Having been setup in 2002, Sutton Bros Builders Ltd has its registered office in London. Currently we aren't aware of the number of employees at the this business. This business has 4 directors listed as Sutton, Ian, Sutton, Richard, Sutton, Stephen, Sutton, Yvonne in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SUTTON, Ian | 04 December 2002 | - | 1 |
| SUTTON, Richard | 04 December 2002 | - | 1 |
| SUTTON, Stephen | 04 December 2002 | - | 1 |
| SUTTON, Yvonne | 04 December 2002 | 12 June 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 21 September 2020 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 23 June 2020 | |
| AD01 - Change of registered office address | 01 August 2017 | |
| AD01 - Change of registered office address | 20 May 2016 | |
| AD01 - Change of registered office address | 19 January 2015 | |
| RESOLUTIONS - N/A | 16 January 2015 | |
| 4.20 - N/A | 16 January 2015 | |
| LIQ MISC RES - N/A | 16 January 2015 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 16 January 2015 | |
| AR01 - Annual Return | 20 November 2014 | |
| AA - Annual Accounts | 17 September 2014 | |
| AA - Annual Accounts | 05 January 2014 | |
| AR01 - Annual Return | 18 November 2013 | |
| AA - Annual Accounts | 06 January 2013 | |
| AR01 - Annual Return | 03 December 2012 | |
| AA - Annual Accounts | 08 January 2012 | |
| AR01 - Annual Return | 24 November 2011 | |
| AD01 - Change of registered office address | 23 February 2011 | |
| AR01 - Annual Return | 18 November 2010 | |
| AA - Annual Accounts | 26 October 2010 | |
| AAMD - Amended Accounts | 07 October 2010 | |
| AA - Annual Accounts | 21 January 2010 | |
| AR01 - Annual Return | 20 November 2009 | |
| CH01 - Change of particulars for director | 19 November 2009 | |
| CH01 - Change of particulars for director | 19 November 2009 | |
| CH01 - Change of particulars for director | 19 November 2009 | |
| 363a - Annual Return | 03 December 2008 | |
| AA - Annual Accounts | 22 September 2008 | |
| AA - Annual Accounts | 04 January 2008 | |
| 363a - Annual Return | 03 December 2007 | |
| 363a - Annual Return | 01 December 2006 | |
| AA - Annual Accounts | 14 November 2006 | |
| 395 - Particulars of a mortgage or charge | 09 February 2006 | |
| 363a - Annual Return | 13 January 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 January 2006 | |
| AA - Annual Accounts | 04 October 2005 | |
| 395 - Particulars of a mortgage or charge | 31 December 2004 | |
| 363s - Annual Return | 26 November 2004 | |
| CERTNM - Change of name certificate | 08 November 2004 | |
| 225 - Change of Accounting Reference Date | 28 October 2004 | |
| AA - Annual Accounts | 06 October 2004 | |
| 363s - Annual Return | 09 January 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 December 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 08 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2002 | |
| 287 - Change in situation or address of Registered Office | 19 December 2002 | |
| NEWINC - New incorporation documents | 04 December 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee & debenture | 26 January 2006 | Outstanding |
N/A |
| Debenture | 23 December 2004 | Outstanding |
N/A |
