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BUTCO HEATING LIMITED

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

Company details

TRINITY HOUSE KINGSBURY ROAD, MINWORTH, SUTTON COLDFIELD, WEST MIDLANDS, B76 9DD

BUTCO HEATING LIMITED on the map

Company type: Private Limited Company
Company number: 01089679
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.01.03
last member list: 2015.11.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43220 - Plumbing, heat and air-conditioning installation

Previous names:

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.11.14
documents available: 1

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.30
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14/11/15 FULL LIST
Form type: AR01
Date: 2015.12.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.10
Form type: LATEST SOC
Document description: 10/12/15 STATEMENT OF CAPITAL;GBP 1000
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REGISTERED OFFICE CHANGED ON 10/06/2015 FROM, TRINITY HOUSE KINGSBURY ROAD, 1 EAST BARNET ROAD, SUTTON COLDFIELD, WEST MIDLANDS, B76 9DD, ENGLAND
Form type: AD01
Date: 2015.06.10
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DIRECTOR APPOINTED MR SCOTT JOHN WRIGHT
Form type: AP01
Date: 2015.05.19
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DIRECTOR APPOINTED MR ANTONY PAUL MYNARD
Form type: AP01
Date: 2015.05.19
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APPOINTMENT TERMINATED, DIRECTOR KELLY JARVIS
Form type: TM01
Date: 2015.05.18
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DIRECTOR APPOINTED MR JAMES RODERICK TOUGH
Form type: AP01
Date: 2015.05.18
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REGISTERED OFFICE CHANGED ON 30/04/2015 FROM, 47 QUALITY HOUSE, SUTTON COLDFIELD, BIRMINGHAM, WEST MIDLANDS, B72 1UF
Form type: AD01
Date: 2015.04.30
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.24
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14/11/14 FULL LIST
Form type: AR01
Date: 2014.11.17
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.29
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14/11/13 FULL LIST
Form type: AR01
Date: 2013.11.21
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.08
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APPOINTMENT TERMINATED, SECRETARY KELLY JARVIS
Form type: TM02
Date: 2013.03.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BUTLER
Form type: TM01
Date: 2013.03.08
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14/11/12 FULL LIST
Form type: AR01
Date: 2012.11.30
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.19
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14/11/11 FULL LIST
Form type: AR01
Date: 2011.11.15
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.14
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14/11/10 FULL LIST
Form type: AR01
Date: 2011.01.04
£2.95
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.08
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2010.01.28
Child documents:
Document type: ANNOTATION
Date: 2010.01.28
Form type: RES01
Document description: ADOPT ARTICLES 21/12/2009
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14/11/09 FULL LIST
Form type: AR01
Date: 2009.11.26
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REGISTERED OFFICE CHANGED ON 26/11/2009 FROM, QUALITY HSE, HIGH ST, SUTTON COLDFIELD, WEST MIDS, B72 1UF
Form type: AD01
Date: 2009.11.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KELLY SIMONE JARVIS / 09/11/2009
Form type: CH01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PATRICK BUTLER / 09/11/2009
Form type: CH01
Date: 2009.11.09
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SECRETARY'S CHANGE OF PARTICULARS / KELLY SIMONE JARVIS / 09/11/2009
Form type: CH03
Date: 2009.11.09
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COMPANY NAME CHANGED BUTCO HOME HEATING LIMITED, CERTIFICATE ISSUED ON 01/07/09
Form type: CERTNM
Date: 2009.06.29
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.03
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RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2008.02.05
£2.95
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RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
Form type: AA
Date: 2007.05.29
£2.95
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RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
Form type: AA
Date: 2006.01.05
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RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.29
Child documents:
Document type: ANNOTATION
Date: 2005.12.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
Form type: AA
Date: 2005.01.24
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RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.09
Child documents:
Document type: ANNOTATION
Date: 2004.12.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.24
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RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.05
Child documents:
Document type: ANNOTATION
Date: 2003.12.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2003.11.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.08
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.10.08
£2.95
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AD 10/04/03-10/04/03, £ SI [email protected]=990, £ IC 10/1000
Form type: 88(2)R
Date: 2003.05.18
£2.95
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RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.13
Child documents:
Document type: ANNOTATION
Date: 2002.12.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
Form type: AA
Date: 2002.11.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2001.12.28
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RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.11
Child documents:
Document type: ANNOTATION
Date: 2001.12.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.06.20
£2.95
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RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.14
Child documents:
Document type: ANNOTATION
Date: 2000.12.14
Form type: 363(288)
Document description: SECRETARY RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.05.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.11.19
£2.95
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RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.19
Child documents:
Document type: ANNOTATION
Date: 1999.11.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.04.18
£2.95
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RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.01.11
£2.95
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RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.26
Child documents:
Document type: ANNOTATION
Date: 1997.11.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.01.03
£2.95
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RETURN MADE UP TO 14/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.05.16

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Company directors and board members:

ANTONY PAUL MYNARD (current)
Director, COMPANY DIRECTOR, 2015.03.19
TRINITY HOUSE KINGSBURY ROAD MINWORTH , SUTTON COLDFIELD
B76 9DD, WEST MIDLANDS
ENGLAND
JAMES RODERICK TOUGH (current)
Director, COMPANY DIRECTOR, 2015.03.19
TRINITY HOUSE KINGSBURY ROAD MINWORTH , SUTTON COLDFIELD
B76 9DD, WEST MIDLANDS
ENGLAND
SCOTT JOHN WRIGHT (current)
Director, COMPANY DIRECTOR, 2015.03.19
TRINITY HOUSE KINGSBURY ROAD MINWORTH , SUTTON COLDFIELD
B76 9DD, WEST MIDLANDS
ENGLAND
KELLY SIMONE JARVIS (resigned)
Secretary, FINANCE DIRECTOR, 1999.10.15 - 2013.01.22
47 QUALITY HOUSE SUTTON COLDFIELD , BIRMINGHAM
B72 1UF, WEST MIDLANDS
JOSEPHINE MABEL KEITCH (resigned)
Secretary, 1991.11.14 - 1999.10.15
25 HOLIFAST ROAD , SUTTON COLDFIELD
B72 1AP, WEST MIDLANDS
CHRISTOPHER PATRICK BUTLER (resigned)
Director, COMPANY DIRECTOR, 1991.11.14 - 2012.11.22
47 QUALITY HOUSE SUTTON COLDFIELD , BIRMINGHAM
B72 1UF, WEST MIDLANDS
KELLY SIMONE JARVIS (resigned)
Director, FINANCE DIRECTOR, 2003.05.10 - 2015.03.19
TRINITY HOUSE KINGSBURY ROAD 1 EAST BARNET ROAD , SUTTON COLDFIELD
B76 9DD, WEST MIDLANDS
ENGLAND
Date 2012.07.31
Fixed Assets £ 54,412
Tangible Fixed Assets £ 54,412
Current Assets £ 285,220
Tangible Fixed Assets Depreciation £ 163,358
Provisions For Liabilities Charges £ 6,534
Debtors £ 143,486
Shareholder Funds £ 62,502
Profit Loss Account Reserve £ 61,502
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 62,502
Total Assets Less Current Liabilities £ 72,612
Net Current Assets Liabilities £ 18,200
Cash Bank In Hand £ 132,231
Stocks Inventory £ 9,503
Tangible Fixed Assets Disposals £ -16,664
Tangible Fixed Assets Additions £ 1,223
Tangible Fixed Assets Cost Or Valuation £ 217,770

Companies near to BUTCO HEATING ltd.

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  • TRINITY HEAT CARE LTD - TRINITY HOUSE, KINGSBURY ROAD, SUTTON COLDFIELD, WEST MIDLANDS, B76 9DD
  • AEROPARK LIMITED - THE GREEN INDUSTRIAL ESTATE, KINGSBURY ROAD MINWORTH, SUTTON COLDFIELD, WEST MIDLANDS, B76 9DD
  • BUTCO GREEN LTD - TRINITY HOUSE, KINGSBURY ROAD, SUTTON COLDFIELD, WEST MIDLANDS, ENGLAND, B76 9DD
  • BETA BODZ GYM LTD - UNIT 2 GREEN BUSINESS PARK BETA BODZ GYM, KINGSBURY ROAD MINWORTH, SUTTON COLDFIELD, WEST MIDLANDS, B76 9DD
  • MEGATEC CONTRACTS LIMITED - TRINITY HOUSE KINGSBURY ROAD, MINWORTH, SUTTON COLDFIELD, WEST MIDLANDS, B76 9DD
  • BUTCO ELECTRICAL LTD - TRINITY HOUSE, KINGSBURY ROAD, SUTTON COLDFIELD, WEST MIDLANDS, ENGLAND, B76 9DD
  • WALMLEY ASH LIMOUSINES LIMITED - THE GREEN INDUSTRIAL ESTATE, KINGSBURY ROAD MINWORTH, SUTTON COLDFIELD, WEST MIDLANDS, B76 9DD
  • T&M DEVELOPMENTS LTD - TRINITY HOUSE, KINGSBURY ROAD,MINWORTH, SUTTON COLDFIELD, ENGLAND, B76 9DD
  • MINWORTH SERVICE CENTRE LLP - UNIT 5 MINWORTH GREEN BUISNESS CENTRE, KINGSBURY ROAD MINWORTH, SUTTON COLDFIELD, WEST MIDLANDS, B76 9DD
  • TRINITY CONTRACTORS LIMITED - TRINITY HOUSE KINGSBURY ROAD, MINWORTH, SUTTON COLDFIELD, WEST MIDLANDS, B76 9DD
  • FORDRIFT DEVELOPMENTS LTD - TRINITY HOUSE KINGSBURY ROAD, MINWORTH, SUTTON COLDFIELD, WEST MIDLANDS, B76 9DD
  • SUVAIR LIMITED - TRINITY HOUSE KINGSBURY ROAD, MINWORTH, SUTTON COLDFIELD, WEST MIDLANDS, B76 9DD

Information about the Private Limited Company BUTCO HEATING 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: 2016.07.23. Reload the data