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JAMES HUTTON MOULDINGS LIMITED

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

This company is commonly known as James Hutton Mouldings Limited. The company was founded 59 years ago and was given the registration number 00820242. The firm's registered office is in MILTON KEYNES. You can find them at 1 Radian Court, Knowlhill, Milton Keynes, . This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:JAMES HUTTON MOULDINGS LIMITED
Company Number:00820242
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:22 September 1964
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brodene, Forshaw Heath Lane, Solihull, B94 5LD

Secretary31 March 1996Active
Brodene, Forshaw Heath Lane, Solihull, B94 5LD

Director-Active
39 Bronte Farm Road, Shirley, Solihull, B90 3DE

Secretary-Active
39 Bronte Farm Road, Shirley, Solihull, B90 3DE

Director-Active
39 Bronte Farm Road, Shirley, Solihull, B90 3DE

Director-Active

People with Significant Control

Andrew James Hutton
Notified on:06 April 2016
Status:Active
Date of birth:June 1950
Nationality:British
Country of residence:United Kingdom
Address:Brodene, Forshaw Heath Lane, Solihull, United Kingdom, B94 5LD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Susan Linda Hutton
Notified on:06 April 2016
Status:Active
Date of birth:March 1949
Nationality:British
Country of residence:United Kingdom
Address:Brodene, Forshaw Heath Lane, Solihull, United Kingdom, B94 5LD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-25Insolvency

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

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2022-09-02Insolvency

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

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2021-08-28Insolvency

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

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2020-08-03Address

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

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2020-07-23Resolution

Resolution.

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2020-07-23Insolvency

Liquidation voluntary declaration of solvency.

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2020-07-23Insolvency

Liquidation voluntary appointment of liquidator.

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2020-07-23Address

Change sail address company with new address.

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2020-05-28Accounts

Accounts with accounts type total exemption full.

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2020-05-28Accounts

Change account reference date company previous shortened.

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2020-02-18Accounts

Accounts with accounts type total exemption full.

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2019-07-15Confirmation statement

Confirmation statement with updates.

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2019-02-18Accounts

Accounts with accounts type unaudited abridged.

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2018-07-09Confirmation statement

Confirmation statement with updates.

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2018-02-06Accounts

Accounts with accounts type total exemption full.

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2018-02-06Accounts

Change account reference date company previous shortened.

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2017-07-18Persons with significant control

Notification of a person with significant control.

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2017-07-18Persons with significant control

Notification of a person with significant control.

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2017-06-29Confirmation statement

Confirmation statement with updates.

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2017-06-14Resolution

Resolution.

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2017-06-14Change of name

Change of name notice.

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2017-03-13Mortgage

Mortgage satisfy charge full.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2016-07-08Annual return

Annual return company with made up date full list shareholders.

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2016-03-17Accounts

Accounts with accounts type total exemption small.

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