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G.H. SUTTON LIMITED

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

Company details

SKEGBY HOUSE FARM, MARNHAM, NEWARK, NOTTS, NG23 6SA

G.H. SUTTON LIMITED on the map

Company type: Private Limited Company
Company number: 00550331
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.06.07
last member list: 2015.12.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Company G.H. SUTTON LIMITED is a Private Limited Company, registration number 00550331, established in United Kingdom on the 7. June 1955. The company is now active. The company has been in business for 61 years and 6 months. The company is based on SKEGBY HOUSE FARM, MARNHAM, NEWARK, NOTTS, NG23 6SA. Business of the company G.H. SUTTON LIMITED by SIC and NACE code is "01110 - Growing of cereals (except rice), leguminous crops and oil seeds". There are 60 company documents available. The most recent document is "31/07/15 TOTAL EXEMPTION SMALL" from the 2016.04.28. The latest accounts are filed up to 2015.07.31. The latest annual return was filed up to 2015.12.30. We do not have any information about the company G.H. SUTTON LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.27
overdue: NO
last made update: 2015.12.30
documents available: 1

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.28
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30/12/15 FULL LIST
Form type: AR01
Date: 2016.01.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.28
Form type: LATEST SOC
Document description: 28/01/16 STATEMENT OF CAPITAL;GBP 503
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.30
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30/12/14 FULL LIST
Form type: AR01
Date: 2015.01.16
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2015.01.16
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.10
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30/12/13 FULL LIST
Form type: AR01
Date: 2014.01.17
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.24
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CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD
Form type: CERT1
Date: 2013.02.21
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2013.02.21
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REREG UNLTD TO LTD; RES02 PASS DATE:20/02/2013
Form type: RES02
Date: 2013.02.21
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APPLICATION BY AN UNLIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
Form type: RR06
Date: 2013.02.21
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30/12/12 FULL LIST
Form type: AR01
Date: 2013.01.10
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2012.07.30
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2012.07.30
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FORM OF ASSENT TO RE-REGISTRATION
Form type: FOA-RR
Date: 2012.07.30
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APPLICATION BY A PRIVATE LIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE UNLIMITED COMPANY
Form type: RR05
Date: 2012.07.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11
Form type: AA
Date: 2012.05.18
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30/12/11 FULL LIST
Form type: AR01
Date: 2012.01.09
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.07
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30/12/10 FULL LIST
Form type: AR01
Date: 2011.01.27
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.29
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30/12/09 FULL LIST
Form type: AR01
Date: 2010.02.02
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.01.27
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / STUART CHARLES SUTTON / 30/12/2009
Form type: CH01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / RUTH MARGARET SUTTON / 30/12/2009
Form type: CH01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM SUTTON / 30/12/2009
Form type: CH01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET MARY SUTTON / 30/12/2009
Form type: CH01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY WILLIAM SUTTON / 30/12/2009
Form type: CH01
Date: 2010.01.27
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.22
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DIRECTOR APPOINTED GEOFFREY WILLIAM SUTTON
Form type: 288a
Date: 2009.03.05
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DIRECTOR APPOINTED RUTH MARGARET SUTTON
Form type: 288a
Date: 2009.03.05
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DIRECTOR APPOINTED STUART CHARLES SUTTON
Form type: 288a
Date: 2009.03.05
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RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.13
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.06
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RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.11
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AD 28/03/07---------, £ SI [email protected]=4000, £ IC 503/4503
Form type: 88(2)R
Date: 2007.05.23
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.04.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.04.30
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RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.06.22
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RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.13
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ACC. REF. DATE EXTENDED FROM 09/06/05 TO 31/07/05
Form type: 225
Date: 2005.05.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 07/06/04
Form type: AA
Date: 2005.05.09
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RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 07/06/03
Form type: AA
Date: 2004.03.22
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RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 07/06/02
Form type: AA
Date: 2003.05.18
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RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.15
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2002.05.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.17
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2002.05.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 07/06/01
Form type: AA
Date: 2002.04.18

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Company directors and board members:

MARGARET MARY SUTTON (current)
Secretary, 1996.04.25
SKEGBY HOUSE MARNHAM , NEWARK
NG23 6SA, NOTTINGHAMSHIRE
GEOFFREY WILLIAM SUTTON (current)
Director, OFFICE MANAGER, 2009.02.15
SKEGBY HOUSE MARNHAM , NEWARK
NG23 6SA, NOTTS
ENGLAND
MARGARET MARY SUTTON (current)
Director, COMPANY DIRECTOR, 2004.11.04
SKEGBY HOUSE MARNHAM , NEWARK
NG23 6SA, NOTTINGHAMSHIRE
ROBERT WILLIAM SUTTON (current)
Director, FARMER, 1991.12.30
SKEGBY HOUSE FARM MARNHAM , NEWARK
NG23 6SA, NOTTINGHAMSHIRE
RUTH MARGARET SUTTON (current)
Director, RECRUITMENT CONSULTANT, 2009.02.15
SKEGBY HOUSE MARNHAM , NEWARK
NG23 6SA, NOTTS
ENGLAND
STUART CHARLES SUTTON (current)
Director, DOCTOR, 2009.02.15
SKEGBY HOUSE MARNHAM , NEWARK
NG23 6SA, NOTTS
ENGLAND
PATRICIA ANN DEAN (resigned)
Secretary, 1991.12.30 - 1996.04.25
RIVERLYN GONALSTON LANE , HOVERINGHAM
NG14 7JH, NOTTS
PATRICIA ANN DEAN (resigned)
Director, HOUSEWIFE, 1991.12.30 - 2004.03.15
RIVERLYN GONALSTON LANE , HOVERINGHAM
NG14 7JH, NOTTS
Date 2014.07.31
Tangible Fixed Assets £ 1,390,212
Current Assets £ 2,171,504
Tangible Fixed Assets Depreciation £ 518,836
Debtors £ 1,240,352
Shareholder Funds £ 3,630,825
Profit Loss Account Reserve £ 3,630,322
Called Up Share Capital £ 503
Net Assets Liabilities Including Pension Asset Liability £ 3,630,825
Total Assets Less Current Liabilities £ 3,630,825
Net Current Assets Liabilities £ 2,111,904
Creditors Due Within One Year £ 59,600
Cash Bank In Hand £ 735,789
Stocks Inventory £ 195,363
Share Capital Allotted Called Up Paid £ 503
Number Shares Allotted £ 503
Tangible Fixed Assets Additions £ 13,490
Tangible Fixed Assets Cost Or Valuation £ 1,846,015
Tangible Fixed Assets Depreciation Charged In Period £ 76,523
Fixed Asset Investments Cost Or Valuation £ 333
Investments Fixed Assets £ 333

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Information about the Private Limited Company G.H. 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: 2016.05.16. Reload the data