SUTTONS TRANSPORT GROUP LIMITED
Overview
| Company Name | SUTTONS TRANSPORT GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03246133 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SUTTONS TRANSPORT GROUP LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is SUTTONS TRANSPORT GROUP LIMITED located?
| Registered Office Address | Grange Farm Poolhead Wem SY4 5QY Shrewsbury Shropshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SUTTONS TRANSPORT GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| SUTTONS TRANSPORT HOLDINGS LIMITED | Sep 05, 1996 | Sep 05, 1996 |
What are the latest accounts for SUTTONS TRANSPORT GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for SUTTONS TRANSPORT GROUP LIMITED?
| Last Confirmation Statement Made Up To | Nov 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 26, 2025 |
| Overdue | No |
What are the latest filings for SUTTONS TRANSPORT GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Cessation of Thomas Cradley Group Holdings Limited as a person with significant control on May 01, 2026 | 1 pages | PSC07 | ||||||||||
Notification of Thomas Cradley Group Holdings Limited as a person with significant control on Apr 30, 2026 | 2 pages | PSC02 | ||||||||||
Notification of Thomas Cradley Limited as a person with significant control on May 01, 2026 | 2 pages | PSC02 | ||||||||||
Cessation of Thomas Cradley Holdings Limited as a person with significant control on May 01, 2026 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Keith Broom as a director on May 04, 2026 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2025 | 18 pages | AA | ||||||||||
Confirmation statement made on Nov 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Grange Farm Poolhead Wem Shrewsbury Shropshire SY4 5QY United Kingdom to Grange Farm Poolhead Wem Shrewsbury Shropshire SY4 5QY on Nov 06, 2025 | 1 pages | AD01 | ||||||||||
Registered office address changed from Gorsey Lane Widnes Cheshire WA8 0GG to Grange Farm Poolhead Wem Shrewsbury Shropshire SY4 5QY on Nov 06, 2025 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2024 | 19 pages | AA | ||||||||||
Confirmation statement made on Jan 02, 2025 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Keith Broom as a secretary on Oct 29, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Nicola Wignall Jennings as a secretary on Oct 29, 2024 | 1 pages | TM02 | ||||||||||
Satisfaction of charge 032461330002 in full | 1 pages | MR04 | ||||||||||
Statement of capital on Apr 29, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of Thomas Cradley Holdings Limited as a person with significant control on Jan 25, 2017 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Jan 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Thomas Cradley Holdings Limited as a person with significant control on Jan 02, 2024 | 1 pages | PSC07 | ||||||||||
Audit exemption subsidiary accounts made up to Apr 30, 2023 | 20 pages | AA | ||||||||||
legacy | 47 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Who are the officers of SUTTONS TRANSPORT GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROOM, Keith | Secretary | Poolhead Wem SY4 5QY Shrewsbury Grange Farm Shropshire United Kingdom | 328731370001 | |||||||
| SUTTON, John Michael, Mr. | Director | Poolhead Wem SY4 5QY Shrewsbury Grange Farm Shropshire United Kingdom | England | British | 178233830001 | |||||
| ATKINSON, Ian | Secretary | Gorsey Lane Widnes WA8 0GG Cheshire | 151189030001 | |||||||
| BROWN, Michael Stewart | Secretary | 10 Meadow Close Turneys Quay NG2 3HZ Nottingham | British | 86327240002 | ||||||
| DUNN, Stephen | Secretary | 1 Shipham Close Village On The Green WN7 5DX Leigh Lancashire | British | 35917810001 | ||||||
| GRANTHAM, Louise Christine | Secretary | 18 Chapel Walks Broomedge WA13 0SQ Lymm Cheshire | British | 69159150001 | ||||||
| LIGHTFOOT, Gordon | Secretary | Deva 3 Burfield Drive Appleton WA4 5DB Warrington Cheshire | British | 6533330001 | ||||||
| LIGHTFOOT, Gordon | Secretary | Deva 3 Burfield Drive Appleton WA4 5DB Warrington Cheshire | British | 6533330001 | ||||||
| MOLYNEAUX, Peter | Secretary | Gorsey Lane Widnes WA8 0GG Cheshire | British | 106415010001 | ||||||
| ORGER, Christopher | Secretary | Gorsey Lane Widnes WA8 0GG Cheshire | 168921970001 | |||||||
| WIGNALL JENNINGS, Nicola | Secretary | Gorsey Lane Widnes WA8 0GG Cheshire | 199887320001 | |||||||
| CHETTLEBURGH INTERNATIONAL LIMITED | Nominee Secretary | Temple House 20 Holywell Row EC2A 4JB London | 900000860001 | |||||||
| ATKINSON, Ian | Director | Gorsey Lane Widnes WA8 0GG Cheshire | United Kingdom | British | 95259770001 | |||||
| BAIRD, Andrew Mark | Director | Gorsey Lane Widnes WA8 0GG Cheshire | United Kingdom | British | 120511310001 | |||||
| BALDWIN, Malcolm John | Director | Sion Hill Place BA1 5SJ Bath 9 Avon | United Kingdom | British | 63686590002 | |||||
| BROADHURST, Timothy Nicholas | Director | Gorsey Lane Widnes WA8 0GG Cheshire | England | British | 107074480001 | |||||
| BROOM, Keith | Director | Poolhead Wem SY4 5QY Shrewsbury Grange Farm Shropshire United Kingdom | United Kingdom | British | 127628540002 | |||||
| BROWN, David Reginald | Director | Nappa House Grewelthorpe HG4 3BT Ripon North Yorkshire | Uk | British | 13206280001 | |||||
| BROWN, Michael Stewart | Director | 10 Meadow Close Turneys Quay NG2 3HZ Nottingham | British | 86327240002 | ||||||
| CALLAGHAN, Andrew Michael | Director | Graybrook Farm Middlewich Road WA16 9JQ Allostock Cheshire | British | 76165950001 | ||||||
| CUNDY, Michael Paul | Director | Gorsey Lane Widnes WA8 0GG Cheshire | United Kingdom | British | 130615490002 | |||||
| DUNN, Stephen | Director | 1 Shipham Close Village On The Green WN7 5DX Leigh Lancashire | British | 35917810001 | ||||||
| GILLAM, John | Director | 5 White House Garth HU14 3FB North Ferriby North Humberside | British | 117224540001 | ||||||
| GRANTHAM, Louise Christine | Director | 18 Chapel Walks Broomedge WA13 0SQ Lymm Cheshire | England | British | 69159150001 | |||||
| GYTE, Nicola Carol | Director | Gorsey Lane Widnes WA8 0GG Cheshire | England | British | 192686110001 | |||||
| GYTE, Nicola Carol | Director | Widnes WA8 0GG Cheshire Gorsey Lane United Kingdom | England | British | 192686110001 | |||||
| HASLAM, Mark Peter | Director | Gorsey Lane Widnes WA8 0GG Cheshire | England | British | 177430720002 | |||||
| HASSALL, Stephen Barry | Director | Gorsey Lane Widnes WA8 0GG Cheshire | United Kingdom | British | 136024730001 | |||||
| KENNY, Peter Michael Anthony | Director | Gorsey Lane WA8 OGG Widnes Cheshire | United Kingdom | Irish | 151270040001 | |||||
| LEIGHTON, Antony John | Director | Gorsey Lane Widnes WA8 0GG Cheshire | England | British | 190985190001 | |||||
| LIGHTFOOT, Gordon | Director | Deva 3 Burfield Drive Appleton WA4 5DB Warrington Cheshire | British | 6533330001 | ||||||
| MCNALLY, Barry | Director | Gorsey Lane Widnes WA8 0GG Cheshire | United Kingdom | Irish | 222478730001 | |||||
| MOLYNEAUX, Peter | Director | Gorsey Lane Widnes WA8 0GG Cheshire | United Kingdom | British | 106415010001 | |||||
| PALMER, Andrew James | Director | Gorsey Lane Widnes WA8 0GG Cheshire | England | British | 39278030001 | |||||
| ROWLAND, Stephen John | Director | Gorsey Lane Widnes WA8 0GG Cheshire | England | British | 236068120001 |
Who are the persons with significant control of SUTTONS TRANSPORT GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Thomas Cradley Limited | May 01, 2026 | Poolhead Wem SY4 5QY Shrewsbury Grange Farm United Kingdom United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Thomas Cradley Group Holdings Limited | Apr 30, 2026 | Wem SY4 5QY Shrewsbury Grange Farm Poolhead England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Thomas Cradley Holdings Limited | Jan 25, 2017 | Gorsey Lane WA8 0GG Widnes Thomas Cradley Holdings Limited England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Thomas Cradley Holdings Limited | Jan 25, 2017 | Gorsey Lane WA8 0GG Widnes Suttons England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0