A.E. SUTTON LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Current accounting period shortened from 2026-03-31 to 2025-12-31 |
| 04/02/254 February 2025 | Confirmation statement made on 2025-01-18 with updates |
| 11/12/2411 December 2024 | |
| 11/12/2411 December 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 11/12/2411 December 2024 | |
| 11/12/2411 December 2024 | |
| 10/12/2410 December 2024 | Resolutions |
| 10/12/2410 December 2024 | Memorandum and Articles of Association |
| 03/12/243 December 2024 | Registration of charge 007122210009, created on 2024-11-28 |
| 07/06/247 June 2024 | Termination of appointment of Simon John Sutton as a director on 2024-05-31 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-01-18 with no updates |
| 06/12/236 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 06/03/236 March 2023 | Appointment of Mr Peter Duncan Atkinson as a director on 2023-03-03 |
| 06/03/236 March 2023 | Termination of appointment of Geoffrey Kenneth Potter as a secretary on 2023-03-03 |
| 06/03/236 March 2023 | Termination of appointment of Amanda Jayne Sutton as a director on 2023-03-03 |
| 06/03/236 March 2023 | Cessation of Simon John Sutton as a person with significant control on 2023-03-03 |
| 06/03/236 March 2023 | Notification of Macfarlane Group Uk Limited as a person with significant control on 2023-03-03 |
| 06/03/236 March 2023 | Appointment of Mr Ivor Gray as a director on 2023-03-03 |
| 06/03/236 March 2023 | Appointment of Mr James Macdonald as a director on 2023-03-03 |
| 18/01/2318 January 2023 | Confirmation statement made on 2023-01-18 with updates |
| 17/01/2317 January 2023 | Change of details for Mr Simon John Sutton as a person with significant control on 2022-12-23 |
| 04/01/234 January 2023 | Cessation of John Trevor Sutton as a person with significant control on 2022-12-23 |
| 01/11/221 November 2022 | Confirmation statement made on 2022-10-25 with updates |
| 19/10/2219 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 01/12/211 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/10/2131 October 2021 | Confirmation statement made on 2021-10-25 with no updates |
| 07/10/217 October 2021 | Termination of appointment of John Trevor Sutton as a director on 2021-09-30 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 15/12/2015 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 27/10/2027 October 2020 | CONFIRMATION STATEMENT MADE ON 25/10/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 26/10/1926 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 26/10/1926 October 2019 | CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES |
| 30/09/1930 September 2019 | REGISTERED OFFICE CHANGED ON 30/09/2019 FROM MARKET HOUSE 12A CROSS ROAD TADWORTH SURREY KT20 5SR |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 14/11/1814 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 26/10/1826 October 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 15/12/1715 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 26/10/1726 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KEITH LITTLE / 24/10/2017 |
| 26/10/1726 October 2017 | CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/12/1623 December 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 29/10/1629 October 2016 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 02/11/152 November 2015 | Annual return made up to 25 October 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/10/1431 October 2014 | Annual return made up to 25 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN SUTTON / 24/10/2014 |
| 31/10/1431 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TREVOR SUTTON / 24/10/2014 |
| 31/10/1431 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY KENNETH POTTER / 24/10/2014 |
| 31/10/1431 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KEITH LITTLE / 24/10/2014 |
| 31/10/1431 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JAYNE SUTTON / 24/10/2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 05/02/145 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JAYNE SUTTON / 31/01/2014 |
| 05/02/145 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN SUTTON / 31/01/2014 |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 28/10/1328 October 2013 | Annual return made up to 25 October 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 14/12/1214 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 26/10/1226 October 2012 | Annual return made up to 25 October 2012 with full list of shareholders |
| 02/10/122 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 27/06/1227 June 2012 | 06/04/12 STATEMENT OF CAPITAL GBP 42972 |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 01/11/111 November 2011 | Annual return made up to 25 October 2011 with full list of shareholders |
| 28/04/1128 April 2011 | 06/04/11 STATEMENT OF CAPITAL GBP 42121.980544 |
| 28/04/1128 April 2011 | DIRECTOR APPOINTED AMANDA JAYNE SUTTON |
| 04/01/114 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 28/10/1028 October 2010 | Annual return made up to 25 October 2010 with full list of shareholders |
| 23/04/1023 April 2010 | 06/04/10 STATEMENT OF CAPITAL GBP 41682 |
| 16/01/1016 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 05/11/095 November 2009 | Annual return made up to 25 October 2009 with full list of shareholders |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN SUTTON / 04/11/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TREVOR SUTTON / 04/11/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KEITH LITTLE / 04/11/2009 |
| 04/11/084 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 04/11/084 November 2008 | REGISTERED OFFICE CHANGED ON 04/11/2008 FROM MARKET HOUSE 12A CROSS ROAD TADWORTH SURREY KT20 5SR |
| 04/11/084 November 2008 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | LOCATION OF DEBENTURE REGISTER |
| 09/09/089 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 08/09/088 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 31/10/0731 October 2007 | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 10/11/0610 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 27/10/0627 October 2006 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS |
| 07/04/067 April 2006 | NEW DIRECTOR APPOINTED |
| 11/11/0511 November 2005 | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS |
| 20/10/0520 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 27/01/0527 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 01/11/041 November 2004 | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS |
| 21/02/0421 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/035 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 04/12/034 December 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 30/10/0330 October 2003 | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS |
| 22/11/0222 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 31/10/0231 October 2002 | RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 06/11/016 November 2001 | RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS |
| 11/01/0111 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 21/11/0021 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0031 October 2000 | RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS |
| 12/04/0012 April 2000 | ISS OF SHARES 31/03/00 |
| 30/11/9930 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 04/11/994 November 1999 | DIRECTOR RESIGNED |
| 28/10/9928 October 1999 | RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS |
| 31/01/9931 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 30/10/9830 October 1998 | RETURN MADE UP TO 25/10/98; CHANGE OF MEMBERS |
| 30/10/9830 October 1998 | DIRECTOR RESIGNED |
| 21/01/9821 January 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97 |
| 30/10/9730 October 1997 | RETURN MADE UP TO 25/10/97; FULL LIST OF MEMBERS |
| 08/11/968 November 1996 | RETURN MADE UP TO 25/10/96; NO CHANGE OF MEMBERS |
| 06/09/966 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 20/08/9620 August 1996 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 12/01/9612 January 1996 | DIRECTOR RESIGNED |
| 15/11/9515 November 1995 | RETURN MADE UP TO 25/10/95; NO CHANGE OF MEMBERS |
| 02/09/952 September 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/09/952 September 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/09/952 September 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/09/952 September 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/08/9524 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 28/10/9428 October 1994 | RETURN MADE UP TO 25/10/94; FULL LIST OF MEMBERS |
| 22/09/9422 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 03/11/933 November 1993 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 03/11/933 November 1993 | RETURN MADE UP TO 25/10/93; NO CHANGE OF MEMBERS |
| 02/11/932 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 25/10/9325 October 1993 | SECRETARY RESIGNED |
| 16/06/9316 June 1993 | NEW SECRETARY APPOINTED |
| 17/11/9217 November 1992 | NEW DIRECTOR APPOINTED |
| 17/11/9217 November 1992 | RETURN MADE UP TO 25/10/92; NO CHANGE OF MEMBERS |
| 07/11/927 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 13/03/9213 March 1992 | AUDITOR'S RESIGNATION |
| 30/10/9130 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 30/10/9130 October 1991 | RETURN MADE UP TO 25/10/91; FULL LIST OF MEMBERS |
| 13/06/9113 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/907 November 1990 | RETURN MADE UP TO 25/10/90; FULL LIST OF MEMBERS |
| 12/10/9012 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 10/10/8910 October 1989 | RETURN MADE UP TO 28/08/89; FULL LIST OF MEMBERS |
| 15/09/8915 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 31/01/8931 January 1989 | RETURN MADE UP TO 25/11/88; FULL LIST OF MEMBERS |
| 04/12/884 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 07/01/887 January 1988 | RETURN MADE UP TO 19/05/87; FULL LIST OF MEMBERS |
| 07/01/887 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 22/01/8722 January 1987 | RETURN MADE UP TO 22/07/86; FULL LIST OF MEMBERS |
| 01/01/871 January 1987 | |
| 14/11/8614 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company