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HUTTON MILL LIMITED

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

Company details

HUTTON HILL,, RIPON,, NORTH YORKSHIRE, HG4 5DT

HUTTON MILL LIMITED on the map

Company type: Private Limited Company
Company number: 00970426
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.01.19
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods

Accounts:

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

Returns:

next due date: 2016.08.14
overdue: NO
last made update: 2015.07.31
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.24
£2.95
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31/07/15 FULL LIST
Form type: AR01
Date: 2015.08.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.11
Form type: LATEST SOC
Document description: 11/08/15 STATEMENT OF CAPITAL;GBP 3000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.28
£2.95
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.09.15
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.26
£2.95
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.08.01
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.26
£2.95
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.09
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.14
£2.95
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.05
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARK FAY / 16/08/2010
Form type: CH01
Date: 2010.08.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARK FAY / 13/08/2010
Form type: CH01
Date: 2010.08.13
£2.95
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIS METCALFE / 31/07/2010
Form type: CH01
Date: 2010.08.03
£2.95
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DIRECTOR APPOINTED MR STEPHEN MARK FAY
Form type: AP01
Date: 2010.08.02
£2.95
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31/03/09 PARTIAL EXEMPTION
Form type: AA
Date: 2009.11.21
£2.95
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR WILLIS METCALFE
Form type: 288b
Date: 2009.08.11
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.17
£2.95
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.30
£2.95
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RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.14
£2.95
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.23
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AAMD
Date: 2005.11.23
£2.95
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.09
£2.95
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.10
£2.95
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.20
£2.95
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.15
£2.95
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.07
£2.95
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.01
£2.95
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RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.31
£2.95
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RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.25
£2.95
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RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.22
£2.95
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ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03
Form type: 225(1)
Date: 1997.03.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.01.26
£2.95
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RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.12
£2.95
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RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.01
Child documents:
Document type: ANNOTATION
Date: 1995.09.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.09.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS
Form type: 363b
Date: 1993.08.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1993.02.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1992.08.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.08.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.07.22

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Company directors and board members:

DAVID JAMES RALPH FOSTER (current)
Secretary, CO SECRETARY, 2004.12.20
SUILVEN HUTTON MAGNA , RICHMOND
DL11 7HQ, NORTH YORKSHIRE
STEPHEN MARK FAY (current)
Director, FARMER, 2010.07.30
HILLCROFT MOORSIDE AVENUE , RIPON
HG4 1TA, NORTH YORKSHIRE
DAVID WILLIS METCALFE (current)
Director, FARMER, 1991.11.26
HUTTON HILL , RIPON
HG4 5DT, NORTH YORKSHIRE
MARTIN THOMAS BILBY (resigned)
Secretary, 1993.07.31 - 2004.03.01
THE GABLES BERRYGATE LANE SHAROW , RIPON
HG4 5DS, NORTH YORKSHIRE
DAVID COLLINSON (resigned)
Secretary, 1991.07.31 - 1991.05.31
7 FLESH HILL SINNINGTON , YORK
YO6 6SL, N YORKS
DAVID JOHN TAYLOR (resigned)
Secretary, COMPANY SECRETARY, 2004.03.01 - 2004.12.17
45 CRAMLINGTON CLOSE , HEMLINGTON
TS8 9QF
WILLIS BROWN METCALFE (resigned)
Director, FARMER, 1991.07.31 - 2009.06.08
HUTTON HILL , RIPON
HG4 5DT, NORTH YORKSHIRE
VERNA WRIGHT (resigned)
Director, UNIVERSITY LECTURER CONSULTANT IN RHEUMATOLOGY, 1991.07.31 - 1991.11.26
INGLEHURST PARK DRIVE , HARROGATE
HG2 9AY, NORTH YORKSHIRE
Date 2014.03.31
Tangible Fixed Assets £ 2,032
Current Assets £ 434,077
Tangible Fixed Assets Depreciation £ 11,226
Provisions For Liabilities Charges £ 179
Debtors £ 394,182
Shareholder Funds £ 378,767
Profit Loss Account Reserve £ 375,767
Called Up Share Capital £ 3,000
Net Assets Liabilities Including Pension Asset Liability £ 378,767
Total Assets Less Current Liabilities £ 378,946
Net Current Assets Liabilities £ 376,914
Creditors Due Within One Year £ 57,163
Cash Bank In Hand £ 498
Stocks Inventory £ 39,397
Share Capital Allotted Called Up Paid £ 3,000
Number Shares Allotted £ 3,000
Tangible Fixed Assets Cost Or Valuation £ 12,750
Tangible Fixed Assets Depreciation Charged In Period £ 508

Companies near to HUTTON MILL ltd.

Information about the Private Limited Company HUTTON MILL 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: 2016.07.08. Reload the data