Menna Overview
Here’s a quick overview of A.E. SUTTON LIMITED 👀 — a Betchworth, Surrey based business that started in 1962.
A.E. SUTTON LIMITED
- Company statusactive
- Company No00712221
- Age64 years 6 months Incorporated 4 January 1962
- Officers3
Address
Station House, Station Road, Betchworth, Surrey, RH3 7BZ, England
A.E. SUTTON LIMITED is an active company incorporated on 4 January 1962 and based in Betchworth, Surrey, England. The company was registered 64 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
17219 Manufacture of other paper and paperboard containers
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
7 Months Ago on 11 Dec 2025
Legacy
7 Months Ago on 11 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 10 Dec 2025
Legacy
7 Months Ago on 04 Dec 2025
Legacy
7 Months Ago on 04 Dec 2025
Change Account Reference Date Company Current Shortened
1 Year Ago on 28 May 2025
Confirmation Statement With Updates
1 Year Ago on 04 Feb 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 11 Dec 2024
Legacy
1 Year Ago on 11 Dec 2024
Legacy
1 Year Ago on 11 Dec 2024
Legacy
1 Year Ago on 11 Dec 2024
Resolution
1 Year Ago on 10 Dec 2024
Memorandum Articles
1 Year Ago on 10 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 03 Dec 2024
Termination Director Company With Name Termination Date
2 Years Ago on 07 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 06 Dec 2023
Cessation Of A Person With Significant Control
3 Years Ago on 06 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 06 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Mar 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 06 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 18 Jan 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ATKINSON, Peter Duncan | director | Oct 1956 | 03 Mar 2023 |
| GRAY, Ivor | director | Jul 1969 | 03 Mar 2023 |
| MACDONALD, James Graham | director | Jan 1986 | 03 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Macfarlane Group Uk Limited | 03 Mar 2023 | |
| Mr Simon John Sutton | Apr 1964 | 06 Apr 2016 |
| Mr John Trevor Sutton | Feb 1934 | 06 Apr 2016 |
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ATKINSON, Peter Duncan, GRAY, Ivor, MACDONALD, James Graham are mutual persons.
ATKINSON, Peter Duncan, GRAY, Ivor, MACDONALD, James Graham are mutual persons.
ATKINSON, Peter Duncan, GRAY, Ivor, MACDONALD, James Graham are mutual persons.
ATKINSON, Peter Duncan, GRAY, Ivor, MACDONALD, James Graham are mutual persons.
ATKINSON, Peter Duncan, GRAY, Ivor, MACDONALD, James Graham are mutual persons.
ATKINSON, Peter Duncan, GRAY, Ivor, MACDONALD, James Graham are mutual persons.
ATKINSON, Peter Duncan, GRAY, Ivor, MACDONALD, James Graham are mutual persons.
ATKINSON, Peter Duncan, GRAY, Ivor, MACDONALD, James Graham are mutual persons.
ATKINSON, Peter Duncan, GRAY, Ivor, MACDONALD, James Graham are mutual persons.
ATKINSON, Peter Duncan, GRAY, Ivor, MACDONALD, James Graham are mutual persons.
ATKINSON, Peter Duncan, GRAY, Ivor, MACDONALD, James Graham are mutual persons.
ATKINSON, Peter Duncan, GRAY, Ivor, MACDONALD, James Graham are mutual persons.
ATKINSON, Peter Duncan, GRAY, Ivor, MACDONALD, James Graham are mutual persons.
ATKINSON, Peter Duncan, GRAY, Ivor, MACDONALD, James Graham are mutual persons.
ATKINSON, Peter Duncan, GRAY, Ivor, MACDONALD, James Graham are mutual persons.
ATKINSON, Peter Duncan, GRAY, Ivor, MACDONALD, James Graham are mutual persons.
ATKINSON, Peter Duncan, GRAY, Ivor, MACDONALD, James Graham are mutual persons.
ATKINSON, Peter Duncan, GRAY, Ivor, MACDONALD, James Graham are mutual persons.
ATKINSON, Peter Duncan, GRAY, Ivor, MACDONALD, James Graham are mutual persons.
ATKINSON, Peter Duncan, GRAY, Ivor, MACDONALD, James Graham are mutual persons.
ATKINSON, Peter Duncan, GRAY, Ivor, MACDONALD, James Graham are mutual persons.
ATKINSON, Peter Duncan, GRAY, Ivor, MACDONALD, James Graham are mutual persons.
ATKINSON, Peter Duncan, MACDONALD, James Graham are mutual persons.
GRAY, Ivor, MACDONALD, James Graham are mutual persons.
MACDONALD, James Graham are mutual persons.
MACDONALD, James Graham are mutual persons.
MACDONALD, James Graham are mutual persons.
MACDONALD, James Graham are mutual persons.
MACDONALD, James Graham are mutual persons.
POTTER, Geoffrey Kenneth are mutual persons.
POTTER, Geoffrey Kenneth are mutual persons.
POTTER, Geoffrey Kenneth are mutual persons.
POTTER, Geoffrey Kenneth are mutual persons.
POTTER, Geoffrey Kenneth are mutual persons.
POTTER, Geoffrey Kenneth are mutual persons.
POTTER, Geoffrey Kenneth are mutual persons.
POTTER, Geoffrey Kenneth are mutual persons.
POTTER, Geoffrey Kenneth are mutual persons.
POTTER, Geoffrey Kenneth are mutual persons.
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ATKINSON, Peter Duncan, GRAY, Ivor, MACDONALD, James Graham are mutual persons.
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Menna Overview
Here’s a quick overview of A.E. SUTTON LIMITED 👀 — a Betchworth, Surrey based business that started in 1962.