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W E Sutton Limited SHIPSTON-ON-STOUR

W E Sutton started in year 2003 as Private Limited Company with registration number 04964564. The W E Sutton company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Shipston-on-stour at The Alloments. Postal code: CV36 5AS.

There is a single director in the company at the moment - David S., appointed on 14 November 2003. In addition, a secretary was appointed - Charlotte S., appointed on 9 February 2004. As of 16 April 2024, there was 1 ex secretary - William J.. There were no ex directors.

This company operates within the CV36 5AU postal code. The company is dealing with transport and has been registered as such. Its registration number is OH1138091 . It is located at Meadow Barn, Manor Farm, Banbury with a total of 2 carsand 2 trailers.

W E Sutton Limited Address / Contact

Office Address The Alloments
Office Address2 Willington
Town Shipston-on-stour
Post code CV36 5AS
Country of origin United Kingdom

Company Information / Profile

Registration Number 04964564
Date of Incorporation Fri, 14th Nov 2003
Industry Site preparation
End of financial Year 31st January
Company age 21 years old
Account next due date Thu, 31st Oct 2024 (198 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Mon, 27th Nov 2023 (2023-11-27)
Last confirmation statement dated Sun, 13th Nov 2022

Company staff

Charlotte S.

Position: Secretary

Appointed: 09 February 2004

David S.

Position: Director

Appointed: 14 November 2003

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 14 November 2003

Resigned: 14 November 2003

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 14 November 2003

Resigned: 14 November 2003

William J.

Position: Secretary

Appointed: 14 November 2003

Resigned: 09 February 2004

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats discovered, there is David S. The abovementioned PSC and has 75,01-100% shares.

David S.

Notified on 14 November 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-01-312012-01-312013-01-312014-01-312015-01-312016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Net Worth120 38398 69394 220121 933153 079256 289       
Balance Sheet
Cash Bank On Hand     10109 352128 34140 0497 76138 87739 750130 925
Current Assets87 96876 68288 301106 539148 108306 687309 455301 521274 386206 272236 069236 047401 005
Debtors70 83055 91572 49097 572145 469259 055182 058164 765219 372184 761186 885170 241228 510
Net Assets Liabilities     256 289338 146377 529375 262381 219380 468392 962593 431
Property Plant Equipment     378 784451 252512 766420 924470 701461 828491 999607 741
Total Inventories     47 62218 0458 41514 96513 75010 30726 05641 570
Cash Bank In Hand15 924397306 1422410       
Net Assets Liabilities Including Pension Asset Liability120 38398 69394 220121 933153 079256 289       
Stocks Inventory1 21420 37015 7812 8252 61547 622       
Tangible Fixed Assets144 216146 815173 801185 866376 122378 784       
Reserves/Capital
Called Up Share Capital100100100100100100       
Profit Loss Account Reserve120 28398 59394 120121 833152 979256 189       
Shareholder Funds120 38398 69394 220121 933153 079256 289       
Other
Secured Debts40 52639 14360 51648 150182 063173 049       
Accumulated Depreciation Impairment Property Plant Equipment      545 441557 064647 767479 179518 452534 560621 880
Average Number Employees During Period      15161515151315
Creditors     214 567163 100168 222142 052152 332175 191181 846201 432
Deferred Tax Liabilities      85 279      
Disposals Decrease In Depreciation Impairment Property Plant Equipment       112 81818 827257 59944 68868 50418 038
Disposals Property Plant Equipment       179 40029 645302 11357 500108 59565 000
Dividends Paid On Shares     34 22934 064      
Fixed Assets144 216146 815173 801185 866376 122378 784451 252512 766420 924470 701461 828491 999607 741
Increase Decrease In Net Deferred Tax Liability From Amount Recognised In Profit Or Loss      43 713      
Increase From Depreciation Charge For Year Property Plant Equipment       124 441109 53089 01183 96184 612105 358
Net Current Assets Liabilities15 623-11 260-26 63710 904-2 77292 120146 355133 299132 33453 94060 87854 201199 573
Property Plant Equipment Gross Cost      996 6931 069 8301 068 691949 880980 2801 026 5591 229 621
Provisions For Liabilities Balance Sheet Subtotal      85 27997 42579 97529 69018 84320 02629 428
Taxation Including Deferred Taxation Balance Sheet Subtotal     -41 566-85 279      
Total Additions Including From Business Combinations Property Plant Equipment       252 53728 506183 30287 900154 874268 062
Total Assets Less Current Liabilities159 839135 555147 164196 770373 350470 904597 607646 065553 258524 641522 706546 200807 314
Creditors Due After One Year Total Noncurrent Liabilities19 07214 266           
Obligations Under Finance Lease Hire Purchase Contracts After One Year19 07214 266           
Prepayments Accrued Income Not Expressed Within Current Asset Sub-total-72 345-87 942           
Provisions For Liabilities Charges20 38422 59620 48126 68738 20841 566       
Tangible Fixed Assets Additions 38 855107 01257 808323 486100 635       
Tangible Fixed Assets Cost Or Valuation347 177386 032394 044451 852726 338814 473       
Tangible Fixed Assets Depreciation202 961239 217220 243265 986350 216435 689       
Tangible Fixed Assets Depreciation Charge For Period 36 256           
Creditors Due After One Year 14 26632 46348 150182 063173 049       
Creditors Due Within One Year 87 942114 93895 635150 880214 567       
Tangible Fixed Assets Depreciation Charged In Period  32 28445 74394 03094 696       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals  51 258 9 8009 223       
Tangible Fixed Assets Disposals  99 000 49 00012 500       

Transport Operator Data

Meadow Barn
Address Manor Farm , Upper Brailes
City Banbury
Post code OX15 5AZ
Vehicles 2
Trailers 2

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Registered office address changed from 7 Brook Cottages Willington Shipston on Stour Warwickshire CV36 5AU to The Alloments Willington Shipston-on-Stour Warwickshire CV36 5AS on 2022-11-18
filed on: 18th, November 2022 		Free Download (1 page)

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