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T.W. SUITER AND SON LIMITED

Learn more about T.W. SUITER AND SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

22-26 KING STREET, KINGS LYNN, NORFOLK, PE30 1HJ

T.W. SUITER AND SON LIMITED on the map

Company type: Private Limited Company
Company number: 01082057
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.11.15
last member list: 2015.08.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41202 - Construction of domestic buildings

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.07
overdue: NO
last made update: 2015.08.24
documents available: 1

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.01
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24/08/15 FULL LIST
Form type: AR01
Date: 2015.09.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.01
Form type: LATEST SOC
Document description: 01/09/15 STATEMENT OF CAPITAL;GBP 50000
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/14
Form type: AAMD
Date: 2014.09.12
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24/08/14 FULL LIST
Form type: AR01
Date: 2014.09.04
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.14
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.05
£2.95
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CURRSHO FROM 31/10/2014 TO 30/04/2014
Form type: AA01
Date: 2014.04.03
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PREVSHO FROM 05/04/2014 TO 31/10/2013
Form type: AA01
Date: 2014.04.02
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.22
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24/08/13 FULL LIST
Form type: AR01
Date: 2013.09.10
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05/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.18
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CURRSHO FROM 05/10/2013 TO 05/04/2013
Form type: AA01
Date: 2013.03.27
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PREVEXT FROM 05/04/2012 TO 05/10/2012
Form type: AA01
Date: 2012.11.19
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24/08/12 FULL LIST
Form type: AR01
Date: 2012.10.09
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SECRETARY'S CHANGE OF PARTICULARS / SARAH LUCY MCRANN / 24/08/2012
Form type: CH03
Date: 2012.10.09
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2012.04.18
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.04.18
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THE DIRECTORS CONFLICTS OF INTEREST 03/04/2012
Form type: RES13
Date: 2012.04.18
Child documents:
Document type: ANNOTATION
Date: 2012.04.18
Form type: RES01
Document description: ADOPT ARTICLES 03/04/2012
Document type: ANNOTATION
Date: 2012.04.18
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.04.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/11
Form type: AA
Date: 2012.01.09
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24/08/11 FULL LIST
Form type: AR01
Date: 2011.09.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/10
Form type: AA
Date: 2011.01.05
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24/08/10 FULL LIST
Form type: AR01
Date: 2010.09.14
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DOMINIC SUITER / 24/08/2010
Form type: CH01
Date: 2010.09.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/09
Form type: AA
Date: 2010.01.08
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RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/08
Form type: AA
Date: 2009.02.09
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RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/07
Form type: AA
Date: 2008.08.05
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REGISTERED OFFICE CHANGED ON 21/07/2008 FROM, THE OFFICES, DIAMOND TERRACE, KING'S LYNN, NORFOLK, PE30 5LU
Form type: 287
Date: 2008.07.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/06
Form type: AA
Date: 2008.02.06
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RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.10
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RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.19
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/05
Form type: AA
Date: 2006.05.10
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RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.26
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.09.26
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.12
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RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 05/04/04
Form type: AA
Date: 2005.04.09
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 05/04/03
Form type: AA
Date: 2004.02.10
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RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.27
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 05/04/02
Form type: AA
Date: 2003.02.10
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RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.15
Child documents:
Document type: ANNOTATION
Date: 2002.10.15
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 05/04/01
Form type: AA
Date: 2002.02.07
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RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.25
Child documents:
Document type: ANNOTATION
Date: 2001.09.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.01.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.01.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.01.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.01.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2000.12.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.11.11
£2.95
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RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 05/04/99
Form type: AA
Date: 2000.02.07
£2.95
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RETURN MADE UP TO 24/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.04
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.05.05

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Company directors and board members:

SARAH LUCY MCRANN (current)
Secretary, 2005.04.09
WESTHALL FARM BARNS VICARAGE LANE GAYTON , KING'S LYNN
PE32 1PD, NORFOLK
TIMOTHY DOMINIC SUITER (current)
Director, BUILDER, 1993.09.01
CARRSTONES 161 LYNN ROAD, INGOLDISTHORPE , KINGS LYNN
PE31 6NS, NORFOLK
CHRISTINE JOAN SUITER (resigned)
Secretary, 1999.04.09 - 2005.04.09
THE SPINNEY EAST WINCH ROAD ASHWICKEN , KINGS LYNN
PE32 1LX, NORFOLK
GEOFFREY THOMAS SUITER (resigned)
Secretary, 1991.09.04 - 1999.04.09
THE SPINNEY EAST WINCH ROAD ASHWICKEN , KINGS LYNN
PE32 1LX, NORFOLK
CHRISTINE JOAN SUITER (resigned)
Director, HOUSEWIFE, 1991.09.04 - 2005.04.09
THE SPINNEY EAST WINCH ROAD ASHWICKEN , KINGS LYNN
PE32 1LX, NORFOLK
GEOFFREY THOMAS SUITER (resigned)
Director, BUILDER, 1991.09.04 - 1999.04.09
THE SPINNEY EAST WINCH ROAD ASHWICKEN , KINGS LYNN
PE32 1LX, NORFOLK
IRENE LILY SUITER (resigned)
Director, HOUSEWIFE, 1991.09.04 - 2001.11.16
412 WOOTTON ROAD SOUTH WOOTTON , KINGS LYNN
PE30 3EA, NORFOLK

Companies near to T.W. SUITER AND SON ltd.

Information about the Private Limited Company T.W. SUITER AND SON 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