About

Registered Number: 02016581
Date of Incorporation: 02/05/1986 (35 years and 5 months ago)
Company Status: Active
Registered Address: Birch Business Centre, Maldon Road Birch, Colchester, Essex, CO2 0LT

 

Hutton Construction Ltd was founded on 02 May 1986. Hutton Construction Ltd has only one director listed at Companies House. We do not know the number of employees at Hutton Construction Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SMITH, Mathew Julian 26 October 2018 - 1

Filing History

Document Type Date
CS01 - N/A 21 September 2020
AA - Annual Accounts 11 December 2019
CS01 - N/A 23 September 2019
MR01 - N/A 01 March 2019
AP03 - Appointment of secretary 17 December 2018
TM02 - Termination of appointment of secretary 17 December 2018
AP01 - Appointment of director 05 November 2018
AP01 - Appointment of director 05 November 2018
AP01 - Appointment of director 05 November 2018
AP01 - Appointment of director 05 November 2018
AA - Annual Accounts 23 October 2018
CS01 - N/A 14 September 2018
CS01 - N/A 13 September 2017
AA - Annual Accounts 06 September 2017
AA - Annual Accounts 07 December 2016
CS01 - N/A 16 September 2016
AA - Annual Accounts 23 September 2015
AR01 - Annual Return 18 September 2015
AUD - Auditor's letter of resignation 21 July 2015
AR01 - Annual Return 18 September 2014
MR04 - N/A 12 August 2014
AA - Annual Accounts 31 July 2014
MR01 - N/A 14 March 2014
AR01 - Annual Return 10 October 2013
AA - Annual Accounts 16 September 2013
AR01 - Annual Return 18 September 2012
TM01 - Termination of appointment of director 03 August 2012
TM01 - Termination of appointment of director 03 August 2012
AA - Annual Accounts 26 July 2012
CH01 - Change of particulars for director 30 September 2011
AR01 - Annual Return 29 September 2011
AA - Annual Accounts 29 July 2011
AR01 - Annual Return 30 September 2010
AA - Annual Accounts 14 September 2010
CH01 - Change of particulars for director 26 February 2010
CH01 - Change of particulars for director 26 February 2010
CH01 - Change of particulars for director 26 February 2010
CH01 - Change of particulars for director 26 February 2010
CH03 - Change of particulars for secretary 26 February 2010
363a - Annual Return 24 September 2009
AA - Annual Accounts 20 July 2009
363a - Annual Return 22 September 2008
AA - Annual Accounts 12 September 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 January 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 January 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 January 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 January 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 January 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 January 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 January 2008
AA - Annual Accounts 26 October 2007
363a - Annual Return 01 October 2007
288a - Notice of appointment of directors or secretaries 18 April 2007
288b - Notice of resignation of directors or secretaries 18 April 2007
AA - Annual Accounts 03 January 2007
363a - Annual Return 20 September 2006
288c - Notice of change of directors or secretaries or in their particulars 29 August 2006
288b - Notice of resignation of directors or secretaries 17 February 2006
AA - Annual Accounts 06 January 2006
363a - Annual Return 29 September 2005
AA - Annual Accounts 01 December 2004
363s - Annual Return 16 September 2004
288b - Notice of resignation of directors or secretaries 19 May 2004
288b - Notice of resignation of directors or secretaries 19 May 2004
AA - Annual Accounts 22 December 2003
363s - Annual Return 07 October 2003
288a - Notice of appointment of directors or secretaries 23 January 2003
363s - Annual Return 23 January 2003
AA - Annual Accounts 01 December 2002
AA - Annual Accounts 18 January 2002
363s - Annual Return 18 December 2001
288a - Notice of appointment of directors or secretaries 20 September 2001
288a - Notice of appointment of directors or secretaries 20 September 2001
395 - Particulars of a mortgage or charge 21 July 2001
395 - Particulars of a mortgage or charge 21 July 2001
155(6)a - Declaration in relation to assistance for the acquisition of shares 13 June 2001
395 - Particulars of a mortgage or charge 08 June 2001
RESOLUTIONS - N/A 03 May 2001
RESOLUTIONS - N/A 03 May 2001
155(6)a - Declaration in relation to assistance for the acquisition of shares 03 May 2001
MEM/ARTS - N/A 03 May 2001
288b - Notice of resignation of directors or secretaries 03 May 2001
288b - Notice of resignation of directors or secretaries 03 May 2001
AA - Annual Accounts 05 February 2001
363s - Annual Return 06 November 2000
AA - Annual Accounts 03 February 2000
363s - Annual Return 09 September 1999
395 - Particulars of a mortgage or charge 26 March 1999
AA - Annual Accounts 02 February 1999
363s - Annual Return 21 September 1998
288a - Notice of appointment of directors or secretaries 24 February 1998
288a - Notice of appointment of directors or secretaries 24 February 1998
AA - Annual Accounts 02 February 1998
363s - Annual Return 03 October 1997
AA - Annual Accounts 28 January 1997
363s - Annual Return 09 September 1996
AA - Annual Accounts 04 February 1996
363s - Annual Return 11 September 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 July 1995
AAMD - Amended Accounts 14 July 1995
363s - Annual Return 02 December 1994
AA - Annual Accounts 01 December 1994
AA - Annual Accounts 13 January 1994
363a - Annual Return 01 December 1993
395 - Particulars of a mortgage or charge 16 November 1993
AA - Annual Accounts 08 February 1993
363b - Annual Return 19 October 1992
288 - N/A 17 October 1992
CERTNM - Change of name certificate 22 September 1992
395 - Particulars of a mortgage or charge 03 April 1992
AA - Annual Accounts 01 February 1992
363b - Annual Return 01 February 1992
395 - Particulars of a mortgage or charge 11 October 1991
395 - Particulars of a mortgage or charge 11 October 1991
AA - Annual Accounts 13 September 1990
363 - Annual Return 07 September 1990
AA - Annual Accounts 10 August 1989
363 - Annual Return 10 August 1989
RESOLUTIONS - N/A 23 June 1989
RESOLUTIONS - N/A 23 June 1989
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 23 June 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 June 1989
123 - Notice of increase in nominal capital 23 June 1989
AA - Annual Accounts 28 September 1988
AA - Annual Accounts 28 September 1988
363 - Annual Return 28 September 1988
288 - N/A 17 August 1988
363 - Annual Return 17 August 1988
CERTNM - Change of name certificate 25 June 1987
CERTNM - Change of name certificate 25 June 1987
CERTNM - Change of name certificate 22 April 1987
CERTNM - Change of name certificate 05 September 1986
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 27 August 1986
288 - N/A 05 August 1986
287 - Change in situation or address of Registered Office 05 August 1986
NEWINC - New incorporation documents 02 May 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 27 February 2019 Outstanding

N/A

A registered charge 13 March 2014 Fully Satisfied

N/A

Assignment of bank guarantee 10 July 2001 Fully Satisfied

N/A

Assignment of contract rights 10 July 2001 Fully Satisfied

N/A

Guarantee and debenture by the company,hutton trading limited and hutton holdings limited 21 May 2001 Fully Satisfied

N/A

Debenture 11 March 1999 Fully Satisfied

N/A

Legal charge 12 November 1993 Fully Satisfied

N/A

Counter indemnity and charge 01 April 1992 Fully Satisfied

N/A

Rental deposit deed 27 September 1991 Fully Satisfied

N/A

Rental deposit deed 27 September 1991 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.