SUTTONS TRANSPORT GROUP LIMITED
Active - Accounts Filed
General Information
NAME
SUTTONS TRANSPORT GROUP LIMITED
COMPANY NUMBER
03246133
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
05/09/1996
(28 years and 3 months old)
WEBSITE
www.suttonsgroup.com
CONFIRMATION STATEMENT MADE UP TO
02/01/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
05/09/1996
07/11/1996
SUTTONS TRANSPORT HOLDINGS LIMITED
CHESHIRE
WA8 0GG
Telephone: 01514202020
TPS: No
Albert Street
Longtown
Carlisle
Cumbria
CA6 5SF
Gorsey Lane
Widnes
Cheshire
WA8 0GG
Telephone: 4202020
Unit 21
The Gatehouse
Wilson Street
Stockton-on-tees, Cleveland
TS17 7AR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THOMAS CRADLEY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SUTTONS TRANSPORT GROUP LIMITED | Active - Accounts Filed | View Report |
| SUTTON AND SON (ST.HELENS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | Nicola Wignall Jennings (919988732) has left the board |
| 31/10/2024 | New Company Secretary Keith Broom (932873137) Appointed |
| 06/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SUTTONS TRANSPORT GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SUTTONS TRANSPORT GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUTTONS TRANSPORT GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/07/2012 - Present (12 years and 4 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 9 Past: 37 |
View Report |
|
29/10/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/09/1996 - Present (28 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 4 Past: 41214 |
View Report |
|
05/09/1996 - 24/05/2002 (5 years and 8 months) Born in Nov 1948 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 05/09/1996 - Present (28 years and 3 months) Secretary: 15/11/1999 - Present (25years) Born in Apr 1938 |
Resigned | Director&Secretary |
Current: 0 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THOMAS CRADLEY GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THOMAS CRADLEY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CRADLEY INTERNATIONAL LEASING LIMITED | Active - Accounts Filed | View Report |
| CRADLEY LEASING LIMITED | Non-Trading | View Report |
| PROJECT PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| SUTTONS TRANSPORT GROUP LIMITED | Active - Accounts Filed | View Report |
| SUTTON AND SON (ST.HELENS) LIMITED | Active - Accounts Filed | View Report |
| SUTTONS TANKERS LIMITED | Active - Accounts Filed | View Report |
| IMPERIAL TANKERS (MANAGEMENT) LIMITED | Company is dissolved | View Report |
| IMPERIAL TANKERS LIMITED | Non-Trading | View Report |
| SUTTON AND SON (ST.HELENS) LIMITED | Active - Accounts Filed | View Report |
| SUTTONS TANKERS LIMITED | Active - Accounts Filed | View Report |
| IMPERIAL TANKERS (MANAGEMENT) LIMITED | Company is dissolved | View Report |
| IMPERIAL TANKERS LIMITED | Non-Trading | View Report |
| THOMAS CRADLEY PROPERTY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | Nicola Wignall Jennings (919988732) has left the board |
| 31/10/2024 | New Company Secretary Keith Broom (932873137) Appointed |
| 06/01/2024 | New Confirmation Statement filed |
| 02/12/2023 | New Accounts filed |
| 16/05/2023 | Michael Paul Cundy (913061549) has left the board |
| 16/05/2023 | Robert Anthony Sutton (910707354) has left the board |
| 24/01/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 09/01/2022 | New Confirmation Statement filed |
| 04/01/2022 | New Accounts filed |
| 08/01/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 16/11/2020 | New Accounts filed |
| 09/02/2020 | New Accounts filed |
| 31/01/2020 | New Confirmation Statement filed |
| 03/12/2019 | Barry McNally (922247873) has left the board |
| 31/01/2019 | New Confirmation Statement filed |
| 02/12/2018 | New Accounts filed |
| 09/10/2018 | Nicola Carol Gyte (919268611) has left the board |
| 13/09/2018 | Stephen John Rowland (923606812) has left the board |
| 23/04/2018 | New Board Member Nicola Carol Gyte (919268611) Appointed |
| 10/02/2018 | New Accounts filed |
| 02/02/2018 | New Confirmation Statement filed |
| 31/07/2017 | New Board Member Stephen John Rowland (923606812) Appointed |
| 28/01/2017 | New Annual Return filed |
| 18/01/2017 | New Board Member Barry McNally (922247873) Appointed |
| 15/01/2017 | New Accounts filed |
| 20/06/2016 | Nicola Carol Gyte (919268611) has left the board |
| 18/05/2016 | Nicola Carol Gyte (920790662) has left the board |
| 11/05/2016 | New Board Member Nicola Carol Gyte (920790662) Appointed |
| 13/04/2016 | New Board Member Nicola Carol Gyte (919268611) Appointed |
| 06/02/2016 | New Annual Return filed |
| 06/02/2016 | New Annual Return filed |
| 03/02/2016 | New Accounts filed |
| 03/02/2016 | New Accounts filed |
| 05/08/2015 | New Company Secretary Nicola Wignall Jennings (919988732) Appointed |
| 05/08/2015 | Christopher Orger (916892197) has left the board |
| 24/02/2015 | New Annual Return filed |
| 15/01/2015 | New Accounts filed |
| 30/10/2014 | Anthony John Leighton (915469249) has left the board |
| 19/02/2014 | New Annual Return filed |
| 14/02/2014 | John Michael Sutton (917823383) has left the board |
| 01/11/2013 | New Accounts filed |
| 30/05/2013 | John Michael Sutton (910707383) has left the board |
| 22/05/2013 | Andrew James Palmer (903927803) has left the board |
| 22/05/2013 | New Board Member John Sutton (917823383) Appointed |
| 20/02/2013 | New Annual Return filed |
| 16/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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