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Company Information for

HUTTON + ROSTRON ENVIRONMENTAL INVESTIGATIONS LIMITED

SOCOTEC HOUSE BRETBY BUSINESS PARK, BRETBY, BURTON-ON-TRENT, DE15 0YZ,

Company Registration Number

02319817

Private Limited Company

Active

Company Overview

About Hutton + Rostron Environmental Investigations Ltd

HUTTON + ROSTRON ENVIRONMENTAL INVESTIGATIONS LIMITED was founded on 1988-11-21 and has its registered office in Burton-on-trent. The organisation's status is listed as "Active". Hutton + Rostron Environmental Investigations Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
HUTTON + ROSTRON ENVIRONMENTAL INVESTIGATIONS LIMITED

SOCOTEC HOUSE BRETBY BUSINESS PARK BRETBY BURTON-ON-TRENT DE15 0YZ Other companies in GU5

Filing Information

Company Number		02319817
Company ID Number		02319817
Date formed		1988-11-21
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		30/09/2024
Latest return		21/11/2015
Return next due		19/12/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB528384229

Last Datalog update:	2023-12-06 23:59:36
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HUTTON + ROSTRON ENVIRONMENTAL INVESTIGATIONS LIMITED

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Company Officers of HUTTON + ROSTRON ENVIRONMENTAL INVESTIGATIONS LIMITED

Current Directors

Officer	Role	Date Appointed
CAROLINE GRIEVE	Company Secretary	1992-11-21
JAMES HOLTBY HUTTON	Director	2004-04-05
TIMOTHY CHARLES HUTTON	Director	1992-11-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GEOFFREY HEWLAND HUTTON	Director	1992-11-21	2010-01-12
ROBERT MICHAEL ROSTRON	Director	1992-11-21	2002-03-31
JAGJIT SINGH	Director	1992-11-21	1993-09-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CAROLINE GRIEVE	NETLEY PROPERTY LIMITED	Company Secretary	1992-06-14	CURRENT	1985-02-08	Active
CAROLINE GRIEVE	FUNGAL CONTROL SYSTEMS LIMITED	Company Secretary	1992-02-23	CURRENT	1990-02-23	Dissolved 2016-07-26
JAMES HOLTBY HUTTON	HUTTON ASSET MANAGEMENT LIMITED	Director	2018-01-17	CURRENT	2018-01-17	Active
JAMES HOLTBY HUTTON	FUNGAL CONTROL SYSTEMS LIMITED	Director	2008-07-21	CURRENT	1990-02-23	Dissolved 2016-07-26
JAMES HOLTBY HUTTON	NETLEY PROPERTY LIMITED	Director	2005-06-01	CURRENT	1985-02-08	Active
TIMOTHY CHARLES HUTTON	HUTTON ASSET MANAGEMENT LIMITED	Director	2018-01-17	CURRENT	2018-01-17	Active
TIMOTHY CHARLES HUTTON	NETLEY PROPERTY LIMITED	Director	2005-06-01	CURRENT	1985-02-08	Active
TIMOTHY CHARLES HUTTON	BLUE CROSS	Director	1997-11-04	CURRENT	1940-09-11	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-11-28		Current accounting period shortened from 31/03/24 TO 31/12/23
2023-11-28		02/10/23 STATEMENT OF CAPITAL GBP 1100
2023-10-20		DIRECTOR APPOINTED JAMES HOLTBY HUTTON
2023-10-05		Termination of appointment of Caroline Grieve on 2023-10-02
2023-10-05		APPOINTMENT TERMINATED, DIRECTOR JAMES HOLTBY HUTTON
2023-10-05		APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CHARLES HUTTON
2023-10-05		DIRECTOR APPOINTED NICHOLAS HARPER
2023-10-05		DIRECTOR APPOINTED MR NICOLAS LOUIS DETCHEPARE
2023-10-05		DIRECTOR APPOINTED MR JASON RICHARD GOODWIN
2023-10-05		REGISTERED OFFICE CHANGED ON 05/10/23 FROM Netley House Gomshall Guildford Surrey GU5 9QA
2023-10-04		CESSATION OF JAMES HOLTBY HUTTON AS A PERSON OF SIGNIFICANT CONTROL
2023-10-04		CESSATION OF TIMOTHY CHARLES HUTTON AS A PERSON OF SIGNIFICANT CONTROL
2023-10-04		Notification of Socotec Building & Real Estate Holdings Limited as a person with significant control on 2023-10-02
2023-09-01		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-10		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-01-10		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-01-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-12-22		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-01	CS01	CONFIRMATION STATEMENT MADE ON 18/11/22, WITH NO UPDATES
2021-12-22		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-23	CS01	CONFIRMATION STATEMENT MADE ON 18/11/21, WITH NO UPDATES
2021-01-22	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-25	CS01	CONFIRMATION STATEMENT MADE ON 18/11/20, WITH UPDATES
2020-11-05	CH01	Director's details changed for Mr James Holtby Hutton on 2020-11-05
2020-01-02	RES13	Resolutions passed: Max number of shares to be allotted revoked 18/12/2019 Resolution of varying share rights or name ADOPT ARTICLES
2019-12-31	SH08	Change of share class name or designation
2019-12-31	SH10	Particulars of variation of rights attached to shares
2019-11-18	CS01	CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES
2019-10-21	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-11	SH02	Sub-division of shares on 2019-08-08
2019-10-11	SH01	07/08/19 STATEMENT OF CAPITAL GBP 900
2019-10-11	SH08	Change of share class name or designation
2019-01-02	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-22	CS01	CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES
2017-11-28	CS01	CONFIRMATION STATEMENT MADE ON 21/11/17, WITH NO UPDATES
2017-11-02	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-06	AAMD	Amended account small company full exemption
2017-01-09	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-24	LATEST SOC	24/11/16 STATEMENT OF CAPITAL;GBP 90
2016-11-24	CS01	CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-01-05	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-01	LATEST SOC	01/12/15 STATEMENT OF CAPITAL;GBP 90
2015-12-01	AR01	21/11/15 ANNUAL RETURN FULL LIST
2015-01-14	LATEST SOC	14/01/15 STATEMENT OF CAPITAL;GBP 90
2015-01-14	AR01	21/11/14 ANNUAL RETURN FULL LIST
2015-01-07	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-27	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-25	LATEST SOC	25/11/13 STATEMENT OF CAPITAL;GBP 90
2013-11-25	AR01	21/11/13 ANNUAL RETURN FULL LIST
2012-12-19	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-04	AR01	21/11/12 ANNUAL RETURN FULL LIST
2012-01-06	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-21	AR01	21/11/11 ANNUAL RETURN FULL LIST
2010-12-09	AR01	21/11/10 ANNUAL RETURN FULL LIST
2010-11-24	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-06	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-15	TM01	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HUTTON
2010-01-08	AR01	21/11/09 ANNUAL RETURN FULL LIST
2010-01-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CHARLES HUTTON / 21/11/2009
2010-01-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES HOLTBY HUTTON / 21/11/2009
2010-01-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY HEWLAND HUTTON / 21/11/2009
2009-01-30	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-12-02	363a	RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
2008-04-02	AA	31/03/07 TOTAL EXEMPTION SMALL
2007-11-28	363a	RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
2007-01-24	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-11-21	363a	RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
2006-07-21	288c	DIRECTOR'S PARTICULARS CHANGED
2006-02-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-11-24	363a	RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS
2005-02-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-12-21	288a	NEW DIRECTOR APPOINTED
2004-12-21	363a	RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS
2004-07-27	363a	RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS
2004-01-28	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2003-02-09	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2002-11-20	363a	RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS
2002-05-09	288b	DIRECTOR RESIGNED
2001-12-06	363a	RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS
2001-11-26	AA	FULL ACCOUNTS MADE UP TO 31/03/01
2001-01-29	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-11-27	363a	RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS
2000-01-26	363a	RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS
1999-08-12	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1999-02-03	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1998-11-16	363a	RETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS
1998-07-20	395	PARTICULARS OF MORTGAGE/CHARGE
1997-11-26	363a	RETURN MADE UP TO 21/11/97; FULL LIST OF MEMBERS
1997-09-24	AA	FULL ACCOUNTS MADE UP TO 31/03/97
1997-01-29	225	ACC. REF. DATE EXTENDED FROM 31/01/97 TO 31/03/97
1996-11-27	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-11-27	363a	RETURN MADE UP TO 21/11/96; FULL LIST OF MEMBERS
1996-06-05	AA	FULL ACCOUNTS MADE UP TO 31/01/96
1995-11-28	363x	RETURN MADE UP TO 21/11/95; FULL LIST OF MEMBERS
1995-05-22	AA	FULL ACCOUNTS MADE UP TO 31/01/95
1994-11-28	363x	RETURN MADE UP TO 21/11/94; FULL LIST OF MEMBERS
1994-07-05	363x	RETURN MADE UP TO 21/11/93; FULL LIST OF MEMBERS
1994-06-20	288	DIRECTOR RESIGNED
1994-06-20	88(2)R	AD 01/12/92--------- £ SI 80@1=80 £ IC 10/90
1994-06-20	88(2)R	AD 01/12/92--------- £ SI 8@1=8 £ IC 2/10
1994-05-23	AA	FULL ACCOUNTS MADE UP TO 31/01/94
1994-03-16	288	DIRECTOR RESIGNED
1993-06-07	AA	FULL ACCOUNTS MADE UP TO 31/01/93
1993-02-11	363x	RETURN MADE UP TO 21/11/92; FULL LIST OF MEMBERS
1992-12-11	395	PARTICULARS OF MORTGAGE/CHARGE
1992-07-06	AA	FULL ACCOUNTS MADE UP TO 31/01/92
1992-02-20	363x	RETURN MADE UP TO 21/11/91; FULL LIST OF MEMBERS
1992-02-12	AA	FULL ACCOUNTS MADE UP TO 31/01/91
1991-07-19	363x	RETURN MADE UP TO 20/05/91; FULL LIST OF MEMBERS
1991-07-19	363x	RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to HUTTON + ROSTRON ENVIRONMENTAL INVESTIGATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against HUTTON + ROSTRON ENVIRONMENTAL INVESTIGATIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
GUARANTEE AND DEBENTURE	1998-07-20	Outstanding	BARCLAYS BANK PLC
MORTGAGE DEBENTURE	1992-12-11	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HUTTON + ROSTRON ENVIRONMENTAL INVESTIGATIONS LIMITED

Intangible Assets

Patents

Intellectual Property Patents Registered by HUTTON + ROSTRON ENVIRONMENTAL INVESTIGATIONS LIMITED

HUTTON + ROSTRON ENVIRONMENTAL INVESTIGATIONS LIMITED has registered 1 patents

GB2461607 ,

Domain Names

HUTTON + ROSTRON ENVIRONMENTAL INVESTIGATIONS LIMITED owns 3 domain names.

dryrotdogs.co.uk handr.co.uk rothounds.co.uk

Trademarks

We have not found any records of HUTTON + ROSTRON ENVIRONMENTAL INVESTIGATIONS LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with HUTTON + ROSTRON ENVIRONMENTAL INVESTIGATIONS LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Brighton & Hove City Council	2015-07-17	GBP £1,880	Support Services (SSC)
The Borough of Calderdale	2014-08-29	GBP £5,900	Architects fees
Waverley Borough Council	2014-04-02	GBP £925	Supplies and Services
Waverley Borough Council	2014-03-06	GBP £1,866	Supplies and Services
City of London	2012-12-14	GBP £1,480	Repairs & Maintenance
City of London	2012-12-12	GBP £780	Repairs & Maintenance
City of London	2012-12-12	GBP £780	Repairs & Maintenance
City of London	2012-12-12	GBP £780	Repairs & Maintenance

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where HUTTON + ROSTRON ENVIRONMENTAL INVESTIGATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HUTTON + ROSTRON ENVIRONMENTAL INVESTIGATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HUTTON + ROSTRON ENVIRONMENTAL INVESTIGATIONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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