Peter Sutton & Sons Electrical Contractors Limited

General information

Name:

Peter Sutton & Sons Electrical Contractors Ltd

Office Address:

Unit 10, Leighton Industrial Park Billington Road LU7 4AJ Leighton Buzzard

Number: 09631299

Incorporation date: 2015-06-10

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Peter Sutton & Sons Electrical Contractors came into being in 2015 as a company enlisted under no 09631299, located at LU7 4AJ Leighton Buzzard at Unit 10, Leighton Industrial Park. The firm has been in business for 9 years and its official state is active. The company's SIC code is 43999 which means Other specialised construction activities not elsewhere classified. The company's most recent annual accounts cover the period up to 2022-06-30 and the most recent annual confirmation statement was released on 2023-04-20.

That firm owes its accomplishments and permanent development to exactly four directors, specifically Jack S., Peter S., Billy S. and Cheri S., who have been guiding the company since January 2024.

Executives who have control over the firm are as follows: Billy S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Peter S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Jack S.

Role: Director

Appointed: 31 January 2024

Latest update: 22 March 2024

Peter S.

Role: Director

Appointed: 01 October 2017

Latest update: 22 March 2024

Billy S.

Role: Director

Appointed: 01 October 2017

Latest update: 22 March 2024

Cheri S.

Role: Director

Appointed: 15 June 2015

Latest update: 22 March 2024

People with significant control

Billy S.
Notified on 1 July 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Peter S.
Notified on 1 October 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Cheri S.
Notified on 1 July 2016
Ceased on 1 July 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Alex F.
Notified on 1 October 2017
Ceased on 30 June 2022
Nature of control:
substantial control or influence
Kerry C.
Notified on 1 October 2017
Ceased on 1 July 2021
Nature of control:
substantial control or influence
Andrew S.
Notified on 1 October 2017
Ceased on 1 April 2020
Nature of control:
substantial control or influence
Billy S.
Notified on 1 October 2017
Ceased on 1 October 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 04 May 2024
Confirmation statement last made up date 20 April 2023
Annual Accounts 7th February 2017
Start Date For Period Covered By Report 09 June 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 7th February 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
New director appointment on 2024/01/31. (AP01)
filed on: 14th, February 2024
officers
Free Download Download filing (2 pages)

Additional Information

HQ address,
2016

Address:

3 Kensworth Gate 200-204 High Street South

Post code:

LU6 3HS

City / Town:

Dunstable

Accountant/Auditor,
2016

Name:

Higginson & Co (uk) Ltd

Address:

3 Kensworth Gate 200 - 204 High Street South

Post code:

LU6 3HS

City / Town:

Dunstable

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
8
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