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HUTTON & OLIVER LIMITED

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

Company details

2A ST MARY'S GREEN, WHICKHAM, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE16 4DN

HUTTON & OLIVER LIMITED on the map

Company type: Private Limited Company
Company number: 00655498
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.04.06
last member list: 2015.07.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47210 - Retail sale of fruit and vegetables in specialised stores

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.26
overdue: NO
last made update: 2015.07.29
documents available: 1

List of company documents:

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Find out more information about HUTTON & OLIVER LIMITED. Our website makes it possible to view other available documents related to HUTTON & OLIVER LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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29/07/15 FULL LIST
Form type: AR01
Date: 2015.08.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.18
Form type: LATEST SOC
Document description: 18/08/15 STATEMENT OF CAPITAL;GBP 1000
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.27
£2.95
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SECRETARY APPOINTED MR ROBERT WILLIAM BALMER
Form type: AP03
Date: 2014.10.14
£2.95
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APPOINTMENT TERMINATED, SECRETARY ROBERT BALMER
Form type: TM02
Date: 2014.10.14
£2.95
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29/07/14 FULL LIST
Form type: AR01
Date: 2014.08.05
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT BALMER
Form type: TM01
Date: 2013.09.04
£2.95
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29/07/13 FULL LIST
Form type: AR01
Date: 2013.08.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM BALMER / 29/07/2013
Form type: CH01
Date: 2013.08.23
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.03
£2.95
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29/07/12 FULL LIST
Form type: AR01
Date: 2012.08.03
£2.95
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.02
£2.95
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29/07/11 FULL LIST
Form type: AR01
Date: 2011.08.12
£2.95
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REGISTERED OFFICE CHANGED ON 10/08/2011 FROM, 9 LANSDOWNE TERRACE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE3 1HN
Form type: AD01
Date: 2011.08.10
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.29
£2.95
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29/07/10 FULL LIST
Form type: AR01
Date: 2010.08.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM BALMER / 29/07/2010
Form type: CH01
Date: 2010.08.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM BALMER / 29/07/2010
Form type: CH01
Date: 2010.08.10
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.14
£2.95
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29/07/09 FULL LIST
Form type: AR01
Date: 2009.10.20
£2.95
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REGISTERED OFFICE CHANGED ON 18/10/2009 FROM, 86-101 GRAINGER MARKET, NEWCASTLE UPON TYNE, NE1 5QN
Form type: AD01
Date: 2009.10.18
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.25
£2.95
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RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.11.04
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.25
£2.95
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DIRECTOR APPOINTED ROBERT WILLIAM BALMER
Form type: 288a
Date: 2008.06.17
£2.95
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RETURN MADE UP TO 29/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.10
£2.95
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RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.22
£2.95
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RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.30
£2.95
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RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.03
£2.95
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RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.09.25
£2.95
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RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.09
£2.95
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RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.01
£2.95
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RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.23
Child documents:
Document type: ANNOTATION
Date: 2000.08.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.10
£2.95
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RETURN MADE UP TO 29/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.13
Child documents:
Document type: ANNOTATION
Date: 1999.09.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.04
£2.95
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RETURN MADE UP TO 29/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.31
£2.95
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RETURN MADE UP TO 29/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.06
Child documents:
Document type: ANNOTATION
Date: 1997.08.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.31
£2.95
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RETURN MADE UP TO 29/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.11.01
£2.95
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RETURN MADE UP TO 29/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.04
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.08.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.05
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.08.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.08.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1993.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
Form type: AA
Date: 1992.07.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/07/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.08.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.09

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Company directors and board members:

ROBERT WILLIAM BALMER (current)
Secretary, 2014.10.10
8 DAISY COTTAGES BIRTLEY , CHESTER LE STREET
DH3 1AN, COUNTY DURHAM
ENGLAND
ROBERT GEORGE BALMER (current)
Director, FRUITERER, 1991.07.29
12 BENWELL HILL ROAD FENHAM , NEWCASTLE UPON TYNE
NE5 2DY, TYNE & WEAR
ROBERT WILLIAM BALMER (current)
Director, SALESPERSON, 2008.06.12
8 DAISY COTTAGES BIRTLEY , CHESTER LE STREET
DH3 1AN, COUNTY DURHAM
ENGLAND
ROBERT WILLIAM BALMER (resigned)
Secretary, 1991.07.29 - 2014.10.10
19 WOODBURN AVENUE , NEWCASTLE UPON TYNE
NE4 9EN, TYNE & WEAR
ROBERT WILLIAM BALMER (resigned)
Director, FRUITERER, 1991.07.29 - 2013.08.30
19 WOODBURN AVENUE , NEWCASTLE UPON TYNE
NE4 9EN, TYNE & WEAR
Date 2013.09.30
Tangible Fixed Assets £ 163,790
Current Assets £ 357,129
Tangible Fixed Assets Depreciation £ 34,499
Debtors £ 1,265
Profit Loss Account Reserve £ 421,226
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 477,033
Net Current Assets Liabilities £ 313,243
Creditors Due Within One Year £ 43,886
Cash Bank In Hand £ 351,423
Stocks Inventory £ 4,441
Share Capital Allotted Called Up Paid £ 1,000
Par Value Share 1631 each
Tangible Fixed Assets Cost Or Valuation £ 193,011
Tangible Fixed Assets Depreciation Charged In Period £ 5,278

Companies near to HUTTON & OLIVER ltd.

Information about the Private Limited Company HUTTON & OLIVER 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: 2016.05.25. Reload the data