Sutton Transport Limited

Company Name	Sutton Transport Limited
Directors	Keith Terence Sutton and Alison Sutton
Company Status	Liquidation
Company Number	03439047
Category	Private Limited Company
Incorporation Date	24 September 1997(26 years, 7 months ago)
Previous Name	Effectgreat Limited

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Keith Terence Sutton
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	14 October 1997(2 weeks, 6 days after company formation)
Appointment Duration	26 years, 6 months
Role	Transport Driver
Country of Residence	United Kingdom
Correspondence Address	1 Parkside Cross Road Middlestown West Yorkshire WF4 4UA

Secretary Name	Alison Sutton
Nationality	British
Status	Current
Appointed	01 January 2007(9 years, 3 months after company formation)
Appointment Duration	17 years, 4 months
Role	Secretary
Correspondence Address	1 Parkside Cross Road Middlestown West Yorkshire WF4 4UA

Director Name	Mrs Alison Sutton
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 January 2013(15 years, 3 months after company formation)
Appointment Duration	11 years, 4 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	1 Parkside, Cross Road Middlestown Wakefield West Yorkshire WF4 4UA

Director Name	George Lalousis
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Greek
Status	Resigned
Appointed	14 October 1997(2 weeks, 6 days after company formation)
Appointment Duration	6 years, 8 months (resigned 19 June 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Hepworth Close Mirfield West Yorkshire WF14 0PP

Secretary Name	Tony Gordon Alistair Sutton
Nationality	British
Status	Resigned
Appointed	14 October 1997(2 weeks, 6 days after company formation)
Appointment Duration	9 years, 2 months (resigned 15 December 2006)
Role	Company Director
Correspondence Address	72c Wellhouse Lane Mirfield West Yorkshire WF14 0BE

Director Name	Tony Gordon Alistair Sutton
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(2 years after company formation)
Appointment Duration	7 years, 2 months (resigned 15 December 2006)
Role	Company Director
Correspondence Address	72c Wellhouse Lane Mirfield West Yorkshire WF14 0BE

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	24 September 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 September 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.suttontransport.co.uk

Location

Registered Address	Ground Floor Offices, Riverside Mills Saddleworth Road Elland West Yorkshire HX5 0RY
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Ward	Elland
Built Up Area	Elland

Financials

Year	2013
Net Worth	£191,974
Cash	£34,566
Current Liabilities	£127,484

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	30 September 2022 (1 year, 7 months ago)
Next Return Due	14 October 2023 (overdue)

Charges

26 May 2005	Delivered on: 27 May 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
26 April 2001	Delivered on: 5 May 2001 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

26 May 2005

Delivered on: 27 May 2005
Persons entitled: Clydesdale Bank Public Limited Company

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

26 April 2001

Delivered on: 5 May 2001
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

12 October 2023	Appointment of a voluntary liquidator (3 pages)
12 October 2023	Registered office address changed from 1 Parkside Off Cross Road Middlestown Wakefield WF4 4UA England to Ground Floor Offices, Riverside Mills Saddleworth Road Elland West Yorkshire HX5 0RY on 12 October 2023 (2 pages)
12 October 2023	Statement of affairs (9 pages)
12 October 2023	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-10-03 (1 page)
13 May 2023	Total exemption full accounts made up to 30 September 2022 (8 pages)
3 November 2022	Registered office address changed from 1 Cross Road Middlestown Wakefield WF4 4UA England to 1 Parkside Off Cross Road Middlestown Wakefield WF4 4UA on 3 November 2022 (1 page)
3 November 2022	Confirmation statement made on 30 September 2022 with no updates (3 pages)
2 February 2022	Micro company accounts made up to 30 September 2021 (3 pages)
13 October 2021	Confirmation statement made on 30 September 2021 with no updates (3 pages)
10 May 2021	Micro company accounts made up to 30 September 2020 (3 pages)
9 November 2020	Confirmation statement made on 30 September 2020 with updates (4 pages)
9 November 2020	Registered office address changed from Yard 1 Crigglestone Industrial Estate Crigglestone West Yorkshire WF3 4HT to 1 Cross Road Middlestown Wakefield WF4 4UA on 9 November 2020 (1 page)
19 February 2020	Total exemption full accounts made up to 30 September 2019 (7 pages)
15 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
25 February 2019	Micro company accounts made up to 30 September 2018 (3 pages)
8 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
23 February 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
24 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
24 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
9 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
9 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
3 February 2017	Satisfaction of charge 1 in full (3 pages)
3 February 2017	Satisfaction of charge 2 in full (3 pages)
3 February 2017	Satisfaction of charge 1 in full (3 pages)
3 February 2017	Satisfaction of charge 2 in full (3 pages)
11 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
11 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
19 December 2015	Total exemption small company accounts made up to 30 September 2015 (8 pages)
19 December 2015	Total exemption small company accounts made up to 30 September 2015 (8 pages)
8 December 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 100 (5 pages)
8 December 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 100 (5 pages)
26 May 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
26 May 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
4 November 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 100 (5 pages)
4 November 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 100 (5 pages)
1 May 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
1 May 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
25 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 100 (5 pages)
25 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 100 (5 pages)
4 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
4 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
14 March 2013	Appointment of Mrs Alison Sutton as a director (2 pages)
14 March 2013	Appointment of Mrs Alison Sutton as a director (2 pages)
31 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
31 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
20 January 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
20 January 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
30 September 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
30 September 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
4 March 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
4 March 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
6 October 2010	Director's details changed for Keith Sutton on 24 September 2010 (2 pages)
6 October 2010	Annual return made up to 24 September 2010 with a full list of shareholders (4 pages)
6 October 2010	Annual return made up to 24 September 2010 with a full list of shareholders (4 pages)
6 October 2010	Director's details changed for Keith Sutton on 24 September 2010 (2 pages)
19 January 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
19 January 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
21 October 2009	Annual return made up to 24 September 2009 with a full list of shareholders (3 pages)
21 October 2009	Annual return made up to 24 September 2009 with a full list of shareholders (3 pages)
17 February 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
17 February 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
17 October 2008	Return made up to 24/09/08; full list of members (3 pages)
17 October 2008	Return made up to 24/09/08; full list of members (3 pages)
6 May 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
6 May 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
2 May 2008	Secretary's change of particulars / alison sutton / 01/10/2007 (1 page)
2 May 2008	Director's change of particulars / keith sutton / 01/10/2007 (1 page)
2 May 2008	Director's change of particulars / keith sutton / 01/10/2007 (1 page)
2 May 2008	Secretary's change of particulars / alison sutton / 01/10/2007 (1 page)
3 October 2007	Return made up to 24/09/07; full list of members (3 pages)
3 October 2007	Return made up to 24/09/07; full list of members (3 pages)
5 April 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
5 April 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
5 April 2007	New secretary appointed (2 pages)
5 April 2007	New secretary appointed (2 pages)
18 January 2007	Return made up to 24/09/06; full list of members (3 pages)
18 January 2007	Return made up to 24/09/06; full list of members (3 pages)
15 January 2007	Total exemption small company accounts made up to 30 September 2005 (6 pages)
15 January 2007	Total exemption small company accounts made up to 30 September 2005 (6 pages)
28 December 2006	Secretary resigned;director resigned (1 page)
28 December 2006	Secretary resigned;director resigned (1 page)
15 March 2006	Registered office changed on 15/03/06 from: bell street ravensthorpe dewsbury west yorkshire WF13 3LA (1 page)
15 March 2006	Registered office changed on 15/03/06 from: bell street ravensthorpe dewsbury west yorkshire WF13 3LA (1 page)
6 October 2005	Return made up to 24/09/05; full list of members (3 pages)
6 October 2005	Return made up to 24/09/05; full list of members (3 pages)
2 August 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
2 August 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
23 July 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
23 July 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
11 July 2005	Ad 26/06/05--------- Â£ si 97@1=97 Â£ ic 3/100 (2 pages)
11 July 2005	Ad 26/06/05--------- Â£ si 97@1=97 Â£ ic 3/100 (2 pages)
27 May 2005	Particulars of mortgage/charge (4 pages)
27 May 2005	Particulars of mortgage/charge (4 pages)
11 May 2005	Ad 01/08/00--------- Â£ si 1@1 (2 pages)
11 May 2005	Ad 01/08/00--------- Â£ si 1@1 (2 pages)
27 September 2004	Return made up to 24/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 September 2004	Return made up to 24/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 July 2004	Director resigned (1 page)
7 July 2004	Director resigned (1 page)
2 July 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
2 July 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
7 October 2003	Return made up to 24/09/03; full list of members (8 pages)
7 October 2003	Return made up to 24/09/03; full list of members (8 pages)
17 March 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
17 March 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
1 October 2002	Return made up to 24/09/02; full list of members (7 pages)
1 October 2002	Return made up to 24/09/02; full list of members (7 pages)
21 May 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
21 May 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
19 October 2001	Return made up to 24/09/01; full list of members (7 pages)
19 October 2001	Return made up to 24/09/01; full list of members (7 pages)
30 August 2001	Total exemption full accounts made up to 30 September 2000 (11 pages)
30 August 2001	Total exemption full accounts made up to 30 September 2000 (11 pages)
5 May 2001	Particulars of mortgage/charge (7 pages)
5 May 2001	Particulars of mortgage/charge (7 pages)
28 September 2000	Return made up to 24/09/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 28/09/00 (8 pages)
28 September 2000	Return made up to 24/09/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 28/09/00 (8 pages)
3 December 1999	Accounts for a dormant company made up to 30 September 1999 (1 page)
3 December 1999	Accounts for a dormant company made up to 30 September 1999 (1 page)
3 December 1999	New director appointed (2 pages)
3 December 1999	New director appointed (2 pages)
28 September 1999	Accounts for a dormant company made up to 30 September 1998 (1 page)
28 September 1999	Return made up to 24/09/99; no change of members (4 pages)
28 September 1999	Return made up to 24/09/99; no change of members (4 pages)
28 September 1999	Accounts for a dormant company made up to 30 September 1998 (1 page)
10 November 1998	Return made up to 24/09/98; full list of members (6 pages)
10 November 1998	Return made up to 24/09/98; full list of members (6 pages)
26 May 1998	Registered office changed on 26/05/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
26 May 1998	Registered office changed on 26/05/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
26 May 1998	Director resigned (1 page)
26 May 1998	Secretary resigned (1 page)
26 May 1998	Director resigned (1 page)
26 May 1998	New director appointed (2 pages)
26 May 1998	New secretary appointed (2 pages)
26 May 1998	Secretary resigned (1 page)
26 May 1998	New director appointed (2 pages)
26 May 1998	New director appointed (2 pages)
26 May 1998	New secretary appointed (2 pages)
26 May 1998	New director appointed (2 pages)
24 May 1998	Memorandum and Articles of Association (8 pages)
24 May 1998	Memorandum and Articles of Association (8 pages)
27 October 1997	Company name changed effectgreat LIMITED\certificate issued on 28/10/97 (3 pages)
27 October 1997	Company name changed effectgreat LIMITED\certificate issued on 28/10/97 (3 pages)
24 September 1997	Incorporation (9 pages)
24 September 1997	Incorporation (9 pages)