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Company Information for HUTTON STONE CO. LTD.
WEST FISHWICK, BERWICK UPON TWEED, BORDERS, TD15 1XQ,
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Company Registration Number
 SC151439 Private Limited Company
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Company Overview
About Hutton Stone Co. Ltd.
HUTTON STONE CO. LTD. was founded on 1994-06-15 and has its registered office in Borders. The organisation's status is listed as "Active". Hutton Stone Co. Ltd. is a Private Limited Company registered in 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 STONE CO. LTD. | |
| Legal Registered Office | |
| WEST FISHWICK BERWICK UPON TWEED BORDERS TD15 1XQ Other companies in TD15 | |
Filing Information
SELECT URL FROM datalog_liquidata_map WHERE CompanyNumber='SC151439'
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| Company Number | SC151439 | |
|---|---|---|
| Company ID Number | SC151439 | |
| Date formed | 1994-06-15 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/01/2025 | |
| Account next due | 31/10/2026 | |
| Latest return | 07/06/2016 | |
| Return next due | 05/07/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB634961029 |
| Last Datalog update: | 2025-08-07 13:26:33 |
| Companies House |
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Company Officers of HUTTON STONE CO. LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STEPHEN WILLIAM PAINE |
||
MARCUS JAMES PAINE |
||
STEPHEN WILLIAM PAINE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAMELA JOAN PAINE |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| J.M. PAINE & S.W. PAINE PROPERTIES LIMITED | Company Secretary | 2001-11-19 | CURRENT | 2001-11-01 | Active | |
| J.M. PAINE & S.W. PAINE PROPERTIES LIMITED | Director | 2001-11-19 | CURRENT | 2001-11-01 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| 31/01/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| REGISTRATION OF A CHARGE / CHARGE CODE SC1514390005 | ||
| 31/01/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 07/06/23, WITH NO UPDATES | ||
| 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES | |
| AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/06/21, WITH UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| SH01 | 08/06/20 STATEMENT OF CAPITAL GBP 108 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/06/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES | |
| PSC04 | Change of details for Mr Stephen William Paine as a person with significant control on 2019-05-31 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR STEPHEN WILLIAM PAINE on 2019-05-31 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/06/18, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAMELA JOAN PAINE | |
| LATEST SOC | 09/06/17 STATEMENT OF CAPITAL;GBP 101 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1514390004 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1514390003 | |
| LATEST SOC | 14/06/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 07/06/16 ANNUAL RETURN FULL LIST | |
| AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/06/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 07/06/15 ANNUAL RETURN FULL LIST | |
| AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/06/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 07/06/14 ANNUAL RETURN FULL LIST | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
| AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 07/06/13 ANNUAL RETURN FULL LIST | |
| AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 07/06/12 ANNUAL RETURN FULL LIST | |
| AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 07/06/11 ANNUAL RETURN FULL LIST | |
| AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 07/06/10 ANNUAL RETURN FULL LIST | |
| AA | 31/01/10 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS | |
| AA | 31/01/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS | |
| AA | 31/01/08 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 07/06/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
| 363s | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
| 363s | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
| 363s | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 363s | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | |
| 363s | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | |
| 363s | RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | |
| 363s | RETURN MADE UP TO 15/06/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | |
| 363s | RETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | |
| 363s | RETURN MADE UP TO 15/06/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 | |
| 363s | RETURN MADE UP TO 15/06/96; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 15/06/95; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
| 225(1) | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/01 | |
| 88(2)R | AD 15/06/94--------- £ SI 98@1=98 £ IC 2/100 | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | |
| 288 | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
23 - Manufacture of other non-metallic mineral products
237 - Cutting, shaping and finishing of stone
23700 - Cutting, shaping and finishing of stone
Licences & Regulatory approval
We could not find any licences issued to HUTTON STONE CO. LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 STONE CO. LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | BARCLAYS BANK PLC | ||
| Outstanding | BARCLAYS BANK PLC | ||
| LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Creditors
| Creditors Due After One Year | 2014-01-31 | £ 80,015 |
|---|---|---|
| Creditors Due After One Year | 2013-01-31 | £ 88,890 |
| Creditors Due Within One Year | 2014-01-31 | £ 265,919 |
| Creditors Due Within One Year | 2013-01-31 | £ 194,364 |
| Provisions For Liabilities Charges | 2014-01-31 | £ 65,665 |
| Provisions For Liabilities Charges | 2013-01-31 | £ 50,915 |
Creditors and other liabilities
Filed Financial Reports
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 STONE CO. LTD.
Financial Assets
Balance Sheet
| Called Up Share Capital | 2014-01-31 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2013-01-31 | £ 0 |
| Cash Bank In Hand | 2014-01-31 | £ 232,465 |
| Cash Bank In Hand | 2013-01-31 | £ 241,680 |
| Current Assets | 2014-01-31 | £ 713,034 |
| Current Assets | 2013-01-31 | £ 642,620 |
| Debtors | 2014-01-31 | £ 382,652 |
| Debtors | 2013-01-31 | £ 315,281 |
| Fixed Assets | 2014-01-31 | £ 546,177 |
| Fixed Assets | 2013-01-31 | £ 513,823 |
| Shareholder Funds | 2014-01-31 | £ 847,612 |
| Shareholder Funds | 2013-01-31 | £ 822,274 |
| Stocks Inventory | 2014-01-31 | £ 97,917 |
| Stocks Inventory | 2013-01-31 | £ 85,659 |
| Tangible Fixed Assets | 2014-01-31 | £ 502,220 |
| Tangible Fixed Assets | 2013-01-31 | £ 483,086 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of HUTTON STONE CO. LTD. registering or being granted any patents Domain Names
We do not have the domain name information for HUTTON STONE CO. LTD.
Income
Government Income
Government spend with HUTTON STONE CO. LTD.
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Northumberland County Council | |
|
CIP - Infrastructure |
| Northumberland County Council | |
|
CIP - Infrastructure |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where HUTTON STONE CO. 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 STONE CO. 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 STONE CO. 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. |
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