A.E. SUTTON LIMITED
Company number 00712221 · Monitor this company
155 filings
| Date | Filing | |
|---|---|---|
| 28 Jan 2026 | Confirmation statement made on 2026-01-18 with no updates · 3 pages | View document |
| 11 Dec 2025 | Audit exemption subsidiary accounts made up to 2025-03-31 · 10 pages | View document |
| 11 Dec 2025 | PARENT_ACC · 138 pages | View document |
| 10 Dec 2025 | Termination of appointment of John Keith Little as a director on 2025-12-10 · 1 page | View document |
| 4 Dec 2025 | AGREEMENT2 · 1 page | View document |
| 4 Dec 2025 | GUARANTEE2 · 3 pages | View document |
| 28 May 2025 | Current accounting period shortened from 2026-03-31 to 2025-12-31 · 1 page | View document |
| 4 Feb 2025 | Confirmation statement made on 2025-01-18 with updates · 4 pages | View document |
| 11 Dec 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 · 10 pages | View document |
| 11 Dec 2024 | GUARANTEE2 · 3 pages | View document |
| 11 Dec 2024 | PARENT_ACC · 136 pages | View document |
| 11 Dec 2024 | AGREEMENT2 · 1 page | View document |
| 10 Dec 2024 | Memorandum and Articles of Association · 3 pages | View document |
| 10 Dec 2024 | Resolutions · 1 page | View document |
| 3 Dec 2024 | Registration of charge 007122210009, created on 2024-11-28 · 57 pages | View document |
| 7 Jun 2024 | Termination of appointment of Simon John Sutton as a director on 2024-05-31 · 1 page | View document |
| 5 Feb 2024 | Confirmation statement made on 2024-01-18 with no updates · 3 pages | View document |
| 6 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 6 Mar 2023 | Appointment of Mr Ivor Gray as a director on 2023-03-03 · 2 pages | View document |
| 6 Mar 2023 | Appointment of Mr James Macdonald as a director on 2023-03-03 · 2 pages | View document |
| 6 Mar 2023 | Termination of appointment of Geoffrey Kenneth Potter as a secretary on 2023-03-03 · 1 page | View document |
| 6 Mar 2023 | Termination of appointment of Amanda Jayne Sutton as a director on 2023-03-03 · 1 page | View document |
| 6 Mar 2023 | Cessation of Simon John Sutton as a person with significant control on 2023-03-03 · 1 page | View document |
| 6 Mar 2023 | Notification of Macfarlane Group Uk Limited as a person with significant control on 2023-03-03 · 2 pages | View document |
| 6 Mar 2023 | Appointment of Mr Peter Duncan Atkinson as a director on 2023-03-03 · 2 pages | View document |
| 18 Jan 2023 | Confirmation statement made on 2023-01-18 with updates · 4 pages | View document |
| 17 Jan 2023 | Change of details for Mr Simon John Sutton as a person with significant control on 2022-12-23 · 2 pages | View document |
| 4 Jan 2023 | Cessation of John Trevor Sutton as a person with significant control on 2022-12-23 · 1 page | View document |
| 1 Nov 2022 | Confirmation statement made on 2022-10-25 with updates · 4 pages | View document |
| 19 Oct 2022 | Total exemption full accounts made up to 2022-03-31 · 11 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 1 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 31 Oct 2021 | Confirmation statement made on 2021-10-25 with no updates · 3 pages | View document |
| 7 Oct 2021 | Termination of appointment of John Trevor Sutton as a director on 2021-09-30 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 15 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 27 Oct 2020 | CONFIRMATION STATEMENT MADE ON 25/10/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 26 Oct 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 26 Oct 2019 | CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES | View document |
| 30 Sep 2019 | REGISTERED OFFICE CHANGED ON 30/09/2019 FROM MARKET HOUSE 12A CROSS ROAD TADWORTH SURREY KT20 5SR | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 14 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 26 Oct 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 15 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 26 Oct 2017 | CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES | View document |
| 26 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KEITH LITTLE / 24/10/2017 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 23 Dec 2016 | 31/03/16 TOTAL EXEMPTION FULL | View document |
| 29 Oct 2016 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 23 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 2 Nov 2015 | Annual return made up to 25 October 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 18 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN SUTTON / 24/10/2014 | View document |
| 31 Oct 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY KENNETH POTTER / 24/10/2014 | View document |
| 31 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TREVOR SUTTON / 24/10/2014 | View document |
| 31 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JAYNE SUTTON / 24/10/2014 | View document |
| 31 Oct 2014 | Annual return made up to 25 October 2014 with full list of shareholders | View document |
| 31 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KEITH LITTLE / 24/10/2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 5 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN SUTTON / 31/01/2014 | View document |
| 5 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JAYNE SUTTON / 31/01/2014 | View document |
| 23 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 28 Oct 2013 | Annual return made up to 25 October 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 14 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 26 Oct 2012 | Annual return made up to 25 October 2012 with full list of shareholders | View document |
| 2 Oct 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 27 Jun 2012 | 06/04/12 STATEMENT OF CAPITAL GBP 42972 | View document |
| 29 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 1 Nov 2011 | Annual return made up to 25 October 2011 with full list of shareholders | View document |
| 28 Apr 2011 | 06/04/11 STATEMENT OF CAPITAL GBP 42121.980544 | View document |
| 28 Apr 2011 | DIRECTOR APPOINTED AMANDA JAYNE SUTTON | View document |
| 4 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 28 Oct 2010 | Annual return made up to 25 October 2010 with full list of shareholders | View document |
| 23 Apr 2010 | 06/04/10 STATEMENT OF CAPITAL GBP 41682 | View document |
| 16 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 5 Nov 2009 | Annual return made up to 25 October 2009 with full list of shareholders | View document |
| 4 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KEITH LITTLE / 04/11/2009 | View document |
| 4 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TREVOR SUTTON / 04/11/2009 | View document |
| 4 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN SUTTON / 04/11/2009 | View document |
| 4 Nov 2008 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS | View document |
| 4 Nov 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 4 Nov 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 4 Nov 2008 | REGISTERED OFFICE CHANGED ON 04/11/2008 FROM MARKET HOUSE 12A CROSS ROAD TADWORTH SURREY KT20 5SR | View document |
| 9 Sep 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 8 Sep 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 31 Oct 2007 | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS | View document |
| 16 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 10 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 27 Oct 2006 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS | View document |
| 7 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 Nov 2005 | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS | View document |
| 20 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 27 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 1 Nov 2004 | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS | View document |
| 21 Feb 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Dec 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Dec 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 | View document |
| 30 Oct 2003 | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS | View document |
| 22 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 31 Oct 2002 | RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS | View document |
| 31 Jan 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 6 Nov 2001 | RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS | View document |
| 11 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 21 Nov 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Oct 2000 | RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS | View document |
| 12 Apr 2000 | ISS OF SHARES 31/03/00 | View document |
| 30 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 4 Nov 1999 | DIRECTOR RESIGNED | View document |
| 28 Oct 1999 | RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS | View document |
| 31 Jan 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 30 Oct 1998 | RETURN MADE UP TO 25/10/98; CHANGE OF MEMBERS | View document |
| 30 Oct 1998 | DIRECTOR RESIGNED | View document |
| 21 Jan 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97 | View document |
| 30 Oct 1997 | RETURN MADE UP TO 25/10/97; FULL LIST OF MEMBERS | View document |
| 8 Nov 1996 | RETURN MADE UP TO 25/10/96; NO CHANGE OF MEMBERS | View document |
| 6 Sep 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 20 Aug 1996 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 | View document |
| 12 Jan 1996 | DIRECTOR RESIGNED | View document |
| 15 Nov 1995 | RETURN MADE UP TO 25/10/95; NO CHANGE OF MEMBERS | View document |
| 2 Sep 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Sep 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Sep 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Sep 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Aug 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 28 Oct 1994 | RETURN MADE UP TO 25/10/94; FULL LIST OF MEMBERS | View document |
| 22 Sep 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 3 Nov 1993 | RETURN MADE UP TO 25/10/93; NO CHANGE OF MEMBERS | View document |
| 3 Nov 1993 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Nov 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 25 Oct 1993 | SECRETARY RESIGNED | View document |
| 16 Jun 1993 | NEW SECRETARY APPOINTED | View document |
| 17 Nov 1992 | NEW DIRECTOR APPOINTED | View document |
| 17 Nov 1992 | RETURN MADE UP TO 25/10/92; NO CHANGE OF MEMBERS | View document |
| 7 Nov 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 13 Mar 1992 | AUDITOR'S RESIGNATION | View document |
| 30 Oct 1991 | RETURN MADE UP TO 25/10/91; FULL LIST OF MEMBERS | View document |
| 30 Oct 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | View document |
| 13 Jun 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Nov 1990 | RETURN MADE UP TO 25/10/90; FULL LIST OF MEMBERS | View document |
| 12 Oct 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | View document |
| 10 Oct 1989 | RETURN MADE UP TO 28/08/89; FULL LIST OF MEMBERS | View document |
| 15 Sep 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 | View document |
| 31 Jan 1989 | RETURN MADE UP TO 25/11/88; FULL LIST OF MEMBERS | View document |
| 4 Dec 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 | View document |
| 7 Jan 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 | View document |
| 7 Jan 1988 | RETURN MADE UP TO 19/05/87; FULL LIST OF MEMBERS | View document |
| 22 Jan 1987 | RETURN MADE UP TO 22/07/86; FULL LIST OF MEMBERS | View document |
| 1 Jan 1987 | PRE87 · 275 pages | View document |
| 14 Nov 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 | View document |