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SUTTONS FARMS LIMITED

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

Company details

SUTTON HOUSE, KIRTON HOLME, BOSTON, LINCS

SUTTONS FARMS LIMITED on the map

Company type: Private Limited Company
Company number: 00991519
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.10.12
last member list: 2015.12.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.04
overdue: NO
last made update: 2015.12.21
documents available: 1

List of company documents:

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21/12/15 FULL LIST
Form type: AR01
Date: 2016.01.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.27
Form type: LATEST SOC
Document description: 27/01/16 STATEMENT OF CAPITAL;GBP 251000
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.25
£2.95
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21/12/14 FULL LIST
Form type: AR01
Date: 2015.01.14
£2.95
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.16
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21/12/13 FULL LIST
Form type: AR01
Date: 2014.01.21
£2.95
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.02
£2.95
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21/12/12 FULL LIST
Form type: AR01
Date: 2013.01.24
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.25
£2.95
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21/12/11 FULL LIST
Form type: AR01
Date: 2012.01.31
£2.95
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.22
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21/12/10 FULL LIST
Form type: AR01
Date: 2011.02.14
£2.95
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.23
£2.95
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21/12/09 FULL LIST
Form type: AR01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HENRY SMITH / 01/12/2009
Form type: CH01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN SMITH / 01/12/2009
Form type: CH01
Date: 2010.02.01
£2.95
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.22
£2.95
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RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.13
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.21
£2.95
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RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.01.17
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RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.12.19
£2.95
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RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.11.11
£2.95
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RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.01.06
£2.95
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RETURN MADE UP TO 21/12/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.03.04
Child documents:
Document type: ANNOTATION
Date: 2004.03.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.02.09
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.02.09
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.02.09
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NC INC ALREADY ADJUSTED, 27/01/04
Form type: 123
Date: 2004.02.04
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.02.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.02.04
Order cannot be placed (digitalisation not planned)
£ NC 0/300000, 27/01
Form type: RES04
Date: 2004.02.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.02.07
£2.95
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RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.23
£2.95
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RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2000.11.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.31
£2.95
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RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 1999.09.27
£2.95
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RETURN MADE UP TO 21/12/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.09.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1998.11.17
£2.95
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RETURN MADE UP TO 21/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1998.01.11
£2.95
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RETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1996.09.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1996.01.19
£2.95
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RETURN MADE UP TO 21/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.19
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.08.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
Form type: AA
Date: 1993.01.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.02.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/91
Form type: AA
Date: 1992.01.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/90
Form type: AA
Date: 1991.01.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.22

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Company directors and board members:

DAVID HENRY SMITH (current)
Secretary, 1991.12.21
MEW LODGE SYKEMOUTH DROVE KIRTON HOLME , BOSTON
PE20 1TU, LINCOLNSHIRE
COLIN SMITH (current)
Director, FARMER, 2000.10.18
SUTTON HOUSE KIRTON HOLME , BOSTON
PE20 1SY, LINCOLNSHIRE
DAVID HENRY SMITH (current)
Director, FARMER, 1991.12.21
MEW LODGE SYKEMOUTH DROVE KIRTON HOLME , BOSTON
PE20 1TU, LINCOLNSHIRE
FRANK AUBREY SMITH (resigned)
Director, FARMER, 1991.12.21 - 1999.08.19
WEST END ROAD FRAMPTON , BOSTON
LINCOLNSHIRE
MARY EVE SMITH (resigned)
Director, SECRETARY, 1991.12.21 - 2006.04.02
FRAMPTON HOUSE RESIDENTIAL HOME WEST END ROAD , BOSTON
LINCOLNSHIRE
Date 2015.04.05
Fixed Assets £ 321,929
Tangible Fixed Assets £ 321,904
Current Assets £ 161,209
Tangible Fixed Assets Depreciation £ 303,137
Provisions For Liabilities Charges £ 13,154
Debtors £ 51,261
Shareholder Funds £ 366,042
Profit Loss Account Reserve £ 115,042
Called Up Share Capital £ 251,000
Net Assets Liabilities Including Pension Asset Liability £ 366,042
Total Assets Less Current Liabilities £ 383,146
Net Current Assets Liabilities £ 61,217
Creditors Due Within One Year £ 99,992
Cash Bank In Hand £ 65,761
Stocks Inventory £ 44,186
Share Capital Allotted Called Up Paid £ 250,000
Number Shares Allotted £ 250,000
Tangible Fixed Assets Disposals £ 81,225
Tangible Fixed Assets Additions £ 136,346
Tangible Fixed Assets Cost Or Valuation £ 659,429
Tangible Fixed Assets Depreciation Charged In Period £ 46,052
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 25,319
Intangible Fixed Assets £ 25
Creditors Due After One Year £ 3,950

Companies near to SUTTONS FARMS ltd.

Information about the Private Limited Company SUTTONS FARMS 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: 2016.07.12. Reload the data