Sutton And Son (st.helens) Limited

General information

Name:

Sutton And Son (st.helens) Ltd

Office Address:

Gorsey Lane Widnes WA8 0GG Cheshire

Number: 00527593

Incorporation date: 1954-01-01

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in Gorsey Lane, Cheshire WA8 0GG Sutton And Son (st.helens) Limited is classified as a Private Limited Company with 00527593 Companies House Reg No. The company was launched on 1954-01-01. The firm's Standard Industrial Classification Code is 52103 - Operation of warehousing and storage facilities for land transport activities. 2022-04-30 is the last time when the company accounts were reported.

This firm owes its success and permanent development to a group of two directors, namely John S. and Keith B., who have been controlling it since May 2013. In addition, the managing director's responsibilities are often backed by a secretary - Nicola W., who was chosen by this specific firm on 2015-08-03.

The companies with significant control over this firm include: Suttons Transport Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Widnes at Gorsey Lane, WA8 0GG and was registered as a PSC under the reg no 03246133.

Company staff

Nicola W.

Role: Secretary

Appointed: 03 August 2015

Latest update: 14 November 2023

John S.

Role: Director

Appointed: 01 May 2013

Latest update: 14 November 2023

Keith B.

Role: Director

Appointed: 30 July 2012

Latest update: 14 November 2023

People with significant control

Suttons Transport Group Limited
Address: Suttons Transport Group Limited Gorsey Lane, Widnes, WA8 0GG, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 03246133
Notified on 25 January 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Suttons Transport Group Limited
Address: Gorsey Lane Gorsey Lane, Widnes, WA8 0GG, England
Legal authority Companies Act 2006
Legal form Registered Company
Country registered England And Wales
Place registered Companies House
Registration number 03246133
Notified on 25 January 2017
Ceased on 2 January 2024
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 18 January 2024
Confirmation statement last made up date 04 January 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
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Audit exemption subsidiary accounts for the year ending on 30th April 2023 (AA)
filed on: 27th, November 2023
accounts
Free Download Download filing (16 pages)

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Services (by SIC Code)

  • 52103 : Operation of warehousing and storage facilities for land transport activities
  • 49410 : Freight transport by road
70
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