This company is commonly known as A.butler & Sons Limited. The company was founded 107 years ago and was given the registration number 00147485. The firm's registered office is in LONDON. You can find them at 45 Theobalds Road, , London, . This company's SIC code is 25720 - Manufacture of locks and hinges.
| Name | : | A.BUTLER & SONS LIMITED |
|---|---|---|
| Company Number | : | 00147485 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 May 1917 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 45 Theobalds Road, London, England, WC1X 8SP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 45, Theobalds Road, London, England, WC1X 8SP | Secretary | 23 September 2005 | Active |
| 45, Theobalds Road, London, England, WC1X 8SP | Director | 04 July 1998 | Active |
| 9 Lexington Way, Barnet, EN5 2SN | Secretary | - | Active |
| 10 Livingstone Court, Christchurch Lane Hadley Green, Barnet, | Director | - | Active |
| 23 Upland Drive, Brookmans Park, Hatfield, AL9 6PT | Director | - | Active |
| 45 Theobalds Road, London, WC1X 8SP | Director | - | Active |
| Mr James Rankin Caldwell | ||
| Notified on | : | 01 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 45, Theobalds Road, London, England, WC1X 8SP |
| Nature of control | : |
|
| A. Butler & Sons (Holdings) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 45, Theobalds Road, London, England, WC1X 8SP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-03 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-11 | Address | Change registered office address company with date old address new address. | Download |
| 2018-09-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-12-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-11-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-01 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-12-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-07-07 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-03-18 | Officers | Termination director company with name. | Download |
| 2013-12-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
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