| officers	Free Download (2 pages)
MR01	Registration of charge 104808850008, created on Fri, 14th Sep 2018 filed on: 19th, September 2018 \| mortgage	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 14th, August 2018 \| accounts	Free Download (26 pages)
AA01	Accounting reference date changed from Thu, 30th Nov 2017 to Sat, 31st Mar 2018 filed on: 12th, April 2018 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 31st Jan 2018 filed on: 31st, January 2018 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 104808850007, created on Fri, 10th Nov 2017 filed on: 16th, November 2017 \| mortgage	Free Download (7 pages)
MR01	Registration of charge 104808850005, created on Tue, 31st Oct 2017 filed on: 9th, November 2017 \| mortgage	Free Download (7 pages)
MR01	Registration of charge 104808850006, created on Tue, 7th Nov 2017 filed on: 9th, November 2017 \| mortgage	Free Download (7 pages)
MR01	Registration of charge 104808850004, created on Mon, 14th Aug 2017 filed on: 15th, August 2017 \| mortgage	Free Download (7 pages)
MR01	Registration of charge 104808850003, created on Fri, 28th Apr 2017 filed on: 4th, May 2017 \| mortgage	Free Download (7 pages)
MR01	Registration of charge 104808850002, created on Fri, 28th Apr 2017 filed on: 4th, May 2017 \| mortgage	Free Download (7 pages)
CS01	Confirmation statement with updates Mon, 20th Mar 2017 filed on: 21st, March 2017 \| confirmation statement	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 14th, March 2017 \| capital	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 10th, March 2017 \| resolution	Free Download (27 pages)
MR01	Registration of charge 104808850001, created on Wed, 8th Mar 2017 filed on: 9th, March 2017 \| mortgage	Free Download (23 pages)
CS01	Confirmation statement with updates Thu, 2nd Mar 2017 filed on: 3rd, March 2017 \| confirmation statement	Free Download (5 pages)
AD03	Registered inspection location new location: Maniland House 12 Court Parade Wembley HA0 3HU. filed on: 2nd, March 2017 \| address	Free Download (1 page)
SH01	Capital declared on Thu, 2nd Mar 2017: 120.00 GBP filed on: 2nd, March 2017 \| capital	Free Download (3 pages)
AP03	New secretary appointment on Tue, 28th Feb 2017 filed on: 1st, March 2017 \| officers	Free Download (2 pages)
AP01	On Mon, 23rd Jan 2017 new director was appointed. filed on: 3rd, February 2017 \| officers	Free Download (2 pages)
AP01	On Mon, 23rd Jan 2017 new director was appointed. filed on: 3rd, February 2017 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 16th, November 2016 \| incorporation	Free Download (13 pages)

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