A.butler & Sons Limited

Company Registration Number: 00147485

Company registered in England and Wales

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A.butler & Sons Limited is a Private Company Limited by Shares first registered on 17 May 1917.

Registered Address

45 THEOBALDS ROAD
LONDON
WC1X 8SP

There are 19 companies currently registered at this postcode, including this one.

All companies at WC1X 8SP

Registration Data

Company Number

00147485

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 May 1917

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z3163314

Registration Start Date

27 April 2012

Registration Expiry Date

26 April 2018

Trading Names

WILLIAM CHANNON

Standard Industrial Classification (SIC) Codes and Categories

25720 - Manufacture of locks and hinges

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

30 November 2015

Returns Next Due

28 December 2016

Mortgages

4 in total
4 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £429,455£452,701£458,966£468,262£472,275£489,208
Current Assets £685,742£706,812£712,298£593,710£628,354£570,064
of which Cash £160,209£138,391£190,481£129,115£180,413£168,321
Total Assets £1,115,197£1,159,513£1,171,264£1,061,972£1,100,629£1,059,272
Current Liabilities £76,031£97,860£125,115£119,475£114,841£108,156
Net Current Assets £609,711£608,952£587,183£474,235£513,513£461,908
Total Net Worth £1,039,166£1,061,653£1,046,149£942,497£985,788£951,116

Previous Names

No previous names

Company Officers

  • CALDWELL, Lynda

    Secretary

    Appointed on 23 September 2005

     

    45 Theobalds Road
    London
    WC1X 8SP

  • CALDWELL, James Rankin

    Director

    Appointed on 4 July 1998

     

    Nationality: British

    Occupation: Financial Controller

    Month of birth: March 1966

    45 Theobalds Road
    London
    WC1X 8SP

  • HORSLEY, Pamela Mary

    Secretary

    Resigned on 23 September 2005

    9 Lexington Way
    Barnet
    Hertfordshire
    EN5 2SN

  • HORSLEY, Lilian Georgina

    Director

    Resigned on 10 February 1995

    Nationality: British

    Occupation: Ironmonger

    Month of birth: September 1910

    10 Livingstone Court
    Christchurch Lane Hadley Green
    Barnet
    Hertfordshire

  • HORSLEY, Philip Geoffrey

    Director

    Resigned on 4 July 1998

    Nationality: British

    Occupation: Ironmonger

    Month of birth: June 1943

    23 Upland Drive
    Brookmans Park
    Hatfield
    Hertfordshire
    AL9 6PT

  • HORSLEY, Robin Andrew

    Director

    Resigned on 18 March 2014

    Nationality: British

    Occupation: Ironmonger

    Month of birth: January 1945

    45 Theobalds Road
    London
    WC1X 8SP

This information was most recently updated 11/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 1 December 2016 [View PDF]

    Action Date: 30 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KWN3YH. Transaction: MzE2MzI5ODE1OGFkaXF6a2N4.

  2. 26 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5E7F1EW. Transaction: MzE1NTk3OTM1NWFkaXF6a2N4.

  3. 30 November 2015 Annual return made up to 30 November 2015 with full list of shareholders [View PDF]

    Action Date: 30 November 2015. Category: Annual return. Type: AR01. Barcode: X4L8LSS9. Transaction: MzEzNjI4NzMyM2FkaXF6a2N4.

  4. 1 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4F02YSI. Transaction: MzEzMDEyNTM4N2FkaXF6a2N4.

  5. 1 December 2014 Annual return made up to 30 November 2014 with full list of shareholders [View PDF]

    Action Date: 30 November 2014. Category: Annual return. Type: AR01. Barcode: X3LUI3AR. Transaction: MzExMjQ2MjQyNGFkaXF6a2N4.

  6. 7 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3BLRZIJ. Transaction: MzEwMzMxMjY3M2FkaXF6a2N4.

  7. 18 March 2014 Termination of appointment of Robin Horsley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33Y95GO. Transaction: MzA5NjQ1MzgwM2FkaXF6a2N4.

  8. 4 December 2013 Annual return made up to 30 November 2013 with full list of shareholders [View PDF]

    Action Date: 30 November 2013. Category: Annual return. Type: AR01. Barcode: X2MHA223. Transaction: MzA5MDA0NjkzNWFkaXF6a2N4.

  9. 21 June 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2ASRC5S. Transaction: MzA4MDE3NzYxNmFkaXF6a2N4.

  10. 13 December 2012 Annual return made up to 30 November 2012 with full list of shareholders [View PDF]

    Action Date: 30 November 2012. Category: Annual return. Type: AR01. Barcode: X1NPC8T6. Transaction: MzA2OTM2OTIxN2FkaXF6a2N4.

  11. 31 May 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A19XW3UQ. Transaction: MzA1ODQ3MDQzM2FkaXF6a2N4.

  12. 20 February 2012 Director's details changed for Mr James Caldwell on 20 February 2012 [View PDF]

    Action Date: 20 February 2012. Category: Officers. Type: CH01. Barcode: X132GACR. Transaction: MzA1MjcxODQwMmFkaXF6a2N4.

  13. 9 December 2011 Annual return made up to 30 November 2011 with full list of shareholders [View PDF]

    Action Date: 30 November 2011. Category: Annual return. Type: AR01. Barcode: X0NSJRKZ. Transaction: MzA0ODc1NzI3M2FkaXF6a2N4.

  14. 16 June 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A5D39V0Z. Transaction: MzAzODkyNzg4NGFkaXF6a2N4.

  15. 10 December 2010 Annual return made up to 30 November 2010 with full list of shareholders [View PDF]

    Action Date: 30 November 2010. Category: Annual return. Type: AR01. Barcode: X6SLHPTF. Transaction: MzAyODYwMTA2MmFkaXF6a2N4.

  16. 10 December 2010 Director's details changed for Mr Robin Andrew Horsley on 28 November 2010 [View PDF]

    Action Date: 28 November 2010. Category: Officers. Type: CH01. Barcode: X6SLGPTE. Transaction: MzAyODYwMDc4NWFkaXF6a2N4.

  17. 10 December 2010 Secretary's details changed for Lynda Caldwell on 29 November 2010 [View PDF]

    Action Date: 29 November 2010. Category: Officers. Type: CH03. Barcode: X6SLEPTC. Transaction: MzAyODYwMDc3OWFkaXF6a2N4.

  18. 10 December 2010 Director's details changed for James Caldwell on 28 November 2010 [View PDF]

    Action Date: 28 November 2010. Category: Officers. Type: CH01. Barcode: X6SLFPTD. Transaction: MzAyODYwMDc4MmFkaXF6a2N4.

  19. 15 June 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AIG20KSM. Transaction: MzAxNzYwNTQzNWFkaXF6a2N4.

  20. 30 November 2009 Annual return made up to 30 November 2009 with full list of shareholders [View PDF]

    Action Date: 30 November 2009. Category: Annual return. Type: AR01. Barcode: X8W89FEB. Transaction: MzAwMzk0OTE3NGFkaXF6a2N4.

  21. 30 November 2009 Director's details changed for James Caldwell on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X8W87FE9. Transaction: MzAwMzk0ODU1MGFkaXF6a2N4.

  22. 30 November 2009 Director's details changed for Mr Robin Andrew Horsley on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X8W88FEA. Transaction: MzAwMzk0ODU1MWFkaXF6a2N4.

  23. 6 November 2009 Director's details changed for Robin Andrew Horsley on 1 September 2009 [View PDF]

    Action Date: 1 September 2009. Category: Officers. Type: CH01. Barcode: XXG9JEQ6. Transaction: MzAwMjI4OTA0NmFkaXF6a2N4.

  24. 26 May 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AI6SDA2F. Transaction: MjAzMzY5MTgwMmFkaXF6a2N4.

  25. 10 December 2008 Return made up to 30/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB3M05IK. Transaction: MjAxOTY4OTY3M2FkaXF6a2N4.

  26. 29 April 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: APJFEZ7H. Transaction: MjAwNDI5NTA4NWFkaXF6a2N4.

  27. 22 January 2008 Return made up to 30/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTIzMzAyNmFkaXF6a2N4.

  28. 10 December 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4OTMyNDU2NGFkaXF6a2N4.

  29. 12 June 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTAxNDU1MmFkaXF6a2N4.

  30. 5 December 2006 Return made up to 30/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTg4MTQ5OWFkaXF6a2N4.

  31. 22 May 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTY1NjY5MmFkaXF6a2N4.

  32. 26 January 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA1ODc0MTE0MWFkaXF6a2N4.

  33. 26 January 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA0ODc0MjYzN2FkaXF6a2N4.

  34. 28 November 2005 Return made up to 30/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMjEwOTY4N2FkaXF6a2N4.

  35. 26 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDI4NjgyMGFkaXF6a2N4.

  36. 23 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODUyNjgzOWFkaXF6a2N4.

  37. 18 April 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxNzI1ODEzMWFkaXF6a2N4.

  38. 30 December 2004 Return made up to 30/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NDkxMTg1N2FkaXF6a2N4.

  39. 16 September 2004 Registered office changed on 16/09/04 from: 1 providence street king's lynn norfolk PE30 5ET [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODczNzg3OWFkaXF6a2N4.

  40. 19 August 2004 Registered office changed on 19/08/04 from: 45 theobalds road london WC1X 8SP [View PDF]

    Category: Address. Type: 287. Transaction: MDE1Mjg2OTgyMWFkaXF6a2N4.

  41. 8 June 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5ODM1NzA3MGFkaXF6a2N4.

  42. 22 January 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2ODM3NDY0MWFkaXF6a2N4.

  43. 20 January 2004 Return made up to 30/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzOTcxNjY3OWFkaXF6a2N4.

  44. 4 June 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzNDYwMDQ5NGFkaXF6a2N4.

  45. 20 December 2002 Return made up to 30/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzc1MzA5OGFkaXF6a2N4.

  46. 23 August 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyMDU0MjYyMGFkaXF6a2N4.

  47. 17 December 2001 Return made up to 30/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzA3MDE0MWFkaXF6a2N4.

  48. 29 July 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAzNTE4OTc0M2FkaXF6a2N4.

  49. 15 December 2000 Return made up to 30/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTQwODA2MmFkaXF6a2N4.

  50. 24 November 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMzU5NDI5MWFkaXF6a2N4.

  51. 30 June 2000 Return made up to 30/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDAzMjY0M2FkaXF6a2N4.

  52. 21 April 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEwMzg5NDAzNGFkaXF6a2N4.

  53. 23 April 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEwMDY4MTUyN2FkaXF6a2N4.

  54. 23 November 1998 Return made up to 30/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDg1NTExOGFkaXF6a2N4.

  55. 16 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTg4MjI2NWFkaXF6a2N4.

  56. 21 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzY2NzcwNWFkaXF6a2N4.

  57. 16 March 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEwMTMyMTU4N2FkaXF6a2N4.

  58. 28 January 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MjQyMTAwNWFkaXF6a2N4.

  59. 16 January 1998 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDExMTcwODA3MGFkaXF6a2N4.

  60. 8 December 1997 Return made up to 30/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjA0MjQ3OWFkaXF6a2N4.

  61. 26 March 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDE1MzQ1NTI5NWFkaXF6a2N4.

  62. 6 December 1996 Return made up to 30/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTcwMzY2OWFkaXF6a2N4.

  63. 22 April 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDE0MzY1MDQ5NWFkaXF6a2N4.

  64. 24 November 1995 Return made up to 30/11/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzQyMzQ0NWFkaXF6a2N4.

  65. 25 May 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA3NzA0Mzc5MGFkaXF6a2N4.

  66. 22 May 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1OTE1NTQ0N2FkaXF6a2N4.

  67. 17 January 1995 Return made up to 30/11/94; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjA4ODI1NWFkaXF6a2N4.

  68. 17 April 1994 Full accounts made up to 31 December 1993 [View PDF]

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAyNDg4MjY1MGFkaXF6a2N4.

  69. 3 February 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAzMjA0Mjc2MmFkaXF6a2N4.

  70. 9 December 1993 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDE0NTcwNjI1OGFkaXF6a2N4.

  71. 9 December 1993 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDEzMjkyMzA0MGFkaXF6a2N4.

  72. 9 December 1993 Return made up to 30/11/93; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDM5OTczMmFkaXF6a2N4.

  73. 4 March 1993 Full accounts made up to 31 December 1992 [View PDF]

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA2NzA5MDUyOWFkaXF6a2N4.

  74. 13 February 1993 Return made up to 30/11/92; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODI4MjQxOWFkaXF6a2N4.

  75. 19 May 1992 Return made up to 30/11/91; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDAzMDc1ODcyOGFkaXF6a2N4.

  76. 6 May 1992 Full accounts made up to 31 December 1991 [View PDF]

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA3NDQ3ODg2MGFkaXF6a2N4.

  77. 10 September 1991 Return made up to 14/06/91; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDAxNjE2MzU5MGFkaXF6a2N4.

  78. 2 June 1991 Full accounts made up to 31 December 1990 [View PDF]

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDE0ODkyNjIwNWFkaXF6a2N4.

  79. 29 November 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDE1MzczMjAzNGFkaXF6a2N4.

  80. 16 November 1990 Return made up to 14/06/90; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDAzMTQ1NjI1MGFkaXF6a2N4.

  81. 2 October 1990 Full accounts made up to 31 December 1989 [View PDF]

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA4NDQ4NTc4OGFkaXF6a2N4.

  82. 30 March 1990 Full accounts made up to 31 December 1988 [View PDF]

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDA3MDQ5MTY1NGFkaXF6a2N4.

  83. 26 January 1990 Return made up to 30/11/89; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDEyODIwMjAwNmFkaXF6a2N4.

  84. 2 December 1988 Full accounts made up to 31 December 1987 [View PDF]

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDA0MTk0MzMyNWFkaXF6a2N4.

  85. 12 May 1988 Full accounts made up to 31 December 1986 [View PDF]

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDA2ODUxOTY4MWFkaXF6a2N4.

  86. 12 May 1988 Return made up to 14/04/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxOTk1MTM4N2FkaXF6a2N4.

  87. 29 April 1987 Return made up to 01/01/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2NjQwMDQ1NWFkaXF6a2N4.

  88. 18 March 1987 Full accounts made up to 31 December 1985 [View PDF]

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDEwMjE4MzgxNGFkaXF6a2N4.

  89. 22 March 1984 Accounts made up to 31 December 1982 [View PDF]

    Action Date: 31 December 1982. Category: Accounts. Type: AA. Transaction: MDE4NTEzMjA5MGFkaXF6a2N4.

  90. 17 May 1917 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzA1NzI0NDAzMWFkaXF6a2N4.

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