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W.R.SUTTON & SON LIMITED

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

Company details

18 GORDON ROAD, LOWESTOFT, SUFFOLK, NR32 1NL

W.R.SUTTON & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00716572
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.02.28
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company W.R.SUTTON & SON LIMITED is a Private Limited Company, registration number 00716572, established in United Kingdom on the 28. February 1962. The company is now active. The company has been in business for 54 years and 9 months. The company is based on 18 GORDON ROAD, LOWESTOFT, SUFFOLK, NR32 1NL. Business of the company W.R.SUTTON & SON LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 62 company documents available. The most recent document is "31/12/15 FULL LIST" from the 2016.01.08. The latest accounts are filed up to 2015.03.20. The latest annual return was filed up to 2015.12.31. We do not have any information about the company W.R.SUTTON & SON LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 2. 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: 20.03
next due date: 2016.12.20
overdue: NO
last made update: 2015.03.20
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

H. R. HON P STUART
LEGAL CHARGE - Outstanding on 1972.05.16

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.08
Form type: LATEST SOC
Document description: 08/01/16 STATEMENT OF CAPITAL;GBP 1000
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20/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.04
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
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SECRETARY'S CHANGE OF PARTICULARS / WILLIAM RITSOW SUTTOW / 01/12/2014
Form type: CH03
Date: 2015.01.06
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20/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.19
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.08
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20/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.13
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.15
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20/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.20
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.17
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20/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.29
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN WINFRED BLANCH SUTTON / 23/06/2011
Form type: CH01
Date: 2011.06.23
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.11
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APPOINTMENT TERMINATED, DIRECTOR RITSON SUTTON
Form type: TM01
Date: 2011.01.11
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APPOINTMENT TERMINATED, SECRETARY JEAN SUTTON
Form type: TM02
Date: 2011.01.11
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REGISTERED OFFICE CHANGED ON 11/01/2011 FROM, 24 SUFFOLK ROAD, LOWESTOFT, SUFFOLK, NR32 1DZ
Form type: AD01
Date: 2011.01.11
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20/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.22
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SECRETARY APPOINTED WILLIAM RITSOW SUTTOW
Form type: AP03
Date: 2010.01.28
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.23
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DIRECTOR'S CHANGE OF PARTICULARS / RITSON ROBERT WILLIAM SUTTON / 01/10/2009
Form type: CH01
Date: 2010.01.23
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN WINFRED BLANCH SUTTON / 01/10/2009
Form type: CH01
Date: 2010.01.23
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20/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.16
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.09
£2.95
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20/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.15
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 20/03/07
Form type: AA
Date: 2007.12.17
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 20/03/06
Form type: AA
Date: 2006.08.31
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 20/03/05
Form type: AA
Date: 2005.11.10
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 20/03/04
Form type: AA
Date: 2004.10.25
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 20/03/03
Form type: AA
Date: 2003.09.23
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 20/03/02
Form type: AA
Date: 2002.09.10
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 20/03/01
Form type: AA
Date: 2001.08.31
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/03/00
Form type: AA
Date: 2000.07.17
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/03/99
Form type: AA
Date: 1999.10.08
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/03/98
Form type: AA
Date: 1998.10.02
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/03/97
Form type: AA
Date: 1997.11.28
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/03/96
Form type: AA
Date: 1996.07.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.28
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/03/95
Form type: AA
Date: 1996.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/03/94
Form type: AA
Date: 1994.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/03/93
Form type: AA
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/03/92
Form type: AA
Date: 1992.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.01.09
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.01.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/03/91
Form type: AA
Date: 1991.08.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.02.01

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Company directors and board members:

WILLIAM RITSOW SUTTON (current)
Secretary, 2010.01.04
45 WAVENEY CRESCENT , LOWESTOFT
NR33 0TY, SUFFOLK
JEAN WINFRED BLANCH SUTTON (current)
Director, COMPANY DIRECTOR, 1996.01.16
7 MULBERRY CLOSE , LOWESTOFT
NR33 8PZ, SUFFOLK
JEAN WINFRED BLANCH SUTTON (resigned)
Secretary, 1991.12.31 - 2010.01.04
23 COTMER ROAD , LOWESTOFT
NR33 9PN, SUFFOLK
RITSON ROBERT WILLIAM SUTTON (resigned)
Director, 1991.12.31 - 2010.07.31
23 COTMER ROAD OULTON BROAD , LOWESTOFT
NR33 9PN, SUFFOLK
Date 2013.03.20
Tangible Fixed Assets £ 44,000
Current Assets £ 12,968
Debtors £ 2,750
Shareholder Funds £ 48,073
Profit Loss Account Reserve £ 4,363
Revaluation Reserve £ 42,710
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 48,073
Net Current Assets Liabilities £ 4,073
Creditors Due Within One Year £ 8,895
Cash Bank In Hand £ 10,218
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Cost Or Valuation £ 44,000

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Information about the Private Limited Company W.R.SUTTON & SON 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