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Company Information for

SUTTON GEARS LIMITED

UNIT 2 LIFFORD WAY, BINLEY INDUSTRIAL ESTATE, COVENTRY, CV3 2RN,
Company Registration Number
03683810
Private Limited Company
Active

Company Overview

About Sutton Gears Ltd
SUTTON GEARS LIMITED was founded on 1998-12-15 and has its registered office in Coventry. The organisation's status is listed as "Active". Sutton Gears Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SUTTON GEARS LIMITED
 
Legal Registered Office
UNIT 2 LIFFORD WAY
BINLEY INDUSTRIAL ESTATE
COVENTRY
CV3 2RN
Other companies in CV3
 
Filing Information
Company Number 03683810
Company ID Number 03683810
Date formed 1998-12-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB729511038  
Last Datalog update: 2023-12-05 16:07:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUTTON GEARS LIMITED
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Company Officers of SUTTON GEARS LIMITED

Current Directors
Officer Role Date Appointed
BERNADETTE LOGAN
 Company Secretary 2005-08-17
GARY GEOFFREY DRAGE
 Director 2000-03-09
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW PHILIP BUGBY
 Director 2010-07-08 2012-07-20
DAVID ARTHUR DAVENPORT
 Director 2000-03-09 2010-01-31
SHEILA JANET DAVENPORT
 Company Secretary 1998-12-15 2005-08-17
BARBARA JANE DAVENPORT
 Director 1998-12-15 2005-08-17
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1998-12-15 1998-12-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-05CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES
2023-07-20MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2022-07-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2021-12-13CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2021-08-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-01-11AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES
2020-01-22AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES
2019-01-30AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES
2018-01-16AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES
2016-12-16AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-01-21AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-07AR0101/12/15 ANNUAL RETURN FULL LIST
2014-12-04LATEST SOC04/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-04AR0101/12/14 ANNUAL RETURN FULL LIST
2014-10-23AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-12LATEST SOC12/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-12AR0101/12/13 ANNUAL RETURN FULL LIST
2013-10-04AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-23AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-05AR0101/12/12 ANNUAL RETURN FULL LIST
2012-07-24TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BUGBY
2012-01-04AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-19AR0101/12/11 ANNUAL RETURN FULL LIST
2011-02-01AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-02AR0101/12/10 ANNUAL RETURN FULL LIST
2010-07-08AP01DIRECTOR APPOINTED MR ANDREW PHILIP BUGBY
2010-02-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID DAVENPORT
2010-01-26AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-08AR0101/12/09 ANNUAL RETURN FULL LIST
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY GEOFFREY DRAGE / 07/12/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ARTHUR DAVENPORT / 07/12/2009
2008-12-30AA30/04/08 TOTAL EXEMPTION SMALL
2008-12-03288cSECRETARY'S CHANGE OF PARTICULARS / BERNADETTE LOGAN / 03/12/2008
2008-12-03363aRETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
2008-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-12-10288cSECRETARY'S PARTICULARS CHANGED
2007-12-10363aRETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
2006-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-12-05363aRETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
2006-01-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-12-16363sRETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
2005-09-09288aNEW SECRETARY APPOINTED
2005-09-09288bDIRECTOR RESIGNED
2005-09-09288bSECRETARY RESIGNED
2005-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-11-18363sRETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
2003-12-09363sRETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
2003-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2002-12-09363(288)SECRETARY'S PARTICULARS CHANGED
2002-12-09363sRETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
2002-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2001-12-18363sRETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
2001-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2000-12-20363sRETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS
2000-07-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-03-21288aNEW DIRECTOR APPOINTED
2000-03-21288aNEW DIRECTOR APPOINTED
1999-12-21363sRETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS
1999-04-01287REGISTERED OFFICE CHANGED ON 01/04/99 FROM: 10 BELL LANE MONKS KIRBY RUGBY WARWICKSHIRE CV23 0GY
1999-03-17225ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/04/00
1998-12-17288bSECRETARY RESIGNED
1998-12-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SUTTON GEARS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SUTTON GEARS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SUTTON GEARS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-05-01 £ 28,134
Provisions For Liabilities Charges 2012-05-01 £ 981
Provisions For Liabilities Charges 2012-04-30 £ 1,173
Provisions For Liabilities Charges 2011-04-30 £ 1,318

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SUTTON GEARS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 2
Called Up Share Capital 2012-04-30 £ 2
Called Up Share Capital 2011-04-30 £ 2
Cash Bank In Hand 2012-05-01 £ 4,955
Cash Bank In Hand 2012-04-30 £ 7,188
Cash Bank In Hand 2011-04-30 £ 5,036
Current Assets 2012-05-01 £ 27,698
Current Assets 2012-04-30 £ 34,915
Current Assets 2011-04-30 £ 34,269
Debtors 2012-05-01 £ 21,972
Debtors 2012-04-30 £ 26,932
Debtors 2011-04-30 £ 28,383
Fixed Assets 2012-05-01 £ 6,697
Fixed Assets 2012-04-30 £ 8,051
Fixed Assets 2011-04-30 £ 9,220
Shareholder Funds 2012-05-01 £ 5,280
Shareholder Funds 2012-04-30 £ 10,747
Shareholder Funds 2011-04-30 £ 9,359
Stocks Inventory 2012-05-01 £ 771
Stocks Inventory 2012-04-30 £ 795
Stocks Inventory 2011-04-30 £ 850
Tangible Fixed Assets 2012-05-01 £ 6,697
Tangible Fixed Assets 2012-04-30 £ 8,051
Tangible Fixed Assets 2011-04-30 £ 9,220

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SUTTON GEARS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUTTON GEARS LIMITED
Trademarks
We have not found any records of SUTTON GEARS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUTTON GEARS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SUTTON GEARS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where SUTTON GEARS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUTTON GEARS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SUTTON GEARS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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