About

Registered Number: 05030390
Date of Incorporation: 30/01/2004 (21 years and 2 months ago)
Company Status: Active
Registered Address: Castle Garage Cuckoos Row, Raglan, Monmouthshire, NP15 2HH

 

Frank Sutton Ltd was registered on 30 January 2004 and are based in Monmouthshire, it's status is listed as "Active". The company has one director listed as Sutton, Benjamin Frank.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SUTTON, Benjamin Frank 20 February 2004 - 1

Filing History

Document Type Date
CS01 - N/A 31 January 2020
PSC02 - N/A 13 November 2019
PSC07 - N/A 13 November 2019
PSC07 - N/A 13 November 2019
PSC07 - N/A 13 November 2019
AA - Annual Accounts 01 October 2019
MR01 - N/A 23 March 2019
CS01 - N/A 04 February 2019
AA - Annual Accounts 20 September 2018
CS01 - N/A 30 January 2018
AA - Annual Accounts 01 September 2017
CS01 - N/A 01 February 2017
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 01 February 2016
AA - Annual Accounts 10 August 2015
AR01 - Annual Return 02 February 2015
MR01 - N/A 22 December 2014
AA - Annual Accounts 03 September 2014
AR01 - Annual Return 30 January 2014
AA - Annual Accounts 30 August 2013
AR01 - Annual Return 30 January 2013
AA - Annual Accounts 01 October 2012
AR01 - Annual Return 30 January 2012
AA - Annual Accounts 31 August 2011
AR01 - Annual Return 08 March 2011
AA - Annual Accounts 24 September 2010
AR01 - Annual Return 25 February 2010
CH01 - Change of particulars for director 25 February 2010
CH01 - Change of particulars for director 25 February 2010
CH01 - Change of particulars for director 25 February 2010
AA - Annual Accounts 11 September 2009
363a - Annual Return 04 February 2009
AA - Annual Accounts 13 August 2008
363a - Annual Return 14 April 2008
AA - Annual Accounts 23 October 2007
363s - Annual Return 05 March 2007
AA - Annual Accounts 21 July 2006
363s - Annual Return 20 February 2006
AA - Annual Accounts 26 July 2005
363s - Annual Return 22 February 2005
288a - Notice of appointment of directors or secretaries 13 August 2004
288a - Notice of appointment of directors or secretaries 13 August 2004
225 - Change of Accounting Reference Date 10 August 2004
225 - Change of Accounting Reference Date 21 July 2004
395 - Particulars of a mortgage or charge 13 July 2004
288a - Notice of appointment of directors or secretaries 18 March 2004
288a - Notice of appointment of directors or secretaries 18 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 March 2004
288b - Notice of resignation of directors or secretaries 09 March 2004
288b - Notice of resignation of directors or secretaries 09 March 2004
NEWINC - New incorporation documents 30 January 2004

Mortgages & Charges

Description Date Status Charge by
A registered charge 19 March 2019 Outstanding

N/A

A registered charge 16 December 2014 Outstanding

N/A

Debenture 06 July 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.