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Summary

Contact details

Officers14

Finance2

Documents101

Additional data

Related companies6

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

A.E. SUTTON LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 04 Jan 1962 (62 years ago)

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Summary

NameA.E. SUTTON LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00712221
Incorporation Date04 Jan 1962 (62 years ago) / 14 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, SURREY, BETCHWORTH, STATION HOUSE, STATION ROAD, RH3 7BZ

Officers

individual

IndividualUnited Kingdom

Mr Simon John Sutton

Person with significant control


Appointed on06 Apr 2016

Resigned on03 Mar 2023

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mr John Trevor Sutton

Person with significant control


Appointed on06 Apr 2016

Resigned on23 Dec 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Little, John Keith

Director


Appointed on01 Apr 2006

Country of residenceEngland

individual

IndividualUnited Kingdom

Sutton, Amanda Jayne

Director


Appointed on06 Apr 2011

Resigned on03 Mar 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Potter, Geoffrey Kenneth

Secretary


Appointed on10 Jun 1993

Resigned on03 Mar 2023

individual

IndividualUnited Kingdom

Potter, Violet Mary

Secretary


Resigned on10 Jun 1993

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Financial reports

YearTotal equityOther
20224,096,709 GBP
(~$5,048,022)
View full report
20213,428,151 GBP
(~$4,714,659)
View full report

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Documents

DateNameTypeDocument
01 Nov 2022Confirmation statement with updatesCS01View
19 Oct 2022Accounts with accounts type total exemption fullAAView
27 May 2022Mortgage satisfy charge fullMR04View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date18 Jan 2025
    due by 01 Feb 2025
  • Last statement dated18 Jan 2024
Returns
  • Next returns datedue by 22 Nov 2016
  • Last returns dated25 Oct 2015
Mortgages
  • Charges8
  • Satisfied8

Frequently asked questions

Where is A.E. SUTTON LIMITED's headquarters?

A.E. SUTTON LIMITED's headquarters is located at ENGLAND, SURREY, BETCHWORTH, STATION HOUSE, STATION ROAD, RH3 7BZ

What is A.E. SUTTON LIMITED's industry?

A.E. SUTTON LIMITED is in the industry of Manufacture of corrugated paper and paperboard and of containers of paper and paperboard

What year was A.E. SUTTON LIMITED started?

A.E. SUTTON LIMITED was started in 1962

Sources: Companies House