Suttons Performance Packaging Limited

Company Registration Number: 01887751

Company registered in England and Wales

Approximate Location Map

Registered Address

MARKET HOUSE
12A CROSS ROAD
TADWORTH
SURREY
KT20 5SR

There are 30 companies currently registered at this postcode, including this one.

All companies at KT20 5SR

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Suttons Performance Packaging Limited is a Private Company Limited by Shares first registered on 19 February 1985. Its current registered address is in Tadworth, Surrey.

Registration Data

Company Number

01887751

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 February 1985

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

24 May 2016

Returns Next Due

21 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

  • CAMBRIDGE PACKAGING (HEAVY DUTY) LIMITED, active until 15 March 2000

Company Officers

  • POTTER, Geoffrey Kenneth

    Secretary

    Appointed on 4 February 2016

     

    Market House
    12a Cross Road
    Tadworth
    Surrey
    KT20 5SR

  • SUTTON, John Trevor

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1934

    Market House
    12a Cross Road
    Tadworth
    Surrey
    KT20 5SR

  • SUTTON, Simon John

    Director

    Appointed on 15 November 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1964

    Market House
    12a Cross Road
    Tadworth
    Surrey
    KT20 5SR

  • SUTTON, John Trevor

    Secretary

    Resigned on 4 February 2016

    Nationality: British

    Market House
    12a Cross Road
    Tadworth
    Surrey
    KT20 5SR

  • HEWITT, Richard Alan

    Director

    Resigned on 31 October 1999

    Nationality: British

    Occupation: Director

    Month of birth: May 1949

    Promises
    Eastwood
    Chatteris
    Cambridgeshire
    PE16 6RX

This information was most recently updated 17/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 30 May 2018 [View PDF]

    Action Date: 26 May 2018. Category: Confirmation statement. Type: CS01. Barcode: X7712Y57. Transaction: MzIwNjIwMTA0OWFkaXF6a2N4.

  2. 7 February 2018 Accounts for a dormant company made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: X6ZA7R55. Transaction: MzE5NzE5MTQzN2FkaXF6a2N4.

  3. 26 May 2017 [View PDF]

    Action Date: 26 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67986EX. Transaction: MzE3Njc1ODE0NWFkaXF6a2N4.

  4. 26 May 2017 [View PDF]

    Action Date: 24 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X6797H1K. Transaction: MzE3Njc1NzU3OWFkaXF6a2N4.

  5. 22 May 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X66ZNPK8. Transaction: MzE3NjI4OTMyMWFkaXF6a2N4.

  6. 7 July 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5APXZ7U. Transaction: MzE1MjUwMDA4OWFkaXF6a2N4.

  7. 26 May 2016 Annual return made up to 24 May 2016 with full list of shareholders [View PDF]

    Action Date: 24 May 2016. Category: Annual return. Type: AR01. Barcode: X57T86CZ. Transaction: MzE0OTQ5NDU5NGFkaXF6a2N4.

  8. 4 February 2016 Appointment of Mr Geoffrey Kenneth Potter as a secretary on 4 February 2016 [View PDF]

    Action Date: 4 February 2016. Category: Officers. Type: AP03. Barcode: X500R257. Transaction: MzE0MTI3NjU2NWFkaXF6a2N4.

  9. 4 February 2016 Termination of appointment of John Trevor Sutton as a secretary on 4 February 2016 [View PDF]

    Action Date: 4 February 2016. Category: Officers. Type: TM02. Barcode: X500R1S1. Transaction: MzE0MTI3NjQ3OWFkaXF6a2N4.

  10. 26 May 2015 Annual return made up to 24 May 2015 with full list of shareholders [View PDF]

    Action Date: 24 May 2015. Category: Annual return. Type: AR01. Barcode: X487D3ZC. Transaction: MzEyMzkwMTc2MWFkaXF6a2N4.

  11. 26 May 2015 Director's details changed for Mr John Trevor Sutton on 23 May 2015 [View PDF]

    Action Date: 23 May 2015. Category: Officers. Type: CH01. Barcode: X487D3RF. Transaction: MzEyMzkwMTQ0MmFkaXF6a2N4.

  12. 26 May 2015 Secretary's details changed for Mr John Trevor Sutton on 23 May 2015 [View PDF]

    Action Date: 23 May 2015. Category: Officers. Type: CH03. Barcode: X487D3Z4. Transaction: MzEyMzkwMTQzOWFkaXF6a2N4.

  13. 24 April 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4617ZXV. Transaction: MzEyMTg3NjQ3MWFkaXF6a2N4.

  14. 27 May 2014 Annual return made up to 24 May 2014 with full list of shareholders [View PDF]

    Action Date: 24 May 2014. Category: Annual return. Type: AR01. Barcode: X38SDWBC. Transaction: MzEwMDc4MDA3NGFkaXF6a2N4.

  15. 13 February 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X31N73HC. Transaction: MzA5NDQ1Njc5NmFkaXF6a2N4.

  16. 5 February 2014 Director's details changed for Simon John Sutton on 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Officers. Type: CH01. Barcode: X312KXZU. Transaction: MzA5Mzk3NTk5NGFkaXF6a2N4.

  17. 27 May 2013 Annual return made up to 24 May 2013 with full list of shareholders [View PDF]

    Action Date: 24 May 2013. Category: Annual return. Type: AR01. Barcode: X298VO8G. Transaction: MzA3ODcwMTA0NmFkaXF6a2N4.

  18. 4 April 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X25L1FV7. Transaction: MzA3NTY2ODk4MGFkaXF6a2N4.

  19. 25 May 2012 Annual return made up to 24 May 2012 with full list of shareholders [View PDF]

    Action Date: 24 May 2012. Category: Annual return. Type: AR01. Barcode: X19O2X6O. Transaction: MzA1ODEzNDEyMWFkaXF6a2N4.

  20. 15 May 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A18NMLEH. Transaction: MzA1NzQ4NTc0NmFkaXF6a2N4.

  21. 22 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A840HXQQ. Transaction: MzA0NDI1MzY4MGFkaXF6a2N4.

  22. 25 May 2011 Annual return made up to 24 May 2011 with full list of shareholders [View PDF]

    Action Date: 24 May 2011. Category: Annual return. Type: AR01. Barcode: XPZROUF9. Transaction: MzAzNzc1NDA1NGFkaXF6a2N4.

  23. 16 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AB0W0NBF. Transaction: MzAyMzQwOTg1M2FkaXF6a2N4.

  24. 27 May 2010 Annual return made up to 24 May 2010 with full list of shareholders [View PDF]

    Action Date: 24 May 2010. Category: Annual return. Type: AR01. Barcode: XCQMJKC0. Transaction: MzAxNjQyOTkyMWFkaXF6a2N4.

  25. 8 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AOGE1DW2. Transaction: MzAwMDM2NjQzNmFkaXF6a2N4.

  26. 2 June 2009 Return made up to 24/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHHK8AC9. Transaction: MjAzNDE3MzA2NGFkaXF6a2N4.

  27. 2 June 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XHHK6AC7. Transaction: MjAzNDExMzExNGFkaXF6a2N4.

  28. 2 June 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XHHK7AC8. Transaction: MjAzNDExMzExNWFkaXF6a2N4.

  29. 2 June 2009 Registered office changed on 02/06/2009 from market house 12A cross road tadworth surrey KT20 5SR [View PDF]

    Category: Address. Type: 287. Barcode: XHHK5AC6. Transaction: MjAzNDExMzExMmFkaXF6a2N4.

  30. 29 May 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A6W9IZZ1. Transaction: MjAwNjI0MTY1MmFkaXF6a2N4.

  31. 27 May 2008 Return made up to 24/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X37A302M. Transaction: MjAwNjA5NTc1OGFkaXF6a2N4.

  32. 30 May 2007 Return made up to 24/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDYzNzM4MGFkaXF6a2N4.

  33. 14 May 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDExMDI0M2FkaXF6a2N4.

  34. 30 May 2006 Return made up to 24/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTc0MzUzOWFkaXF6a2N4.

  35. 27 March 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1ODY0MDUwMGFkaXF6a2N4.

  36. 6 July 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3MzMzNDUxMWFkaXF6a2N4.

  37. 8 June 2005 Return made up to 24/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjMxMTk5MWFkaXF6a2N4.

  38. 18 June 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzNDI4NTA1NGFkaXF6a2N4.

  39. 18 June 2004 Return made up to 24/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTI4MjI3OGFkaXF6a2N4.

  40. 4 June 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwNTg5OTQ4OGFkaXF6a2N4.

  41. 4 June 2003 Return made up to 24/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjU2MjE3OGFkaXF6a2N4.

  42. 11 June 2002 Return made up to 24/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODM5MzUyN2FkaXF6a2N4.

  43. 3 April 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEyNzMyOTU0OGFkaXF6a2N4.

  44. 12 June 2001 Return made up to 24/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODE2Mzg4NGFkaXF6a2N4.

  45. 5 April 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA0NjY4Mjc5M2FkaXF6a2N4.

  46. 31 May 2000 Return made up to 24/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDE0MDc4OGFkaXF6a2N4.

  47. 13 April 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA4NDEzNzcxNGFkaXF6a2N4.

  48. 14 March 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMDk1Mzc4OWFkaXF6a2N4.

  49. 24 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Nzc0MDg3M2FkaXF6a2N4.

  50. 4 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTMxMTAwNWFkaXF6a2N4.

  51. 4 June 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDExNDI2MTU2NWFkaXF6a2N4.

  52. 4 June 1999 Return made up to 24/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTIyMDQzN2FkaXF6a2N4.

  53. 2 June 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA3OTQ0NDEyOGFkaXF6a2N4.

  54. 2 June 1998 Return made up to 24/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDk5Mjc4NGFkaXF6a2N4.

  55. 3 June 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAzODM0NzA5MGFkaXF6a2N4.

  56. 2 June 1997 Return made up to 24/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjQyNTExNGFkaXF6a2N4.

  57. 1 June 1996 Accounts for a dormant company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDAzNDA3MTE1MWFkaXF6a2N4.

  58. 1 June 1996 Return made up to 24/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDcxNTExNWFkaXF6a2N4.

  59. 26 May 1995 Return made up to 24/05/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTQ5NTg1N2FkaXF6a2N4.

  60. 3 May 1995 Accounts for a dormant company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA4MjcwMjc1OWFkaXF6a2N4.

  61. 31 May 1994 Return made up to 24/05/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyNzExNjkwMWFkaXF6a2N4.

  62. 18 February 1994 Accounts for a dormant company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA0MTAxMjU4NGFkaXF6a2N4.

  63. 27 May 1993 Return made up to 24/05/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0NTAyNjE4N2FkaXF6a2N4.

  64. 29 January 1993 Accounts for a dormant company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAxNzEzNjg1N2FkaXF6a2N4.

  65. 31 May 1992 Accounts for a dormant company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA0NzUzMDQwMGFkaXF6a2N4.

  66. 31 May 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyOTU2NjE1MmFkaXF6a2N4.

  67. 31 May 1992 Return made up to 24/05/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MzY0MTgyOWFkaXF6a2N4.

  68. 5 June 1991 Return made up to 24/05/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAyMDg0OTAwNWFkaXF6a2N4.

  69. 23 May 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA2MjQyMzQzMWFkaXF6a2N4.

  70. 25 July 1990 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDEwNDgyODM4NWFkaXF6a2N4.

  71. 17 July 1990 Return made up to 24/05/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAwOTQ1Njk2MWFkaXF6a2N4.

  72. 10 October 1989 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDAxNjgzMzA3NmFkaXF6a2N4.

  73. 10 October 1989 Return made up to 28/08/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNzYzMDM3MmFkaXF6a2N4.

  74. 30 January 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxODIyNTY3MmFkaXF6a2N4.

  75. 25 March 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4ODE4NTQzM2FkaXF6a2N4.

  76. 25 March 1988 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDA5NTQyMjM5NGFkaXF6a2N4.

  77. 30 July 1987 Accounting reference date shortened from 31/03 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDEwMDc4MTg0MmFkaXF6a2N4.

  78. 22 June 1987 Accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDExOTA2MDI5NGFkaXF6a2N4.

  79. 22 June 1987 Accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDA2MTE1MDg4NmFkaXF6a2N4.

  80. 22 January 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMTk3MjI2NGFkaXF6a2N4.

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54.86.132.30 Mon, 24 Jun 2019 14:16:28 +0100