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W.J.SUTTON LIMITED

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

This company is commonly known as W.j.sutton Limited. The company was founded 88 years ago and was given the registration number 00303132. The firm's registered office is in BIRMINGHAM. You can find them at Gordon's Place Gordon's Place, 23/31 Vittoria Street, Birmingham, West Midlands. This company's SIC code is 32120 - Manufacture of jewellery and related articles.

Company Information

Name:W.J.SUTTON LIMITED
Company Number:00303132
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 1935
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32120 - Manufacture of jewellery and related articles

Office Address & Contact

Registered Address:Gordon's Place Gordon's Place, 23/31 Vittoria Street, Birmingham, West Midlands, England, B1 3ND
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gordon's Place, Gordon's Place, 23/31 Vittoria Street, Birmingham, England, B1 3ND

Director13 January 2004Active
Gordon's Place, Gordon's Place, 23/31 Vittoria Street, Birmingham, England, B1 3ND

Secretary-Active
17 Bramcote Road, Birmingham, B32 1PE

Director-Active
Gordon's Place, Gordon's Place, 23/31 Vittoria Street, Birmingham, England, B1 3ND

Director-Active
34 Oldway Drive, Solihull, B91 3HP

Director-Active
107 Rumbush Lane, Shirley, Solihull, B90 1RB

Director-Active
Gordon's Place, Gordon's Place, 23/31 Vittoria Street, Birmingham, England, B1 3ND

Director-Active

People with Significant Control

Mr Kenneth Gordon Sutton
Notified on:01 January 2017
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:England
Address:23, Vittoria Street, Birmingham, England, B1 3ND
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Confirmation statement

Confirmation statement with updates.

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2023-10-10Accounts

Accounts with accounts type total exemption full.

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2023-05-29Mortgage

Mortgage satisfy charge full.

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2023-05-29Mortgage

Mortgage satisfy charge full.

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2023-03-17Accounts

Accounts with accounts type total exemption full.

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2023-01-13Confirmation statement

Confirmation statement with updates.

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2022-08-24Officers

Change person director company with change date.

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2022-08-24Persons with significant control

Change to a person with significant control.

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2022-08-24Officers

Termination director company with name termination date.

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2022-08-24Officers

Termination secretary company with name termination date.

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2022-06-27Accounts

Accounts with accounts type total exemption full.

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2022-05-27Confirmation statement

Confirmation statement with updates.

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2022-01-28Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2021-03-05Confirmation statement

Confirmation statement with no updates.

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2020-03-10Accounts

Accounts with accounts type total exemption full.

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2020-02-13Confirmation statement

Confirmation statement with no updates.

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2019-03-28Accounts

Accounts with accounts type total exemption full.

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2019-03-25Capital

Capital return purchase own shares.

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2019-03-19Officers

Termination director company with name termination date.

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2019-03-19Address

Change registered office address company with date old address new address.

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2019-03-12Capital

Capital cancellation shares.

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2019-03-12Resolution

Resolution.

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2019-03-12Resolution

Resolution.

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2019-03-12Resolution

Resolution.

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