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SUTCLIFFE'S GENERAL CARRIERS(1954)LIMITED

Learn more about SUTCLIFFE'S GENERAL CARRIERS(1954)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

34 WATERLOO ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV1 4DG

SUTCLIFFE'S GENERAL CARRIERS(1954)LIMITED on the map

Company type: Private Limited Company
Company number: 00531681
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.04.03
last member list: 2015.11.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road
Company SUTCLIFFE'S GENERAL CARRIERS(1954)LIMITED is a Private Limited Company, registration number 00531681, established in United Kingdom on the 3. April 1954. The company is now active. The company has been in business for 62 years and 8 months. The company is based on 34 WATERLOO ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV1 4DG. Business of the company SUTCLIFFE'S GENERAL CARRIERS(1954)LIMITED by SIC and NACE code is "49410 - Freight transport by road". There are 62 company documents available. The most recent document is "27/11/15 FULL LIST" from the 2015.12.03. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.11.27. We do not have any information about the company SUTCLIFFE'S GENERAL CARRIERS(1954)LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.11. 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: 2016.12.25
overdue: NO
last made update: 2015.11.27
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.05.14
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1974.11.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.03.18

List of company documents:

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27/11/15 FULL LIST
Form type: AR01
Date: 2015.12.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.03
Form type: LATEST SOC
Document description: 03/12/15 STATEMENT OF CAPITAL;GBP 1000
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.02
£2.95
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.24
£2.95
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27/11/14 FULL LIST
Form type: AR01
Date: 2015.02.06
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.20
£2.95
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27/11/13 FULL LIST
Form type: AR01
Date: 2013.12.04
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.26
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27/11/12 FULL LIST
Form type: AR01
Date: 2012.12.13
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.30
£2.95
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27/11/11 FULL LIST
Form type: AR01
Date: 2011.11.29
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.16
£2.95
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27/11/10 FULL LIST
Form type: AR01
Date: 2010.11.30
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TRANSFER OF LAND 27/10/2010
Form type: RES13
Date: 2010.11.01
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.14
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27/11/09 FULL LIST
Form type: AR01
Date: 2009.12.08
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REGISTERED OFFICE CHANGED ON 22/09/2009 FROM, 16 BIRMINGHAM ROAD, WALSALL, WEST MIDLANDS, WS1 4NA
Form type: 287
Date: 2009.09.22
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.17
£2.95
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RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.27
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.15
£2.95
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RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.02.03
£2.95
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RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.16
£2.95
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RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.11.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.31
£2.95
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RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.22
£2.95
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RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.11.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.04
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REGISTERED OFFICE CHANGED ON 27/01/03 FROM:, 37 FIELD STREET, BRADLEY, BILSTON, WEST MIDLANDS WV14 8RW
Form type: 287
Date: 2003.01.27
£2.95
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RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.05
£2.95
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RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.03
£2.95
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RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.07.24
£2.95
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RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.04
£2.95
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RETURN MADE UP TO 27/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.29
£2.95
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RETURN MADE UP TO 27/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.02.28
£2.95
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RETURN MADE UP TO 27/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.22
£2.95
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RETURN MADE UP TO 27/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1994.09.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1993.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.30
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1992.11.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1991.12.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/11/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.12.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/12/91
Form type: 363(287)
Date: 1991.12.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.08.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.06.14
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FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1989.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/87
Form type: AA
Date: 1988.05.12

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Company directors and board members:

STEPHEN JAMES BAKER (current)
Secretary, 1991.11.27
NURSERY FARM CHILLINGTON LANE CODSALL WOOD , WOLVERHAMPTON
WV8 1QF, WEST MIDLANDS
HARRY BAKER (current)
Director, TRANSPORT MANAGER, 1991.11.27
4 FITZMAURICE ROAD , WOLVERHAMPTON
WV11 3EG, WEST MIDLANDS
JAMES BAKER (current)
Director, TRANSPORT MANAGER, 1991.11.27
37 FIELD STREET BRADLEY , BILSTON
WV14 8RW, WEST MIDLANDS
STEPHEN JAMES BAKER (current)
Director, HAULIER, 1991.11.27
NURSERY FARM CHILLINGTON LANE CODSALL WOOD , WOLVERHAMPTON
WV8 1QF, WEST MIDLANDS
Date 2013.06.30
Tangible Fixed Assets £ 47,515
Current Assets £ 69,814
Tangible Fixed Assets Depreciation £ 469,162
Debtors £ 69,614
Shareholder Funds £ 136,199
Profit Loss Account Reserve £ 137,199
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 136,199
Net Current Assets Liabilities £ 183,714
Creditors Due Within One Year £ 253,528
Cash Bank In Hand £ 200
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Additions £ 10,000
Tangible Fixed Assets Cost Or Valuation £ 512,416
Tangible Fixed Assets Depreciation Charged In Period £ 14,261

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Information about the Private Limited Company SUTCLIFFE'S GENERAL CARRIERS(1954)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: 2016.05.15. Reload the data