Dutton Glass & Mirrors Limited

General information

Name:

Dutton Glass & Mirrors Ltd

Office Address:

66 Holloway Head Birmingham B1 1NG

Number: 02919867

Incorporation date: 1994-04-18

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 02919867 30 years ago, Dutton Glass & Mirrors Limited was set up as a Private Limited Company. The company's active mailing address is 66 Holloway Head, Birmingham Birmingham City Centre. Even though recently known as Dutton Glass & Mirrors Limited, it had the name changed. The firm was known as Becher until 3rd May 1994, then the name was replaced by Dutton Decorative Glass. The final transformation came on 27th July 1998. This enterprise's SIC code is 47520: Retail sale of hardware, paints and glass in specialised stores. The company's most recent annual accounts were submitted for the period up to 2022-07-31 and the most recent annual confirmation statement was filed on 2023-04-12.

Our info about the following company's MDs reveals that there are three directors: Maxine W., Nicholas W. and Christopher W. who joined the company's Management Board on 12th April 2000, 25th April 1994. In order to find professional help with legal documentation, this specific limited company has been utilizing the skillset of Christopher W. as a secretary since the appointment on 25th April 1994.

  • Previous company's names
  • Dutton Glass & Mirrors Limited 1998-07-27
  • Dutton Decorative Glass Co. Limited 1994-05-03
  • Becher Limited 1994-04-18

Financial data based on annual reports

Company staff

Maxine W.

Role: Director

Appointed: 12 April 2000

Latest update: 1 April 2024

Nicholas W.

Role: Director

Appointed: 25 April 1994

Latest update: 1 April 2024

Christopher W.

Role: Director

Appointed: 25 April 1994

Latest update: 1 April 2024

Christopher W.

Role: Secretary

Appointed: 25 April 1994

Latest update: 1 April 2024

People with significant control

Executives with significant control over this firm are: Christopher W. has substantial control or influence over the company. Maxine W. has substantial control or influence over the company. Nicholas W. has substantial control or influence over the company.

Christopher W.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Maxine W.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Nicholas W.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Timothy W.
Notified on 6 April 2016
Ceased on 23 October 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 26 April 2024
Confirmation statement last made up date 12 April 2023
Annual Accounts 17 April 2015
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 17 April 2015
Annual Accounts 26 April 2016
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 26 April 2016
Annual Accounts 12 April 2017
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 12 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to July 31, 2022 (AA)
filed on: 20th, April 2023
accounts
Free Download Download filing (8 pages)

Additional Information

Accountant/Auditor,
2015 - 2014

Name:

Methven Accountancy Services Limited

Address:

76 Waltham Way

Post code:

E4 8HE

City / Town:

Chingford

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Services (by SIC Code)

  • 47520 : Retail sale of hardware, paints and glass in specialised stores
30
Company Age

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