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SUTTON AND SMITH LIMITED

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

Company details

THE BOATYARD, POTTON CREEK, GREAT WAKERING, ESSEX

SUTTON AND SMITH LIMITED on the map

Company type: Private Limited Company
Company number: 00757093
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.04.09
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 30110 - Building of ships and floating structures

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
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

List of company documents:

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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.27
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31/12/15 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 500
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.19
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.30
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.29
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.07.16
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.24
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.28
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.03.02
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.13
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.02
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APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH
Form type: TM01
Date: 2010.10.01
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.29
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL LESLIE SMITH / 11/02/2010
Form type: CH01
Date: 2010.02.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDSAY ELIZABETH SUSAN FURNESS / 11/02/2010
Form type: CH01
Date: 2010.02.11
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.10
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
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31/08/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.26
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SECRETARY APPOINTED LINDSAY FURNESS
Form type: 288a
Date: 2008.03.03
£2.95
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APPOINTMENT TERMINATED SECRETARY MICHAELA BAXTER
Form type: 288b
Date: 2008.03.03
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.07.10
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.09.01
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.14
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.10.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.10.03
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.09.02
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.09.05
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.09.05
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.10.01
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.09.01
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.09.22
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.09.16
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.09.02
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1996.09.30
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/94
Form type: AA
Date: 1996.01.03
£2.95
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RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/93
Form type: AA
Date: 1994.09.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/92
Form type: AA
Date: 1993.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/91
Form type: AA
Date: 1993.01.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/89
Form type: AA
Date: 1992.07.03
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 10/06/92
Form type: SRES03
Date: 1992.07.03

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Company directors and board members:

LINDSAY ELIZABETH SUSAN FURNESS (current)
Secretary, DIRECTOR, 2008.02.29
SUTTONS BOATYARD POTTON CREEK , GREAT WAKERING
SS3, ESSEX
LINDSAY ELIZABETH SUSAN FURNESS (current)
Director, OFFICE MANAGER, 1991.12.31
SUTTONS BOATYARD POTTON CREEK , GREAT WAKERING
SS3, ESSEX
MICHAELA JANE BAXTER (resigned)
Secretary, 2005.05.11 - 2008.02.28
40 FRASER CLOSE , SHOEBURYNESS
SS3 9YS, ESSEX
IVAN FURNESS (resigned)
Secretary, 1991.12.31 - 2005.05.10
SUTTON BOATYARD POTTON CREEK , GREAT WAKERING
SS3, ESSEX
IVAN FURNESS (resigned)
Director, GENERAL MANAGER, 1991.12.31 - 2005.05.10
SUTTON BOATYARD POTTON CREEK , GREAT WAKERING
SS3, ESSEX
PAUL LESLIE SMITH (resigned)
Director, BOATYARD PROPRIETOR, 2006.02.08 - 2010.09.20
190 CONWAY AVENUE , GREAT WAKERING
SS3 0BL, ESSEX
Date 2013.08.31 2012.08.31
Fixed Assets £ 40,934 + 17.22 % £ 34,922
Tangible Fixed Assets £ 40,934 + 17.22 % £ 34,922
Current Assets £ 56,666 + 8.26 % £ 52,342
Tangible Fixed Assets Depreciation £ 122,261 + 7.59 % £ 113,635
Debtors £ 9,559 - 0.59 % £ 9,616
Shareholder Funds £ 68,800 - 27.97 % £ 95,512
Profit Loss Account Reserve £ 69,300 - 27.82 % £ 96,012
Called Up Share Capital £ 500 £ 500
Net Assets Liabilities Including Pension Asset Liability £ 68,800 - 27.97 % £ 95,512
Total Assets Less Current Liabilities £ 68,800 - 27.97 % £ 95,512
Net Current Assets Liabilities £ 109,734 - 15.87 % £ 130,434
Creditors Due Within One Year £ 166,400 - 8.96 % £ 182,776
Cash Bank In Hand £ 22,293 + 24.46 % £ 17,912
Stocks Inventory £ 24,814 £ 24,814
Tangible Fixed Assets Cost Or Valuation £ 163,195 + 9.85 % £ 148,557

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Information about the Private Limited Company SUTTON AND SMITH 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: 2016.06.02. Reload the data