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W.F.BUTTON & SON LIMITED

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

Company details

BUTTON HOUSE, PIX FARM LANE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP1 2RY

W.F.BUTTON & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00699757
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.07.31
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43120 - Site preparation

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

LINGUARD CONTRACTORS LIMITED
DEBENTURE - Outstanding on 2008.04.05

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.27
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.03.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.02
Form type: LATEST SOC
Document description: 02/03/16 STATEMENT OF CAPITAL;GBP 370
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.15
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.03.02
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.30
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.14
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.29
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.23
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.24
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.16
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.08
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.03
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS COLMAN O'HAIRE / 01/10/2009
Form type: CH01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROY GEORGE RICHARD GIBBONS / 01/10/2009
Form type: CH01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / MARK GIBBONS / 01/10/2009
Form type: CH01
Date: 2009.10.14
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SECRETARY'S CHANGE OF PARTICULARS / MR ROY GEORGE RICHARD GIBBONS / 01/10/2009
Form type: CH03
Date: 2009.10.14
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.01
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.16
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.04.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.04.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2008.04.05
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.21
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.22
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REGISTERED OFFICE CHANGED ON 11/04/06 FROM:, GROUND FLOOR, ELIZABETH HOUSE, 54-58 HIGH STREET, EDGWARE, MIDDLESEX HA8 7EJ
Form type: 287
Date: 2006.04.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.04.07
£2.95
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ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06
Form type: 225
Date: 2006.04.07
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/03/06 FROM:, BUTTON HOUSE, PIX FARM LANE, HEMEL HEMPSTEAD, HERTFORDSHIRE HP1 2RY
Form type: 287
Date: 2006.03.03
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.03.03
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.03.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.01.31
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2004.03.02
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2003.04.06
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2002.02.19
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.03.02
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.03.30
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.21
Child documents:
Document type: ANNOTATION
Date: 2000.01.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.03.04
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.06.17
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.11

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Company directors and board members:

ROY GEORGE RICHARD GIBBONS (current)
Secretary, 2005.06.30
BUTTON HOUSE, PIX FARM LANE HEMEL HEMPSTEAD , HERTFORDSHIRE
HP1 2RY
MARK GIBBONS (current)
Director, 2005.08.19
BUTTON HOUSE, PIX FARM LANE HEMEL HEMPSTEAD , HERTFORDSHIRE
HP1 2RY
ROY GEORGE RICHARD GIBBONS (current)
Director, 2005.08.19
BUTTON HOUSE, PIX FARM LANE HEMEL HEMPSTEAD , HERTFORDSHIRE
HP1 2RY
THOMAS COLMAN O'HAIRE (current)
Director, 2005.08.19
BUTTON HOUSE, PIX FARM LANE HEMEL HEMPSTEAD , HERTFORDSHIRE
HP1 2RY
PAULINE OLIVE MARY BUTTON (resigned)
Secretary, 1991.12.31 - 1996.07.31
2 YORK CLOSE , KINGS LANGLEY
WD4 9HX, HERTFORDSHIRE
LYNNE HAGGERTY (resigned)
Secretary, COMPANY SECRETARY, 1996.08.01 - 2005.06.30
6 ORCHARD COURT APPLE COTTAGES, BOVINGDON , HEMEL HEMPSTEAD
HP3 0SD, HERTFORDSHIRE
HOWARD MARTIN BUTTON (resigned)
Director, DEMOLITION CONTRACTOR, 1991.12.31 - 2005.08.19
5 THE GLEBE , KINGS LANGLEY
WD4 9HY, HERTFORDSHIRE
PAULINE OLIVE MARY BUTTON (resigned)
Director, SECRETARY, 1991.12.31 - 2005.08.19
2 YORK CLOSE , KINGS LANGLEY
WD4 9HX, HERTFORDSHIRE
RONALD WALTER BUTTON (resigned)
Director, DEMOLITION CONTRACTOR, 1991.12.31 - 1996.07.11
2 YORK CLOSE , KINGS LANGLEY
WD4 9HX, HERTFORDSHIRE
EDWARD JAMES DACK (resigned)
Director, CONTRACT MANAGER, 1997.07.01 - 2007.12.21
1 ALLEN CLOSE , DUNSTABLE
LU5 4DG, BEDFORDSHIRE
ROBERT HARVEY JOHNSTON (resigned)
Director, DEMOLITION CONTRACTOR, 1991.12.31 - 1992.07.31
16 ASHBURNHAM CRESCENT LINSLADE , LEIGHTON BUZZARD
LU7 7PB, BEDFORDSHIRE
Date 2013.12.31
Tangible Fixed Assets £ 291,476
Current Assets £ 742,818
Tangible Fixed Assets Depreciation £ 1,171,464
Provisions For Liabilities Charges £ 46,811
Debtors £ 81,499
Shareholder Funds £ 745,933
Profit Loss Account Reserve £ 745,563
Called Up Share Capital £ 370
Net Assets Liabilities Including Pension Asset Liability £ 745,933
Total Assets Less Current Liabilities £ 792,744
Net Current Assets Liabilities £ 501,268
Creditors Due Within One Year £ 241,550
Cash Bank In Hand £ 660,819
Stocks Inventory £ 500
Share Capital Allotted Called Up Paid £ 370
Number Shares Allotted £ 370
Tangible Fixed Assets Cost Or Valuation £ 1,401,112
Tangible Fixed Assets Depreciation Charged In Period £ 61,828

Companies near to W.F.BUTTON & SON ltd.

Information about the Private Limited Company W.F.BUTTON & 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: 2016.05.28. Reload the data