Active
Company Information for SUTTONS TRANSPORT GROUP LIMITED
GORSEY LANE, WIDNES, CHESHIRE, WA8 0GG,
|
Company Registration Number
03246133
Private Limited Company
Active |
Company Name | |
---|---|
SUTTONS TRANSPORT GROUP LIMITED | |
Legal Registered Office | |
GORSEY LANE WIDNES CHESHIRE WA8 0GG Other companies in WA8 | |
Company Number | 03246133 | |
---|---|---|
Company ID Number | 03246133 | |
Date formed | 1996-09-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 25/01/2016 | |
Return next due | 22/02/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-07-06 02:10:42 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SUTTONS TRANSPORT GROUP LIMITED | Singapore | Active | Company formed on the 2020-08-07 |
Officer | Role | Date Appointed |
---|---|---|
NICOLA WIGNALL JENNINGS |
||
KEITH BROOM |
||
MICHAEL PAUL CUNDY |
||
NICOLA CAROL GYTE |
||
BARRY MCNALLY |
||
STEPHEN JOHN ROWLAND |
||
JOHN MICHAEL SUTTON |
||
ROBERT ANTHONY SUTTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICOLA CAROL GYTE |
Director | ||
CHRISTOPHER ORGER |
Company Secretary | ||
ANTONY JOHN LEIGHTON |
Director | ||
ANDREW JAMES PALMER |
Director | ||
ANDREW MARK BAIRD |
Director | ||
TIMOTHY NICHOLAS BROADHURST |
Director | ||
PETER MICHAEL ANTHONY KENNY |
Director | ||
IAN ATKINSON |
Company Secretary | ||
IAN ATKINSON |
Director | ||
PETER MOLYNEAUX |
Director | ||
MARK PETER HASLAM |
Director | ||
PETER MOLYNEAUX |
Company Secretary | ||
STEPHEN BARRY HASSALL |
Director | ||
JOHN GILLAM |
Director | ||
DAVID REGINALD BROWN |
Director | ||
MICHAEL STEWART BROWN |
Company Secretary | ||
MICHAEL STEWART BROWN |
Director | ||
LOUISE CHRISTINE GRANTHAM |
Company Secretary | ||
LOUISE CHRISTINE GRANTHAM |
Director | ||
ANDREW MICHAEL CALLAGHAN |
Director | ||
GORDON LIGHTFOOT |
Company Secretary | ||
STEPHEN DUNN |
Company Secretary | ||
STEPHEN DUNN |
Director | ||
MALCOLM JOHN BALDWIN |
Director | ||
GORDON LIGHTFOOT |
Company Secretary | ||
GORDON LIGHTFOOT |
Director | ||
CHETTLEBURGH INTERNATIONAL LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LINKWAY (ST HELENS) LIMITED | Director | 2012-07-30 | CURRENT | 2006-04-12 | Dissolved 2016-08-23 | |
MERLIN RESTORATION AND REPAIR SERVICES LIMITED | Director | 2008-01-23 | CURRENT | 2001-06-05 | Dissolved 2014-01-15 | |
MERLIN CLAIMS LIMITED | Director | 2008-01-23 | CURRENT | 2005-09-15 | Dissolved 2014-01-15 | |
MERLIN SURVEYING SERVICES LIMITED | Director | 2008-01-23 | CURRENT | 2002-03-27 | Dissolved 2014-01-15 | |
MERLIN COMMERCIAL AND COMPLEX CLAIMS LIMITED | Director | 2008-01-23 | CURRENT | 2006-12-14 | Dissolved 2014-01-23 | |
ALYTE LIMITED | Director | 2014-11-17 | CURRENT | 2014-11-17 | Active - Proposal to Strike off | |
SUTTONS INTERNATIONAL LIMITED | Director | 2017-01-16 | CURRENT | 1967-08-25 | Active | |
SNS NORTH WEST LIMITED | Director | 2015-05-13 | CURRENT | 2015-05-13 | Active | |
IMPERIAL TANKERS (MANAGEMENT) LIMITED | Director | 2014-09-22 | CURRENT | 1996-05-28 | Active - Proposal to Strike off | |
IMPERIAL TANKERS LIMITED | Director | 2014-09-22 | CURRENT | 2004-08-24 | Active | |
SUTTONS TANKERS LIMITED | Director | 2014-08-29 | CURRENT | 1988-11-11 | Active | |
LINKWAY (ST HELENS) LIMITED | Director | 2013-05-01 | CURRENT | 2006-04-12 | Dissolved 2016-08-23 | |
CRADLEY INTERNATIONAL LEASING LIMITED | Director | 2013-05-01 | CURRENT | 1996-03-25 | Active - Proposal to Strike off | |
CRADLEY LEASING LIMITED | Director | 2013-05-01 | CURRENT | 1996-03-25 | Active | |
PROJECT PROPERTIES LIMITED | Director | 2013-05-01 | CURRENT | 1972-10-31 | Active | |
SUTTON AND SON (ST.HELENS) LIMITED | Director | 2013-05-01 | CURRENT | 1954-01-01 | Active | |
THOMAS CRADLEY HOLDINGS LIMITED | Director | 2013-05-01 | CURRENT | 1977-10-20 | Active | |
SUTTONS INTERNATIONAL LIMITED | Director | 2006-07-25 | CURRENT | 1967-08-25 | Active | |
JI NORTH WEST LIMITED | Director | 2015-03-28 | CURRENT | 2015-03-28 | Active |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 26/04/24 | ||
Statement by Directors | ||
Statement of capital on GBP 1 | ||
Notification of Thomas Cradley Holdings Limited as a person with significant control on 2017-01-25 | ||
CESSATION OF THOMAS CRADLEY HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 02/01/24, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 30/04/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/04/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/04/23 | ||
Audit exemption subsidiary accounts made up to 2023-04-30 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
Audit exemption statement of guarantee by parent company for period ending 30/04/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/04/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/04/22 | ||
Audit exemption subsidiary accounts made up to 2022-04-30 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/04/22 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/04/22 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/04/22 | |
CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/22, WITH UPDATES | |
FULL ACCOUNTS MADE UP TO 30/04/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/04/21 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2021-06-14 GBP 1,000 | |
CAP-SS | Solvency Statement dated 01/06/21 | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/20 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY MCNALLY | |
CH01 | Director's details changed for Michael Paul Cundy on 2019-07-22 | |
SH01 | 02/05/19 STATEMENT OF CAPITAL GBP 1001.626 | |
RES01 | ADOPT ARTICLES 29/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA CAROL GYTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN ROWLAND | |
CH01 | Director's details changed for Mr Keith Broom on 2018-07-18 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN ROWLAND | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 25/01/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR BARRY MCNALLY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA CAROL GYTE | |
AP01 | DIRECTOR APPOINTED NICOLA CAROL GYTE | |
AP01 | DIRECTOR APPOINTED MISS NICOLA CAROL GYTE | |
AR01 | 25/01/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 | |
AP03 | Appointment of Mrs Nicola Wignall Jennings as company secretary on 2015-08-03 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ORGER | |
LATEST SOC | 18/02/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 25/01/15 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LEIGHTON | |
RES13 | FACILITY AGREEMENT 29/08/2014 | |
RES01 | ADOPT ARTICLES 29/08/2014 | |
RES13 | FACILITY AGREEMENT 29/08/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032461330002 | |
LATEST SOC | 14/02/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 25/01/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SUTTON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALFRED SUTTON / 01/05/2013 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 | |
AP01 | DIRECTOR APPOINTED MR JOHN SUTTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PALMER | |
AR01 | 25/01/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 | |
AP01 | DIRECTOR APPOINTED MR KEITH BROOM | |
AP03 | SECRETARY APPOINTED MR CHRISTOPHER ORGER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAN ATKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER KENNY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BROADHURST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BAIRD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ATKINSON | |
AR01 | 25/01/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN LEIGHTON / 21/07/2011 | |
AR01 | 25/01/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 | |
AP01 | DIRECTOR APPOINTED MR ANTHONY JOHN LEIGHTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERRENCE STOCKLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MOLYNEAUX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HASLAM | |
AP01 | DIRECTOR APPOINTED PETER MICHAEL ANTHONY KENNY | |
AP03 | SECRETARY APPOINTED MR IAN ATKINSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MOLYNEAUX / 04/05/2010 | |
AP01 | DIRECTOR APPOINTED MR IAN ATKINSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER MOLYNEAUX | |
AR01 | 25/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALFRED SUTTON / 25/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL SUTTON / 25/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES PALMER / 25/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MOLYNEAUX / 25/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HASLAM / 25/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAUL CUNDY / 25/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY BROADHURST / 25/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK BAIRD / 25/01/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HASSALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BARRY HASSALL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY BROADHURST / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MOLYNEAUX / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HASLAM / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES PALMER / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PETER MOLYNEAUX / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK BAIRD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAUL CUNDY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL SUTTON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALFRED SUTTON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERRENCE RODNEY FREDERICK STOCKLEY / 01/10/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED STEPHEN BARRY HASSALL | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN GILLAM | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
DEBENTURE | Outstanding | THOMAS CRADLEY HOLDINGS LIMITED |
SUTTONS TRANSPORT GROUP LIMITED owns 1 domain names.
linkwaydistributionpark.co.uk
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as SUTTONS TRANSPORT GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |