A. & G. Huteson Ltd

Company Registration Number: 07168509

Company registered in England and Wales

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A. & G. Huteson Ltd is a Private Company Limited by Shares first registered on 24 February 2010. Its current registered address is in Sutton Coldfield, West Midlands.

Registered Address

4 KING EDWARDS COURT
KING EDWARDS SQUARE
SUTTON COLDFIELD
WEST MIDLANDS
ENGLAND
B73 6AP

There are 320 companies currently registered at this postcode, including this one.

All companies at B73 6AP

Registration Data

Company Number

07168509

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 February 2010

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA216896

Registration Start Date

11 November 2016

Registration Expiry Date

10 November 2017

Trading Names

H & HJ Huteson & Sons

Standard Industrial Classification (SIC) Codes and Categories

96030 - Funeral and related activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

28 December 2017

Returns Last Made Up

24 February 2016

Returns Next Due

24 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £301,620£252,612£0£0£0£0
Current Assets £196,744£214,691£275,408£195,994£231,358£183,183
of which Cash £103,884£145,197£180,603£83,527£118,366£97,265
Total Assets £498,364£467,303£275,408£195,994£231,358£183,183
Current Liabilities £132,846£152,419£190,002£240,001£324,966£386,916
Net Current Assets £63,898£62,272£85,406£-44,007£-93,608£-203,733
Total Net Worth £365,518£314,884£207,263£77,156£-19,243£-126,621

Previous Names

No previous names

Company Officers

  • PORTMAN, Richard Harry

    Secretary

    Appointed on 29 March 2017

     

    4
    King Edwards Court
    King Edwards Square
    Sutton Coldfield
    West Midlands
    B73 6AP
    England

  • DAVIES, Andrew Richard

    Director

    Appointed on 29 March 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1961

    4
    King Edwards Court
    King Edwards Square
    Sutton Coldfield
    West Midlands
    B73 6AP
    England

  • MCCOLLUM, Michael Kinloch

    Director

    Appointed on 29 March 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1967

    4
    King Edwards Court
    King Edwards Square
    Sutton Coldfield
    West Midlands
    B73 6AP
    England

  • PORTMAN, Richard Harry

    Director

    Appointed on 29 March 2017

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: August 1961

    4
    King Edwards Court
    King Edwards Square
    Sutton Coldfield
    West Midlands
    B73 6AP
    England

  • WHITTERN, Stephen Lee

    Director

    Appointed on 29 March 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1974

    4
    King Edwards Court
    King Edwards Square
    Sutton Coldfield
    West Midlands
    B73 6AP
    England

  • HUTESON, Alastair John

    Director

    Appointed on 24 February 2010

    Resigned on 29 March 2017

    Nationality: British

    Occupation: Funeral Director

    Month of birth: April 1956

    Beldorney
    15 Western Drive
    Barton-Upon-Humber
    South Humberside
    DN18 5AF
    England

  • HUTESON, Gillian Ruth

    Director

    Appointed on 24 February 2010

    Resigned on 29 March 2017

    Nationality: British

    Occupation: Funeral Director

    Month of birth: May 1966

    Lucaya
    Fleetway
    North Cotes
    Grimsby
    DN36 5UT
    England

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 10 May 2017 Statement of capital following an allotment of shares on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Capital. Type: SH01. Barcode: A656QLEA. Transaction: MzE3NDg0MDI3MWFkaXF6a2N4.

  2. 27 April 2017 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A63WUH7L. Transaction: MzE3MzU3NTg1NmFkaXF6a2N4.

  3. 27 April 2017 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A63WUH81. Transaction: MzE3MzU3NTg1MmFkaXF6a2N4.

  4. 10 April 2017 Registration of charge 071685090001, created on 29 March 2017 [View PDF]

    Action Date: 29 March 2017. Category: Mortgage. Type: MR01. Barcode: X6431QG2. Transaction: MzE3MzI1NTM0NmFkaXF6a2N4.

  5. 6 April 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTYzRVdPUlVhZGlxemtjeA.

  6. 3 April 2017 Registered office address changed from 25 Holydyke Barton upon Humber North Lincolnshire DN18 5PR to 4 King Edwards Court King Edwards Square Sutton Coldfield West Midlands B73 6AP on 3 April 2017 [View PDF]

    Action Date: 3 April 2017. Category: Address. Type: AD01. Barcode: X63CWFH7. Transaction: MzE3MjU2ODE4M2FkaXF6a2N4.

  7. 3 April 2017 Current accounting period shortened from 28 March 2018 to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA01. Barcode: X63KI5CW. Transaction: MzE3MjY0MTU1NGFkaXF6a2N4.

  8. 31 March 2017 Previous accounting period shortened from 31 March 2017 to 28 March 2017 [View PDF]

    Action Date: 28 March 2017. Category: Accounts. Type: AA01. Barcode: X63CWFK3. Transaction: MzE3MjU2ODE5N2FkaXF6a2N4.

  9. 31 March 2017 Appointment of Mr Richard Harry Portman as a secretary on 29 March 2017 [View PDF]

    Action Date: 29 March 2017. Category: Officers. Type: AP03. Barcode: X63CWF41. Transaction: MzE3MjU2ODA0NWFkaXF6a2N4.

  10. 31 March 2017 Appointment of Mr Stephen Lee Whittern as a director on 29 March 2017 [View PDF]

    Action Date: 29 March 2017. Category: Officers. Type: AP01. Barcode: X63CWDKX. Transaction: MzE3MjU2Nzg4MmFkaXF6a2N4.

  11. 31 March 2017 Appointment of Mr Richard Harry Portman as a director on 29 March 2017 [View PDF]

    Action Date: 29 March 2017. Category: Officers. Type: AP01. Barcode: X63CWCZS. Transaction: MzE3MjU2NzY1N2FkaXF6a2N4.

  12. 31 March 2017 Appointment of Mr Michael Kinloch Mccollum as a director on 29 March 2017 [View PDF]

    Action Date: 29 March 2017. Category: Officers. Type: AP01. Barcode: X63CWC0P. Transaction: MzE3MjU2NzQyMWFkaXF6a2N4.

  13. 31 March 2017 Appointment of Mr Andrew Richard Davies as a director on 29 March 2017 [View PDF]

    Action Date: 29 March 2017. Category: Officers. Type: AP01. Barcode: X63CWAUB. Transaction: MzE3MjU2NzE3M2FkaXF6a2N4.

  14. 31 March 2017 Termination of appointment of Gillian Ruth Huteson as a director on 29 March 2017 [View PDF]

    Action Date: 29 March 2017. Category: Officers. Type: TM01. Barcode: X63CW95V. Transaction: MzE3MjU2NjgwOGFkaXF6a2N4.

  15. 31 March 2017 Termination of appointment of Alastair John Huteson as a director on 29 March 2017 [View PDF]

    Action Date: 29 March 2017. Category: Officers. Type: TM01. Barcode: X63CW98Z. Transaction: MzE3MjU2Njc4MWFkaXF6a2N4.

  16. 21 February 2017 [View PDF]

    Action Date: 21 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60PPULN. Transaction: MzE2OTM3ODM4N2FkaXF6a2N4.

  17. 23 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5FMIV0O. Transaction: MzE1Nzg3MTI0NGFkaXF6a2N4.

  18. 3 March 2016 Annual return made up to 24 February 2016 with full list of shareholders [View PDF]

    Action Date: 24 February 2016. Category: Annual return. Type: AR01. Barcode: X51ZFJ1M. Transaction: MzE0MzI4OTM1NWFkaXF6a2N4.

  19. 23 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4BSWBJ4. Transaction: MzEyNzQ0MTQ0OWFkaXF6a2N4.

  20. 23 June 2015 Director's details changed for Mr Alastair John Huteson on 11 June 2015 [View PDF]

    Action Date: 11 June 2015. Category: Officers. Type: CH01. Barcode: A49QJLKP. Transaction: MzEyNTUzMzI2OWFkaXF6a2N4.

  21. 25 February 2015 Annual return made up to 24 February 2015 with full list of shareholders [View PDF]

    Action Date: 24 February 2015. Category: Annual return. Type: AR01. Barcode: X41Z16CX. Transaction: MzExODA0NTQyMGFkaXF6a2N4.

  22. 25 February 2015 Director's details changed for Mr Alastair John Huteson on 20 February 2015 [View PDF]

    Action Date: 20 February 2015. Category: Officers. Type: CH01. Barcode: X41Z16C1. Transaction: MzExODA0NTI3N2FkaXF6a2N4.

  23. 16 August 2014 Statement of capital following an allotment of shares on 25 July 2014 [View PDF]

    Action Date: 25 July 2014. Category: Capital. Type: SH01. Barcode: A3DRJZ55. Transaction: MzEwNTQ0ODE1MmFkaXF6a2N4.

  24. 8 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3B6BFBK. Transaction: MzEwMzMwMzY0MWFkaXF6a2N4.

  25. 19 March 2014 Annual return made up to 24 February 2014 with full list of shareholders [View PDF]

    Action Date: 24 February 2014. Category: Annual return. Type: AR01. Barcode: X340U3KA. Transaction: MzA5NjUxMzk3N2FkaXF6a2N4.

  26. 19 March 2014 Director's details changed for Mr Alastair Huteson on 1 March 2013 [View PDF]

    Action Date: 1 March 2013. Category: Officers. Type: CH01. Barcode: X340U3K2. Transaction: MzA5NjUxMzkwMmFkaXF6a2N4.

  27. 10 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2BSQI8Y. Transaction: MzA4MTI5Njg0MWFkaXF6a2N4.

  28. 25 February 2013 Annual return made up to 24 February 2013 with full list of shareholders [View PDF]

    Action Date: 24 February 2013. Category: Annual return. Type: AR01. Barcode: X22X47W2. Transaction: MzA3MzQzNTMzMGFkaXF6a2N4.

  29. 15 May 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A18Q94IH. Transaction: MzA1NzUxODUxN2FkaXF6a2N4.

  30. 27 February 2012 Annual return made up to 24 February 2012 with full list of shareholders [View PDF]

    Action Date: 24 February 2012. Category: Annual return. Type: AR01. Barcode: X13KGE6A. Transaction: MzA1MzEyNTMwNGFkaXF6a2N4.

  31. 10 May 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AHLUDTW8. Transaction: MzAzNjg5MTEzMGFkaXF6a2N4.

  32. 27 February 2011 Annual return made up to 24 February 2011 with full list of shareholders [View PDF]

    Action Date: 24 February 2011. Category: Annual return. Type: AR01. Barcode: XVL2MS0T. Transaction: MzAzMjk1MTIwNWFkaXF6a2N4.

  33. 1 March 2010 Current accounting period extended from 28 February 2011 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: XB6LDHXQ. Transaction: MzAxMDQwMTA3MGFkaXF6a2N4.

  34. 24 February 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XF5X3HQO. Transaction: MzAwOTkxMjY5MmFkaXF6a2N4.

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