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BUTT BROS & COOKE,LIMITED

Learn more about BUTT BROS & COOKE,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O PERCY WESTHEAD & COMPANY, 1 BOOTH STREET, MANCHESTER, M2 4AD

BUTT BROS & COOKE,LIMITED on the map

Company type: Private Limited Company
Company number: 00097908
Company status: Active
country of origin: United Kingdom
incorporation date: 1908.05.09
last member list: 2015.09.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.10
overdue: NO
last made update: 2015.09.12
documents available: 1

List of company documents:

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12/09/15 FULL LIST
Form type: AR01
Date: 2015.09.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.21
Form type: LATEST SOC
Document description: 21/09/15 STATEMENT OF CAPITAL;GBP 120000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.20
£2.95
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12/09/14 NO CHANGES
Form type: AR01
Date: 2014.10.15
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.05
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.15
£2.95
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12/09/13 NO CHANGES
Form type: AR01
Date: 2013.09.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.19
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12/09/12 FULL LIST
Form type: AR01
Date: 2012.09.13
£2.95
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12/09/11 FULL LIST
Form type: AR01
Date: 2011.09.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.31
£2.95
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12/09/10 NO CHANGES
Form type: AR01
Date: 2010.09.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.07
£2.95
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RETURN MADE UP TO 12/09/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.09.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.01
£2.95
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RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.06
£2.95
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RETURN MADE UP TO 12/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.18
£2.95
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RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.22
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RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.08
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.03
£2.95
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RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.27
£2.95
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REGISTERED OFFICE CHANGED ON 03/11/03 FROM:, C/0 PERCY WESTHEAD & COMPANY, 61 MOSLEY STREET, MANCHESTER, M2 4AD
Form type: 287
Date: 2003.11.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.19
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RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.19
Child documents:
Document type: ANNOTATION
Date: 2003.09.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2003.09.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.04
£2.95
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RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.17
Child documents:
Document type: ANNOTATION
Date: 2002.09.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.09
£2.95
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RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.14
£2.95
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REGISTERED OFFICE CHANGED ON 18/07/01 FROM:, CHAPELS FARM, CHAPELS LANE, TOCKHOLES, DARWEN, LANCASHIRE BB3 0LY
Form type: 287
Date: 2001.07.18
£2.95
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REGISTERED OFFICE CHANGED ON 24/05/01 FROM:, 28 BLACKFRIARS STREET, MANCHESTER, M3 5BP
Form type: 287
Date: 2001.05.24
£2.95
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RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.01
£2.95
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RETURN MADE UP TO 12/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.23
£2.95
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RETURN MADE UP TO 12/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.18
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.06.29
£2.95
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RETURN MADE UP TO 12/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.17
£2.95
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RETURN MADE UP TO 12/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.06
£2.95
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RETURN MADE UP TO 12/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.09.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.09.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.08.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.09.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/09/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.09.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.12.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1990.09.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.12

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Company directors and board members:

JOANNA SUSAN ELISABETH HURST (current)
Secretary, 1991.09.12
6 THE HIGHGROVE HEATON , BOLTON
BL1 5PX
ELIZABETH JEAN COOKE (current)
Director, PRIVATE SECRETARY, 1991.09.12
PINECOT WARTON HALL , LYTHAM
FY8 5RP, LANCASHIRE
SARAH ROSEMARY BARBARA CROALL (current)
Director, SECRETARY, 1991.09.12
26 THE BELFRY LYTHAM , LYTHAM ST ANNES
FY8 4NW, LANCASHIRE
JOANNA SUSAN ELISABETH HURST (current)
Director, 1991.09.12
6 THE HIGHGROVE HEATON , BOLTON
BL1 5PX
Date 2015.03.31
Fixed Assets £ 4,643,677
Tangible Fixed Assets £ 2,275,485
Current Assets £ 1,207,727
Tangible Fixed Assets Depreciation £ 17,145
Debtors £ 63,975
Shareholder Funds £ 5,778,784
Profit Loss Account Reserve £ 4,958,784
Called Up Share Capital £ 120,000
Total Assets Less Current Liabilities £ 5,778,784
Net Current Assets Liabilities £ 1,135,107
Creditors Due Within One Year £ 72,620
Cash Bank In Hand £ 1,143,752
Share Capital Allotted Called Up Paid £ 120,000
Number Shares Allotted £ 120,000
Tangible Fixed Assets Cost Or Valuation £ 2,292,558
Tangible Fixed Assets Depreciation Charged In Period £ 72
Fixed Asset Investments Cost Or Valuation £ 2,478,031
Investments Fixed Assets £ 2,368,192

Companies near to BUTT BROS & COOKE,ltd.

Information about the Private Limited Company BUTT BROS & COOKE,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data