E.SUTTON & SON LIMITED

Active - Accounts Filed

General Information

NAME
E.SUTTON & SON LIMITED

COMPANY NUMBER
00395322

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
10/05/1945 (79 years and 7 months old)

WEBSITE
www.esutton.co.uk

CONFIRMATION STATEMENT MADE UP TO
10/05/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

RIVERSIDE, NEWCHURCH ROAD, BACUP
LANCS
OL13 0DT

Telephone: 01706874961
TPS: No

TRADING ADDRESSES

Riverside
Newchurch Road
Bacup
Lancashire
OL13 0DT

Telephone: 874961

Credit Risk Overview

Want to learn more about E.SUTTON & SON LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£7.6M

20.87%

NET WORTH

£21.3M

13.06%

TOTAL LIABILITIES

£4M

9.03%

NET ASSETS

£21.3M

12.50%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

14

SHAREHOLDERS

17

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
E.SUTTON & SON LIMITED	Active - Accounts Filed	View Report
COURTESY SHOES LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/10/2024	Event: New Accounts filed
Date: 17/05/2024	Event: New Confirmation Statement filed
Date: 16/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about E.SUTTON & SON LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about E.SUTTON & SON LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about E.SUTTON & SON LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£7.6M

20.87%

NET WORTH

£21.3M

13.06%

TOTAL LIABILITIES

£4M

9.03%

NET ASSETS

£21.3M

12.50%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

14

SHAREHOLDERS

17

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
E S A LTD	Owned: 30.07 %	Shares: 23,650	Price per share: £1.00	Total Value: £23,650.00
RIVERSIDE CHARITABLE TRUST LTD	Owned: 26.13 %	Shares: 20,555	Price per share: £1.00	Total Value: £20,555.00
FLORENCES CHARITABLE TRUST LTD	Owned: 23.46 %	Shares: 18,455	Price per share: £1.00	Total Value: £18,455.00
PAUL STYLES	Owned: 2.54 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
MARK ALAN FOSTER BUTTERWORTH	Owned: 2.54 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
MARK CHALMERS	Owned: 2.54 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
MARTIN ROBINSON	Owned: 1.91 %	Shares: 1,500	Price per share: £1.00	Total Value: £1,500.00
SUZANNE BOOTHROYD	Owned: 1.91 %	Shares: 1,500	Price per share: £1.00	Total Value: £1,500.00
ADAM FOSTER	Owned: 1.78 %	Shares: 1,400	Price per share: £1.00	Total Value: £1,400.00
NICHOLAS GREEN	Owned: 1.27 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
STUART PROCTOR	Owned: 1.27 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
BARRY MILES	Owned: 1.27 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
CHRISTOPHER POWELL	Owned: 1.27 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
SIMON CLEGG	Owned: 0.76 %	Shares: 600	Price per share: £1.00	Total Value: £600.00
CLAIRE IRELAND	Owned: 0.51 %	Shares: 400	Price per share: £1.00	Total Value: £400.00
LUKE PATERSON	Owned: 0.51 %	Shares: 400	Price per share: £1.00	Total Value: £400.00
BEN SAGAR	Owned: 0.25 %	Shares: 200	Price per share: £1.00	Total Value: £200.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Mark Alan Foster Butterworth 30/01/2014 - Present (10 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Mark Alan Foster Butterworth 24/03/2016 - Present (8 years and 8 months) Born in Aug 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Mark James Chalmers 22/09/2020 - Present (4 years and 3 months) Born in Jul 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 8 Past: 7	View Report
Barry John Lynch Director: 28/12/1990 - Present (33 years and 11 months) Secretary: 03/04/1993 - Present (31 years and 8 months) Born in Jan 1945	Status: Resigned	Position: Director&Secretary	Appointments: Current: 4 Past: 26	View Report
Harry Francis 28/12/1990 - Present (33 years and 11 months) Born in May 1931	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
E.SUTTON & SON LIMITED	Active - Accounts Filed	View Report
COURTESY SHOES LIMITED	Active - Accounts Filed	View Report
COURTESY SHOES LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 09/10/2024	Event: New Accounts filed
Date: 17/05/2024	Event: New Confirmation Statement filed
Date: 16/10/2023	Event: New Accounts filed
Date: 14/05/2023	Event: New Confirmation Statement filed
Date: 16/12/2022	Event: New Confirmation Statement filed
Date: 07/10/2022	Event: New Accounts filed
Date: 17/12/2021	Event: New Confirmation Statement filed
Date: 31/10/2021	Event: New Accounts filed
Date: 31/10/2021	Event: New Accounts filed
Date: 12/03/2021	Event: New Accounts filed
Date: 30/01/2021	Event: New Confirmation Statement filed
Date: 13/10/2020	Event: Mark James Chalmers (927492820) has left the board
Date: 13/10/2020	Event: New Board Member Mark James Chalmers (906122253) Appointed
Date: 06/10/2020	Event: Michael Stephen Kelly (910661253) has left the board
Date: 06/10/2020	Event: New Board Member Mark James Chalmers (927492820) Appointed
Date: 27/12/2019	Event: New Confirmation Statement filed
Date: 12/10/2019	Event: New Accounts filed
Date: 08/01/2019	Event: New Accounts filed
Date: 25/12/2018	Event: New Confirmation Statement filed
Date: 30/04/2018	Event: New Board Member Michael Stephen Kelly (910661253) Appointed
Date: 30/04/2018	Event: Brian Terry (900208346) has left the board
Date: 24/12/2017	Event: New Confirmation Statement filed
Date: 07/12/2017	Event: New Accounts filed
Date: 01/03/2017	Event: New Accounts filed
Date: 03/01/2017	Event: New Confirmation Statement filed
Date: 31/03/2016	Event: New Board Member Mark Alan Foster Butterworth (914820318) Appointed
Date: 10/01/2016	Event: New Confirmation Statement filed
Date: 11/12/2015	Event: New Accounts filed
Date: 20/12/2014	Event: New Confirmation Statement filed
Date: 12/12/2014	Event: New Accounts filed
Date: 03/02/2014	Event: John Wilkinson (909395141) has left the board
Date: 03/02/2014	Event: Kevin Dempsey (909395134) has left the board
Date: 03/02/2014	Event: New Company Secretary Mark Alan Foster Butterworth (918471260) Appointed
Date: 07/01/2014	Event: New Confirmation Statement filed
Date: 15/11/2013	Event: New Accounts filed
Date: 27/12/2012	Event: New Confirmation Statement filed
Date: 06/11/2012	Event: New Accounts filed

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

E.SUTTON & SON LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£7.6M

£21.3M

£4M

£21.3M

People Overview

2

14

17

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£7.6M

£21.3M

£4M

£21.3M

Accounts

People Overview

2

14

17

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

Company Formation Prepare for your business adventure

Virtual Office Calls, packages, mail. Sorted

Company Search Find what you need at the touch of a button

Websites Create a professional website the simple way

Work Hub Flexible London desk space for your business

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™