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SUTURES LIMITED

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

Company details

3 GROVE ROAD, WREXHAM, CLWYD, LL11 1DY

SUTURES LIMITED on the map

Company type: Private Limited Company
Company number: 01015315
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.06.23
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32500 - Manufacture of medical and dental instruments and supplies

Accounts:

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

Returns:

next due date: 2017.07.14
overdue: NO
last made update: 2016.06.30
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1990.06.11
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1990.06.11
MIDLAND BANK PLC
CHARGE - Outstanding on 1992.04.06
THE CITY (EUROPE) PLC
NOTICE OF RETENTION OF TITLE - Outstanding on 1997.02.20
BNY INTERNATIONAL LIMITED
DEBENTURE - Outstanding on 1998.12.31

List of company documents:

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CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
Form type: CS01
Date: 2016.07.19
Document being scanned
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.19
Form type: LATEST SOC
Document description: 19/07/16 STATEMENT OF CAPITAL;GBP 211683
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
Form type: AA
Date: 2016.06.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.04
£2.95
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.16
£2.95
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.08.12
£2.95
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CURREXT FROM 30/06/2014 TO 31/12/2014
Form type: AA01
Date: 2014.02.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
Form type: AA
Date: 2013.10.01
£2.95
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2013.01.05
£2.95
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.30
£2.95
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.09.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2010.11.19
£2.95
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.08.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAMS / 30/06/2010
Form type: CH01
Date: 2010.08.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FAHMI FAYEK ABUKHADRA / 30/06/2010
Form type: CH01
Date: 2010.08.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2009.12.01
£2.95
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2009.01.20
£2.95
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SECRETARY APPOINTED MR DAVID WILLIAMS
Form type: 288a
Date: 2009.01.09
£2.95
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APPOINTMENT TERMINATED SECRETARY AARCO SERVICES LIMITED
Form type: 288b
Date: 2009.01.09
£2.95
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REGISTERED OFFICE CHANGED ON 27/11/2008 FROM, 5-7 GROSVENOR COURT, FOREGATE STREET, CHESTER SUT 3-19, CH1 1QE
Form type: 287
Date: 2008.11.27
£2.95
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.17
£2.95
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RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.28
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.02.17
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.11
Child documents:
Document type: ANNOTATION
Date: 2005.07.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.07.11
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.14
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.13
Child documents:
Document type: ANNOTATION
Date: 2004.07.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/07/04
Document type: ANNOTATION
Date: 2004.07.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.09
£2.95
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REGISTERED OFFICE CHANGED ON 09/06/04 FROM:, PLOT 18, VAUXHALL INDUSTRIAL ESTATE, RUABON, CLWYD LL14 6HA
Form type: 287
Date: 2004.06.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.19
£2.95
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£ NC 12457/262457, 17/11
Form type: RES04
Date: 2003.12.06
£2.95
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AD 10/11/03---------, £ SI [email protected]=199226, £ IC 12457/211683
Form type: 88(2)R
Date: 2003.12.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.09
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.07.21
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.11
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.25
Child documents:
Document type: ANNOTATION
Date: 2001.07.25
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.03.05
£2.95
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 03/07/99
Form type: AA
Date: 2000.04.19
£2.95
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RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 04/07/98
Form type: AA
Date: 1999.05.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.12.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.30
£2.95
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AD 30/07/98---------, £ SI [email protected]=4000, £ IC 8457/12457
Form type: 88(2)R
Date: 1998.09.01
£2.95
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£ NC 10000/12457, 30/07/98
Form type: 123
Date: 1998.08.05
£2.95
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RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 28/06/97
Form type: AA
Date: 1998.04.15

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Company directors and board members:

DAVID WILLIAMS (current)
Secretary, SALES MANAGER, 2009.01.09
37 OAK DRIVE ACTON , WREXHAM
LL12 7HH
FAHMI FAYEK ABUKHADRA (current)
Director, ACCOUNTANT, 1996.04.02
FLAT 6 27 HYDE PARK GARDENS , LONDON
W2
DAVID WILLIAMS (current)
Director, SALES MANAGER, 2004.03.30
37 OAK DRIVE ACTON , WREXHAM
LL12 7HH
AARCO SERVICES LIMITED (resigned)
Secretary, 2004.06.01 - 2009.01.09
5-7 GROSVENOR COURT FOREGATE STREET , CHESTER
CH1 1HG, CHESHIRE
MAUREEN KAREN SHIPLEY (resigned)
Secretary, FINANCIAL CONTROLLER, 1997.06.25 - 2001.02.15
OAKLEIGH SMITHY LANE PENTRE BYCHAN , WREXHAM
LL14 4EN, CLWYD
JAMES EDWARD THOMPSON (resigned)
Secretary, 1990.12.31 - 1997.06.25
72 BANGOR ROAD JOHNSTOWN , WREXHAM
LL14 2SP, CLWYD
MARY RILEY YOUD (resigned)
Secretary, 2001.02.15 - 2004.05.31
34 WREXHAM ROAD RHOSTYLLEN , WREXHAM
LL14 4DH
AHMED ABU-KHADRA (resigned)
Director, 1997.08.05 - 1998.09.30
25 HAMAZANI STREET PO BOX 5192 , SULEMANIA
FOREIGN, RIYADH
SAUDI ARARBIA
WADDAH YOUSEF BARGHOUTI (resigned)
Director, DOCTOR, 1996.04.02 - 2003.09.01
92 DEVONPORT SOUTHWICK STREET , LONDON
W2
PETER JOHN BRYANT (resigned)
Director, SALES & MARKETING DIRECTOR, 1996.01.09 - 1997.05.20
2 CLARENDON DRIVE , MACCLESFIELD
SK10 2QQ, CHESHIRE
NAIR PADMAN (resigned)
Director, 1997.08.05 - 1998.09.30
16C LINK HEIGHTS PANAMPALLY NAGAR , COCHIN
INDIA
NEIL ROBERT SHORT (resigned)
Director, 1990.12.31 - 2000.08.14
BRONWYLFA COTTAGE BRONWYLFA LEGACY , WREXHAM
LL14 4LD, CLWYD
ROBERT JAMES SHORT (resigned)
Director, DIRECTOR BWCHEMIST, 1990.12.31 - 1996.12.31
THE PARKS COMMON ROAD HOLT , WREXHAM
LU3 9TA, CLWYD
JAMES EDWARD THOMPSON (resigned)
Director, ACCOUNTANT, 1992.01.07 - 1997.06.25
72 BANGOR ROAD JOHNSTOWN , WREXHAM
LL14 2SP, CLWYD

Companies near to SUTURES ltd.

Information about the Private Limited Company SUTURES 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: 2016.07.19. Reload the data