A. Butler & Sons (Holdings) Limited

Company Registration Number: 06358461

Company registered in England and Wales

Approximate Location Map
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A. Butler & Sons (Holdings) Limited is a Private Company Limited by Shares first registered on 3 September 2007. Its current registered address is in London.

Registered Address

365 BALLARDS LANE
LONDON
N12 8LL

This is the only company currently registered at this postcode.

Registration Data

Company Number

06358461

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 September 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

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

3 September 2015

Returns Next Due

1 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £685,366£685,366£685,366£655,463£605,463£555,463
Current Assets £0£28£28£28£28£28
of which Cash £0£28£28£28£28£28
Total Assets £685,366£685,394£685,394£655,491£605,491£555,491
Current Liabilities £350,030£350,028£350,028£320,125£270,125£220,125
Net Current Assets £-350,030£-350,000£-350,000£-320,097£-270,097£-220,097
Total Net Worth £335,336£335,366£335,366£335,366£335,366£335,366

Previous Names

No previous names

Company Officers

  • CALDWELL, Lynda

    Secretary

    Appointed on 6 September 2007

     

    365
    Ballards Lane
    London
    N12 8LL
    England

  • CALDWELL, James Rankin

    Director

    Appointed on 6 September 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1966

    365
    Ballards Lane
    London
    N12 8LL
    England

  • CALDWELL, Lynda

    Director

    Appointed on 6 September 2007

     

    Nationality: British

    Occupation: Admin Asst

    Month of birth: December 1968

    365
    Ballards Lane
    London
    N12 8LL
    England

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 September 2007

    Resigned on 3 September 2007

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Director

    Appointed on 3 September 2007

    Resigned on 3 September 2007

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 5 September 2016 [View PDF]

    Action Date: 3 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EUUYG8. Transaction: MzE1NjY0OTczMWFkaXF6a2N4.

  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: X5E7F2W8. Transaction: MzE1NTk3OTk4OWFkaXF6a2N4.

  3. 4 September 2015 Annual return made up to 3 September 2015 with full list of shareholders [View PDF]

    Action Date: 3 September 2015. Category: Annual return. Type: AR01. Barcode: X4F829JD. Transaction: MzEzMDQxMTk0NGFkaXF6a2N4.

  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: X4F02TUX. Transaction: MzEzMDEyNDA5OWFkaXF6a2N4.

  5. 12 September 2014 Annual return made up to 3 September 2014 with full list of shareholders [View PDF]

    Action Date: 3 September 2014. Category: Annual return. Type: AR01. Barcode: X3GACJCG. Transaction: MzEwNzQxNjA4NGFkaXF6a2N4.

  6. 8 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: X3BOCQRM. Transaction: MzEwMzM3NjMzNGFkaXF6a2N4.

  7. 19 September 2013 Registered office address changed from Regency House 33 Wood Street Barnet Herts EN5 4BE on 19 September 2013 [View PDF]

    Action Date: 19 September 2013. Category: Address. Type: AD01. Barcode: X2H826QZ. Transaction: MzA4NTM5MzE4MGFkaXF6a2N4.

  8. 19 September 2013 Annual return made up to 3 September 2013 with full list of shareholders [View PDF]

    Action Date: 3 September 2013. Category: Annual return. Type: AR01. Barcode: X2H81Z4P. Transaction: MzA4NTM5MTk4NGFkaXF6a2N4.

  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: A2ASRC68. Transaction: MzA4MDE3NzU4NWFkaXF6a2N4.

  10. 9 November 2012 Annual return made up to 3 September 2012 with full list of shareholders [View PDF]

    Action Date: 3 September 2012. Category: Annual return. Type: AR01. Barcode: X1LC2N60. Transaction: MzA2NzIzNzcyOWFkaXF6a2N4.

  11. 20 June 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1BFKU9C. Transaction: MzA1OTQ3Nzc2MmFkaXF6a2N4.

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

    Action Date: 20 February 2012. Category: Officers. Type: CH01. Barcode: X132GI9F. Transaction: MzA1MjcyMTM1NGFkaXF6a2N4.

  13. 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: X132GHY9. Transaction: MzA1MjcyMTIyMGFkaXF6a2N4.

  14. 12 October 2011 Annual return made up to 3 September 2011 with full list of shareholders [View PDF]

    Action Date: 3 September 2011. Category: Annual return. Type: AR01. Barcode: X0TAMYBV. Transaction: MzA0NTM5MTU2NWFkaXF6a2N4.

  15. 12 October 2011 Director's details changed for Mr James Caldwell on 2 September 2011 [View PDF]

    Action Date: 2 September 2011. Category: Officers. Type: CH01. Barcode: X0TAKYBT. Transaction: MzA0NTM5MTM0MWFkaXF6a2N4.

  16. 12 October 2011 Secretary's details changed for Lynda Caldwell on 2 September 2011 [View PDF]

    Action Date: 2 September 2011. Category: Officers. Type: CH03. Barcode: X0TAJYBS. Transaction: MzA0NTM5MTMzOWFkaXF6a2N4.

  17. 12 October 2011 Director's details changed for Lynda Caldwell on 2 September 2011 [View PDF]

    Action Date: 2 September 2011. Category: Officers. Type: CH01. Barcode: X0TALYBU. Transaction: MzA0NTM5MTI2MGFkaXF6a2N4.

  18. 16 June 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A5D38V0Y. Transaction: MzAzODkyNzc4M2FkaXF6a2N4.

  19. 23 September 2010 Annual return made up to 3 September 2010 with full list of shareholders [View PDF]

    Action Date: 3 September 2010. Category: Annual return. Type: AR01. Barcode: XDZMRNNW. Transaction: MzAyMzg1MDI3NmFkaXF6a2N4.

  20. 23 September 2010 Director's details changed for Lynda Caldwell on 2 September 2010 [View PDF]

    Action Date: 2 September 2010. Category: Officers. Type: CH01. Barcode: XDZMQNNV. Transaction: MzAyMzg0OTkwMGFkaXF6a2N4.

  21. 15 June 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AIG21KSN. Transaction: MzAxNzYwNTQ1OWFkaXF6a2N4.

  22. 21 September 2009 Return made up to 03/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDI0YDGJ. Transaction: MjA0MTY2Nzk0OWFkaXF6a2N4.

  23. 26 May 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AI6SCA2E. Transaction: MjAzMzY5MTcwNmFkaXF6a2N4.

  24. 3 November 2008 Return made up to 03/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2SVF4IN. Transaction: MjAxNzEyOTc4NmFkaXF6a2N4.

  25. 29 April 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: APJFFZ7I. Transaction: MjAwNDI5NTQ5MmFkaXF6a2N4.

  26. 18 December 2007 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDE4OTI5MzEyNGFkaXF6a2N4.

  27. 18 December 2007 Ad 06/09/07--------- £ si [email protected]=335355 £ ic 1/335356 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4OTI5Mjg5NmFkaXF6a2N4.

  28. 18 December 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTI5MzEyM2FkaXF6a2N4.

  29. 15 September 2007 Accounting reference date shortened from 30/09/08 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NTU2MTUxMGFkaXF6a2N4.

  30. 15 September 2007 Registered office changed on 15/09/07 from: regency house 33 wood street barnet EN5 4BE [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTU2MTUxMmFkaXF6a2N4.

  31. 15 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTU2MTUxMWFkaXF6a2N4.

  32. 15 September 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTU2MTUxM2FkaXF6a2N4.

  33. 9 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTM5ODcwNWFkaXF6a2N4.

  34. 9 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTM5NzM0N2FkaXF6a2N4.

  35. 3 September 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NTAxMDg4NGFkaXF6a2N4.

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