Hutton Builders Limited

Company Name	Hutton Builders Limited
Company Status	Active
Company Number	03848440
Category	Private Limited Company
Incorporation Date	27 September 1999(24 years, 6 months ago)
Previous Names	Powermex Limited and Hutton Trading Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr John Anthony Bendelack
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	28 September 1999(1 day after company formation)
Appointment Duration	24 years, 6 months
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	28 September 1999(1 day after company formation)
Appointment Duration	24 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
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(19 years, 1 month after company formation)
Appointment Duration	5 years, 5 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(19 years, 1 month after company formation)
Appointment Duration	5 years, 5 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(19 years, 1 month after company formation)
Appointment Duration	5 years, 5 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(19 years, 1 month after company formation)
Appointment Duration	5 years, 5 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(19 years, 1 month after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Correspondence Address	Birch Business Centre Maldon Road, Birch Colchester Essex CO2 0LT

Director Name	Mr Michael Geoffrey Newton
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1999(1 day after company formation)
Appointment Duration	12 years, 10 months (resigned 27 July 2012)
Role	Construction Director
Country of Residence	United Kingdom
Correspondence Address	Birch Business Centre Maldon Road, Birch Colchester Essex CO2 0LT

Director Name	Philip Douglas Reeve
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1999(1 day after company formation)
Appointment Duration	6 years, 4 months (resigned 01 February 2006)
Role	Secretary
Correspondence Address	Pantiles The Street Tendring Clacton On Sea Essex CO16 0BL

Director Name	Mr Mark Gideon Shoesmith
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1999(1 day after company formation)
Appointment Duration	12 years, 10 months (resigned 27 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Birch Business Centre Maldon Road, Birch Colchester Essex CO2 0LT

Secretary Name	Mr Philip Douglas Reeve
Nationality	British
Status	Resigned
Appointed	28 September 1999(1 day after company formation)
Appointment Duration	7 years, 6 months (resigned 30 March 2007)
Role	Secretary
Country of Residence	England
Correspondence Address	Waterhouse Farm Waterhouse Lane, Burnt Heath Ardleigh Essex CO7 7NB

Secretary Name	Mr Nicholas David Hughes
Nationality	British
Status	Resigned
Appointed	30 March 2007(7 years, 6 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

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	27 September 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 September 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	huttonconstruction.co.uk

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

4 at £1	Hutton Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	27 September 2023 (6 months, 3 weeks ago)
Next Return Due	11 October 2024 (5 months, 3 weeks from now)

Charges

21 May 2001	Delivered on: 8 June 2001 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture by the company,hutton holdings limited and hutton construction limited Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

21 May 2001

Delivered on: 8 June 2001
Persons entitled: Barclays Bank PLC

Classification: Guarantee and debenture by the company,hutton holdings limited and hutton construction limited
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

20 December 2020	Accounts for a dormant company made up to 31 March 2020 (7 pages)
28 September 2020	Confirmation statement made on 27 September 2020 with no updates (3 pages)
16 December 2019	Accounts for a dormant company made up to 31 March 2019 (7 pages)
27 September 2019	Confirmation statement made on 27 September 2019 with no updates (3 pages)
17 December 2018	Termination of appointment of Nicholas David Hughes as a secretary on 26 October 2018 (1 page)
17 December 2018	Appointment of Mathew Julian Smith as a secretary on 26 October 2018 (2 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)
25 October 2018	Accounts for a dormant company made up to 31 March 2018 (7 pages)
27 September 2018	Confirmation statement made on 27 September 2018 with no updates (3 pages)
29 September 2017	Confirmation statement made on 27 September 2017 with updates (3 pages)
29 September 2017	Confirmation statement made on 27 September 2017 with updates (3 pages)
6 September 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
6 September 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
6 January 2017	Accounts for a dormant company made up to 31 March 2016 (5 pages)
6 January 2017	Accounts for a dormant company made up to 31 March 2016 (5 pages)
28 September 2016	Confirmation statement made on 27 September 2016 with updates (5 pages)
28 September 2016	Confirmation statement made on 27 September 2016 with updates (5 pages)
2 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 4 (4 pages)
2 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 4 (4 pages)
23 September 2015	Accounts for a dormant company made up to 31 March 2015 (8 pages)
23 September 2015	Accounts for a dormant company made up to 31 March 2015 (8 pages)
7 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 4 (4 pages)
7 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 4 (4 pages)
31 July 2014	Accounts for a dormant company made up to 31 March 2014 (8 pages)
31 July 2014	Accounts for a dormant company made up to 31 March 2014 (8 pages)
10 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 4 (4 pages)
10 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 4 (4 pages)
16 September 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
16 September 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
22 January 2013	Company name changed hutton trading LIMITED\certificate issued on 22/01/13 RES15 ‐ Change company name resolution on 2012-11-28 (2 pages)
22 January 2013	Company name changed hutton trading LIMITED\certificate issued on 22/01/13 RES15 ‐ Change company name resolution on 2012-11-28 (2 pages)
18 December 2012	Change of name notice (2 pages)
18 December 2012	Change of name notice (2 pages)
25 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (5 pages)
25 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (5 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)
3 August 2012	Termination of appointment of Michael Newton as a director (2 pages)
26 July 2012	Group of companies' accounts made up to 31 March 2012 (22 pages)
26 July 2012	Group of companies' accounts made up to 31 March 2012 (22 pages)
30 September 2011	Director's details changed for Michael Geoffrey Newton on 27 September 2011 (2 pages)
30 September 2011	Annual return made up to 27 September 2011 with a full list of shareholders (4 pages)
30 September 2011	Director's details changed for Michael Geoffrey Newton on 27 September 2011 (2 pages)
30 September 2011	Annual return made up to 27 September 2011 with a full list of shareholders (4 pages)
29 July 2011	Group of companies' accounts made up to 31 March 2011 (23 pages)
29 July 2011	Group of companies' accounts made up to 31 March 2011 (23 pages)
30 September 2010	Annual return made up to 27 September 2010 with a full list of shareholders (4 pages)
30 September 2010	Annual return made up to 27 September 2010 with a full list of shareholders (4 pages)
14 September 2010	Group of companies' accounts made up to 31 March 2010 (23 pages)
14 September 2010	Group of companies' accounts made up to 31 March 2010 (23 pages)
26 February 2010	Director's details changed for John Anthony Bendelack on 26 February 2010 (2 pages)
26 February 2010	Director's details changed for Mark Gideon Shoesmith on 26 February 2010 (2 pages)
26 February 2010	Director's details changed for Michael Geoffrey Newton on 26 February 2010 (2 pages)
26 February 2010	Secretary's details changed for Nicholas David Hughes on 26 February 2010 (1 page)
26 February 2010	Director's details changed for Mark Gideon Shoesmith on 26 February 2010 (2 pages)
26 February 2010	Director's details changed for Nicholas David Hughes on 26 February 2010 (2 pages)
26 February 2010	Director's details changed for Michael Geoffrey Newton on 26 February 2010 (2 pages)
26 February 2010	Director's details changed for Nicholas David Hughes on 26 February 2010 (2 pages)
26 February 2010	Director's details changed for John Anthony Bendelack on 26 February 2010 (2 pages)
26 February 2010	Secretary's details changed for Nicholas David Hughes on 26 February 2010 (1 page)
19 October 2009	Annual return made up to 27 September 2009 with a full list of shareholders (5 pages)
19 October 2009	Annual return made up to 27 September 2009 with a full list of shareholders (5 pages)
24 July 2009	Group of companies' accounts made up to 31 March 2009 (22 pages)
24 July 2009	Group of companies' accounts made up to 31 March 2009 (22 pages)
15 October 2008	Return made up to 27/09/08; full list of members (5 pages)
15 October 2008	Return made up to 27/09/08; full list of members (5 pages)
12 September 2008	Group of companies' accounts made up to 31 March 2008 (23 pages)
12 September 2008	Group of companies' accounts made up to 31 March 2008 (23 pages)
26 October 2007	Group of companies' accounts made up to 31 March 2007 (24 pages)
26 October 2007	Group of companies' accounts made up to 31 March 2007 (24 pages)
23 October 2007	Â£ sr 1@1 03/08/07 (1 page)
23 October 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
23 October 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
23 October 2007	Â£ sr 1@1 03/08/07 (1 page)
1 October 2007	Return made up to 27/09/07; full list of members (3 pages)
1 October 2007	Return made up to 27/09/07; full list of members (3 pages)
18 April 2007	Secretary resigned (1 page)
18 April 2007	New secretary appointed (1 page)
18 April 2007	New secretary appointed (1 page)
18 April 2007	Secretary resigned (1 page)
3 January 2007	Group of companies' accounts made up to 31 March 2006 (23 pages)
3 January 2007	Group of companies' accounts made up to 31 March 2006 (23 pages)
9 October 2006	Return made up to 27/09/06; full list of members (4 pages)
9 October 2006	Return made up to 27/09/06; full list of members (4 pages)
29 August 2006	Secretary's particulars changed (1 page)
29 August 2006	Secretary's particulars changed (1 page)
17 February 2006	Director resigned (1 page)
17 February 2006	Director resigned (1 page)
6 February 2006	Group of companies' accounts made up to 31 March 2005 (21 pages)
6 February 2006	Group of companies' accounts made up to 31 March 2005 (21 pages)
29 September 2005	Return made up to 27/09/05; full list of members (4 pages)
29 September 2005	Return made up to 27/09/05; full list of members (4 pages)
26 January 2005	Group of companies' accounts made up to 31 March 2004 (21 pages)
26 January 2005	Group of companies' accounts made up to 31 March 2004 (21 pages)
7 October 2004	Return made up to 27/09/04; full list of members (9 pages)
7 October 2004	Return made up to 27/09/04; full list of members (9 pages)
3 February 2004	Group of companies' accounts made up to 31 March 2003 (19 pages)
3 February 2004	Group of companies' accounts made up to 31 March 2003 (19 pages)
15 October 2003	Return made up to 27/09/03; full list of members (9 pages)
15 October 2003	Return made up to 27/09/03; full list of members (9 pages)
4 February 2003	Group of companies' accounts made up to 31 March 2002 (26 pages)
4 February 2003	Group of companies' accounts made up to 31 March 2002 (26 pages)
23 January 2003	Return made up to 27/09/02; full list of members (9 pages)
23 January 2003	Return made up to 27/09/02; full list of members (9 pages)
12 July 2002	Accounting reference date extended from 30/09/01 to 31/03/02 (1 page)
12 July 2002	Accounting reference date extended from 30/09/01 to 31/03/02 (1 page)
18 December 2001	Return made up to 27/09/01; full list of members (8 pages)
18 December 2001	Return made up to 27/09/01; full list of members (8 pages)
27 October 2001	Total exemption small company accounts made up to 30 September 2000 (4 pages)
27 October 2001	Total exemption small company accounts made up to 30 September 2000 (4 pages)
8 June 2001	Particulars of mortgage/charge (4 pages)
8 June 2001	Particulars of mortgage/charge (4 pages)
6 November 2000	Return made up to 27/09/00; full list of members (8 pages)
6 November 2000	Return made up to 27/09/00; full list of members (8 pages)
13 October 2000	Ad 28/09/00--------- Â£ si 5@1=5 Â£ ic 2/7 (2 pages)
13 October 2000	Ad 28/09/00--------- Â£ si 5@1=5 Â£ ic 2/7 (2 pages)
12 October 1999	Secretary resigned (1 page)
12 October 1999	New director appointed (2 pages)
12 October 1999	New director appointed (2 pages)
12 October 1999	Director resigned (1 page)
12 October 1999	New director appointed (2 pages)
12 October 1999	New director appointed (2 pages)
12 October 1999	New secretary appointed;new director appointed (2 pages)
12 October 1999	Director resigned (1 page)
12 October 1999	New director appointed (2 pages)
12 October 1999	New director appointed (2 pages)
12 October 1999	New director appointed (2 pages)
12 October 1999	Secretary resigned (1 page)
12 October 1999	New secretary appointed;new director appointed (2 pages)
12 October 1999	New director appointed (2 pages)
11 October 1999	Memorandum and Articles of Association (11 pages)
11 October 1999	Â£ nc 1000/100000 28/09/99 (1 page)
11 October 1999	Â£ nc 1000/100000 28/09/99 (1 page)
11 October 1999	Memorandum and Articles of Association (11 pages)
6 October 1999	Company name changed powermex LIMITED\certificate issued on 07/10/99 (3 pages)
6 October 1999	Company name changed powermex LIMITED\certificate issued on 07/10/99 (3 pages)
1 October 1999	Registered office changed on 01/10/99 from: 788/790 finchley road london NW11 7TJ (1 page)
1 October 1999	Registered office changed on 01/10/99 from: 788/790 finchley road london NW11 7TJ (1 page)
27 September 1999	Incorporation (17 pages)
27 September 1999	Incorporation (17 pages)