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Company Information for

A.E. SUTTON LIMITED

STATION HOUSE, STATION ROAD, BETCHWORTH, SURREY, RH3 7BZ,
Company Registration Number
00712221
Private Limited Company
Active

Company Overview

About A.e. Sutton Ltd
A.E. SUTTON LIMITED was founded on 1962-01-04 and has its registered office in Betchworth. The organisation's status is listed as "Active". A.e. Sutton Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
A.E. SUTTON LIMITED
 
Legal Registered Office
STATION HOUSE
STATION ROAD
BETCHWORTH
SURREY
RH3 7BZ
Other companies in KT20
 
Filing Information
Company Number 00712221
Company ID Number 00712221
Date formed 1962-01-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2019
Account next due 31/12/2020
Latest return 25/10/2015
Return next due 22/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-12-09 16:55:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.E. SUTTON LIMITED
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Company Officers of A.E. SUTTON LIMITED

Current Directors
Officer Role Date Appointed
GEOFFREY KENNETH POTTER
Company Secretary 1993-06-10
JOHN KEITH LITTLE
Director 2006-04-01
AMANDA JAYNE SUTTON
Director 2011-04-06
JOHN TREVOR SUTTON
Director 1991-10-25
SIMON JOHN SUTTON
Director 1992-10-28
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD ALAN HEWITT
Director 1991-10-25 1999-10-31
ALBERT EDWARD SUTTON
Director 1991-10-25 1997-12-21
VIOLET MARY POTTER
Company Secretary 1991-10-25 1993-06-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEOFFREY KENNETH POTTER CENTREPORT LIMITED Company Secretary 2009-09-03 CURRENT 1980-06-19 Active
GEOFFREY KENNETH POTTER ALBURY PLACE RESIDENTS ASSOCIATION LIMITED Company Secretary 2009-07-07 CURRENT 1995-09-07 Active
GEOFFREY KENNETH POTTER ALEXIS HOMES LTD Company Secretary 2008-07-29 CURRENT 2008-07-24 Active
GEOFFREY KENNETH POTTER TADORNE TRADING LIMITED Company Secretary 2008-04-29 CURRENT 2008-04-16 Dissolved 2015-10-27
GEOFFREY KENNETH POTTER OIL & GAS HSSE SERVICES LIMITED Company Secretary 2007-07-02 CURRENT 2007-06-29 Active
GEOFFREY KENNETH POTTER GOLFERS CLUB LIMITED Company Secretary 2006-11-23 CURRENT 1983-07-11 Active
GEOFFREY KENNETH POTTER INDUSTRAHEAT LIMITED Company Secretary 2006-07-26 CURRENT 1980-01-21 Active
GEOFFREY KENNETH POTTER HELLAS PROPERTY SOLUTIONS LTD Company Secretary 2005-09-02 CURRENT 2005-08-24 Active
GEOFFREY KENNETH POTTER BRAND FUSION INTERNATIONAL LIMITED Company Secretary 2002-06-06 CURRENT 2002-06-06 Active
GEOFFREY KENNETH POTTER STYFOAM PACKAGING LIMITED Company Secretary 1994-05-25 CURRENT 1972-03-20 Active
JOHN TREVOR SUTTON STYFOAM PACKAGING LIMITED Director 1991-05-24 CURRENT 1972-03-20 Active
JOHN TREVOR SUTTON SUTTONS PERFORMANCE PACKAGING LIMITED Director 1991-05-24 CURRENT 1985-02-19 Active
SIMON JOHN SUTTON SUTTONS PERFORMANCE PACKAGING LIMITED Director 1999-11-15 CURRENT 1985-02-19 Active
SIMON JOHN SUTTON STYFOAM PACKAGING LIMITED Director 1998-06-25 CURRENT 1972-03-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-10-26CS01CONFIRMATION STATEMENT MADE ON 25/10/19, WITH NO UPDATES
2019-10-26AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/19 FROM Market House 12a Cross Road Tadworth Surrey KT20 5SR
2018-11-14AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-26CS01CONFIRMATION STATEMENT MADE ON 25/10/18, WITH NO UPDATES
2017-12-15AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-26CS01CONFIRMATION STATEMENT MADE ON 25/10/17, WITH NO UPDATES
2017-10-26CH01Director's details changed for John Keith Little on 2017-10-24
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-29LATEST SOC29/10/16 STATEMENT OF CAPITAL;GBP 42972
2016-10-29CS01CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 42972
2015-11-02AR0125/10/15 ANNUAL RETURN FULL LIST
2014-12-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-31LATEST SOC31/10/14 STATEMENT OF CAPITAL;GBP 42972
2014-10-31AR0125/10/14 ANNUAL RETURN FULL LIST
2014-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN SUTTON / 24/10/2014
2014-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JAYNE SUTTON / 24/10/2014
2014-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TREVOR SUTTON / 24/10/2014
2014-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN KEITH LITTLE / 24/10/2014
2014-10-31CH03SECRETARY'S DETAILS CHNAGED FOR MR GEOFFREY KENNETH POTTER on 2014-10-24
2014-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JAYNE SUTTON / 31/01/2014
2014-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN SUTTON / 31/01/2014
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-28LATEST SOC28/10/13 STATEMENT OF CAPITAL;GBP 42972
2013-10-28AR0125/10/13 ANNUAL RETURN FULL LIST
2012-12-14AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-26AR0125/10/12 ANNUAL RETURN FULL LIST
2012-10-02MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
2012-06-27SH0106/04/12 STATEMENT OF CAPITAL GBP 42972
2011-12-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-01AR0125/10/11 FULL LIST
2011-04-28AP01DIRECTOR APPOINTED AMANDA JAYNE SUTTON
2011-04-28SH0106/04/11 STATEMENT OF CAPITAL GBP 42121.980544
2011-01-04AA31/03/10 TOTAL EXEMPTION SMALL
2010-10-28AR0125/10/10 FULL LIST
2010-04-23SH0106/04/10 STATEMENT OF CAPITAL GBP 41682
2010-01-16AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-05AR0125/10/09 FULL LIST
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN SUTTON / 04/11/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TREVOR SUTTON / 04/11/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN KEITH LITTLE / 04/11/2009
2009-04-1588(2)AD 06/04/09 GBP SI 430@1=430 GBP IC 41252/41682
2008-11-04363aRETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
2008-11-04190LOCATION OF DEBENTURE REGISTER
2008-11-04287REGISTERED OFFICE CHANGED ON 04/11/2008 FROM MARKET HOUSE 12A CROSS ROAD TADWORTH SURREY KT20 5SR
2008-11-04353LOCATION OF REGISTER OF MEMBERS
2008-09-09403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-09-0988(2)AD 09/09/08 GBP SI 430@1=430 GBP IC 40822/41252
2008-09-08AA31/03/08 TOTAL EXEMPTION SMALL
2007-10-31363aRETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS
2007-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-11-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-27363aRETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS
2006-04-07288aNEW DIRECTOR APPOINTED
2005-11-11363sRETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS
2005-10-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-11-01363sRETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS
2004-02-21395PARTICULARS OF MORTGAGE/CHARGE
2003-12-05288cDIRECTOR'S PARTICULARS CHANGED
2003-12-04AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
2003-10-30363(288)DIRECTOR'S PARTICULARS CHANGED
2003-10-30363sRETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS
2002-11-22AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-10-31363sRETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS
2002-01-31AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-11-06363sRETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS
2001-01-11AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-11-21395PARTICULARS OF MORTGAGE/CHARGE
2000-10-31363sRETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS
2000-04-12ORES13ISS OF SHARES 31/03/00
2000-04-1288(2)RAD 31/03/00--------- £ SI 502@1=502 £ IC 40320/40822
1999-11-30AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-11-04288bDIRECTOR RESIGNED
1999-10-28363(288)DIRECTOR'S PARTICULARS CHANGED
1999-10-28363sRETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS
1999-01-31AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-10-30363(288)DIRECTOR RESIGNED
1998-10-30363sRETURN MADE UP TO 25/10/98; CHANGE OF MEMBERS
1998-01-21AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97
1997-10-30363sRETURN MADE UP TO 25/10/97; FULL LIST OF MEMBERS
1996-11-08363(288)DIRECTOR'S PARTICULARS CHANGED
1996-11-08363sRETURN MADE UP TO 25/10/96; NO CHANGE OF MEMBERS
1996-09-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-08-20225(1)ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
1996-01-12288DIRECTOR RESIGNED
1995-11-15363sRETURN MADE UP TO 25/10/95; NO CHANGE OF MEMBERS
1995-09-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-09-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-09-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-09-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
17 - Manufacture of paper and paper products
172 - Manufacture of articles of paper and paperboard
17219 - Manufacture of other paper and paperboard containers




Licences & Regulatory approval
We could not find any licences issued to A.E. SUTTON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A.E. SUTTON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2004-02-21 Outstanding NATIONAL WESTMINSTER BANK PLC
CHATTEL MORTGAGE SUPPLEMENTAL TO A MORTGAGE DEBENTURE DATED 25 AUGUST 1982 ISSUED BY THE COMPANY TO NATIONAL WESTMINSTER BANK PLC 2000-11-07 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1991-05-24 Satisfied DIRECTORS SELF ADMINISTRATION PENSION SCHEMETRUSTEES OF A.E. SUTTON LIMITED
DEBENTURE 1982-09-02 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1980-01-24 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1978-12-01 Satisfied LLOYDS & SCOTTISH TRUST LIMITED
LEGAL MORTGAGE 1976-10-21 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1972-04-18 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 438,333
Creditors Due After One Year 2012-04-01 £ 566,566
Creditors Due Within One Year 2013-03-31 £ 848,245
Creditors Due Within One Year 2012-04-01 £ 1,027,735
Provisions For Liabilities Charges 2013-03-31 £ 91,215
Provisions For Liabilities Charges 2012-04-01 £ 110,513

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A.E. SUTTON LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 42,972
Called Up Share Capital 2012-04-01 £ 42,542
Cash Bank In Hand 2013-03-31 £ 180,733
Cash Bank In Hand 2012-04-01 £ 201,759
Current Assets 2013-03-31 £ 1,062,534
Current Assets 2012-04-01 £ 1,144,583
Debtors 2013-03-31 £ 723,176
Debtors 2012-04-01 £ 780,534
Fixed Assets 2013-03-31 £ 1,876,433
Fixed Assets 2012-04-01 £ 2,019,932
Stocks Inventory 2013-03-31 £ 158,625
Stocks Inventory 2012-04-01 £ 162,290
Tangible Fixed Assets 2013-03-31 £ 1,876,433
Tangible Fixed Assets 2012-04-01 £ 2,018,932

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A.E. SUTTON LIMITED registering or being granted any patents
Domain Names

A.E. SUTTON LIMITED owns 2 domain names.

suttonsperformancepackaging.co.uk   suttonspp.co.uk  

Trademarks
We have not found any records of A.E. SUTTON LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
MORTGAGE CHESHIRE AND NORTH WALES PROPERTY COMPANY LIMITED(THE) 1925-09-22 Outstanding

We have found 1 mortgage charges which are owed to A.E. SUTTON LIMITED

Income
Government Income
We have not found government income sources for A.E. SUTTON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (17219 - Manufacture of other paper and paperboard containers) as A.E. SUTTON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A.E. SUTTON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.E. SUTTON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A.E. SUTTON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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