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A.G. BUTLER & SON LIMITED

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

This company is commonly known as A.g. Butler & Son Limited. The company was founded 51 years ago and was given the registration number 01071703. The firm's registered office is in ESSEX. You can find them at 760 Green Lane, Dagenham, Essex, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:A.G. BUTLER & SON LIMITED
Company Number:01071703
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 1972
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:760 Green Lane, Dagenham, Essex, RM8 1YT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46 Lake Rise, Romford, RM1 4DY

Secretary18 January 1994Active
5 Fordyce Close, Emerson Park, Hornchurch, RM11 3LE

Director13 September 1995Active
46 Lake Rise, Romford, RM1 4DY

Director13 September 1995Active
4 Peerage Way, Emerson Park, Hornchurch, RM11 3BE

Secretary-Active
32 Sandleigh Road, Leigh On Sea, SS9 1JU

Director-Active
15, Wallenger Avenue, Gidea Park, Romford, RM2 6EP

Director-Active
4 Peerage Way, Emerson Park, Hornchurch, RM11 3BE

Director-Active
4 Peerage Way, Emerson Park, Hornchurch, RM11 3BE

Director-Active

People with Significant Control

Mr Edward Jeremy West
Notified on:06 April 2016
Status:Active
Date of birth:May 1956
Nationality:British
Address:760 Green Lane, Essex, RM8 1YT
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Accounts

Accounts with accounts type dormant.

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2023-11-06Confirmation statement

Confirmation statement with no updates.

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2023-03-22Officers

Termination director company with name termination date.

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2023-01-06Accounts

Accounts with accounts type dormant.

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2022-09-30Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type dormant.

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2021-09-30Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type dormant.

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2020-08-11Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type dormant.

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2019-09-04Confirmation statement

Confirmation statement with no updates.

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2018-10-05Accounts

Accounts with accounts type total exemption full.

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2018-08-02Confirmation statement

Confirmation statement with no updates.

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2017-12-21Persons with significant control

Notification of a person with significant control.

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2017-09-25Accounts

Accounts with accounts type total exemption full.

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2017-08-02Confirmation statement

Confirmation statement with no updates.

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2016-07-11Annual return

Annual return company with made up date full list shareholders.

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2016-06-10Accounts

Accounts with accounts type dormant.

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2016-01-12Mortgage

Mortgage satisfy charge full.

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2016-01-07Mortgage

Mortgage satisfy charge full.

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2015-09-08Accounts

Accounts with accounts type dormant.

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2015-08-21Annual return

Annual return company with made up date full list shareholders.

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2015-04-29Capital

Legacy.

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2015-04-29Capital

Capital statement capital company with date currency figure.

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2015-04-29Insolvency

Legacy.

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