Sutton Business Machines Limited

Active04127464 Private limited company
Incorporated
19 December 2000 (25 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Allan Davies
Accounts type
Dormant
Region
West Midlands
Address
Sutton Hall Farm
Sutton Maddock
Shifnal
TF11 9NQ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 23 August 2001
British
Born March 1956 (70)
Officer history (4 former)
31 October 2025
Resigned Davies, Carol Ann as Secretary
23 August 2001
Appointed Davies, Allan as Director
23 August 2001
Appointed Davies, Carol Ann as Secretary
23 August 2001
Resigned Griffin, Christine Margaret as Secretary
23 August 2001
Resigned Griffin, Timothy as Director
19 December 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
19 December 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
19 December 2000
Appointed Griffin, Christine Margaret as Secretary
19 December 2000
Appointed Griffin, Timothy as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born March 1956 (70)

Financials

Balance sheet as at 31 December 2024 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2024 £1 £1 £1 £1 £1
Balance sheet detail
20242022202120202019
Cash£1£1£1£1£1
Net Assets£1£1£1£1£1
Shareholder Funds£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 December 2025Confirmation statement with updates19 December 2025
18 December 2025Termination of appointment of a secretary
4 June 2025Accounts for a dormant company31 December 2024
23 December 2024Confirmation statement with updates19 December 2024
22 February 2024Accounts for a dormant company31 December 2023
Show all recent filings

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