DUTTON ENGINEERING PROJECT SERVICES LIMITED
Overview
Company Name | DUTTON ENGINEERING PROJECT SERVICES LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 05203085 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What are the latest accounts for DUTTON ENGINEERING PROJECT SERVICES LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Aug 31, 2025 |
Next Accounts Due On | May 31, 2026 |
Last Accounts | |
Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for DUTTON ENGINEERING PROJECT SERVICES LIMITED?
Last Confirmation Statement Made Up To | Apr 05, 2026 |
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Next Confirmation Statement Due | Apr 19, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Apr 05, 2025 |
Overdue | No |
What are the latest filings for DUTTON ENGINEERING PROJECT SERVICES LIMITED?
Date | Description | Document | Type | |
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Change of details for Mr Lee Dutton as a person with significant control on Jun 02, 2025 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Aug 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Apr 05, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2023 | 15 pages | AA | ||
Confirmation statement made on Apr 05, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 05, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2022 | 8 pages | AA | ||
Total exemption full accounts made up to Aug 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Apr 05, 2022 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Apr 05, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2020 | 5 pages | AA | ||
Cessation of Michelle Dutton as a person with significant control on Mar 31, 2020 | 1 pages | PSC07 | ||
Confirmation statement made on Apr 05, 2020 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2019 | 5 pages | AA | ||
Micro company accounts made up to Aug 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Apr 05, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2017 | 5 pages | AA | ||
Confirmation statement made on Apr 05, 2018 with no updates | 3 pages | CS01 | ||
Amended total exemption small company accounts made up to Aug 31, 2016 | 5 pages | AAMD | ||
Total exemption small company accounts made up to Aug 31, 2016 | 6 pages | AA | ||
Confirmation statement made on Apr 05, 2017 with updates | 5 pages | CS01 | ||
Confirmation statement made on Aug 11, 2016 with updates | 5 pages | CS01 | ||
Total exemption small company accounts made up to Aug 31, 2015 | 6 pages | AA | ||
Who are the officers of DUTTON ENGINEERING PROJECT SERVICES LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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DUTTON, Michelle | Secretary | The Street Sheering CM22 7GX Bishop's Stortford Blackwood Barn Hertfordshire United Kingdom | British | 99765050003 | ||||||
DUTTON, Lee | Director | The Street Sheering CM22 7GX Bishop's Stortford Blackwood Barn Hertfordshire United Kingdom | England | British | Communications Engineer | 118589630003 | ||||
THEYDON SECRETARIES LIMITED | Secretary | 25 Hill Road Theydon Bois CM16 7LX Epping Essex | 40930350001 | |||||||
CHAPMAN, Shane | Director | 3 Benwell Close Bancroft MK13 0PR Milton Keynes Buckinghamshire | British | Engineer | 118787540001 | |||||
MCCORMACK, James Patrick | Director | 193 Malkin Drive Church Langley CM17 9HJ Harlow Essex | United Kingdom | British | Project Manager | 126069620001 | ||||
WOOD, Clare Ngaio | Director | 84 Larden Road W3 7SX London | United Kingdom | British | Project Management | 127889030001 | ||||
THEYDON NOMINEES LIMITED | 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?
Name | Notified On | Address | Ceased |
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Mr Lee Dutton | Jul 11, 2016 | Roman Road E6 3RX London 4a England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Mrs Michelle Dutton | 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
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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