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Home > England & Wales Companies > HUTTON COMPLIANCE LTD
Company Information for

HUTTON COMPLIANCE LTD

16 CORNELIUS DRIVE, WIRRAL, CH61 9PZ,
Company Registration Number
09518143
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Hutton Compliance Ltd
HUTTON COMPLIANCE LTD was founded on 2015-03-31 and has its registered office in Wirral. The organisation's status is listed as "Active - Proposal to Strike off". Hutton Compliance Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HUTTON COMPLIANCE LTD
 
Legal Registered Office
16 CORNELIUS DRIVE
WIRRAL
CH61 9PZ
 
Previous Names
S&C COMPLIANCE LTD20/03/2019
S&C WORKPLACE COMPLIANCE LTD03/01/2019
S&C SAFETY COMPLIANCE LTD15/06/2018
LOLER INSPECTIONS UK LIMITED15/02/2016
Filing Information
Company Number 09518143
Company ID Number 09518143
Date formed 2015-03-31
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2021
Account next due 30/12/2022
Latest return 01/05/2016
Return next due 29/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-03-05 17:32:40
Primary Source:Companies House
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Companies with same name HUTTON COMPLIANCE LTD
The following companies were found which have the same name as HUTTON COMPLIANCE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HUTTON COMPLIANCE LTD GF2 5 HIGH STREET WESTBURY ON TRYM BRISTOL BS9 3BY Active Company formed on the 2017-07-27

Company Officers of HUTTON COMPLIANCE LTD

Current Directors
Officer Role Date Appointed
SEAN RINTOUL
 Company Secretary 2015-03-31
CLAIRE MARIE O'REILLY
 Director 2016-02-12
SEAN RINTOUL
 Director 2015-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLAIRE MARIE O'REILLY HUTTON RAIL LIMITED Director 2018-03-12 CURRENT 2018-03-12 Active
CLAIRE MARIE O'REILLY HUTTON BUILDING AND JOINERY LIMITED Director 2018-03-12 CURRENT 2018-03-12 Active - Proposal to Strike off
CLAIRE MARIE O'REILLY HPNW HOLDINGS LIMITED Director 2018-03-09 CURRENT 2018-03-09 Active
CLAIRE MARIE O'REILLY UNITED TRAINING LTD Director 2018-01-03 CURRENT 2018-01-03 Active - Proposal to Strike off
CLAIRE MARIE O'REILLY DTP RAIL LIMITED Director 2017-11-24 CURRENT 2015-03-25 Active - Proposal to Strike off
CLAIRE MARIE O'REILLY S&C TOTAL COMPLIANCE LTD Director 2017-05-12 CURRENT 2017-05-12 Active - Proposal to Strike off
CLAIRE MARIE O'REILLY S&C GROUP COMPLIANCE LTD Director 2017-05-11 CURRENT 2017-05-11 Active - Proposal to Strike off
CLAIRE MARIE O'REILLY CULTUS SAFETY TRAINING LTD Director 2016-11-13 CURRENT 2016-09-16 Active - Proposal to Strike off
SEAN RINTOUL CULTUS SAFETY TRAINING LTD Director 2016-11-13 CURRENT 2016-09-16 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-02-08FIRST GAZETTE notice for voluntary strike-off
2022-02-08GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-01-31Application to strike the company off the register
2022-01-31DS01Application to strike the company off the register
2021-12-3131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-31AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-06CS01CONFIRMATION STATEMENT MADE ON 10/11/21, WITH NO UPDATES
2021-01-11AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-30PSC04Change of details for Sean Rintoul as a person with significant control on 2020-11-10
2020-11-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE MARIE O'REILLY
2020-11-10CS01CONFIRMATION STATEMENT MADE ON 10/11/20, WITH UPDATES
2020-06-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/20 FROM 26 Thingwall Road Wirral CH61 3UE United Kingdom
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES
2019-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/19 FROM Unit 17 Champion Business Park Arrowe Brook Road Wirral CH49 0AB United Kingdom
2019-05-15CS01CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES
2019-03-20RES15CHANGE OF COMPANY NAME 20/03/19
2019-01-03RES15CHANGE OF COMPANY NAME 03/01/19
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-15RES15CHANGE OF COMPANY NAME 15/06/18
2018-06-15CERTNMCOMPANY NAME CHANGED S&C SAFETY COMPLIANCE LTD CERTIFICATE ISSUED ON 15/06/18
2018-05-14LATEST SOC14/05/18 STATEMENT OF CAPITAL;GBP 1
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES
2017-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/17 FROM 104 Singleton Avenue Birkenhead CH42 9JJ United Kingdom
2017-05-12LATEST SOC12/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2017-01-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-24AR0101/05/16 ANNUAL RETURN FULL LIST
2016-05-23SH0101/05/16 STATEMENT OF CAPITAL GBP 100
2016-02-15RES15CHANGE OF NAME 10/02/2016
2016-02-15CERTNMCompany name changed loler inspections uk LIMITED\certificate issued on 15/02/16
2016-02-12AP01DIRECTOR APPOINTED MISS CLAIRE MARIE O'REILLY
2015-03-31CH01Director's details changed for Sean Rintoul on 2015-03-31
2015-03-31CH03SECRETARY'S DETAILS CHNAGED FOR SEAN RINTOUL on 2015-03-31
2015-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/15 FROM 104 Singleton Avenue Birkenhead CH43 9JJ United Kingdom
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-31NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to HUTTON COMPLIANCE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HUTTON COMPLIANCE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HUTTON COMPLIANCE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HUTTON COMPLIANCE LTD

Intangible Assets
Patents
We have not found any records of HUTTON COMPLIANCE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HUTTON COMPLIANCE LTD
Trademarks
We have not found any records of HUTTON COMPLIANCE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HUTTON COMPLIANCE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as HUTTON COMPLIANCE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where HUTTON COMPLIANCE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HUTTON COMPLIANCE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HUTTON COMPLIANCE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode CH61 9PZ