SM

SUTTON MCGRATH HARTLEY LTD

Active

Company number 03090779

Sheffield · Incorporated 14 August 1995

5 Westbrook Court, Sharrow Vale Rd, Sheffield, South Yorkshire, S11 8YZ

Last updated on 27 March 2026

Accounting and auditing activities · SIC 69201


Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SUTTON MCGRATH LIMITED · 14 August 1995 – 3 April 2014

SUTTON MCGRATH HARTLEY ACCOUNTANTS LIMITED · 3 April 2014 – 23 May 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2024
Next due
31 May 2026
Overdue by 4 months
Confirmation statement Up to date
Last filed
21 June 2025
Next due
5 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 August 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Smh Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 November 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Memorandum Articles
Incorporation
30 January 2026 View
Resolution
Resolution
30 January 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 January 2026 View
Statement Of Companys Objects
Change Of Constitution
20 January 2026 View
Resolution
Resolution
20 January 2026 View
Mortgage Satisfy Charge Full
Mortgage
1 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 May 2025 View
Legacy
Accounts
29 May 2025 View
Legacy
Other
29 May 2025 View
Legacy
Other
29 May 2025 View
Change Person Director Company With Change Date
Officers
20 May 2025 View
Termination Secretary Company With Name Termination Date
Officers
27 January 2025 View
Memorandum Articles
Incorporation
14 January 2025 View
Resolution
Resolution
14 January 2025 View
Termination Director Company With Name Termination Date
Officers
9 January 2025 View
Mortgage Satisfy Charge Full
Mortgage
7 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
3 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 July 2024 View
Legacy
Accounts
2 July 2024 View
Legacy
Other
2 July 2024 View
Legacy
Other
2 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2024 View
Appoint Person Director Company With Name Date
Officers
25 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 June 2023 View
Legacy
Accounts
8 June 2023 View
Legacy
Other
8 June 2023 View
Legacy
Other
8 June 2023 View
Mortgage Satisfy Charge Full
Mortgage
31 October 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 October 2022 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
20 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 May 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 May 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
12 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
12 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2019 View
Termination Director Company With Name Termination Date
Officers
11 February 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 April 2018 View
Appoint Person Director Company With Name Date
Officers
15 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
17 January 2018 View
Appoint Person Director Company With Name Date
Officers
23 November 2017 View
Termination Secretary Company With Name Termination Date
Officers
22 November 2017 View
Termination Director Company With Name Termination Date
Officers
22 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 July 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 May 2015 View
Change Person Director Company With Change Date
Officers
21 April 2015 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
15 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
10 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 May 2014 View
Certificate Change Of Name Company
Change Of Name
23 May 2014 View
Certificate Change Of Name Company
Change Of Name
3 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
25 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 May 2013 View
Legacy
Mortgage
12 February 2013 View
Legacy
Mortgage
7 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 June 2012 View
Resolution
Resolution
19 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 May 2010 View
Change Person Director Company With Change Date
Officers
18 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 July 2009 View
Legacy
Annual Return
29 June 2009 View
Legacy
Officers
12 March 2009 View
Legacy
Annual Return
1 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 July 2008 View
Legacy
Annual Return
10 August 2007 View
Legacy
Officers
9 August 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2007 View
Legacy
Annual Return
14 August 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 July 2006 View
Legacy
Mortgage
20 December 2005 View
Legacy
Annual Return
7 July 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 July 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 July 2004 View
Legacy
Officers
22 July 2004 View
Legacy
Annual Return
29 June 2004 View
Legacy
Annual Return
18 July 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 June 2003 View
Legacy
Address
11 May 2003 View
Legacy
Annual Return
31 July 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 November 2001 View
Legacy
Annual Return
28 July 2001 View
Accounts With Accounts Type Small
Accounts
20 April 2001 View
Legacy
Annual Return
8 August 2000 View
Accounts With Accounts Type Small
Accounts
22 February 2000 View
Legacy
Capital
6 February 2000 View
Legacy
Capital
6 February 2000 View
Resolution
Resolution
6 February 2000 View
Legacy
Annual Return
3 September 1999 View
Accounts With Accounts Type Small
Accounts
1 December 1998 View
Legacy
Annual Return
18 August 1998 View
Accounts With Accounts Type Full
Accounts
22 July 1998 View
Legacy
Annual Return
7 August 1997 View
Accounts With Accounts Type Small
Accounts
21 May 1997 View
Resolution
Resolution
4 August 1996 View
Resolution
Resolution
4 August 1996 View
Legacy
Annual Return
4 August 1996 View
Resolution
Resolution
4 August 1996 View
Resolution
Resolution
4 August 1996 View
Legacy
Mortgage
23 February 1996 View
Incorporation Company
Incorporation
14 August 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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