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Home > England & Wales Companies > SUZU LIMITED
Company Information for

SUZU LIMITED

21 Hillersdon Avenue, Edgware, MIDDLESEX, HA8 7SG,
Company Registration Number
06759307
Private Limited Company
Active

Company Overview

About Suzu Ltd
SUZU LIMITED was founded on 2008-11-26 and has its registered office in Edgware. The organisation's status is listed as "Active". Suzu Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SUZU LIMITED
 
Legal Registered Office
21 Hillersdon Avenue
Edgware
MIDDLESEX
HA8 7SG
Other companies in WD6
 
Previous Names
MAKIKO LIMITED27/11/2008
Filing Information
Company Number 06759307
Company ID Number 06759307
Date formed 2008-11-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-27
Account next due 2024-09-27
Latest return 2024-03-27
Return next due 2025-04-10
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB942908796  GB429118887  
Last Datalog update: 2024-03-27 10:50:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUZU LIMITED
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Companies with same name SUZU LIMITED
The following companies were found which have the same name as SUZU LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SUZU ACQUISITIONS LLC Delaware Unknown
SUZU AND HAIRMATES, INC. 23 E 17TH STREET New York NEW YORK NY 10003 Active Company formed on the 2010-07-29
SUZU CO. LIMITED Ontario Unknown
SUZU CONSULTANTS LIMITED 9 Llys Y Nant Pentre Halkyn Holywell FLINTSHIRE CH8 8LN Active Company formed on the 2009-07-20
SUZU CORP. 114 EAST 40TH STREET New York NEW YORK NY 10016 Active Company formed on the 1996-10-07
SUZU CORPORATION California Unknown
SUZU DECORATIONS DESIGN, LLC 25871 SW 143 CT HOMESTEAD FL 33032 Inactive Company formed on the 2018-04-27
Suzu Delaware LLC Delaware Unknown
SUZU DESIGN AND CONSULTING GROUP, LLC 300 EAST MAIN SUITE 1240 EL PASO Texas 79901 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2012-08-24
SUZU DESIGNS LLC 424 WAYNOKA DRIVE - LAKE WAYNOKA OH 45171 Active Company formed on the 2012-03-14
SUZU DEVELOPERS LLC 50 CORONAL WAY SUGAR LAND TX 77498 Forfeited Company formed on the 2022-07-13
SUZU DISTRIBUTION LLC 5900 BALCONES DR STE 100 AUSTIN TX 78731 Forfeited Company formed on the 2021-08-05
SUZU ENTERPRISES LLC 6201 LAKE WASHINGTON BLVD NE APT 106 KIRKLAND WA 980336844 Dissolved Company formed on the 2014-09-17
SUZU EXPRESS INC. MAIN FLR 11210-107 AVE NW EDMONTON ALBERTA T5H 0Y1 Active Company formed on the 2008-03-24
SUZU GLOBAL PTE. LTD. ANSON ROAD Singapore 079903 Dissolved Company formed on the 2009-02-25
SUZU INTERNATIONAL LIMITED Dissolved Company formed on the 1989-10-06
Suzu Limited Unknown Company formed on the 2019-11-04
SUZU LLC 504 FOUR STONES BLVD LEWISVILLE TX 75056 Forfeited Company formed on the 2016-08-31
SUZU LLC California Unknown
SUZU LLC 7871 SW 143RD ST MIAMI FL 33158 Active Company formed on the 2018-11-27

Company Officers of SUZU LIMITED

Current Directors
Officer Role Date Appointed
MAKIKO MATTHEWS
Director 2008-12-05
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON EDWARD MATTHEWS
Director 2009-06-05 2010-11-27
SUSAN JANE LUDLEY
Company Secretary 2008-11-26 2009-06-05
SALVATORE DILIBERTO
Director 2008-11-26 2009-06-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAKIKO MATTHEWS MISS TAMAKI LIMITED Director 2013-01-28 CURRENT 2013-01-28 Active - Proposal to Strike off

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
2024-03-27CONFIRMATION STATEMENT MADE ON 27/03/24, WITH NO UPDATES
2023-03-27CONFIRMATION STATEMENT MADE ON 27/03/23, WITH UPDATES
2023-03-27CONFIRMATION STATEMENT MADE ON 27/03/23, WITH UPDATES
2023-01-06CONFIRMATION STATEMENT MADE ON 26/11/22, WITH UPDATES
2023-01-06CS01CONFIRMATION STATEMENT MADE ON 26/11/22, WITH UPDATES
2022-09-3027/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA27/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-20AA27/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-19CS01CONFIRMATION STATEMENT MADE ON 26/11/20, WITH NO UPDATES
2020-06-26AA27/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-20AA27/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-14DISS40Compulsory strike-off action has been discontinued
2020-01-12CS01CONFIRMATION STATEMENT MADE ON 26/11/19, WITH NO UPDATES
2020-01-11DISS16(SOAS)Compulsory strike-off action has been suspended
2018-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/2018 FROM 5 THEOBALD COURT THEOBALD STREET BOREHAMWOOD HERTFORDSHIRE WD6 4RN
2018-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/2018 FROM 5 THEOBALD COURT THEOBALD STREET BOREHAMWOOD HERTFORDSHIRE WD6 4RN
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 26/11/17, WITH NO UPDATES
2017-07-06AA27/12/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES
2016-10-14AA27/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-07AR0126/11/15 ANNUAL RETURN FULL LIST
2015-10-09SH0112/12/09 STATEMENT OF CAPITAL GBP 100
2015-09-25AA27/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-01AR0126/11/14 ANNUAL RETURN FULL LIST
2014-09-30AA27/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-02AA27/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-03AR0126/11/13 ANNUAL RETURN FULL LIST
2013-01-21AR0126/11/12 ANNUAL RETURN FULL LIST
2013-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/2013 FROM 5 THEOBALD COURT THEOBALD STREET BOREHAMWOOD HERTFORDSHIRE WD6 4RN UNITED KINGDOM
2013-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/2013 FROM 170 HAMMERSMITH ROAD LONDON W6 7JP UNITED KINGDOM
2012-10-26AA27/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-30AR0126/11/11 ANNUAL RETURN FULL LIST
2011-09-21AA27/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-04AA27/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/2011 FROM 21 CUMBERLAND CRESCENT WEST KENSINGTON LONDON W14 8XB
2011-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MAKIKO MATTHEWS / 27/11/2010
2011-04-01TM01APPOINTMENT TERMINATED, DIRECTOR SIMON MATTHEWS
2011-01-07DISS40DISS40 (DISS40(SOAD))
2011-01-06AR0126/11/10 FULL LIST
2010-11-23GAZ1FIRST GAZETTE
2009-12-05AR0126/11/09 FULL LIST
2009-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON EDWARD MATTHEWS / 26/11/2009
2009-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MAKIKO MATTHEWS / 26/11/2009
2009-06-09288bAPPOINTMENT TERMINATED DIRECTOR SALVATORE DILIBERTO
2009-06-09288bAPPOINTMENT TERMINATED SECRETARY SUSAN LUDLEY
2009-06-09288aDIRECTOR APPOINTED SIMON EDWARD MATTHEWS
2009-06-09287REGISTERED OFFICE CHANGED ON 09/06/2009 FROM 5-8 COCHRANE MEWS ST JOHNS WOOD LONDON NW8 6NY
2009-02-02287REGISTERED OFFICE CHANGED ON 02/02/2009 FROM 165 QUEEN VICTORIA STREET LONDON EC4V 4DD
2008-12-12RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-12-12RES01ADOPT ARTICLES 05/12/2008
2008-12-12288aDIRECTOR APPOINTED MAKIKO MATTHEWS
2008-12-12225CURREXT FROM 30/11/2009 TO 27/12/2009
2008-12-1288(2)AD 05/12/08 GBP SI 99@1=99 GBP IC 1/100
2008-11-27CERTNMCOMPANY NAME CHANGED MAKIKO LIMITED CERTIFICATE ISSUED ON 27/11/08
2008-11-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to SUZU 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 SUZU LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SUZU LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7892
MortgagesNumMortOutstanding0.539
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.2595

This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants

Creditors
Creditors Due Within One Year 2012-12-27 £ 143,830
Creditors Due Within One Year 2011-12-27 £ 164,472

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-27
Annual Accounts
2013-12-27
Annual Accounts
2014-12-27
Annual Accounts
2015-12-27
Annual Accounts
2016-12-27
Annual Accounts
2017-12-27
Annual Accounts
2018-12-27
Annual Accounts
2020-12-27
Annual Accounts
2021-12-27

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 SUZU LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-27 £ 0
Called Up Share Capital 2011-12-27 £ 0
Cash Bank In Hand 2012-12-27 £ 14,261
Cash Bank In Hand 2011-12-27 £ 8,664
Current Assets 2012-12-27 £ 18,810
Current Assets 2011-12-27 £ 21,739
Debtors 2012-12-27 £ 2,800
Debtors 2011-12-27 £ 11,480
Stocks Inventory 2012-12-27 £ 1,749
Stocks Inventory 2011-12-27 £ 1,595
Tangible Fixed Assets 2012-12-27 £ 37,008
Tangible Fixed Assets 2011-12-27 £ 38,399

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SUZU LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUZU LIMITED
Trademarks
We have not found any records of SUZU LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUZU 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 (56101 - Licensed restaurants) as SUZU LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where SUZU 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 SUZU 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 SUZU 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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