A.g. Butler & Son Limited

Company Registration Number: 01071703

Company registered in England and Wales

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A.g. Butler & Son Limited is a Private Company Limited by Shares first registered on 13 September 1972. Its current registered address is in Essex.

Registered Address

760 GREEN LANE
DAGENHAM
ESSEX
RM8 1YT

There are 42 companies currently registered at this postcode, including this one.

All companies at RM8 1YT

Registration Data

Company Number

01071703

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 September 1972

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

27 June 2016

Returns Next Due

25 July 2017

Mortgages

2 in total
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£155,631£164,781£174,534
Current Assets £0£0£521,615£299,772£252,364£172,756
of which Cash £0£0£274,415£173,735£135,568£93,342
Total Assets £0£0£521,615£455,403£417,145£347,290
Current Liabilities £0£0£6,652£126,268£83,841£41,927
Net Current Assets £0£0£514,963£173,504£168,523£130,829
Total Net Worth £0£0£514,963£329,135£333,304£305,363

Previous Names

No previous names

Company Officers

  • WEST, Edward Jeremy

    Secretary

    Appointed on 18 January 1994

     

    Nationality: British

    Occupation: Funeral Director

    46 Lake Rise
    Romford
    Essex
    RM1 4DY

  • GILLANDERS, Jennifer

    Director

    Appointed on 13 September 1995

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1957

    5 Fordyce Close
    Emerson Park
    Hornchurch
    Essex
    RM11 3LE

  • WEST, Daphne Mary

    Director

     

    Nationality: British

    Occupation: Married Woman

    Month of birth: July 1928

    4 Peerage Way
    Emerson Park
    Hornchurch
    Essex
    RM11 3BE

  • WEST, Edward Jeremy

    Director

    Appointed on 13 September 1995

     

    Nationality: British

    Occupation: Funeral Director

    Month of birth: May 1956

    46 Lake Rise
    Romford
    Essex
    RM1 4DY

  • WEST, Edward Jack

    Secretary

    Resigned on 22 September 1993

    4 Peerage Way
    Emerson Park
    Hornchurch
    Essex
    RM11 3BE

  • BUTLER, Ebenezer Benjamin

    Director

    Resigned on 3 January 1995

    Nationality: British

    Occupation: Funeral Director

    Month of birth: November 1911

    32 Sandleigh Road
    Leigh On Sea
    Essex
    SS9 1JU

  • NEWMAN, Terry Arthur

    Director

    Resigned on 1 August 1997

    Nationality: British

    Occupation: Funeral Director

    Month of birth: August 1948

    15
    Wallenger Avenue
    Gidea Park
    Romford
    Essex
    RM2 6EP

  • WEST, Edward Jack

    Director

    Resigned on 22 September 1993

    Nationality: British

    Occupation: Funeral Director

    Month of birth: September 1910

    4 Peerage Way
    Emerson Park
    Hornchurch
    Essex
    RM11 3BE

This information was most recently updated 20/01/2017.

Latest Filings

  1. 11 July 2016 Annual return made up to 27 June 2016 with full list of shareholders [View PDF]

    Action Date: 27 June 2016. Category: Annual return. Type: AR01. Barcode: X5B08U4I. Transaction: MzE1MjY3MDEwMmFkaXF6a2N4.

  2. 10 June 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X58TVIO1. Transaction: MzE1MDUzMzI1MWFkaXF6a2N4.

  3. 12 January 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4YF48HM. Transaction: MzEzOTUyOTk0MWFkaXF6a2N4.

  4. 7 January 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4Y4P8F7. Transaction: MzEzOTIzNTEzMGFkaXF6a2N4.

  5. 8 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4EQHQWI. Transaction: MzEzMDQ0NjAxMWFkaXF6a2N4.

  6. 21 August 2015 Annual return made up to 18 August 2015 with full list of shareholders [View PDF]

    Action Date: 18 August 2015. Category: Annual return. Type: AR01. Barcode: X4EA64OA. Transaction: MzEyOTQyNTU0NWFkaXF6a2N4.

  7. 29 April 2015 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S45X8PQ2. Transaction: MzEyMjIzMDQ3MGFkaXF6a2N4.

  8. 29 April 2015 Statement of capital on 29 April 2015 [View PDF]

    Action Date: 29 April 2015. Category: Capital. Type: SH19. Barcode: A45WYO5U. Transaction: MzEyMjIzMDQxOGFkaXF6a2N4.

  9. 29 April 2015 Solvency Statement dated 22/10/14 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S45X8PKZ. Transaction: MzEyMjIzMDM3OWFkaXF6a2N4.

  10. 29 April 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ1V1lPNjJhZGlxemtjeA.

  11. 29 April 2015 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S45X8PDK. Transaction: MzEyMjIyMTU4MGFkaXF6a2N4.

  12. 29 April 2015 Statement of capital on 29 April 2015 [View PDF]

    Action Date: 29 April 2015. Category: Capital. Type: SH19. Barcode: A45WYO7F. Transaction: MzEyMjIyMTQ4MGFkaXF6a2N4.

  13. 29 April 2015 Solvency Statement dated 22/10/14 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S45X8PBS. Transaction: MzEyMjIyMTQwNWFkaXF6a2N4.

  14. 29 April 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ1V1lPNU1hZGlxemtjeA.

  15. 10 September 2014 Annual return made up to 18 August 2014 with full list of shareholders [View PDF]

    Action Date: 18 August 2014. Category: Annual return. Type: AR01. Barcode: X3G544AZ. Transaction: MzEwNzI2ODExMmFkaXF6a2N4.

  16. 11 August 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3D9670B. Transaction: MzEwNTAxNDQ1M2FkaXF6a2N4.

  17. 11 October 2013 Annual return made up to 18 August 2013 with full list of shareholders [View PDF]

    Action Date: 18 August 2013. Category: Annual return. Type: AR01. Barcode: X2IO1EVJ. Transaction: MzA4Njc2NjAyN2FkaXF6a2N4.

  18. 19 July 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2CPIXWP. Transaction: MzA4MTc3OTA1MGFkaXF6a2N4.

  19. 2 October 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: R1IFB1F4. Transaction: MzA2NTEyMTQzMGFkaXF6a2N4.

  20. 20 August 2012 Annual return made up to 18 August 2012 with full list of shareholders [View PDF]

    Action Date: 18 August 2012. Category: Annual return. Type: AR01. Barcode: X1FQVN1L. Transaction: MzA2MjY2ODg5MWFkaXF6a2N4.

  21. 30 August 2011 Annual return made up to 18 August 2011 with full list of shareholders [View PDF]

    Action Date: 18 August 2011. Category: Annual return. Type: AR01. Barcode: XL9FXX00. Transaction: MzA0MjgwNTc2N2FkaXF6a2N4.

  22. 3 August 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AOR3AW86. Transaction: MzA0MTUxOTIzOWFkaXF6a2N4.

  23. 24 September 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A04ZTNMF. Transaction: MzAyMzk0NTU2MmFkaXF6a2N4.

  24. 24 August 2010 Annual return made up to 18 August 2010 with full list of shareholders [View PDF]

    Action Date: 18 August 2010. Category: Annual return. Type: AR01. Barcode: X0YAJMS2. Transaction: MzAyMTg5MTc2NmFkaXF6a2N4.

  25. 18 September 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P3RX2DD8. Transaction: MjA0MTU5ODMyNmFkaXF6a2N4.

  26. 19 August 2009 Return made up to 18/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4NFUCJS. Transaction: MjAzOTU0MzYwMmFkaXF6a2N4.

  27. 8 September 2008 Return made up to 18/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPUL52Y6. Transaction: MjAxMjg0NzAyN2FkaXF6a2N4.

  28. 21 May 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AA8JJZVO. Transaction: MjAwNTgwMjc5N2FkaXF6a2N4.

  29. 13 September 2007 Return made up to 18/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTI4NTYxOWFkaXF6a2N4.

  30. 1 August 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzU0Njk0MmFkaXF6a2N4.

  31. 30 October 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDk2MjI4N2FkaXF6a2N4.

  32. 31 August 2006 Return made up to 18/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDc1ODQxNWFkaXF6a2N4.

  33. 27 September 2005 Return made up to 18/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTcyNDA0MWFkaXF6a2N4.

  34. 16 June 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExNTEwMzM0N2FkaXF6a2N4.

  35. 20 April 2005 Ad 14/02/05--------- £ si [email protected]=600 £ ic 1000/1600 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MzY0MzUwNGFkaXF6a2N4.

  36. 20 April 2005 Nc inc already adjusted 14/01/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2ODExMDE1MmFkaXF6a2N4.

  37. 20 April 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4ODU0NjY5N2FkaXF6a2N4.

  38. 26 August 2004 Return made up to 18/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjcyMDgwNmFkaXF6a2N4.

  39. 22 June 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyMDgzOTE5NGFkaXF6a2N4.

  40. 22 October 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyNTEwNjg0OGFkaXF6a2N4.

  41. 26 August 2003 Return made up to 21/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzg1MzI2NmFkaXF6a2N4.

  42. 17 September 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0Njc4ODA2NGFkaXF6a2N4.

  43. 29 August 2002 Return made up to 21/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzY4Njc1NGFkaXF6a2N4.

  44. 27 September 2001 Return made up to 21/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjQ3OTcwN2FkaXF6a2N4.

  45. 7 August 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEzNTQyOTA5OWFkaXF6a2N4.

  46. 19 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAxMzMxMTA0MGFkaXF6a2N4.

  47. 1 September 2000 Return made up to 21/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTkzNzA0N2FkaXF6a2N4.

  48. 12 October 1999 Return made up to 21/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODcwOTU2OWFkaXF6a2N4.

  49. 9 August 1999 Accounting reference date extended from 30/09/99 to 31/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MDQzODAyMmFkaXF6a2N4.

  50. 21 July 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA5NDc4NDMwMGFkaXF6a2N4.

  51. 1 September 1998 Return made up to 21/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODg2Njk5MGFkaXF6a2N4.

  52. 26 July 1998 Accounts for a small company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA3Mjc4NTQ4OGFkaXF6a2N4.

  53. 19 September 1997 Return made up to 21/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjQ1MDkzMmFkaXF6a2N4.

  54. 15 September 1997 Director resigned

    Category: Officers. Type: 288b. Transaction: MDA0MTU3NzY3OWFkaXF6a2N4.

  55. 28 July 1997 Accounts for a small company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDExODA0OTg3NGFkaXF6a2N4.

  56. 17 September 1996 Return made up to 21/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzQ2NzQ3MWFkaXF6a2N4.

  57. 30 July 1996 Accounts for a small company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDE0MTQzMjQ5MmFkaXF6a2N4.

  58. 18 October 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NjgzNTA5N2FkaXF6a2N4.

  59. 18 October 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMTU2Nzg4MGFkaXF6a2N4.

  60. 19 September 1995 Return made up to 21/08/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTA4MTQzNWFkaXF6a2N4.

  61. 21 June 1995 Accounts for a small company made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDAyOTgyMzM0NWFkaXF6a2N4.

  62. 6 September 1994 Return made up to 21/08/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MjI0MTQ3N2FkaXF6a2N4.

  63. 29 June 1994 Accounts for a small company made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDExNTEwMjc4NGFkaXF6a2N4.

  64. 18 February 1994 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDE1NTM5MTkzMmFkaXF6a2N4.

  65. 6 September 1993 Return made up to 21/08/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyNTEzMjY5NGFkaXF6a2N4.

  66. 16 March 1993 Accounts for a small company made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDEwNDIwNjU1NWFkaXF6a2N4.

  67. 29 September 1992 Return made up to 21/08/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMDM2NjQ5MGFkaXF6a2N4.

  68. 28 May 1992 Accounts for a small company made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDAyMDM5MTM3NWFkaXF6a2N4.

  69. 24 September 1991 Return made up to 21/08/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDE0ODM2NjcyMmFkaXF6a2N4.

  70. 14 June 1991 Accounts for a small company made up to 30 September 1990

    Action Date: 30 September 1990. Category: Accounts. Type: AA. Transaction: MDAyNjE1ODY3MGFkaXF6a2N4.

  71. 26 September 1990 Return made up to 21/08/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2Mjc4NjkzOWFkaXF6a2N4.

  72. 24 July 1990 Accounts for a small company made up to 30 September 1989

    Action Date: 30 September 1989. Category: Accounts. Type: AA. Transaction: MDExMDYzOTQ2OWFkaXF6a2N4.

  73. 23 October 1989 Return made up to 21/09/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NDQ5NDAzOWFkaXF6a2N4.

  74. 16 August 1989 Accounts for a small company made up to 30 September 1988

    Action Date: 30 September 1988. Category: Accounts. Type: AA. Transaction: MDA4MTc5MzQxOGFkaXF6a2N4.

  75. 26 April 1989 Return made up to 27/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NDI5MjUyN2FkaXF6a2N4.

  76. 25 April 1988 Accounts for a small company made up to 30 September 1987

    Action Date: 30 September 1987. Category: Accounts. Type: AA. Transaction: MDEwODg4MDIyNWFkaXF6a2N4.

  77. 25 April 1988 Return made up to 29/09/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxOTIyMTgyOWFkaXF6a2N4.

  78. 24 September 1987 Accounts for a small company made up to 30 September 1986

    Action Date: 30 September 1986. Category: Accounts. Type: AA. Transaction: MDEwMzY5MDY2NWFkaXF6a2N4.

  79. 13 March 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyODE5Nzk0NmFkaXF6a2N4.

  80. 9 October 1986 Accounts for a small company made up to 30 September 1985

    Action Date: 30 September 1985. Category: Accounts. Type: AA. Transaction: MDEzMDI2ODUwN2FkaXF6a2N4.

  81. 26 July 1986 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDE1MzA5MTI2MWFkaXF6a2N4.

  82. 13 September 1972 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MTUwNzM4OWFkaXF6a2N4.

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