Sutton Smith Ltd

About

Registered Number: 01985415
Date of Incorporation: 04/02/1986 (38 years and 4 months ago)
Company Status: Active
Registered Address: 10 Edmund Place, Gateshead, Tyne And Wear, NE9 6BX,

 

Sutton Smith Ltd was registered on 04 February 1986 and are based in Gateshead, Tyne And Wear, it's status is listed as "Active". This business has 4 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMITH, Trevor N/A - 1
SUTTON, John Stuart N/A 16 November 2001 1
Secretary Name Appointed Resigned Total Appointments
HODGSON, Samantha Jay 01 October 2007 - 1
SMITH, Jane Margaret 16 November 2001 01 October 2007 1

Filing History

Document Type Date
CS01 - N/A 01 July 2020
AA - Annual Accounts 28 January 2020
CS01 - N/A 09 July 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 06 August 2018
AA - Annual Accounts 17 January 2018
CS01 - N/A 09 August 2017
AA - Annual Accounts 27 January 2017
AD01 - Change of registered office address 08 November 2016
CS01 - N/A 01 August 2016
CH01 - Change of particulars for director 27 July 2016
AA - Annual Accounts 19 December 2015
AD01 - Change of registered office address 10 December 2015
CH01 - Change of particulars for director 09 December 2015
AR01 - Annual Return 17 July 2015
AA - Annual Accounts 10 February 2015
AR01 - Annual Return 21 July 2014
AA - Annual Accounts 03 February 2014
AA - Annual Accounts 07 August 2013
AA - Annual Accounts 07 August 2013
AA - Annual Accounts 26 July 2013
AR01 - Annual Return 11 July 2013
AR01 - Annual Return 06 June 2013
AR01 - Annual Return 05 June 2013
AD01 - Change of registered office address 05 June 2013
CH03 - Change of particulars for secretary 05 June 2013
AR01 - Annual Return 05 June 2013
DISS40 - Notice of striking-off action discontinued 30 March 2013
AA - Annual Accounts 27 March 2013
GAZ1 - First notification of strike-off action in London Gazette 05 March 2013
DISS16(SOAS) - N/A 12 November 2011
GAZ1 - First notification of strike-off action in London Gazette 01 November 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 July 2011
AA - Annual Accounts 12 August 2010
GAZ1 - First notification of strike-off action in London Gazette 15 September 2009
DISS40 - Notice of striking-off action discontinued 12 September 2009
363a - Annual Return 09 September 2009
288c - Notice of change of directors or secretaries or in their particulars 09 September 2009
AA - Annual Accounts 22 May 2009
363a - Annual Return 08 September 2008
363a - Annual Return 08 February 2008
288b - Notice of resignation of directors or secretaries 30 November 2007
288a - Notice of appointment of directors or secretaries 30 November 2007
AA - Annual Accounts 08 March 2007
363s - Annual Return 31 July 2006
AA - Annual Accounts 14 March 2006
363s - Annual Return 20 June 2005
AA - Annual Accounts 11 May 2005
363s - Annual Return 08 July 2004
AA - Annual Accounts 02 March 2004
363s - Annual Return 03 July 2003
AA - Annual Accounts 05 March 2003
363s - Annual Return 26 July 2002
288a - Notice of appointment of directors or secretaries 10 December 2001
288b - Notice of resignation of directors or secretaries 26 November 2001
AA - Annual Accounts 23 November 2001
363s - Annual Return 16 July 2001
AA - Annual Accounts 26 September 2000
363s - Annual Return 06 July 2000
AA - Annual Accounts 29 November 1999
363s - Annual Return 02 July 1999
AA - Annual Accounts 14 September 1998
363s - Annual Return 24 July 1998
AA - Annual Accounts 12 February 1998
287 - Change in situation or address of Registered Office 12 October 1997
363s - Annual Return 03 July 1997
AA - Annual Accounts 19 January 1997
363s - Annual Return 28 June 1996
AA - Annual Accounts 24 January 1996
363s - Annual Return 27 June 1995
AA - Annual Accounts 22 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 28 July 1994
AA - Annual Accounts 22 February 1994
363s - Annual Return 21 July 1993
AA - Annual Accounts 04 January 1993
363a - Annual Return 16 September 1992
AA - Annual Accounts 15 October 1991
363a - Annual Return 08 July 1991
288 - N/A 16 February 1991
363a - Annual Return 23 January 1991
AA - Annual Accounts 16 January 1991
AA - Annual Accounts 20 December 1989
363 - Annual Return 20 December 1989
287 - Change in situation or address of Registered Office 04 April 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 21 February 1989
287 - Change in situation or address of Registered Office 30 January 1989
AA - Annual Accounts 30 January 1989
363 - Annual Return 30 January 1989
395 - Particulars of a mortgage or charge 15 December 1988
AA - Annual Accounts 06 November 1987
363 - Annual Return 06 November 1987
288 - N/A 11 June 1986
MISC - Miscellaneous document 04 February 1986
NEWINC - New incorporation documents 04 February 1986

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 13 December 1988 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
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