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BUTLER & SON,LIMITED

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

Company details

2ND FLOOR, SHAW HOUSE, 3 TUNSGATE, GUILDFORD, SURREY, ENGLAND, GU1 3QT

BUTLER & SON,LIMITED on the map

Company type: Private Limited Company
Company number: 00178518
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1921.12.20
last member list: 2015.11.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

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

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.16
overdue: NO
last made update: 2015.11.18
documents available: 1

List of company documents:

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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2016.03.30
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.03.30
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2016.03.30
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REGISTERED OFFICE CHANGED ON 21/03/2016 FROM, 83 JANES LANE, BURGESS HILL, WEST SUSSEX, RH15 0QP
Form type: AD01
Date: 2016.03.21
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18/11/15 FULL LIST
Form type: AR01
Date: 2015.11.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.18
Form type: LATEST SOC
Document description: 18/11/15 STATEMENT OF CAPITAL;GBP 5015
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL TIMOTHY WRIGHT / 08/11/2015
Form type: CH01
Date: 2015.11.08
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.06.10
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.26
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18/11/14 FULL LIST
Form type: AR01
Date: 2014.12.15
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.16
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18/11/13 FULL LIST
Form type: AR01
Date: 2013.11.27
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APPOINTMENT TERMINATED, DIRECTOR BERYL WRIGHT
Form type: TM01
Date: 2013.11.26
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APPOINTMENT TERMINATED, SECRETARY BERYL WRIGHT
Form type: TM02
Date: 2013.11.26
£2.95
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REGISTERED OFFICE CHANGED ON 26/11/2013 FROM, 22 BENFIELD WAY, PORTSLADE, BRIGHTON, BN41 2DA
Form type: AD01
Date: 2013.11.26
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.21
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18/11/12 FULL LIST
Form type: AR01
Date: 2012.12.13
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18/11/11 FULL LIST
Form type: AR01
Date: 2012.01.05
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.11
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30/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.02.15
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18/11/10 FULL LIST
Form type: AR01
Date: 2010.12.06
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30/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.31
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18/11/09 FULL LIST
Form type: AR01
Date: 2009.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / BERYL WRIGHT / 18/11/2009
Form type: CH01
Date: 2009.12.04
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30/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.06
£2.95
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RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
£2.95
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30/04/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.03.04
£2.95
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RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.15
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.04.19
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RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.03
£2.95
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RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.07
£2.95
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RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.04
£2.95
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RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.06
£2.95
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RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.24
Child documents:
Document type: ANNOTATION
Date: 2003.01.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.01.26
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RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.26
Child documents:
Document type: ANNOTATION
Date: 2002.01.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.08
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RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.08
Child documents:
Document type: ANNOTATION
Date: 2001.02.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.01.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.10
£2.95
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RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1999.12.10
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RETURN MADE UP TO 18/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.07.15
£2.95
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RETURN MADE UP TO 18/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.07.07
£2.95
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RETURN MADE UP TO 28/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.08.15
£2.95
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RETURN MADE UP TO 28/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.07.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1993.05.25

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Company directors and board members:

PAUL TIMOTHY WRIGHT (dissolve)
Director, FINANCE DIRECTOR, 1999.06.19
83 JANES LANE , BURGESS HILL
RH15 0QP, WEST SUSSEX
BERYL WRIGHT (dissolve)
Secretary, 1991.12.22 - 2013.10.05
22 BENFIELD WAY PORTSLADE , BRIGHTON
BN41 2DA, EAST SUSSEX
BERYL WRIGHT (dissolve)
Director, COMPANY SECRETARY, 1991.12.22 - 2013.10.05
22 BENFIELD WAY PORTSLADE , BRIGHTON
BN41 2DA, EAST SUSSEX
DAVID LESLIE WRIGHT (dissolve)
Director, INSURANCE CONSULTANT (RETIRED), 1991.12.22 - 1999.06.19
22 BENFIELD WAY PORTSLADE , BRIGHTON
BN41 2DA, EAST SUSSEX
PAUL TIMOTHY WRIGHT (dissolve)
Director, ACCOUNTANT, 1999.06.19 - 1999.06.19
26 ALLWOODS CRESCENT WIVELSFIELD GREEN , HAYWARDS HEATH
RH17 7RP, WEST SUSSEX
Date 2013.04.30
Fixed Assets £ 100,000
Tangible Fixed Assets £ 100,000
Current Assets £ 78,988
Debtors £ 889
Shareholder Funds £ 173,878
Profit Loss Account Reserve £ 69,863
Revaluation Reserve £ 99,000
Called Up Share Capital £ 5,015
Net Assets Liabilities Including Pension Asset Liability £ 173,878
Total Assets Less Current Liabilities £ 173,878
Net Current Assets Liabilities £ 73,878
Creditors Due Within One Year £ 5,110
Cash Bank In Hand £ 78,099
Share Capital Allotted Called Up Paid £ 5,015
Par Value Share 1.00 1.00
Number Shares Allotted £ 15
Tangible Fixed Assets Cost Or Valuation £ 100,000

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Information about the Private Limited Company BUTLER & SON,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: 2016.04.08. Reload the data