SUTTON AND SON (ST.HELENS) LIMITED



Company Documents

DateDescription
05/01/245 January 2024 NewNotification of Suttons Transport Group Limited as a person with significant control on 2017-01-25

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02/01/242 January 2024 NewConfirmation statement made on 2024-01-02 with no updates

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02/01/242 January 2024 NewCessation of Suttons Transport Group Limited as a person with significant control on 2024-01-02

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27/11/2327 November 2023 Audit exemption subsidiary accounts made up to 2023-04-30

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27/11/2327 November 2023

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27/11/2327 November 2023

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27/11/2327 November 2023

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12/05/2312 May 2023 Termination of appointment of Christopher Charles Orger as a director on 2023-05-12

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12/05/2312 May 2023 Termination of appointment of Michael Paul Cundy as a director on 2023-05-12

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20/03/2320 March 2023 Satisfaction of charge 2 in full

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18/01/2318 January 2023 Audit exemption subsidiary accounts made up to 2022-04-30

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18/01/2318 January 2023

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18/01/2318 January 2023

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18/01/2318 January 2023

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04/01/234 January 2023 Confirmation statement made on 2023-01-04 with no updates

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05/01/225 January 2022 Confirmation statement made on 2022-01-05 with no updates

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29/12/2129 December 2021 Full accounts made up to 2021-04-30

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23/02/1523 February 2015 Annual return made up to 25 January 2015 with full list of shareholders

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20/02/1520 February 2015 DIRECTOR APPOINTED MR RICHARD MICHAEL ELLIS

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06/01/156 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 005275930013

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05/11/145 November 2014 DIRECTOR APPOINTED MR MICHAEL PAUL CUNDY

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28/10/1428 October 2014 APPOINTMENT TERMINATED, DIRECTOR ANTHONY LEIGHTON

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30/09/1430 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 005275930012

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26/09/1426 September 2014 DIRECTOR APPOINTED MR CHRISTOPHER CHARLES ORGER

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10/09/1410 September 2014 FACILITY AGREEMENT 29/08/2014

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06/09/146 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 005275930009

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06/09/146 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 005275930010

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06/09/146 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 005275930011

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03/09/143 September 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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03/07/143 July 2014 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WADEY

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03/07/143 July 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD ELLIS

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20/06/1420 June 2014 DIRECTOR APPOINTED MR NICHOLAS CHRISTOPHER WADEY

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19/06/1419 June 2014 DIRECTOR APPOINTED MR RICHARD MICHAEL ELLIS

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19/06/1419 June 2014 APPOINTMENT TERMINATED, DIRECTOR ALAN BURGESS

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19/06/1419 June 2014 APPOINTMENT TERMINATED, DIRECTOR BERNARD HOLLOWAY

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08/05/148 May 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW KERR

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30/04/1430 April 2014 FULL ACCOUNTS MADE UP TO 30/04/14

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14/02/1414 February 2014 Annual return made up to 25 January 2014 with full list of shareholders

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20/05/1320 May 2013 DIRECTOR APPOINTED MR JOHN SUTTON

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20/05/1320 May 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW PALMER

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30/04/1330 April 2013 FULL ACCOUNTS MADE UP TO 30/04/13

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21/02/1321 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BARRY HASSALL / 21/02/2013

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17/02/1317 February 2013 Annual return made up to 25 January 2013 with full list of shareholders

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16/02/1316 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BARRY HASSALL / 16/02/2013

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20/09/1220 September 2012 DIRECTOR APPOINTED ANDREW HAMILTON KERR

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08/08/128 August 2012 DIRECTOR APPOINTED MR KEITH BROOM

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26/06/1226 June 2012 APPOINTMENT TERMINATED, DIRECTOR GARETH JONES

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06/06/126 June 2012 APPOINTMENT TERMINATED, DIRECTOR PETER KENNY

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04/05/124 May 2012 SECRETARY APPOINTED MR CHRISTOPHER ORGER

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04/05/124 May 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW BAIRD

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04/05/124 May 2012 APPOINTMENT TERMINATED, DIRECTOR IAN ATKINSON

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04/05/124 May 2012 APPOINTMENT TERMINATED, SECRETARY IAN ATKINSON

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30/04/1230 April 2012 FULL ACCOUNTS MADE UP TO 30/04/12

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31/01/1231 January 2012 Annual return made up to 25 January 2012 with full list of shareholders

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17/01/1217 January 2012 DIRECTOR APPOINTED MR GARETH ALLAN JONES

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06/09/116 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN LEIGHTON / 21/07/2011

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15/07/1115 July 2011 DIRECTOR APPOINTED MR ALAN JOSEPH BURGESS

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30/04/1130 April 2011 FULL ACCOUNTS MADE UP TO 30/04/11

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07/02/117 February 2011 Annual return made up to 25 January 2011 with full list of shareholders

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12/01/1112 January 2011 DIRECTOR APPOINTED MR BERNARD GEORGE HOLLOWAY

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07/10/107 October 2010 DIRECTOR APPOINTED MR ANTHONY JOHN LEIGHTON

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01/07/101 July 2010 APPOINTMENT TERMINATED, DIRECTOR PETER MOLYNEAUX

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17/05/1017 May 2010 APPOINTMENT TERMINATED, DIRECTOR MARK HASLAM

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12/05/1012 May 2010 DIRECTOR APPOINTED MR IAN ATKINSON

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12/05/1012 May 2010 SECRETARY APPOINTED MR IAN ATKINSON

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12/05/1012 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER MOLYNEAUX / 04/05/2010

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12/05/1012 May 2010 APPOINTMENT TERMINATED, SECRETARY PETER MOLYNEAUX

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30/04/1030 April 2010 FULL ACCOUNTS MADE UP TO 30/04/10

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02/02/102 February 2010 Annual return made up to 25 January 2010 with full list of shareholders

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK BAIRD / 25/01/2010

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER MOLYNEAUX / 25/01/2010

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BARRY HASSALL / 25/01/2010

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK HASLAM / 25/01/2010

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES PALMER / 25/01/2010

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08/01/108 January 2010 DIRECTOR APPOINTED PETER MICHAEL ANTHONY KENNY

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER MOLYNEAUX / 01/10/2009

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK HASLAM / 01/10/2009

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES PALMER / 01/10/2009

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK HASLAM / 01/10/2009

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK BAIRD / 01/10/2009

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09/11/099 November 2009 SECRETARY'S CHANGE OF PARTICULARS / PETER MOLYNEAUX / 01/10/2009

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30/04/0930 April 2009 FULL ACCOUNTS MADE UP TO 30/04/09

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02/02/092 February 2009 RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS

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31/01/0931 January 2009 DIRECTOR APPOINTED STEPHEN BARRY HASSALL

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31/01/0931 January 2009 DIRECTOR RESIGNED JOHN GILLAM

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22/05/0822 May 2008 DIRECTOR RESIGNED DAVID BROWN

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30/04/0830 April 2008 FULL ACCOUNTS MADE UP TO 30/04/08

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07/02/087 February 2008 RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS

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30/04/0730 April 2007 FULL ACCOUNTS MADE UP TO 30/04/07

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13/04/0713 April 2007 NEW DIRECTOR APPOINTED

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27/03/0727 March 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/03/0727 March 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/03/0727 March 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/03/0727 March 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/03/0727 March 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/03/0727 March 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/02/0727 February 2007 NEW DIRECTOR APPOINTED

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22/02/0722 February 2007 RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/11/0630 November 2006 NEW DIRECTOR APPOINTED

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30/04/0630 April 2006 FULL ACCOUNTS MADE UP TO 30/04/06

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07/03/067 March 2006 DIRECTOR RESIGNED

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21/02/0621 February 2006 RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS

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05/08/055 August 2005 DIRECTOR RESIGNED

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15/07/0515 July 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/06/057 June 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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30/04/0530 April 2005 FULL ACCOUNTS MADE UP TO 30/04/05

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16/02/0516 February 2005 NEW DIRECTOR APPOINTED

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16/02/0516 February 2005 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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16/02/0516 February 2005 RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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01/10/041 October 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/10/041 October 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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30/04/0430 April 2004 FULL ACCOUNTS MADE UP TO 30/04/04

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05/04/045 April 2004 RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS

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26/11/0326 November 2003 AUDITOR'S RESIGNATION

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10/06/0310 June 2003 DIRECTOR RESIGNED

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30/04/0330 April 2003 FULL ACCOUNTS MADE UP TO 30/04/03

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12/02/0312 February 2003 RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS

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21/06/0221 June 2002 NEW DIRECTOR APPOINTED

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10/06/0210 June 2002 DIRECTOR RESIGNED

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30/04/0230 April 2002 FULL ACCOUNTS MADE UP TO 30/04/02

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18/02/0218 February 2002 RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS

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16/07/0116 July 2001 NEW DIRECTOR APPOINTED

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30/04/0130 April 2001 FULL ACCOUNTS MADE UP TO 30/04/01

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20/04/0120 April 2001 DIRECTOR RESIGNED

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13/02/0113 February 2001 RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS

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30/04/0030 April 2000 FULL ACCOUNTS MADE UP TO 30/04/00

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29/03/0029 March 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/03/0029 March 2000 SECRETARY RESIGNED

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01/03/001 March 2000 NEW DIRECTOR APPOINTED

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01/03/001 March 2000 RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS

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24/02/0024 February 2000 PARTICULARS OF MORTGAGE/CHARGE

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24/02/0024 February 2000 PARTICULARS OF MORTGAGE/CHARGE

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24/02/0024 February 2000 PARTICULARS OF MORTGAGE/CHARGE

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24/02/0024 February 2000 PARTICULARS OF MORTGAGE/CHARGE

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24/02/0024 February 2000 PARTICULARS OF MORTGAGE/CHARGE

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24/02/0024 February 2000 PARTICULARS OF MORTGAGE/CHARGE

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11/02/0011 February 2000 NEW DIRECTOR APPOINTED

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13/01/0013 January 2000 NEW DIRECTOR APPOINTED

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03/12/993 December 1999 NEW SECRETARY APPOINTED

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03/12/993 December 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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30/11/9930 November 1999 DIRECTOR RESIGNED

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08/10/998 October 1999 DIRECTOR RESIGNED

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30/04/9930 April 1999 FULL ACCOUNTS MADE UP TO 30/04/99

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09/03/999 March 1999 RETURN MADE UP TO 25/01/99; FULL LIST OF MEMBERS

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15/07/9815 July 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/07/9814 July 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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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

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08/07/988 July 1998 DIRECTOR RESIGNED

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30/04/9830 April 1998 FULL ACCOUNTS MADE UP TO 30/04/98

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05/02/985 February 1998 RETURN MADE UP TO 25/01/98; FULL LIST OF MEMBERS

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30/04/9730 April 1997 FULL ACCOUNTS MADE UP TO 30/04/97

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28/02/9728 February 1997 RETURN MADE UP TO 25/01/97; FULL LIST OF MEMBERS

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21/11/9621 November 1996 PARTICULARS OF MORTGAGE/CHARGE

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12/11/9612 November 1996 NEW DIRECTOR APPOINTED

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20/05/9620 May 1996 NEW DIRECTOR APPOINTED

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20/05/9620 May 1996 DIRECTOR RESIGNED

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20/05/9620 May 1996 NEW DIRECTOR APPOINTED

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20/05/9620 May 1996 NEW DIRECTOR APPOINTED

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20/05/9620 May 1996 DIRECTOR RESIGNED

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20/05/9620 May 1996 DIRECTOR RESIGNED

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20/05/9620 May 1996 NEW DIRECTOR APPOINTED

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30/04/9630 April 1996 FULL ACCOUNTS MADE UP TO 30/04/96

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04/03/964 March 1996 RETURN MADE UP TO 25/01/96; FULL LIST OF MEMBERS

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04/09/954 September 1995 PARTICULARS OF MORTGAGE/CHARGE

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30/04/9530 April 1995 FULL ACCOUNTS MADE UP TO 30/04/95

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02/03/952 March 1995 RETURN MADE UP TO 25/01/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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04/11/944 November 1994 DIRECTOR RESIGNED

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30/04/9430 April 1994 FULL ACCOUNTS MADE UP TO 30/04/94

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10/03/9410 March 1994 RETURN MADE UP TO 25/01/94; FULL LIST OF MEMBERS

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30/04/9330 April 1993 FULL ACCOUNTS MADE UP TO 30/04/93

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13/02/9313 February 1993 RETURN MADE UP TO 25/01/93; FULL LIST OF MEMBERS

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30/04/9230 April 1992 FULL ACCOUNTS MADE UP TO 30/04/92

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20/02/9220 February 1992 REGISTERED OFFICE CHANGED ON 20/02/92

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20/02/9220 February 1992 RETURN MADE UP TO 25/01/92; FULL LIST OF MEMBERS

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30/04/9130 April 1991 FULL ACCOUNTS MADE UP TO 30/04/91

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22/04/9122 April 1991 26/01/91 FULL LIST NOF

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17/04/9117 April 1991 NEW DIRECTOR APPOINTED

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17/04/9117 April 1991 NEW DIRECTOR APPOINTED

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30/04/9030 April 1990 FULL ACCOUNTS MADE UP TO 30/04/90

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09/03/909 March 1990 RETURN MADE UP TO 25/01/90; FULL LIST OF MEMBERS

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22/11/8922 November 1989 RETURN MADE UP TO 05/10/89; FULL LIST OF MEMBERS

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22/08/8922 August 1989 NEW DIRECTOR APPOINTED

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17/08/8917 August 1989 DIRECTOR RESIGNED

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30/04/8930 April 1989 FULL ACCOUNTS MADE UP TO 30/04/89

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28/10/8828 October 1988 RETURN MADE UP TO 08/07/88; FULL LIST OF MEMBERS

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30/04/8830 April 1988 FULL ACCOUNTS MADE UP TO 30/04/88

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30/04/8730 April 1987 FULL ACCOUNTS MADE UP TO 30/04/87

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11/04/8711 April 1987 RETURN MADE UP TO 07/04/87; FULL LIST OF MEMBERS

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12/08/8612 August 1986 RETURN MADE UP TO 19/06/86; FULL LIST OF MEMBERS

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30/04/8630 April 1986 FULL ACCOUNTS MADE UP TO 30/04/86

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30/04/8530 April 1985 FULL ACCOUNTS MADE UP TO 30/04/85

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07/03/627 March 1962 MEMORANDUM OF ASSOCIATION

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01/01/541 January 1954 CERTIFICATE OF INCORPORATION

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01/01/541 January 1954 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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