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W.J.SUTTON LIMITED

Learn more about W.J.SUTTON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

23/31 VITTORIA STREET, BIRMINGHAM, WEST MIDLANDS, B1 3ND

W.J.SUTTON LIMITED on the map

Company type: Private Limited Company
Company number: 00303132
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.07.17
last member list: 2016.01.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32120 - Manufacture of jewellery and related articles
Company W.J.SUTTON LIMITED is a Private Limited Company, registration number 00303132, established in United Kingdom on the 17. July 1935. The company is now active. The company has been in business for 81 years and 4 months. The company is based on 23/31 VITTORIA STREET, BIRMINGHAM, WEST MIDLANDS, B1 3ND. Business of the company W.J.SUTTON LIMITED by SIC and NACE code is "32120 - Manufacture of jewellery and related articles". There are 60 company documents available. The most recent document is "30/06/15 TOTAL EXEMPTION SMALL" from the 2016.03.24. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2016.01.12. We do not have any information about the company W.J.SUTTON LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 1. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.09
overdue: NO
last made update: 2016.01.12
documents available: 1

Mortgages:

SUN LIFE ASSURANCE SOCIETY PLC.
LEGAL CHARGE - Outstanding on 1982.09.22

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.24
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12/01/16 FULL LIST
Form type: AR01
Date: 2016.01.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.18
Form type: LATEST SOC
Document description: 18/01/16 STATEMENT OF CAPITAL;GBP 6400
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.31
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12/01/15 FULL LIST
Form type: AR01
Date: 2015.02.05
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.31
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12/01/14 FULL LIST
Form type: AR01
Date: 2014.01.16
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.28
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12/01/13 FULL LIST
Form type: AR01
Date: 2013.01.14
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.30
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12/01/12 FULL LIST
Form type: AR01
Date: 2012.01.16
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.30
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12/01/11 FULL LIST
Form type: AR01
Date: 2011.03.02
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12/01/10 FULL LIST
Form type: AR01
Date: 2010.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL ANNE VINCENT / 01/04/2010
Form type: CH01
Date: 2010.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH GORDON SUTTON / 01/04/2010
Form type: CH01
Date: 2010.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH VIDA SUTTON / 01/04/2010
Form type: CH01
Date: 2010.04.01
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.10
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.28
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RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.01
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RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.05.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.05.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.05.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2008.05.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2008.05.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.05.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2008.05.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.29
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RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.17
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RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.14
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RETURN MADE UP TO 12/01/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.02.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.01.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.28
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RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.09
Child documents:
Document type: ANNOTATION
Date: 2004.01.09
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.26
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RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.26
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RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.02.04
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RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.10.26
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.08.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.02.09
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RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.30
£2.95
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RETURN MADE UP TO 12/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.22
£2.95
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RETURN MADE UP TO 12/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.01
£2.95
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RETURN MADE UP TO 12/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.11.08
£2.95
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ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06
Form type: 225(1)
Date: 1996.09.13
£2.95
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RETURN MADE UP TO 12/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.31
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.03.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.02

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Company directors and board members:

ELIZABETH VIDA SUTTON (current)
Secretary, 1992.01.12
34 OLDWAY DRIVE , SOLIHULL
B91 3HP, WEST MIDLANDS
ELIZABETH VIDA SUTTON (current)
Director, COMPANY SECRETARY, 1992.01.12
34 OLDWAY DRIVE , SOLIHULL
B91 3HP, WEST MIDLANDS
KENNETH GORDON SUTTON (current)
Director, NONE, 2004.01.13
107 RUMBUSH LANE SHIRLEY , SOLIHULL
B90 1RB, WEST MIDLANDS
CAROL ANNE VINCENT (current)
Director, MANUFACTURING JEWELLER, 1992.01.12
31 BRUETON AVENUE , SOLIHULL
B91 3EN, WEST MIDLANDS
JOHN RAYMOND MASON (resigned)
Director, WORKS MANAGER, 1992.01.12 - 2003.07.01
17 BRAMCOTE ROAD , BIRMINGHAM
B32 1PE
GORDON ROBERT SUTTON (resigned)
Director, MANUFACTURING JEWELLER, 1992.01.12 - 2003.12.17
34 OLDWAY DRIVE , SOLIHULL
B91 3HP, WEST MIDLANDS
KENNETH GORDON SUTTON (resigned)
Director, MANUFACTURING JEWELLER, 1992.01.12 - 2003.12.17
107 RUMBUSH LANE SHIRLEY , SOLIHULL
B90 1RB, WEST MIDLANDS
Date 2013.06.30
Fixed Assets £ 244,544
Tangible Fixed Assets £ 244,544
Current Assets £ 1,125,566
Tangible Fixed Assets Depreciation £ 457,095
Debtors £ 289,031
Shareholder Funds £ 1,298,047
Profit Loss Account Reserve £ 1,285,447
Called Up Share Capital £ 6,400
Total Assets Less Current Liabilities £ 1,298,047
Net Current Assets Liabilities £ 1,053,503
Creditors Due Within One Year £ 72,063
Cash Bank In Hand £ 229,896
Stocks Inventory £ 606,639
Share Capital Allotted Called Up Paid £ 6,400
Number Shares Allotted £ 6,400
Tangible Fixed Assets Disposals £ 19,538
Tangible Fixed Assets Additions £ 31,817
Tangible Fixed Assets Cost Or Valuation £ 713,036
Tangible Fixed Assets Depreciation Charged In Period £ 19,756
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 18,874
Intangible Fixed Assets £ 27,400
Capital Redemption Reserve £ 6,200

Companies near to W.J.SUTTON ltd.

Information about the Private Limited Company W.J.SUTTON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.20. Reload the data