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T.J.BUTLER(ELECTRONICS)LIMITED

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

This company is commonly known as T.j.butler(electronics)limited. The company was founded 66 years ago and was given the registration number 00586215. The firm's registered office is in DEESIDE. You can find them at 29e Station Road, Queensferry, Deeside, Flintshire. This company's SIC code is 47540 - Retail sale of electrical household appliances in specialised stores.

Company Information

Name:T.J.BUTLER(ELECTRONICS)LIMITED
Company Number:00586215
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 1957
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47540 - Retail sale of electrical household appliances in specialised stores
  • 77210 - Renting and leasing of recreational and sports goods

Office Address & Contact

Registered Address:29e Station Road, Queensferry, Deeside, Flintshire, Wales, CH5 1SU
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Cross Tree Close, Hawarden, Deeside, Wales, CH5 3PX

Secretary28 June 1996Active
9, Cross Tree Close, Hawarden, Deeside, Wales, CH5 3PX

Director28 June 1996Active
Acorn Hollow, 6 Groomscroft, Hawarden, Deeside, Wales, CH5 3EL

Director-Active
Acorn Hollow 6 Groomscroft, Hawarden, CH5 3EL

Director22 June 1998Active
9, Cross Tree Close, Hawarden, Deeside, Wales, CH5 3PX

Director16 August 2015Active
Acorn Hollow, Groomscroft Lane, Hawarden, CH5 3EL

Secretary-Active
Sandown Aston Hill, Hawarden, Deeside, CH5 3AH

Director-Active
59 Pinewood Avenue, Connahs Quay, Deeside, CH5 4SJ

Director-Active
Warrendale Cottage, Old Warren, Chester, CH4 0EG

Director-Active

People with Significant Control

J. & D. Butler Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:Wales
Address:29e, Station Road, Deeside, Wales, CH5 1SU
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Confirmation statement

Confirmation statement with no updates.

Download
2023-11-16Accounts

Accounts with accounts type unaudited abridged.

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2023-01-18Confirmation statement

Confirmation statement with no updates.

Download
2022-11-30Accounts

Accounts with accounts type unaudited abridged.

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2022-08-19Address

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

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2022-01-18Confirmation statement

Confirmation statement with no updates.

Download
2021-12-01Mortgage

Mortgage satisfy charge full.

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2021-11-24Accounts

Accounts with accounts type total exemption full.

Download
2021-01-20Confirmation statement

Confirmation statement with no updates.

Download
2020-12-07Accounts

Accounts with accounts type total exemption full.

Download
2020-01-17Confirmation statement

Confirmation statement with no updates.

Download
2019-11-21Accounts

Accounts with accounts type total exemption full.

Download
2019-07-16Mortgage

Mortgage satisfy charge full.

Download
2019-01-17Confirmation statement

Confirmation statement with no updates.

Download
2019-01-10Persons with significant control

Change to a person with significant control.

Download
2018-12-05Address

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

Download
2018-10-31Accounts

Accounts with accounts type total exemption full.

Download
2018-01-18Confirmation statement

Confirmation statement with no updates.

Download
2018-01-18Officers

Change person director company with change date.

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2018-01-18Officers

Change person director company with change date.

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2018-01-18Officers

Change person director company with change date.

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2018-01-18Officers

Change person secretary company with change date.

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2018-01-17Accounts

Accounts with accounts type unaudited abridged.

Download
2017-01-19Confirmation statement

Confirmation statement with updates.

Download
2016-12-01Accounts

Accounts with accounts type total exemption small.

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