Established in 1988, Dutton Business Ltd have registered office in Colchester, Essex, it's status in the Companies House registry is set to "Active". There are 10 directors listed as Dutton, Charles John Gough, Dutton, Damian Charles, Martin, Sacha Eve, Ford, Patricia Stewart, Frame, Adam Charles, Kinniment, Paul Charles Matthew, Malpas, Venetia Jane, Dutton, Pepeta Mary Theresa, Stevold, Timothy John Terence, Zatloukal, Richard Geoffrey Zdenek for this company. We don't know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DUTTON, Charles John Gough | N/A | - | 1 |
| DUTTON, Damian Charles | 23 January 2006 | - | 1 |
| MARTIN, Sacha Eve | 23 January 2006 | - | 1 |
| DUTTON, Pepeta Mary Theresa | N/A | 31 December 2002 | 1 |
| STEVOLD, Timothy John Terence | N/A | 13 September 1991 | 1 |
| ZATLOUKAL, Richard Geoffrey Zdenek | N/A | 31 December 1991 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FORD, Patricia Stewart | 01 March 1997 | 14 September 1999 | 1 |
| FRAME, Adam Charles | 31 July 1996 | 01 February 1997 | 1 |
| KINNIMENT, Paul Charles Matthew | 23 March 1993 | 04 November 1994 | 1 |
| MALPAS, Venetia Jane | N/A | 23 March 1993 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 09 September 2020 | |
| AA - Annual Accounts | 24 March 2020 | |
| CS01 - N/A | 12 September 2019 | |
| AA - Annual Accounts | 22 March 2019 | |
| CS01 - N/A | 03 September 2018 | |
| PSC01 - N/A | 03 September 2018 | |
| RESOLUTIONS - N/A | 13 April 2018 | |
| AA - Annual Accounts | 27 March 2018 | |
| CS01 - N/A | 08 September 2017 | |
| PSC04 - N/A | 08 September 2017 | |
| MR04 - N/A | 19 July 2017 | |
| AA - Annual Accounts | 29 March 2017 | |
| CS01 - N/A | 14 September 2016 | |
| AA01 - Change of accounting reference date | 25 January 2016 | |
| AA - Annual Accounts | 03 October 2015 | |
| AR01 - Annual Return | 29 September 2015 | |
| AR01 - Annual Return | 15 September 2014 | |
| AA - Annual Accounts | 24 July 2014 | |
| AR01 - Annual Return | 01 October 2013 | |
| AA - Annual Accounts | 25 July 2013 | |
| AA - Annual Accounts | 27 September 2012 | |
| AR01 - Annual Return | 26 September 2012 | |
| MG01 - Particulars of a mortgage or charge | 15 September 2012 | |
| MG01 - Particulars of a mortgage or charge | 31 May 2012 | |
| AA - Annual Accounts | 30 September 2011 | |
| AR01 - Annual Return | 26 September 2011 | |
| AR01 - Annual Return | 15 November 2010 | |
| CH01 - Change of particulars for director | 15 November 2010 | |
| CH01 - Change of particulars for director | 15 November 2010 | |
| CH03 - Change of particulars for secretary | 15 November 2010 | |
| CH01 - Change of particulars for director | 15 November 2010 | |
| AA - Annual Accounts | 30 September 2010 | |
| MG01 - Particulars of a mortgage or charge | 28 May 2010 | |
| AD01 - Change of registered office address | 03 March 2010 | |
| AA - Annual Accounts | 20 October 2009 | |
| AR01 - Annual Return | 08 October 2009 | |
| 363a - Annual Return | 06 November 2008 | |
| AA - Annual Accounts | 27 October 2008 | |
| AA - Annual Accounts | 18 October 2007 | |
| 363a - Annual Return | 04 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 September 2007 | |
| 287 - Change in situation or address of Registered Office | 26 July 2007 | |
| AA - Annual Accounts | 04 November 2006 | |
| 363a - Annual Return | 29 September 2006 | |
| 287 - Change in situation or address of Registered Office | 13 September 2006 | |
| 287 - Change in situation or address of Registered Office | 12 July 2006 | |
| 287 - Change in situation or address of Registered Office | 21 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 31 January 2006 | |
| AA - Annual Accounts | 10 November 2005 | |
| 363s - Annual Return | 06 October 2005 | |
| 287 - Change in situation or address of Registered Office | 09 November 2004 | |
| AA - Annual Accounts | 22 October 2004 | |
| 363s - Annual Return | 06 September 2004 | |
| CERTNM - Change of name certificate | 28 June 2004 | |
| 363s - Annual Return | 07 December 2003 | |
| AA - Annual Accounts | 19 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 21 February 2003 | |
| AA - Annual Accounts | 02 October 2002 | |
| 363s - Annual Return | 02 October 2002 | |
| CERTNM - Change of name certificate | 23 September 2002 | |
| 363s - Annual Return | 06 November 2001 | |
| AA - Annual Accounts | 26 October 2001 | |
| 363s - Annual Return | 18 September 2000 | |
| AA - Annual Accounts | 18 September 2000 | |
| AUD - Auditor's letter of resignation | 05 February 2000 | |
| AUD - Auditor's letter of resignation | 01 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 04 October 1999 | |
| AA - Annual Accounts | 01 October 1999 | |
| 363s - Annual Return | 01 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 28 September 1999 | |
| AA - Annual Accounts | 04 November 1998 | |
| 363a - Annual Return | 21 September 1998 | |
| 363s - Annual Return | 30 September 1997 | |
| AA - Annual Accounts | 18 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 18 March 1997 | |
| AA - Annual Accounts | 19 September 1996 | |
| 363s - Annual Return | 18 September 1996 | |
| 288 - N/A | 16 September 1996 | |
| AA - Annual Accounts | 28 December 1995 | |
| AUD - Auditor's letter of resignation | 26 October 1995 | |
| 363s - Annual Return | 17 July 1995 | |
| 288 - N/A | 20 March 1995 | |
| 288 - N/A | 20 March 1995 | |
| AA - Annual Accounts | 01 November 1994 | |
| 288 - N/A | 23 August 1994 | |
| 363s - Annual Return | 23 August 1994 | |
| 287 - Change in situation or address of Registered Office | 13 January 1994 | |
| 363s - Annual Return | 23 July 1993 | |
| AA - Annual Accounts | 10 May 1993 | |
| 288 - N/A | 25 March 1993 | |
| 363s - Annual Return | 05 August 1992 | |
| AA - Annual Accounts | 26 May 1992 | |
| 288 - N/A | 02 February 1992 | |
| 386 - Notice of passing of resolution removing an auditor | 30 January 1992 | |
| AA - Annual Accounts | 04 July 1991 | |
| 363b - Annual Return | 04 July 1991 | |
| 363(287) - N/A | 04 July 1991 | |
| 287 - Change in situation or address of Registered Office | 19 February 1991 | |
| 288 - N/A | 29 November 1990 | |
| AA - Annual Accounts | 01 August 1990 | |
| 363 - Annual Return | 01 August 1990 | |
| 288 - N/A | 24 April 1990 | |
| 363 - Annual Return | 06 October 1989 | |
| AA - Annual Accounts | 06 October 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 14 November 1988 | |
| 288 - N/A | 10 November 1988 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 10 November 1988 | |
| NEWINC - New incorporation documents | 01 August 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 14 September 2012 | Outstanding |
N/A |
| Debenture | 30 May 2012 | Outstanding |
N/A |
| Legal charge | 25 May 2010 | Fully Satisfied |
N/A |
