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P. J. SUTTON (INSURANCES) LIMITED

Learn more about P. J. SUTTON (INSURANCES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

19-20 CROSS STREET, RUGBY, CV21 3NL

P. J. SUTTON (INSURANCES) LIMITED on the map

Company type: Private Limited Company
Company number: 00729024
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.07.05
last member list: 2015.10.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65120 - Non-life insurance

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.27
overdue: NO
last made update: 2015.10.30
documents available: 1

List of company documents:

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Find out more information about P. J. SUTTON (INSURANCES) LIMITED. Our website makes it possible to view other available documents related to P. J. SUTTON (INSURANCES) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.22
£2.95
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30/10/15 FULL LIST
Form type: AR01
Date: 2015.11.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.09
Form type: LATEST SOC
Document description: 09/11/15 STATEMENT OF CAPITAL;GBP 20400
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.21
£2.95
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30/10/14 FULL LIST
Form type: AR01
Date: 2014.11.03
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.22
£2.95
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30/10/13 FULL LIST
Form type: AR01
Date: 2013.10.31
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.18
£2.95
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30/10/12 FULL LIST
Form type: AR01
Date: 2012.11.05
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.21
£2.95
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30/10/11 FULL LIST
Form type: AR01
Date: 2011.10.31
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.11
£2.95
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30/10/10 FULL LIST
Form type: AR01
Date: 2010.11.01
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.09
£2.95
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30/10/09 FULL LIST
Form type: AR01
Date: 2009.10.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN GEOFFREY JOHN SUTTON / 30/10/2009
Form type: CH01
Date: 2009.10.30
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / NICOLA SUTTON / 30/10/2009
Form type: CH03
Date: 2009.10.30
£2.95
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APPOINTMENT TERMINATED SECRETARY JEAN SUTTON
Form type: 288b
Date: 2009.07.30
£2.95
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SECRETARY APPOINTED NICOLA SUTTON
Form type: 288a
Date: 2009.07.30
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.25
£2.95
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RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.30
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.01
£2.95
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RETURN MADE UP TO 30/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.31
£2.95
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RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.11
£2.95
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RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.19
£2.95
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RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.06
£2.95
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RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.13
£2.95
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RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.13
£2.95
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RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.11
£2.95
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RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.13
£2.95
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RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.25
£2.95
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RETURN MADE UP TO 30/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.03
£2.95
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BONUS ISSUE 11/12/97
Form type: SRES13
Date: 1998.01.02
£2.95
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£ NC 1000/50000, 11/12/
Form type: SRES04
Date: 1998.01.02
£2.95
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RETURN MADE UP TO 30/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.24
Child documents:
Document type: ANNOTATION
Date: 1997.10.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/10/97
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.09
£2.95
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RETURN MADE UP TO 30/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.14
£2.95
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RETURN MADE UP TO 30/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.11.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.08
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 17/10/91
Form type: ELRES
Date: 1991.11.06
Child documents:
Document type: ANNOTATION
Date: 1991.11.06
Form type: ELRES
Document description: S252 DISP LAYING ACC 17/10/91
Document type: ANNOTATION
Date: 1991.11.06
Form type: ELRES
Document description: S366A DISP HOLDING AGM 17/10/91
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.11.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.06

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Company directors and board members:

NICOLA SUTTON (current)
Secretary, 2009.07.20
NORTHCOTE HOUSE LOWER STREET WILLOUGHBY , RUGBY
CV23 8BX, WARWICKSHIRE
ADRIAN GEOFFREY JOHN SUTTON (current)
Director, INSURANCE BROKER, 1991.10.30
NORTHCOTE HOUSE LOWER STREET WILLOUGHBY , RUGBY
CV23 8BX, WARWICKSHIRE
JEAN PATRICIA SUTTON (resigned)
Secretary, 1991.10.30 - 2009.07.20
63 CRICK ROAD , RUGBY
CV21 4DU, WARWICKSHIRE
JEAN PATRICIA SUTTON (resigned)
Director, SECRETARY, 1991.10.30 - 2003.12.24
63 CRICK ROAD , RUGBY
CV21 4DU, WARWICKSHIRE
PETER JOHN SUTTON (resigned)
Director, INSURANCE BROKER, 1991.10.30 - 1992.09.21
63 CRICK ROAD , RUGBY
CV21 4DU, WARWICKSHIRE
Date 2013.12.31
Tangible Fixed Assets £ 2,742
Current Assets £ 157,187
Tangible Fixed Assets Depreciation £ 65,397
Provisions For Liabilities Charges £ 382
Debtors £ 4,115
Shareholder Funds £ 87,647
Profit Loss Account Reserve £ 67,247
Called Up Share Capital £ 20,400
Net Assets Liabilities Including Pension Asset Liability £ 87,647
Total Assets Less Current Liabilities £ 88,029
Net Current Assets Liabilities £ 85,287
Creditors Due Within One Year £ 71,900
Cash Bank In Hand £ 152,972
Stocks Inventory £ 100
Share Capital Allotted Called Up Paid £ 20,400
Number Shares Allotted £ 20,400
Tangible Fixed Assets Cost Or Valuation £ 66,340
Tangible Fixed Assets Depreciation Charged In Period £ 1,799

Information about the Private Limited Company P. J. SUTTON (INSURANCES) 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: 2016.05.31. Reload the data