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R.E.HUTT AND COMPANY LIMITED

Learn more about R.E.HUTT AND COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

43 QUEENS ROAD, QUEENS ROAD, COVENTRY, ENGLAND, CV1 3EH

R.E.HUTT AND COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00719278
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.03.27
last member list: 2015.09.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65120 - Non-life insurance
  • 65202 - Non-life reinsurance

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: MICRO
documents available: 1

Returns:

next due date: 2016.10.04
overdue: NO
last made update: 2015.09.06
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 18/04/2016 FROM, 22 QUEENS ROAD QUEENS ROAD, COVENTRY, CV1 3EH, ENGLAND
Form type: AD01
Date: 2016.04.18
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REGISTERED OFFICE CHANGED ON 18/04/2016 FROM, 63 JOBS LANE, COVENTRY, CV4 9DZ
Form type: AD01
Date: 2016.04.18
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SECOND FILING FOR FORM AP01
Form type: RP04
Date: 2015.12.23
Child documents:
Document type: ANNOTATION
Date: 2015.12.23
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AP01 for Dominic Mark Hutt
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06/09/15 FULL LIST
Form type: AR01
Date: 2015.09.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.25
Form type: LATEST SOC
Document description: 25/09/15 STATEMENT OF CAPITAL;GBP 3750
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SECRETARY'S CHANGE OF PARTICULARS / DOMINIC MARK HUTT / 25/09/2015
Form type: CH03
Date: 2015.09.25
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MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.07.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC MARK HUTT / 23/01/2015
Form type: CH01
Date: 2015.01.23
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REGISTERED OFFICE CHANGED ON 23/01/2015 FROM, 21 QUEENS ROAD, QUEENS ROAD, COVENTRY, WEST MIDLANDS, CV1 3EG
Form type: AD01
Date: 2015.01.23
£2.95
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MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.02
£2.95
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06/09/14 FULL LIST
Form type: AR01
Date: 2014.09.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN HUTT / 09/09/2014
Form type: CH01
Date: 2014.09.12
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DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC MARK HUTT / 24/01/2014
Form type: CH01
Date: 2014.02.07
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.19
£2.95
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06/09/13 FULL LIST
Form type: AR01
Date: 2013.09.23
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.14
£2.95
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06/09/12 FULL LIST
Form type: AR01
Date: 2012.09.24
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APPOINTMENT TERMINATED, DIRECTOR RONALD HUTT
Form type: TM01
Date: 2012.09.24
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.11
£2.95
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06/09/11 FULL LIST
Form type: AR01
Date: 2011.09.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC MARK HUTT / 10/01/2011
Form type: CH01
Date: 2011.01.10
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.15
£2.95
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APPOINTMENT TERMINATED, SECRETARY EAMONN BROWNE
Form type: TM02
Date: 2010.11.05
£2.95
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SECRETARY APPOINTED DOMINIC MARK HUTT
Form type: AP03
Date: 2010.11.05
£2.95
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06/09/10 FULL LIST
Form type: AR01
Date: 2010.09.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD EARLE HUTT / 06/09/2010
Form type: CH01
Date: 2010.09.13
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DIRECTOR APPOINTED DOMINIC MARK HUTT
Form type: AP01
Date: 2010.05.07
Child documents:
Document type: ANNOTATION
Date: 2015.12.23
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AP01 was registered on 23/12/2015
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.14
£2.95
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RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.14
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.08
£2.95
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RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.02
£2.95
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ADOPT MEM AND ARTS 20/03/2008
Form type: RES01
Date: 2008.07.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID HUTT
Form type: 288b
Date: 2008.06.05
£2.95
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SECRETARY APPOINTED EAMONN FRANCIES BROWNE
Form type: 288a
Date: 2008.06.05
£2.95
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RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.04.09
£2.95
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GBP IC 5000/3750, 11/03/08, GBP SR [email protected]=1250
Form type: 169
Date: 2008.03.28
£2.95
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PURCHASE OF SHARES 10/03/2008
Form type: RES13
Date: 2008.03.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.30
£2.95
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RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.02
£2.95
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RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.15
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.09.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.03
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RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.01
Child documents:
Document type: ANNOTATION
Date: 2004.10.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.10.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.02
£2.95
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RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.07
Child documents:
Document type: ANNOTATION
Date: 2003.10.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/10/03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.29
£2.95
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RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.01
Child documents:
Document type: ANNOTATION
Date: 2002.10.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.27
Child documents:
Document type: ANNOTATION
Date: 2001.09.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.09.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.22
£2.95
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RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.11
£2.95
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RETURN MADE UP TO 06/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.17
£2.95
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RETURN MADE UP TO 06/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.15

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Company directors and board members:

DOMINIC MARK HUTT (current)
Secretary, 2010.11.01
43 QUEENS ROAD QUEENS ROAD , COVENTRY
CV1 3EH
ENGLAND
CHRISTOPHER JOHN HUTT (current)
Director, COMPANY DIRECTOR, 1991.09.06
43 QUEENS ROAD QUEENS ROAD , COVENTRY
CV1 3EH
ENGLAND
DOMINIC MARK HUTT (current)
Director, UK, 2010.04.01
43 QUEENS ROAD QUEENS ROAD , COVENTRY
CV1 3EH
ENGLAND
EAMONN FRANCIS BROWNE (resigned)
Secretary, INSURANCE BROKER, 2008.04.01 - 2010.10.31
60 BEVINGTON CRESCENT , COVENTRY
CV6 1PE, WEST MIDLANDS
DAVID NICHOLAS HUTT (resigned)
Secretary, COMPANY DIRECTOR, 1991.09.06 - 2008.04.01
APT 2 BITHAM HALL AVON DASSETT , SOUTHAM
CV47 2AH, WARWICKSHIRE
CATHERINE MARY BENN (resigned)
Director, COMPANY DIRECTOR, 1991.09.06 - 1993.07.10
68 DAWLISH DRIVE , COVENTRY
CV3 5NA, WEST MIDLANDS
MATTHEW JAMES FINCH (resigned)
Director, COMPANY DIRECTOR, 2000.04.01 - 2003.03.10
34 EXMINSTER ROAD , COVENTRY
CV3 5NW, WEST MIDLANDS
DAVID NICHOLAS HUTT (resigned)
Director, COMPANY DIRECTOR, 1991.09.06 - 2008.04.01
APT 2 BITHAM HALL AVON DASSETT , SOUTHAM
CV47 2AH, WARWICKSHIRE
RONALD EARLE HUTT (resigned)
Director, COMPANY DIRECTOR, 1991.09.06 - 2011.12.17
39 COVENTRY ROAD , WARWICK
CV34 5HN, WARWICKSHIRE
STEPHEN CHRISTOPHER SAWREY (resigned)
Director, INSURANCE BROKER, 1994.04.01 - 2003.03.10
3 DUNSMORE GROVE , SOLIHULL
B91 1BH, WEST MIDLANDS
Date 2014.03.31
Fixed Assets £ 7,539
Current Assets £ 179,374
Total Assets Less Current Liabilities £ 166,484
Net Current Assets Liabilities £ 158,945
Creditors Due Within One Year £ 20,429
Creditors Due After One Year £ 76,909

Companies near to R.E.HUTT AND COMPANY ltd.

Information about the Private Limited Company R.E.HUTT AND COMPANY 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: 2016.05.29. Reload the data