Alan Sutton & Co. Ltd.

Company Registration Number: 04625733

Company registered in England and Wales

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Alan Sutton & Co. Ltd. is a Private Company Limited by Shares first registered on 30 December 2002. Its current registered address is in West Glamorgan.

Registered Address

50 WALTER ROAD
SWANSEA
WEST GLAMORGAN
SA1 5PW

There are 10 companies currently registered at this postcode, including this one.

All companies at SA1 5PW

Registration Data

Company Number

04625733

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 December 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

30 December 2015

Returns Next Due

27 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £44,716£42,374£75,696£49,077£35,293£38,859
of which Cash £316£1,974£32,761£22,705£7,552£5,389
Total Assets £44,716£42,374£75,696£49,077£35,293£38,859
Current Liabilities £28,080£28,109£46,722£35,270£22,444£21,660
Net Current Assets £16,636£14,265£28,974£13,807£12,849£17,199
Total Net Worth £17,443£15,342£30,409£14,895£14,300£19,213

Previous Names

No previous names

Company Officers

  • SUTTON, Jennifer Anne

    Secretary

    Appointed on 13 January 2003

     

    9 Moorside Road
    West Cross
    Swansea
    West Glamorgan
    SA3 5EY

  • SUTTON, Alan David

    Director

    Appointed on 10 January 2003

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: June 1948

    9 Moorside Road
    West Cross
    Swansea
    West Glamorgan
    SA3 5EY

  • EDWARDS, Steven John

    Secretary

    Appointed on 30 December 2002

    Resigned on 13 January 2003

    2 Knoyle Terrace
    Treboeth
    Swansea
    West Glamorgan
    SA5 9BA

  • BURKINSHAW, Stephen John

    Director

    Appointed on 30 December 2002

    Resigned on 14 January 2003

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1955

    36a Hendrefoilan Road
    Tycoch
    Swansea
    West Glamorgan
    SA2 9LT

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 7 January 2016 Annual return made up to 30 December 2015 with full list of shareholders [View PDF]

    Action Date: 30 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y4QA4X. Transaction: MzEzOTI0NDc1M2FkaXF6a2N4.

  2. 19 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4M8EAJS. Transaction: MzEzNzY3NTI5NmFkaXF6a2N4.

  3. 9 January 2015 Annual return made up to 30 December 2014 with full list of shareholders [View PDF]

    Action Date: 30 December 2014. Category: Annual return. Type: AR01. Barcode: X3YQ3F7U. Transaction: MzExNTA5Nzg3NmFkaXF6a2N4.

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

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N8UY40. Transaction: MzExNDQ5Njc2M2FkaXF6a2N4.

  5. 7 January 2014 Annual return made up to 30 December 2013 with full list of shareholders [View PDF]

    Action Date: 30 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z1V8IB. Transaction: MzA5MjE2MTk1MmFkaXF6a2N4.

  6. 18 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2N7PN7M. Transaction: MzA5MTAxMTAyNGFkaXF6a2N4.

  7. 11 January 2013 Annual return made up to 30 December 2012 with full list of shareholders [View PDF]

    Action Date: 30 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZU5ZUX. Transaction: MzA3MDk3OTg2NWFkaXF6a2N4.

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

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O7B08W. Transaction: MzA3MDEwMjY1MmFkaXF6a2N4.

  9. 6 January 2012 Annual return made up to 30 December 2011 with full list of shareholders [View PDF]

    Action Date: 30 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZZPGO1. Transaction: MzA1MDI2NDcwMmFkaXF6a2N4.

  10. 20 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OAGNNL. Transaction: MzA0OTI5MjY2MmFkaXF6a2N4.

  11. 14 January 2011 Annual return made up to 30 December 2010 with full list of shareholders [View PDF]

    Action Date: 30 December 2010. Category: Annual return. Type: AR01. Barcode: XHCUZQS1. Transaction: MzAzMDQ0NTcwMWFkaXF6a2N4.

  12. 27 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ANS46OL8. Transaction: MzAyNTk3OTU5MGFkaXF6a2N4.

  13. 22 January 2010 Annual return made up to 30 December 2009 with full list of shareholders [View PDF]

    Action Date: 30 December 2009. Category: Annual return. Type: AR01. Barcode: XA035GVQ. Transaction: MzAwNzc0MDI4MWFkaXF6a2N4.

  14. 22 January 2010 Director's details changed for Mr Alan David Sutton on 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Officers. Type: CH01. Barcode: XA034GVP. Transaction: MzAwNzczODQ0NGFkaXF6a2N4.

  15. 17 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PWJQ4F1E. Transaction: MzAwMzA0MzU5N2FkaXF6a2N4.

  16. 27 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AEUVY6S9. Transaction: MjAyNDMxMzUzNmFkaXF6a2N4.

  17. 26 January 2009 Return made up to 30/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLP5O6U0. Transaction: MjAyNDIzNDIyM2FkaXF6a2N4.

  18. 21 February 2008 Return made up to 30/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AZONPXEK. Transaction: MDE5MjU1NTQ1OWFkaXF6a2N4.

  19. 19 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTgyOTg4NWFkaXF6a2N4.

  20. 24 January 2007 Return made up to 30/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDUxNDcxNmFkaXF6a2N4.

  21. 17 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDg4NTA1NmFkaXF6a2N4.

  22. 1 February 2006 Return made up to 30/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODE5MDAyNmFkaXF6a2N4.

  23. 29 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1OTQ5NTc3NmFkaXF6a2N4.

  24. 26 January 2005 Return made up to 30/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTc5NDAwOGFkaXF6a2N4.

  25. 2 November 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2NTA4OTM0M2FkaXF6a2N4.

  26. 18 January 2004 Return made up to 30/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzYzNzIyOGFkaXF6a2N4.

  27. 30 October 2003 Accounting reference date extended from 31/12/03 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MDI5MDcyMGFkaXF6a2N4.

  28. 15 April 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDExNjkzMTk0M2FkaXF6a2N4.

  29. 15 April 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5ODk1Nzc0OWFkaXF6a2N4.

  30. 15 April 2003 Ad 13/01/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NTg5MDkyNWFkaXF6a2N4.

  31. 20 March 2003 Registered office changed on 20/03/03 from: 145-146 saint helens road swansea SA1 4DE [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTk4MjQxN2FkaXF6a2N4.

  32. 20 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTY5NDY0MmFkaXF6a2N4.

  33. 20 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Mjk4MzMwMmFkaXF6a2N4.

  34. 20 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTc0MzcwN2FkaXF6a2N4.

  35. 20 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Mjg5OTcxMmFkaXF6a2N4.

  36. 30 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MTk3NzM5OGFkaXF6a2N4.

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