Company number 04657495
Status Active
Incorporation Date 5 February 2003
Company Type Private Limited Company
Address HERSTON CROSS HOUSE, 230 HIGH, STREET, SWANAGE, DORSET, BH19 2PQ
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
GBP 100
. The most likely internet sites of HUTTONS FLOORINGS LIMITED are www.huttonsfloorings.co.uk, and www.huttons-floorings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Hamworthy Rail Station is 8.2 miles; to Wareham Rail Station is 8.4 miles; to Branksome Rail Station is 8.5 miles; to Bournemouth Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Huttons Floorings Limited is a Private Limited Company.
The company registration number is 04657495. Huttons Floorings Limited has been working since 05 February 2003.
The present status of the company is Active. The registered address of Huttons Floorings Limited is Herston Cross House 230 High Street Swanage Dorset Bh19 2pq. The company`s financial liabilities are £0.73k. It is £-0.28k against last year. . HUTTON, Stephen John is a Director of the company. Secretary ALEXANDER, Rosemarie has been resigned. Secretary DAVIDGE, Sheryl has been resigned. Secretary MKL SECRETARIES LIMITED has been resigned. Secretary VENTURE NOMINEES (1) LIMITED has been resigned. Director VENTURE NOMINEES (2) LIMITED has been resigned. The company operates in "Floor and wall covering".
huttons floorings Key Finiance
LIABILITIES
£0.73k
-28%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
MKL SECRETARIES LIMITED
Resigned: 27 April 2010
Appointed Date: 18 October 2006
Secretary
VENTURE NOMINEES (1) LIMITED
Resigned: 05 February 2003
Appointed Date: 05 February 2003
Director
VENTURE NOMINEES (2) LIMITED
Resigned: 05 February 2003
Appointed Date: 05 February 2003
Persons With Significant Control
Mr Stephen John Hutton
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Rosemarie Hutton
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HUTTONS FLOORINGS LIMITED Events
06 Feb 2017
Confirmation statement made on 5 February 2017 with updates
04 Jul 2016
Total exemption small company accounts made up to 31 January 2016
08 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
20 Jul 2015
Total exemption small company accounts made up to 31 January 2015
12 Feb 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
...
... and 31 more events
28 Mar 2003
New director appointed
28 Mar 2003
New secretary appointed
28 Mar 2003
Accounting reference date shortened from 29/02/04 to 31/01/04
28 Mar 2003
Ad 18/03/03--------- £ si 98@1=98 £ ic 2/100
05 Feb 2003
Incorporation