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Home > England & Wales Companies > SUTTON ELECTRONICS (FIELD SERVICES) LIMITED
Company Information for

SUTTON ELECTRONICS (FIELD SERVICES) LIMITED

CHANCELLOR COTTAGE, 46 HOLWAY ROAD, SHERINGHAM, NORFOLK, NR26 8HR,
Company Registration Number
01076238
Private Limited Company
Active

Company Overview

About Sutton Electronics (field Services) Ltd
SUTTON ELECTRONICS (FIELD SERVICES) LIMITED was founded on 1972-10-11 and has its registered office in Sheringham. The organisation's status is listed as "Active". Sutton Electronics (field Services) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SUTTON ELECTRONICS (FIELD SERVICES) LIMITED
 
Legal Registered Office
CHANCELLOR COTTAGE
46 HOLWAY ROAD
SHERINGHAM
NORFOLK
NR26 8HR
Other companies in NR26
 
Filing Information
Company Number 01076238
Company ID Number 01076238
Date formed 1972-10-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2024
Account next due 30/06/2026
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB106392387  
Last Datalog update: 2025-02-05 06:52:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUTTON ELECTRONICS (FIELD SERVICES) LIMITED
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Company Officers of SUTTON ELECTRONICS (FIELD SERVICES) LIMITED

Current Directors
Officer Role Date Appointed
CAROLINE GAIL SANDS
 Company Secretary 2003-10-01
KEVIN CHARLES BISHOP
 Director 2004-04-01
ADAM SHANAHAN
 Director 2017-12-10
ROGER TIMOTHY SHANAHAN
 Director 2004-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
ALLAN HENDERSON
 Director 1991-06-20 2016-08-31
MICHAEL GEORGE BLACKMAN
 Director 2004-04-01 2009-09-10
HERBERT JAMES CUBITT SUTTON
 Director 1991-06-20 2007-03-13
HERBERT JAMES CUBITT SUTTON
 Company Secretary 1991-06-20 2003-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROLINE GAIL SANDS M.J.TREE SERVICES LIMITED Company Secretary 2007-10-19 CURRENT 2004-02-25 Active
CAROLINE GAIL SANDS M. D. H. ARB HIRE LIMITED Company Secretary 2007-09-03 CURRENT 2007-09-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-1630/09/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-1230/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-26CONFIRMATION STATEMENT MADE ON 13/07/23, WITH NO UPDATES
2023-04-2430/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-15CS01CONFIRMATION STATEMENT MADE ON 13/07/22, WITH NO UPDATES
2022-03-31TM01APPOINTMENT TERMINATED, DIRECTOR ROGER TIMOTHY SHANAHAN
2022-03-24AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-29CS01CONFIRMATION STATEMENT MADE ON 13/07/21, WITH NO UPDATES
2021-03-29AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-16AAMDAmended account full exemption
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 13/07/20, WITH UPDATES
2020-07-10AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-26CS01CONFIRMATION STATEMENT MADE ON 11/09/19, WITH NO UPDATES
2019-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-09-11CS01CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES
2018-08-21CS01CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES
2018-06-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-01-26CS01CONFIRMATION STATEMENT MADE ON 13/01/18, WITH NO UPDATES
2017-12-12AP01DIRECTOR APPOINTED MR ADAM SHANAHAN
2017-06-28AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES
2016-09-06TM01APPOINTMENT TERMINATED, DIRECTOR ALLAN HENDERSON
2016-07-21LATEST SOC21/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-21AR0120/06/16 ANNUAL RETURN FULL LIST
2016-04-19AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-17LATEST SOC17/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-17AR0120/06/15 ANNUAL RETURN FULL LIST
2015-05-11AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-27LATEST SOC27/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-27AR0120/06/14 ANNUAL RETURN FULL LIST
2014-05-22AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-27AR0120/06/13 ANNUAL RETURN FULL LIST
2013-04-09AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-01AR0120/06/12 ANNUAL RETURN FULL LIST
2012-03-07AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-29AR0120/06/11 ANNUAL RETURN FULL LIST
2011-02-10AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-24AR0120/06/10 ANNUAL RETURN FULL LIST
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER TIMOTHY SHANAHAN / 20/06/2010
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN HENDERSON / 20/06/2010
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN CHARLES BISHOP / 20/06/2010
2010-03-05AA30/09/09 TOTAL EXEMPTION SMALL
2009-09-14288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL BLACKMAN
2009-06-22363aRETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
2009-06-11AA30/09/08 TOTAL EXEMPTION SMALL
2008-06-24363aRETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
2008-06-04AA30/09/07 TOTAL EXEMPTION SMALL
2007-06-29363aRETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
2007-06-28288cDIRECTOR'S PARTICULARS CHANGED
2007-06-28288bDIRECTOR RESIGNED
2007-03-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-06-20363aRETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
2005-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-06-30363sRETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
2005-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-11-16AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-07-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-07-22363sRETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
2004-07-22288aNEW SECRETARY APPOINTED
2004-07-22363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2004-05-04288aNEW DIRECTOR APPOINTED
2004-05-04288aNEW DIRECTOR APPOINTED
2004-05-04288aNEW DIRECTOR APPOINTED
2003-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-07-02363sRETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
2002-08-18363sRETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
2002-07-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-07-16287REGISTERED OFFICE CHANGED ON 16/07/02 FROM: 43 BULL STREET HOLT NORFOLK NR25 6HP
2001-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2001-07-27363(288)DIRECTOR'S PARTICULARS CHANGED
2001-07-27363sRETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
2001-05-04287REGISTERED OFFICE CHANGED ON 04/05/01 FROM: 89 STATION ROAD SHERINGHAM NORFOLK NR26 8RG
2000-08-04363sRETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
2000-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-07-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-07-15363sRETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS
1999-04-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-08-05363(288)DIRECTOR'S PARTICULARS CHANGED
1998-08-05363sRETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS
1998-07-26287REGISTERED OFFICE CHANGED ON 26/07/98 FROM: 7 THE CLOSE NORWICH NR1 4DP
1998-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-08-04AAFULL ACCOUNTS MADE UP TO 30/09/96
1997-07-01363(287)REGISTERED OFFICE CHANGED ON 01/07/97
1997-07-01363sRETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS
1996-07-26363sRETURN MADE UP TO 20/06/96; NO CHANGE OF MEMBERS
1996-07-16AAFULL ACCOUNTS MADE UP TO 30/09/95
1995-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-07-12363sRETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS
1995-01-01A selection of documents registered before 1 January 1995
1994-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-07-06363sRETURN MADE UP TO 20/06/94; NO CHANGE OF MEMBERS
1993-06-30363sRETURN MADE UP TO 20/06/93; NO CHANGE OF MEMBERS
1993-05-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1992-07-13363sRETURN MADE UP TO 20/06/92; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SUTTON ELECTRONICS (FIELD SERVICES) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SUTTON ELECTRONICS (FIELD SERVICES) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SUTTON ELECTRONICS (FIELD SERVICES) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors
Creditors Due Within One Year 2011-10-01 £ 300,104

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SUTTON ELECTRONICS (FIELD SERVICES) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 3,152
Cash Bank In Hand 2011-10-01 £ 197,420
Current Assets 2011-10-01 £ 369,495
Debtors 2011-10-01 £ 157,889
Fixed Assets 2011-10-01 £ 54,714
Shareholder Funds 2011-10-01 £ 124,105
Stocks Inventory 2011-10-01 £ 14,186
Tangible Fixed Assets 2011-10-01 £ 54,714

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SUTTON ELECTRONICS (FIELD SERVICES) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUTTON ELECTRONICS (FIELD SERVICES) LIMITED
Trademarks
We have not found any records of SUTTON ELECTRONICS (FIELD SERVICES) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUTTON ELECTRONICS (FIELD SERVICES) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as SUTTON ELECTRONICS (FIELD SERVICES) LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where SUTTON ELECTRONICS (FIELD SERVICES) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUTTON ELECTRONICS (FIELD SERVICES) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SUTTON ELECTRONICS (FIELD SERVICES) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NR26 8HR