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T.BUTLER & SON(SAWSTON)LIMITED

Learn more about T.BUTLER & SON(SAWSTON)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

COMMON LANE, SAWSTON, CAMBRIDGE, CB22 3HW

T.BUTLER & SON(SAWSTON)LIMITED on the map

Company type: Private Limited Company
Company number: 00555280
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.09.29
last member list: 2015.06.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43320 - Joinery installation
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings
  • 41100 - Development of building projects

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.08
overdue: NO
last made update: 2015.06.10
documents available: 1

Mortgages:

BARCLAYS BANK PLC
- Outstanding on 2014.06.02

List of company documents:

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10/06/15 FULL LIST
Form type: AR01
Date: 2015.06.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.18
Form type: LATEST SOC
Document description: 18/06/15 STATEMENT OF CAPITAL;GBP 6000
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.18
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10/06/14 FULL LIST
Form type: AR01
Date: 2014.06.13
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 005552800003
Form type: MR01
Date: 2014.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.05.01
£2.95
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10/06/13 FULL LIST
Form type: AR01
Date: 2013.06.24
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.05.29
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.07.18
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10/06/12 FULL LIST
Form type: AR01
Date: 2012.07.05
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.04.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JULIAN BUTLER / 17/02/2012
Form type: CH01
Date: 2012.04.18
£2.95
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10/06/11 FULL LIST
Form type: AR01
Date: 2011.06.15
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.03.24
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DIRECTOR'S CHANGE OF PARTICULARS / JANICE ANN BRIGGS / 16/09/2010
Form type: CH01
Date: 2010.12.03
£2.95
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10/06/10 FULL LIST
Form type: AR01
Date: 2010.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / JANICE ANN BRIGGS / 10/06/2010
Form type: CH01
Date: 2010.06.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JULIAN BUTLER / 10/06/2010
Form type: CH01
Date: 2010.06.25
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.02.15
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RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.02.12
£2.95
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RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2008.08.19
£2.95
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RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.02.20
£2.95
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RETURN MADE UP TO 10/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.20
Child documents:
Document type: ANNOTATION
Date: 2007.06.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2007.06.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/06/07
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.04.01
£2.95
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RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.11
Child documents:
Document type: ANNOTATION
Date: 2006.07.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.16
£2.95
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RETURN MADE UP TO 10/06/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.02.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.23
£2.95
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RETURN MADE UP TO 10/06/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.01.26
£2.95
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RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.14
Child documents:
Document type: ANNOTATION
Date: 2003.06.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.11
£2.95
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RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.04.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.06.26
£2.95
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RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2000.12.22
£2.95
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RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.10
Child documents:
Document type: ANNOTATION
Date: 2000.07.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.01.12
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1999.07.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.02.09
£2.95
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RETURN MADE UP TO 10/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.01
Child documents:
Document type: ANNOTATION
Date: 1998.07.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.07.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.05
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.12.16
£2.95
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REGISTERED OFFICE CHANGED ON 19/11/97 FROM:, BROOKFIELD ROAD, SAWSTON, CAMBS, CB2 4EH
Form type: 287
Date: 1997.11.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.04
£2.95
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RETURN MADE UP TO 10/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1996.12.24
£2.95
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RETURN MADE UP TO 10/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.02.18
£2.95
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RETURN MADE UP TO 10/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.02.03

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Company directors and board members:

THOMAS ALEXANDER BUTLER (current)
Secretary, 1997.11.27
42 CAMBRIDGE ROAD SAWSTON , CAMBRIDGE
CB22 3DG, CAMBRIDGESHIRE
JANICE ANN BRIGGS (current)
Director, SURVEYOR, 1997.09.29
COMMON LANE SAWSTON , CAMBRIDGE
CB22 3HW
BRIAN JULIAN BUTLER (current)
Director, COMPUTER ENGINEER, 1997.11.27
172 DUXFORD ROAD WHITTLESFORD , CAMBRIDGE
CB22 4NJ
THOMAS ALEXANDER BUTLER (current)
Director, COMPANY DIRECTOR, 1991.06.10
42 CAMBRIDGE ROAD SAWSTON , CAMBRIDGE
CB22 3DG, CAMBRIDGESHIRE
DOROTHY EVELYN BUTLER (resigned)
Secretary, 1991.06.10 - 1997.11.27
THE BROOK 138 HIGH STREET SAWSTON , CAMBRIDGE
CB2 4HJ, CAMBRIDGESHIRE
JAMES JOSEPH BALL (resigned)
Director, CONTRACTS MANAGER, 1991.06.10 - 1991.06.17
18 BROOKHAMPTON STREET ICKLETON , SAFFRON WALDEN
CB10 1SP, ESSEX
BRIAN JOHN BUTLER (resigned)
Director, MANAGING DIRECTOR, 1991.06.10 - 1997.11.27
THE BROOK 138 HIGH STREET SAWSTON , CAMBRIDGE
CB2 4HJ, CAMBRIDGESHIRE
DOROTHY EVELYN BUTLER (resigned)
Director, COMPANY ACCOUNTANT, 1991.06.10 - 1997.11.27
THE BROOK 138 HIGH STREET SAWSTON , CAMBRIDGE
CB2 4HJ, CAMBRIDGESHIRE
BRIAN WILLIAM KNIGHT (resigned)
Director, QUANTITY SURVEYOR, 1991.06.10 - 1997.08.31
20 HILLRISE SAWSTON , CAMBRIDGE
CB2, CAMBS

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Information about the Private Limited Company T.BUTLER & SON(SAWSTON)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: 2016.05.16. Reload the data