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A.BUTLER & SONS LIMITED

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

Company details

45 THEOBALDS ROAD, LONDON, WC1X 8SP

A.BUTLER & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00147485
Company status: Active
country of origin: United Kingdom
incorporation date: 1917.05.17
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25720 - Manufacture of locks and hinges

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

List of company documents:

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30/11/15 FULL LIST
Form type: AR01
Date: 2015.11.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.30
Form type: LATEST SOC
Document description: 30/11/15 STATEMENT OF CAPITAL;GBP 1404
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.01
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.01
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.07
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APPOINTMENT TERMINATED, DIRECTOR ROBIN HORSLEY
Form type: TM01
Date: 2014.03.18
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.04
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.06.21
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CALDWELL / 20/02/2012
Form type: CH01
Date: 2012.02.20
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.09
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.16
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN ANDREW HORSLEY / 28/11/2010
Form type: CH01
Date: 2010.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES CALDWELL / 28/11/2010
Form type: CH01
Date: 2010.12.10
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SECRETARY'S CHANGE OF PARTICULARS / LYNDA CALDWELL / 29/11/2010
Form type: CH03
Date: 2010.12.10
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.15
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN ANDREW HORSLEY / 01/10/2009
Form type: CH01
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES CALDWELL / 01/10/2009
Form type: CH01
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ANDREW HORSLEY / 01/09/2009
Form type: CH01
Date: 2009.11.06
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.26
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.10
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.29
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.10
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.12
£2.95
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.05
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.26
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.26
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.18
£2.95
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.30
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REGISTERED OFFICE CHANGED ON 16/09/04 FROM:, 1 PROVIDENCE STREET, KING'S LYNN, NORFOLK PE30 5ET
Form type: 287
Date: 2004.09.16
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REGISTERED OFFICE CHANGED ON 19/08/04 FROM:, 45 THEOBALDS ROAD, LONDON, WC1X 8SP
Form type: 287
Date: 2004.08.19
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.08
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.22
£2.95
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.04
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.20
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.23
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.17
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.29
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.11.24
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.23
£2.95
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RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.01.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.01.16
£2.95
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RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.03.26
£2.95
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RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.06
Child documents:
Document type: ANNOTATION
Date: 1996.12.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/12/96

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Company directors and board members:

LYNDA CALDWELL (current)
Secretary, ADMIN ASSISTANT, 2005.09.23
45 THEOBALDS ROAD LONDON ,
WC1X 8SP
JAMES CALDWELL (current)
Director, FINANCIAL CONTROLLER, 1998.07.04
45 THEOBALDS ROAD LONDON ,
WC1X 8SP
PAMELA MARY HORSLEY (resigned)
Secretary, 1991.11.30 - 2005.09.23
9 LEXINGTON WAY , BARNET
EN5 2SN, HERTFORDSHIRE
LILIAN GEORGINA HORSLEY (resigned)
Director, IRONMONGER, 1991.11.30 - 1995.02.10
10 LIVINGSTONE COURT CHRISTCHURCH LANE HADLEY GREEN , BARNET
HERTFORDSHIRE
PHILIP GEOFFREY HORSLEY (resigned)
Director, IRONMONGER, 1991.11.30 - 1998.07.04
23 UPLAND DRIVE BROOKMANS PARK , HATFIELD
AL9 6PT, HERTFORDSHIRE
ROBIN ANDREW HORSLEY (resigned)
Director, IRONMONGER, 1991.11.30 - 2014.03.18
45 THEOBALDS ROAD LONDON ,
WC1X 8SP
Date 2013.12.31 2012.12.31
Fixed Assets £ 461,129 - 2.53 % £ 473,109
Tangible Fixed Assets £ 461,129 - 2.53 % £ 473,109
Current Assets £ 712,298 + 19.97 % £ 593,710
Tangible Fixed Assets Depreciation £ 212,028 + 1.67 % £ 208,538
Provisions For Liabilities Charges £ 2,163 - 55.37 % £ 4,847
Debtors £ 404,666 + 3.37 % £ 391,468
Shareholder Funds £ 1,046,149 + 11 % £ 942,497
Profit Loss Account Reserve £ 737,608 + 16.35 % £ 633,956
Revaluation Reserve £ 302,030 £ 302,030
Called Up Share Capital £ 1,404 £ 1,404
Net Assets Liabilities Including Pension Asset Liability £ 1,046,149 + 11 % £ 942,497
Total Assets Less Current Liabilities £ 1,048,312 + 10.66 % £ 947,344
Net Current Assets Liabilities £ 587,183 + 23.82 % £ 474,235
Creditors Due Within One Year £ 125,115 + 4.72 % £ 119,475
Cash Bank In Hand £ 190,481 + 47.53 % £ 129,115
Stocks Inventory £ 117,151 + 60.2 % £ 73,127
Share Capital Allotted Called Up Paid £ 1,404 £ 1,404
Number Shares Allotted 1404 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 673,157 - 1.25 % £ 681,647

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Information about the Private Limited Company A.BUTLER & SONS 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: 2016.04.06. Reload the data