| Company Name | SUZY Plus Limited |
|---|---|
| Director | Bethany Emma Minors |
| Company Status | Active |
| Company Number | 06249688 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 2007(16 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Miss Bethany Emma Minors |
|---|---|
| Date of Birth | August 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 May 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Ambassador Place Stockport Road Altrincham Cheshire WA15 8DB |
| Secretary Name | Susan Minors |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 May 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Ambassador Place Stockport Road Altrincham Cheshire WA15 8DB |
| Secretary Name | Phillip Carroll Associates Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 February 2010(2 years, 9 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 06 June 2011) |
| Correspondence Address | Pinewood House 28 Victoria Road Hale Altrincham Cheshire WA15 9AD |
Location
| Registered Address | 10 Ambassador Place Stockport Road Altrincham Cheshire WA15 8DB |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Altrincham |
| Built Up Area | Greater Manchester |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 1 at £1 | Miss Bethany Emma Minors 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 16 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 30 May 2024 (1 month from now) |
Filing History
| 12 June 2020 | Total exemption full accounts made up to 31 October 2019 (10 pages) |
|---|---|
| 18 May 2020 | Confirmation statement made on 16 May 2020 with no updates (3 pages) |
| 30 July 2019 | Total exemption full accounts made up to 31 October 2018 (10 pages) |
| 16 May 2019 | Confirmation statement made on 16 May 2019 with updates (4 pages) |
| 30 July 2018 | Total exemption full accounts made up to 31 October 2017 (11 pages) |
| 30 May 2018 | Confirmation statement made on 16 May 2018 with updates (4 pages) |
| 14 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 14 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 17 May 2017 | Confirmation statement made on 16 May 2017 with updates (5 pages) |
| 17 May 2017 | Confirmation statement made on 16 May 2017 with updates (5 pages) |
| 22 June 2016 | Secretary's details changed for Susan Minors on 8 June 2016 (1 page) |
| 22 June 2016 | Secretary's details changed for Susan Minors on 8 June 2016 (1 page) |
| 22 June 2016 | Registered office address changed from 169 Worsley Road North Worsley Manchester M28 3EU United Kingdom to 10 Ambassador Place Stockport Road Altrincham Cheshire WA15 8DB on 22 June 2016 (1 page) |
| 22 June 2016 | Director's details changed for Miss Bethany Emma Minors on 8 June 2016 (2 pages) |
| 22 June 2016 | Director's details changed for Miss Bethany Emma Minors on 8 June 2016 (2 pages) |
| 22 June 2016 | Registered office address changed from 169 Worsley Road North Worsley Manchester M28 3EU United Kingdom to 10 Ambassador Place Stockport Road Altrincham Cheshire WA15 8DB on 22 June 2016 (1 page) |
| 31 May 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 24 May 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
| 24 May 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
| 1 December 2015 | Previous accounting period extended from 31 May 2015 to 31 October 2015 (1 page) |
| 1 December 2015 | Previous accounting period extended from 31 May 2015 to 31 October 2015 (1 page) |
| 16 November 2015 | Registered office address changed from 17 Hallview Way Worsley Manchester M28 0BF to 169 Worsley Road North Worsley Manchester M28 3EU on 16 November 2015 (1 page) |
| 16 November 2015 | Registered office address changed from 17 Hallview Way Worsley Manchester M28 0BF to 169 Worsley Road North Worsley Manchester M28 3EU on 16 November 2015 (1 page) |
| 16 November 2015 | Director's details changed for Miss Bethany Emma Minors on 16 November 2015 (2 pages) |
| 16 November 2015 | Director's details changed for Miss Bethany Emma Minors on 16 November 2015 (2 pages) |
| 9 June 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 9 June 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 26 February 2015 | Accounts for a dormant company made up to 31 May 2014 (3 pages) |
| 26 February 2015 | Accounts for a dormant company made up to 31 May 2014 (3 pages) |
| 29 May 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 29 May 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 4 December 2013 | Accounts for a dormant company made up to 31 May 2013 (3 pages) |
| 4 December 2013 | Accounts for a dormant company made up to 31 May 2013 (3 pages) |
| 4 September 2013 | Registered office address changed from 4 Rosebery Street Todmorden Lancashire OL14 8LS United Kingdom on 4 September 2013 (1 page) |
| 4 September 2013 | Registered office address changed from 4 Rosebery Street Todmorden Lancashire OL14 8LS United Kingdom on 4 September 2013 (1 page) |
| 4 September 2013 | Registered office address changed from 4 Rosebery Street Todmorden Lancashire OL14 8LS United Kingdom on 4 September 2013 (1 page) |
| 4 June 2013 | Annual return made up to 16 May 2013 with a full list of shareholders (3 pages) |
| 4 June 2013 | Annual return made up to 16 May 2013 with a full list of shareholders (3 pages) |
| 26 February 2013 | Accounts for a dormant company made up to 31 May 2012 (3 pages) |
| 26 February 2013 | Accounts for a dormant company made up to 31 May 2012 (3 pages) |
| 29 May 2012 | Director's details changed for Miss Bethany Emma Minors on 16 May 2012 (2 pages) |
| 29 May 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (3 pages) |
| 29 May 2012 | Director's details changed for Miss Bethany Emma Minors on 16 May 2012 (2 pages) |
| 29 May 2012 | Secretary's details changed for Susan Minors on 16 May 2012 (1 page) |
| 29 May 2012 | Secretary's details changed for Susan Minors on 16 May 2012 (1 page) |
| 29 May 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (3 pages) |
| 27 February 2012 | Registered office address changed from 33 Kerscott Road, Northern Moor Manchester Lancashire M23 0GD on 27 February 2012 (1 page) |
| 27 February 2012 | Registered office address changed from 33 Kerscott Road, Northern Moor Manchester Lancashire M23 0GD on 27 February 2012 (1 page) |
| 21 February 2012 | Accounts for a dormant company made up to 31 May 2011 (3 pages) |
| 21 February 2012 | Accounts for a dormant company made up to 31 May 2011 (3 pages) |
| 6 June 2011 | Annual return made up to 16 May 2011 with a full list of shareholders (4 pages) |
| 6 June 2011 | Annual return made up to 16 May 2011 with a full list of shareholders (4 pages) |
| 6 June 2011 | Termination of appointment of Phillip Carroll Associates Ltd as a secretary (1 page) |
| 6 June 2011 | Termination of appointment of Phillip Carroll Associates Ltd as a secretary (1 page) |
| 18 January 2011 | Accounts for a dormant company made up to 31 May 2010 (3 pages) |
| 18 January 2011 | Accounts for a dormant company made up to 31 May 2010 (3 pages) |
| 6 July 2010 | Director's details changed for Bethany Emma Minors on 16 May 2010 (2 pages) |
| 6 July 2010 | Annual return made up to 16 May 2010 with a full list of shareholders (5 pages) |
| 6 July 2010 | Annual return made up to 16 May 2010 with a full list of shareholders (5 pages) |
| 6 July 2010 | Director's details changed for Bethany Emma Minors on 16 May 2010 (2 pages) |
| 22 March 2010 | Appointment of Phillip Carroll Associates Ltd as a secretary (2 pages) |
| 22 March 2010 | Appointment of Phillip Carroll Associates Ltd as a secretary (2 pages) |
| 3 March 2010 | Accounts for a dormant company made up to 31 May 2009 (3 pages) |
| 3 March 2010 | Accounts for a dormant company made up to 31 May 2009 (3 pages) |
| 30 September 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 30 September 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 29 September 2009 | Return made up to 16/05/09; full list of members (3 pages) |
| 29 September 2009 | Return made up to 16/05/09; full list of members (3 pages) |
| 15 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 15 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 9 September 2008 | Accounts for a dormant company made up to 31 May 2008 (5 pages) |
| 9 September 2008 | Accounts for a dormant company made up to 31 May 2008 (5 pages) |
| 21 August 2008 | Return made up to 16/05/08; full list of members (3 pages) |
| 21 August 2008 | Return made up to 16/05/08; full list of members (3 pages) |
| 16 May 2007 | Incorporation (11 pages) |
| 16 May 2007 | Incorporation (11 pages) |