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SUTTON ELECTRONICS (FIELD SERVICES) LIMITED

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

Company details

CHANCELLOR COTTAGE, 46 HOLWAY ROAD, SHERINGHAM, NORFOLK, NR26 8HR

SUTTON ELECTRONICS (FIELD SERVICES) LIMITED on the map

Company type: Private Limited Company
Company number: 01076238
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.10.11
last member list: 2016.06.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.07.04
overdue: NO
last made update: 2016.06.20
documents available: 1

List of company documents:

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Find out more information about SUTTON ELECTRONICS (FIELD SERVICES) LIMITED. Our website makes it possible to view other available documents related to SUTTON ELECTRONICS (FIELD SERVICES) 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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20/06/16 FULL LIST
Form type: AR01
Date: 2016.07.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.21
Form type: LATEST SOC
Document description: 21/07/16 STATEMENT OF CAPITAL;GBP 100
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.19
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20/06/15 FULL LIST
Form type: AR01
Date: 2015.07.17
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.11
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20/06/14 FULL LIST
Form type: AR01
Date: 2014.06.27
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.22
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20/06/13 FULL LIST
Form type: AR01
Date: 2013.06.27
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.09
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20/06/12 FULL LIST
Form type: AR01
Date: 2012.08.01
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.07
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20/06/11 FULL LIST
Form type: AR01
Date: 2011.06.29
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.10
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20/06/10 FULL LIST
Form type: AR01
Date: 2010.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER TIMOTHY SHANAHAN / 20/06/2010
Form type: CH01
Date: 2010.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN HENDERSON / 20/06/2010
Form type: CH01
Date: 2010.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN CHARLES BISHOP / 20/06/2010
Form type: CH01
Date: 2010.06.24
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.05
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APPOINTMENT TERMINATED DIRECTOR MICHAEL BLACKMAN
Form type: 288b
Date: 2009.09.14
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RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.22
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.11
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RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.24
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.04
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RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.26
£2.95
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RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2005.12.29
£2.95
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RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.04
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AAMD
Date: 2004.11.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.22
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RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.22
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2004.07.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.28
£2.95
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RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.02
£2.95
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RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/07/02 FROM:, 43 BULL STREET, HOLT, NORFOLK NR25 6HP
Form type: 287
Date: 2002.07.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.30
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RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.27
Child documents:
Document type: ANNOTATION
Date: 2001.07.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 04/05/01 FROM:, 89 STATION ROAD, SHERINGHAM, NORFOLK NR26 8RG
Form type: 287
Date: 2001.05.04
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RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.08.04
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RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.15
Child documents:
Document type: ANNOTATION
Date: 1999.07.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.04.20
£2.95
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RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.05
Child documents:
Document type: ANNOTATION
Date: 1998.08.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 26/07/98 FROM:, 7 THE CLOSE, NORWICH, NR1 4DP
Form type: 287
Date: 1998.07.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.26
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.08.04
£2.95
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RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.01
Child documents:
Document type: ANNOTATION
Date: 1997.07.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/07/97
£2.95
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RETURN MADE UP TO 20/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.26
£2.95
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RETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.26

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Company directors and board members:

CAROLINE GAIL SANDS (current)
Secretary, 2003.10.01
CHANCELLORS COTTAGE 46 HOLWAY ROAD , SHERINGHAM
NR26 8HR, NORFOLK
KEVIN CHARLES BISHOP (current)
Director, COMMUNICATION DIRECTOR, 2004.04.01
CARTREF WHITE HORSE LANE BRIGGATE , NORTH WALSHAM
NR28 9QZ, NORFOLK
ALLAN HENDERSON (current)
Director, ELECTRONIC ENGINEER, 1991.06.20
APPLE LOFT BARN HONING , NORTH WALSHAM
NR28 9QW, NORFOLK
ROGER TIMOTHY SHANAHAN (current)
Director, I T DIRECTOR, 2004.04.01
5 BEECHWOOD CLOSE , NORTH WALSHAM
NR28 9YD, NORFOLK
HERBERT JAMES CUBITT SUTTON (resigned)
Secretary, ELECTRONIC ENGINEER, 1991.06.20 - 2003.09.30
THE PATCH COAST ROAD, SALTHOUSE , HOLT
NR25 7XG, NORFOLK
MICHAEL GEORGE BLACKMAN (resigned)
Director, PROCESS CONTROL DIRECTOR, 2004.04.01 - 2009.09.10
7 LANCASTER CLOSE OLD CATTON , NORWICH
NR6 7BD, NORFOLK
HERBERT JAMES CUBITT SUTTON (resigned)
Director, ELECTRONIC ENGINEER, 1991.06.20 - 2007.03.13
THE PATCH COAST ROAD, SALTHOUSE , HOLT
NR25 7XG, NORFOLK
Date 2013.09.30 2012.09.30
Fixed Assets £ 55,674 + 1.75 % £ 54,714
Tangible Fixed Assets £ 55,674 + 1.75 % £ 54,714
Current Assets £ 318,648 - 13.76 % £ 369,495
Tangible Fixed Assets Depreciation £ 198,677 + 8.79 % £ 182,616
Debtors £ 123,275 - 21.92 % £ 157,889
Shareholder Funds £ 113,767 - 8.33 % £ 124,105
Profit Loss Account Reserve £ 110,615 - 8.55 % £ 120,953
Called Up Share Capital £ 3,152 £ 3,152
Net Assets Liabilities Including Pension Asset Liability £ 113,767 - 8.33 % £ 124,105
Total Assets Less Current Liabilities £ 113,767 - 8.33 % £ 124,105
Net Current Assets Liabilities £ 58,093 - 16.28 % £ 69,391
Creditors Due Within One Year £ 260,555 - 13.18 % £ 300,104
Cash Bank In Hand £ 177,023 - 10.33 % £ 197,420
Stocks Inventory £ 18,350 + 29.35 % £ 14,186
Tangible Fixed Assets Cost Or Valuation £ 254,351 + 7.17 % £ 237,330

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Information about the Private Limited Company SUTTON ELECTRONICS (FIELD SERVICES) 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: 2016.07.23. Reload the data