AS

A.E. SUTTON LIMITED

Active

Company number 00712221

Betchworth, England · Incorporated 4 January 1962

Station House, Station Road, Betchworth, Surrey, RH3 7BZ, England

Last updated on 24 March 2026

Manufacture of other paper and paperboard containers · SIC 17219

Status
Active
Company age
64 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
6 April 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
18 January 2026
Next due
1 February 2027
5 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Macfarlane Group Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 March 2023

Funding

3 funding rounds
6 April 2012
Shares allotted · 0 shares allotted
—
6 April 2011
Shares allotted · 0 shares allotted
—
6 April 2010
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
28 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 December 2025 View
Legacy
Accounts
11 December 2025 View
Termination Director Company With Name Termination Date
Officers
10 December 2025 View
Legacy
Other
4 December 2025 View
Legacy
Other
4 December 2025 View
Change Account Reference Date Company Current Shortened
Accounts
28 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
4 February 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 December 2024 View
Legacy
Accounts
11 December 2024 View
Legacy
Other
11 December 2024 View
Legacy
Other
11 December 2024 View
Resolution
Resolution
10 December 2024 View
Memorandum Articles
Incorporation
10 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 December 2024 View
Termination Director Company With Name Termination Date
Officers
7 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 December 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 March 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 March 2023 View
Appoint Person Director Company With Name Date
Officers
6 March 2023 View
Appoint Person Director Company With Name Date
Officers
6 March 2023 View
Appoint Person Director Company With Name Date
Officers
6 March 2023 View
Termination Secretary Company With Name Termination Date
Officers
6 March 2023 View
Termination Director Company With Name Termination Date
Officers
6 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
17 January 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
27 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
27 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2021 View
Termination Director Company With Name Termination Date
Officers
7 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2017 View
Change Person Director Company With Change Date
Officers
26 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
29 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2014 View
Change Person Director Company With Change Date
Officers
31 October 2014 View
Change Person Director Company With Change Date
Officers
31 October 2014 View
Change Person Secretary Company With Change Date
Officers
31 October 2014 View
Change Person Director Company With Change Date
Officers
31 October 2014 View
Change Person Director Company With Change Date
Officers
31 October 2014 View
Change Person Director Company With Change Date
Officers
5 February 2014 View
Change Person Director Company With Change Date
Officers
5 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2012 View
Legacy
Mortgage
2 October 2012 View
Capital Allotment Shares
Capital
27 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2011 View
Appoint Person Director Company With Name
Officers
28 April 2011 View
Capital Allotment Shares
Capital
28 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2010 View
Capital Allotment Shares
Capital
23 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2009 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Legacy
Capital
15 April 2009 View
Legacy
Annual Return
4 November 2008 View
Legacy
Address
4 November 2008 View
Legacy
Address
4 November 2008 View
Legacy
Address
4 November 2008 View
Legacy
Capital
9 September 2008 View
Legacy
Mortgage
9 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 September 2008 View
Legacy
Annual Return
31 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 November 2006 View
Legacy
Annual Return
27 October 2006 View
Legacy
Officers
7 April 2006 View
Legacy
Annual Return
11 November 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 October 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 January 2005 View
Legacy
Annual Return
1 November 2004 View
Legacy
Mortgage
21 February 2004 View
Legacy
Officers
5 December 2003 View
Accounts With Accounts Type Medium
Accounts
4 December 2003 View
Legacy
Annual Return
30 October 2003 View
Accounts With Accounts Type Full
Accounts
22 November 2002 View
Legacy
Annual Return
31 October 2002 View
Accounts With Accounts Type Full
Accounts
31 January 2002 View
Legacy
Annual Return
6 November 2001 View
Accounts With Accounts Type Full
Accounts
11 January 2001 View
Legacy
Mortgage
21 November 2000 View
Legacy
Annual Return
31 October 2000 View
Legacy
Capital
12 April 2000 View
Resolution
Resolution
12 April 2000 View
Accounts With Accounts Type Full
Accounts
30 November 1999 View
Legacy
Officers
4 November 1999 View
Legacy
Annual Return
28 October 1999 View
Accounts With Accounts Type Full
Accounts
31 January 1999 View
Legacy
Annual Return
30 October 1998 View
Accounts With Accounts Type Medium
Accounts
21 January 1998 View
Legacy
Annual Return
30 October 1997 View
Legacy
Annual Return
8 November 1996 View
Accounts With Accounts Type Small
Accounts
6 September 1996 View
Legacy
Accounts
20 August 1996 View
Legacy
Officers
12 January 1996 View
Legacy
Annual Return
15 November 1995 View
Legacy
Mortgage
2 September 1995 View
Legacy
Mortgage
2 September 1995 View
Legacy
Mortgage
2 September 1995 View
Legacy
Mortgage
2 September 1995 View
Accounts With Accounts Type Small
Accounts
24 August 1995 View
Legacy
Annual Return
28 October 1994 View
Accounts With Accounts Type Small
Accounts
22 September 1994 View
Legacy
Annual Return
3 November 1993 View
Accounts With Accounts Type Small
Accounts
2 November 1993 View
Legacy
Officers
25 October 1993 View
Legacy
Officers
16 June 1993 View
Legacy
Officers
17 November 1992 View
Legacy
Annual Return
17 November 1992 View
Accounts With Accounts Type Small
Accounts
7 November 1992 View
Auditors Resignation Company
Auditors
13 March 1992 View
Accounts With Accounts Type Small
Accounts
30 October 1991 View
Legacy
Annual Return
30 October 1991 View
Legacy
Mortgage
13 June 1991 View
Legacy
Annual Return
7 November 1990 View
Accounts With Accounts Type Small
Accounts
12 October 1990 View
Legacy
Annual Return
10 October 1989 View
Accounts With Accounts Type Small
Accounts
15 September 1989 View
Legacy
Annual Return
31 January 1989 View
Accounts With Accounts Type Small
Accounts
4 December 1988 View
Accounts With Accounts Type Small
Accounts
7 January 1988 View
Legacy
Annual Return
7 January 1988 View
Legacy
Annual Return
22 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Small
Accounts
14 November 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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