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Home > England & Wales Companies > ANDREW AND DAVID DUTTON LTD
Company Information for

ANDREW AND DAVID DUTTON LTD

MARTON HOUSE, MARTON, BASCHURCH, SHREWSBURY, SHROPSHIRE, SY4 2BZ,
Company Registration Number
04637642
Private Limited Company
Active

Company Overview

About Andrew And David Dutton Ltd
ANDREW AND DAVID DUTTON LTD was founded on 2003-01-15 and has its registered office in Shrewsbury. The organisation's status is listed as "Active". Andrew And David Dutton Ltd is a Private Limited Company registered in 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
Company Name
ANDREW AND DAVID DUTTON LTD
 
Legal Registered Office
MARTON HOUSE, MARTON
BASCHURCH
SHREWSBURY
SHROPSHIRE
SY4 2BZ
Other companies in SY4
 
Filing Information
Company Number 04637642
Company ID Number 04637642
Date formed 2003-01-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 15/01/2016
Return next due 12/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB594132142  
Last Datalog update: 2024-02-07 01:59:20
Primary Source:Companies House
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Company Officers of ANDREW AND DAVID DUTTON LTD

Current Directors
Officer Role Date Appointed
ANDREW DAVID DUTTON
Company Secretary 2003-01-27
ANDREW DAVID DUTTON
Director 2003-01-27
DAVID CARYL DUTTON
Director 2003-01-27
FELICIA CANDACE DUTTON
Director 2011-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2003-01-15 2003-01-20
FORM 10 DIRECTORS FD LTD
Nominated Director 2003-01-15 2003-01-20

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
2023-11-2930/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-29CESSATION OF DAVID CARYL DUTTON AS A PERSON OF SIGNIFICANT CONTROL
2023-01-1830/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-16CONFIRMATION STATEMENT MADE ON 15/01/23, WITH NO UPDATES
2022-01-17CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES
2022-01-17CS01CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES
2021-09-08AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-15CS01CONFIRMATION STATEMENT MADE ON 15/01/21, WITH NO UPDATES
2020-07-16AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-15CS01CONFIRMATION STATEMENT MADE ON 15/01/20, WITH NO UPDATES
2020-01-03AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-24CS01CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES
2018-08-07AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 15/01/18, WITH NO UPDATES
2017-09-04AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES
2017-01-06AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-18AR0115/01/16 ANNUAL RETURN FULL LIST
2015-07-20AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-30LATEST SOC30/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-30AR0115/01/15 ANNUAL RETURN FULL LIST
2014-07-30AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-20AR0115/01/14 ANNUAL RETURN FULL LIST
2013-08-09AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-21AR0115/01/13 ANNUAL RETURN FULL LIST
2012-08-28AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-24AR0115/01/12 ANNUAL RETURN FULL LIST
2012-01-23AP01DIRECTOR APPOINTED MRS FELICIA CANDACE DUTTON
2011-08-17AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-28AR0115/01/11 ANNUAL RETURN FULL LIST
2010-08-12AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-28AR0115/01/10 ANNUAL RETURN FULL LIST
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID DUTTON / 27/01/2010
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DUTTON / 27/01/2010
2009-08-10AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-10363aReturn made up to 15/01/09; full list of members
2008-08-06AA30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-01-15363aRETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS
2007-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-02-05363aRETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS
2007-02-05287REGISTERED OFFICE CHANGED ON 05/02/07 FROM: IVY COTTAGE, YORTON HEATH SHREWSBURY SHROPSHIRE SY4 3EU
2007-02-05288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-07-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-01-18363aRETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS
2005-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-02-10363sRETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS
2004-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-03-25363sRETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS
2003-10-28225ACC. REF. DATE EXTENDED FROM 31/01/04 TO 30/04/04
2003-02-09288aNEW DIRECTOR APPOINTED
2003-02-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-02-0988(2)RAD 27/01/03--------- £ SI 99@1=99 £ IC 1/100
2003-01-20288bSECRETARY RESIGNED
2003-01-20288bDIRECTOR RESIGNED
2003-01-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
016 - Support activities to agriculture and post-harvest crop activities
01610 - Support activities for crop production




Licences & Regulatory approval
We could not find any licences issued to ANDREW AND DAVID DUTTON 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 ANDREW AND DAVID DUTTON LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ANDREW AND DAVID DUTTON LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.579
MortgagesNumMortOutstanding0.389
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.198

This shows the max and average number of mortgages for companies with the same SIC code of 01610 - Support activities for crop production

Creditors
Creditors Due After One Year 2013-04-30 £ 100,000
Creditors Due After One Year 2012-04-30 £ 108,434
Creditors Due Within One Year 2013-04-30 £ 113,691
Creditors Due Within One Year 2012-04-30 £ 125,409
Provisions For Liabilities Charges 2013-04-30 £ 49,244
Provisions For Liabilities Charges 2012-04-30 £ 53,508

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
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 ANDREW AND DAVID DUTTON LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 38,943
Cash Bank In Hand 2012-04-30 £ 34,348
Current Assets 2013-04-30 £ 155,564
Current Assets 2012-04-30 £ 146,482
Debtors 2013-04-30 £ 114,801
Debtors 2012-04-30 £ 107,941
Fixed Assets 2013-04-30 £ 270,965
Fixed Assets 2012-04-30 £ 303,507
Shareholder Funds 2013-04-30 £ 163,594
Shareholder Funds 2012-04-30 £ 162,638
Stocks Inventory 2013-04-30 £ 1,820
Stocks Inventory 2012-04-30 £ 4,193
Tangible Fixed Assets 2013-04-30 £ 270,965
Tangible Fixed Assets 2012-04-30 £ 300,507

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ANDREW AND DAVID DUTTON LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ANDREW AND DAVID DUTTON LTD
Trademarks
We have not found any records of ANDREW AND DAVID DUTTON LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANDREW AND DAVID DUTTON LTD. 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 (01610 - Support activities for crop production) as ANDREW AND DAVID DUTTON LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ANDREW AND DAVID DUTTON 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANDREW AND DAVID DUTTON 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 ANDREW AND DAVID DUTTON 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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