SUTTON AND SON (ST.HELENS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/01/2524 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 02/01/252 January 2025 | Confirmation statement made on 2025-01-02 with updates |
| 29/10/2429 October 2024 | Termination of appointment of Nicola Wignall Jennings as a secretary on 2024-10-29 |
| 29/10/2429 October 2024 | Appointment of Mr Keith Broom as a secretary on 2024-10-29 |
| 10/05/2410 May 2024 | Satisfaction of charge 005275930012 in full |
| 10/05/2410 May 2024 | Satisfaction of charge 005275930010 in full |
| 10/05/2410 May 2024 | Satisfaction of charge 005275930013 in full |
| 10/05/2410 May 2024 | Satisfaction of charge 005275930009 in full |
| 10/05/2410 May 2024 | Satisfaction of charge 005275930011 in full |
| 10/05/2410 May 2024 | Satisfaction of charge 005275930014 in full |
| 29/04/2429 April 2024 | Resolutions |
| 29/04/2429 April 2024 | Statement of capital on 2024-04-29 |
| 29/04/2429 April 2024 | Resolutions |
| 29/04/2429 April 2024 | |
| 29/04/2429 April 2024 | |
| 05/01/245 January 2024 | Notification of Suttons Transport Group Limited as a person with significant control on 2017-01-25 |
| 02/01/242 January 2024 | Cessation of Suttons Transport Group Limited as a person with significant control on 2024-01-02 |
| 02/01/242 January 2024 | Confirmation statement made on 2024-01-02 with no updates |
| 27/11/2327 November 2023 | |
| 27/11/2327 November 2023 | |
| 27/11/2327 November 2023 | Audit exemption subsidiary accounts made up to 2023-04-30 |
| 27/11/2327 November 2023 | |
| 12/05/2312 May 2023 | Termination of appointment of Christopher Charles Orger as a director on 2023-05-12 |
| 12/05/2312 May 2023 | Termination of appointment of Michael Paul Cundy as a director on 2023-05-12 |
| 20/03/2320 March 2023 | Satisfaction of charge 2 in full |
| 18/01/2318 January 2023 | Audit exemption subsidiary accounts made up to 2022-04-30 |
| 18/01/2318 January 2023 | |
| 18/01/2318 January 2023 | |
| 18/01/2318 January 2023 | |
| 04/01/234 January 2023 | Confirmation statement made on 2023-01-04 with no updates |
| 05/01/225 January 2022 | Confirmation statement made on 2022-01-05 with no updates |
| 29/12/2129 December 2021 | Full accounts made up to 2021-04-30 |
| 23/02/1523 February 2015 | Annual return made up to 25 January 2015 with full list of shareholders |
| 20/02/1520 February 2015 | DIRECTOR APPOINTED MR RICHARD MICHAEL ELLIS |
| 08/01/158 January 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 06/01/156 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 005275930013 |
| 05/11/145 November 2014 | DIRECTOR APPOINTED MR MICHAEL PAUL CUNDY |
| 28/10/1428 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LEIGHTON |
| 30/09/1430 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 005275930012 |
| 26/09/1426 September 2014 | DIRECTOR APPOINTED MR CHRISTOPHER CHARLES ORGER |
| 10/09/1410 September 2014 | FACILITY AGREEMENT 29/08/2014 |
| 06/09/146 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 005275930009 |
| 06/09/146 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 005275930011 |
| 06/09/146 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 005275930010 |
| 03/09/143 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/07/143 July 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WADEY |
| 03/07/143 July 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ELLIS |
| 20/06/1420 June 2014 | DIRECTOR APPOINTED MR NICHOLAS CHRISTOPHER WADEY |
| 19/06/1419 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN BURGESS |
| 19/06/1419 June 2014 | DIRECTOR APPOINTED MR RICHARD MICHAEL ELLIS |
| 19/06/1419 June 2014 | APPOINTMENT TERMINATED, DIRECTOR BERNARD HOLLOWAY |
| 08/05/148 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KERR |
| 14/02/1414 February 2014 | Annual return made up to 25 January 2014 with full list of shareholders |
| 25/10/1325 October 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 20/05/1320 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PALMER |
| 20/05/1320 May 2013 | DIRECTOR APPOINTED MR JOHN SUTTON |
| 21/02/1321 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BARRY HASSALL / 21/02/2013 |
| 17/02/1317 February 2013 | Annual return made up to 25 January 2013 with full list of shareholders |
| 16/02/1316 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BARRY HASSALL / 16/02/2013 |
| 10/10/1210 October 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 20/09/1220 September 2012 | DIRECTOR APPOINTED ANDREW HAMILTON KERR |
| 08/08/128 August 2012 | DIRECTOR APPOINTED MR KEITH BROOM |
| 26/06/1226 June 2012 | APPOINTMENT TERMINATED, DIRECTOR GARETH JONES |
| 06/06/126 June 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER KENNY |
| 04/05/124 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BAIRD |
| 04/05/124 May 2012 | APPOINTMENT TERMINATED, SECRETARY IAN ATKINSON |
| 04/05/124 May 2012 | SECRETARY APPOINTED MR CHRISTOPHER ORGER |
| 04/05/124 May 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN ATKINSON |
| 31/01/1231 January 2012 | Annual return made up to 25 January 2012 with full list of shareholders |
| 17/01/1217 January 2012 | DIRECTOR APPOINTED MR GARETH ALLAN JONES |
| 12/10/1112 October 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 06/09/116 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN LEIGHTON / 21/07/2011 |
| 15/07/1115 July 2011 | DIRECTOR APPOINTED MR ALAN JOSEPH BURGESS |
| 07/02/117 February 2011 | Annual return made up to 25 January 2011 with full list of shareholders |
| 12/01/1112 January 2011 | DIRECTOR APPOINTED MR BERNARD GEORGE HOLLOWAY |
| 27/10/1027 October 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 07/10/107 October 2010 | DIRECTOR APPOINTED MR ANTHONY JOHN LEIGHTON |
| 01/07/101 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER MOLYNEAUX |
| 17/05/1017 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK HASLAM |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MOLYNEAUX / 04/05/2010 |
| 12/05/1012 May 2010 | DIRECTOR APPOINTED MR IAN ATKINSON |
| 12/05/1012 May 2010 | SECRETARY APPOINTED MR IAN ATKINSON |
| 12/05/1012 May 2010 | APPOINTMENT TERMINATED, SECRETARY PETER MOLYNEAUX |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MOLYNEAUX / 25/01/2010 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES PALMER / 25/01/2010 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HASLAM / 25/01/2010 |
| 02/02/102 February 2010 | Annual return made up to 25 January 2010 with full list of shareholders |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BARRY HASSALL / 25/01/2010 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK BAIRD / 25/01/2010 |
| 08/01/108 January 2010 | DIRECTOR APPOINTED PETER MICHAEL ANTHONY KENNY |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK BAIRD / 01/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MOLYNEAUX / 01/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HASLAM / 01/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HASLAM / 01/10/2009 |
| 09/11/099 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / PETER MOLYNEAUX / 01/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES PALMER / 01/10/2009 |
| 30/10/0930 October 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 02/02/092 February 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
| 31/01/0931 January 2009 | DIRECTOR APPOINTED STEPHEN BARRY HASSALL |
| 31/01/0931 January 2009 | DIRECTOR RESIGNED JOHN GILLAM |
| 10/11/0810 November 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 22/05/0822 May 2008 | DIRECTOR RESIGNED DAVID BROWN |
| 07/02/087 February 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS |
| 22/11/0722 November 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 13/04/0713 April 2007 | NEW DIRECTOR APPOINTED |
| 27/03/0727 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/03/0727 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/03/0727 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/03/0727 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/03/0727 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/03/0727 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/02/0727 February 2007 | NEW DIRECTOR APPOINTED |
| 22/02/0722 February 2007 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 22/12/0622 December 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 30/11/0630 November 2006 | NEW DIRECTOR APPOINTED |
| 07/03/067 March 2006 | DIRECTOR RESIGNED |
| 21/02/0621 February 2006 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 05/08/055 August 2005 | DIRECTOR RESIGNED |
| 15/07/0515 July 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/06/057 June 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/02/0516 February 2005 | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 16/02/0516 February 2005 | NEW DIRECTOR APPOINTED |
| 16/02/0516 February 2005 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 16/02/0516 February 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 01/10/041 October 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/10/041 October 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/04/045 April 2004 | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS |
| 18/01/0418 January 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 26/11/0326 November 2003 | AUDITOR'S RESIGNATION |
| 10/06/0310 June 2003 | DIRECTOR RESIGNED |
| 04/06/034 June 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 12/02/0312 February 2003 | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS |
| 21/06/0221 June 2002 | NEW DIRECTOR APPOINTED |
| 10/06/0210 June 2002 | DIRECTOR RESIGNED |
| 18/02/0218 February 2002 | RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS |
| 15/08/0115 August 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 16/07/0116 July 2001 | NEW DIRECTOR APPOINTED |
| 20/04/0120 April 2001 | DIRECTOR RESIGNED |
| 02/03/012 March 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 13/02/0113 February 2001 | RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS |
| 29/03/0029 March 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/03/0029 March 2000 | SECRETARY RESIGNED |
| 01/03/001 March 2000 | NEW DIRECTOR APPOINTED |
| 01/03/001 March 2000 | RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS |
| 29/02/0029 February 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 24/02/0024 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/0024 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/0024 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/0024 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/0024 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/0024 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/0011 February 2000 | NEW DIRECTOR APPOINTED |
| 13/01/0013 January 2000 | NEW DIRECTOR APPOINTED |
| 03/12/993 December 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/12/993 December 1999 | NEW SECRETARY APPOINTED |
| 30/11/9930 November 1999 | DIRECTOR RESIGNED |
| 08/10/998 October 1999 | DIRECTOR RESIGNED |
| 09/03/999 March 1999 | RETURN MADE UP TO 25/01/99; FULL LIST OF MEMBERS |
| 25/11/9825 November 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 15/07/9815 July 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/07/9814 July 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/07/988 July 1998 | REGISTERED OFFICE CHANGED ON 08/07/98 FROM: G OFFICE CHANGED 08/07/98 ELTONHEAD ROAD SUTTON HEATH ST HELENS MERSEYSIDE WA9 5BW |
| 08/07/988 July 1998 | DIRECTOR RESIGNED |
| 05/02/985 February 1998 | RETURN MADE UP TO 25/01/98; FULL LIST OF MEMBERS |
| 23/01/9823 January 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 28/02/9728 February 1997 | RETURN MADE UP TO 25/01/97; FULL LIST OF MEMBERS |
| 15/12/9615 December 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 21/11/9621 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/9612 November 1996 | NEW DIRECTOR APPOINTED |
| 20/05/9620 May 1996 | DIRECTOR RESIGNED |
| 20/05/9620 May 1996 | DIRECTOR RESIGNED |
| 20/05/9620 May 1996 | NEW DIRECTOR APPOINTED |
| 20/05/9620 May 1996 | NEW DIRECTOR APPOINTED |
| 20/05/9620 May 1996 | DIRECTOR RESIGNED |
| 20/05/9620 May 1996 | NEW DIRECTOR APPOINTED |
| 20/05/9620 May 1996 | NEW DIRECTOR APPOINTED |
| 04/03/964 March 1996 | RETURN MADE UP TO 25/01/96; FULL LIST OF MEMBERS |
| 05/12/955 December 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 04/09/954 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/952 March 1995 | RETURN MADE UP TO 25/01/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/12/9420 December 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 04/11/944 November 1994 | DIRECTOR RESIGNED |
| 10/03/9410 March 1994 | RETURN MADE UP TO 25/01/94; FULL LIST OF MEMBERS |
| 06/12/936 December 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 13/02/9313 February 1993 | RETURN MADE UP TO 25/01/93; FULL LIST OF MEMBERS |
| 17/12/9217 December 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 20/02/9220 February 1992 | REGISTERED OFFICE CHANGED ON 20/02/92 |
| 20/02/9220 February 1992 | RETURN MADE UP TO 25/01/92; FULL LIST OF MEMBERS |
| 20/01/9220 January 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 22/04/9122 April 1991 | 26/01/91 FULL LIST NOF |
| 22/04/9122 April 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 17/04/9117 April 1991 | NEW DIRECTOR APPOINTED |
| 17/04/9117 April 1991 | NEW DIRECTOR APPOINTED |
| 09/03/909 March 1990 | RETURN MADE UP TO 25/01/90; FULL LIST OF MEMBERS |
| 09/03/909 March 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 22/11/8922 November 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 22/11/8922 November 1989 | RETURN MADE UP TO 05/10/89; FULL LIST OF MEMBERS |
| 22/08/8922 August 1989 | NEW DIRECTOR APPOINTED |
| 17/08/8917 August 1989 | DIRECTOR RESIGNED |
| 28/10/8828 October 1988 | RETURN MADE UP TO 08/07/88; FULL LIST OF MEMBERS |
| 28/10/8828 October 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 11/04/8711 April 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 11/04/8711 April 1987 | RETURN MADE UP TO 07/04/87; FULL LIST OF MEMBERS |
| 12/08/8612 August 1986 | FULL ACCOUNTS MADE UP TO 30/04/85 |
| 12/08/8612 August 1986 | RETURN MADE UP TO 19/06/86; FULL LIST OF MEMBERS |
| 07/03/627 March 1962 | MEMORANDUM OF ASSOCIATION |
| 01/01/541 January 1954 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/01/541 January 1954 | CERTIFICATE OF INCORPORATION |
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