Sutton's Carpet & Furniture Centre Limited

Company Name	Sutton's Carpet & Furniture Centre Limited
Company Status	Active
Company Number	01710075
Category	Private Limited Company
Incorporation Date	28 March 1983(41 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Sidney Henry Sutton(Junior)
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	05 June 1991(8 years, 2 months after company formation)
Appointment Duration	32 years, 11 months
Role	Shop Manager
Country of Residence	United Kingdom
Correspondence Address	24 High Street High Street Wickford SS12 9AZ

Secretary Name	Paul Sutton
Nationality	British
Status	Current
Appointed	28 May 1998(15 years, 2 months after company formation)
Appointment Duration	25 years, 11 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	24 High Street High Street Wickford SS12 9AZ

Director Name	Paul Sutton
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	27 September 2004(21 years, 6 months after company formation)
Appointment Duration	19 years, 7 months
Role	Retailer
Country of Residence	United Kingdom
Correspondence Address	24 High Street High Street Wickford SS12 9AZ

Director Name	Mr Stephen Sutton
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	27 September 2004(21 years, 6 months after company formation)
Appointment Duration	19 years, 7 months
Role	Retailer
Country of Residence	United Kingdom
Correspondence Address	24 High Street High Street Wickford SS12 9AZ

Director Name	Ms Linda Sutton
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	23 August 2013(30 years, 5 months after company formation)
Appointment Duration	10 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 High Street High Street Wickford SS12 9AZ

Director Name	Mrs Hilary Anne Blackwell
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(8 years, 2 months after company formation)
Appointment Duration	8 years, 1 month (resigned 01 August 1999)
Role	Shop Assistant
Correspondence Address	34 Beveland Road Canvey Island Essex SS8 7QU

Director Name	Malcolm George Dally
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(8 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 January 1997)
Role	Shop Manager
Correspondence Address	214 Rushbottom Lane Thundersley Benfleet Essex SS7 4LU

Director Name	Irene Virginia Smith
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(8 years, 2 months after company formation)
Appointment Duration	8 years, 1 month (resigned 01 August 1999)
Role	Shop Assistant
Correspondence Address	4 The Tithe Wickford Essex SS12 0HN

Director Name	Irene Sutton
Date of Birth	February 1911 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(8 years, 2 months after company formation)
Appointment Duration	8 years, 1 month (resigned 01 August 1999)
Role	Secretary
Correspondence Address	Denbigh Villa Summerhill Burnham Road Althorne Essex Cm3

Director Name	Sidney Henry Sutton (Senior)
Date of Birth	June 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(8 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (resigned 13 January 1999)
Role	Shop Manager
Correspondence Address	Denbigh Villa Summerhill Burnham Road Althorne Essex Cm3

Secretary Name	Irene Sutton
Nationality	British
Status	Resigned
Appointed	05 June 1991(8 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 28 May 1998)
Role	Company Director
Correspondence Address	Denbigh Villa Summerhill Burnham Road Althorne Essex Cm3

Location

Registered Address	24 High Street High Street Wickford SS12 9AZ
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Ward	Wickford Castledon
Built Up Area	Basildon

Financials

Year	2013
Net Worth	£616,007
Cash	£74,414
Current Liabilities	£378,155

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	25 May 2023 (11 months, 1 week ago)
Next Return Due	8 June 2024 (1 month, 1 week from now)

Charges

3 April 1989	Delivered on: 21 April 1989 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a unit 21 buckingham square hodgson way, shotgate wickpondessex. Outstanding

Filing History

22 December 2023	Total exemption full accounts made up to 31 March 2023 (13 pages)
4 August 2023	Director's details changed for Paul Sutton on 4 August 2023 (2 pages)
4 August 2023	Director's details changed for Stephen Sutton on 4 August 2023 (2 pages)
4 August 2023	Change of details for Stephen Sutton as a person with significant control on 4 August 2023 (2 pages)
3 July 2023	Confirmation statement made on 25 May 2023 with no updates (3 pages)
14 March 2023	Registered office address changed from 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB United Kingdom to 24 High Street High Street Wickford SS12 9AZ on 14 March 2023 (1 page)
10 November 2022	Total exemption full accounts made up to 31 March 2022 (13 pages)
9 June 2022	Confirmation statement made on 25 May 2022 with updates (5 pages)
16 December 2021	Total exemption full accounts made up to 31 March 2021 (14 pages)
28 May 2021	Confirmation statement made on 25 May 2021 with updates (5 pages)
29 April 2021	Change of details for Paul Sutton as a person with significant control on 29 April 2021 (2 pages)
29 April 2021	Change of details for Ms Linda Sutton as a person with significant control on 29 April 2021 (2 pages)
29 April 2021	Change of details for Stephen Sutton as a person with significant control on 29 April 2021 (2 pages)
1 April 2021	Registered office address changed from 7 Nelson Street Southend on Sea Essex SS1 1EH United Kingdom to 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB on 1 April 2021 (1 page)
31 March 2021	Total exemption full accounts made up to 31 March 2020 (12 pages)
19 June 2020	Confirmation statement made on 25 May 2020 with updates (5 pages)
8 July 2019	Total exemption full accounts made up to 31 March 2019 (13 pages)
28 May 2019	Confirmation statement made on 25 May 2019 with updates (5 pages)
24 December 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
31 May 2018	Registered office address changed from 9 Nelson Street Southend on Sea Essex SS1 1EH to 7 Nelson Street Southend on Sea Essex SS1 1EH on 31 May 2018 (1 page)
30 May 2018	Confirmation statement made on 25 May 2018 with updates (5 pages)
17 July 2017	Total exemption full accounts made up to 31 March 2017 (15 pages)
17 July 2017	Total exemption full accounts made up to 31 March 2017 (15 pages)
26 May 2017	Confirmation statement made on 25 May 2017 with updates (8 pages)
26 May 2017	Confirmation statement made on 25 May 2017 with updates (8 pages)
17 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
17 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
20 June 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 302 (8 pages)
20 June 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 302 (8 pages)
25 August 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
25 August 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
16 June 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 302 (6 pages)
16 June 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 302 (6 pages)
30 July 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
30 July 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
5 June 2014	Director's details changed for Ms Linda Sutton on 22 May 2014 (2 pages)
5 June 2014	Director's details changed for Ms Linda Sutton on 22 May 2014 (2 pages)
5 June 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 302 (6 pages)
5 June 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 302 (6 pages)
8 May 2014	Appointment of Ms Linda Sutton as a director (2 pages)
8 May 2014	Appointment of Ms Linda Sutton as a director (2 pages)
23 September 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
23 September 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
3 June 2013	Annual return made up to 25 May 2013 with a full list of shareholders (5 pages)
3 June 2013	Annual return made up to 25 May 2013 with a full list of shareholders (5 pages)
31 May 2013	Secretary's details changed for Paul Sutton on 21 May 2013 (1 page)
31 May 2013	Secretary's details changed for Paul Sutton on 21 May 2013 (1 page)
6 November 2012	Director's details changed for Paul Sutton on 26 October 2012 (2 pages)
6 November 2012	Director's details changed for Sidney Henry Sutton(Junior) on 26 October 2012 (2 pages)
6 November 2012	Director's details changed for Stephen Sutton on 26 October 2012 (2 pages)
6 November 2012	Director's details changed for Paul Sutton on 26 October 2012 (2 pages)
6 November 2012	Director's details changed for Stephen Sutton on 26 October 2012 (2 pages)
6 November 2012	Director's details changed for Sidney Henry Sutton(Junior) on 26 October 2012 (2 pages)
21 August 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
21 August 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
11 June 2012	Annual return made up to 25 May 2012 with a full list of shareholders (7 pages)
11 June 2012	Annual return made up to 25 May 2012 with a full list of shareholders (7 pages)
29 September 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
29 September 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
2 June 2011	Annual return made up to 25 May 2011 with a full list of shareholders (7 pages)
2 June 2011	Annual return made up to 25 May 2011 with a full list of shareholders (7 pages)
15 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
15 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
30 June 2010	Annual return made up to 25 May 2010 with a full list of shareholders (6 pages)
30 June 2010	Annual return made up to 25 May 2010 with a full list of shareholders (6 pages)
5 November 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
5 November 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
1 June 2009	Return made up to 25/05/09; full list of members (4 pages)
1 June 2009	Return made up to 25/05/09; full list of members (4 pages)
28 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
28 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
1 July 2008	Return made up to 25/05/08; no change of members (3 pages)
1 July 2008	Return made up to 25/05/08; no change of members (3 pages)
3 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
3 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
7 August 2007	Return made up to 25/05/07; no change of members (2 pages)
7 August 2007	Return made up to 25/05/07; no change of members (2 pages)
2 February 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
2 February 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
19 June 2006	Return made up to 25/05/06; full list of members (3 pages)
19 June 2006	Return made up to 25/05/06; full list of members (3 pages)
4 February 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
4 February 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
8 June 2005	Return made up to 25/05/05; full list of members (3 pages)
8 June 2005	Return made up to 25/05/05; full list of members (3 pages)
15 October 2004	New director appointed (2 pages)
15 October 2004	New director appointed (2 pages)
15 October 2004	New director appointed (2 pages)
15 October 2004	New director appointed (2 pages)
7 October 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
7 October 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
2 June 2004	Return made up to 25/05/04; full list of members (7 pages)
2 June 2004	Return made up to 25/05/04; full list of members (7 pages)
6 February 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
6 February 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
9 July 2003	Return made up to 05/06/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
9 July 2003	Return made up to 05/06/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
4 February 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
4 February 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
18 June 2002	Return made up to 05/06/02; full list of members (7 pages)
18 June 2002	Return made up to 05/06/02; full list of members (7 pages)
31 January 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
31 January 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
8 June 2001	Return made up to 05/06/01; full list of members (7 pages)
8 June 2001	Return made up to 05/06/01; full list of members (7 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
18 August 2000	Return made up to 05/06/00; full list of members (6 pages)
18 August 2000	Return made up to 05/06/00; full list of members (6 pages)
13 April 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
13 April 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
24 August 1999	Director resigned (1 page)
24 August 1999	Director resigned (1 page)
24 August 1999	Director resigned (1 page)
24 August 1999	Director resigned (1 page)
24 August 1999	Director resigned (1 page)
24 August 1999	Director resigned (1 page)
14 July 1999	Full accounts made up to 31 March 1998 (10 pages)
14 July 1999	Full accounts made up to 31 March 1998 (10 pages)
6 July 1999	Return made up to 05/06/99; no change of members 363(288) ‐ Director resigned (6 pages)
6 July 1999	Return made up to 05/06/99; no change of members 363(288) ‐ Director resigned (6 pages)
28 April 1999	Director's particulars changed (1 page)
28 April 1999	Director's particulars changed (1 page)
11 June 1998	Secretary resigned (1 page)
11 June 1998	New secretary appointed (2 pages)
11 June 1998	Return made up to 05/06/98; change of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (8 pages)
11 June 1998	Secretary resigned (1 page)
11 June 1998	New secretary appointed (2 pages)
11 June 1998	Return made up to 05/06/98; change of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (8 pages)
13 May 1998	Director resigned (1 page)
13 May 1998	Director resigned (1 page)
8 May 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
8 May 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
1 August 1997	Return made up to 05/06/97; full list of members (8 pages)
1 August 1997	Return made up to 05/06/97; full list of members (8 pages)
8 May 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
8 May 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
27 February 1997	Accounts for a small company made up to 31 March 1995 (5 pages)
27 February 1997	Accounts for a small company made up to 31 March 1995 (5 pages)
13 June 1996	Return made up to 05/06/96; no change of members (6 pages)
13 June 1996	Return made up to 05/06/96; no change of members (6 pages)
17 August 1995	Full accounts made up to 31 March 1994 (13 pages)
17 August 1995	Full accounts made up to 31 March 1994 (13 pages)
20 June 1995	Return made up to 05/06/95; no change of members (6 pages)
20 June 1995	Return made up to 05/06/95; no change of members (6 pages)
28 March 1983	Incorporation (17 pages)
28 March 1983	Incorporation (17 pages)

Sutton's Carpet & Furniture Centre Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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