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ROBERT J. DUTTON LIMITED

Learn more about ROBERT J. DUTTON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 SPRINGFIELD ROAD, SHEPSHED LOUGHBOROUGH, LEICESTER, LE12 9QP

ROBERT J. DUTTON LIMITED on the map

Company type: Private Limited Company
Company number: 00862363
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.10.25
last member list: 2015.10.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43220 - Plumbing, heat and air-conditioning installation

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: MICRO
documents available: 1

Returns:

next due date: 2016.11.12
overdue: NO
last made update: 2015.10.15
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2012.07.13

List of company documents:

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MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.03.30
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15/10/15 FULL LIST
Form type: AR01
Date: 2015.10.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.21
Form type: LATEST SOC
Document description: 21/10/15 STATEMENT OF CAPITAL;GBP 2000
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2015.08.22
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.19
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.07.14
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2015.02.24
£2.95
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15/10/14 FULL LIST
Form type: AR01
Date: 2015.02.23
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.02.17
£2.95
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DIRECTOR APPOINTED MR DEAN PAUL ORAM
Form type: AP01
Date: 2014.11.03
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.31
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SECRETARY APPOINTED MR ANDREW DAVID WARREN
Form type: AP03
Date: 2014.03.27
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DIRECTOR APPOINTED MRS MELANIE JAYNE WARREN
Form type: AP01
Date: 2014.03.27
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15/10/13 FULL LIST
Form type: AR01
Date: 2014.01.20
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APPOINTMENT TERMINATED, DIRECTOR PAUL SIMPSON
Form type: TM01
Date: 2014.01.20
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APPOINTMENT TERMINATED, DIRECTOR CHRISTINE SIMPSON
Form type: TM01
Date: 2014.01.20
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APPOINTMENT TERMINATED, SECRETARY CHRISTINE SIMPSON
Form type: TM02
Date: 2014.01.20
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.21
£2.95
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15/10/12 FULL LIST
Form type: AR01
Date: 2012.10.18
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.07.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2012.07.13
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.27
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15/10/11 FULL LIST
Form type: AR01
Date: 2011.10.18
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.16
£2.95
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15/10/10 FULL LIST
Form type: AR01
Date: 2010.10.21
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.23
£2.95
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15/10/09 FULL LIST
Form type: AR01
Date: 2009.11.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL SIMPSON / 15/10/2009
Form type: CH01
Date: 2009.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE SIMPSON / 15/10/2009
Form type: CH01
Date: 2009.11.04
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.04
£2.95
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RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.26
£2.95
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RETURN MADE UP TO 15/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.13
£2.95
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RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.01.10
£2.95
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RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.22
£2.95
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RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.22
Child documents:
Document type: ANNOTATION
Date: 2004.10.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.02
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.22
£2.95
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RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.02
£2.95
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RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.03.19
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RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.12
£2.95
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RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.07.03
£2.95
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RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.22
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/98 TO 30/06/99
Form type: 225
Date: 1998.12.03
£2.95
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RETURN MADE UP TO 15/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.26
£2.95
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RETURN MADE UP TO 15/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.19
Child documents:
Document type: ANNOTATION
Date: 1997.11.19
Form type: 363(288)
Document description: SECRETARY RESIGNED
Document type: ANNOTATION
Date: 1997.11.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/11/97
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.12
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.05.03

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Company directors and board members:

ANDREW DAVID WARREN (current)
Secretary, 2013.08.01
2 SPRINGFIELD ROAD SHEPSHED LOUGHBOROUGH , LEICESTER
LE12 9QP
DEAN PAUL ORAM (current)
Director, COMPANY DIRECTOR, 2013.08.01
2 SPRINGFIELD ROAD SHEPSHED LOUGHBOROUGH , LEICESTER
LE12 9QP
MELANIE JAYNE WARREN (current)
Director, COMPANY DIRECTOR, 2013.08.01
2 SPRINGFIELD ROAD SHEPSHED LOUGHBOROUGH , LEICESTER
LE12 9QP
ROBERT CAVANAGH (resigned)
Secretary, HEATING ENGINEER, 1997.04.22 - 2004.06.30
2 MANOR GARDENS , SHEPSHED
LE12 9BD, LEICESTERSHIRE
SHEILA ANNE DUTTON (resigned)
Secretary, DIRECTOR, 1993.09.07 - 1997.04.18
155 CHARNWOOD ROAD SHEPSHED , LOUGHBOROUGH
LE12 9NN, LEICESTERSHIRE
RICHARD SIDNEY MOORE (resigned)
Secretary, 1991.10.15 - 1993.09.06
63 FAIRWAY ROAD SHEPSHED , LOUGHBOROUGH
LE12 9BL, LEICESTERSHIRE
CHRISTINE SIMPSON (resigned)
Secretary, DIRECTOR, 2004.06.30 - 2013.08.06
18 MANOR GARDENS SHEPSHED , LOUGHBOROUGH
LE12 9BD, LEICESTERSHIRE
ROBERT CAVANAGH (resigned)
Director, HEATING ENGINEER, 1997.04.22 - 2004.06.30
2 MANOR GARDENS , SHEPSHED
LE12 9BD, LEICESTERSHIRE
ROBERT JAMES DUTTON (resigned)
Director, MANAGING DIRECTOR, 1991.10.15 - 1997.04.23
155 CHARNWOOD ROAD SHEPSHED , LOUGHBOROUGH
LE12 9NN, LEICESTERSHIRE
SHEILA ANNE DUTTON (resigned)
Director, 1991.10.15 - 1997.04.23
155 CHARNWOOD ROAD SHEPSHED , LOUGHBOROUGH
LE12 9NN, LEICESTERSHIRE
RICHARD SIDNEY MOORE (resigned)
Director, 1991.10.15 - 1993.09.06
63 FAIRWAY ROAD SHEPSHED , LOUGHBOROUGH
LE12 9BL, LEICESTERSHIRE
CHRISTINE SIMPSON (resigned)
Director, 2004.06.30 - 2013.08.06
18 MANOR GARDENS SHEPSHED , LOUGHBOROUGH
LE12 9BD, LEICESTERSHIRE
PAUL SIMPSON (resigned)
Director, HEATING ENGINEER, 1997.04.22 - 2013.08.06
18 MANOR GARDENS SHEPSHED , LOUGHBOROUGH
LE12 9BD, LEICESTERSHIRE
Date 2013.06.30 2012.06.30
Fixed Assets £ 7,432
Tangible Fixed Assets £ 6,346
Current Assets £ 29,294
Provisions For Liabilities Charges £ 329
Debtors £ 27,866
Shareholder Funds £ 8,484 + 324.2 % £ 2,000
Profit Loss Account Reserve £ 10,484
Called Up Share Capital £ 2,000 £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 8,484 + 324.2 % £ 2,000
Total Assets Less Current Liabilities £ 8,155 + 307.75 % £ 2,000
Net Current Assets Liabilities £ 15,587
Creditors Due Within One Year £ 44,881
Cash Bank In Hand £ 108
Stocks Inventory £ 1,320
Share Capital Allotted Called Up Paid £ 2,000 £ 2,000
Number Shares Allotted 2000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 6,346
Investments Fixed Assets £ 1,086
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 2,000

Companies near to ROBERT J. DUTTON ltd.

Information about the Private Limited Company ROBERT J. DUTTON 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: 2016.06.10. Reload the data