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W.HUTTY & SONS,LIMITED

Learn more about W.HUTTY & SONS,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HEATHERCOT YARD EVERGREEN ROAD, FRIMLEY, CAMBERLEY, SURREY, GU16 8PU

W.HUTTY & SONS,LIMITED on the map

Company type: Private Limited Company
Company number: 00574696
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.11.23
dissolution date: 2016.04.12
last member list: 2014.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 42110 - Construction of roads and motorways
  • 42220 - Construction of utility projects for electricity and telecommunications
  • 42910 - Construction of water projects
  • 42210 - Construction of utility projects for fluids

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2013.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2014.12.31
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2016.04.12
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2015.09.24
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.07.21
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.02.24
Form type: LATEST SOC
Document description: 24/02/15 STATEMENT OF CAPITAL;GBP 500
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APPOINTMENT TERMINATED, DIRECTOR LEONARD HUTTY
Form type: TM01
Date: 2015.02.24
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PREVEXT FROM 31/03/2014 TO 30/09/2014
Form type: AA01
Date: 2014.10.06
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31/12/13 FULL LIST
Form type: AR01
Date: 2013.12.31
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.20
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.26
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APPOINTMENT TERMINATED, DIRECTOR LEONARD HUTTY
Form type: TM01
Date: 2013.02.26
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.21
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.19
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.23
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.08
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.23
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD JOHN HUTTY / 31/12/2009
Form type: CH01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD ALFRED HUTTY / 31/12/2009
Form type: CH01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD JOHN HUTTY / 15/06/1996
Form type: CH01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD ALFRED HUTTY / 31/12/1990
Form type: CH01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD JOHN HUTTY / 15/06/1996
Form type: CH01
Date: 2010.01.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD ALFRED HUTTY / 31/12/1990
Form type: CH01
Date: 2010.01.18
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.15
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/01/2009 FROM, HEATHERCOT YARD,, EVERGREEN ROAD, FRIMLEY, CAMBERLEY, SURREY, GU16 8PU
Form type: 287
Date: 2009.01.08
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.08
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.03
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.27
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.17
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REGISTERED OFFICE CHANGED ON 17/01/08 FROM:, HEATHERCOT YARD,, CHOBHAM ROAD,, FRIMLEY, SURREY GU16 8PU
Form type: 287
Date: 2008.01.17
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.17
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.23
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.25
Child documents:
Document type: ANNOTATION
Date: 2007.01.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/01/07
Document type: ANNOTATION
Date: 2007.01.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.21
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.20
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.26
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.15
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.05
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.03.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.28
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.11
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.24
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.06.22
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.05.28
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.05
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1997.03.05
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.05.01
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.05.17

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Company directors and board members:

BEVERLEY ANNE HUTTY (dissolve)
Secretary, COMPANY SECRETARY, 2007.04.01 - 2016.04.12
29 MILDEN GARDENS FRIMLEY GREEN , CAMBERLEY
GU16 6PU, SURREY
JOSEPHINE BRADEN (dissolve)
Secretary, 1990.12.31 - 1993.04.08
93 HAMESMOOR ROAD MYTCHETT , CAMBERLEY
GU16 6JF, SURREY
LEONARD JOHN HUTTY (dissolve)
Secretary, 1993.04.08 - 2007.04.01
29 MILDEN GARDENS FRIMLEY GREEN , CAMBERLEY
GU16 6PU, SURREY
LEONARD ALFRED HUTTY (dissolve)
Director, PAVIOUR, 1990.12.31 - 2012.07.22
HEATHERCOT YARD EVERGREEN ROAD FRIMLEY , CAMBERLEY
GU16 8PU, SURREY
LEONARD JOHN HUTTY (dissolve)
Director, CIVIL ENGINEER, 1996.06.15 - 2014.10.28
29 MILDEN GARDENS FRIMLEY GREEN , CAMBERLEY
GU16 6PU, SURREY
Date 2013.03.31
Tangible Fixed Assets £ 25,988
Current Assets £ 33,812
Tangible Fixed Assets Depreciation £ 133,773
Debtors £ 31,690
Shareholder Funds £ 39,851
Profit Loss Account Reserve £ 40,351
Called Up Share Capital £ 500
Net Assets Liabilities Including Pension Asset Liability £ 39,851
Total Assets Less Current Liabilities £ 4,639
Net Current Assets Liabilities £ 30,627
Creditors Due Within One Year £ 64,439
Cash Bank In Hand £ 2,122
Share Capital Allotted Called Up Paid £ 500
Number Shares Allotted £ 500
Tangible Fixed Assets Disposals £ 22,000
Tangible Fixed Assets Cost Or Valuation £ 151,492
Tangible Fixed Assets Depreciation Charged In Period £ 5,896
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 19,627
Creditors Due After One Year £ 35,212

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Information about the Private Limited Company W.HUTTY & SONS,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.17. Reload the data