Suttons Independent Financial Advisers Limited, Sale
Suttons Independent Financial Advisers Limited is a private limited company. Formerly, it was called Premier Medical Executive Financial Services Limited (changed on 2006-11-14). Situated at Trinity House, 114 Northenden Road, Sale M33 3HD, the above-mentioned 17 years old firm was incorporated on 2006-06-06 and is classified as "activities of insurance agents and brokers" (SIC code: 66220).2 directors can be found in the business: Benjamin P. (appointed on 21 August 2018), John S. (appointed on 06 June 2006). As for the secretaries (1 in total), we can name: Deborah S. (appointed on 06 June 2006).
| About | |
|---|---|
| Name: Suttons Independent Financial Advisers Limited | |
| Number: 05837639 | |
| Incorporation date: 2006-06-06 | |
| End of financial year: 30 June |
| Address: |
Trinity House 114 Northenden Road Sale M33 3HD |
| SIC code: |
66220 - Activities of insurance agents and brokers |
Company staff
People with significant control
John S.
6 June 2017
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Deborah S.
6 June 2017 - 11 December 2023
| Nature of control: |
50,01-75% shares |
Financial data
| Date of Accounts | 2012-06-30 | 2013-06-30 | 2014-06-30 | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Current Assets | 148,839 | 221,028 | 421,042 | 475,232 | 648,880 | 725,597 | 659,100 | 587,434 | 719,920 | 596,291 | 701,269 | 1,184,748 |
| Number Shares Allotted | - | 1 | 1 | 1 | 1 | - | - | - | - | - | - | - |
| Shareholder Funds | 71,382 | 111,004 | 298,448 | 235,121 | 380,471 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 12,854 | 10,281 | 5,571 | 7,538 | 11,802 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 71,382 | 111,004 | 299,213 | 236,343 | 382,599 | 558,162 | 506,742 | 509,638 | 521,927 | 476,849 | 554,314 | 960,434 |
The date for Suttons Independent Financial Advisers Limited confirmation statement filing is 2024-06-20. The most current confirmation statement was submitted on 2023-06-06. The target date for a subsequent annual accounts filing is 31 March 2025. Most recent accounts filing was submitted for the time up to 30 June 2023.
2 persons of significant control are listed in the official register, namely: John S. that owns over 3/4 of shares, 3/4 to full of voting rights. Deborah S. that owns over 1/2 to 3/4 of shares .
Company filing
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Address
Annual return
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Confirmation statement
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| PSC04 |
Change to a person with significant control Monday 11th December 2023 filed on: 16th, January 2024 | persons with significant control |
Free Download
(5 pages)
|
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