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BUTLER DESIGN LIMITED

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

This company is commonly known as Butler Design Limited. The company was founded 21 years ago and was given the registration number 04701545. The firm's registered office is in CHELMSFORD. You can find them at Aquila House, Waterloo Lane, Chelmsford, Essex. This company's SIC code is 74209 - Photographic activities not elsewhere classified.

Company Information

Name:BUTLER DESIGN LIMITED
Company Number:04701545
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 2003
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74209 - Photographic activities not elsewhere classified

Office Address & Contact

Registered Address:Aquila House, Waterloo Lane, Chelmsford, Essex, CM1 1BN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Trigate, Mill Green Road, Fryerning, CM4 0HS

Secretary18 March 2003Active
Trigate, Mill Green Road, Fryerning, CM4 0HS

Director18 March 2003Active
Trigate, Mill Green Road, Fryerning, CM4 0HS

Director18 March 2003Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary18 March 2003Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director18 March 2003Active

People with Significant Control

Janice Susan Butler
Notified on:06 April 2016
Status:Active
Date of birth:November 1947
Nationality:British
Country of residence:United Kingdom
Address:Trigate, Mill Green Road, Fryerning, United Kingdom, CM4 0HS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter John Butler
Notified on:06 April 2016
Status:Active
Date of birth:April 1944
Nationality:British
Country of residence:United Kingdom
Address:Trigate, Mill Green Road, Fryerning, United Kingdom, CM4 0HS
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-29Insolvency

Liquidation voluntary members return of final meeting.

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2023-04-28Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-11-18Insolvency

Liquidation voluntary appointment of liquidator.

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2022-11-18Insolvency

Liquidation voluntary removal of liquidator by court.

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2022-04-10Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-03-13Address

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

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2021-03-12Insolvency

Liquidation voluntary appointment of liquidator.

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2021-03-12Resolution

Resolution.

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2021-03-12Insolvency

Liquidation voluntary declaration of solvency.

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2020-09-24Accounts

Accounts with accounts type total exemption full.

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2020-03-19Confirmation statement

Confirmation statement with updates.

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2020-01-23Accounts

Accounts with accounts type micro entity.

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2019-04-02Confirmation statement

Confirmation statement with updates.

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2018-10-25Accounts

Accounts with accounts type micro entity.

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2018-03-22Confirmation statement

Confirmation statement with updates.

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2018-01-15Accounts

Accounts with accounts type micro entity.

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2017-03-28Confirmation statement

Confirmation statement with updates.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-04-04Annual return

Annual return company with made up date full list shareholders.

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2016-01-21Accounts

Accounts with accounts type total exemption small.

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2015-04-16Annual return

Annual return company with made up date full list shareholders.

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2015-01-20Accounts

Accounts with accounts type total exemption small.

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2014-04-15Annual return

Annual return company with made up date full list shareholders.

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2013-11-19Accounts

Accounts with accounts type total exemption small.

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2013-05-07Address

Change registered office address company with date old address.

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