Dutton Contractors Limited

Company Name	Dutton Contractors Limited
Directors	Rosemarie Enid Dutton and Richard Maurice Dutton
Company Status	In Administration
Company Number	05728757
Category	Private Limited Company
Incorporation Date	3 March 2006(18 years, 2 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mrs Rosemarie Enid Dutton
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	03 March 2006(same day as company formation)
Role	Plant Hire Contractor
Country of Residence	United Kingdom
Correspondence Address	Brooks Lane Middlewich Cheshire CW10 0JH

Secretary Name	Mrs Rosemarie Enid Dutton
Nationality	British
Status	Current
Appointed	03 March 2006(same day as company formation)
Role	Plant Hire Contractor
Country of Residence	United Kingdom
Correspondence Address	Brooks Lane Middlewich Cheshire CW10 0JH

Director Name	Mr Richard Maurice Dutton
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	22 March 2006(2 weeks, 5 days after company formation)
Appointment Duration	18 years, 1 month
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	Brooks Lane Middlewich Cheshire CW10 0JH

Director Name	Mr John Dutton
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2006(same day as company formation)
Role	Plant Hire Contractor
Country of Residence	United Kingdom
Correspondence Address	Brooks Lane Middlewich Cheshire CW10 0JH

Director Name	Ar Nominees Limited (Corporation)
Status	Resigned
Appointed	03 March 2006(same day as company formation)
Correspondence Address	PO Box 384 10 St George Street Douglas Isle Of Man IM99 2XD

Secretary Name	Ar Corporate Services Limited (Corporation)
Status	Resigned
Appointed	03 March 2006(same day as company formation)
Correspondence Address	PO Box 384 10 St George Street Douglas Isle Of Man IM99 2XD

Contact

Website	www.duttoncontractors.co.uk
Telephone	01606 738741
Telephone region	Northwich

Location

Registered Address	C/O Interpath Ltd 4th Floor Tailors Corner Thirsk Row Leeds LS1 4DP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

2 at £1	Dutton Holding Company LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£7,311,684
Gross Profit	£1,428,368
Net Worth	£225,032
Cash	£317,064
Current Liabilities	£1,210,803

Accounts

Latest Accounts	31 October 2021 (2 years, 5 months ago)
Next Accounts Due	31 January 2024 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	3 March 2023 (1 year, 1 month ago)
Next Return Due	17 March 2024 (overdue)

Charges

25 March 2020	Delivered on: 25 March 2020 Persons entitled: The Dutton Holding Company Limited Classification: A registered charge Outstanding
12 October 2012	Delivered on: 19 October 2012 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

25 March 2020

Delivered on: 25 March 2020
Persons entitled: The Dutton Holding Company Limited

Classification: A registered charge
Outstanding

12 October 2012

Delivered on: 19 October 2012
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

5 March 2021	Confirmation statement made on 3 March 2021 with no updates (3 pages)
28 July 2020	Total exemption full accounts made up to 31 October 2019 (11 pages)
25 March 2020	Registration of charge 057287570002, created on 25 March 2020 (12 pages)
4 March 2020	Confirmation statement made on 3 March 2020 with no updates (3 pages)
24 January 2020	Director's details changed for Mr Richard Maurice Dutton on 18 November 2019 (2 pages)
4 April 2019	Total exemption full accounts made up to 31 October 2018 (10 pages)
11 March 2019	Confirmation statement made on 3 March 2019 with no updates (3 pages)
3 July 2018	Total exemption full accounts made up to 31 October 2017 (10 pages)
14 March 2018	Confirmation statement made on 3 March 2018 with no updates (3 pages)
24 July 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
24 July 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
9 March 2017	Confirmation statement made on 3 March 2017 with updates (5 pages)
9 March 2017	Confirmation statement made on 3 March 2017 with updates (5 pages)
5 August 2016	Full accounts made up to 31 October 2015 (13 pages)
5 August 2016	Full accounts made up to 31 October 2015 (13 pages)
8 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 2 (4 pages)
8 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 2 (4 pages)
15 February 2016	Previous accounting period extended from 31 May 2015 to 31 October 2015 (1 page)
15 February 2016	Previous accounting period extended from 31 May 2015 to 31 October 2015 (1 page)
6 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 2 (4 pages)
6 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 2 (4 pages)
6 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 2 (4 pages)
20 February 2015	Total exemption full accounts made up to 31 May 2014 (12 pages)
20 February 2015	Total exemption full accounts made up to 31 May 2014 (12 pages)
30 January 2015	Termination of appointment of John Dutton as a director on 9 July 2014 (1 page)
30 January 2015	Termination of appointment of John Dutton as a director on 9 July 2014 (1 page)
30 January 2015	Termination of appointment of John Dutton as a director on 9 July 2014 (1 page)
7 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 2 (4 pages)
7 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 2 (4 pages)
7 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 2 (4 pages)
20 November 2013	Total exemption full accounts made up to 31 May 2013 (8 pages)
20 November 2013	Total exemption full accounts made up to 31 May 2013 (8 pages)
13 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (5 pages)
13 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (5 pages)
13 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (5 pages)
29 November 2012	Director's details changed for Mr Richard Maurice Dutton on 29 November 2012 (2 pages)
29 November 2012	Director's details changed for Mrs Rosemarie Enid Dutton on 29 November 2012 (2 pages)
29 November 2012	Director's details changed for Mr Richard Maurice Dutton on 29 November 2012 (2 pages)
29 November 2012	Director's details changed for Mr John Dutton on 29 November 2012 (2 pages)
29 November 2012	Director's details changed for Mrs Rosemarie Enid Dutton on 29 November 2012 (2 pages)
29 November 2012	Director's details changed for Mr John Dutton on 29 November 2012 (2 pages)
27 November 2012	Secretary's details changed for Mrs Rosemarie Enid Dutton on 27 November 2012 (1 page)
27 November 2012	Secretary's details changed for Mrs Rosemarie Enid Dutton on 27 November 2012 (1 page)
19 October 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
19 October 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
3 August 2012	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES10 ‐ Resolution of allotment of securities (1 page)
3 August 2012	Solvency statement dated 31/07/12 (1 page)
3 August 2012	Solvency statement dated 31/07/12 (1 page)
3 August 2012	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
3 August 2012	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES10 ‐ Resolution of allotment of securities (1 page)
3 August 2012	Solvency statement dated 31/07/12 (1 page)
3 August 2012	Cancellation of shares. Statement of capital on 3 August 2012 GBP 2 (4 pages)
3 August 2012	Cancellation of shares. Statement of capital on 3 August 2012 GBP 2 (4 pages)
3 August 2012	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
3 August 2012	Solvency statement dated 31/07/12 (1 page)
3 August 2012	Cancellation of shares. Statement of capital on 3 August 2012 GBP 2 (4 pages)
2 August 2012	Total exemption small company accounts made up to 31 May 2012 (7 pages)
2 August 2012	Total exemption small company accounts made up to 31 May 2012 (7 pages)
27 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (7 pages)
27 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (7 pages)
27 March 2012	Secretary's details changed for Mrs Rosemarie Enid Dutton on 25 March 2012 (2 pages)
27 March 2012	Director's details changed for Mrs Rosemarie Enid Dutton on 25 March 2012 (2 pages)
27 March 2012	Director's details changed for Mr John Dutton on 25 March 2012 (2 pages)
27 March 2012	Director's details changed for Mrs Rosemarie Enid Dutton on 25 March 2012 (2 pages)
27 March 2012	Director's details changed for Mr John Dutton on 25 March 2012 (2 pages)
27 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (7 pages)
27 March 2012	Secretary's details changed for Mrs Rosemarie Enid Dutton on 25 March 2012 (2 pages)
1 February 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
1 February 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
9 March 2011	Director's details changed for Richard Maurice Dutton on 31 January 2011 (2 pages)
9 March 2011	Director's details changed for Richard Maurice Dutton on 31 January 2011 (2 pages)
9 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (7 pages)
9 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (7 pages)
9 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (7 pages)
9 September 2010	Total exemption small company accounts made up to 31 May 2010 (8 pages)
9 September 2010	Total exemption small company accounts made up to 31 May 2010 (8 pages)
20 April 2010	Director's details changed for Rosemarie Enid Dutton on 1 October 2009 (2 pages)
20 April 2010	Director's details changed for Richard Maurice Dutton on 1 October 2009 (2 pages)
20 April 2010	Annual return made up to 3 March 2010 with a full list of shareholders (5 pages)
20 April 2010	Director's details changed for Rosemarie Enid Dutton on 1 October 2009 (2 pages)
20 April 2010	Annual return made up to 3 March 2010 with a full list of shareholders (5 pages)
20 April 2010	Director's details changed for Rosemarie Enid Dutton on 1 October 2009 (2 pages)
20 April 2010	Director's details changed for John Dutton on 1 October 2009 (2 pages)
20 April 2010	Annual return made up to 3 March 2010 with a full list of shareholders (5 pages)
20 April 2010	Director's details changed for John Dutton on 1 October 2009 (2 pages)
20 April 2010	Director's details changed for Richard Maurice Dutton on 1 October 2009 (2 pages)
20 April 2010	Director's details changed for John Dutton on 1 October 2009 (2 pages)
20 April 2010	Director's details changed for Richard Maurice Dutton on 1 October 2009 (2 pages)
29 October 2009	Total exemption small company accounts made up to 31 May 2009 (8 pages)
29 October 2009	Total exemption small company accounts made up to 31 May 2009 (8 pages)
20 April 2009	Return made up to 03/03/09; full list of members (4 pages)
20 April 2009	Return made up to 03/03/09; full list of members (4 pages)
25 September 2008	Gbp nc 51000/101000\31/03/08 (2 pages)
25 September 2008	Gbp nc 51000/101000\31/03/08 (2 pages)
19 September 2008	Total exemption small company accounts made up to 31 May 2008 (9 pages)
19 September 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Shares allotted 31/03/2008 (2 pages)
19 September 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Shares allotted 31/03/2008 (2 pages)
19 September 2008	Ad 31/03/08\gbp si 100@1=100\gbp ic 2/102\ (2 pages)
19 September 2008	Ad 31/03/08\gbp si 100@1=100\gbp ic 2/102\ (2 pages)
19 September 2008	Total exemption small company accounts made up to 31 May 2008 (9 pages)
4 March 2008	Return made up to 03/03/08; full list of members (4 pages)
4 March 2008	Return made up to 03/03/08; full list of members (4 pages)
11 January 2008	Total exemption small company accounts made up to 31 May 2007 (8 pages)
11 January 2008	Total exemption small company accounts made up to 31 May 2007 (8 pages)
18 December 2007	Accounting reference date extended from 31/03/07 to 31/05/07 (1 page)
18 December 2007	Accounting reference date extended from 31/03/07 to 31/05/07 (1 page)
31 July 2007	Registered office changed on 31/07/07 from: barnshaw hall farm barnshaw holmes chapel crewe cheshire CW4 8DE (1 page)
31 July 2007	Registered office changed on 31/07/07 from: barnshaw hall farm barnshaw holmes chapel crewe cheshire CW4 8DE (1 page)
7 March 2007	Return made up to 03/03/07; full list of members (3 pages)
7 March 2007	Return made up to 03/03/07; full list of members (3 pages)
7 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
7 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
6 April 2006	New director appointed (2 pages)
6 April 2006	New director appointed (2 pages)
31 March 2006	New director appointed (2 pages)
31 March 2006	Registered office changed on 31/03/06 from: 12-14 st mary`s street newport shropshire TF10 7AB (1 page)
31 March 2006	Registered office changed on 31/03/06 from: 12-14 st mary`s street newport shropshire TF10 7AB (1 page)
31 March 2006	Director resigned (1 page)
31 March 2006	Director resigned (1 page)
31 March 2006	New director appointed (2 pages)
31 March 2006	Secretary resigned (1 page)
31 March 2006	New secretary appointed;new director appointed (2 pages)
31 March 2006	New secretary appointed;new director appointed (2 pages)
31 March 2006	Secretary resigned (1 page)
3 March 2006	Incorporation (12 pages)
3 March 2006	Incorporation (12 pages)