About

Registered Number: 01732907
Date of Incorporation: 20/06/1983 (38 years and 1 month ago)
Company Status: Active
Registered Address: 3 Tyne Road, Middlefield Industrial Estate, Sandy, Bedfordshire, SG19 1SA

 

Dutton Engineering (Woodside) Ltd was founded on 20 June 1983, it has a status of "Active". There are 5 directors listed as Glasse, John Henry Maxwell, Glasse, Margaret Nicola, Lady, Lewis, Geraldine Annette, Flinders, Steven Charles, Glasse, John James Maxwell for the organisation in the Companies House registry. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GLASSE, John Henry Maxwell 16 October 2015 - 1
GLASSE, Margaret Nicola, Lady 28 March 2013 - 1
FLINDERS, Steven Charles 01 April 2007 25 September 2008 1
GLASSE, John James Maxwell N/A 16 October 2015 1
Secretary Name Appointed Resigned Total Appointments
LEWIS, Geraldine Annette N/A 05 March 2014 1

Filing History

Document Type Date
CS01 - N/A 02 July 2020
AA - Annual Accounts 25 June 2020
CS01 - N/A 02 July 2019
AA - Annual Accounts 29 March 2019
CS01 - N/A 02 July 2018
AA - Annual Accounts 08 June 2018
CS01 - N/A 04 July 2017
PSC04 - N/A 04 July 2017
CH01 - Change of particulars for director 04 July 2017
AA - Annual Accounts 27 June 2017
CS01 - N/A 24 August 2016
AA - Annual Accounts 27 June 2016
AP01 - Appointment of director 19 October 2015
TM01 - Termination of appointment of director 19 October 2015
AR01 - Annual Return 03 July 2015
AA - Annual Accounts 23 June 2015
AR01 - Annual Return 03 July 2014
CH01 - Change of particulars for director 01 July 2014
AA - Annual Accounts 02 May 2014
SH06 - Notice of cancellation of shares 08 April 2014
SH03 - Return of purchase of own shares 08 April 2014
TM02 - Termination of appointment of secretary 05 March 2014
TM01 - Termination of appointment of director 05 March 2014
SH01 - Return of Allotment of shares 05 February 2014
SH01 - Return of Allotment of shares 05 February 2014
SH06 - Notice of cancellation of shares 05 February 2014
SH03 - Return of purchase of own shares 05 February 2014
RESOLUTIONS - N/A 23 January 2014
CH01 - Change of particulars for director 14 October 2013
AP01 - Appointment of director 22 July 2013
AR01 - Annual Return 15 July 2013
AA - Annual Accounts 03 June 2013
RESOLUTIONS - N/A 11 January 2013
AR01 - Annual Return 05 September 2012
AA - Annual Accounts 27 June 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 09 August 2011
AR01 - Annual Return 09 August 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 August 2011
AA - Annual Accounts 04 July 2011
MG01 - Particulars of a mortgage or charge 22 October 2010
AR01 - Annual Return 16 August 2010
AA - Annual Accounts 29 June 2010
TM01 - Termination of appointment of director 24 May 2010
CH01 - Change of particulars for director 21 May 2010
AR01 - Annual Return 03 March 2010
SH01 - Return of Allotment of shares 20 November 2009
SH01 - Return of Allotment of shares 19 November 2009
SH01 - Return of Allotment of shares 05 November 2009
RESOLUTIONS - N/A 26 October 2009
MISC - Miscellaneous document 26 October 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 September 2009
AA - Annual Accounts 21 August 2009
288b - Notice of resignation of directors or secretaries 09 October 2008
225 - Change of Accounting Reference Date 16 September 2008
363a - Annual Return 09 July 2008
288c - Notice of change of directors or secretaries or in their particulars 09 July 2008
288a - Notice of appointment of directors or secretaries 10 April 2008
AA - Annual Accounts 23 September 2007
363a - Annual Return 13 July 2007
288c - Notice of change of directors or secretaries or in their particulars 13 July 2007
288c - Notice of change of directors or secretaries or in their particulars 13 July 2007
288a - Notice of appointment of directors or secretaries 21 April 2007
AA - Annual Accounts 27 January 2007
363a - Annual Return 27 July 2006
288c - Notice of change of directors or secretaries or in their particulars 27 July 2006
RESOLUTIONS - N/A 25 November 2005
AA - Annual Accounts 10 November 2005
363s - Annual Return 20 July 2005
AA - Annual Accounts 26 October 2004
363s - Annual Return 16 July 2004
AA - Annual Accounts 29 December 2003
363s - Annual Return 16 July 2003
AA - Annual Accounts 21 January 2003
363s - Annual Return 13 August 2002
AA - Annual Accounts 21 August 2001
363s - Annual Return 28 July 2001
288a - Notice of appointment of directors or secretaries 13 October 2000
AA - Annual Accounts 08 September 2000
363s - Annual Return 07 July 2000
AA - Annual Accounts 12 November 1999
363s - Annual Return 04 August 1999
AA - Annual Accounts 27 November 1998
363s - Annual Return 04 July 1998
AA - Annual Accounts 24 October 1997
363s - Annual Return 15 August 1997
AA - Annual Accounts 19 September 1996
363s - Annual Return 10 July 1996
AA - Annual Accounts 09 August 1995
363s - Annual Return 04 July 1995
287 - Change in situation or address of Registered Office 07 April 1995
PRE95M - N/A 01 January 1995
AA - Annual Accounts 06 September 1994
363s - Annual Return 07 August 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 March 1994
AA - Annual Accounts 19 August 1993
MEM/ARTS - N/A 28 July 1993
RESOLUTIONS - N/A 25 July 1993
363s - Annual Return 13 July 1993
AA - Annual Accounts 21 August 1992
363s - Annual Return 20 August 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 December 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 December 1991
395 - Particulars of a mortgage or charge 17 October 1991
395 - Particulars of a mortgage or charge 07 October 1991
AA - Annual Accounts 22 July 1991
363a - Annual Return 22 July 1991
AA - Annual Accounts 20 August 1990
363 - Annual Return 31 July 1990
AUD - Auditor's letter of resignation 30 November 1989
AA - Annual Accounts 30 November 1989
AUD - Auditor's letter of resignation 27 November 1989
363 - Annual Return 27 November 1989
288 - N/A 19 October 1989
AA - Annual Accounts 16 March 1989
363 - Annual Return 16 March 1989
MISC - Miscellaneous document 23 January 1989
PUC 2 - N/A 08 June 1988
AA - Annual Accounts 06 June 1988
288 - N/A 01 June 1988
363 - Annual Return 11 May 1988
288 - N/A 11 May 1988
288 - N/A 11 August 1987
353 - Register of members 11 August 1987
AA - Annual Accounts 07 November 1986
363 - Annual Return 07 November 1986
MISC - Miscellaneous document 20 June 1983

Mortgages & Charges

Description Date Status Charge by
Legal charge 21 October 2010 Outstanding

N/A

Legal charge 30 September 1991 Outstanding

N/A

Guarantee & debenture 30 September 1991 Outstanding

N/A

Mortgage 23 September 1983 Fully Satisfied

N/A

Debenture 23 September 1983 Fully Satisfied

N/A

Deed of charge 23 September 1983 Fully Satisfied

N/A

Debenture 12 August 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.