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T.J.BUTLER(ELECTRONICS)LIMITED

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

Company details

65 CHESTER ROAD WEST, SHOTTON, FLINTSHIRE, CLWYD, CH5 1BZ

T.J.BUTLER(ELECTRONICS)LIMITED on the map

Company type: Private Limited Company
Company number: 00586215
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.06.26
last member list: 2016.01.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47540 - Retail sale of electrical household appliances in specialised stores
  • 77210 - Renting and leasing of recreational and sports goods

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.14
overdue: NO
last made update: 2016.01.17
documents available: 1

Mortgages:

MIDLAND BANK PLC
FLOATING CHARGE - Outstanding on 1973.02.26
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.01.08
ARKLE FINANCE LIMITED
- Outstanding on 2013.06.12
HSBC BANK PLC
- Outstanding on 2015.06.01

List of company documents:

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17/01/16 FULL LIST
Form type: AR01
Date: 2016.01.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.19
Form type: LATEST SOC
Document description: 19/01/16 STATEMENT OF CAPITAL;GBP 40702
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.04
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2015.10.27
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DIRECTOR APPOINTED MRS JOANNA BUTLER
Form type: AP01
Date: 2015.09.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2015.06.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2015.06.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2015.06.02
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REGISTRATION OF A CHARGE / CHARGE CODE 005862150014
Form type: MR01
Date: 2015.06.01
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17/01/15 FULL LIST
Form type: AR01
Date: 2015.01.20
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2014.02.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.01.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.01.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.01.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2014.01.24
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17/01/14 FULL LIST
Form type: AR01
Date: 2014.01.17
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.21
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REGISTRATION OF A CHARGE / CHARGE CODE 005862150013
Form type: MR01
Date: 2013.06.12
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17/01/13 FULL LIST
Form type: AR01
Date: 2013.01.17
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.10
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17/01/12 FULL LIST
Form type: AR01
Date: 2012.01.23
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.26
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REGISTERED OFFICE CHANGED ON 27/05/2011 FROM, UNIT 2, CATHERINE COURT, AIRFIELD VIEW, HAWARDEN INDUSTRIAL PARK,, HAWARDEN, FLINTSHIRE CH53NU
Form type: AD01
Date: 2011.05.27
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17/01/11 FULL LIST
Form type: AR01
Date: 2011.02.07
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.11
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17/01/10 FULL LIST
Form type: AR01
Date: 2010.02.10
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID BUTLER / 01/10/2009
Form type: CH01
Date: 2010.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / DIAN BUTLER / 01/10/2009
Form type: CH01
Date: 2010.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID WARREN BUTLER / 01/10/2009
Form type: CH01
Date: 2010.02.10
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.12
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RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.04
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.01
£2.95
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RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.29
£2.95
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RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.11.22
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.01.24
£2.95
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RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.24
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REGISTERED OFFICE CHANGED ON 24/01/06 FROM:, 67 CHESTER ROAD WEST, SHOTTON, DEESIDE, CLWYD CH5 1DG
Form type: 287
Date: 2006.01.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.11.18
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RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.01.24
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RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.12
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.09
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RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.06
Child documents:
Document type: ANNOTATION
Date: 2003.02.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.01.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.03.01
£2.95
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RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.05
£2.95
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RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.08
Child documents:
Document type: ANNOTATION
Date: 2001.02.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/02/01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.06.07
£2.95
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RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.01.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.07.02
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RETURN MADE UP TO 17/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.31
Child documents:
Document type: ANNOTATION
Date: 1999.01.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.11.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.21
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RETURN MADE UP TO 17/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.05
Child documents:
Document type: ANNOTATION
Date: 1998.02.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.02.05
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.11.24

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Company directors and board members:

DAVID WARREN BUTLER (current)
Secretary, COMPANY DIRECTOR, 1996.06.28
9 CROSS TREE CLOSE HAWARDEN , DEESIDE
CH5 3PX, CLWYD
DAVID WARREN BUTLER (current)
Director, COMPANY DIRECTOR, 1996.06.28
9 CROSS TREE CLOSE HAWARDEN , DEESIDE
CH5 3PX, CLWYD
DAVID BUTLER (current)
Director, COMPANY DIRECTOR, 1991.01.17
ACORN HOLLOW GROOMSCROFT LANE , HAWARDEN
CH5 3EL, CLWYD
DIAN BUTLER (current)
Director, COMPANY DIRECTOR, 1998.06.22
ACORN HOLLOW 6 GROOMSCROFT , HAWARDEN
CH5 3EL, FLINTSHIRE
JOANNA BUTLER (current)
Director, COMPANY DIRECTOR, 2015.08.16
65 CHESTER ROAD WEST SHOTTON , FLINTSHIRE
CH5 1BZ, CLWYD
DAVID BUTLER (resigned)
Secretary, 1991.01.17 - 1996.06.28
ACORN HOLLOW GROOMSCROFT LANE , HAWARDEN
CH5 3EL, CLWYD
JOHN BUTLER (resigned)
Director, COMPANY DIRECTOR, 1991.01.17 - 1996.06.28
SANDOWN ASTON HILL HAWARDEN , DEESIDE
CH5 3AH, CLWYD
JOHN EDWIN JONES (resigned)
Director, MANAGER, 1991.01.17 - 1994.03.04
59 PINEWOOD AVENUE CONNAHS QUAY , DEESIDE
CH5 4SJ, CLWYD
ROBERT STUART KIRBY (resigned)
Director, MANAGER, 1991.01.17 - 1994.03.04
WARRENDALE COTTAGE OLD WARREN , CHESTER
CH4 0EG, CHESHIRE
Date 2013.06.30
Fixed Assets £ 765,115
Tangible Fixed Assets £ 765,115
Current Assets £ 274,740
Tangible Fixed Assets Depreciation £ 937,701
Shareholder Funds £ 768,349
Profit Loss Account Reserve £ 639,509
Revaluation Reserve £ 88,138
Called Up Share Capital £ 40,702
Net Assets Liabilities Including Pension Asset Liability £ 768,349
Total Assets Less Current Liabilities £ 858,794
Net Current Assets Liabilities £ 93,679
Creditors Due Within One Year £ 181,061
Cash Bank In Hand £ 424
Stocks Inventory £ 27,959
Share Capital Allotted Called Up Paid £ 40,702
Number Shares Allotted £ 40,702
Tangible Fixed Assets Increase Decrease From Revaluations £ 55,000
Tangible Fixed Assets Disposals £ 75,000
Tangible Fixed Assets Additions £ 143,445
Tangible Fixed Assets Cost Or Valuation £ 1,655,556
Tangible Fixed Assets Depreciation Charged In Period £ 151,205
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 75,000
Intangible Fixed Assets £ 15,000
Creditors Due After One Year £ 90,445

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Information about the Private Limited Company T.J.BUTLER(ELECTRONICS)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: 2016.05.18. Reload the data