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ADAM BUTLER LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Adam Butler Limited. The company was founded 17 years ago and was given the registration number 05975305. The firm's registered office is in . You can find them at 61 Rodney Street, Liverpool, , . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ADAM BUTLER LIMITED
Company Number:05975305
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2006
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:61 Rodney Street, Liverpool, L1 9ER
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Halmore, Liverpool Road, Buckley, CH7 3LN

Secretary23 October 2006Active
Halmore, Liverpool Road, Buckley, CH7 3LN

Director23 October 2006Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary23 October 2006Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director23 October 2006Active

People with Significant Control

Mr Adam Patrick Butler
Notified on:06 April 2016
Status:Active
Date of birth:July 1973
Nationality:British
Country of residence:Wales
Address:Halmore, Liverpool Road, Buckley, Wales, CH7 3LN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Lisa Danielle Butler
Notified on:06 April 2016
Status:Active
Date of birth:April 1973
Nationality:British
Country of residence:Wales
Address:Halmore, Liverpool Road, Buckley, Wales, CH7 3LN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-03-17Address

Change registered office address company with date old address new address.

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2023-03-17Insolvency

Liquidation voluntary appointment of liquidator.

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2023-03-17Resolution

Resolution.

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2023-03-17Insolvency

Liquidation voluntary statement of affairs.

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2022-07-22Confirmation statement

Confirmation statement with no updates.

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2022-06-16Accounts

Accounts with accounts type unaudited abridged.

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2021-07-22Confirmation statement

Confirmation statement with no updates.

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2021-05-20Accounts

Accounts with accounts type unaudited abridged.

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2020-07-24Confirmation statement

Confirmation statement with no updates.

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2020-05-19Accounts

Accounts with accounts type unaudited abridged.

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2019-07-22Confirmation statement

Confirmation statement with no updates.

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2019-05-01Accounts

Accounts with accounts type unaudited abridged.

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2018-07-23Confirmation statement

Confirmation statement with no updates.

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2018-07-23Persons with significant control

Change to a person with significant control.

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2018-07-23Persons with significant control

Change to a person with significant control.

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2018-06-08Accounts

Accounts with accounts type unaudited abridged.

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2017-10-26Accounts

Accounts amended with accounts type total exemption full.

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2017-07-25Confirmation statement

Confirmation statement with no updates.

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2017-07-17Accounts

Accounts with accounts type unaudited abridged.

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2016-08-09Confirmation statement

Confirmation statement with updates.

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2016-04-06Accounts

Accounts with accounts type total exemption small.

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2015-07-22Annual return

Annual return company with made up date full list shareholders.

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2015-05-29Accounts

Accounts with accounts type total exemption small.

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2014-07-24Accounts

Accounts with accounts type total exemption small.

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2014-07-22Annual return

Annual return company with made up date full list shareholders.

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