AG

A. & G. HUTESON LTD

Active

Company number 07168509

Sutton Coldfield, England · Incorporated 24 February 2010

4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, England

Last updated on 22 March 2026

Funeral and related activities · SIC 96030

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
£12
Shares allotted
15
Latest round
26 April 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
27 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
24 June 2025
Next due
8 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Dormant
Period end
27 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 22 March 2026
  • ALASTAIR HUTESON (50.0%)
  • GILLIAN HUTESON (50.0%)
Total shares
100
Nominal value
£100.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £100.000
PREFERENCE 0 GBP £0.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ALASTAIR HUTESON ORDINARY 50 50.00% 50 50.00%
GILLIAN HUTESON ORDINARY 50 50.00% 50 50.00%
Total 100 100% 100 100%

Officers

No officers on record.

Persons with significant control

PS
Dignity Funerals Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 March 2017
PS
Mr Alastair John Huteson
Born April 1956
Ownership Of Shares 50 To 75 Percent
6 April 2016
PS
Mrs Gillian Ruth Huteson
Born May 1966
Ownership Of Shares 50 To 75 Percent
6 April 2016

Funding

2 funding rounds
26 April 2017
Preference · 12 shares allotted
£12
12 May 2014
PREFERENCE · 3 shares allotted
—
Total (2 rounds, 15 shares)
£12

Filing history

Replacement Filing Of Director Appointment With Name
Officers
15 April 2026 View
Termination Secretary Company
Officers
10 January 2026 View
Change Person Director Company With Change Date
Officers
24 July 2025 View
Change Person Director Company With Change Date
Officers
24 July 2025 View
Change Person Director Company With Change Date
Officers
21 July 2025 View
Appoint Person Director Company With Name Date
Officers
15 July 2025 View
Termination Director Company With Name Termination Date
Officers
14 July 2025 View
Accounts With Accounts Type Dormant
Accounts
7 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2025 View
Termination Secretary Company With Name Termination Date
Officers
31 December 2024 View
Accounts With Accounts Type Dormant
Accounts
28 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2024 View
Termination Director Company With Name Termination Date
Officers
21 June 2024 View
Appoint Person Director Company With Name Date
Officers
20 June 2024 View
Termination Director Company With Name Termination Date
Officers
15 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2024 View
Appoint Person Director Company With Name Date
Officers
7 December 2023 View
Appoint Person Director Company With Name Date
Officers
7 December 2023 View
Termination Director Company With Name Termination Date
Officers
24 October 2023 View
Appoint Person Secretary Company With Name Date
Officers
11 August 2023 View
Termination Secretary Company With Name Termination Date
Officers
8 August 2023 View
Termination Director Company With Name Termination Date
Officers
30 June 2023 View
Appoint Person Director Company With Name Date
Officers
30 June 2023 View
Accounts With Accounts Type Dormant
Accounts
21 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2023 View
Termination Director Company With Name Termination Date
Officers
2 December 2022 View
Appoint Person Director Company With Name Date
Officers
16 November 2022 View
Change Person Director Company With Change Date
Officers
12 October 2022 View
Accounts With Accounts Type Dormant
Accounts
20 June 2022 View
Termination Director Company With Name Termination Date
Officers
13 April 2022 View
Appoint Person Director Company With Name Date
Officers
12 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2022 View
Change Person Director Company With Change Date
Officers
18 February 2022 View
Appoint Person Director Company With Name Date
Officers
17 February 2022 View
Termination Director Company With Name Termination Date
Officers
10 February 2022 View
Accounts With Accounts Type Dormant
Accounts
25 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2021 View
Appoint Person Director Company With Name Date
Officers
29 December 2020 View
Termination Director Company With Name Termination Date
Officers
17 December 2020 View
Appoint Person Director Company With Name Date
Officers
15 December 2020 View
Termination Director Company With Name Termination Date
Officers
14 December 2020 View
Accounts With Accounts Type Dormant
Accounts
7 July 2020 View
Termination Director Company With Name Termination Date
Officers
6 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2020 View
Accounts With Accounts Type Dormant
Accounts
2 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2019 View
Appoint Person Secretary Company With Name Date
Officers
17 December 2018 View
Termination Secretary Company With Name Termination Date
Officers
7 December 2018 View
Accounts With Accounts Type Full
Accounts
10 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2018 View
Termination Director Company With Name Termination Date
Officers
9 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 August 2017 View
Capital Allotment Shares
Capital
10 May 2017 View
Capital Variation Of Rights Attached To Shares
Capital
27 April 2017 View
Capital Name Of Class Of Shares
Capital
27 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 April 2017 View
Resolution
Resolution
6 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 April 2017 View
Change Account Reference Date Company Current Shortened
Accounts
3 April 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
31 March 2017 View
Appoint Person Secretary Company With Name Date
Officers
31 March 2017 View
Appoint Person Director Company With Name Date
Officers
31 March 2017 View
Appoint Person Director Company With Name Date
Officers
31 March 2017 View
Appoint Person Director Company With Name Date
Officers
31 March 2017 View
Appoint Person Director Company With Name Date
Officers
31 March 2017 View
Termination Director Company With Name Termination Date
Officers
31 March 2017 View
Termination Director Company With Name Termination Date
Officers
31 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 July 2015 View
Change Person Director Company With Change Date
Officers
23 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2015 View
Change Person Director Company With Change Date
Officers
25 February 2015 View
Capital Allotment Shares
Capital
16 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2014 View
Change Person Director Company With Change Date
Officers
19 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2011 View
Change Account Reference Date Company Current Extended
Accounts
1 March 2010 View
Incorporation Company
Incorporation
24 February 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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