A.Butler & Sons Limited

Company Name	A.Butler & Sons Limited
Director	James Rankin Caldwell
Company Status	Active
Company Number	00147485
Category	Private Limited Company
Incorporation Date	17 May 1917(107 years ago)

Business Activity

Section C	Manufacturing
SIC 2863	Manufacture of locks and hinges
SIC 25720	Manufacture of locks and hinges

Directors

Director Name	Mr James Rankin Caldwell
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	04 July 1998(81 years, 2 months after company formation)
Appointment Duration	25 years, 10 months
Role	Financial Controller
Country of Residence	England
Correspondence Address	45 Theobalds Road London WC1X 8SP

Secretary Name	Mrs Lynda Caldwell
Nationality	British
Status	Current
Appointed	23 September 2005(88 years, 5 months after company formation)
Appointment Duration	18 years, 7 months
Role	Admin Assistant
Country of Residence	United Kingdom
Correspondence Address	45 Theobalds Road London WC1X 8SP

Director Name	Lilian Georgina Horsley
Date of Birth	September 1910 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(74 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 10 February 1995)
Role	Ironmonger
Correspondence Address	10 Livingstone Court Christchurch Lane Hadley Green Barnet Hertfordshire

Director Name	Philip Geoffrey Horsley
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(74 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 04 July 1998)
Role	Ironmonger
Correspondence Address	23 Upland Drive Brookmans Park Hatfield Hertfordshire AL9 6PT

Director Name	Mr Robin Andrew Horsley
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(74 years, 7 months after company formation)
Appointment Duration	22 years, 3 months (resigned 18 March 2014)
Role	Ironmonger
Country of Residence	United Kingdom
Correspondence Address	45 Theobalds Road London WC1X 8SP

Secretary Name	Pamela Mary Horsley
Nationality	British
Status	Resigned
Appointed	30 November 1991(74 years, 7 months after company formation)
Appointment Duration	13 years, 10 months (resigned 23 September 2005)
Role	Company Director
Correspondence Address	9 Lexington Way Barnet Hertfordshire EN5 2SN

Contact

Website	www.williamchannon.co.uk
Telephone	01253 700361
Telephone region	Blackpool

Location

Registered Address	45 Theobalds Road London WC1X 8SP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1.4k at £1	A Butler & Sons (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,061,653
Cash	£138,391
Current Liabilities	£97,860

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	30 November 2023 (4 months, 4 weeks ago)
Next Return Due	14 December 2024 (7 months, 2 weeks from now)

Charges

20 November 2000	Delivered on: 24 November 2000 Satisfied on: 26 January 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 365 ballards lane north finchley london borough of barnett NGL759981. Fully Satisfied
16 January 1998	Delivered on: 28 January 1998 Satisfied on: 10 December 2007 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 365 ballards lane london. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. Fully Satisfied
25 January 1994	Delivered on: 3 February 1994 Satisfied on: 26 January 2006 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
25 November 1990	Delivered on: 29 November 1990 Satisfied on: 16 January 1998 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including book & other debts uncalled capital. Fully Satisfied

Filing History

30 November 2020	Confirmation statement made on 30 November 2020 with no updates (3 pages)
17 September 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
3 August 2020	Registered office address changed from 3E Galley House Moon Lane Barnet EN5 5YL England to 45 Theobalds Road London WC1X 8SP on 3 August 2020 (1 page)
3 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
12 August 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
11 December 2018	Registered office address changed from 45 Theobalds Road London WC1X 8SP to 3E Galley House Moon Lane Barnet EN5 5YL on 11 December 2018 (1 page)
11 December 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
19 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
7 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
12 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
12 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
1 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
1 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
26 August 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
26 August 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
30 November 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 1,404 (3 pages)
30 November 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 1,404 (3 pages)
1 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
1 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
1 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 1,404 (3 pages)
1 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 1,404 (3 pages)
7 July 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
7 July 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
18 March 2014	Termination of appointment of Robin Horsley as a director (1 page)
18 March 2014	Termination of appointment of Robin Horsley as a director (1 page)
4 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 1,404 (4 pages)
4 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 1,404 (4 pages)
21 June 2013	Total exemption full accounts made up to 31 December 2012 (14 pages)
21 June 2013	Total exemption full accounts made up to 31 December 2012 (14 pages)
13 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
13 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
31 May 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
31 May 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
20 February 2012	Director's details changed for Mr James Caldwell on 20 February 2012 (2 pages)
20 February 2012	Director's details changed for Mr James Caldwell on 20 February 2012 (2 pages)
9 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (3 pages)
9 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (3 pages)
16 June 2011	Full accounts made up to 31 December 2010 (14 pages)
16 June 2011	Full accounts made up to 31 December 2010 (14 pages)
10 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (3 pages)
10 December 2010	Director's details changed for James Caldwell on 28 November 2010 (2 pages)
10 December 2010	Secretary's details changed for Lynda Caldwell on 29 November 2010 (1 page)
10 December 2010	Director's details changed for Mr Robin Andrew Horsley on 28 November 2010 (2 pages)
10 December 2010	Director's details changed for Mr Robin Andrew Horsley on 28 November 2010 (2 pages)
10 December 2010	Director's details changed for James Caldwell on 28 November 2010 (2 pages)
10 December 2010	Secretary's details changed for Lynda Caldwell on 29 November 2010 (1 page)
10 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (3 pages)
15 June 2010	Full accounts made up to 31 December 2009 (15 pages)
15 June 2010	Full accounts made up to 31 December 2009 (15 pages)
30 November 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
30 November 2009	Director's details changed for James Caldwell on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for James Caldwell on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for James Caldwell on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Mr Robin Andrew Horsley on 1 October 2009 (2 pages)
30 November 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
30 November 2009	Director's details changed for Mr Robin Andrew Horsley on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Mr Robin Andrew Horsley on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Robin Andrew Horsley on 1 September 2009 (2 pages)
6 November 2009	Director's details changed for Robin Andrew Horsley on 1 September 2009 (2 pages)
6 November 2009	Director's details changed for Robin Andrew Horsley on 1 September 2009 (2 pages)
26 May 2009	Full accounts made up to 31 December 2008 (19 pages)
26 May 2009	Full accounts made up to 31 December 2008 (19 pages)
10 December 2008	Return made up to 30/11/08; full list of members (6 pages)
10 December 2008	Return made up to 30/11/08; full list of members (6 pages)
29 April 2008	Full accounts made up to 31 December 2007 (17 pages)
29 April 2008	Full accounts made up to 31 December 2007 (17 pages)
22 January 2008	Return made up to 30/11/07; full list of members (4 pages)
22 January 2008	Return made up to 30/11/07; full list of members (4 pages)
10 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
10 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
12 June 2007	Full accounts made up to 31 December 2006 (17 pages)
12 June 2007	Full accounts made up to 31 December 2006 (17 pages)
5 December 2006	Return made up to 30/11/06; full list of members (4 pages)
5 December 2006	Return made up to 30/11/06; full list of members (4 pages)
22 May 2006	Full accounts made up to 31 December 2005 (16 pages)
22 May 2006	Full accounts made up to 31 December 2005 (16 pages)
26 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
26 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
26 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
26 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
28 November 2005	Return made up to 30/11/05; full list of members (3 pages)
28 November 2005	Return made up to 30/11/05; full list of members (3 pages)
26 September 2005	New secretary appointed (1 page)
26 September 2005	New secretary appointed (1 page)
23 September 2005	Secretary resigned (1 page)
23 September 2005	Secretary resigned (1 page)
18 April 2005	Full accounts made up to 31 December 2004 (16 pages)
18 April 2005	Full accounts made up to 31 December 2004 (16 pages)
30 December 2004	Return made up to 30/11/04; full list of members (5 pages)
30 December 2004	Return made up to 30/11/04; full list of members (5 pages)
16 September 2004	Registered office changed on 16/09/04 from: 1 providence street king's lynn norfolk PE30 5ET (1 page)
16 September 2004	Registered office changed on 16/09/04 from: 1 providence street king's lynn norfolk PE30 5ET (1 page)
19 August 2004	Registered office changed on 19/08/04 from: 45 theobalds road london WC1X 8SP (1 page)
19 August 2004	Registered office changed on 19/08/04 from: 45 theobalds road london WC1X 8SP (1 page)
8 June 2004	Full accounts made up to 31 December 2003 (14 pages)
8 June 2004	Full accounts made up to 31 December 2003 (14 pages)
22 January 2004	Director's particulars changed (1 page)
22 January 2004	Director's particulars changed (1 page)
20 January 2004	Return made up to 30/11/03; full list of members (5 pages)
20 January 2004	Return made up to 30/11/03; full list of members (5 pages)
4 June 2003	Full accounts made up to 31 December 2002 (13 pages)
4 June 2003	Full accounts made up to 31 December 2002 (13 pages)
20 December 2002	Return made up to 30/11/02; full list of members (7 pages)
20 December 2002	Return made up to 30/11/02; full list of members (7 pages)
23 August 2002	Full accounts made up to 31 December 2001 (14 pages)
23 August 2002	Full accounts made up to 31 December 2001 (14 pages)
17 December 2001	Return made up to 30/11/01; full list of members (6 pages)
17 December 2001	Return made up to 30/11/01; full list of members (6 pages)
29 July 2001	Full accounts made up to 31 December 2000 (14 pages)
29 July 2001	Full accounts made up to 31 December 2000 (14 pages)
15 December 2000	Return made up to 30/11/00; full list of members (6 pages)
15 December 2000	Return made up to 30/11/00; full list of members (6 pages)
24 November 2000	Particulars of mortgage/charge (3 pages)
24 November 2000	Particulars of mortgage/charge (3 pages)
30 June 2000	Return made up to 30/11/99; full list of members (6 pages)
30 June 2000	Return made up to 30/11/99; full list of members (6 pages)
21 April 2000	Full accounts made up to 31 December 1999 (15 pages)
21 April 2000	Full accounts made up to 31 December 1999 (15 pages)
23 April 1999	Full accounts made up to 31 December 1998 (15 pages)
23 April 1999	Full accounts made up to 31 December 1998 (15 pages)
23 November 1998	Return made up to 30/11/98; full list of members (6 pages)
23 November 1998	Return made up to 30/11/98; full list of members (6 pages)
16 October 1998	New director appointed (2 pages)
16 October 1998	New director appointed (2 pages)
21 July 1998	Director resigned (1 page)
21 July 1998	Director resigned (1 page)
16 March 1998	Full accounts made up to 31 December 1997 (13 pages)
16 March 1998	Full accounts made up to 31 December 1997 (13 pages)
28 January 1998	Particulars of mortgage/charge (3 pages)
28 January 1998	Particulars of mortgage/charge (3 pages)
16 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
16 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
8 December 1997	Return made up to 30/11/97; full list of members (6 pages)
8 December 1997	Return made up to 30/11/97; full list of members (6 pages)
26 March 1997	Full accounts made up to 31 December 1996 (15 pages)
26 March 1997	Full accounts made up to 31 December 1996 (15 pages)
6 December 1996	Return made up to 30/11/96; no change of members 363(287) ‐ Registered office changed on 06/12/96 (4 pages)
6 December 1996	Return made up to 30/11/96; no change of members 363(287) ‐ Registered office changed on 06/12/96 (4 pages)
22 April 1996	Full accounts made up to 31 December 1995 (17 pages)
22 April 1996	Full accounts made up to 31 December 1995 (17 pages)
24 November 1995	Return made up to 30/11/95; no change of members (4 pages)
24 November 1995	Return made up to 30/11/95; no change of members (4 pages)
25 May 1995	Full accounts made up to 31 December 1994 (14 pages)
25 May 1995	Full accounts made up to 31 December 1994 (14 pages)
22 May 1995	Director resigned (2 pages)
22 May 1995	Director resigned (2 pages)
17 January 1995	Return made up to 30/11/94; full list of members (6 pages)
17 January 1995	Return made up to 30/11/94; full list of members (6 pages)
17 April 1994	Full accounts made up to 31 December 1993 (14 pages)
17 April 1994	Full accounts made up to 31 December 1993 (14 pages)
9 December 1993	Return made up to 30/11/93; no change of members 363(288) ‐ Director's particulars changed (4 pages)
9 December 1993	Return made up to 30/11/93; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 March 1993	Full accounts made up to 31 December 1992 (15 pages)
4 March 1993	Full accounts made up to 31 December 1992 (15 pages)
13 February 1993	Return made up to 30/11/92; no change of members (4 pages)
13 February 1993	Return made up to 30/11/92; no change of members (4 pages)
19 May 1992	Return made up to 30/11/91; full list of members (6 pages)
19 May 1992	Return made up to 30/11/91; full list of members (6 pages)
6 May 1992	Full accounts made up to 31 December 1991 (16 pages)
6 May 1992	Full accounts made up to 31 December 1991 (16 pages)
10 September 1991	Return made up to 14/06/91; full list of members (7 pages)
10 September 1991	Return made up to 14/06/91; full list of members (7 pages)
2 June 1991	Full accounts made up to 31 December 1990 (10 pages)
2 June 1991	Full accounts made up to 31 December 1990 (10 pages)
16 November 1990	Return made up to 14/06/90; full list of members (5 pages)
16 November 1990	Return made up to 14/06/90; full list of members (5 pages)
2 October 1990	Full accounts made up to 31 December 1989 (9 pages)
2 October 1990	Full accounts made up to 31 December 1989 (9 pages)
30 March 1990	Full accounts made up to 31 December 1988 (10 pages)
30 March 1990	Full accounts made up to 31 December 1988 (10 pages)
26 January 1990	Return made up to 30/11/89; full list of members (5 pages)
26 January 1990	Return made up to 30/11/89; full list of members (5 pages)
2 December 1988	Full accounts made up to 31 December 1987 (10 pages)
2 December 1988	Full accounts made up to 31 December 1987 (10 pages)
12 May 1988	Full accounts made up to 31 December 1986 (10 pages)
12 May 1988	Full accounts made up to 31 December 1986 (10 pages)
18 March 1987	Full accounts made up to 31 December 1985 (10 pages)
18 March 1987	Full accounts made up to 31 December 1985 (10 pages)
22 March 1984	Accounts made up to 31 December 1982 (8 pages)
22 March 1984	Accounts made up to 31 December 1982 (8 pages)
17 May 1917	Incorporation (24 pages)
17 May 1917	Incorporation (24 pages)

A.Butler & Sons Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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