Suits Me Limited

Company Name	Suits Me Limited
Company Status	Active
Company Number	07349753
Category	Private Limited Company
Incorporation Date	18 August 2010(13 years, 8 months ago)
Previous Names	Mercuryreturn Limited and Tempsure Limited

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Mr Matthew William Sanders
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	05 November 2010(2 months, 2 weeks after company formation)
Appointment Duration	13 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Shippon Moseley Hall Farm, Chelford Road Knutsford Cheshire WA16 8RB

Director Name	Mr Roberta Rampazzo
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	21 March 2024(13 years, 7 months after company formation)
Appointment Duration	1 month, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Shippon Moseley Hall Farm Chelford Road Knutsford WA16 8RB

Director Name	Mr Justin Scott David Taylor
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	21 March 2024(13 years, 7 months after company formation)
Appointment Duration	1 month, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Shippon Moseley Hall Farm Chelford Road Knutsford WA16 8RB

Director Name	Mr Joseph Francis Tully
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	21 March 2024(13 years, 7 months after company formation)
Appointment Duration	1 month, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Shippon Moseley Hall Farm Chelford Road Knutsford WA16 8RB

Director Name	Mr Jonathon Charles Round
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2010(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ

Secretary Name	Paul John Farmer
Status	Resigned
Appointed	05 November 2010(2 months, 2 weeks after company formation)
Appointment Duration	8 months, 2 weeks (resigned 19 July 2011)
Role	Company Director
Correspondence Address	The Old Shippon Moseley Hall Farm, Chelford Road Knutsford Cheshire WA16 8RB

Director Name	Paul John Farmer
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2010(3 months, 4 weeks after company formation)
Appointment Duration	7 months (resigned 19 July 2011)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	The Old Shippon Moseley Hall Farm Chelford Road Knutsford Cheshire WA16 8RB

Director Name	Mr Bruce Robbins
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2010(3 months, 4 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 29 June 2012)
Role	Software Consultant
Country of Residence	United Kingdom
Correspondence Address	The Old Shippon Moseley Hall Farm Chelford Road Knutsford Cheshire WA16 8RB

Director Name	John Salisbury
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2010(3 months, 4 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 26 April 2012)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Old Shippon Moseley Hall Farm Chelford Road Knutsford Cheshire WA16 8RB

Director Name	Shaun Webb
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2010(3 months, 4 weeks after company formation)
Appointment Duration	5 years, 9 months (resigned 19 September 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	Booths Park 1 Chelford Road Knutsford Cheshire WA16 8GS

Secretary Name	Joe Tully
Nationality	British
Status	Resigned
Appointed	03 October 2011(1 year, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 15 April 2013)
Role	Company Director
Correspondence Address	The Old Shippon Moseley Hall Farm Chelford Road Knutsford Cheshire WA16 8RB

Secretary Name	Mr James Johannes Hulsken
Status	Resigned
Appointed	15 April 2013(2 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 19 September 2016)
Role	Company Director
Correspondence Address	Booths Park 1 Chelford Road Knutsford Cheshire WA16 8GS

Director Name	Mr Philip McDonald
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2014(4 years after company formation)
Appointment Duration	2 years (resigned 02 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Booths Park 1 Chelford Road Knutsford Cheshire WA16 8GS

Director Name	Mr Joe Francis Tully
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2016(6 years after company formation)
Appointment Duration	1 week (resigned 20 September 2016)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Old Shippon Moseley Hall Farm Chelford Road Knutsford WA16 8RB

Director Name	Mr Keith Stephen Poole
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2016(6 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 30 August 2019)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Old Shippon Moseley Hall Farm Chelford Road Knutsford WA16 8RB

Director Name	Mr Richard Michael Lynch
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2020(9 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 June 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Shippon Moseley Hall Farm Chelford Road Knutsford WA16 8RB

Contact

Website	brookfieldrose.co.uk
Telephone	01565 682020
Telephone region	Knutsford

Location

Registered Address	The Old Shippon Moseley Hall Farm Chelford Road Knutsford WA16 8RB
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Knutsford
Ward	Knutsford
Address Matches	3 other UK companies use this postal address

Shareholders

100 at £1	De Poel Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£18,238
Current Liabilities	£24,972

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	21 September 2023 (7 months, 1 week ago)
Next Return Due	5 October 2024 (5 months, 1 week from now)

Charges

16 January 2013	Delivered on: 19 January 2013 Persons entitled: Santander UK PLC (Security Holder) Classification: Debenture Secured details: All monies due or to become due from the company to the group members (or any of them) on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

16 January 2013

Delivered on: 19 January 2013
Persons entitled: Santander UK PLC (Security Holder)

Classification: Debenture
Secured details: All monies due or to become due from the company to the group members (or any of them) on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

7 October 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
24 August 2020	Confirmation statement made on 18 August 2020 with no updates (3 pages)
10 January 2020	Appointment of Mr Richard Michael Lynch as a director on 1 January 2020 (2 pages)
5 September 2019	Termination of appointment of Keith Stephen Poole as a director on 30 August 2019 (1 page)
20 August 2019	Confirmation statement made on 18 August 2019 with no updates (3 pages)
3 April 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
23 August 2018	Confirmation statement made on 18 August 2018 with no updates (3 pages)
13 August 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
22 August 2017	Confirmation statement made on 18 August 2017 with updates (4 pages)
22 August 2017	Confirmation statement made on 18 August 2017 with updates (4 pages)
22 August 2017	Cessation of Paraplus (Holdings) Limited as a person with significant control on 22 August 2017 (1 page)
22 August 2017	Cessation of Paraplus (Holdings) Limited as a person with significant control on 19 September 2016 (1 page)
22 August 2017	Cessation of Paraplus (Holdings) Limited as a person with significant control on 19 September 2016 (1 page)
18 April 2017	Statement of capital following an allotment of shares on 6 October 2016 GBP 10,000 (4 pages)
18 April 2017	Statement of capital following an allotment of shares on 6 October 2016 GBP 10,000 (4 pages)
7 October 2016	Satisfaction of charge 1 in full (4 pages)
7 October 2016	Satisfaction of charge 1 in full (4 pages)
6 October 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
6 October 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
5 October 2016	Accounts for a small company made up to 27 December 2015 (6 pages)
5 October 2016	Accounts for a small company made up to 27 December 2015 (6 pages)
27 September 2016	Termination of appointment of Joe Francis Tully as a director on 20 September 2016 (1 page)
27 September 2016	Termination of appointment of Joe Francis Tully as a director on 20 September 2016 (1 page)
23 September 2016	Appointment of Mr Keith Stephen Poole as a director on 20 September 2016 (2 pages)
23 September 2016	Appointment of Mr Keith Stephen Poole as a director on 20 September 2016 (2 pages)
23 September 2016	Registered office address changed from Booths Park 1 Chelford Road Knutsford Cheshire WA16 8GS England to The Old Shippon Moseley Hall Farm Chelford Road Knutsford WA16 8RB on 23 September 2016 (1 page)
23 September 2016	Registered office address changed from Booths Park 1 Chelford Road Knutsford Cheshire WA16 8GS England to The Old Shippon Moseley Hall Farm Chelford Road Knutsford WA16 8RB on 23 September 2016 (1 page)
21 September 2016	Termination of appointment of James Johannes Hulsken as a secretary on 19 September 2016 (1 page)
21 September 2016	Registered office address changed from Booths Park 1 Chelford Road Knutsford Cheshire WA16 8GS England to Booths Park 1 Chelford Road Knutsford Cheshire WA16 8GS on 21 September 2016 (1 page)
21 September 2016	Registered office address changed from Booths Park 1 Chelford Road Knutsford Cheshire WA16 8GS England to Booths Park 1 Chelford Road Knutsford Cheshire WA16 8GS on 21 September 2016 (1 page)
21 September 2016	Termination of appointment of Shaun Webb as a director on 19 September 2016 (1 page)
21 September 2016	Termination of appointment of James Johannes Hulsken as a secretary on 19 September 2016 (1 page)
21 September 2016	Termination of appointment of Shaun Webb as a director on 19 September 2016 (1 page)
13 September 2016	Termination of appointment of Phil Mcdonald as a director on 2 September 2016 (1 page)
13 September 2016	Termination of appointment of Phil Mcdonald as a director on 2 September 2016 (1 page)
13 September 2016	Appointment of Mr Joe Francis Tully as a director on 13 September 2016 (2 pages)
13 September 2016	Appointment of Mr Joe Francis Tully as a director on 13 September 2016 (2 pages)
6 September 2016	Confirmation statement made on 18 August 2016 with updates (6 pages)
6 September 2016	Confirmation statement made on 18 August 2016 with updates (6 pages)
17 November 2015	Registered office address changed from The Old Shippon Moseley Hall Farm Chelford Road Knutsford Cheshire WA16 8RB to Booths Park 1 Chelford Road Knutsford Cheshire WA16 8GS on 17 November 2015 (1 page)
17 November 2015	Registered office address changed from The Old Shippon Moseley Hall Farm Chelford Road Knutsford Cheshire WA16 8RB to Booths Park 1 Chelford Road Knutsford Cheshire WA16 8GS on 17 November 2015 (1 page)
16 October 2015	Accounts for a small company made up to 28 December 2014 (6 pages)
16 October 2015	Accounts for a small company made up to 28 December 2014 (6 pages)
25 August 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 100 (5 pages)
25 August 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 100 (5 pages)
31 March 2015	Company name changed tempsure LIMITED\certificate issued on 31/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-31 (3 pages)
31 March 2015	Company name changed tempsure LIMITED\certificate issued on 31/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-31 (3 pages)
19 March 2015	Termination of appointment of Joe Tully as a director on 19 March 2015 (1 page)
19 March 2015	Termination of appointment of Joe Tully as a director on 19 March 2015 (1 page)
7 October 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
7 October 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
2 September 2014	Appointment of Mr Phil Mcdonald as a director on 2 September 2014 (2 pages)
2 September 2014	Appointment of Mr Phil Mcdonald as a director on 2 September 2014 (2 pages)
2 September 2014	Appointment of Mr Phil Mcdonald as a director on 2 September 2014 (2 pages)
28 August 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (4 pages)
28 August 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (4 pages)
3 October 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
3 October 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
30 August 2013	Director's details changed for Joe Jully on 30 August 2013 (2 pages)
30 August 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 100 (5 pages)
30 August 2013	Director's details changed for Joe Jully on 30 August 2013 (2 pages)
30 August 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 100 (5 pages)
15 April 2013	Appointment of Mr James Johannes Hulsken as a secretary (1 page)
15 April 2013	Appointment of Mr James Johannes Hulsken as a secretary (1 page)
15 April 2013	Termination of appointment of Joe Tully as a secretary (1 page)
15 April 2013	Termination of appointment of Joe Tully as a secretary (1 page)
19 January 2013	Particulars of a mortgage or charge / charge no: 1 (10 pages)
19 January 2013	Particulars of a mortgage or charge / charge no: 1 (10 pages)
3 September 2012	Annual return made up to 18 August 2012 with a full list of shareholders (6 pages)
3 September 2012	Termination of appointment of Bruce Robbins as a director (1 page)
3 September 2012	Annual return made up to 18 August 2012 with a full list of shareholders (6 pages)
3 September 2012	Termination of appointment of Bruce Robbins as a director (1 page)
3 September 2012	Accounts for a small company made up to 31 August 2011 (6 pages)
3 September 2012	Accounts for a small company made up to 31 August 2011 (6 pages)
13 July 2012	Termination of appointment of John Salisbury as a director (1 page)
13 July 2012	Termination of appointment of John Salisbury as a director (1 page)
7 November 2011	Annual return made up to 18 August 2011 with a full list of shareholders (7 pages)
7 November 2011	Annual return made up to 18 August 2011 with a full list of shareholders (7 pages)
13 October 2011	Appointment of Joe Tully as a secretary (3 pages)
13 October 2011	Current accounting period extended from 31 August 2012 to 31 December 2012 (3 pages)
13 October 2011	Current accounting period extended from 31 August 2012 to 31 December 2012 (3 pages)
13 October 2011	Appointment of Joe Tully as a secretary (3 pages)
11 October 2011	Termination of appointment of Paul Farmer as a director (2 pages)
11 October 2011	Termination of appointment of Paul John Farmer as a secretary (2 pages)
11 October 2011	Termination of appointment of Paul John Farmer as a secretary (2 pages)
11 October 2011	Termination of appointment of Paul Farmer as a director (2 pages)
17 January 2011	Appointment of John Salisbury as a director (3 pages)
17 January 2011	Appointment of John Salisbury as a director (3 pages)
6 January 2011	Statement of capital following an allotment of shares on 5 November 2010 GBP 100 (3 pages)
6 January 2011	Statement of capital following an allotment of shares on 5 November 2010 GBP 100 (3 pages)
6 January 2011	Appointment of Bruce Robbins as a director (3 pages)
6 January 2011	Appointment of Paul John Farmer as a director (3 pages)
6 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
6 January 2011	Appointment of Joe Jully as a director (3 pages)
6 January 2011	Appointment of Shaun Webb as a director (3 pages)
6 January 2011	Appointment of Paul John Farmer as a director (3 pages)
6 January 2011	Statement of capital following an allotment of shares on 5 November 2010 GBP 100 (3 pages)
6 January 2011	Appointment of Bruce Robbins as a director (3 pages)
6 January 2011	Appointment of Shaun Webb as a director (3 pages)
6 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
6 January 2011	Appointment of Joe Jully as a director (3 pages)
20 December 2010	Change of name notice (1 page)
20 December 2010	Company name changed mercuryreturn LIMITED\certificate issued on 20/12/10 RES15 ‐ Change company name resolution on 2010-12-13 (2 pages)
20 December 2010	Company name changed mercuryreturn LIMITED\certificate issued on 20/12/10 RES15 ‐ Change company name resolution on 2010-12-13 (2 pages)
20 December 2010	Change of name notice (1 page)
30 November 2010	Appointment of Paul John Farmer as a secretary (2 pages)
30 November 2010	Appointment of Matthew William Sanders as a director (2 pages)
30 November 2010	Termination of appointment of Jonathon Round as a director (1 page)
30 November 2010	Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 30 November 2010 (1 page)
30 November 2010	Termination of appointment of Jonathon Round as a director (1 page)
30 November 2010	Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 30 November 2010 (1 page)
30 November 2010	Appointment of Paul John Farmer as a secretary (2 pages)
30 November 2010	Appointment of Matthew William Sanders as a director (2 pages)
18 August 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (19 pages)
18 August 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)
18 August 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)