A.BUTLER & SONS LIMITED - LONDON


Company Profile Company Filings

Overview

A.BUTLER & SONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
A.BUTLER & SONS LIMITED was incorporated 107 years ago on 17/05/1917 and has the registered number: 00147485. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

A.BUTLER & SONS LIMITED - LONDON

This company is listed in the following categories:
25720 - Manufacture of locks and hinges

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

45 THEOBALDS ROAD
LONDON
WC1X 8SP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/11/2023 14/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES CALDWELL Mar 1966 British Director 1998-07-04 CURRENT
MRS LYNDA CALDWELL British Secretary 2005-09-23 CURRENT
MR ROBIN ANDREW HORSLEY Jan 1945 British Director RESIGNED
PHILIP GEOFFREY HORSLEY Jun 1943 British Director RESIGNED
LILIAN GEORGINA HORSLEY Sep 1910 British Director RESIGNED
PAMELA MARY HORSLEY British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Rankin Caldwell 2016-05-01 3/1966 London   Right to appoint and remove directors
A. Butler & Sons (Holdings) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A. BUTLER & SONS (HOLDINGS) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
A.BUTLER_&_SONS_LIMITED - Accounts 2023-09-23 31-12-2022 £822,788 Cash £1,324,303 equity
A.BUTLER_&_SONS_LIMITED - Accounts 2022-09-28 31-12-2021 £881,668 Cash £1,342,379 equity
A.Butler and Sons Limited - Filleted accounts 2021-06-09 31-12-2020 £825,876 Cash £1,332,195 equity
A.Butler and Sons Limited - Filleted accounts 2020-09-18 31-12-2019 £1,115,795 Cash £1,476,223 equity
A.Butler and Sons Limited - Filleted accounts 2019-08-13 31-12-2018 £316,168 Cash £1,098,090 equity
A Butler and Sons Limited - Filleted accounts 2018-09-20 31-12-2017 £172,150 Cash £1,018,221 equity
Micro-entity Accounts - A.BUTLER & SONS LIMITED 2017-09-13 31-12-2016 £1,011,614 equity
Abbreviated Company Accounts - A.BUTLER & SONS LIMITED 2016-08-27 31-12-2015 £160,209 Cash £1,039,166 equity
Abbreviated Company Accounts - A.BUTLER & SONS LIMITED 2015-09-02 31-12-2014 £138,391 Cash £1,061,653 equity
Abbreviated Company Accounts - A.BUTLER & SONS LIMITED 2014-07-08 31-12-2013 £190,481 Cash £1,046,149 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A. BUTLER & SONS (HOLDINGS) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
PJB GROUP SERVICES LTD LONDON ENGLAND Active MICRO ENTITY 43220 - Plumbing, heat and air-conditioning installation
KROREN LTD LONDON ENGLAND Active MICRO ENTITY 56102 - Unlicensed restaurants and cafes
ALMAS PROPERTY LONDON LTD LONDON ENGLAND Active NO ACCOUNTS FILED 98000 - Residents property management
SEPTIMA LTD LONDON ENGLAND Active NO ACCOUNTS FILED 13300 - Finishing of textiles
BITRES LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 13990 - Manufacture of other textiles n.e.c.
MARAKAN ECOM LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
LAST SLEEP UK LTD LONDON ENGLAND Active NO ACCOUNTS FILED 98000 - Residents property management