SUTTON AND SON (ST.HELENS) LIMITED
Active - Accounts Filed
General Information
NAME
SUTTON AND SON (ST.HELENS) LIMITED
COMPANY NUMBER
00527593
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
01/01/1954
(70 years and 10 months old)
WEBSITE
www.suttonsgroup.com
CONFIRMATION STATEMENT MADE UP TO
02/01/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CHESHIRE
WA8 0GG
Telephone: 01514202020
TPS: No
Elton Head Road
St Helens
Merseyside
WA9 5BW
Telephone: 811611
Europa Way
Stallingborough
Grimsby
South Humberside
DN41 8DS
Gorsey Lane
Widnes
Cheshire
WA8 0GG
Telephone: 4222754
Longtown Depot
Albert Street
Longtown
Carlisle, Cumbria
CA6 5SF
Trinity Street
Oldbury
West Midlands
B69 4LW
Unit 21 The Gatehouse
Wilson Street
Thornaby
Stockton-on-tees, Cleveland
TS17 7AR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUTTONS TRANSPORT GROUP LIMITED | Active - Accounts Filed | View Report |
| SUTTON AND SON (ST.HELENS) LIMITED | Active - Accounts Filed | View Report |
| SUTTONS TANKERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | Nicola Wignall Jennings (919988787) has left the board |
| 31/10/2024 | New Company Secretary Keith Broom (932873274) Appointed |
| 06/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SUTTON AND SON (ST.HELENS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SUTTON AND SON (ST.HELENS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUTTON AND SON (ST.HELENS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/07/2012 - Present (12 years and 3 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 9 Past: 37 |
View Report |
|
01/05/2013 - Present (11 years and 6 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 16 Past: 6 |
View Report |
|
29/10/2024 - Present (0 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/10/1989 - 05/10/1989 (0 months) Born in Aug 1942 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Director: 26/01/1991 - Present (33 years and 10 months) Secretary: 15/11/1999 - Present (25years) Born in Apr 1938 |
Resigned | Director&Secretary |
Current: 0 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THOMAS CRADLEY GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THOMAS CRADLEY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CRADLEY INTERNATIONAL LEASING LIMITED | Active - Accounts Filed | View Report |
| CRADLEY LEASING LIMITED | Non-Trading | View Report |
| PROJECT PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| SUTTONS TRANSPORT GROUP LIMITED | Active - Accounts Filed | View Report |
| SUTTON AND SON (ST.HELENS) LIMITED | Active - Accounts Filed | View Report |
| SUTTONS TANKERS LIMITED | Active - Accounts Filed | View Report |
| IMPERIAL TANKERS (MANAGEMENT) LIMITED | Company is dissolved | View Report |
| IMPERIAL TANKERS LIMITED | Non-Trading | View Report |
| SUTTON AND SON (ST.HELENS) LIMITED | Active - Accounts Filed | View Report |
| SUTTONS TANKERS LIMITED | Active - Accounts Filed | View Report |
| IMPERIAL TANKERS (MANAGEMENT) LIMITED | Company is dissolved | View Report |
| IMPERIAL TANKERS LIMITED | Non-Trading | View Report |
| THOMAS CRADLEY PROPERTY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | Nicola Wignall Jennings (919988787) has left the board |
| 31/10/2024 | New Company Secretary Keith Broom (932873274) Appointed |
| 06/01/2024 | New Confirmation Statement filed |
| 02/12/2023 | New Accounts filed |
| 16/05/2023 | Michael Paul Cundy (919237803) has left the board |
| 16/05/2023 | Christopher Charles Orger (919130813) has left the board |
| 24/01/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 10/05/2022 | New Confirmation Statement filed |
| 04/01/2022 | New Accounts filed |
| 08/01/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 17/11/2020 | New Accounts filed |
| 09/02/2020 | New Accounts filed |
| 30/01/2020 | New Confirmation Statement filed |
| 31/01/2019 | New Confirmation Statement filed |
| 02/12/2018 | New Accounts filed |
| 13/02/2018 | New Accounts filed |
| 13/02/2018 | New Accounts filed |
| 03/02/2018 | New Confirmation Statement filed |
| 28/01/2017 | New Confirmation Statement filed |
| 15/01/2017 | New Accounts filed |
| 04/05/2016 | Stephen Barry Hassall (913602473) has left the board |
| 13/04/2016 | Richard Michael Ellis (918870129) has left the board |
| 13/04/2016 | Gregan Trevor Lofts (919880157) has left the board |
| 06/02/2016 | New Confirmation Statement filed |
| 06/02/2016 | New Confirmation Statement filed |
| 04/02/2016 | New Accounts filed |
| 04/02/2016 | New Accounts filed |
| 05/08/2015 | Christopher Orger (916892183) has left the board |
| 05/08/2015 | New Company Secretary Nicola Wignall Jennings (919988787) Appointed |
| 26/06/2015 | New Board Member Gregan Trevor Lofts (919880157) Appointed |
| 27/02/2015 | New Confirmation Statement filed |
| 24/02/2015 | New Board Member Richard Michael Ellis (918870129) Appointed |
| 24/02/2015 | New Accounts filed |
| 07/11/2014 | New Board Member Michael Paul Cundy (919237803) Appointed |
| 30/10/2014 | Anthony John Leighton (915469249) has left the board |
| 30/09/2014 | New Board Member Christopher Charles Orger (919130813) Appointed |
| 07/07/2014 | Nicholas Christopher Wadey (918870480) has left the board |
| 07/07/2014 | Richard Michael Ellis (918870129) has left the board |
| 24/06/2014 | New Board Member Nicholas Christopher Wadey (918870480) Appointed |
| 23/06/2014 | Bernard George Holloway (903127673) has left the board |
| 23/06/2014 | Alan Joseph Burgess (916161097) has left the board |
| 23/06/2014 | New Board Member Richard Michael Ellis (918870129) Appointed |
| 12/05/2014 | Andrew Hamilton Kerr (916435091) has left the board |
| 19/02/2014 | New Confirmation Statement filed |
| 30/10/2013 | New Accounts filed |
| 22/05/2013 | New Board Member John Sutton (917823383) Appointed |
| 22/05/2013 | Andrew James Palmer (903927803) has left the board |
| 20/02/2013 | New Confirmation Statement filed |
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