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THOMAS SUTTON (BIRMINGHAM) LIMITED

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

Company details

49-63 SPENCER STREET, HOCKLEY, BIRMINGHAM, B18 6DE

THOMAS SUTTON (BIRMINGHAM) LIMITED on the map

Company type: Private Limited Company
Company number: 00314579
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.05.27
last member list: 2015.12.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.17
overdue: NO
last made update: 2015.12.20
documents available: 1

Mortgages:

BARCLAYS BANK PLC
- Outstanding on 2016.01.08

List of company documents:

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20/12/15 FULL LIST
Form type: AR01
Date: 2016.01.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.19
Form type: LATEST SOC
Document description: 19/01/16 STATEMENT OF CAPITAL;GBP 6600
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REGISTRATION OF A CHARGE / CHARGE CODE 003145790001
Form type: MR01
Date: 2016.01.08
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APPOINTMENT TERMINATED, DIRECTOR MARGARET NICHOLS
Form type: TM01
Date: 2015.09.08
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DIRECTOR APPOINTED MR CHARLES OLIVER JOHN BETTS
Form type: AP01
Date: 2015.09.08
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APPOINTMENT TERMINATED, SECRETARY MARGARET NICHOLS
Form type: TM02
Date: 2015.09.08
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REGISTERED OFFICE CHANGED ON 08/09/2015 FROM, 91 VITTORIA STREET, BIRMINGHAM, B1 3NU
Form type: AD01
Date: 2015.09.08
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.30
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20/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.13
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20/12/13 FULL LIST
Form type: AR01
Date: 2014.01.18
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.19
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20/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET JOAN NICHOLS / 02/01/2013
Form type: CH01
Date: 2013.01.03
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SECRETARY'S CHANGE OF PARTICULARS / MARGARET JOAN NICHOLS / 02/01/2013
Form type: CH03
Date: 2013.01.02
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.11
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20/12/11 FULL LIST
Form type: AR01
Date: 2011.12.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.28
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.08.24
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.07.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/06/2011 FROM, 83 VITTORIA STREET, BIRMINGHAM, WEST MIDLANDS, B1 3NZ
Form type: AD01
Date: 2011.06.07
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20/12/10 FULL LIST
Form type: AR01
Date: 2011.01.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.26
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APPOINTMENT TERMINATED, DIRECTOR JOAN GWILT
Form type: TM01
Date: 2010.03.02
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NC INC ALREADY ADJUSTED 11/02/2010
Form type: RES04
Date: 2010.02.26
Child documents:
Document type: ANNOTATION
Date: 2010.02.26
Form type: RES01
Document description: ALTER ARTICLES 11/02/2010
Document type: ANNOTATION
Date: 2010.02.26
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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05/02/10 STATEMENT OF CAPITAL GBP 6600
Form type: SH01
Date: 2010.02.26
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20/12/09 FULL LIST
Form type: AR01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / JOAN EDITH GWILT / 02/10/2009
Form type: CH01
Date: 2009.12.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.26
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RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.28
£2.95
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RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.12
£2.95
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RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.10
£2.95
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REGISTERED OFFICE CHANGED ON 11/05/06 FROM:, 37 FREDERICK STREET,, BIRMINGHAM, B1 3HN
Form type: 287
Date: 2006.05.11
£2.95
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RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.02
£2.95
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RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
£2.95
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RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.21
£2.95
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RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.18
£2.95
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RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
£2.95
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RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.18
£2.95
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RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.11
£2.95
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RETURN MADE UP TO 20/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.06
£2.95
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RETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.27
£2.95
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RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.20
Child documents:
Document type: ANNOTATION
Date: 1997.01.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.16
£2.95
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RETURN MADE UP TO 20/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.08

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Company directors and board members:

CHARLES OLIVER JOHN BETTS (current)
Director, MANAGING DIRECTOR, 2015.09.08
49-63 SPENCER STREET HOCKLEY , BIRMINGHAM
B18 6DE
ENGLAND
MARGARET JOAN NICHOLS (resigned)
Secretary, 1990.12.20 - 2015.09.08
49-63 SPENCER STREET HOCKLEY , BIRMINGHAM
B18 6DE
ENGLAND
JOAN EDITH GWILT (resigned)
Director, COMPANY DIRECTOR, 1990.12.20 - 2010.02.02
BEECH COTTAGE PRIMSLAND , DROITWICH
WR9 7JJ, WORCESTERSHIRE
ANNIE ELIZABETH LLOYD (resigned)
Director, COMPANY DIRECTOR, 1990.12.20 - 1992.02.21
80 CHESTER ROAD SOUTH , KIDDERMINSTER
DY10 1XF, WORCESTERSHIRE
MARGARET JOAN NICHOLS (resigned)
Director, COMPANY DIRECTOR, 1990.12.20 - 2015.09.08
49-63 SPENCER STREET HOCKLEY , BIRMINGHAM
B18 6DE
ENGLAND

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Information about the Private Limited Company THOMAS SUTTON (BIRMINGHAM) 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: 2016.04.26. Reload the data