Dutton Group Limited in The Mill House ALTON

Dutton Group Limited ALTON

Founded in 2005, Dutton Group, classified under reg no. 05659161 is an active company. Currently registered at Po Box 2 GU34 2YA, Alton the company has been in the business for 19 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Sun, 3rd Apr 2022. Since Sat, 4th Feb 2006 Dutton Group Limited is no longer carrying the name Printer Mode.

At present there are 2 directors in the the firm, namely Thomas W. and Ian H.. In addition one secretary - Ian H. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Philip D. who worked with the the firm until 21 December 2007.

Dutton Group Limited Address / Contact

Office Address	Po Box 2
Office Address2	The Mill House
Town	Alton
Post code	GU34 2YA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05659161
Date of Incorporation	Tue, 20th Dec 2005
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Sun, 3rd Apr 2022
Next confirmation statement due date	Mon, 1st Jan 2024 (2024-01-01)
Last confirmation statement dated	Sun, 18th Dec 2022

Company staff

Thomas W.

Position: Director

Appointed: 21 January 2010

Ian H.

Position: Secretary

Appointed: 20 December 2007

Ian H.

Position: Director

Appointed: 20 December 2007

Howard T.

Position: Director

Appointed: 20 December 2007

Resigned: 21 January 2010

Philip D.

Position: Secretary

Appointed: 13 January 2006

Resigned: 21 December 2007

Philip D.

Position: Director

Appointed: 13 January 2006

Resigned: 21 December 2007

Graham D.

Position: Director

Appointed: 13 January 2006

Resigned: 21 December 2007

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 20 December 2005

Resigned: 13 January 2006

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 December 2005

Resigned: 13 January 2006

People with significant control

The list of PSCs that own or have control over the company is made up of 3 names. As BizStats established, there is Steelstock Uk Limited from Alton, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Ian H. This PSC has significiant influence or control over the company,. The third one is Jennifer H., who also meets the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Steelstock Uk Limited

The Mill House Anstey Mill Lane, Alton, Hants, GU34 2YA, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	03402140
Notified on	31 March 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ian H.

Notified on	6 April 2016
Ceased on	31 March 2023
Nature of control:	significiant influence or control

Jennifer H.

Notified on	6 April 2016
Ceased on	31 March 2023
Nature of control:	significiant influence or control

Company previous names

Printer Mode	February 4, 2006

Company filings

Filing category

Type		Category	Free download
AD01	Address change date: Thu, 22nd Feb 2024. New Address: The Mill House Anstey Mill Lane Alton GU34 2QQ. Previous address: PO Box 2 the Mill House Alton Hampshire GU34 2YA filed on: 22nd, February 2024	address	Free Download (1 page)

Type		Category	Free download
AD01	Address change date: Thu, 22nd Feb 2024. New Address: The Mill House Anstey Mill Lane Alton GU34 2QQ. Previous address: PO Box 2 the Mill House Alton Hampshire GU34 2YA filed on: 22nd, February 2024	address	Free Download (1 page)
AA	Small-sized company accounts made up to Fri, 31st Mar 2023 filed on: 24th, December 2023	accounts	Free Download (7 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 3rd Apr 2022 filed on: 19th, January 2023	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 03/04/22 filed on: 5th, January 2023	accounts	Free Download (33 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 04/04/21 filed on: 12th, January 2022	accounts	Free Download (35 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 4th Apr 2021 filed on: 12th, January 2022	accounts	Free Download (11 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 5th Apr 2020 filed on: 24th, February 2021	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 05/04/20 filed on: 28th, January 2021	accounts	Free Download (36 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 31st Mar 2019 filed on: 28th, January 2020	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 28th, January 2020	accounts	Free Download (38 pages)
AA	Small-sized company accounts made up to Sun, 1st Apr 2018 filed on: 14th, November 2018	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Sun, 2nd Apr 2017 filed on: 7th, December 2017	accounts	Free Download (15 pages)
AA	Dormant company accounts made up to Sun, 3rd Apr 2016 filed on: 6th, January 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 5th Apr 2015 filed on: 7th, January 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 19th Dec 2015 with full list of members filed on: 19th, December 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Sat, 19th Dec 2015: 41200.00 GBP	capital
AA	Dormant company accounts made up to Sun, 6th Apr 2014 filed on: 5th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 19th Dec 2014 with full list of members filed on: 19th, December 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 19th Dec 2014: 41200.00 GBP	capital
AR01	Annual return drawn up to Thu, 19th Dec 2013 with full list of members filed on: 20th, December 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 28th Mar 2013 filed on: 16th, December 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 19th Dec 2012 with full list of members filed on: 19th, December 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 25th Mar 2012 filed on: 6th, December 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 19th Dec 2011 with full list of members filed on: 22nd, December 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 3rd Apr 2011 filed on: 26th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 19th Dec 2010 with full list of members filed on: 4th, January 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 4th Apr 2010 filed on: 22nd, September 2010	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Sat, 19th Dec 2009 with full list of members filed on: 21st, December 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 5th Apr 2009 filed on: 11th, December 2009	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 2008 filed on: 26th, January 2009	accounts	Free Download (7 pages)
363a	Annual return up to Tue, 30th Dec 2008 with shareholders record filed on: 30th, December 2008	annual return	Free Download (4 pages)
123	Nc inc already adjusted 27/10/08 filed on: 6th, November 2008	capital	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 6th, November 2008	resolution
RESOLUTIONS	Authorised share capital increase resolution, Resolution filed on: 6th, November 2008	resolution	Free Download (1 page)
AA	Small-sized company accounts made up to Sun, 31st Dec 2006 filed on: 14th, January 2008	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2006 filed on: 14th, January 2008	accounts	Free Download (7 pages)
363a	Annual return up to Wed, 9th Jan 2008 with shareholders record filed on: 9th, January 2008	annual return	Free Download (4 pages)
363a	Annual return up to Wed, 9th Jan 2008 with shareholders record filed on: 9th, January 2008	annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/12/07 to 31/03/08 filed on: 8th, January 2008	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/07 to 31/03/08 filed on: 8th, January 2008	accounts	Free Download (1 page)
287	Registered office changed on 08/01/08 from: c/o berg legal 35 peter street manchester lancashire M2 5BG filed on: 8th, January 2008	address	Free Download (1 page)
287	Registered office changed on 08/01/08 from: c/o berg legal 35 peter street manchester lancashire M2 5BG filed on: 8th, January 2008	address	Free Download (1 page)
363s	Annual return up to Thu, 25th Jan 2007 with shareholders record filed on: 25th, January 2007	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 25th Jan 2007 with shareholders record filed on: 25th, January 2007	annual return	Free Download (7 pages)
88(2)R	Alloted 15449 shares on Tue, 7th Mar 2006. Value of each share 1 £, total number of shares: 15450. filed on: 15th, March 2006	capital	Free Download (2 pages)
88(2)R	Alloted 15449 shares on Tue, 7th Mar 2006. Value of each share 1 £, total number of shares: 15450. filed on: 15th, March 2006	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 15th, March 2006	resolution	Free Download (3 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 15th, March 2006	resolution	Free Download (3 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 15th, March 2006	incorporation	Free Download (5 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 15th, March 2006	incorporation	Free Download (5 pages)
287	Registered office changed on 18/01/06 from: 12 york place leeds west yorkshire LS1 2DS filed on: 18th, January 2006	address	Free Download (1 page)
287	Registered office changed on 18/01/06 from: 12 york place leeds west yorkshire LS1 2DS filed on: 18th, January 2006	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 20th, December 2005	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 20th, December 2005	incorporation	Free Download (16 pages)

Dutton Group Limited ALTON

Dutton Group Limited Address / Contact

Company Information / Profile

Company staff

Thomas W.

Ian H.

Ian H.

Howard T.

Philip D.

Philip D.

Graham D.

York Place Company Nominees Limited

York Place Company Secretaries Limited

People with significant control

Company previous names

Company filings

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