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S.SUTTON & SONS (FARMERS) LIMITED

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

Company details

GRIFFINS QUEENS AVENUE, MAIDSTONE, KENT, ME16 0ER

S.SUTTON & SONS (FARMERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00524537
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.10.10
last member list: 2015.10.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 10.10
next due date: 2016.07.10
overdue: NO
last made update: 2014.10.10
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.12
overdue: NO
last made update: 2015.10.15
documents available: 1

Mortgages:

NATIONAL PROVINCIAL BANK LTD
MORTGAGE - Outstanding on 1954.01.01

List of company documents:

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15/10/15 FULL LIST
Form type: AR01
Date: 2015.11.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.12
Form type: LATEST SOC
Document description: 12/11/15 STATEMENT OF CAPITAL;GBP 996
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10/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.03
£2.95
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15/10/14 FULL LIST
Form type: AR01
Date: 2014.11.12
£2.95
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10/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.07
£2.95
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15/10/13 FULL LIST
Form type: AR01
Date: 2013.11.13
£2.95
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10/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.08
£2.95
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15/10/12 FULL LIST
Form type: AR01
Date: 2012.11.12
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10/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.10
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15/10/11 FULL LIST
Form type: AR01
Date: 2012.01.25
£2.95
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10/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.12
£2.95
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15/10/10 FULL LIST
Form type: AR01
Date: 2010.11.09
£2.95
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10/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.07
£2.95
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15/10/09 FULL LIST
Form type: AR01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES SUTTON / 15/10/2009
Form type: CH01
Date: 2009.11.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE JANET MILSTED / 15/10/2009
Form type: CH01
Date: 2009.11.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LINDA MARGARET EMBERLEY / 15/10/2009
Form type: CH01
Date: 2009.11.09
£2.95
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10/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.10
£2.95
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RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.04
£2.95
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10/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.08
£2.95
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RETURN MADE UP TO 15/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 10/10/06
Form type: AA
Date: 2007.08.09
£2.95
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RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 10/10/05
Form type: AA
Date: 2006.09.01
£2.95
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RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 10/10/04
Form type: AA
Date: 2005.08.03
£2.95
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RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 10/10/03
Form type: AA
Date: 2004.08.11
£2.95
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RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 10/10/02
Form type: AA
Date: 2003.07.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.11.15
£2.95
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RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.15
Child documents:
Document type: ANNOTATION
Date: 2002.11.15
Form type: 363(288)
Document description: SECRETARY RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 10/10/01
Form type: AA
Date: 2002.08.01
£2.95
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RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 10/10/00
Form type: AA
Date: 2001.08.09
£2.95
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RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/10/99
Form type: AA
Date: 2000.08.14
£2.95
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RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.25
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 19/01/00
Form type: SRES03
Date: 2000.01.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/10/98
Form type: AA
Date: 2000.01.25
£2.95
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RETURN MADE UP TO 15/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/11/98 FROM:, RISELAND, LEEDS ROAD, LANGLEY, NR MAIDSTONE KENT ME17 3JN
Form type: 287
Date: 1998.11.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/10/97
Form type: AA
Date: 1998.07.27
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.09
£2.95
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RETURN MADE UP TO 15/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/10/96
Form type: AA
Date: 1997.07.25
£2.95
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RETURN MADE UP TO 15/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/10/95
Form type: AA
Date: 1996.08.23
£2.95
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RETURN MADE UP TO 15/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 10/10/94
Form type: AA
Date: 1995.08.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/10/93
Form type: AA
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 10/10/92
Form type: AA
Date: 1993.07.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 10/10/91
Form type: AA
Date: 1992.08.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.12.10

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Company directors and board members:

CHRISTINE JANET MILSTED (current)
Secretary, FINANCIAL ADVISER, 2002.01.01
GRIFFINS QUEENS AVENUE , MAIDSTONE
ME16 0ER, KENT
LINDA MARGARET EMBERLEY (current)
Director, HAIRDRESSER, 1997.12.01
CHESTNUTS LEEDS ROAD LANGLEY , MAIDSTONE
ME17 3JN, KENT
CHRISTINE JANET MILSTED (current)
Director, INDEPENDENT FINANCIAL ADVISOR, 1997.12.01
GRIFFINS QUEENS AVENUE , MAIDSTONE
ME16 0ER, KENT
MARTIN JAMES SUTTON (current)
Director, 1997.12.01
WILLINGTON PLACE WILLINGTON STREET , MAIDSTONE
ME15 8ES, KENT
LINDA MARGARET EMBERLEY (resigned)
Secretary, HAIRDRESSER, 1997.12.01 - 2001.12.31
CHESTNUTS LEEDS ROAD LANGLEY , MAIDSTONE
ME17 3JN, KENT
BRENDA MARGARET SUTTON (resigned)
Secretary, 1991.10.15 - 1997.12.01
RISELAND LEEDS ROAD LANGLEY , MAIDSTONE
ME17 3JN, KENT
BRENDA MARGARET SUTTON (resigned)
Director, 1991.11.12 - 1997.12.01
RISELAND LEEDS ROAD LANGLEY , MAIDSTONE
ME17 3JN, KENT
HENRY SAMUEL SUTTON (resigned)
Director, FARMER, 1991.10.15 - 1997.12.01
RISELAND LEEDS ROAD LANGLEY , MAIDSTONE
ME17 3JN, KENT
IVY MAUDE SUTTON (resigned)
Director, 1991.10.15 - 1991.11.12
3 THE MEADOWS , CROWBOROUGH
TN6 2JU, EAST SUSSEX
Date 2013.10.10
Tangible Fixed Assets £ 339
Profit Loss Account Reserve £ 8,235
Called Up Share Capital £ 996
Net Assets Liabilities Including Pension Asset Liability £ 7,239
Net Current Assets Liabilities £ 7,578
Creditors Due Within One Year £ 7,578
Share Capital Allotted Called Up Paid £ 996
Par Value Share 1631 each
Number Shares Allotted £ 996
Tangible Fixed Assets Cost Or Valuation £ 339

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Information about the Private Limited Company S.SUTTON & SONS (FARMERS) 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: 2016.05.14. Reload the data