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Company Information for

CLIVE SUTTON LIMITED

151B PARK ROAD, ST JOHN'S WOOD, LONDON, NW8 7HT,
Company Registration Number
04059681
Private Limited Company
Active

Company Overview

About Clive Sutton Ltd
CLIVE SUTTON LIMITED was founded on 2000-08-25 and has its registered office in London. The organisation's status is listed as "Active". Clive Sutton Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MEDIUM
Key Data
Company Name
CLIVE SUTTON LIMITED
 
Legal Registered Office
151B PARK ROAD
ST JOHN'S WOOD
LONDON
NW8 7HT
Other companies in NW8
 
Previous Names
VIVOS SERVICES LIMITED05/08/2005
Filing Information
Company Number 04059681
Company ID Number 04059681
Date formed 2000-08-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 25/08/2015
Return next due 22/09/2016
Type of accounts MEDIUM
VAT Number /Sales tax ID GB135574505  
Last Datalog update: 2025-01-05 11:54:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLIVE SUTTON LIMITED
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Companies with same name CLIVE SUTTON LIMITED
The following companies were found which have the same name as CLIVE SUTTON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CLIVE SUTTON FARM SERVICES LIMITED 3 MARSH COURT FARM ROMSEY ROAD STOCKBRIDGE HAMPSHIRE SO20 6DF Active - Proposal to Strike off Company formed on the 2012-04-13
CLIVE SUTTON PREMIER FINANCE LTD 151B PARK ROAD ST JOHN'S WOOD LONDON ENGLAND NW8 7HT Dissolved Company formed on the 2007-10-12

Company Officers of CLIVE SUTTON LIMITED

Current Directors
Officer Role Date Appointed
CLIVE JEREMY SUTTON
 Director 2003-10-23
Previous Officers
Officer Role Date Appointed Date Resigned
PRIYA TALBOT
 Company Secretary 2010-03-15 2013-01-01
FIONA MAXINE SUTTON
 Company Secretary 2003-10-23 2010-03-15
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2000-08-25 2003-10-29
COMPANY DIRECTORS LIMITED
 Nominated Director 2000-08-25 2003-10-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLIVE JEREMY SUTTON FLEXI CAR CONTRACTS LTD Director 2014-12-31 CURRENT 2013-02-01 Active

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
2024-12-31Amended full accounts made up to 2023-03-31
2024-12-20Full accounts made up to 2024-03-31
2024-03-27DIRECTOR APPOINTED MR MASROOR AKHTAR
2024-03-26DIRECTOR APPOINTED MR LUKE SUTTON
2024-03-26DIRECTOR APPOINTED MR JASON GRAHAM HENRY-OLIVER
2023-08-25CONFIRMATION STATEMENT MADE ON 25/08/23, WITH NO UPDATES
2023-03-24Current accounting period extended from 31/12/22 TO 31/03/23
2023-03-24Current accounting period extended from 31/12/22 TO 31/03/23
2022-09-06CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES
2022-09-06CS01CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES
2022-08-24Amended accounts made up to 2021-12-31
2022-08-24AAMDAmended accounts made up to 2021-12-31
2022-05-24Unaudited abridged accounts made up to 2021-12-31
2021-09-04CS01CONFIRMATION STATEMENT MADE ON 25/08/21, WITH NO UPDATES
2020-08-27CS01CONFIRMATION STATEMENT MADE ON 25/08/20, WITH NO UPDATES
2019-09-05CS01CONFIRMATION STATEMENT MADE ON 25/08/19, WITH NO UPDATES
2019-04-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 040596810001
2018-10-14CS01CONFIRMATION STATEMENT MADE ON 25/08/18, WITH NO UPDATES
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 25/08/17, WITH NO UPDATES
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-09-26AA31/12/15 TOTAL EXEMPTION SMALL
2016-09-26AA31/12/15 TOTAL EXEMPTION SMALL
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 101000
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES
2015-11-11AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 101000
2015-09-01AR0125/08/15 ANNUAL RETURN FULL LIST
2014-11-07LATEST SOC07/11/14 STATEMENT OF CAPITAL;GBP 101000
2014-11-07AR0125/08/14 ANNUAL RETURN FULL LIST
2014-11-07CH01Director's details changed for Clive Jeremy Sutton on 2014-09-01
2014-06-09AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-02-25DISS40Compulsory strike-off action has been discontinued
2014-02-24AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2014-02-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-09-26LATEST SOC26/09/13 STATEMENT OF CAPITAL;GBP 101000
2013-09-26AR0125/08/13 ANNUAL RETURN FULL LIST
2013-09-26TM02APPOINTMENT TERMINATION COMPANY SECRETARY PRIYA TALBOT
2013-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/13 FROM 151-153 Park Road St John's Wood London NW8 7HT
2012-10-29AR0125/08/12 ANNUAL RETURN FULL LIST
2012-10-03AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/12 FROM 13 Station Road Finchley London N3 2SB
2012-03-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-10-18AR0125/08/11 ANNUAL RETURN FULL LIST
2011-02-28TM02APPOINTMENT TERMINATION COMPANY SECRETARY FIONA SUTTON
2011-02-28AP03SECRETARY APPOINTED MRS PRIYA TALBOT
2011-01-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-10-12AR0125/08/10 FULL LIST
2009-09-10363aRETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS
2009-06-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2008-09-16363aRETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS
2008-07-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2007-09-12363aRETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS
2007-06-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-03-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-03-23MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-03-23RES12VARYING SHARE RIGHTS AND NAMES
2007-01-1188(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2007-01-1188(2)RAD 20/12/06--------- £ SI 100000@1=100000 £ IC 101000/201000
2006-09-12363aRETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS
2006-09-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-02-1388(2)RAD 14/12/05--------- £ SI 100000@1=100000 £ IC 1000/101000
2006-01-17123NC INC ALREADY ADJUSTED 12/12/05
2006-01-17RES04£ NC 1000/1001000
2006-01-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-01-0988(2)RAD 14/12/05--------- £ SI 999@1=999 £ IC 1/1000
2005-10-05363sRETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS
2005-08-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-08-05CERTNMCOMPANY NAME CHANGED VIVOS SERVICES LIMITED CERTIFICATE ISSUED ON 05/08/05
2005-07-28287REGISTERED OFFICE CHANGED ON 28/07/05 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2005-07-28288bSECRETARY RESIGNED
2005-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2005-07-28225ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04
2005-07-28363aRETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS
2005-07-28288aNEW DIRECTOR APPOINTED
2005-07-28AC92ORDER OF COURT - RESTORATION 26/07/05
2005-02-22GAZ2STRUCK OFF AND DISSOLVED
2004-12-14288aNEW SECRETARY APPOINTED
2004-10-19GAZ1FIRST GAZETTE
2003-11-14288bDIRECTOR RESIGNED
2003-10-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2003-09-01363sRETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS
2002-11-18363aRETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS
2002-06-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-10-22363aRETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS
2000-08-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CLIVE SUTTON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-02-04
Proposal to Strike Off2004-10-19
Fines / Sanctions
No fines or sanctions have been issued against CLIVE SUTTON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of CLIVE SUTTON LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 CLIVE SUTTON LIMITED

Intangible Assets
Patents
We have not found any records of CLIVE SUTTON LIMITED registering or being granted any patents
Domain Names

CLIVE SUTTON LIMITED owns 1 domain names.

clivesutton.co.uk  

Trademarks
We have not found any records of CLIVE SUTTON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLIVE SUTTON 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 (74909 - Other professional, scientific and technical activities n.e.c.) as CLIVE SUTTON LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where CLIVE SUTTON 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.
Import/Export of Goods
Goods imported/exported by CLIVE SUTTON LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-06-0187032490Motor cars and other motor vehicles principally designed for the transport of persons, incl. station wagons and racing cars, with spark-ignition internal combustion reciprocating piston engine of a cylinder capacity > 3.000 cm³, used (excl. vehicles for the transport of persons on snow and other specially designed vehicles of subheading 8703.10)
2015-04-0187032410Motor cars and other motor vehicles principally designed for the transport of persons, incl. station wagons and racing cars, with spark-ignition internal combustion reciprocating piston engine of a cylinder capacity > 3.000 cm³, new (excl. vehicles for the transport of persons on snow and other specially designed vehicles of subheading 8703.10)
2014-04-0187033319Motor cars and other motor vehicles, principally designed for the transport of persons, incl. station wagons, with compression-ignition internal combustion piston engine "diesel or semi-diesel engine" of a cylinder capacity > 2.500 cm³, new (excl. motor caravans and vehicles specially designed for travelling on snow and other special purpose vehicles of subheading 8703.10)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCLIVE SUTTON LIMITEDEvent Date2014-02-04
 
Initiating party Event TypeProposal to Strike Off
Defending partyCLIVE SUTTON LIMITEDEvent Date2004-10-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLIVE SUTTON 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 CLIVE SUTTON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NW8 7HT