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B DUTTON PUBLISHING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as B Dutton Publishing Limited. The company was founded 26 years ago and was given the registration number 03517483. The firm's registered office is in BRENTWOOD. You can find them at Juniper House Warley Hill Business Park, The Drive, Brentwood, Essex. This company's SIC code is 90030 - Artistic creation.

Company Information

Name:B DUTTON PUBLISHING LIMITED
Company Number:03517483
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:26 February 1998
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:Juniper House Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Granary, Wrecclesham Hill, Wrecclesham, GU10 4JW

Secretary02 October 1998Active
The Granary, Wrecclesham, Farnham, GU10 4JW

Director26 February 1998Active
Walgate House, 25 Church Street, Basingstoke, RG21 7QQ

Secretary26 February 1998Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary26 February 1998Active
120 East Road, London, N1 6AA

Nominee Director26 February 1998Active

People with Significant Control

Mrs Beverley Andrea Dutton
Notified on:01 July 2016
Status:Active
Date of birth:May 1952
Nationality:British
Country of residence:United Kingdom
Address:The Granary, Wrecclesham Hill, Farnham, United Kingdom, GU10 4JS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert Edward Graham Dutton
Notified on:01 July 2016
Status:Active
Date of birth:October 1947
Nationality:British
Country of residence:United Kingdom
Address:The Granary, Wrecclesham Hill, Farnham, United Kingdom, GU10 4JS
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-04-06Gazette

Gazette dissolved liquidation.

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2022-01-06Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-06-30Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-06-26Address

Change registered office address company with date old address new address.

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2020-06-24Resolution

Resolution.

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2020-06-24Insolvency

Liquidation voluntary statement of affairs.

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2020-06-24Insolvency

Liquidation voluntary appointment of liquidator.

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2020-03-20Dissolution

Dissolved compulsory strike off suspended.

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2020-03-03Gazette

Gazette notice compulsory.

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2019-05-07Confirmation statement

Confirmation statement with updates.

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2019-02-27Accounts

Accounts with accounts type total exemption full.

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2018-05-02Confirmation statement

Confirmation statement with updates.

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2018-04-18Mortgage

Mortgage satisfy charge full.

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2018-01-25Accounts

Accounts with accounts type total exemption full.

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2017-05-15Confirmation statement

Confirmation statement with updates.

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2016-12-09Accounts

Accounts with accounts type total exemption small.

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2016-05-10Annual return

Annual return company with made up date full list shareholders.

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2015-12-09Accounts

Accounts with accounts type total exemption small.

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2015-04-01Annual return

Annual return company with made up date full list shareholders.

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2014-12-20Mortgage

Mortgage satisfy charge full.

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2014-08-05Accounts

Accounts with accounts type total exemption small.

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2014-03-24Annual return

Annual return company with made up date full list shareholders.

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2013-12-12Accounts

Accounts with accounts type total exemption small.

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2013-03-21Annual return

Annual return company with made up date full list shareholders.

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2012-11-14Mortgage

Legacy.

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