Suttons Independent Financial Advisers Limited

Company Name	Suttons Independent Financial Advisers Limited
Directors	John Arthur Harvey Sutton and Benjamin John Michael Preston
Company Status	Active
Company Number	05837639
Category	Private Limited Company
Incorporation Date	6 June 2006(17 years, 11 months ago)
Previous Name	Premier Medical Executive Financial Services Limited

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr John Arthur Harvey Sutton
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	06 June 2006(same day as company formation)
Role	Financial Advisor
Country of Residence	England
Correspondence Address	Castle House 1 Carrwood Road Bramhall Stockport Cheshire SK7 3EL

Secretary Name	Mrs Deborah Sutton
Nationality	British
Status	Current
Appointed	06 June 2006(same day as company formation)
Role	Company Director
Correspondence Address	Castle House 1 Carrwood Road Bramhall Stockport Cheshire SK7 3EL

Director Name	Mr Benjamin John Michael Preston
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	21 August 2018(12 years, 2 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Trinity House 114 Northenden Road Sale Cheshire M33 3HD

Director Name	Mr David Spencer Shirley
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2011(5 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 02 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Trinity House 114 Northenden Road Sale Cheshire M33 3HD

Contact

Website	suttonsifa.co.uk
Email address	[email protected]
Telephone	0161 9691703
Telephone region	Manchester

Location

Registered Address	Trinity House 114 Northenden Road Sale Cheshire M33 3HD
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Sale Moor
Built Up Area	Greater Manchester
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Net Worth	£111,004
Cash	£202,031
Current Liabilities	£120,305

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	6 June 2023 (11 months ago)
Next Return Due	20 June 2024 (1 month, 2 weeks from now)

Charges

13 October 2014	Delivered on: 20 October 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

16 January 2024	Change of details for Mr John Arthur Harvey Sutton as a person with significant control on 11 December 2023 (5 pages)
15 January 2024	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (4 pages)
15 January 2024	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
14 January 2024	Cessation of Deborah Sutton as a person with significant control on 11 December 2023 (3 pages)
8 January 2024	Cancellation of shares. Statement of capital on 11 December 2023 GBP 10.00 (4 pages)
21 August 2023	Total exemption full accounts made up to 30 June 2023 (9 pages)
8 June 2023	Confirmation statement made on 6 June 2023 with no updates (3 pages)
9 February 2023	Total exemption full accounts made up to 30 June 2022 (9 pages)
15 June 2022	Confirmation statement made on 6 June 2022 with no updates (3 pages)
28 January 2022	Total exemption full accounts made up to 30 June 2021 (9 pages)
11 June 2021	Confirmation statement made on 6 June 2021 with no updates (3 pages)
30 March 2021	Total exemption full accounts made up to 30 June 2020 (9 pages)
9 June 2020	Confirmation statement made on 6 June 2020 with no updates (3 pages)
10 March 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
19 June 2019	Confirmation statement made on 6 June 2019 with updates (4 pages)
16 January 2019	Total exemption full accounts made up to 30 June 2018 (9 pages)
21 September 2018	Sub-division of shares on 7 September 2018 (4 pages)
21 September 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub div 07/09/2018 RES01 ‐ Resolution of adoption of Articles of Association (50 pages)
22 August 2018	Appointment of Mr Benjamin John Michael Preston as a director on 21 August 2018 (2 pages)
15 June 2018	Confirmation statement made on 6 June 2018 with updates (4 pages)
4 January 2018	Total exemption full accounts made up to 30 June 2017 (9 pages)
4 January 2018	Total exemption full accounts made up to 30 June 2017 (9 pages)
9 June 2017	Confirmation statement made on 6 June 2017 with updates (7 pages)
9 June 2017	Confirmation statement made on 6 June 2017 with updates (7 pages)
6 February 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
6 February 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
13 December 2016	Termination of appointment of David Spencer Shirley as a director on 2 December 2016 (2 pages)
13 December 2016	Termination of appointment of David Spencer Shirley as a director on 2 December 2016 (2 pages)
13 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 22 (5 pages)
13 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 22 (5 pages)
1 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
1 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
8 September 2015	Registered office address changed from 135 Northenden Road Sale Moor Manchester M33 3HF to Trinity House 114 Northenden Road Sale Cheshire M33 3HD on 8 September 2015 (1 page)
8 September 2015	Registered office address changed from 135 Northenden Road Sale Moor Manchester M33 3HF to Trinity House 114 Northenden Road Sale Cheshire M33 3HD on 8 September 2015 (1 page)
3 August 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 22 (5 pages)
3 August 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 22 (5 pages)
3 August 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 22 (5 pages)
20 October 2014	Registration of charge 058376390001, created on 13 October 2014 (5 pages)
20 October 2014	Registration of charge 058376390001, created on 13 October 2014 (5 pages)
15 August 2014	Total exemption small company accounts made up to 30 June 2014 (8 pages)
15 August 2014	Total exemption small company accounts made up to 30 June 2014 (8 pages)
12 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 22 (5 pages)
12 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 22 (5 pages)
12 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 22 (5 pages)
25 February 2014	Statement of capital following an allotment of shares on 1 July 2012 GBP 21 (3 pages)
25 February 2014	Statement of capital following an allotment of shares on 1 July 2012 GBP 21 (3 pages)
25 February 2014	Statement of capital following an allotment of shares on 1 July 2012 GBP 21 (3 pages)
12 February 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
12 February 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
13 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (5 pages)
13 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (5 pages)
13 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (5 pages)
1 February 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
1 February 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
26 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
26 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
26 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
25 November 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
25 November 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
16 November 2011	Director's details changed for Mr John Arthur Harvey Sutton on 1 August 2011 (2 pages)
16 November 2011	Appointment of Mr David Spencer Shirley as a director (2 pages)
16 November 2011	Secretary's details changed for Deborah Sutton on 1 August 2011 (2 pages)
16 November 2011	Director's details changed for Mr John Arthur Harvey Sutton on 1 August 2011 (2 pages)
16 November 2011	Appointment of Mr David Spencer Shirley as a director (2 pages)
16 November 2011	Director's details changed for Mr John Arthur Harvey Sutton on 1 August 2011 (2 pages)
16 November 2011	Secretary's details changed for Deborah Sutton on 1 August 2011 (2 pages)
16 November 2011	Secretary's details changed for Deborah Sutton on 1 August 2011 (2 pages)
7 June 2011	Secretary's details changed for Deborah Unsworth on 1 January 2011 (1 page)
7 June 2011	Secretary's details changed for Deborah Unsworth on 1 January 2011 (1 page)
7 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (5 pages)
7 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (5 pages)
7 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (5 pages)
7 June 2011	Secretary's details changed for Deborah Unsworth on 1 January 2011 (1 page)
10 November 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
10 November 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
15 July 2010	Director's details changed for John Arthur Harvey Sutton on 1 October 2009 (2 pages)
15 July 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
15 July 2010	Director's details changed for John Arthur Harvey Sutton on 1 October 2009 (2 pages)
15 July 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
15 July 2010	Director's details changed for John Arthur Harvey Sutton on 1 October 2009 (2 pages)
15 July 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
10 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
10 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
16 June 2009	Return made up to 06/06/09; full list of members (4 pages)
16 June 2009	Return made up to 06/06/09; full list of members (4 pages)
12 May 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 May 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 May 2009	Total exemption small company accounts made up to 30 June 2008 (8 pages)
5 May 2009	Total exemption small company accounts made up to 30 June 2008 (8 pages)
1 May 2009	Ad 27/06/08\gbp si 1@1=1\gbp ic 20/21\ (2 pages)
1 May 2009	Ad 27/06/08\gbp si 1@1=1\gbp ic 20/21\ (2 pages)
1 July 2008	Return made up to 06/06/08; full list of members (3 pages)
1 July 2008	Return made up to 06/06/08; full list of members (3 pages)
8 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
8 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
31 July 2007	Return made up to 06/06/07; full list of members (2 pages)
31 July 2007	Return made up to 06/06/07; full list of members (2 pages)
14 November 2006	Company name changed premier medical executive financ ial services LIMITED\certificate issued on 14/11/06 (2 pages)
14 November 2006	Company name changed premier medical executive financ ial services LIMITED\certificate issued on 14/11/06 (2 pages)
6 June 2006	Incorporation (16 pages)
6 June 2006	Incorporation (16 pages)

Suttons Independent Financial Advisers Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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