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Home > England & Wales Companies > HUTTONS (RETAIL) LTD
Company Information for

HUTTONS (RETAIL) LTD

49 MANOR ROAD, MITCHEM, SURREY, CR4 1JG,
Company Registration Number
04739393
Private Limited Company
Active

Company Overview

About Huttons (retail) Ltd
HUTTONS (RETAIL) LTD was founded on 2003-04-18 and has its registered office in Surrey. The organisation's status is listed as "Active". Huttons (retail) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HUTTONS (RETAIL) LTD
 
Legal Registered Office
49 MANOR ROAD
MITCHEM
SURREY
CR4 1JG
Other companies in CR4
 
Filing Information
Company Number 04739393
Company ID Number 04739393
Date formed 2003-04-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 18/04/2016
Return next due 16/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB843280042  
Last Datalog update: 2024-06-05 23:08:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HUTTONS (RETAIL) LTD
The accountancy firm based at this address is ALLY & CO LTD
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Company Officers of HUTTONS (RETAIL) LTD

Current Directors
Officer Role Date Appointed
VICTORIA HUTTON
Company Secretary 2003-04-18
MARK STEWART HUTTON
Director 2003-04-18
VICTORIA HUTTON
Director 2003-04-18
Previous Officers
Officer Role Date Appointed Date Resigned
PROFESSIONAL SECRETARIES (UK) LTD
Nominated Secretary 2003-04-18 2003-04-18
PROFESSIONAL DIRECTORS (UK) LTD
Nominated Director 2003-04-18 2003-04-18

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.

DateDocument TypeDocument Description
2024-05-27CONFIRMATION STATEMENT MADE ON 18/04/24, WITH NO UPDATES
2023-10-10Compulsory strike-off action has been suspended
2023-09-26FIRST GAZETTE notice for compulsory strike-off
2023-05-30CONFIRMATION STATEMENT MADE ON 18/04/23, WITH NO UPDATES
2022-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-04-22CS01CONFIRMATION STATEMENT MADE ON 18/04/22, WITH NO UPDATES
2021-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2021-05-31CS01CONFIRMATION STATEMENT MADE ON 18/04/21, WITH NO UPDATES
2020-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2020-06-19CS01CONFIRMATION STATEMENT MADE ON 18/04/20, WITH NO UPDATES
2019-12-19TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA HUTTON
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 18/04/19, WITH NO UPDATES
2019-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 18/04/18, WITH NO UPDATES
2018-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-05-23LATEST SOC23/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES
2017-04-28AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-18AR0118/04/16 ANNUAL RETURN FULL LIST
2016-04-29AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-19AR0118/04/15 ANNUAL RETURN FULL LIST
2015-05-01AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-10AR0118/04/14 ANNUAL RETURN FULL LIST
2014-05-01AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-30AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-20AR0118/04/13 ANNUAL RETURN FULL LIST
2012-06-28AR0118/04/12 ANNUAL RETURN FULL LIST
2012-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MS VICTORIA HUTTON / 22/03/2012
2012-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEWART HUTTON / 22/03/2012
2012-03-22CH03SECRETARY'S DETAILS CHNAGED FOR MS VICTORIA HUTTON on 2012-03-22
2011-11-07AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-19AA01Previous accounting period shortened from 30/09/11 TO 31/07/11
2011-05-18AR0118/04/11 ANNUAL RETURN FULL LIST
2010-08-17AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-01AR0118/04/10 ANNUAL RETURN FULL LIST
2010-07-01CH01Director's details changed for Victoria Hutton on 2010-04-18
2010-04-20MG01Particulars of a mortgage or charge / charge no: 3
2009-11-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-05-22363aRETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS
2009-03-10AA30/09/08 TOTAL EXEMPTION SMALL
2008-07-31AA30/09/06 TOTAL EXEMPTION SMALL
2008-06-13363aRETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS
2007-07-31395PARTICULARS OF MORTGAGE/CHARGE
2007-06-21363sRETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS
2006-10-06225ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/09/06
2006-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-06-22363sRETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS
2005-05-03363sRETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS
2005-03-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-07-20363sRETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS
2004-07-20288cDIRECTOR'S PARTICULARS CHANGED
2004-07-20288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-07-13288bSECRETARY RESIGNED
2004-07-13288bDIRECTOR RESIGNED
2003-08-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-08-27288aNEW DIRECTOR APPOINTED
2003-04-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)



Licences & Regulatory approval
We could not find any licences issued to HUTTONS (RETAIL) LTD 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 HUTTONS (RETAIL) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEPOSIT DEED 2010-04-20 Outstanding ST ALBANS (MALTINGS 4) LIMITED
DEPOSIT DEED 2009-11-06 Outstanding ST ALBANS (MALTINGS 4) LIMITED
RENT DEPOSIT DEED 2007-07-31 Outstanding HENRY CHESTER JONES AND ROBERT BROOK JONES
Creditors
Creditors Due Within One Year 2011-08-01 £ 294,045

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 HUTTONS (RETAIL) LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-08-01 £ 2
Cash Bank In Hand 2011-08-01 £ 351,246
Current Assets 2011-08-01 £ 446,246
Fixed Assets 2011-08-01 £ 200,517
Shareholder Funds 2011-08-01 £ 352,718
Stocks Inventory 2011-08-01 £ 95,000
Tangible Fixed Assets 2011-08-01 £ 200,517

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HUTTONS (RETAIL) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HUTTONS (RETAIL) LTD
Trademarks
We have not found any records of HUTTONS (RETAIL) LTD registering or being granted any trademarks
Income
Government Income

Government spend with HUTTONS (RETAIL) LTD

Government Department Income DateTransaction(s) Value Services/Products
Wandsworth Council 2013-03-13 GBP £2,000
London Borough of Wandsworth 2013-03-13 GBP £2,000 REGEN ECONOMIC DEV GRANTS

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 HUTTONS (RETAIL) LTD 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.
Import/Export of Goods
Goods imported/exported by HUTTONS (RETAIL) LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-09-0048194000Sacks and bags, incl. cones, of paper, paperboard, cellulose wadding or webs of cellulose fibres (excl. those having a base of a width of >= 40 cm, and record sleeves)
2018-09-0048194000Sacks and bags, incl. cones, of paper, paperboard, cellulose wadding or webs of cellulose fibres (excl. those having a base of a width of >= 40 cm, and record sleeves)
2018-03-0049119100Pictures, prints and photographs, n.e.s.
2018-03-0049119100Pictures, prints and photographs, n.e.s.
2016-11-0049119100Pictures, prints and photographs, n.e.s.
2016-11-0083062900Statuettes and other ornaments, of base metal, not plated with precious metal (excl. works of art, collectors' pieces and antiques)
2016-11-0083063000Photograph, picture or similar frames, of base metal; mirrors of base metal (excl. optical elements)
2016-11-0083081000Hooks, eyes and eyelets, of base metal, of a kind used for clothing, footwear, awnings, handbags, travel goods or other made-up articles
2016-11-0091052900Wall clocks (excl. electrically operated)
2016-11-0094016900Seats, with wooden frames (excl. upholstered)
2016-11-0094017900Seats, with metal frames (excl. upholstered, swivel seats with variable height adjustments and medical, dental or surgical furniture)
2016-11-0094036090Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2016-10-0083063000Photograph, picture or similar frames, of base metal; mirrors of base metal (excl. optical elements)
2016-10-0091052900Wall clocks (excl. electrically operated)
2016-09-0049119100Pictures, prints and photographs, n.e.s.
2016-09-0094016900Seats, with wooden frames (excl. upholstered)
2016-08-0094016900Seats, with wooden frames (excl. upholstered)
2012-01-0194036090Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2011-10-0144219098Articles of wood, n.e.s.
2011-10-0194036090Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HUTTONS (RETAIL) LTD 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 HUTTONS (RETAIL) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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