DUTTON ENGINEERING PROJECT SERVICES LIMITED

DUTTON ENGINEERING PROJECT SERVICES LIMITED

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

    Company NameDUTTON ENGINEERING PROJECT SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05203085
    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 DUTTON ENGINEERING PROJECT SERVICES LIMITED?

    • Development of building projects (41100) / Construction

    Where is DUTTON ENGINEERING PROJECT SERVICES LIMITED located?

    Registered Office Address
    Blackwood Barn The Old Farmyard, The Street
    Sheering
    CM22 7GX Bishop's Stortford
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DUTTON ENGINEERING PROJECT SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for DUTTON ENGINEERING PROJECT SERVICES LIMITED?

    Last Confirmation Statement Made Up ToApr 05, 2026
    Next Confirmation Statement DueApr 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 05, 2025
    OverdueNo

    What are the latest filings for DUTTON ENGINEERING PROJECT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr Lee Dutton as a person with significant control on Jun 02, 2025

    2 pagesPSC04

    Total exemption full accounts made up to Aug 31, 2024

    6 pagesAA

    Confirmation statement made on Apr 05, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    15 pagesAA

    Confirmation statement made on Apr 05, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 05, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    8 pagesAA

    Total exemption full accounts made up to Aug 31, 2021

    8 pagesAA

    Confirmation statement made on Apr 05, 2022 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Apr 05, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    5 pagesAA

    Cessation of Michelle Dutton as a person with significant control on Mar 31, 2020

    1 pagesPSC07

    Confirmation statement made on Apr 05, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    5 pagesAA

    Micro company accounts made up to Aug 31, 2018

    5 pagesAA

    Confirmation statement made on Apr 05, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    5 pagesAA

    Confirmation statement made on Apr 05, 2018 with no updates

    3 pagesCS01

    Amended total exemption small company accounts made up to Aug 31, 2016

    5 pagesAAMD

    Total exemption small company accounts made up to Aug 31, 2016

    6 pagesAA

    Confirmation statement made on Apr 05, 2017 with updates

    5 pagesCS01

    Confirmation statement made on Aug 11, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    6 pagesAA

    Who are the officers of DUTTON ENGINEERING PROJECT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUTTON, Michelle
    The Street
    Sheering
    CM22 7GX Bishop's Stortford
    Blackwood Barn
    Hertfordshire
    United Kingdom
    Secretary
    The Street
    Sheering
    CM22 7GX Bishop's Stortford
    Blackwood Barn
    Hertfordshire
    United Kingdom
    British99765050003
    DUTTON, Lee
    The Street
    Sheering
    CM22 7GX Bishop's Stortford
    Blackwood Barn
    Hertfordshire
    United Kingdom
    Director
    The Street
    Sheering
    CM22 7GX Bishop's Stortford
    Blackwood Barn
    Hertfordshire
    United Kingdom
    EnglandBritishCommunications Engineer118589630003
    THEYDON SECRETARIES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    Secretary
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    40930350001
    CHAPMAN, Shane
    3 Benwell Close
    Bancroft
    MK13 0PR Milton Keynes
    Buckinghamshire
    Director
    3 Benwell Close
    Bancroft
    MK13 0PR Milton Keynes
    Buckinghamshire
    BritishEngineer118787540001
    MCCORMACK, James Patrick
    193 Malkin Drive
    Church Langley
    CM17 9HJ Harlow
    Essex
    Director
    193 Malkin Drive
    Church Langley
    CM17 9HJ Harlow
    Essex
    United KingdomBritishProject Manager126069620001
    WOOD, Clare Ngaio
    84 Larden Road
    W3 7SX London
    Director
    84 Larden Road
    W3 7SX London
    United KingdomBritishProject Management127889030001
    THEYDON NOMINEES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    Nominee Director
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    900010330001

    Who are the persons with significant control of DUTTON ENGINEERING PROJECT SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Lee Dutton
    Roman Road
    E6 3RX London
    4a
    England
    Jul 11, 2016
    Roman Road
    E6 3RX London
    4a
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mrs Michelle Dutton
    The Old Farmyard, The Street
    Sheering
    CM22 7GX Bishop's Stortford
    Blackwood Barn
    England
    Apr 06, 2016
    The Old Farmyard, The Street
    Sheering
    CM22 7GX Bishop's Stortford
    Blackwood Barn
    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 shares in the company.

    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