Company information:
Hutton & Co (Ships Chandlers) Limited (No: 03959614)
Address: DIANTHUS HOUSE, WITTY STREET, HULL, HU3 4TT
Status: Operating Company
Incorporated: 29-Mar-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Dec-2025
Industry Class: 52101 - Operation of warehousing and storage facilities for water transport activities
Current Director: CRAIG DANIEL ENGLISH ( DOB: Dec-1981 From: May-2024 )
Current Director: SIMON DAFYDD HUW FRANCIS ( DOB: Feb-1970 From: May-2024 )
Current Director: TAVIA MARIE SPARKS ( DOB: Nov-1979 From: May-2024 )
Current Director: ALAN PAUL TAYLOR ( DOB: Jun-1947 From: May-2000 )
Current Director: ALEXIS ALLAN TAYLOR ( DOB: Jun-1979 From: Aug-2002 )
Current Director: ALEXIS ALLAN TAYLOR ( DOB: Jun-1979 From: Aug-2002 )
Current Director: WILLIAM THURSTON ( DOB: Jun-1959 From: May-2024 )
Resigned Director: MALCOLM KEVIN BOOTH ( DOB: Jul-1956 From: Apr-2000 To: May-2000 )
Resigned Director: PETER CHARLES BRUEN ( From: Apr-2000 To: May-2000 )
Resigned Director: KAY COLGROVE ( From: Apr-2012 To: Nov-2015 )
Resigned Director: ALAN PAUL TAYLOR ( DOB: Jun-1947 From: May-2000 To: May-2024 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Mar-2000 To: Apr-2000 )
Resigned Secretary: MALCOLM KEVIN BOOTH ( DOB: Jul-1956 From: Apr-2000 To: May-2000 )
Resigned Secretary: TRACEY ANN ROWLEY ( From: Aug-2010 To: Jul-2012 )
Resigned Secretary: MARGARET JOYCE TAYLOR ( DOB: Nov-1948 From: May-2000 To: Dec-2003 )
Resigned Secretary: ALEXIS ALLAN TAYLOR ( DOB: Jun-1979 From: Dec-2003 To: Aug-2010 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Mar-2000 To: Apr-2000 )
Persons of Significant Control:
Mr Alexis Allan Taylor, Dianthus House Witty Street, Hull, HU3 4TT: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control as a member of a firm (Notified: 2016-08-23)
Company Accounts Summary (£)
| Item | 17 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 364,123 | 321,426 | 263,433 | 202,837 | 210,450 | 168,766 | 209,515 | 364123.0,321426.0,263433.0,202837.0,210450.0,168766.0,209515 |
| Fixed assets / Intangible assets | 0.0,0.0,0.0,0.0,0.0,0.0,0 | |||||||
| Fixed assets / Property, plant and equipment | 364,123 | 321,426 | 263,433 | 202,837 | 210,450 | 168,766 | 209,515 | 364123.0,321426.0,263433.0,202837.0,210450.0,168766.0,209515 |
| Current assets | 1,733,171 | 1,897,034 | 2,149,841 | 2,882,540 | 3,237,249 | 3,257,722 | 4,428,422 | 1733171.0,1897034.0,2149841.0,2882540.0,3237249.0,3257722.0,4428422 |
| Current assets / Total inventories | 593,932 | 652,286 | 629,553 | 768,293 | 1,232,524 | 1,063,884 | 1,286,753 | 593932.0,652286.0,629553.0,768293.0,1232524.0,1063884.0,1286753 |
| Current assets / Debtors | 1,115,154 | 1,222,833 | 1,475,496 | 2,093,924 | 1,950,085 | 1,979,638 | 2,848,831 | 1115154.0,1222833.0,1475496.0,2093924.0,1950085.0,1979638.0,2848831 |
| Current assets / Cash at bank and on hand | 24,085 | 21,915 | 44,792 | 20,323 | 54,640 | 214,200 | 292,838 | 24085.0,21915.0,44792.0,20323.0,54640.0,214200.0,292838 |
| Net current assets (liabilities) | -435,512 | -299,981 | 134,498 | 325,851 | 696,404 | 974,010 | 1,198,679 | -435512.0,-299981.0,134498.0,325851.0,696404.0,974010.0,1198679 |
| Total assets less current liabilities | -71,389 | 21,445 | 397,931 | 528,688 | 906,854 | 1,142,776 | 1,408,194 | -71389.0,21445.0,397931.0,528688.0,906854.0,1142776.0,1408194 |
| Net assets (liabilities) | -109,276 | 528,688 | 549,414 | 873,786 | 1,232,754 | -109276.0,0.0,0.0,528688.0,549414.0,873786.0,1232754 | ||
| Equity / share capital and reserves | -109,276 | 21,445 | 397,931 | 528,688 | 549,414 | 873,786 | 1,232,754 | -109276.0,21445.0,397931.0,528688.0,549414.0,873786.0,1232754 |