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J. SUTTLE TRANSPORT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as J. Suttle Transport Limited. The company was founded 31 years ago and was given the registration number 02794353. The firm's registered office is in SWANAGE. You can find them at Swanworth Quarry, Worth Matravers, Swanage, Dorset. This company's SIC code is 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate.

Company Information

Name:J. SUTTLE TRANSPORT LIMITED
Company Number:02794353
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 1993
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate

Office Address & Contact

Registered Address:Swanworth Quarry, Worth Matravers, Swanage, Dorset, BH19 3LE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Swanworth Quarry, Worth Matravers, Swanage, BH19 3LE

Director01 April 2011Active
Swanworth Quarry, Worth Matravers, Swanage, BH19 3LE

Director21 April 2015Active
Swanworth Quarry, Worth Matravers, Swanage, BH19 3LE

Director16 April 2007Active
Swanworth Quarry, Worth Matravers, Swanage, BH19 3LE

Director01 November 2021Active
Swanworth Quarry, Worth Matravers, Swanage, BH19 3LE

Director30 March 1993Active
Swanworth Quarry, Worth Matravers, Swanage, BH19 3LE

Director01 April 2016Active
Swanworth Quarry, Worth Matravers, Swanage, BH19 3LE

Director15 March 2019Active
French Grass House, Kingston Road, Worth Matravers, BH19 2EZ

Secretary30 March 1993Active
Swanworth Quarry, Worth Matravers, Swanage, BH19 3LE

Secretary01 April 2012Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary26 February 1993Active
Swanworth Quarry, Worth Matravers, Swanage, BH19 3LE

Director21 March 1994Active
Swanworth Quarry, Worth Matravers, Swanage, BH19 3LE

Director21 April 2015Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director26 February 1993Active
10 Russell Avenue, Swanage, BH19 2ED

Director30 March 1993Active

People with Significant Control

Mr Roger Alan Funnell
Notified on:06 April 2016
Status:Active
Date of birth:March 1954
Nationality:British
Country of residence:England
Address:3 Royal Court, 18 Windsor Road, Poole, England, BH14 8SF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Christopher John Suttle
Notified on:06 April 2016
Status:Active
Date of birth:July 1951
Nationality:British
Country of residence:England
Address:French Grass House, Kingston Road, Swanage, England, BH19 3JP
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Accounts

Accounts with accounts type full.

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2023-10-05Confirmation statement

Confirmation statement with no updates.

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2023-06-27Officers

Termination director company with name termination date.

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2022-11-23Accounts

Accounts with accounts type full.

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2022-09-23Confirmation statement

Confirmation statement with updates.

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2022-09-22Persons with significant control

Change to a person with significant control.

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2022-03-11Capital

Capital cancellation shares.

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2022-02-18Confirmation statement

Confirmation statement with no updates.

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2022-02-18Persons with significant control

Cessation of a person with significant control.

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2022-01-19Capital

Capital return purchase own shares.

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2021-12-22Accounts

Accounts with accounts type full.

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2021-11-02Officers

Termination director company with name termination date.

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2021-11-01Officers

Appoint person director company with name date.

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2021-09-08Resolution

Resolution.

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2021-09-08Resolution

Resolution.

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2021-02-11Confirmation statement

Confirmation statement with no updates.

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2021-02-01Accounts

Accounts with accounts type full.

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2020-06-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-02-17Confirmation statement

Confirmation statement with no updates.

Download
2020-01-03Accounts

Accounts with accounts type full.

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2019-09-10Resolution

Resolution.

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2019-03-25Officers

Appoint person director company with name date.

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2019-02-07Confirmation statement

Confirmation statement with no updates.

Download
2019-01-08Accounts

Accounts with accounts type full.

Download
2018-03-28Mortgage

Mortgage create with deed with charge number charge creation date.

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