A.E. Sutton Limited

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a.e. sutton limited
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Small

A.e. Sutton Limited

00712221•Private Limited With Share Capital

Station House Station Road, Betchworth, Surrey, RH37BZ
WebsiteEmail01354693171

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Incorporated

04/01/1962

Company Age

64 years

Directors

3

Employees

46

SIC Code

17219

Risk

low risk

Company Overview

Registration, classification & business activity

A.e. Sutton Limited (00712221) is a private limited with share capital incorporated on 04/01/1962 (64 years old) and registered in surrey, RH37BZ. The company operates under SIC code 17219 - manufacture of other paper and paperboard containers.

A.e. sutton limited is a paper & forest products company based out of market house 12a cross road, tadworth, united kingdom.

Private Limited With Share Capital
SIC: 17219
Small
Incorporated 04/01/1962
RH37BZ
46 employees

Financial Overview

Total Assets

£2.14M

Liabilities

£932.6K

Net Assets

£1.21M

Turnover

£5.89M

Cash

£702.1K

Key Metrics

46

Employees

3

Directors

1

Shareholders

Board of Directors

3
I
ivor gray
director
J
james graham macdonald
director
P
peter duncan atkinson
director

Charges

9

Registered

1

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-12-2025
Legacy
Category:Accounts
Date:11-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2025
Legacy
Category:Other
Date:04-12-2025
Legacy
Category:Other
Date:04-12-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-12-2024
Legacy
Category:Accounts
Date:11-12-2024
Legacy
Category:Other
Date:11-12-2024
Legacy
Category:Other
Date:11-12-2024
Resolution
Category:Resolution
Date:10-12-2024
Memorandum Articles
Category:Incorporation
Date:10-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:31-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2012
Legacy
Category:Mortgage
Date:02-10-2012
Capital Allotment Shares
Category:Capital
Date:27-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-04-2011
Capital Allotment Shares
Category:Capital
Date:28-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2010
Capital Allotment Shares
Category:Capital
Date:23-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2009
Legacy
Category:Capital
Date:15-04-2009
Legacy
Category:Annual Return
Date:04-11-2008
Legacy
Category:Address
Date:04-11-2008
Legacy
Category:Address
Date:04-11-2008
Legacy
Category:Address
Date:04-11-2008
Legacy
Category:Capital
Date:09-09-2008
Legacy
Category:Mortgage
Date:09-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2008
Legacy
Category:Annual Return
Date:31-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-11-2006
Legacy
Category:Annual Return
Date:27-10-2006
Legacy
Category:Officers
Date:07-04-2006
Legacy
Category:Annual Return
Date:11-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2005
Legacy
Category:Annual Return
Date:01-11-2004
Legacy
Category:Mortgage
Date:21-02-2004
Legacy
Category:Officers
Date:05-12-2003
Accounts With Accounts Type Medium
Category:Accounts
Date:04-12-2003
Legacy
Category:Annual Return
Date:30-10-2003
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-2002
Legacy
Category:Annual Return
Date:31-10-2002
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2002

Import / Export

Imports
12 Months1
60 Months17
Exports
12 Months5
60 Months38

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date02/12/2025
Latest Accounts31/03/2025

Trading Addresses

16 Albert Way, Chatteris, Cambridgeshire, PE166US
Station House, Station Road, Betchworth, RH37BZRegistered

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Contact

01354693171
ceo@suttonspp.co.ukinfo@suttonspp.co.uksales@suttonspp.co.uk
suttonspp.co.uk
Station House Station Road, Betchworth, Surrey, RH37BZ