A J Hutchins (Dunstable) Limited

Company Name	A J Hutchins (Dunstable) Limited
Director	Pauline Luke
Company Status	Active
Company Number	00721458
Category	Private Limited Company
Incorporation Date	13 April 1962(62 years, 1 month ago)
Previous Name	Hutchins & Hull Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Pauline Luke
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	12 July 1991(29 years, 3 months after company formation)
Appointment Duration	32 years, 9 months
Role	Executive
Country of Residence	England
Correspondence Address	4 Grenville Avenue Broxbourne Herts EN10 7DH

Secretary Name	Martin Rye
Nationality	British
Status	Current
Appointed	15 June 1998(36 years, 2 months after company formation)
Appointment Duration	25 years, 10 months
Role	Company Director
Correspondence Address	4 Grenville Avenue Broxbourne Herts EN10 7DH

Director Name	Mr Albert James Hutchins
Date of Birth	November 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(29 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 January 1993)
Role	Contractor
Correspondence Address	44 Borough Road Dunstable Bedfordshire LU5 4DA

Director Name	Millicent Hutchins
Date of Birth	January 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(29 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 15 June 1998)
Role	Secretary
Correspondence Address	44 Borough Road Dunstable Bedfordshire LU5 4DA

Secretary Name	Millicent Hutchins
Nationality	British
Status	Resigned
Appointed	12 July 1991(29 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 15 June 1998)
Role	Company Director
Correspondence Address	44 Borough Road Dunstable Bedfordshire LU5 4DA

Contact

Telephone	01582 609237
Telephone region	Luton

Location

Registered Address	4 Grenville Avenue Broxbourne Herts EN10 7DH
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Broxbourne and Hoddesdon South
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

100 at £1	Pauline Luke 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,704
Cash	£5
Current Liabilities	£16,476

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 April

Returns

Latest Return	12 July 2023 (9 months, 3 weeks ago)
Next Return Due	26 July 2024 (2 months, 4 weeks from now)

Charges

12 May 1966	Delivered on: 19 May 1966 Persons entitled: Lloyds Bank LTD Classification: Memo. Of deposit Secured details: All monies due etc n/e Â£6,000. Particulars: F/H premises at 43 downs road dunstable, bedfordshire. Outstanding

Filing History

10 November 2023	Unaudited abridged accounts made up to 30 April 2023 (9 pages)
15 August 2023	Confirmation statement made on 12 July 2023 with no updates (3 pages)
11 January 2023	Termination of appointment of Martin Rye as a secretary on 19 December 2022 (2 pages)
22 December 2022	Unaudited abridged accounts made up to 30 April 2022 (9 pages)
13 July 2022	Confirmation statement made on 12 July 2022 with no updates (3 pages)
8 November 2021	Unaudited abridged accounts made up to 30 April 2021 (9 pages)
13 July 2021	Confirmation statement made on 12 July 2021 with no updates (3 pages)
19 January 2021	Unaudited abridged accounts made up to 30 April 2020 (9 pages)
14 July 2020	Confirmation statement made on 12 July 2020 with no updates (3 pages)
28 November 2019	Unaudited abridged accounts made up to 30 April 2019 (9 pages)
16 July 2019	Confirmation statement made on 12 July 2019 with no updates (3 pages)
12 November 2018	Unaudited abridged accounts made up to 30 April 2018 (7 pages)
17 July 2018	Confirmation statement made on 12 July 2018 with no updates (3 pages)
14 December 2017	Total exemption full accounts made up to 30 April 2017 (9 pages)
1 August 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
1 August 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
24 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
24 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
12 August 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
12 August 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
19 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
19 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
29 September 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 100 (3 pages)
29 September 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 100 (3 pages)
26 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
26 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
2 September 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 100 (3 pages)
2 September 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 100 (3 pages)
6 December 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
6 December 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
3 September 2013	Annual return made up to 12 July 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 100 (3 pages)
3 September 2013	Annual return made up to 12 July 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 100 (3 pages)
12 December 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
12 December 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
4 September 2012	Annual return made up to 12 July 2012 with a full list of shareholders (3 pages)
4 September 2012	Annual return made up to 12 July 2012 with a full list of shareholders (3 pages)
7 December 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
7 December 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
2 September 2011	Secretary's details changed for Martin Rye on 1 January 2011 (1 page)
2 September 2011	Annual return made up to 12 July 2011 with a full list of shareholders (3 pages)
2 September 2011	Director's details changed for Mrs Pauline Luke on 1 January 2011 (2 pages)
2 September 2011	Secretary's details changed for Martin Rye on 1 January 2011 (1 page)
2 September 2011	Annual return made up to 12 July 2011 with a full list of shareholders (3 pages)
2 September 2011	Secretary's details changed for Martin Rye on 1 January 2011 (1 page)
2 September 2011	Director's details changed for Mrs Pauline Luke on 1 January 2011 (2 pages)
2 September 2011	Director's details changed for Mrs Pauline Luke on 1 January 2011 (2 pages)
2 December 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
2 December 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
3 September 2010	Annual return made up to 12 July 2010 with a full list of shareholders (4 pages)
3 September 2010	Annual return made up to 12 July 2010 with a full list of shareholders (4 pages)
3 September 2010	Secretary's details changed for Martin Rye on 1 January 2010 (2 pages)
3 September 2010	Secretary's details changed for Martin Rye on 1 January 2010 (2 pages)
3 September 2010	Director's details changed for Mrs Pauline Luke on 1 January 2010 (2 pages)
3 September 2010	Director's details changed for Mrs Pauline Luke on 1 January 2010 (2 pages)
3 September 2010	Secretary's details changed for Martin Rye on 1 January 2010 (2 pages)
3 September 2010	Director's details changed for Mrs Pauline Luke on 1 January 2010 (2 pages)
8 December 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
8 December 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
11 August 2009	Return made up to 12/07/09; full list of members (3 pages)
11 August 2009	Return made up to 12/07/09; full list of members (3 pages)
12 January 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
12 January 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
21 October 2008	Registered office changed on 21/10/2008 from 22 willoughby close dunstable bedfordshire LU6 3TF (1 page)
21 October 2008	Return made up to 12/07/08; full list of members (3 pages)
21 October 2008	Registered office changed on 21/10/2008 from 22 willoughby close dunstable bedfordshire LU6 3TF (1 page)
21 October 2008	Secretary's change of particulars / martin rye / 01/01/2008 (1 page)
21 October 2008	Return made up to 12/07/08; full list of members (3 pages)
21 October 2008	Secretary's change of particulars / martin rye / 01/01/2008 (1 page)
1 February 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
1 February 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
27 September 2007	Return made up to 12/07/07; full list of members (2 pages)
27 September 2007	Return made up to 12/07/07; full list of members (2 pages)
2 November 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
2 November 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
12 October 2006	Return made up to 12/07/06; full list of members (2 pages)
12 October 2006	Return made up to 12/07/06; full list of members (2 pages)
14 December 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
14 December 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
30 August 2005	Return made up to 12/07/05; full list of members (2 pages)
30 August 2005	Return made up to 12/07/05; full list of members (2 pages)
4 January 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
4 January 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
9 August 2004	Return made up to 12/07/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 August 2004	Return made up to 12/07/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 February 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
11 February 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
27 July 2003	Return made up to 12/07/03; full list of members (6 pages)
27 July 2003	Return made up to 12/07/03; full list of members (6 pages)
11 February 2003	Total exemption full accounts made up to 30 April 2002 (11 pages)
11 February 2003	Total exemption full accounts made up to 30 April 2002 (11 pages)
10 August 2002	Return made up to 12/07/02; full list of members (6 pages)
10 August 2002	Return made up to 12/07/02; full list of members (6 pages)
27 January 2002	Total exemption full accounts made up to 30 April 2001 (11 pages)
27 January 2002	Total exemption full accounts made up to 30 April 2001 (11 pages)
17 August 2001	Return made up to 12/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 August 2001	Return made up to 12/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 December 2000	Full accounts made up to 30 April 2000 (11 pages)
11 December 2000	Full accounts made up to 30 April 2000 (11 pages)
31 August 2000	Return made up to 12/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 August 2000	Return made up to 12/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 March 2000	Registered office changed on 06/03/00 from: 43 willoughby close dunstable bedfordshire LU6 3TF (1 page)
6 March 2000	Registered office changed on 06/03/00 from: 43 willoughby close dunstable bedfordshire LU6 3TF (1 page)
1 February 2000	Full accounts made up to 30 April 1999 (11 pages)
1 February 2000	Full accounts made up to 30 April 1999 (11 pages)
17 August 1999	Return made up to 12/07/99; no change of members (4 pages)
17 August 1999	Return made up to 12/07/99; no change of members (4 pages)
13 January 1999	Registered office changed on 13/01/99 from: 44 borough road dunstable beds LU5 4DA (1 page)
13 January 1999	Registered office changed on 13/01/99 from: 44 borough road dunstable beds LU5 4DA (1 page)
21 December 1998	Full accounts made up to 30 April 1998 (10 pages)
21 December 1998	Full accounts made up to 30 April 1998 (10 pages)
20 October 1998	Return made up to 12/07/98; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
20 October 1998	New secretary appointed (2 pages)
20 October 1998	New secretary appointed (2 pages)
20 October 1998	Secretary resigned;director resigned (1 page)
20 October 1998	Secretary resigned;director resigned (1 page)
20 October 1998	Return made up to 12/07/98; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
7 October 1997	Return made up to 12/07/97; full list of members (6 pages)
7 October 1997	Return made up to 12/07/97; full list of members (6 pages)
19 August 1997	Full accounts made up to 30 April 1997 (10 pages)
19 August 1997	Full accounts made up to 30 April 1997 (10 pages)
23 October 1996	Return made up to 12/07/96; no change of members (4 pages)
23 October 1996	Return made up to 12/07/96; no change of members (4 pages)
18 October 1996	Full accounts made up to 30 April 1996 (9 pages)
18 October 1996	Full accounts made up to 30 April 1996 (9 pages)
14 August 1995	Full accounts made up to 30 April 1995 (11 pages)
14 August 1995	Full accounts made up to 30 April 1995 (11 pages)
7 August 1995	Return made up to 12/07/95; no change of members (4 pages)
7 August 1995	Return made up to 12/07/95; no change of members (4 pages)

A J Hutchins (Dunstable) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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