DUTTON WARD LIMITED

Active - Accounts Filed

General Information

NAME
DUTTON WARD LIMITED

COMPANY NUMBER
09142570

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
22/07/2014 (10 years and 4 months old)

WEBSITE
FCS-LIVE.COM

CONFIRMATION STATEMENT MADE UP TO
12/06/2024

ACCOUNTS MADE UP TO
31/07/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

FIRE HOUSE MAYFLOWER CLOSE, CHANDLERS FORD, EASTLEIGH
HAMPSHIRE
SO53 4AR

TRADING ADDRESSES

Fire House
Mayflower Close
Chandler's Ford
EASTLEIGH
SO53 4AR

Lindenmuth House
37 Lindenmuth Way
Newbury
Berkshire
RG19 6HW

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£285

51.28%

NET WORTH

£290.3k

0.91%

TOTAL LIABILITIES

£77.5k

3.13%

NET ASSETS

£290.3k

0.91%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

5

SHAREHOLDERS

19

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
DUTTON WARD LIMITED	Active - Accounts Filed	View Report
FCS-LIVE LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 05/08/2024	Event: David Bailey (931480802) has left the board
Date: 05/08/2024	Event: Ashley John Head (930089050) has left the board
Date: 05/08/2024	Event: Robert Leslie Ward (906635873) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about DUTTON WARD LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£285

51.28%

NET WORTH

£290.3k

0.91%

TOTAL LIABILITIES

£77.5k

3.13%

NET ASSETS

£290.3k

0.91%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

5

SHAREHOLDERS

19

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ROBERT LESLIE WARD	Owned: 29.00 %	Shares: 145,000	Price per share: £0.01	Total Value: £1,450.00
EMMA WARD	Owned: 21.00 %	Shares: 105,000	Price per share: £0.01	Total Value: £1,050.00
ANDREW WILLIAM CHANDLER	Owned: 7.50 %	Shares: 37,500	Price per share: £0.01	Total Value: £375.00
DAVID ANTHONY LIONEL COURTIER-DUTTON	Owned: 5.00 %	Shares: 25,000	Price per share: £0.01	Total Value: £250.00
CHARLES BARROW	Owned: 5.00 %	Shares: 25,000	Price per share: £0.01	Total Value: £250.00
DAVID BAILEY	Owned: 5.00 %	Shares: 25,000	Price per share: £0.01	Total Value: £250.00
ANTHONY FENN	Owned: 2.50 %	Shares: 12,500	Price per share: £0.01	Total Value: £125.00
WHITE ANGLE LTD	Owned: 2.50 %	Shares: 12,500	Price per share: £0.01	Total Value: £125.00
RICHARD GRIEVSON	Owned: 2.50 %	Shares: 12,500	Price per share: £0.01	Total Value: £125.00
PAUL TOWNSEND	Owned: 2.50 %	Shares: 12,500	Price per share: £0.01	Total Value: £125.00
LOUISA JANE NEVILL	Owned: 2.50 %	Shares: 12,500	Price per share: £0.01	Total Value: £125.00
PHILLIP MCGRISKIN	Owned: 2.50 %	Shares: 12,500	Price per share: £0.01	Total Value: £125.00
ASHLEY HEAD	Owned: 2.50 %	Shares: 12,500	Price per share: £0.01	Total Value: £125.00
CHARLES MCCOLLUM	Owned: 2.50 %	Shares: 12,500	Price per share: £0.01	Total Value: £125.00
MARTIN PERRY	Owned: 2.50 %	Shares: 12,500	Price per share: £0.01	Total Value: £125.00
ARTHUR EDWIN WHITTINGHAM	Owned: 1.25 %	Shares: 6,250	Price per share: £0.01	Total Value: £62.50
KATHERINE JANE WHITTINGHAM	Owned: 1.25 %	Shares: 6,250	Price per share: £0.01	Total Value: £62.50
JOSEPHINE BENNETT	Owned: 1.25 %	Shares: 6,250	Price per share: £0.01	Total Value: £62.50
JOHN BENNETT	Owned: 1.25 %	Shares: 6,250	Price per share: £0.01	Total Value: £62.50

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
David John Chennell 19/07/2024 - Present (4 months) Born in Feb 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 10 Past: 0	View Report
Susanne Jones 19/07/2024 - Present (4 months) Born in Jul 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 14 Past: 6	View Report
Charlie Haynes 19/07/2024 - Present (4 months) Born in Apr 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 6 Past: 0	View Report
David Courtier-Dutton 22/07/2014 - Present (10 years and 4 months) Born in Dec 1966	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report
OPUS ACCOUNTING LIMITED 20/08/2014 - Present (10 years and 3 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 1 Past: 6	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
DUTTON WARD LIMITED	Active - Accounts Filed	View Report
FCS-LIVE LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 05/08/2024	Event: David Bailey (931480802) has left the board
Date: 05/08/2024	Event: Ashley John Head (930089050) has left the board
Date: 05/08/2024	Event: Robert Leslie Ward (906635873) has left the board
Date: 05/08/2024	Event: New Board Member Charlie Haynes (932505143) Appointed
Date: 05/08/2024	Event: New Board Member David Chennell (932505158) Appointed
Date: 05/08/2024	Event: New Board Member Susanne Jones (923691515) Appointed
Date: 17/06/2024	Event: New Confirmation Statement filed
Date: 07/02/2024	Event: New Accounts filed
Date: 31/10/2023	Event: New Confirmation Statement filed
Date: 19/10/2023	Event: Andrew William Chandler (919170761) has left the board
Date: 19/10/2023	Event: New Board Member David Bailey (931480802) Appointed
Date: 18/08/2023	Event: New Board Member Ashley John Head (930089050) Appointed
Date: 24/07/2023	Event: David Courtier-Dutton (918956866) has left the board
Date: 22/01/2023	Event: New Accounts filed
Date: 05/11/2022	Event: New Confirmation Statement filed
Date: 16/11/2021	Event: New Accounts filed
Date: 10/11/2021	Event: New Confirmation Statement filed
Date: 10/11/2021	Event: New Confirmation Statement filed
Date: 10/11/2021	Event: New Confirmation Statement filed
Date: 10/11/2021	Event: New Confirmation Statement filed
Date: 14/10/2020	Event: New Accounts filed
Date: 24/08/2020	Event: New Confirmation Statement filed
Date: 04/08/2020	Event: New Accounts filed
Date: 26/07/2019	Event: New Confirmation Statement filed
Date: 25/12/2018	Event: New Accounts filed
Date: 18/08/2018	Event: New Confirmation Statement filed
Date: 16/08/2018	Event: OPUS ACCOUNTING LIMITED (918503806) has left the board
Date: 16/08/2018	Event: Change in Reg. Office
Date: 24/04/2018	Event: New Accounts filed
Date: 24/04/2018	Event: New Board Member Andrew William Chandler (919170761) Appointed
Date: 24/08/2017	Event: New Company Secretary OPUS ACCOUNTING LIMITED (918503806) Appointed
Date: 24/08/2017	Event: OPUS ACCOUNTING LIMITED (919081204) has left the board
Date: 09/08/2017	Event: New Annual Return filed
Date: 25/04/2017	Event: New Accounts filed
Date: 29/07/2016	Event: New Annual Return filed
Date: 02/06/2016	Event: New Accounts filed
Date: 25/08/2015	Event: New Annual Return filed
Date: 05/02/2015	Event: Robert Leslie Ward (919331879) has left the board
Date: 05/02/2015	Event: New Board Member Robert Leslie Ward (906635873) Appointed
Date: 11/12/2014	Event: New Board Member Robert Wardrop (919331879) Appointed
Date: 11/09/2014	Event: New Company Secretary OPUS ACCOUNTING LIMITED (919081204) Appointed
Date: 08/09/2014	Event: Change in Reg. Office

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DUTTON WARD LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£285

£290.3k

£77.5k

£290.3k

People Overview

3

5

19

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£285

£290.3k

£77.5k

£290.3k

Accounts

People Overview

3

5

19

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™