Active
Company Information for BY SUZANNAH LTD
3-4 BERKELEY MEWS, LONDON, W1H 7AT,
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Company Registration Number
05874242
Private Limited Company
Active |
Company Name | |
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BY SUZANNAH LTD | |
Legal Registered Office | |
3-4 BERKELEY MEWS LONDON W1H 7AT Other companies in W1H | |
Company Number | 05874242 | |
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Company ID Number | 05874242 | |
Date formed | 2006-07-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 30/06/2015 | |
Return next due | 28/07/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB136721322 |
Last Datalog update: | 2024-03-06 23:52:57 |
Companies House |
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Registered address | Last known status | Formation date | ||
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BY SUZANNAH LOUISE LTD | 34 PARSONS CLOSE 34 PARSONS CLOSE ST. LEONARDS-ON-SEA EAST SUSSEX TN38 9QT | Active - Proposal to Strike off | Company formed on the 2019-02-15 |
Officer | Role | Date Appointed |
---|---|---|
SUZANNAH CRABB |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS CRABB |
Company Secretary | ||
DUPORT SECRETARY LIMITED |
Nominated Secretary | ||
DUPORT DIRECTOR LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 28/01/24 FROM The Atelier 20 New Quebec Street London W1H 7RZ United Kingdom | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 30/06/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/22, WITH UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES | |
CH01 | Director's details changed for Suzannah Crabb on 2020-06-12 | |
PSC04 | Change of details for Ms Suzannah Crabb as a person with significant control on 2020-06-12 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/06/20 FROM 23 Nightingale Square London SW12 8QJ England | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/07/17 STATEMENT OF CAPITAL;GBP 2.15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
CH01 | Director's details changed for Suzannah Crabb on 2016-06-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/07/16 FROM 3 New Quebec Street London W1H 7RE | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/11/15 STATEMENT OF CAPITAL;GBP 2 | |
SH02 | Sub-division of shares on 2015-10-28 | |
SH01 | 28/10/15 STATEMENT OF CAPITAL GBP 2 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | SUBDIVISION OF SHARES 28/10/2015 | |
RES10 | Resolutions passed:
| |
AR01 | 30/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/06/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/04/14 FROM 19 Brooksville Avenue London NW6 6TH United Kingdom | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 30/06/13 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 31/07/13 TO 31/03/13 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12 | |
MG01 | Duplicate mortgage certificatecharge no:1 | |
MG01 | Duplicate mortgage certificatecharge no:1 | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AR01 | 30/06/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNAH CRABB / 12/07/2012 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY NICHOLAS CRABB | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/01/2012 FROM 19 BROOKSVILLE AVENUE LONDON NW6 6TH UNITED KINGDOM | |
AR01 | 07/07/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/02/2011 FROM 45B BRECKNOCK ROAD LONDON N7 0BT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | |
AR01 | 12/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNAH CRABB / 12/07/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | |
363a | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | |
363a | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/12/07 FROM: 11A MARJORIE GROVE BATTERSEA LONDON SW115SH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT SECURITY DEPOSIT DEED | Outstanding | THE PORTMAN ESTATE NOMINEES (ONE) LIMITED AND THE PORTMAN ESTATE NOMINEES (TWO) LIMITED |
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 BY SUZANNAH LTD
Shareholder Funds | 2012-08-01 | £ 1 |
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Shareholder Funds | 2011-08-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47710 - Retail sale of clothing in specialised stores) as BY SUZANNAH LTD are:
CHOICE LIMITED | £ 2,197,274 |
BRADSPORTS LIMITED | £ 30,583 |
PREMIER SPORTS (WOLVERHAMPTON) LIMITED | £ 21,026 |
CLIVE MARK SCHOOLWEAR LIMITED | £ 9,725 |
GREENWOODS MENSWEAR LIMITED | £ 7,190 |
EVERGREEN LIMITED | £ 4,800 |
HEATHBROOK LIMITED | £ 3,821 |
CHOICES LIMITED | £ 3,810 |
BRIGADE CLOTHING LIMITED | £ 2,818 |
DRESSED BY KS LIMITED | £ 2,816 |
CHOICE LIMITED | £ 19,487,673 |
NO LIMITS LTD | £ 1,461,373 |
SAFEQUIP LTD | £ 397,550 |
DEPARTMENT STORES REALISATIONS LIMITED | £ 344,525 |
SCHOOLS DIRECT LIMITED | £ 318,269 |
EVERGREEN LIMITED | £ 266,093 |
PRIMARK STORES LIMITED | £ 250,341 |
CHOICES LIMITED | £ 237,219 |
WL REALISATIONS LIMITED | £ 210,636 |
C-RETAIL LIMITED | £ 186,188 |
CHOICE LIMITED | £ 19,487,673 |
NO LIMITS LTD | £ 1,461,373 |
SAFEQUIP LTD | £ 397,550 |
DEPARTMENT STORES REALISATIONS LIMITED | £ 344,525 |
SCHOOLS DIRECT LIMITED | £ 318,269 |
EVERGREEN LIMITED | £ 266,093 |
PRIMARK STORES LIMITED | £ 250,341 |
CHOICES LIMITED | £ 237,219 |
WL REALISATIONS LIMITED | £ 210,636 |
C-RETAIL LIMITED | £ 186,188 |
CHOICE LIMITED | £ 19,487,673 |
NO LIMITS LTD | £ 1,461,373 |
SAFEQUIP LTD | £ 397,550 |
DEPARTMENT STORES REALISATIONS LIMITED | £ 344,525 |
SCHOOLS DIRECT LIMITED | £ 318,269 |
EVERGREEN LIMITED | £ 266,093 |
PRIMARK STORES LIMITED | £ 250,341 |
CHOICES LIMITED | £ 237,219 |
WL REALISATIONS LIMITED | £ 210,636 |
C-RETAIL LIMITED | £ 186,188 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
62041100 | Women's or girls' suits of wool or fine animal hair (excl. knitted or crocheted, ski overalls and swimwear) | |||
62041200 | Women's or girls' suits of cotton (excl. knitted or crocheted, ski overalls and swimwear) | |||
62069010 | Women's or girls' blouses, shirts and shirt-blouses of flax or ramie (excl. knitted or crocheted and vests) | |||
61041300 | Women's or girls' suits of synthetic fibres, knitted or crocheted (excl. ski overalls and swimwear) | |||
61149000 | Special garments for professional, sporting or other purposes, n.e.s., of textile materials, knitted or crocheted (excl. of cotton and man-made fibres) | |||
62041200 | Women's or girls' suits of cotton (excl. knitted or crocheted, ski overalls and swimwear) | |||
62041100 | Women's or girls' suits of wool or fine animal hair (excl. knitted or crocheted, ski overalls and swimwear) | |||
62041200 | Women's or girls' suits of cotton (excl. knitted or crocheted, ski overalls and swimwear) | |||
62069010 | Women's or girls' blouses, shirts and shirt-blouses of flax or ramie (excl. knitted or crocheted and vests) | |||
62101010 | Garments made up of felt, whether or not impregnated, coated, covered or laminated (excl. babies' garments and clothing accessories) | |||
62171000 | Made-up clothing accessories, of all types of textile materials, n.e.s. (excl. knitted or crocheted) | |||
62041200 | Women's or girls' suits of cotton (excl. knitted or crocheted, ski overalls and swimwear) | |||
62171000 | Made-up clothing accessories, of all types of textile materials, n.e.s. (excl. knitted or crocheted) | |||
61041300 | Women's or girls' suits of synthetic fibres, knitted or crocheted (excl. ski overalls and swimwear) | |||
61041990 | Women's or girls' suits of textile materials, knitted or crocheted (excl. of synthetic fibres or of cotton, and ski overalls and swimwear) | |||
61142000 | Special garments for professional, sporting or other purposes, n.e.s., of cotton, knitted or crocheted | |||
62044100 | Women's or girls' dresses of wool or fine animal hair (excl. knitted or crocheted and petticoats) | |||
61041300 | Women's or girls' suits of synthetic fibres, knitted or crocheted (excl. ski overalls and swimwear) | |||
61044900 | Women's or girls' dresses of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton, man-made fibres and petticoats) | |||
62041200 | Women's or girls' suits of cotton (excl. knitted or crocheted, ski overalls and swimwear) | |||
62044400 | Women's or girls' dresses of artificial fibres (excl. knitted or crocheted and petticoats) | |||
62011100 | Men's or boys' overcoats, raincoats, car coats, capes, cloaks and similar articles, of wool or fine animal hair (excl. knitted or crocheted) | |||
62041100 | Women's or girls' suits of wool or fine animal hair (excl. knitted or crocheted, ski overalls and swimwear) | |||
62044100 | Women's or girls' dresses of wool or fine animal hair (excl. knitted or crocheted and petticoats) | |||
62044990 | Women's or girls' dresses of textile materials (excl. of silk or silk waste, wool, fine animal hair, cotton or man-made fibres, knitted or crocheted and petticoats) | |||
62041200 | Women's or girls' suits of cotton (excl. knitted or crocheted, ski overalls and swimwear) | |||
62103000 | Garments of the type described in subheading 6202,11 to 6202,19, rubberised or impregnated, coated, covered or laminated with plastics or other substances | |||
62041200 | Women's or girls' suits of cotton (excl. knitted or crocheted, ski overalls and swimwear) | |||
61044900 | Women's or girls' dresses of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton, man-made fibres and petticoats) | |||
62105000 | Women's or girls' garments of textile fabrics, rubberised or impregnated, coated, covered or laminated with plastics or other substances (excl. of the type described in subheading 6202,11 to 6202,19, and babies' garments and clothing accessories) | |||
61044900 | Women's or girls' dresses of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton, man-made fibres and petticoats) | |||
61044900 | Women's or girls' dresses of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton, man-made fibres and petticoats) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |