Hutton Shopfitting Limited

Company Name	Hutton Shopfitting Limited
Company Status	Active
Company Number	02918199
Category	Private Limited Company
Incorporation Date	12 April 1994(30 years ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr John Anthony Bendelack
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 April 2002(7 years, 11 months after company formation)
Appointment Duration	22 years
Role	Company Director
Country of Residence	England
Correspondence Address	Birch Business Centre Maldon Road Birch Colchester Essex CO2 0LT

Director Name	Mr Nicholas David Hughes
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 April 2002(7 years, 11 months after company formation)
Appointment Duration	22 years
Role	Company Director
Country of Residence	England
Correspondence Address	Birch Business Centre Maldon Road Birch Colchester Essex CO2 0LT

Director Name	Mr David Scott Ball
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	26 October 2018(24 years, 6 months after company formation)
Appointment Duration	5 years, 6 months
Role	Construction Director
Country of Residence	England
Correspondence Address	Birch Business Centre Maldon Road Birch Colchester Essex CO2 0LT

Director Name	Mr Peter Melvyn Saville
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	26 October 2018(24 years, 6 months after company formation)
Appointment Duration	5 years, 6 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	Birch Business Centre Maldon Road Birch Colchester Essex CO2 0LT

Director Name	Mr Mathew Julian Smith
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	26 October 2018(24 years, 6 months after company formation)
Appointment Duration	5 years, 6 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Birch Business Centre Maldon Road Birch Colchester Essex CO2 0LT

Director Name	Mr Paul Snoxell
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	26 October 2018(24 years, 6 months after company formation)
Appointment Duration	5 years, 6 months
Role	Estimating Director
Country of Residence	England
Correspondence Address	Birch Business Centre Maldon Road Birch Colchester Essex CO2 0LT

Secretary Name	Mathew Julian Smith
Status	Current
Appointed	26 October 2018(24 years, 6 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Correspondence Address	Birch Business Centre Maldon Road Birch Colchester Essex CO2 0LT

Director Name	Carol Ann Wadley
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1994(same day as company formation)
Role	Legal Secretary
Correspondence Address	5 Normandie Way Bures Suffolk CO8 5BE

Secretary Name	Caron Elizabeth Jarvis
Nationality	British
Status	Resigned
Appointed	12 April 1994(same day as company formation)
Role	Secretary
Correspondence Address	38 Pampas Close Highwoods Colchester Essex CO4 4ST

Director Name	Mr Charles Eric William Ince
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1994(1 month, 1 week after company formation)
Appointment Duration	7 years, 10 months (resigned 01 April 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Rainbow Lodge Chapel Road Langham Colchester Essex CO4 5NY

Director Name	Mr Ian Christopher Pettitt
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1994(1 month, 1 week after company formation)
Appointment Duration	7 years, 10 months (resigned 01 April 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sargents Farm Wissington Nayland Colchester CO6 4NF

Secretary Name	Mr Philip Douglas Reeve
Nationality	British
Status	Resigned
Appointed	23 May 1994(1 month, 1 week after company formation)
Appointment Duration	12 years, 10 months (resigned 30 March 2007)
Role	Secretary
Country of Residence	England
Correspondence Address	Waterhouse Farm Waterhouse Lane, Burnt Heath Ardleigh Essex CO7 7NB

Director Name	Mr Michael Geoffrey Newton
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(7 years, 11 months after company formation)
Appointment Duration	10 years, 4 months (resigned 27 July 2012)
Role	Construction Director
Country of Residence	United Kingdom
Correspondence Address	1 Walnut Close Acton Sudbury Suffolk CO10 0UG

Director Name	Mr Philip Douglas Reeve
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(7 years, 11 months after company formation)
Appointment Duration	4 years, 12 months (resigned 30 March 2007)
Role	Secretary
Country of Residence	England
Correspondence Address	Waterhouse Farm Waterhouse Lane, Burnt Heath Ardleigh Essex CO7 7NB

Director Name	Mr Mark Gideon Shoesmith
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(7 years, 11 months after company formation)
Appointment Duration	10 years, 4 months (resigned 27 July 2012)
Role	Construction Director
Country of Residence	United Kingdom
Correspondence Address	Oak House White Street Green, Polstead Colchester Essex CO6 5DW

Secretary Name	Mr Nicholas David Hughes
Nationality	British
Status	Resigned
Appointed	30 March 2007(12 years, 11 months after company formation)
Appointment Duration	11 years, 7 months (resigned 26 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Birch Business Centre Maldon Road Birch Colchester Essex CO2 0LT

Contact

Website	hutton-group.co.uk
Telephone	01206 330380
Telephone region	Colchester

Location

Registered Address	Birch Business Centre Maldon Road Birch Colchester Essex CO2 0LT
Region	East of England
Constituency	Witham
County	Essex
Parish	Birch
Ward	Marks Tey and Layer
Address Matches	5 other UK companies use this postal address

Shareholders

2 at £1	Hutton Holdings 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	3 February 2024 (2 months, 2 weeks ago)
Next Return Due	17 February 2025 (9 months, 4 weeks from now)

Charges

27 February 2019	Delivered on: 1 March 2019 Persons entitled: John Bendelack and Nicholas Hughes. Classification: A registered charge Particulars: All land vested in or charged to the chargor, all fixtures and fittings attached to that land and all rents receivable from any lease granted out of that land. Outstanding

Filing History

25 July 2023	Termination of appointment of Nicholas David Hughes as a director on 20 April 2023 (1 page)
3 February 2023	Confirmation statement made on 3 February 2023 with no updates (3 pages)
25 January 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (1 page)
25 January 2023	Audit exemption subsidiary accounts made up to 31 March 2022 (9 pages)
16 January 2023	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (37 pages)
16 January 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages)
3 February 2022	Confirmation statement made on 3 February 2022 with no updates (3 pages)
20 January 2022	Audit exemption subsidiary accounts made up to 31 March 2021 (10 pages)
29 December 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (1 page)
29 December 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/21 (3 pages)
29 December 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (41 pages)
11 February 2021	Audit exemption subsidiary accounts made up to 31 March 2020 (9 pages)
3 February 2021	Confirmation statement made on 3 February 2021 with no updates (3 pages)
5 January 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (1 page)
5 January 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
5 January 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (41 pages)
3 February 2020	Confirmation statement made on 3 February 2020 with no updates (3 pages)
11 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
1 March 2019	Registration of charge 029181990001, created on 27 February 2019 (15 pages)
6 February 2019	Confirmation statement made on 3 February 2019 with no updates (3 pages)
17 December 2018	Appointment of Mathew Julian Smith as a secretary on 26 October 2018 (2 pages)
17 December 2018	Termination of appointment of Nicholas David Hughes as a secretary on 26 October 2018 (1 page)
20 November 2018	Audit exemption subsidiary accounts made up to 31 March 2018 (9 pages)
20 November 2018	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (1 page)
20 November 2018	Audit exemption statement of guarantee by parent company for period ending 31/03/18 (3 pages)
20 November 2018	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (37 pages)
6 November 2018	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (37 pages)
5 November 2018	Appointment of Mr Paul Snoxell as a director on 26 October 2018 (2 pages)
5 November 2018	Appointment of Mr Peter Melvyn Saville as a director on 26 October 2018 (2 pages)
5 November 2018	Appointment of Mr David Scott Ball as a director on 26 October 2018 (2 pages)
5 November 2018	Appointment of Mr Mathew Julian Smith as a director on 26 October 2018 (2 pages)
14 February 2018	Confirmation statement made on 3 February 2018 with no updates (3 pages)
11 September 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
11 September 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (34 pages)
11 September 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page)
11 September 2017	Audit exemption subsidiary accounts made up to 31 March 2017 (9 pages)
11 September 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
11 September 2017	Audit exemption subsidiary accounts made up to 31 March 2017 (9 pages)
11 September 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (34 pages)
11 September 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page)
3 February 2017	Confirmation statement made on 3 February 2017 with updates (6 pages)
3 February 2017	Confirmation statement made on 3 February 2017 with updates (6 pages)
20 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
20 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
19 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 2 (4 pages)
19 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 2 (4 pages)
3 February 2016	Accounts for a dormant company made up to 31 March 2015 (7 pages)
3 February 2016	Accounts for a dormant company made up to 31 March 2015 (7 pages)
21 April 2015	Secretary's details changed for Mr Nicholas David Hughes on 21 April 2015 (1 page)
21 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 2 (4 pages)
21 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 2 (4 pages)
21 April 2015	Director's details changed for Mr Nicholas David Hughes on 21 April 2015 (2 pages)
21 April 2015	Director's details changed for Mr John Anthony Bendelack on 21 April 2015 (2 pages)
21 April 2015	Director's details changed for Mr Nicholas David Hughes on 21 April 2015 (2 pages)
21 April 2015	Director's details changed for Mr John Anthony Bendelack on 21 April 2015 (2 pages)
21 April 2015	Secretary's details changed for Mr Nicholas David Hughes on 21 April 2015 (1 page)
22 February 2015	Accounts for a dormant company made up to 31 March 2014 (1 page)
22 February 2015	Accounts for a dormant company made up to 31 March 2014 (1 page)
9 May 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 2 (5 pages)
9 May 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 2 (5 pages)
5 February 2014	Accounts for a dormant company made up to 31 March 2013 (1 page)
5 February 2014	Accounts for a dormant company made up to 31 March 2013 (1 page)
18 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders (5 pages)
18 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders (5 pages)
20 December 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
20 December 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
3 August 2012	Termination of appointment of Michael Newton as a director (2 pages)
3 August 2012	Termination of appointment of Michael Newton as a director (2 pages)
3 August 2012	Termination of appointment of Mark Shoesmith as a director (2 pages)
3 August 2012	Termination of appointment of Mark Shoesmith as a director (2 pages)
8 May 2012	Annual return made up to 12 April 2012 with a full list of shareholders (7 pages)
8 May 2012	Annual return made up to 12 April 2012 with a full list of shareholders (7 pages)
29 December 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
29 December 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
18 April 2011	Director's details changed for Michael Geoffrey Newton on 12 April 2011 (2 pages)
18 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (7 pages)
18 April 2011	Director's details changed for Michael Geoffrey Newton on 12 April 2011 (2 pages)
18 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (7 pages)
1 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
1 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
5 May 2010	Annual return made up to 12 April 2010 with a full list of shareholders (6 pages)
5 May 2010	Annual return made up to 12 April 2010 with a full list of shareholders (6 pages)
3 February 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
3 February 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
16 April 2009	Return made up to 12/04/09; full list of members (4 pages)
16 April 2009	Return made up to 12/04/09; full list of members (4 pages)
29 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
29 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
9 May 2008	Return made up to 12/04/08; full list of members (4 pages)
9 May 2008	Return made up to 12/04/08; full list of members (4 pages)
1 February 2008	Accounts for a dormant company made up to 31 March 2007 (4 pages)
1 February 2008	Accounts for a dormant company made up to 31 March 2007 (4 pages)
21 May 2007	Return made up to 12/04/07; full list of members (3 pages)
21 May 2007	Return made up to 12/04/07; full list of members (3 pages)
18 April 2007	Secretary resigned;director resigned (1 page)
18 April 2007	New secretary appointed (1 page)
18 April 2007	New secretary appointed (1 page)
18 April 2007	Secretary resigned;director resigned (1 page)
3 April 2007	Accounts for a dormant company made up to 31 March 2006 (4 pages)
3 April 2007	Accounts for a dormant company made up to 31 March 2006 (4 pages)
29 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
29 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
25 May 2006	Return made up to 12/04/06; full list of members (3 pages)
25 May 2006	Return made up to 12/04/06; full list of members (3 pages)
4 February 2006	Accounts for a dormant company made up to 31 March 2005 (4 pages)
4 February 2006	Accounts for a dormant company made up to 31 March 2005 (4 pages)
10 June 2005	Return made up to 12/04/05; full list of members (3 pages)
10 June 2005	Return made up to 12/04/05; full list of members (3 pages)
18 January 2005	Accounts for a dormant company made up to 31 March 2004 (4 pages)
18 January 2005	Accounts for a dormant company made up to 31 March 2004 (4 pages)
18 January 2005	Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
18 January 2005	Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
22 June 2004	Return made up to 12/04/04; full list of members (8 pages)
22 June 2004	Return made up to 12/04/04; full list of members (8 pages)
26 February 2004	Accounts for a dormant company made up to 30 April 2003 (4 pages)
26 February 2004	Accounts for a dormant company made up to 30 April 2003 (4 pages)
4 May 2003	Return made up to 12/04/03; full list of members (8 pages)
4 May 2003	Return made up to 12/04/03; full list of members (8 pages)
3 February 2003	Accounts for a dormant company made up to 30 April 2002 (4 pages)
3 February 2003	Accounts for a dormant company made up to 30 April 2002 (4 pages)
23 January 2003	Director resigned (1 page)
23 January 2003	New director appointed (1 page)
23 January 2003	Director resigned (1 page)
23 January 2003	New director appointed (1 page)
23 January 2003	New director appointed (1 page)
23 January 2003	New director appointed (1 page)
23 January 2003	New director appointed (1 page)
23 January 2003	New director appointed (1 page)
23 January 2003	New director appointed (1 page)
23 January 2003	New director appointed (1 page)
23 January 2003	Director resigned (1 page)
23 January 2003	Director resigned (1 page)
23 January 2003	New director appointed (1 page)
23 January 2003	New director appointed (1 page)
5 June 2002	Return made up to 12/04/02; full list of members (6 pages)
5 June 2002	Return made up to 12/04/02; full list of members (6 pages)
20 December 2001	Accounts for a dormant company made up to 30 April 2001 (4 pages)
20 December 2001	Accounts for a dormant company made up to 30 April 2001 (4 pages)
8 June 2001	Return made up to 12/04/01; full list of members (6 pages)
8 June 2001	Return made up to 12/04/01; full list of members (6 pages)
5 February 2001	Accounts for a dormant company made up to 30 April 2000 (4 pages)
5 February 2001	Accounts for a dormant company made up to 30 April 2000 (4 pages)
16 May 2000	Return made up to 12/04/00; full list of members (6 pages)
16 May 2000	Return made up to 12/04/00; full list of members (6 pages)
3 February 2000	Accounts for a dormant company made up to 30 April 1999 (4 pages)
3 February 2000	Accounts for a dormant company made up to 30 April 1999 (4 pages)
9 September 1999	Return made up to 12/04/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
9 September 1999	Return made up to 12/04/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 February 1999	Accounts for a dormant company made up to 30 April 1998 (4 pages)
2 February 1999	Accounts for a dormant company made up to 30 April 1998 (4 pages)
16 April 1998	Return made up to 12/04/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 April 1998	Return made up to 12/04/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
2 February 1998	Accounts for a dormant company made up to 30 April 1997 (4 pages)
2 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
2 February 1998	Accounts for a dormant company made up to 30 April 1997 (4 pages)
16 April 1997	Return made up to 12/04/97; no change of members (4 pages)
16 April 1997	Return made up to 12/04/97; no change of members (4 pages)
28 January 1997	Accounts for a dormant company made up to 30 April 1996 (4 pages)
28 January 1997	Accounts for a dormant company made up to 30 April 1996 (4 pages)
28 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 April 1996	Return made up to 12/04/96; no change of members (4 pages)
26 April 1996	Return made up to 12/04/96; no change of members (4 pages)
19 February 1996	Accounts for a dormant company made up to 30 April 1995 (4 pages)
19 February 1996	Accounts for a dormant company made up to 30 April 1995 (4 pages)
4 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 August 1995	Return made up to 12/04/95; full list of members (6 pages)
4 August 1995	Return made up to 12/04/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)

Hutton Shopfitting Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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