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The Open Database Of The Corporate World

A. & G. HUTESON LTD

Company Number
07168509
Status
Active
Incorporation Date
24 February 2010 (about 11 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Alastair John Huteson
  • Mrs Gillian Ruth Huteson
Registered Address
  • 4 King Edwards Court
    King Edwards Square
  • Sutton Coldfield
  • B73 6AP
  • West Midlands
  • England
Industry Codes
  • 96.03: Funeral and related activities (UK SIC Classification 2007)
  • 96.03: Funeral and related activities (European Community NACE Rev 2)
  • 9603: Funeral and related activities (UN ISIC Rev 4)
Latest Accounts Date
2019-12-27
Annual Return Last Made Up Date
2016-02-24
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 7 Apr 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2017-03-29 United Kingdom flag DIGNITY FUNERALS LIMITED (United Kingdom, 17 Jul 1894- ) controls United Kingdom flag A. & G. HUTESON LTD (United Kingdom, 24 Feb 2010- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 Mr Alastair John Huteson controls United Kingdom flag A. & G. HUTESON LTD (United Kingdom, 24 Feb 2010- ) Share Ownership details
2016-04-06 Mrs Gillian Ruth Huteson controls United Kingdom flag A. & G. HUTESON LTD (United Kingdom, 24 Feb 2010- ) Share Ownership details

Filings

Filing Date Title Description
2020-12-29 Appointment of director Appointment of Alan Lathbury as a director on 2020-12-14 details
2020-12-17 Termination of appointment of director Termination of appointment of Stephen Lee Whittern as a director on 2020-12-14 details
2020-12-15 Appointment of director Appointment of Andrew Judd as a director on 2020-12-14 details
2020-12-14 Termination of appointment of director Termination of appointment of Richard Harry Portman as a director on 2020-12-14 details
2020-07-07 Annual Accounts Accounts for a dormant company made up to 2019-12-27 details
2020-04-06 Termination of appointment of director Termination of appointment of Michael Kinloch Mccollum as a director on 2020-04-03 details
2020-02-24 Confirmation Statement Confirmation statement made on 2020-02-21 with no updates details
2019-05-02 Annual Accounts Accounts for a dormant company made up to 2018-12-28 details
2019-02-28 Confirmation Statement Confirmation statement made on 2019-02-21 with updates details
2018-12-17 Appointment of secretary Appointment of Mr Timothy Francis George as a secretary on 2018-11-08 details
2018-12-07 Termination of appointment of secretary Termination of appointment of Richard Harry Portman as a secretary on 2018-11-08 details
2018-05-10 Annual Accounts Full accounts made up to 2017-12-29 details
2018-02-28 Confirmation Statement Confirmation statement made on 2018-02-21 with updates details
2018-01-09 Termination of appointment of director Termination of appointment of Andrew Richard Davies as a director on 2018-01-05 details
2017-08-22 Annual Accounts Total exemption full accounts made up to 2017-03-28 details
2017-08-03 Give notice of relevant legal entity with significant control Notification of Dignity Funerals Limited as a person with significant control on 2017-08-03 details
2017-05-10 Return of allotment of shares Statement of capital following an allotment of shares on 2010-03-01 details
2017-04-27 Notice of name or other designation of class of shares Change of share class name or designation details
2017-04-27 Notice of particulars of variation of rights attached to shares Particulars of variation of rights attached to shares details
2017-04-10 Registration of a charge Registration of charge 071685090001, created on 2017-03-29 details

Industry codes

Code Description Code scheme
96.03 Funeral and related activities UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 7 2021

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