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A. BUTLER & SONS (HOLDINGS) LIMITED

Company Number
06358461
Status
Active
Incorporation Date
3 September 2007 (almost 11 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 365 Ballards Lane
  • London
  • N12 8LL
  • United Kingdom
Industry Codes
  • 96.09: Other personal service activities n.e.c. (UK SIC Classification 2007)
  • 96.09: Other personal service activities n.e.c. (European Community NACE Rev 2)
  • 9609: Other personal service activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2016-12-31
Annual Return Last Made Up Date
2015-09-03
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 22 May 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-05-01 Mr James Rankin Caldwell controls United Kingdom flag A. BUTLER & SONS (HOLDINGS) LIMITED (United Kingdom, 3 Sep 2007- ) Share Ownership details

Filings alpha

Filing Date Title Description
2017-09-14 Confirmation Statement Confirmation statement made on 2017-09-03 with no updates details
2017-09-12 Annual Accounts Micro company accounts made up to 2016-12-31 details
2016-09-05 Confirmation Statement Confirmation statement made on 2016-09-03 with updates details
2016-08-26 Annual Accounts Total exemption small company accounts made up to 2015-12-31 details
2015-09-04 Annual Return Annual return made up to 2015-09-03 with full list of shareholders details
2015-09-01 Annual Accounts Total exemption small company accounts made up to 2014-12-31 details
2014-09-12 Annual Return Annual return made up to 2014-09-03 with full list of shareholders details
2014-07-08 Annual Accounts Total exemption small company accounts made up to 2013-12-31 details
2013-09-19 Change of registered office address Registered office address changed from Regency House 33 Wood Street Barnet Herts EN5 4BE on 2013-09-19 details
2013-09-19 Annual Return Annual return made up to 2013-09-03 with full list of shareholders details
2013-06-21 Annual Accounts Total exemption full accounts made up to 2012-12-31 details
2012-11-09 Annual Return Annual return made up to 2012-09-03 with full list of shareholders details
2012-06-20 Annual Accounts Accounts for a small company made up to 2011-12-31 details
2012-02-20 Change of director's details Director's details changed for Mr James Caldwell on 2012-02-20 details
2012-02-20 Change of director's details Director's details changed for Mrs Lynda Caldwell on 2012-02-20 details
2011-10-12 Change of secretary's details Secretary's details changed for Lynda Caldwell on 2011-09-02 details
2011-10-12 Change of director's details Director's details changed for Mr James Caldwell on 2011-09-02 details
2011-10-12 Annual Return Annual return made up to 2011-09-03 with full list of shareholders details
2011-10-12 Change of director's details Director's details changed for Lynda Caldwell on 2011-09-02 details
2011-06-16 Annual Accounts Full accounts made up to 2010-12-31 details

Industry codes alpha

Code Description Code scheme
96.09 Other personal service activities n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 22 2018

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