HUTTONS (RETAIL) LTD
SURREY

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Company number 04739393
Status Active
Incorporation Date 18 April 2003
Company Type Private Limited Company
Address 49 MANOR ROAD, MITCHEM, SURREY, CR4 1JG
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store, 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 2 ; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 18 April 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 2 . The most likely internet sites of HUTTONS (RETAIL) LTD are www.huttonsretail.co.uk, and www.huttons-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Huttons Retail Ltd is a Private Limited Company. The company registration number is 04739393. Huttons Retail Ltd has been working since 18 April 2003. The present status of the company is Active. The registered address of Huttons Retail Ltd is 49 Manor Road Mitchem Surrey Cr4 1jg. The company`s financial liabilities are £168.56k. It is £-33.4k against last year. The cash in hand is £122.63k. It is £-23.34k against last year. And the total assets are £247.63k, which is £-48.34k against last year. HUTTON, Victoria is a Secretary of the company. HUTTON, Mark Stewart is a Director of the company. HUTTON, Victoria is a Director of the company. Nominee Secretary PROFESSIONAL SECRETARIES (UK) LTD has been resigned. Nominee Director PROFESSIONAL DIRECTORS (UK) LTD has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


huttons (retail) Key Finiance

LIABILITIES £168.56k
-17%
CASH £122.63k
-16%
TOTAL ASSETS £247.63k
-17%
All Financial Figures

Current Directors

Secretary
HUTTON, Victoria
Appointed Date: 18 April 2003

Director
HUTTON, Mark Stewart
Appointed Date: 18 April 2003
60 years old

Director
HUTTON, Victoria
Appointed Date: 18 April 2003
57 years old

Resigned Directors

Nominee Secretary
PROFESSIONAL SECRETARIES (UK) LTD
Resigned: 18 April 2003
Appointed Date: 18 April 2003

Nominee Director
PROFESSIONAL DIRECTORS (UK) LTD
Resigned: 18 April 2003
Appointed Date: 18 April 2003

HUTTONS (RETAIL) LTD Events

18 May 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 2

29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
19 May 2015
Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 2

01 May 2015
Total exemption small company accounts made up to 31 July 2014
10 Jun 2014
Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 2

...
... and 29 more events
13 Jul 2004
Secretary resigned
13 Jul 2004
Director resigned
27 Aug 2003
New director appointed
27 Aug 2003
New secretary appointed;new director appointed
18 Apr 2003
Incorporation

HUTTONS (RETAIL) LTD Charges

8 April 2010
Deposit deed
Delivered: 20 April 2010
Status: Outstanding
Persons entitled: St Albans (Maltings 4) Limited
Description: £4,112.50 see image for full details.
2 November 2009
Deposit deed
Delivered: 6 November 2009
Status: Outstanding
Persons entitled: St Albans (Maltings 4) Limited
Description: £4,112.50 deposit deed.
18 July 2007
Rent deposit deed
Delivered: 31 July 2007
Status: Outstanding
Persons entitled: Henry Chester Jones and Robert Brook Jones
Description: The sum secured by a rent deposit deed. See the mortgage…