| Company Name | Sutton Bros Builders Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04608530 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 2002(21 years, 4 months ago) |
| Dissolution Date | 4 December 2021 (2 years, 4 months ago) |
| Previous Name | Sutton Brothers Building & Civil Engineering Contractors Ltd |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Ian Sutton |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | Welsh |
| Status | Closed |
| Appointed | 04 December 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | 123 Waterloo Road Penygroes Llanelli Carmarthenshire SA14 7PU Wales |
| Director Name | Richard Sutton |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | 104 Waterloo Road Penygroes Llanelli Carmarthenshire SA14 7PN Wales |
| Director Name | Stephen Sutton |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | 35 Ammanford Road Tycroes Ammanford Carmarthenshire SA18 3QJ Wales |
| Secretary Name | Richard Sutton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | 104 Waterloo Road Penygroes Llanelli Carmarthenshire SA14 7PN Wales |
| Director Name | Mr Harry Pierre Lazarus |
|---|---|
| Date of Birth | April 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Wimmerfield Crescent Killay Swansea West Glamorgan SA2 7BU Wales |
| Director Name | Yvonne Sutton |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 123 Waterloo Road Penygroes Llanelli Carmarthenshire SA14 7PU Wales |
| Secretary Name | Mrs Heather Ann Lazarus |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Wimmerfield Crescent Killay Swansea West Glamorgan SA2 7BU Wales |
Location
| Registered Address | Resolve Advisory Limited 22 York Buildings Corner John Adam Street London WC2N 6JU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Turnover | £440,820 |
| Gross Profit | £73,570 |
| Net Worth | -£28,733 |
| Cash | £50 |
| Current Liabilities | £148,496 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 4 December 2021 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 4 September 2021 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
| 8 June 2021 | Liquidators' statement of receipts and payments to 6 January 2021 (15 pages) |
| 21 September 2020 | Registered 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 2020 | Appointment of a voluntary liquidator (4 pages) |
| 1 August 2017 | Registered 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 2017 | Registered 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 2016 | Registered 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 2016 | Registered 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 2015 | Registered 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 2015 | Registered 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 2015 | Appointment of a voluntary liquidator (1 page) |
| 16 January 2015 | Statement of affairs with form 4.19 (9 pages) |
| 16 January 2015 | Resolutions
|
| 16 January 2015 | Resolution INSOLVENCY:resolution re. Appointment of liquidator (1 page) |
| 16 January 2015 | Appointment of a voluntary liquidator (1 page) |
| 16 January 2015 | Statement of affairs with form 4.19 (9 pages) |
| 16 January 2015 | Resolution INSOLVENCY:resolution re. Appointment of liquidator (1 page) |
| 20 November 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 20 November 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 17 September 2014 | Total exemption full accounts made up to 31 March 2014 (9 pages) |
| 17 September 2014 | Total exemption full accounts made up to 31 March 2014 (9 pages) |
| 5 January 2014 | Total exemption full accounts made up to 31 March 2013 (9 pages) |
| 5 January 2014 | Total exemption full accounts made up to 31 March 2013 (9 pages) |
| 18 November 2013 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 18 November 2013 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 6 January 2013 | Total exemption full accounts made up to 31 March 2012 (10 pages) |
| 6 January 2013 | Total exemption full accounts made up to 31 March 2012 (10 pages) |
| 3 December 2012 | Annual return made up to 18 November 2012 with a full list of shareholders (6 pages) |
| 3 December 2012 | Annual return made up to 18 November 2012 with a full list of shareholders (6 pages) |
| 8 January 2012 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
| 8 January 2012 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
| 24 November 2011 | Annual return made up to 18 November 2011 with a full list of shareholders (6 pages) |
| 24 November 2011 | Annual return made up to 18 November 2011 with a full list of shareholders (6 pages) |
| 23 February 2011 | Registered office address changed from Aron Yard 123 Waterloo Road, Penygroes Llanelli Carmarthenshire SA14 7PU on 23 February 2011 (1 page) |
| 23 February 2011 | Registered office address changed from Aron Yard 123 Waterloo Road, Penygroes Llanelli Carmarthenshire SA14 7PU on 23 February 2011 (1 page) |
| 18 November 2010 | Annual return made up to 18 November 2010 with a full list of shareholders (6 pages) |
| 18 November 2010 | Annual return made up to 18 November 2010 with a full list of shareholders (6 pages) |
| 26 October 2010 | Total exemption small company accounts made up to 31 March 2010 (10 pages) |
| 26 October 2010 | Total exemption small company accounts made up to 31 March 2010 (10 pages) |
| 7 October 2010 | Amended accounts made up to 31 March 2009 (10 pages) |
| 7 October 2010 | Amended accounts made up to 31 March 2009 (10 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 20 November 2009 | Annual return made up to 18 November 2009 with a full list of shareholders (5 pages) |
| 20 November 2009 | Annual return made up to 18 November 2009 with a full list of shareholders (5 pages) |
| 19 November 2009 | Director's details changed for Stephen Sutton on 19 November 2009 (2 pages) |
| 19 November 2009 | Director's details changed for Richard Sutton on 19 November 2009 (2 pages) |
| 19 November 2009 | Director's details changed for Richard Sutton on 19 November 2009 (2 pages) |
| 19 November 2009 | Director's details changed for Ian Sutton on 19 November 2009 (2 pages) |
| 19 November 2009 | Director's details changed for Stephen Sutton on 19 November 2009 (2 pages) |
| 19 November 2009 | Director's details changed for Ian Sutton on 19 November 2009 (2 pages) |
| 3 December 2008 | Return made up to 18/11/08; full list of members (4 pages) |
| 3 December 2008 | Return made up to 18/11/08; full list of members (4 pages) |
| 22 September 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 22 September 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 4 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 4 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 3 December 2007 | Return made up to 18/11/07; full list of members (3 pages) |
| 3 December 2007 | Return made up to 18/11/07; full list of members (3 pages) |
| 1 December 2006 | Return made up to 18/11/06; full list of members (3 pages) |
| 1 December 2006 | Return made up to 18/11/06; full list of members (3 pages) |
| 14 November 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 14 November 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 9 February 2006 | Particulars of mortgage/charge (9 pages) |
| 9 February 2006 | Particulars of mortgage/charge (9 pages) |
| 13 January 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 January 2006 | Return made up to 18/11/05; full list of members (3 pages) |
| 13 January 2006 | Return made up to 18/11/05; full list of members (3 pages) |
| 13 January 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 October 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 4 October 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 31 December 2004 | Particulars of mortgage/charge (9 pages) |
| 31 December 2004 | Particulars of mortgage/charge (9 pages) |
| 26 November 2004 | Return made up to 18/11/04; full list of members (7 pages) |
| 26 November 2004 | Return made up to 18/11/04; full list of members (7 pages) |
| 8 November 2004 | Company name changed sutton brothers building & civil engineering contractors LTD\certificate issued on 08/11/04 (2 pages) |
| 8 November 2004 | Company name changed sutton brothers building & civil engineering contractors LTD\certificate issued on 08/11/04 (2 pages) |
| 28 October 2004 | Accounting reference date extended from 31/12/04 to 31/03/05 (1 page) |
| 28 October 2004 | Accounting reference date extended from 31/12/04 to 31/03/05 (1 page) |
| 6 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 6 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 9 January 2004 | Return made up to 04/12/03; full list of members
|
| 9 January 2004 | Return made up to 04/12/03; full list of members
|
| 2 December 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 December 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 October 2003 | Ad 01/10/03--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 21 October 2003 | Ad 01/10/03--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 8 July 2003 | Director resigned (1 page) |
| 8 July 2003 | Director resigned (1 page) |
| 19 December 2002 | Registered office changed on 19/12/02 from: carnglas chambers 95 carnglas road tycoch swansea SA2 9DH (1 page) |
| 19 December 2002 | New director appointed (2 pages) |
| 19 December 2002 | New director appointed (2 pages) |
| 19 December 2002 | Director resigned (1 page) |
| 19 December 2002 | New director appointed (2 pages) |
| 19 December 2002 | New secretary appointed;new director appointed (2 pages) |
| 19 December 2002 | Secretary resigned (1 page) |
| 19 December 2002 | Secretary resigned (1 page) |
| 19 December 2002 | New director appointed (2 pages) |
| 19 December 2002 | New secretary appointed;new director appointed (2 pages) |
| 19 December 2002 | Registered office changed on 19/12/02 from: carnglas chambers 95 carnglas road tycoch swansea SA2 9DH (1 page) |
| 19 December 2002 | Director resigned (1 page) |
| 19 December 2002 | New director appointed (2 pages) |
| 19 December 2002 | New director appointed (2 pages) |
| 4 December 2002 | Incorporation (14 pages) |
| 4 December 2002 | Incorporation (14 pages) |