Company NameSutton Bros Builders Limited
Company StatusDissolved
Company Number04608530
CategoryPrivate Limited Company
Incorporation Date4 December 2002(19 years, 8 months ago)
Dissolution Date4 December 2021 (8 months, 1 week ago)
Previous NameSutton Brothers Building & Civil Engineering Contractors Ltd

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings
SIC 41202Construction of domestic buildings

Directors

Director NameIan Sutton
Date of BirthJanuary 1947 (Born 75 years ago)
NationalityWelsh
StatusClosed
Appointed04 December 2002(same day as company formation)
RoleCompany Director
Country of ResidenceWales
Correspondence Address123 Waterloo Road
Penygroes
Llanelli
Carmarthenshire
SA14 7PU
Wales
Director NameRichard Sutton
Date of BirthJune 1968 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed04 December 2002(same day as company formation)
RoleCompany Director
Country of ResidenceWales
Correspondence Address104 Waterloo Road
Penygroes
Llanelli
Carmarthenshire
SA14 7PN
Wales
Director NameStephen Sutton
Date of BirthMay 1967 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed04 December 2002(same day as company formation)
RoleCompany Director
Country of ResidenceWales
Correspondence Address35 Ammanford Road
Tycroes
Ammanford
Carmarthenshire
SA18 3QJ
Wales
Secretary NameRichard Sutton
NationalityBritish
StatusClosed
Appointed04 December 2002(same day as company formation)
RoleCompany Director
Country of ResidenceWales
Correspondence Address104 Waterloo Road
Penygroes
Llanelli
Carmarthenshire
SA14 7PN
Wales
Director NameMr Harry Pierre Lazarus
Date of BirthApril 1937 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed04 December 2002(same day as company formation)
RoleCompany Director
Correspondence Address3 Wimmerfield Crescent
Killay
Swansea
West Glamorgan
SA2 7BU
Wales
Director NameYvonne Sutton
Date of BirthJuly 1948 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed04 December 2002(same day as company formation)
RoleCompany Director
Correspondence Address123 Waterloo Road
Penygroes
Llanelli
Carmarthenshire
SA14 7PU
Wales
Secretary NameMrs Heather Ann Lazarus
NationalityBritish
StatusResigned
Appointed04 December 2002(same day as company formation)
RoleCompany Director
Correspondence Address3 Wimmerfield Crescent
Killay
Swansea
West Glamorgan
SA2 7BU
Wales

Location

Registered AddressResolve Advisory Limited
22 York Buildings Corner John Adam Street
London
WC2N 6JU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2013
Turnover£440,820
Gross Profit£73,570
Net Worth-£28,733
Cash£50
Current Liabilities£148,496

Accounts

Latest Accounts31 March 2014 (8 years, 4 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

4 December 2021Final Gazette dissolved following liquidation (1 page)
4 September 2021Return of final meeting in a creditors' voluntary winding up (15 pages)
8 June 2021Liquidators' statement of receipts and payments to 6 January 2021 (15 pages)
21 September 2020Registered office address changed from 6th Floor 120 Bark Street Bolton BL1 2AX to 22 York Buildings Corner John Adam Street London WC2N 6JU on 21 September 2020 (2 pages)
23 June 2020Appointment of a voluntary liquidator (4 pages)
1 August 2017Registered office address changed from Falcon Mill 3rd Floor Handel Street Bolton Lancashire BL1 8BL to 6th Floor 120 Bark Street Bolton BL1 2AX on 1 August 2017 (2 pages)
1 August 2017Registered office address changed from Falcon Mill 3rd Floor Handel Street Bolton Lancashire BL1 8BL to 6th Floor 120 Bark Street Bolton BL1 2AX on 1 August 2017 (2 pages)
20 May 2016Registered office address changed from 3 the Studios 320 Chorley Old Road Bolton BL1 4JU to Falcon Mill 3rd Floor Handel Street Bolton Lancashire BL1 8BL on 20 May 2016 (2 pages)
20 May 2016Registered office address changed from 3 the Studios 320 Chorley Old Road Bolton BL1 4JU to Falcon Mill 3rd Floor Handel Street Bolton Lancashire BL1 8BL on 20 May 2016 (2 pages)
19 January 2015Registered office address changed from Aron Yard Waterloo Road Penygroes Llanelli Carmarthenshire SA14 7PU to 3 the Studios 320 Chorley Old Road Bolton BL1 4JU on 19 January 2015 (2 pages)
19 January 2015Registered office address changed from Aron Yard Waterloo Road Penygroes Llanelli Carmarthenshire SA14 7PU to 3 the Studios 320 Chorley Old Road Bolton BL1 4JU on 19 January 2015 (2 pages)
16 January 2015Statement of affairs with form 4.19 (9 pages)
16 January 2015Resolution INSOLVENCY:resolution re. Appointment of liquidator (1 page)
16 January 2015Appointment of a voluntary liquidator (1 page)
16 January 2015Statement of affairs with form 4.19 (9 pages)
16 January 2015Resolution INSOLVENCY:resolution re. Appointment of liquidator (1 page)
16 January 2015Appointment of a voluntary liquidator (1 page)
16 January 2015Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-01-07
(1 page)
20 November 2014Annual return made up to 18 November 2014 with a full list of shareholders
Statement of capital on 2014-11-20
  • GBP 3
(6 pages)
20 November 2014Annual return made up to 18 November 2014 with a full list of shareholders
Statement of capital on 2014-11-20
  • GBP 3
(6 pages)
17 September 2014Total exemption full accounts made up to 31 March 2014 (9 pages)
17 September 2014Total exemption full accounts made up to 31 March 2014 (9 pages)
5 January 2014Total exemption full accounts made up to 31 March 2013 (9 pages)
5 January 2014Total exemption full accounts made up to 31 March 2013 (9 pages)
18 November 2013Annual return made up to 18 November 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 3
(6 pages)
18 November 2013Annual return made up to 18 November 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 3
(6 pages)
6 January 2013Total exemption full accounts made up to 31 March 2012 (10 pages)
6 January 2013Total exemption full accounts made up to 31 March 2012 (10 pages)
3 December 2012Annual return made up to 18 November 2012 with a full list of shareholders (6 pages)
3 December 2012Annual return made up to 18 November 2012 with a full list of shareholders (6 pages)
8 January 2012Total exemption full accounts made up to 31 March 2011 (9 pages)
8 January 2012Total exemption full accounts made up to 31 March 2011 (9 pages)
24 November 2011Annual return made up to 18 November 2011 with a full list of shareholders (6 pages)
24 November 2011Annual return made up to 18 November 2011 with a full list of shareholders (6 pages)
23 February 2011Registered office address changed from Aron Yard 123 Waterloo Road, Penygroes Llanelli Carmarthenshire SA14 7PU on 23 February 2011 (1 page)
23 February 2011Registered office address changed from Aron Yard 123 Waterloo Road, Penygroes Llanelli Carmarthenshire SA14 7PU on 23 February 2011 (1 page)
18 November 2010Annual return made up to 18 November 2010 with a full list of shareholders (6 pages)
18 November 2010Annual return made up to 18 November 2010 with a full list of shareholders (6 pages)
26 October 2010Total exemption small company accounts made up to 31 March 2010 (10 pages)
26 October 2010Total exemption small company accounts made up to 31 March 2010 (10 pages)
7 October 2010Amended accounts made up to 31 March 2009 (10 pages)
7 October 2010Amended accounts made up to 31 March 2009 (10 pages)
21 January 2010Total exemption small company accounts made up to 31 March 2009 (4 pages)
21 January 2010Total exemption small company accounts made up to 31 March 2009 (4 pages)
20 November 2009Annual return made up to 18 November 2009 with a full list of shareholders (5 pages)
20 November 2009Annual return made up to 18 November 2009 with a full list of shareholders (5 pages)
19 November 2009Director's details changed for Ian Sutton on 19 November 2009 (2 pages)
19 November 2009Director's details changed for Richard Sutton on 19 November 2009 (2 pages)
19 November 2009Director's details changed for Stephen Sutton on 19 November 2009 (2 pages)
19 November 2009Director's details changed for Ian Sutton on 19 November 2009 (2 pages)
19 November 2009Director's details changed for Richard Sutton on 19 November 2009 (2 pages)
19 November 2009Director's details changed for Stephen Sutton on 19 November 2009 (2 pages)
3 December 2008Return made up to 18/11/08; full list of members (4 pages)
3 December 2008Return made up to 18/11/08; full list of members (4 pages)
22 September 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
22 September 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
4 January 2008Total exemption small company accounts made up to 31 March 2007 (4 pages)
4 January 2008Total exemption small company accounts made up to 31 March 2007 (4 pages)
3 December 2007Return made up to 18/11/07; full list of members (3 pages)
3 December 2007Return made up to 18/11/07; full list of members (3 pages)
1 December 2006Return made up to 18/11/06; full list of members (3 pages)
1 December 2006Return made up to 18/11/06; full list of members (3 pages)
14 November 2006Total exemption small company accounts made up to 31 March 2006 (4 pages)
14 November 2006Total exemption small company accounts made up to 31 March 2006 (4 pages)
9 February 2006Particulars of mortgage/charge (9 pages)
9 February 2006Particulars of mortgage/charge (9 pages)
13 January 2006Return made up to 18/11/05; full list of members (3 pages)
13 January 2006Secretary's particulars changed;director's particulars changed (1 page)
13 January 2006Return made up to 18/11/05; full list of members (3 pages)
13 January 2006Secretary's particulars changed;director's particulars changed (1 page)
4 October 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
4 October 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
31 December 2004Particulars of mortgage/charge (9 pages)
31 December 2004Particulars of mortgage/charge (9 pages)
26 November 2004Return made up to 18/11/04; full list of members (7 pages)
26 November 2004Return made up to 18/11/04; full list of members (7 pages)
8 November 2004Company name changed sutton brothers building & civil engineering contractors LTD\certificate issued on 08/11/04 (2 pages)
8 November 2004Company name changed sutton brothers building & civil engineering contractors LTD\certificate issued on 08/11/04 (2 pages)
28 October 2004Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
28 October 2004Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
6 October 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
6 October 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
9 January 2004Return made up to 04/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
9 January 2004Return made up to 04/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
2 December 2003Secretary's particulars changed;director's particulars changed (1 page)
2 December 2003Secretary's particulars changed;director's particulars changed (1 page)
21 October 2003Ad 01/10/03--------- £ si [email protected]=1 £ ic 2/3 (2 pages)
21 October 2003Ad 01/10/03--------- £ si [email protected]=1 £ ic 2/3 (2 pages)
8 July 2003Director resigned (1 page)
8 July 2003Director resigned (1 page)
19 December 2002New director appointed (2 pages)
19 December 2002New director appointed (2 pages)
19 December 2002New director appointed (2 pages)
19 December 2002New secretary appointed;new director appointed (2 pages)
19 December 2002Director resigned (1 page)
19 December 2002Secretary resigned (1 page)
19 December 2002Registered office changed on 19/12/02 from: carnglas chambers 95 carnglas road tycoch swansea SA2 9DH (1 page)
19 December 2002New director appointed (2 pages)
19 December 2002New director appointed (2 pages)
19 December 2002New director appointed (2 pages)
19 December 2002New secretary appointed;new director appointed (2 pages)
19 December 2002Director resigned (1 page)
19 December 2002Secretary resigned (1 page)
19 December 2002Registered office changed on 19/12/02 from: carnglas chambers 95 carnglas road tycoch swansea SA2 9DH (1 page)
4 December 2002Incorporation (14 pages)
4 December 2002Incorporation (14 pages)