SUTCH LIFTING EQUIPMENT LIMITED

Overview

Company Name	SUTCH LIFTING EQUIPMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03598569
Jurisdiction	England/Wales
Date of Creation	Jul 15, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SUTCH LIFTING EQUIPMENT LIMITED?

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is SUTCH LIFTING EQUIPMENT LIMITED located?

Registered Office Address	Unit 18 Millbrook Close St James Mill Road NN5 5JF Northampton
Undeliverable Registered Office Address	No

What are the latest accounts for SUTCH LIFTING EQUIPMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for SUTCH LIFTING EQUIPMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 15, 2026
Next Confirmation Statement Due	Jul 29, 2026
Next Confirmation Statement Made Up To	Jul 15, 2025
Overdue	No

What are the latest filings for SUTCH LIFTING EQUIPMENT LIMITED?

Filings

Date

Description

Document

Type

Oct 16, 2025

Total exemption full accounts made up to Jun 30, 2025

9 pages

Sep 10, 2025

Previous accounting period shortened from Jul 31, 2025 to Jun 30, 2025

1 pages

AA01

Jul 18, 2025

Confirmation statement made on Jul 15, 2025 with updates

6 pages

CS01

Nov 30, 2024

Change of share class name or designation

2 pages

SH08

Nov 21, 2024

Total exemption full accounts made up to Jul 31, 2024

8 pages

Nov 19, 2024

Change of details for Mrs Margaret Elizabeth Sutch as a person with significant control on Nov 19, 2024

2 pages

PSC04

Nov 19, 2024

Secretary's details changed for Mrs Margaret Elizabeth Sutch on Nov 19, 2024

1 pages

CH03

Nov 19, 2024

Director's details changed for Alan Colin Wilson on Nov 19, 2024

2 pages

CH01

Nov 19, 2024

Director's details changed for Tracey Wilson on Nov 19, 2024

2 pages

CH01

Jul 15, 2024

Confirmation statement made on Jul 15, 2024 with updates

4 pages

CS01

Nov 02, 2023

Total exemption full accounts made up to Jul 31, 2023

8 pages

Jul 18, 2023

Change of details for Mrs Margaret Elizabeth Sutch as a person with significant control on Jul 18, 2023

2 pages

PSC04

Jul 18, 2023

Confirmation statement made on Jul 15, 2023 with updates

4 pages

CS01

May 03, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

May 03, 2023

Memorandum and Articles of Association

11 pages

Nov 21, 2022

Total exemption full accounts made up to Jul 31, 2022

8 pages

Aug 22, 2022

Confirmation statement made on Jul 15, 2022 with updates

4 pages

CS01

Nov 08, 2021

Total exemption full accounts made up to Jul 31, 2021

8 pages

Aug 16, 2021

Confirmation statement made on Jul 15, 2021 with updates

5 pages

CS01

Aug 10, 2021

Change of share class name or designation

2 pages

SH08

Aug 10, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Company business 13/07/2021	RES13
capital		Resolution of varying share rights or name	RES12

Aug 09, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Aug 08, 2021

Change of share class name or designation

2 pages

SH08

Jan 18, 2021

Termination of appointment of Ian Christopher Sutch as a director on Nov 29, 2020

1 pages

TM01

Jan 18, 2021

Appointment of Mrs Frances Elizabeth Hamilton as a director on Jan 01, 2021

2 pages

AP01

View All Filings

Who are the officers of SUTCH LIFTING EQUIPMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SUTCH, Margaret Elizabeth St James Mill Road NN5 5JF Northampton Unit 18 Millbrook Close United Kingdom	Oct 01, 2008		Secretary	St James Mill Road NN5 5JF Northampton Unit 18 Millbrook Close United Kingdom		British		59383180004
HAMILTON, Frances Elizabeth Unit 18 Millbrook Close St James Mill Road NN5 5JF Northampton	Jan 01, 2021		Director	Unit 18 Millbrook Close St James Mill Road NN5 5JF Northampton	England	British	1982-3	278657630001
WILSON, Alan Colin St James Mill Road NN5 5JF Northampton Unit 18 Millbrook Close United Kingdom	Jul 21, 1998		Director	St James Mill Road NN5 5JF Northampton Unit 18 Millbrook Close United Kingdom	United Kingdom	British	1970-4	59520260001
WILSON, Tracey St James Mill Road NN5 5JF Northampton Unit 18 Millbrook Close United Kingdom	Oct 01, 2008		Director	St James Mill Road NN5 5JF Northampton Unit 18 Millbrook Close United Kingdom	United Kingdom	British	1973-9	134090920001
SUTCH, Ian Christopher 8 Camelot Way Duston NN5 4BE Northampton	Jul 21, 1998	Jul 16, 2008	Secretary	8 Camelot Way Duston NN5 4BE Northampton		British		38196050004
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Jul 15, 1998	Jul 21, 1998	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London				900000080001
REEVE, Paul 87 Temple Grange PE4 5DW Werrington Peterborough	Jul 21, 1998	Dec 31, 2002	Director	87 Temple Grange PE4 5DW Werrington Peterborough		British	1961-8	124222860001
SUTCH, Ian Christopher 8 Camelot Way Duston NN5 4BE Northampton	Jul 21, 1998	Nov 29, 2020	Director	8 Camelot Way Duston NN5 4BE Northampton	United Kingdom	British	1952-12	38196050004
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Jul 15, 1998	Jul 21, 1998	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London				900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Jul 15, 1998	Jul 21, 1998	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London				900000080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SUTCH LIFTING EQUIPMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ian Christopher Sutch Duston NN5 4BG Northampton 8 Camelot Way Northamptonshire England	Apr 06, 2016	Duston NN5 4BG Northampton 8 Camelot Way Northamptonshire England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Margaret Elizabeth Sutch St James Mill Road NN5 5JF Northampton Unit 18 Millbrook Close United Kingdom	Apr 06, 2016	St James Mill Road NN5 5JF Northampton Unit 18 Millbrook Close United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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