| Company Name | Peter V. Moore Dutton Limited |
|---|---|
| Director | Peter Vawdrey Moore Dutton |
| Company Status | Active |
| Company Number | 01115139 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 1973(50 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Peter Vawdrey Moore Dutton |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(18 years, 7 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Plant Hirer |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP Wales |
| Secretary Name | Mr Peter Vawdrey Moore Dutton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(18 years, 7 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP Wales |
| Director Name | Cllr Eveleigh Moore Dutton |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(18 years, 7 months after company formation) |
| Appointment Duration | 20 years, 3 months (resigned 26 March 2012) |
| Role | Politician |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 High Street Tarporley Cheshire CW6 0DX |
Contact
| Telephone | 07 970417772 |
|---|---|
| Telephone region | Mobile |
Location
| Registered Address | 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Parish | Eaton and Eccleston |
| Ward | Dodleston and Huntington |
| Built Up Area | Chester Business Park |
| Address Matches | Over 300 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £19,153 |
| Current Liabilities | £38,605 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 1 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 January 2025 (8 months, 3 weeks from now) |
Filing History
| 26 January 2024 | Total exemption full accounts made up to 30 June 2023 (8 pages) |
|---|---|
| 2 January 2024 | Secretary's details changed for Mr Peter Moore Dutton on 1 January 2024 (1 page) |
| 2 January 2024 | Change of details for Mr Peter Moore Dutton as a person with significant control on 1 January 2024 (2 pages) |
| 2 January 2024 | Confirmation statement made on 1 January 2024 with updates (4 pages) |
| 2 January 2024 | Director's details changed for Mr Peter Vawdrey Moore Dutton on 1 January 2024 (2 pages) |
| 28 April 2023 | Registered office address changed from Tushingham Hall Whitchurch Shropshire SY13 4QP to 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP on 28 April 2023 (1 page) |
| 17 January 2023 | Total exemption full accounts made up to 30 June 2022 (8 pages) |
| 5 January 2023 | Confirmation statement made on 1 January 2023 with no updates (3 pages) |
| 5 January 2022 | Confirmation statement made on 1 January 2022 with no updates (3 pages) |
| 16 August 2021 | Total exemption full accounts made up to 30 June 2021 (8 pages) |
| 14 January 2021 | Confirmation statement made on 1 January 2021 with no updates (3 pages) |
| 13 January 2021 | Total exemption full accounts made up to 30 June 2020 (8 pages) |
| 30 March 2020 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
| 4 February 2020 | Confirmation statement made on 1 January 2020 with no updates (3 pages) |
| 26 March 2019 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
| 9 January 2019 | Confirmation statement made on 1 January 2019 with no updates (3 pages) |
| 27 March 2018 | Unaudited abridged accounts made up to 30 June 2017 (8 pages) |
| 9 January 2018 | Confirmation statement made on 1 January 2018 with no updates (3 pages) |
| 20 March 2017 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
| 20 March 2017 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
| 19 January 2017 | Confirmation statement made on 1 January 2017 with updates (5 pages) |
| 19 January 2017 | Confirmation statement made on 1 January 2017 with updates (5 pages) |
| 29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
| 29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
| 12 January 2016 | Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-12
|
| 12 January 2016 | Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-12
|
| 12 January 2016 | Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-12
|
| 22 January 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
|
| 22 January 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
|
| 22 January 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
|
| 19 January 2015 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
| 19 January 2015 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
| 23 January 2014 | Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
|
| 23 January 2014 | Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
|
| 23 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders (4 pages) |
| 23 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders (4 pages) |
| 23 January 2014 | Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
|
| 18 December 2013 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
| 18 February 2013 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
| 18 February 2013 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
| 24 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 24 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 27 March 2012 | Termination of appointment of Eveleigh Moore Dutton as a director (1 page) |
| 27 March 2012 | Termination of appointment of Eveleigh Moore Dutton as a director (1 page) |
| 26 January 2012 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
| 26 January 2012 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
| 4 January 2012 | Director's details changed for Cllr Eveleigh Moore Dutton on 31 December 2011 (3 pages) |
| 4 January 2012 | Director's details changed for Cllr Eveleigh Moore Dutton on 31 December 2011 (3 pages) |
| 4 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 4 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 19 January 2011 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 19 January 2011 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 4 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 4 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 25 March 2010 | Director's details changed for Cllr Eveleigh Moore Dutton on 31 December 2009 (2 pages) |
| 25 March 2010 | Director's details changed for Cllr Eveleigh Moore Dutton on 31 December 2009 (2 pages) |
| 25 March 2010 | Director's details changed for Mr Peter Moore Dutton on 31 December 2009 (2 pages) |
| 25 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 25 March 2010 | Director's details changed for Mr Peter Moore Dutton on 31 December 2009 (2 pages) |
| 25 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 16 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 16 February 2009 | Director's change of particulars / moore eveleigh / 31/12/2008 (2 pages) |
| 16 February 2009 | Director's change of particulars / moore eveleigh / 31/12/2008 (2 pages) |
| 16 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 12 January 2009 | Total exemption small company accounts made up to 30 June 2008 (8 pages) |
| 12 January 2009 | Total exemption small company accounts made up to 30 June 2008 (8 pages) |
| 27 February 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 27 February 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 4 January 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 4 January 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 27 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 27 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 19 December 2006 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 19 December 2006 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 23 January 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 23 January 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 9 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 9 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 29 January 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 29 January 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 28 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 28 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 13 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 13 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 17 December 2003 | Total exemption small company accounts made up to 30 June 2003 (7 pages) |
| 17 December 2003 | Total exemption small company accounts made up to 30 June 2003 (7 pages) |
| 20 December 2002 | Return made up to 31/12/02; full list of members (7 pages) |
| 20 December 2002 | Return made up to 31/12/02; full list of members (7 pages) |
| 22 November 2002 | Total exemption small company accounts made up to 30 June 2002 (7 pages) |
| 22 November 2002 | Total exemption small company accounts made up to 30 June 2002 (7 pages) |
| 19 April 2002 | Total exemption small company accounts made up to 30 June 2001 (7 pages) |
| 19 April 2002 | Total exemption small company accounts made up to 30 June 2001 (7 pages) |
| 27 December 2001 | Return made up to 31/12/01; full list of members (6 pages) |
| 27 December 2001 | Return made up to 31/12/01; full list of members (6 pages) |
| 2 May 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 2 May 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 12 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 12 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 15 April 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 15 April 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 5 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 5 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 29 April 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 29 April 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 15 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 15 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 30 April 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
| 30 April 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
| 16 January 1998 | Return made up to 31/12/97; no change of members
|
| 16 January 1998 | Return made up to 31/12/97; no change of members
|
| 26 February 1997 | Full accounts made up to 30 June 1996 (7 pages) |
| 26 February 1997 | Full accounts made up to 30 June 1996 (7 pages) |
| 15 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 15 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 1 May 1996 | Accounts for a small company made up to 30 June 1995 (7 pages) |
| 1 May 1996 | Accounts for a small company made up to 30 June 1995 (7 pages) |
| 26 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 26 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 26 April 1995 | Accounts for a small company made up to 30 June 1994 (7 pages) |
| 26 April 1995 | Accounts for a small company made up to 30 June 1994 (7 pages) |
| 18 May 1992 | Ad 12/05/92--------- £ si 36000@1=36000 £ ic 12000/48000 (3 pages) |
| 18 May 1992 | Ad 12/05/92--------- £ si 36000@1=36000 £ ic 12000/48000 (3 pages) |
| 18 May 1988 | Return made up to 31/12/87; full list of members (4 pages) |
| 18 May 1988 | Return made up to 31/12/87; full list of members (4 pages) |
| 27 April 1987 | Return made up to 31/12/86; full list of members (4 pages) |
| 27 April 1987 | Return made up to 31/12/86; full list of members (4 pages) |
| 27 June 1986 | Return made up to 31/12/85; full list of members (3 pages) |
| 27 June 1986 | Return made up to 31/12/85; full list of members (3 pages) |