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ANDREW AND DAVID DUTTON LTD

ANDREW AND DAVID DUTTON LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameANDREW AND DAVID DUTTON LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04637642
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ANDREW AND DAVID DUTTON LTD?

    • Support activities for crop production (01610) / Agriculture, Forestry and Fishing

    Where is ANDREW AND DAVID DUTTON LTD located?

    Registered Office Address
    Marton House, Marton
    Baschurch
    SY4 2BZ Shrewsbury
    Shropshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANDREW AND DAVID DUTTON LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for ANDREW AND DAVID DUTTON LTD?

    Last Confirmation Statement Made Up ToJan 15, 2026
    Next Confirmation Statement DueJan 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 15, 2025
    OverdueNo

    What are the latest filings for ANDREW AND DAVID DUTTON LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2025

    		10 pagesAA

    Confirmation statement made on Jan 15, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    		10 pagesAA

    Confirmation statement made on Jan 15, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		9 pagesAA

    Cessation of David Caryl Dutton as a person with significant control on Jan 15, 2019

    		1 pagesPSC07

    Total exemption full accounts made up to Apr 30, 2022

    		9 pagesAA

    Confirmation statement made on Jan 15, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 15, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		9 pagesAA

    Confirmation statement made on Jan 15, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		9 pagesAA

    Confirmation statement made on Jan 15, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		9 pagesAA

    Confirmation statement made on Jan 15, 2019 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		9 pagesAA

    Confirmation statement made on Jan 15, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		9 pagesAA

    Confirmation statement made on Jan 15, 2017 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		8 pagesAA

    Annual return made up to Jan 15, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 18, 2016

    Statement of capital on Jan 18, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 30, 2015

    		9 pagesAA

    Annual return made up to Jan 15, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 30, 2015

    Statement of capital on Jan 30, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 30, 2014

    		8 pagesAA

    Annual return made up to Jan 15, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2014

    Statement of capital on Jan 20, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ANDREW AND DAVID DUTTON LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUTTON, Andrew David
    Marton House
    Marton, Baschurch
    SY4 2BZ Shrewsbury
    Shropshire
    		Secretary
    Marton House
    Marton, Baschurch
    SY4 2BZ Shrewsbury
    Shropshire
    		British87296530002
    DUTTON, Andrew David
    Marton House
    Marton, Baschurch
    SY4 2BZ Shrewsbury
    Shropshire
    		Director
    Marton House
    Marton, Baschurch
    SY4 2BZ Shrewsbury
    Shropshire
    		EnglandBritish87296530002
    DUTTON, David Caryl
    Ivy Cottage
    Yorton Heath
    SY4 3EU Shrewsbury
    Shropshire
    		Director
    Ivy Cottage
    Yorton Heath
    SY4 3EU Shrewsbury
    Shropshire
    		EnglandBritish87296570001
    DUTTON, Felicia Candace
    Marton
    Baschurch
    SY4 2BZ Shrewsbury
    Marton House,
    Shropshire
    		Director
    Marton
    Baschurch
    SY4 2BZ Shrewsbury
    Marton House,
    Shropshire
    		EnglandBritish166105700001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ANDREW AND DAVID DUTTON LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Caryl Dutton
    Yorton Heath
    SY4 3EU Shrewsbury
    Ivy Cottage
    England
    		May 01, 2016
    Yorton Heath
    SY4 3EU Shrewsbury
    Ivy Cottage
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Andrew David Dutton
    Marton, Baschurch
    SY4 2BZ Shrewsbury
    Marton House
    England
    		May 01, 2016
    Marton, Baschurch
    SY4 2BZ Shrewsbury
    Marton House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Felicia Candace Dutton
    Marton, Baschurch
    SY4 2BZ Shrewsbury
    Marton House
    England
    		May 01, 2016
    Marton, Baschurch
    SY4 2BZ Shrewsbury
    Marton House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0