Introduction
Watch Company
M
MICHAEL SUTTON'S CELLAR LIMITED
MICHAEL SUTTON'S CELLAR LIMITED is an active company incorporated on 2 July 2015 with the registered office located in Dartmouth. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale of beverages in specialised stores. MICHAEL SUTTON'S CELLAR LIMITED was registered 10 years ago.(SIC: 47250)
Status
active
Active since 10 years ago
Company No
09668583
LTD Company
Age
10 Years
Incorporated 2 July 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 April 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 July 2025 (8 months ago)
Submitted on 10 July 2025 (8 months ago)
Next Due
Due by 16 July 2026
For period ending 2 July 2026
Address
Riversbridge Embridge Dartmouth, TQ6 0LG,
3 key events • 2015 - 2020
Funding Officers Ownership
Company Founded
Jul 15
Incorporation Company
Director Left
Jul 20
Termination Director Company With Name T...
Owner Exit
Jul 20
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
SUTTON-SCOTT-TUCKER, Susan
ActiveEmbridge, DartmouthTQ6 0LG
Secretary
Appointed 02 Jul 2015
SUTTON-SCOTT-TUCKER, Susan
Embridge, DartmouthTQ6 0LG
Secretary
02 Jul 2015
Active
SUTTON-SCOTT-TUCKER, Jonathan James
ActiveEmbridge, DartmouthTQ6 0LG
Born August 1963
Director
Appointed 02 Jul 2015
SUTTON-SCOTT-TUCKER, Jonathan James
Embridge, DartmouthTQ6 0LG
Born August 1963
Director
02 Jul 2015
Active
SUTTON-SCOTT-TUCKER, Juliet Elizabeth
ResignedEmbridge, DartmouthTQ6 0LG
Born July 1941
Director
Appointed 02 Jul 2015
Resigned 09 Jul 2020
SUTTON-SCOTT-TUCKER, Juliet Elizabeth
Embridge, DartmouthTQ6 0LG
Born July 1941
Director
02 Jul 2015
Resigned 09 Jul 2020
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Juliet Elizabeth Sutton-Scott-Tucker
CeasedEmbridge, DartmouthTQ6 0LG
Born July 1941
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 09 Jul 2020
Mrs Juliet Elizabeth Sutton-Scott-Tucker
Embridge, DartmouthTQ6 0LG
Born July 1941
Ownership of shares 25 to 50 percent
06 Apr 2016
Ceased 09 Jul 2020
Ceased
Mr Jonathan James Sutton-Scott-Tucker
ActiveEmbridge, DartmouthTQ6 0LG
Born August 1963
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Mr Jonathan James Sutton-Scott-Tucker
Embridge, DartmouthTQ6 0LG
Born August 1963
Ownership of shares 25 to 50 percent
06 Apr 2016
Active
Mrs Susan Jayne Sutton-Scott-Tucker
ActiveEmbridge, DartmouthTQ6 0LG
Born December 1962
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Mrs Susan Jayne Sutton-Scott-Tucker
Embridge, DartmouthTQ6 0LG
Born December 1962
Ownership of shares 25 to 50 percent
06 Apr 2016
Active
Filing History
25
Description
Type
Date Filed
Document
17 July 2024
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
17 July 2024
16 July 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
16 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
9 July 2020
9 July 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 July 2020
7 July 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 July 2016