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A.E. SUTTON LIMITED

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

Company details

MARKET HOUSE, 12A CROSS ROAD, TADWORTH, SURREY, KT20 5SR

A.E. SUTTON LIMITED on the map

Company type: Private Limited Company
Company number: 00712221
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.01.04
last member list: 2015.10.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 17219 - Manufacture of other paper and paperboard containers
Company A.E. SUTTON LIMITED is a Private Limited Company, registration number 00712221, established in United Kingdom on the 4. January 1962. The company is now active. The company has been in business for 54 years and 11 months. The company is based on MARKET HOUSE, 12A CROSS ROAD, TADWORTH, SURREY, KT20 5SR. Business of the company A.E. SUTTON LIMITED by SIC and NACE code is "17219 - Manufacture of other paper and paperboard containers". There are 60 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2015.12.23. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.10.25. We do not have any information about the company A.E. SUTTON LIMITED being in liquidation. The company has 4 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 2016.12.10. We can inform you about other changes with the "watch this company".

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: 2016.11.22
overdue: NO
last made update: 2015.10.25
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 1982.09.02
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2004.02.21

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.23
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25/10/15 FULL LIST
Form type: AR01
Date: 2015.11.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.02
Form type: LATEST SOC
Document description: 02/11/15 STATEMENT OF CAPITAL;GBP 42972
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.18
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25/10/14 FULL LIST
Form type: AR01
Date: 2014.10.31
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN SUTTON / 24/10/2014
Form type: CH01
Date: 2014.10.31
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DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JAYNE SUTTON / 24/10/2014
Form type: CH01
Date: 2014.10.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TREVOR SUTTON / 24/10/2014
Form type: CH01
Date: 2014.10.31
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN KEITH LITTLE / 24/10/2014
Form type: CH01
Date: 2014.10.31
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SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY KENNETH POTTER / 24/10/2014
Form type: CH03
Date: 2014.10.31
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DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JAYNE SUTTON / 31/01/2014
Form type: CH01
Date: 2014.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN SUTTON / 31/01/2014
Form type: CH01
Date: 2014.02.05
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
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25/10/13 FULL LIST
Form type: AR01
Date: 2013.10.28
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.14
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25/10/12 FULL LIST
Form type: AR01
Date: 2012.10.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.10.02
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06/04/12 STATEMENT OF CAPITAL GBP 42972
Form type: SH01
Date: 2012.06.27
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.29
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25/10/11 FULL LIST
Form type: AR01
Date: 2011.11.01
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DIRECTOR APPOINTED AMANDA JAYNE SUTTON
Form type: AP01
Date: 2011.04.28
£2.95
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06/04/11 STATEMENT OF CAPITAL GBP 42121.980544
Form type: SH01
Date: 2011.04.28
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.04
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25/10/10 FULL LIST
Form type: AR01
Date: 2010.10.28
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06/04/10 STATEMENT OF CAPITAL GBP 41682
Form type: SH01
Date: 2010.04.23
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.16
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25/10/09 FULL LIST
Form type: AR01
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN SUTTON / 04/11/2009
Form type: CH01
Date: 2009.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TREVOR SUTTON / 04/11/2009
Form type: CH01
Date: 2009.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN KEITH LITTLE / 04/11/2009
Form type: CH01
Date: 2009.11.04
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AD 06/04/09, GBP SI [email protected]=430, GBP IC 41252/41682
Form type: 88(2)
Date: 2009.04.15
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RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.04
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.11.04
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REGISTERED OFFICE CHANGED ON 04/11/2008 FROM, MARKET HOUSE, 12A CROSS ROAD, TADWORTH, SURREY, KT20 5SR
Form type: 287
Date: 2008.11.04
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.11.04
£2.95
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AD 09/09/08, GBP SI [email protected]=430, GBP IC 40822/41252
Form type: 88(2)
Date: 2008.09.09
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.09.09
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.08
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RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.10
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RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.07
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RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.27
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RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.12.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.04
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RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.30
Child documents:
Document type: ANNOTATION
Date: 2003.10.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.22
£2.95
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RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.31
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RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.11
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.11.21
£2.95
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RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.31
£2.95
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ISS OF SHARES 31/03/00
Form type: ORES13
Date: 2000.04.12
£2.95
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AD 31/03/00---------, £ SI [email protected]=502, £ IC 40320/40822
Form type: 88(2)R
Date: 2000.04.12
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.30

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Company directors and board members:

GEOFFREY KENNETH POTTER (current)
Secretary, 1993.06.10
MARKET HOUSE 12A CROSS ROAD , TADWORTH
KT20 5SR, SURREY
JOHN KEITH LITTLE (current)
Director, 2006.04.01
MARKET HOUSE 12A CROSS ROAD , TADWORTH
KT20 5SR, SURREY
AMANDA JAYNE SUTTON (current)
Director, COMPANY DIRECTOR, 2011.04.06
MARKET HOUSE 12A CROSS ROAD , TADWORTH
KT20 5SR, SURREY
JOHN TREVOR SUTTON (current)
Director, 1991.10.25
MARKET HOUSE 12A CROSS ROAD , TADWORTH
KT20 5SR, SURREY
SIMON JOHN SUTTON (current)
Director, 1992.10.28
MARKET HOUSE 12A CROSS ROAD , TADWORTH
KT20 5SR, SURREY
VIOLET MARY POTTER (resigned)
Secretary, 1991.10.25 - 1993.06.10
19 KILN LANE , HORLEY
RH6 8JG, SURREY
RICHARD ALAN HEWITT (resigned)
Director, 1991.10.25 - 1999.10.31
PROMISES EASTWOOD , CHATTERIS
PE16 6RX, CAMBRIDGESHIRE
ALBERT EDWARD SUTTON (resigned)
Director, 1991.10.25 - 1997.12.21
5 WYCHWOOD GRANGE BRAIDLEY ROAD , BOURNEMOUTH
BH2 6JY, HAMPSHIRE
Date 2013.03.31
Fixed Assets £ 2,019,932
Tangible Fixed Assets £ 2,018,932
Current Assets £ 1,144,583
Tangible Fixed Assets Depreciation £ 962,326
Provisions For Liabilities Charges £ 110,513
Debtors £ 780,534
Profit Loss Account Reserve £ 1,417,159
Called Up Share Capital £ 42,542
Net Assets Liabilities Including Pension Asset Liability £ 1,459,701
Total Assets Less Current Liabilities £ 2,136,780
Net Current Assets Liabilities £ 116,848
Creditors Due Within One Year £ 1,027,735
Cash Bank In Hand £ 201,759
Stocks Inventory £ 162,290
Share Capital Allotted Called Up Paid £ 42,542
Par Value Share 1631 each
Number Shares Allotted £ 42,972
Tangible Fixed Assets Disposals £ 45,071
Tangible Fixed Assets Additions £ 10,981
Tangible Fixed Assets Cost Or Valuation £ 2,838,759
Tangible Fixed Assets Depreciation Charged In Period £ 139,478
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 31,069
Investments Fixed Assets £ 1,000
Creditors Due After One Year £ 566,566

Companies near to A.E. SUTTON ltd.

Information about the Private Limited Company A.E. 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: 2016.05.29. Reload the data