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JOHN SUTCLIFFE & SON (GRIMSBY) LIMITED

Learn more about JOHN SUTCLIFFE & SON (GRIMSBY) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SUTCLIFFE HOUSE, FLOUR SQUARE, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN31 3LS

JOHN SUTCLIFFE & SON (GRIMSBY) LIMITED on the map

Company type: Private Limited Company
Company number: 00317346
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.08.10
last member list: 2015.08.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52220 - Service activities incidental to water transportation

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: 2016.09.28
overdue: NO
last made update: 2015.08.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
CHARGE - Outstanding on 1984.01.30

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.15
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31/08/15 FULL LIST
Form type: AR01
Date: 2015.09.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.25
Form type: LATEST SOC
Document description: 25/09/15 STATEMENT OF CAPITAL;GBP 150100
£2.95
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SECRETARY APPOINTED MR ANDREW JOHN POPPLETON
Form type: AP03
Date: 2015.08.27
£2.95
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APPOINTMENT TERMINATED, SECRETARY RAYMOND CARTER
Form type: TM02
Date: 2015.08.27
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.16
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31/08/14 FULL LIST
Form type: AR01
Date: 2014.09.30
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.15
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31/08/13 FULL LIST
Form type: AR01
Date: 2013.09.26
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.20
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31/08/12 FULL LIST
Form type: AR01
Date: 2012.09.18
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.23
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31/08/11 FULL LIST
Form type: AR01
Date: 2011.09.02
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.04
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31/08/10 FULL LIST
Form type: AR01
Date: 2010.09.07
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER HUBBARD / 31/08/2010
Form type: CH01
Date: 2010.09.07
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.18
£2.95
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RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.10
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.03
£2.95
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RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.30
£2.95
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RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.30
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RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
£2.95
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RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.25
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RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.27
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RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.22
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RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.12
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REGISTERED OFFICE CHANGED ON 05/06/02 FROM:, SUTCLIFFE HOUSE, ACORN BUSINESS PARK, MOSS ROAD GRIMSBY, NORTH EAST LINCOLNSHIRE DN32 0LW
Form type: 287
Date: 2002.06.05
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.10
£2.95
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RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.11
£2.95
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AD 01/04/01---------, £ SI [email protected]=100, £ IC 150000/150100
Form type: 88(2)R
Date: 2001.06.04
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.03.26
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.24
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RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.04
Child documents:
Document type: ANNOTATION
Date: 2000.09.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.26
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RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.23
Child documents:
Document type: ANNOTATION
Date: 1999.08.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.06.04
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.18
£2.95
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RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.09
£2.95
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REGISTERED OFFICE CHANGED ON 22/12/97 FROM:, SUTCLIFFE HOUSE, MARKET STREET, GRIMSBY, NORTH EAST LINCOLNSHIRE
Form type: 287
Date: 1997.12.22
£2.95
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RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.02.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.02.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.02.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.10.03
£2.95
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RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.22
Child documents:
Document type: ANNOTATION
Date: 1996.08.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/08/96
Document type: ANNOTATION
Date: 1996.08.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.13
£2.95
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RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.13

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Company directors and board members:

ANDREW JOHN POPPLETON (current)
Secretary, 2015.08.27
SUTCLIFFE HOUSE FLOUR SQUARE , GRIMSBY
DN31 3LS, NORTH EAST LINCOLNSHIRE
ALEXANDER HUBBARD (current)
Director, MANAGER, 1993.05.21
20 WISTERIA DRIVE HEALING , GRIMSBY
DN41 7JB, NORTH EAST LINCOLNSHIRE
ANDREW SURFLEET (current)
Director, COMPANY DIRECTOR, 1991.08.31
3 ENNERDALE CLOSE HUMBERSTON , GRIMSBY
DN36 4AE, NORTH EAST LINCOLNSHIRE
JAMES STOCKS SUTCLIFFE (current)
Director, COMPANY DIRECTOR, 1991.08.31
HEMINGBY HOUSE HEMINGBY , HORNCASTLE
LN9 5QF, LINCOLNSHIRE
RAYMOND CARTER (resigned)
Secretary, 1999.05.31 - 2015.08.27
11 SHAW DRIVE,TUDOR PARK,SCARTHO, , GRIMSBY
DN33 2JB, NORTH EAST LINCOLNSHIRE
JOHN ANDREW WISEMAN (resigned)
Secretary, 1991.08.31 - 1999.05.31
36 FOREST WAY HUMBERSTON , GRIMSBY
DN36 4HQ, NORTH EAST LINCOLNSHIRE
EDWARD ALBERT PAIN (resigned)
Director, COMPANY DIRECTOR, 1993.06.07 - 1995.11.03
COLNE HOUSE 28 CARLISLE CLOSE , COLCHESTER
CO1 2YT, ESSEX
JOHN ROSE (resigned)
Director, COMPANY DIRECTOR, 1993.05.21 - 1994.01.27
2 RIMMINGTON ROAD FISHTOFT , BOSTON
PE21 0QU, LINCOLNSHIRE
JAMES CLAYTON STRINGER (resigned)
Director, COMPANY DIRECTOR, 1991.08.31 - 1997.12.31
6 CHESTNUT WALK HEALING , GRIMSBY
DN37 7NT, NORTH EAST LINCOLNSHIRE
JOHN ANDREW WISEMAN (resigned)
Director, COMPANY SECRETARY, 1991.08.31 - 1999.05.31
36 FOREST WAY HUMBERSTON , GRIMSBY
DN36 4HQ, NORTH EAST LINCOLNSHIRE
Date 2014.03.31
Fixed Assets £ 74,746
Tangible Fixed Assets £ 63,846
Current Assets £ 1,017,875
Tangible Fixed Assets Depreciation £ 99,795
Debtors £ 855,395
Profit Loss Account Reserve £ 167,798
Called Up Share Capital £ 150,100
Net Assets Liabilities Including Pension Asset Liability £ 317,898
Total Assets Less Current Liabilities £ 324,958
Net Current Assets Liabilities £ 250,212
Creditors Due Within One Year £ 767,663
Cash Bank In Hand £ 162,480
Share Capital Allotted Called Up Paid £ 150,100
Par Value Share 1631 each
Number Shares Allotted £ 150,100
Tangible Fixed Assets Disposals £ 47,639
Tangible Fixed Assets Additions £ 53,812
Tangible Fixed Assets Cost Or Valuation £ 185,157
Tangible Fixed Assets Depreciation Charged In Period £ 24,801
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 40,144
Investments Fixed Assets £ 10,900
Creditors Due After One Year £ 7,060

Companies near to JOHN SUTCLIFFE & SON (GRIMSBY) ltd.

Information about the Private Limited Company JOHN SUTCLIFFE & SON (GRIMSBY) 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