Company Information for J. SUTTLE TRANSPORT LIMITED
SWANWORTH QUARRY, WORTH MATRAVERS, SWANAGE, DORSET, BH19 3LE,
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Company Registration Number
02794353
Private Limited Company
Active |
Company Name | |
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J. SUTTLE TRANSPORT LIMITED | |
Legal Registered Office | |
SWANWORTH QUARRY WORTH MATRAVERS SWANAGE DORSET BH19 3LE Other companies in BH19 | |
Company Number | 02794353 | |
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Company ID Number | 02794353 | |
Date formed | 1993-02-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 07/02/2016 | |
Return next due | 07/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-01-08 10:09:00 |
Companies House |
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Officer | Role | Date Appointed |
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SIMON CLABBURN |
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ROGER ALAN FUNNELL |
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MICHAEL ROBERT JAMES |
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SUE MARSHALL |
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JOSEPH MARTIN PAINE |
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CHRISTOPHER JOHN SUTTLE |
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JOHN CHRISTOPHER SUTTLE |
Officer | Role | Date Appointed | Date Resigned |
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SANDRA ANNE SUTTLE |
Company Secretary | ||
CHRISTOPHER JOHN SUTTLE |
Company Secretary | ||
WILLIAM LEONARD FRANCIS RUDD |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 23/09/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERT JAMES | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/22, WITH UPDATES | |
PSC04 | Change of details for Mr Christopher John Suttle as a person with significant control on 2021-09-30 | |
SH06 | Cancellation of shares. Statement of capital on 2021-09-30 GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES | |
PSC07 | CESSATION OF ROGER ALAN FUNNELL AS A PERSON OF SIGNIFICANT CONTROL | |
Purchase of own shares | ||
SH03 | Purchase of own shares | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER ALAN FUNNELL | |
AP01 | DIRECTOR APPOINTED MR DAVID ROBERT PENNEY | |
RES01 | ADOPT ARTICLES 08/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027943530006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
RES01 | ADOPT ARTICLES 10/09/19 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW ROBERT SUTTLE | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027943530005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027943530005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN SUTTLE / 29/08/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH MARTIN PAINE / 29/08/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ALAN FUNNELL / 29/08/2017 | |
AD03 | Registers moved to registered inspection location of Suite 8 Bourne Gate 25 Bourne Valley Road Poole Dorset BH12 1DY | |
AD02 | Register inspection address changed to Suite 8 Bourne Gate 25 Bourne Valley Road Poole Dorset BH12 1DY | |
LATEST SOC | 14/02/17 STATEMENT OF CAPITAL;GBP 120 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MR JOHN CHRISTOPHER SUTTLE | |
TM02 | Termination of appointment of Sandra Anne Suttle on 2016-03-31 | |
LATEST SOC | 17/02/16 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 07/02/16 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address Swanworth Quarry Worth Matravers Swanage Dorset BH19 3LE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ROBERT JAMES | |
AP01 | DIRECTOR APPOINTED MRS SUE MARSHALL | |
LATEST SOC | 24/02/15 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 07/02/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS SANDRA ANN SUTTLE on 2015-02-23 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/02/14 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 07/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER SUTTLE | |
AP03 | SECRETARY APPOINTED MRS SANDRA ANN SUTTLE | |
AR01 | 07/02/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 | |
SH01 | 01/04/11 STATEMENT OF CAPITAL GBP 120 | |
AP01 | DIRECTOR APPOINTED MR SIMON CLABBURN | |
AR01 | 26/02/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 26/02/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER ALAN FUNNELL / 07/04/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROGER FUNNELL / 30/06/2008 | |
363a | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS | |
RES01 | ALTER ARTICLES 22/04/2008 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES13 | ALLOT 5 BONUS SUTT/FUNN 10 ALLOT MR PAINE 18/03/2008 | |
169 | GBP IC 150100/100 18/03/08 GBP SR 150000@1=150000 | |
88(2) | AD 18/03/08 GBP SI 20@1=20 GBP IC 150080/150100 | |
169 | £ IC 300080/150080 14/11/07 £ SR 150000@1=150000 | |
RES13 | PAYMENT FROM DIST RESER 14/11/07 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
169 | £ IC 300120/300080 30/03/07 £ SR 40@1=40 | |
RES04 | NC INC ALREADY ADJUSTED 20/03/07 | |
123 | NC INC ALREADY ADJUSTED 20/03/07 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 20/03/07--------- £ SI 300000@1=300000 £ IC 120/300120 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES04 | £ NC 1000/301000 20/03 | |
363s | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363s | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 26/02/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS BANK PLC | |
DEBENTURE | Satisfied | CHRISTOPHER JOHN SUTTLE AND WILLIAM LEONARD FRANCIS RUDD ("THE LENDERS") | |
SINGLE DEBENTURE | Outstanding | LLOYDS BANK PLC |
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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 J. SUTTLE TRANSPORT LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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East Dorset Council | |
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Borough of Poole | |
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Tipping Charges |
Borough of Poole | |
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Aggregates |
Borough of Poole | |
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Tipping Charges |
Borough of Poole | |
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Tipping Charges |
Borough of Poole | |
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Tipping Charges |
Borough of Poole | |
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Tipping Charges |
Borough of Poole | |
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Tipping Charges |
Borough of Poole | |
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Materials |
Borough of Poole | |
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Aggregates |
Borough of Poole | |
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Aggregates |
Borough of Poole | |
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Aggregates |
Borough of Poole | |
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Aggregates |
Borough of Poole | |
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Tipping Charges |
Borough of Poole | |
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General Materials |
Borough of Poole | |
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Tipping Charges |
Borough of Poole | |
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Tipping Charges |
Borough of Poole | |
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Tipping Charges |
Borough of Poole | |
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General Materials |
Borough of Poole | |
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Tipping Charges |
Borough of Poole | |
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Tipping Charges |
Borough of Poole | |
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General Materials |
Christchurch Borough Council | |
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Borough of Poole | |
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Tipping Charges |
Borough of Poole | |
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Tipping Charges |
Borough of Poole | |
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Tipping Charges |
Borough of Poole | |
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Aggregates |
Borough of Poole | |
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Tipping Charges |
Borough of Poole | |
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Tipping Charges |
Borough of Poole | |
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Tipping Charges |
Borough of Poole | |
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Tipping Charges |
Borough of Poole | |
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General Materials |
Borough of Poole | |
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Tipping Charges |
Bournemouth Borough Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |