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ALBERT SUTTON LIMITED

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

Company details

2 WEST PARADE ROAD, SCARBOROUGH, NORTH YORKSHIRE, YO12 5ED

ALBERT SUTTON LIMITED on the map

Company type: Private Limited Company
Company number: 00485298
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.08.12
last member list: 2015.10.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46380 - Wholesale of other food, including fish, crustaceans and molluscs

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.16
overdue: NO
last made update: 2015.10.19
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2000.02.17

List of company documents:

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19/10/15 FULL LIST
Form type: AR01
Date: 2015.10.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.22
Form type: LATEST SOC
Document description: 22/10/15 STATEMENT OF CAPITAL;GBP 3000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.05
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19/10/14 FULL LIST
Form type: AR01
Date: 2014.11.06
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.06
£2.95
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19/10/13 FULL LIST
Form type: AR01
Date: 2013.10.24
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.28
£2.95
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19/10/12 FULL LIST
Form type: AR01
Date: 2013.01.09
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.13
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19/10/11 FULL LIST
Form type: AR01
Date: 2011.11.18
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.03
£2.95
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19/10/10 FULL LIST
Form type: AR01
Date: 2010.11.15
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.24
£2.95
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19/10/09 FULL LIST
Form type: AR01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / JOAN PHYLLIS WATSON / 19/10/2009
Form type: CH01
Date: 2009.11.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BARRIE STUART WATSON / 19/10/2009
Form type: CH01
Date: 2009.11.02
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.22
£2.95
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RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.03
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.21
£2.95
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RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.16
£2.95
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RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.05
£2.95
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RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.08
£2.95
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RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.04
£2.95
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REGISTERED OFFICE CHANGED ON 19/10/04 FROM:, 59 FALSGRAVE ROAD, SCARBOROUGH, NORTH YORKSHIRE, YO12 5EA
Form type: 287
Date: 2004.10.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.01
£2.95
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RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.06.18
£2.95
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RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.04
£2.95
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RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.12
£2.95
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RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.23
Child documents:
Document type: ANNOTATION
Date: 2000.10.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.02.17
£2.95
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RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.15
£2.95
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RETURN MADE UP TO 19/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.05
£2.95
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RETURN MADE UP TO 19/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.03
£2.95
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RETURN MADE UP TO 19/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.14
£2.95
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ADOPT MEM AND ARTS 14/10/96
Form type: SRES01
Date: 1996.10.17
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.10.17
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.10.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.07
£2.95
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RETURN MADE UP TO 19/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.03.16

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Company directors and board members:

BARRIE STUART WATSON (current)
Secretary, 1991.10.31
70 STEPNEY ROAD , SCARBOROUGH
YO12 5BS, NORTH YORKSHIRE
BARRIE STUART WATSON (current)
Director, FISH MERCHANT, 1993.10.15
70 STEPNEY ROAD , SCARBOROUGH
YO12 5BS, NORTH YORKSHIRE
JOAN PHYLLIS WATSON (current)
Director, 1991.10.31
71 MAIN STREET CAYTON , SCARBOROUGH
YO11 3RS, NORTH YORKSHIRE
DEREK WATSON (resigned)
Director, FISH MERCHANT, 1991.10.31 - 1999.01.31
3 GREEN ISLAND IRTON , SCARBOROUGH
YO12 4RN, NORTH YORKSHIRE
Date 2013.12.31
Fixed Assets £ 42,454
Tangible Fixed Assets £ 14,366
Current Assets £ 100,788
Tangible Fixed Assets Depreciation £ 125,506
Debtors £ 62,624
Shareholder Funds £ 128,285
Profit Loss Account Reserve £ 125,285
Called Up Share Capital £ 3,000
Total Assets Less Current Liabilities £ 128,285
Net Current Assets Liabilities £ 85,831
Creditors Due Within One Year £ 14,957
Cash Bank In Hand £ 36,964
Stocks Inventory £ 1,200
Share Capital Allotted Called Up Paid £ 3,000
Number Shares Allotted £ 3,000
Tangible Fixed Assets Disposals £ 632
Tangible Fixed Assets Additions £ 807
Tangible Fixed Assets Cost Or Valuation £ 139,872
Tangible Fixed Assets Depreciation Charged In Period £ 4,833
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 565
Fixed Asset Investments Cost Or Valuation £ 24,070
Investments Fixed Assets £ 23,995

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Information about the Private Limited Company ALBERT 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: 2016.05.11. Reload the data