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Home > England & Wales Companies > W.LUTY & SONS LIMITED
Company Information for

W.LUTY & SONS LIMITED

30A WADE HOUSE ROAD, SHELF, HALIFAX, WEST YORKSHIRE, HX3 7PB,
Company Registration Number
00656607
Private Limited Company
Active

Company Overview

About W.luty & Sons Ltd
W.LUTY & SONS LIMITED was founded on 1960-04-14 and has its registered office in Halifax. The organisation's status is listed as "Active". W.luty & Sons Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
W.LUTY & SONS LIMITED
 
Legal Registered Office
30A WADE HOUSE ROAD
SHELF
HALIFAX
WEST YORKSHIRE
HX3 7PB
Other companies in HX3
 
Filing Information
Company Number 00656607
Company ID Number 00656607
Date formed 1960-04-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 01/11/2015
Return next due 29/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-05 13:34:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for W.LUTY & SONS LIMITED
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Company Officers of W.LUTY & SONS LIMITED

Current Directors
Officer Role Date Appointed
CATHERINE JOYCE LUTY
 Company Secretary 1991-12-22
BRUCE LUTY
 Director 2017-05-10
CATHERINE JOYCE LUTY
 Director 2001-07-24
RAYMOND LUTY
 Director 1991-12-22
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN LUTY
 Director 1991-12-22 1999-09-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRUCE LUTY CLAYTON DENTAL PRACTICE LIMITED Director 2011-02-17 CURRENT 2011-02-17 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.

DateDocument TypeDocument Description
2024-01-02MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2024-01-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-12-08CONFIRMATION STATEMENT MADE ON 01/11/23, WITH NO UPDATES
2023-12-08CS01CONFIRMATION STATEMENT MADE ON 01/11/23, WITH NO UPDATES
2023-01-18MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2023-01-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-11-09Change of details for Raymond Luty as a person with significant control on 2021-03-13
2022-11-09CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES
2022-11-09CS01CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES
2022-11-09PSC04Change of details for Raymond Luty as a person with significant control on 2021-03-13
2022-01-31MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-11-09CS01CONFIRMATION STATEMENT MADE ON 01/11/21, WITH UPDATES
2021-11-09TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND LUTY
2020-11-17CS01CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES
2020-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2019-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-11-07CS01CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES
2017-11-20PSC04PSC'S CHANGE OF PARTICULARS / RAYMOND LUTY / 15/05/2017
2017-11-20PSC04PSC'S CHANGE OF PARTICULARS / CATHERINE JOYCE LUTY / 15/05/2017
2017-11-16LATEST SOC16/11/17 STATEMENT OF CAPITAL;GBP 4000
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES
2017-10-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-06-16SH08Change of share class name or designation
2017-06-12RES12Resolution of varying share rights or name
2017-06-12RES01ADOPT ARTICLES 15/05/2017
2017-06-12CC04Statement of company's objects
2017-06-05AP01DIRECTOR APPOINTED MR BRUCE LUTY
2016-11-24LATEST SOC24/11/16 STATEMENT OF CAPITAL;GBP 4000
2016-11-24CS01CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-09-09AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 4000
2015-11-16AR0101/11/15 ANNUAL RETURN FULL LIST
2015-07-28AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 4000
2014-11-13AR0101/11/14 ANNUAL RETURN FULL LIST
2014-07-10AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-11LATEST SOC11/11/13 STATEMENT OF CAPITAL;GBP 4000
2013-11-11AR0101/11/13 ANNUAL RETURN FULL LIST
2013-07-16AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-14AR0101/11/12 ANNUAL RETURN FULL LIST
2012-07-19AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-14AR0101/11/11 ANNUAL RETURN FULL LIST
2011-07-19AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-04AR0101/11/10 ANNUAL RETURN FULL LIST
2010-07-12AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-19AR0101/11/09 ANNUAL RETURN FULL LIST
2009-11-18AD03REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI
2009-11-18AD03REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB
2009-11-18AD03REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2009-11-18AD03REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2009-11-18AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2009-11-18AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2009-11-18AD02SAIL ADDRESS CREATED
2009-08-08AA30/04/09 TOTAL EXEMPTION SMALL
2008-11-21363aRETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
2008-11-21353LOCATION OF REGISTER OF MEMBERS
2008-10-14AA30/04/08 TOTAL EXEMPTION SMALL
2007-11-19363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-11-19363sRETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
2007-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2006-11-13363sRETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
2006-08-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2005-11-02363sRETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
2005-09-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2004-11-02363sRETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
2004-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2003-11-12363sRETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
2003-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2002-12-18363sRETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS
2002-07-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2001-12-06363sRETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS
2001-08-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-08-07288aNEW DIRECTOR APPOINTED
2000-12-11363sRETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS
2000-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
1999-12-13363sRETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS
1999-12-13288bDIRECTOR RESIGNED
1999-09-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1998-12-11363sRETURN MADE UP TO 22/11/98; NO CHANGE OF MEMBERS
1998-09-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1997-12-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-12-09363sRETURN MADE UP TO 22/11/97; NO CHANGE OF MEMBERS
1997-08-22SRES01ADOPT MEM AND ARTS 28/07/97
1996-12-27363sRETURN MADE UP TO 07/12/96; FULL LIST OF MEMBERS
1996-12-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-01-08363(288)DIRECTOR'S PARTICULARS CHANGED
1996-01-08363sRETURN MADE UP TO 07/12/95; NO CHANGE OF MEMBERS
1995-08-02ELRESS252 DISP LAYING ACC 27/07/95
1995-08-02ELRESS386 DISP APP AUDS 27/07/95
1995-08-02ELRESS366A DISP HOLDING AGM 27/07/95
1995-07-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-07-12287REGISTERED OFFICE CHANGED ON 12/07/95 FROM: 30 WADE HOUSE ROAD SHELF HALIFAX HX3 7PB
1995-07-12288DIRECTOR'S PARTICULARS CHANGED
1995-07-12288DIRECTOR'S PARTICULARS CHANGED
1995-07-12288SECRETARY'S PARTICULARS CHANGED
1994-12-19363(288)DIRECTOR'S PARTICULARS CHANGED
1994-12-19363sRETURN MADE UP TO 07/12/94; NO CHANGE OF MEMBERS
1994-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-01-12363sRETURN MADE UP TO 22/12/93; FULL LIST OF MEMBERS
1993-09-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1993-01-15363sRETURN MADE UP TO 22/12/92; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals




Licences & Regulatory approval
We could not find any licences issued to W.LUTY & SONS 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 W.LUTY & SONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEPOSIT OF DEEDS 1969-09-17 Outstanding YORKSHIRE BANK LIMITED
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 W.LUTY & SONS LIMITED

Intangible Assets
Patents
We have not found any records of W.LUTY & SONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for W.LUTY & SONS LIMITED
Trademarks
We have not found any records of W.LUTY & SONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for W.LUTY & SONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals) as W.LUTY & SONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where W.LUTY & SONS 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 W.LUTY & SONS 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 W.LUTY & SONS LIMITED 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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    Other companies at postcode HX3 7PB