Albert Sutton Limited

Company Registration Number: 00485298

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Albert Sutton Limited is a Private Company Limited by Shares first registered on 12 August 1950. Its current registered address is in North Yorkshire.

Registered Address

2 WEST PARADE ROAD
SCARBOROUGH
NORTH YORKSHIRE
YO12 5ED

There are 98 companies currently registered at this postcode, including this one.

All companies at YO12 5ED

Registration Data

Company Number

00485298

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 August 1950

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46380 - Wholesale of other food, including fish, crustaceans and molluscs

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

19 October 2015

Returns Next Due

16 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £31,853£34,829£38,396£42,454£33,145£38,307
Current Assets £121,443£100,049£96,058£100,788£109,178£117,784
of which Cash £62,057£39,309£30,176£36,964£35,712£32,533
Total Assets £153,296£134,878£134,454£143,242£142,323£156,091
Current Liabilities £22,696£10,914£16,103£14,957£17,559£19,833
Net Current Assets £98,747£89,135£79,955£85,831£91,619£97,951
Total Net Worth £130,600£123,964£118,351£128,285£124,764£136,258

Previous Names

No previous names

Company Officers

  • WATSON, Barrie Stuart

    Secretary

     

    Nationality: British

    70 Stepney Road
    Scarborough
    North Yorkshire
    YO12 5BS

  • WATSON, Barrie Stuart

    Director

    Appointed on 15 October 1993

     

    Nationality: British

    Occupation: Fish Merchant

    Month of birth: January 1960

    70 Stepney Road
    Scarborough
    North Yorkshire
    YO12 5BS

  • WATSON, Joan Phyllis

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1930

    71 Main Street
    Cayton
    Scarborough
    North Yorkshire
    YO11 3RS

  • WATSON, Derek

    Director

    Resigned on 31 January 1999

    Nationality: British

    Occupation: Fish Merchant

    Month of birth: April 1926

    3 Green Island
    Irton
    Scarborough
    North Yorkshire
    YO12 4RN

This information was most recently updated 07/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 24 October 2016 [View PDF]

    Action Date: 19 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IA2WPL. Transaction: MzE2MDM1ODIzOWFkaXF6a2N4.

  2. 27 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X57VVW98. Transaction: MzE0OTU5MTQ4M2FkaXF6a2N4.

  3. 22 October 2015 Annual return made up to 19 October 2015 with full list of shareholders [View PDF]

    Action Date: 19 October 2015. Category: Annual return. Type: AR01. Barcode: X4IK26M3. Transaction: MzEzMzYwNTE2N2FkaXF6a2N4.

  4. 5 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X46RDPH5. Transaction: MzEyMjU1OTQ3OGFkaXF6a2N4.

  5. 6 November 2014 Annual return made up to 19 October 2014 with full list of shareholders [View PDF]

    Action Date: 19 October 2014. Category: Annual return. Type: AR01. Barcode: X3K45BUR. Transaction: MzExMDgzNzYyN2FkaXF6a2N4.

  6. 6 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X39FYXAO. Transaction: MzEwMTQ3MjExN2FkaXF6a2N4.

  7. 24 October 2013 Annual return made up to 19 October 2013 with full list of shareholders [View PDF]

    Action Date: 19 October 2013. Category: Annual return. Type: AR01. Barcode: X2JO4HPN. Transaction: MzA4NzU0NDY0MGFkaXF6a2N4.

  8. 28 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X29BF8RF. Transaction: MzA3ODc0NzkwOWFkaXF6a2N4.

  9. 9 January 2013 Annual return made up to 19 October 2012 with full list of shareholders [View PDF]

    Action Date: 19 October 2012. Category: Annual return. Type: AR01. Barcode: X1ZOYRAQ. Transaction: MzA3MDg1NDUxMWFkaXF6a2N4.

  10. 13 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1AV4AG3. Transaction: MzA1OTA4OTk0MWFkaXF6a2N4.

  11. 18 November 2011 Annual return made up to 19 October 2011 with full list of shareholders [View PDF]

    Action Date: 19 October 2011. Category: Annual return. Type: AR01. Barcode: XDLDUZCD. Transaction: MzA0NzQwMzc1NmFkaXF6a2N4.

  12. 3 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AOTPDW8X. Transaction: MzA0MTUzMDg1M2FkaXF6a2N4.

  13. 15 November 2010 Annual return made up to 19 October 2010 with full list of shareholders [View PDF]

    Action Date: 19 October 2010. Category: Annual return. Type: AR01. Barcode: XY6BDP4I. Transaction: MzAyNjk3OTk3M2FkaXF6a2N4.

  14. 24 May 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AUHAAK6V. Transaction: MzAxNjE0MDIyOWFkaXF6a2N4.

  15. 2 November 2009 Annual return made up to 19 October 2009 with full list of shareholders [View PDF]

    Action Date: 19 October 2009. Category: Annual return. Type: AR01. Barcode: XUICAEMV. Transaction: MzAwMTkwMzMxM2FkaXF6a2N4.

  16. 2 November 2009 Director's details changed for Joan Phyllis Watson on 19 October 2009 [View PDF]

    Action Date: 19 October 2009. Category: Officers. Type: CH01. Barcode: XUIC9EMU. Transaction: MzAwMTkwMjc4MGFkaXF6a2N4.

  17. 2 November 2009 Director's details changed for Barrie Stuart Watson on 19 October 2009 [View PDF]

    Action Date: 19 October 2009. Category: Officers. Type: CH01. Barcode: XUIC8EMT. Transaction: MzAwMTkwMjc1OGFkaXF6a2N4.

  18. 22 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AMET5E6S. Transaction: MzAwMTI2NDkyNGFkaXF6a2N4.

  19. 3 November 2008 Return made up to 19/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2OWH4IM. Transaction: MjAxNzEwODQ4M2FkaXF6a2N4.

  20. 21 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AY7US427. Transaction: MjAxNTk1MjE3NmFkaXF6a2N4.

  21. 29 October 2007 Return made up to 19/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzI3MTUwMmFkaXF6a2N4.

  22. 16 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjcxODM3MmFkaXF6a2N4.

  23. 9 November 2006 Return made up to 19/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDQ2MTQzN2FkaXF6a2N4.

  24. 5 September 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTMyMjM0OGFkaXF6a2N4.

  25. 19 October 2005 Return made up to 19/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0OTE0NjQxNGFkaXF6a2N4.

  26. 19 October 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NDc0NjMzNmFkaXF6a2N4.

  27. 8 September 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5OTAwMDc4NmFkaXF6a2N4.

  28. 4 November 2004 Return made up to 19/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDg0NjUzMGFkaXF6a2N4.

  29. 19 October 2004 Registered office changed on 19/10/04 from: 59 falsgrave road scarborough north yorkshire YO12 5EA [View PDF]

    Category: Address. Type: 287. Transaction: MDA1Nzg5MTY5NmFkaXF6a2N4.

  30. 1 July 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2NzY3ODc2NmFkaXF6a2N4.

  31. 5 November 2003 Return made up to 19/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDAyNDk3NmFkaXF6a2N4.

  32. 25 June 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5MzIyNzgxOWFkaXF6a2N4.

  33. 18 June 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAzMTAyMTQ4MGFkaXF6a2N4.

  34. 7 November 2002 Return made up to 19/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTU4OTc2M2FkaXF6a2N4.

  35. 4 September 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxMTA0NzkzNWFkaXF6a2N4.

  36. 12 November 2001 Return made up to 19/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzgxMTE4MmFkaXF6a2N4.

  37. 12 October 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExMTQ1NDYyMmFkaXF6a2N4.

  38. 23 October 2000 Return made up to 19/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjIxNzA5OGFkaXF6a2N4.

  39. 11 August 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEzNDE3MDEzN2FkaXF6a2N4.

  40. 17 February 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMTE5NDI2M2FkaXF6a2N4.

  41. 7 December 1999 Return made up to 19/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDQ4MTQwNGFkaXF6a2N4.

  42. 1 October 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA0NTk5NzQ3OWFkaXF6a2N4.

  43. 15 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTE0MTc3N2FkaXF6a2N4.

  44. 9 November 1998 Return made up to 19/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Nzg4Mjg3MGFkaXF6a2N4.

  45. 5 August 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAxMDMxNzI2MWFkaXF6a2N4.

  46. 12 November 1997 Return made up to 19/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTk4NzA4OGFkaXF6a2N4.

  47. 3 September 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA4MjYzNzY0MWFkaXF6a2N4.

  48. 14 November 1996 Return made up to 19/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTgzMTYxMmFkaXF6a2N4.

  49. 17 October 1996 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA1MTU1NTYxM2FkaXF6a2N4.

  50. 17 October 1996 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyNzkwNzAxMGFkaXF6a2N4.

  51. 17 October 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExODA5ODg4NmFkaXF6a2N4.

  52. 7 July 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA0ODEwNTUwMWFkaXF6a2N4.

  53. 27 October 1995 Return made up to 19/10/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExMTM5OTYwN2FkaXF6a2N4.

  54. 8 June 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEyOTcxMjA5NGFkaXF6a2N4.

  55. 4 November 1994 Return made up to 31/10/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2ODUzMjQwMmFkaXF6a2N4.

  56. 1 July 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAzMDMxNzk1N2FkaXF6a2N4.

  57. 10 December 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDE1MTc0NTgyMWFkaXF6a2N4.

  58. 3 November 1993 Return made up to 31/10/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1Mzg0MjU4NWFkaXF6a2N4.

  59. 27 October 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDEyNDQ4MTM4NmFkaXF6a2N4.

  60. 13 November 1992 Return made up to 31/10/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExNjM4MjU1NmFkaXF6a2N4.

  61. 12 October 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA4OTg3MTk4MmFkaXF6a2N4.

  62. 16 March 1992 Registered office changed on 16/03/92 from: falconer chambers 37/39 hustriss row scarborough YO11 2ED

    Category: Address. Type: 287. Transaction: MDExNTc0MTE0MWFkaXF6a2N4.

  63. 16 March 1992 Return made up to 31/10/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEzNTQ1ODMyM2FkaXF6a2N4.

  64. 15 November 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDE0NzkzNDEyMGFkaXF6a2N4.

  65. 7 January 1991 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDExNTk1NjAwMGFkaXF6a2N4.

  66. 2 January 1991 Return made up to 27/03/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NzI1Mjc0N2FkaXF6a2N4.

  67. 7 November 1989 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDAxODg2MTE5M2FkaXF6a2N4.

  68. 7 November 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwMTc1NTQxMmFkaXF6a2N4.

  69. 7 November 1989 Return made up to 31/10/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NzI1MjE3OWFkaXF6a2N4.

  70. 8 December 1988 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDAzNzE1NjMwNmFkaXF6a2N4.

  71. 8 December 1988 Return made up to 14/11/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNzU1ODY5N2FkaXF6a2N4.

  72. 20 July 1988 Director resigned

    Category: Officers. Type: 288. Transaction: MDAyNzYzMDQ0MGFkaXF6a2N4.

  73. 1 February 1988 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA1MDIyNTYxMGFkaXF6a2N4.

  74. 2 July 1987 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDEyNzkwNzIxMGFkaXF6a2N4.

  75. 2 July 1987 Return made up to 26/05/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMTg0OTE4N2FkaXF6a2N4.

  76. 31 July 1986 Full accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDA1MjM1MDc5NmFkaXF6a2N4.

  77. 31 July 1986 Return made up to 27/05/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NzUzNDk0NGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.