A. & G. Huteson Ltd in King Edwards Square SUTTON COLDFIELD

A. & G. Huteson Ltd SUTTON COLDFIELD

Founded in 2010, A. & G. Huteson, classified under reg no. 07168509 is an active company. Currently registered at 4 King Edwards Court B73 6AP, Sutton Coldfield the company has been in the business for 14 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/30.

Currently there are 3 directors in the the firm, namely Nicholas E., Stephen L. and Kate D.. In addition one secretary - Westley M. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

A. & G. Huteson Ltd Address / Contact

Office Address	4 King Edwards Court
Office Address2	King Edwards Square
Town	Sutton Coldfield
Post code	B73 6AP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07168509
Date of Incorporation	Wed, 24th Feb 2010
Industry	Funeral and related activities
End of financial Year	31st December
Company age	14 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Fri, 30th Dec 2022
Next confirmation statement due date	Wed, 6th Mar 2024 (2024-03-06)
Last confirmation statement dated	Tue, 21st Feb 2023

Company staff

Nicholas E.

Position: Director

Appointed: 06 December 2023

Stephen L.

Position: Director

Appointed: 06 December 2023

Westley M.

Position: Secretary

Appointed: 31 July 2023

Kate D.

Position: Director

Appointed: 06 February 2022

Darren O.

Position: Director

Appointed: 28 June 2023

Resigned: 01 October 2023

Angela E.

Position: Director

Appointed: 10 November 2022

Resigned: 28 June 2023

Gary C.

Position: Director

Appointed: 01 April 2022

Resigned: 16 November 2022

Alan L.

Position: Director

Appointed: 14 December 2020

Resigned: 06 February 2022

Andrew J.

Position: Director

Appointed: 14 December 2020

Resigned: 01 April 2022

Timothy G.

Position: Secretary

Appointed: 08 November 2018

Resigned: 31 July 2023

Andrew D.

Position: Director

Appointed: 29 March 2017

Resigned: 05 January 2018

Richard P.

Position: Director

Appointed: 29 March 2017

Resigned: 14 December 2020

Michael M.

Position: Director

Appointed: 29 March 2017

Resigned: 03 April 2020

Richard P.

Position: Secretary

Appointed: 29 March 2017

Resigned: 08 November 2018

Stephen W.

Position: Director

Appointed: 29 March 2017

Resigned: 14 December 2020

Gillian H.

Position: Director

Appointed: 24 February 2010

Resigned: 29 March 2017

Alastair H.

Position: Director

Appointed: 24 February 2010

Resigned: 29 March 2017

People with significant control

The register of persons with significant control that own or have control over the company consists of 3 names. As BizStats found, there is Alastair H. The abovementioned PSC and has 50,01-75% shares. Another entity in the persons with significant control register is Gillian H. This PSC owns 50,01-75% shares. Then there is Dignity Funerals Limited, who also meets the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Alastair H.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Gillian H.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Dignity Funerals Limited

4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	41598
Notified on	29 March 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AP01	New director appointment on 2023/12/06. filed on: 7th, December 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director appointment on 2023/12/06. filed on: 7th, December 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2023/12/06. filed on: 7th, December 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/10/01 filed on: 24th, October 2023	officers	Free Download (1 page)
AP03	On 2023/07/31, company appointed a new person to the position of a secretary filed on: 11th, August 2023	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2023/07/31 filed on: 8th, August 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/06/28 filed on: 30th, June 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/06/28. filed on: 30th, June 2023	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/12/30 filed on: 21st, June 2023	accounts	Free Download (1 page)
TM01	Director's appointment terminated on 2022/11/16 filed on: 2nd, December 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/11/10. filed on: 16th, November 2022	officers	Free Download (2 pages)
CH01	On 2022/09/29 director's details were changed filed on: 12th, October 2022	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 20th, June 2022	accounts	Free Download (1 page)
TM01	Director's appointment terminated on 2022/04/01 filed on: 13th, April 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/04/01. filed on: 12th, April 2022	officers	Free Download (2 pages)
CH01	On 2022/02/18 director's details were changed filed on: 18th, February 2022	officers	Free Download (2 pages)
AP01	New director appointment on 2022/02/06. filed on: 17th, February 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/02/06 filed on: 10th, February 2022	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/12/25 filed on: 25th, July 2021	accounts	Free Download (1 page)
AP01	New director appointment on 2020/12/14. filed on: 29th, December 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/12/14 filed on: 17th, December 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/12/14. filed on: 15th, December 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/12/14 filed on: 14th, December 2020	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2019/12/27 filed on: 7th, July 2020	accounts	Free Download (1 page)
TM01	Director's appointment terminated on 2020/04/03 filed on: 6th, April 2020	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/12/28 filed on: 2nd, May 2019	accounts	Free Download (1 page)
AP03	On 2018/11/08, company appointed a new person to the position of a secretary filed on: 17th, December 2018	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2018/11/08 filed on: 7th, December 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending 2017/12/29 filed on: 10th, May 2018	accounts	Free Download (18 pages)
TM01	Director's appointment terminated on 2018/01/05 filed on: 9th, January 2018	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/03/28 filed on: 22nd, August 2017	accounts	Free Download (7 pages)
SH01	112.00 GBP is the capital in company's statement on 2010/03/01 filed on: 10th, May 2017	capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 27th, April 2017	capital	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 6th, April 2017	resolution	Free Download (40 pages)
AD01	Change of registered address from 25 Holydyke Barton upon Humber North Lincolnshire DN18 5PR on 2017/04/03 to 4 King Edwards Court King Edwards Square Sutton Coldfield West Midlands B73 6AP filed on: 3rd, April 2017	address	Free Download (1 page)
AA01	Current accounting period shortened to 2017/12/31, originally was 2018/03/28. filed on: 3rd, April 2017	accounts	Free Download (1 page)
AP01	New director appointment on 2017/03/29. filed on: 31st, March 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/03/29. filed on: 31st, March 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/03/29. filed on: 31st, March 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/03/29 filed on: 31st, March 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2017/03/29 filed on: 31st, March 2017	officers	Free Download (1 page)
AP03	On 2017/03/29, company appointed a new person to the position of a secretary filed on: 31st, March 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/03/29. filed on: 31st, March 2017	officers	Free Download (2 pages)
AA01	Previous accounting period shortened to 2017/03/28 filed on: 31st, March 2017	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 23rd, September 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/24 filed on: 3rd, March 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 23rd, July 2015	accounts	Free Download (8 pages)
CH01	On 2015/06/11 director's details were changed filed on: 23rd, June 2015	officers	Free Download (3 pages)
CH01	On 2015/02/20 director's details were changed filed on: 25th, February 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/24 filed on: 25th, February 2015	annual return	Free Download (5 pages)
SH01	112.00 GBP is the capital in company's statement on 2015/02/25	capital
SH01	112.00 GBP is the capital in company's statement on 2014/07/25 filed on: 16th, August 2014	capital	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 8th, July 2014	accounts	Free Download (7 pages)
CH01	On 2013/03/01 director's details were changed filed on: 19th, March 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/24 filed on: 19th, March 2014	annual return	Free Download (5 pages)
SH01	112.00 GBP is the capital in company's statement on 2014/03/19	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 10th, July 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/24 filed on: 25th, February 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 15th, May 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/24 filed on: 27th, February 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 10th, May 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/24 filed on: 27th, February 2011	annual return	Free Download (5 pages)
AA01	Accounting period extended to 2011/03/31. Originally it was 2011/02/28 filed on: 1st, March 2010	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 24th, February 2010	incorporation	Free Download (9 pages)
MODEL ARTICLES	Adoption of model articles	incorporation

A. & G. Huteson Ltd SUTTON COLDFIELD

A. & G. Huteson Ltd Address / Contact

Company Information / Profile

Company staff

Nicholas E.

Stephen L.

Westley M.

Kate D.

Darren O.

Angela E.

Gary C.

Alan L.

Andrew J.

Timothy G.

Andrew D.

Richard P.

Michael M.

Richard P.

Stephen W.

Gillian H.

Alastair H.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us