Hutton Trading Limited

Company Name	Hutton Trading Limited
Company Status	Active
Company Number	04422319
Category	Private Limited Company
Incorporation Date	23 April 2002(22 years ago)
Previous Name	Hutton Builders Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr John Anthony Bendelack
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	23 April 2002(same day as company formation)
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	23 April 2002(same day as company formation)
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(16 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(16 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(16 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(16 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(16 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	Mr Michael Geoffrey Newton
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2002(same day as company formation)
Role	Construction Director
Country of Residence	United Kingdom
Correspondence Address	Birch Business Centre Maldon Road Birch Colchester Essex Co2 Olt

Director Name	Mr Philip Douglas Reeve
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2002(same day as company formation)
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	23 April 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Birch Business Centre Maldon Road Birch Colchester Essex Co2 Olt

Secretary Name	Mr Philip Douglas Reeve
Nationality	British
Status	Resigned
Appointed	23 April 2002(same day as company formation)
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(4 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 Olt

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	23 April 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 April 2002(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	4 other UK companies use this postal address

Shareholders

5 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, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	23 April 2023 (1 year ago)
Next Return Due	7 May 2024 (1 week, 4 days from now)

Filing History

25 July 2023	Termination of appointment of Nicholas David Hughes as a director on 20 April 2023 (1 page)
24 April 2023	Confirmation statement made on 23 April 2023 with no updates (3 pages)
10 January 2023	Accounts for a dormant company made up to 31 March 2022 (8 pages)
4 May 2022	Confirmation statement made on 23 April 2022 with no updates (3 pages)
8 December 2021	Accounts for a dormant company made up to 31 March 2021 (8 pages)
26 April 2021	Confirmation statement made on 23 April 2021 with no updates (3 pages)
20 December 2020	Accounts for a dormant company made up to 31 March 2020 (5 pages)
29 April 2020	Confirmation statement made on 23 April 2020 with no updates (3 pages)
16 December 2019	Accounts for a dormant company made up to 31 March 2019 (7 pages)
1 May 2019	Confirmation statement made on 23 April 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)
5 November 2018	Appointment of Mr Paul Snoxell 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 Peter Melvyn Saville 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)
22 October 2018	Accounts for a dormant company made up to 31 March 2018 (7 pages)
3 May 2018	Confirmation statement made on 23 April 2018 with no 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)
3 May 2017	Confirmation statement made on 23 April 2017 with updates (5 pages)
3 May 2017	Confirmation statement made on 23 April 2017 with updates (5 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)
3 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 5 (4 pages)
3 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 5 (4 pages)
23 September 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
23 September 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
7 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 5 (4 pages)
7 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 5 (4 pages)
31 July 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
31 July 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
20 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 5 (4 pages)
20 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 5 (4 pages)
16 September 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
16 September 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
15 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (4 pages)
15 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (4 pages)
22 January 2013	Company name changed hutton builders 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 builders 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)
12 December 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
12 December 2012	Accounts for a dormant company made up to 31 March 2012 (7 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)
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)
8 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (4 pages)
8 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (4 pages)
30 September 2011	Director's details changed for Michael Geoffrey Newton on 29 September 2011 (2 pages)
30 September 2011	Director's details changed for Michael Geoffrey Newton on 29 September 2011 (2 pages)
29 July 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
29 July 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
9 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (4 pages)
9 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (4 pages)
14 September 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
14 September 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
5 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (5 pages)
5 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (5 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 Mark Gideon Shoesmith 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	Secretary's details changed for Nicholas David Hughes on 26 February 2010 (1 page)
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 John Anthony Bendelack 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 John Anthony Bendelack 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	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)
24 July 2009	Accounts for a dormant company made up to 31 March 2009 (7 pages)
24 July 2009	Accounts for a dormant company made up to 31 March 2009 (7 pages)
6 May 2009	Return made up to 23/04/09; full list of members (4 pages)
6 May 2009	Return made up to 23/04/09; full list of members (4 pages)
11 December 2008	Accounts for a dormant company made up to 31 March 2008 (7 pages)
11 December 2008	Accounts for a dormant company made up to 31 March 2008 (7 pages)
9 May 2008	Return made up to 23/04/08; full list of members (4 pages)
9 May 2008	Return made up to 23/04/08; full list of members (4 pages)
26 October 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
26 October 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
21 May 2007	Return made up to 23/04/07; full list of members (4 pages)
21 May 2007	Return made up to 23/04/07; full list of members (4 pages)
18 April 2007	Secretary resigned;director resigned (1 page)
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)
2 January 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
2 January 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
27 October 2006	Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page)
27 October 2006	Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page)
30 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
30 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
24 May 2006	Return made up to 23/04/06; full list of members (4 pages)
24 May 2006	Return made up to 23/04/06; full list of members (4 pages)
3 March 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
3 March 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
10 June 2005	Return made up to 23/04/05; full list of members (4 pages)
10 June 2005	Return made up to 23/04/05; full list of members (4 pages)
25 April 2005	Accounts for a dormant company made up to 30 April 2004 (4 pages)
25 April 2005	Accounts for a dormant company made up to 30 April 2004 (4 pages)
2 August 2004	Accounts for a dormant company made up to 30 April 2003 (4 pages)
2 August 2004	Accounts for a dormant company made up to 30 April 2003 (4 pages)
22 June 2004	Return made up to 23/04/04; full list of members (9 pages)
22 June 2004	Return made up to 23/04/04; full list of members (9 pages)
25 July 2003	Ad 23/04/02--------- Â£ si 4@1 (2 pages)
25 July 2003	Return made up to 23/04/03; full list of members (9 pages)
25 July 2003	Ad 23/04/02--------- Â£ si 4@1 (2 pages)
25 July 2003	Return made up to 23/04/03; full list of members (9 pages)
17 July 2002	Secretary resigned (1 page)
17 July 2002	New director appointed (2 pages)
17 July 2002	New secretary appointed;new director appointed (2 pages)
17 July 2002	Director resigned (1 page)
17 July 2002	New secretary appointed;new director appointed (2 pages)
17 July 2002	New director appointed (2 pages)
17 July 2002	New director appointed (2 pages)
17 July 2002	Director resigned (1 page)
17 July 2002	New director appointed (2 pages)
17 July 2002	New director appointed (2 pages)
17 July 2002	Secretary resigned (1 page)
17 July 2002	New director appointed (2 pages)
17 July 2002	New director appointed (2 pages)
17 July 2002	New director appointed (2 pages)
23 April 2002	Incorporation (16 pages)
23 April 2002	Incorporation (16 pages)

Hutton Trading Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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