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HUTCHINSON ENVIRONMENTAL SOLUTIONS LIMITED

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

Company details

WHITE WALL NOOK, WARK, HEXHAM, NORTHUMBERLAND, NE48 3PX

HUTCHINSON ENVIRONMENTAL SOLUTIONS LIMITED on the map

Company type: Private Limited Company
Company number: 01117340
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.06.08
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 37000 - Sewerage

Previous names:

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: 2016.11.14
overdue: NO
last made update: 2015.10.31
documents available: 1

Mortgages:

BARCLAYS BANK LTD
DEBENTURE - Outstanding on 1973.10.18
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2001.02.22

List of company documents:

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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.20
Form type: LATEST SOC
Document description: 20/11/15 STATEMENT OF CAPITAL;GBP 300
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2015.10.07
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.29
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.28
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.11
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.20
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.12.18
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.14
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.21
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.09
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.12.02
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03/03/11 STATEMENT OF CAPITAL GBP 350
Form type: SH01
Date: 2011.03.04
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.26
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.03
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ALTERATION TO MEMORANDUM AND ARTICLES 17/03/2010
Form type: RES01
Date: 2010.03.31
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.12.10
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE WILSON WEIR / 31/10/2009
Form type: CH01
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / PETER LAWRENCE DENNIS STEDMAN / 31/10/2009
Form type: CH01
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / MRS VIOLET GRAHAM HUTCHINSON / 31/10/2009
Form type: CH01
Date: 2009.12.10
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.31
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AD 01/06/09, GBP SI [email protected]=10, GBP IC 240/250
Form type: 88(2)
Date: 2009.06.08
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S-DIV
Form type: 122
Date: 2009.06.06
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AD 21/04/09, GBP SI [email protected]=50, GBP IC 190/240
Form type: 88(2)
Date: 2009.05.19
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AD 28/01/09, GBP SI [email protected]=50, GBP IC 140/190
Form type: 88(2)
Date: 2009.04.04
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NC INC ALREADY ADJUSTED 24/03/09
Form type: 123
Date: 2009.03.27
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GBP NC 10200/10300, 24/03/2009
Form type: RES04
Date: 2009.03.27
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AD 16/12/08, GBP SI [email protected]=50, GBP IC 90/140
Form type: 88(2)
Date: 2009.03.27
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DIRECTOR APPOINTED PETER LAWRENCE DENNIS STEDMAN
Form type: 288a
Date: 2009.02.06
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DIRECTOR APPOINTED GEORGE WILSON WEIR
Form type: 288a
Date: 2009.02.06
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.08
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.26
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NC INC ALREADY ADJUSTED, 17/11/2008
Form type: RES04
Date: 2008.11.21
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GBP NC 10100/10200, 17/11/08
Form type: 123
Date: 2008.11.21
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.28
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.20
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COMPANY NAME CHANGED, HUTCHINSON DRAINAGE LIMITED, CERTIFICATE ISSUED ON 28/04/06
Form type: CERTNM
Date: 2006.04.28
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.21
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.09
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.01
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£ NC 100/10100, 10/03/03
Form type: 123
Date: 2003.03.18
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NC INC ALREADY ADJUSTED 10/03/03
Form type: RES04
Date: 2003.03.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.02
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.07
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.28
Child documents:
Document type: ANNOTATION
Date: 2002.01.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.07.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.27
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.02.22
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.06
Child documents:
Document type: ANNOTATION
Date: 2000.11.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.29
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.05.20
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RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.11

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Company directors and board members:

VIOLET GRAHAM HUTCHINSON (current)
Secretary, 1991.10.31
WHITE WALL NOOK WARK , HEXHAM
NE48 3PX, NORTHUMBERLAND
GEORGE ROBERT HUTCHINSON (current)
Director, MANAGING DIRECTOR, 1991.10.31
WHITE WALL NOOK WARK , HEXHAM
NE48 3PX, NORTHUMBERLAND
VIOLET GRAHAM HUTCHINSON (current)
Director, COMPANY SECRETARY, 1991.10.31
WHITE WALL NOOK WARK , HEXHAM
NE48 3PX, NORTHUMBERLAND
PETER LAWRENCE DENNIS STEDMAN (current)
Director, MANAGER, 2009.01.28
WHITE WALL NOOK WARK , HEXHAM
NE48 3PX, NORTHUMBERLAND
GEORGE WILSON WEIR (current)
Director, SALES MANAGER, 2009.01.28
WHITE WALL NOOK WARK , HEXHAM
NE48 3PX, NORTHUMBERLAND
JOHN WILLIAM MAXWELL (resigned)
Director, GENERAL MANAGER, 2001.06.11 - 2002.12.31
10 MILL VIEW RISE CASTLE FIELDS , PRUDHOE
NE42 5QX, NORTHUMBERLAND
Date 2014.03.31
Tangible Fixed Assets £ 77,178
Current Assets £ 433,035
Tangible Fixed Assets Depreciation £ 198,719
Provisions For Liabilities Charges £ 14,404
Debtors £ 334,309
Profit Loss Account Reserve £ 227,027
Called Up Share Capital £ 300
Net Assets Liabilities Including Pension Asset Liability £ 227,327
Total Assets Less Current Liabilities £ 249,606
Net Current Assets Liabilities £ 172,428
Creditors Due Within One Year £ 260,607
Cash Bank In Hand £ 346
Stocks Inventory £ 98,380
Share Capital Allotted Called Up Paid £ 50
Par Value Share £ 50
Number Shares Allotted £ 50
Tangible Fixed Assets Additions £ 723
Tangible Fixed Assets Cost Or Valuation £ 266,169
Tangible Fixed Assets Depreciation Charged In Period £ 10,451
Creditors Due After One Year £ 7,875

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Information about the Private Limited Company HUTCHINSON ENVIRONMENTAL SOLUTIONS 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: 2016.07.24. Reload the data