| Company Name | Martin Butler Associates Limited |
|---|---|
| Director | Martin Lewis Butler |
| Company Status | Active |
| Company Number | 01231072 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 1975(48 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Martin Lewis Butler |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1992(17 years, 2 months after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Higgison House 381-383 City Road London EC1V 1NA |
| Secretary Name | Judith Elizabeth Butler |
|---|---|
| Status | Current |
| Appointed | 04 April 2002(26 years, 5 months after company formation) |
| Appointment Duration | 22 years, 1 month |
| Role | Company Director |
| Correspondence Address | Higgison House 381-383 City Road London EC1V 1NA |
| Director Name | Isabel Diana Butler |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(17 years, 2 months after company formation) |
| Appointment Duration | 9 years, 3 months (resigned 04 April 2002) |
| Role | Company Director |
| Correspondence Address | 21 John Taylor Way Moreton Morrell Warwick Warwickshire CV35 9DH |
| Secretary Name | Isabel Diana Butler |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(17 years, 2 months after company formation) |
| Appointment Duration | 9 years, 3 months (resigned 04 April 2002) |
| Role | Company Director |
| Correspondence Address | 21 John Taylor Way Moreton Morrell Warwick Warwickshire CV35 9DH |
Location
| Registered Address | Higgison House 381-383 City Road London EC1V 1NA |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | St Peter's |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 50 at £1 | Martin Lewis Butler 50.00% Ordinary |
|---|---|
| 50 at £1 | Trustees Of Mrs I.d. Butler Discretionary Settlement 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £144,956 |
| Current Liabilities | £233,299 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 October 2024 (6 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 January |
Returns
| Latest Return | 31 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 2 weeks from now) |
Charges
| 27 November 1984 | Delivered on: 29 November 1984 Persons entitled: Allied Trust Finance Company Limited Classification: Aircraft mortgage Secured details: £150,000 and all other monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Cesna citation 500 aircraft reg mark g-bckm serial no 500-198 together with all engines radios appliances accesories appartences equipment machinery and gear installed or attachedor used for the aircraft all present and future agreements. Outstanding |
|---|---|
| 26 November 1982 | Delivered on: 6 December 1982 Persons entitled: Allied Trust Finance Comapny Limited Classification: Legal charge Secured details: For securing £75,000 and all monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Austra-bill jetranger mark iii and all avionies registration mark g-B1ZB. Outstanding |
Filing History
| 31 January 2024 | Micro company accounts made up to 31 January 2023 (3 pages) |
|---|---|
| 8 January 2024 | Confirmation statement made on 31 December 2023 with no updates (3 pages) |
| 31 October 2023 | Previous accounting period shortened from 31 January 2023 to 30 January 2023 (1 page) |
| 30 January 2023 | Micro company accounts made up to 31 January 2022 (3 pages) |
| 12 January 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
| 5 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
| 29 October 2021 | Micro company accounts made up to 31 January 2021 (3 pages) |
| 2 March 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 19 January 2021 | Micro company accounts made up to 31 January 2020 (3 pages) |
| 26 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 25 October 2019 | Micro company accounts made up to 31 January 2019 (4 pages) |
| 8 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 4 October 2018 | Micro company accounts made up to 31 January 2018 (4 pages) |
| 12 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 30 October 2017 | Micro company accounts made up to 31 January 2017 (3 pages) |
| 30 October 2017 | Micro company accounts made up to 31 January 2017 (3 pages) |
| 11 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 11 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 19 October 2016 | Micro company accounts made up to 31 January 2016 (4 pages) |
| 19 October 2016 | Micro company accounts made up to 31 January 2016 (4 pages) |
| 6 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 6 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 27 October 2015 | Micro company accounts made up to 31 January 2015 (4 pages) |
| 27 October 2015 | Micro company accounts made up to 31 January 2015 (4 pages) |
| 6 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 16 September 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 16 September 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 3 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 3 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 20 September 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 20 September 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 7 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (3 pages) |
| 7 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (3 pages) |
| 20 September 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 20 September 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 11 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (3 pages) |
| 11 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (3 pages) |
| 11 January 2012 | Secretary's details changed for Judith Elizabeth Butler on 11 January 2012 (1 page) |
| 11 January 2012 | Director's details changed for Martin Lewis Butler on 11 January 2012 (2 pages) |
| 11 January 2012 | Secretary's details changed for Judith Elizabeth Butler on 11 January 2012 (1 page) |
| 11 January 2012 | Director's details changed for Martin Lewis Butler on 11 January 2012 (2 pages) |
| 2 November 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 2 November 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 1 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 1 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 27 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 27 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 3 December 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 3 December 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 7 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 7 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 21 November 2008 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 21 November 2008 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 10 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 10 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 13 September 2007 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 13 September 2007 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 30 August 2007 | Director's particulars changed (1 page) |
| 30 August 2007 | Director's particulars changed (1 page) |
| 8 March 2007 | Secretary's particulars changed (1 page) |
| 8 March 2007 | Return made up to 31/12/06; full list of members (5 pages) |
| 8 March 2007 | Secretary's particulars changed (1 page) |
| 8 March 2007 | Return made up to 31/12/06; full list of members (5 pages) |
| 8 March 2007 | Director's particulars changed (1 page) |
| 8 March 2007 | Director's particulars changed (1 page) |
| 24 July 2006 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 24 July 2006 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 12 January 2006 | Return made up to 31/12/05; full list of members (5 pages) |
| 12 January 2006 | Return made up to 31/12/05; full list of members (5 pages) |
| 17 March 2005 | Return made up to 31/12/04; full list of members (5 pages) |
| 17 March 2005 | Return made up to 31/12/04; full list of members (5 pages) |
| 3 December 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 3 December 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 10 February 2004 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 10 February 2004 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 13 January 2004 | Return made up to 31/12/03; full list of members (4 pages) |
| 13 January 2004 | Return made up to 31/12/03; full list of members (4 pages) |
| 5 March 2003 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
| 5 March 2003 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
| 3 March 2003 | Secretary resigned;director resigned (1 page) |
| 3 March 2003 | New secretary appointed (2 pages) |
| 3 March 2003 | Return made up to 31/12/02; full list of members (5 pages) |
| 3 March 2003 | Return made up to 31/12/02; full list of members (5 pages) |
| 3 March 2003 | Secretary resigned;director resigned (1 page) |
| 3 March 2003 | New secretary appointed (2 pages) |
| 2 May 2002 | Return made up to 31/12/01; full list of members (5 pages) |
| 2 May 2002 | Return made up to 31/12/01; full list of members (5 pages) |
| 15 February 2002 | Total exemption small company accounts made up to 31 January 2001 (6 pages) |
| 15 February 2002 | Total exemption small company accounts made up to 31 January 2001 (6 pages) |
| 2 March 2001 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 2 March 2001 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 21 January 2001 | Return made up to 31/12/00; full list of members (5 pages) |
| 21 January 2001 | Return made up to 31/12/00; full list of members (5 pages) |
| 2 June 2000 | Accounts for a small company made up to 31 January 1999 (5 pages) |
| 2 June 2000 | Accounts for a small company made up to 31 January 1999 (5 pages) |
| 6 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 6 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 17 May 1999 | Accounts for a small company made up to 31 January 1998 (5 pages) |
| 17 May 1999 | Accounts for a small company made up to 31 January 1998 (5 pages) |
| 12 April 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 12 April 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 12 April 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 12 April 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 February 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 10 February 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 15 December 1997 | Accounts for a small company made up to 30 November 1996 (5 pages) |
| 15 December 1997 | Accounts for a small company made up to 30 November 1996 (5 pages) |
| 11 December 1997 | Accounting reference date extended from 30/11/97 to 31/01/98 (1 page) |
| 11 December 1997 | Accounting reference date extended from 30/11/97 to 31/01/98 (1 page) |
| 2 April 1997 | Accounts for a small company made up to 30 November 1995 (5 pages) |
| 2 April 1997 | Accounts for a small company made up to 30 November 1995 (5 pages) |
| 19 March 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 19 March 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 March 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 March 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 March 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 March 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 March 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 March 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 17 February 1996 | Return made up to 31/12/95; full list of members (7 pages) |
| 17 February 1996 | Return made up to 31/12/95; full list of members (7 pages) |
| 18 December 1995 | Accounts for a small company made up to 30 November 1994 (5 pages) |
| 18 December 1995 | Accounts for a small company made up to 30 November 1994 (5 pages) |
| 2 October 1995 | Accounts for a small company made up to 30 November 1993 (6 pages) |
| 2 October 1995 | Accounts for a small company made up to 30 November 1993 (6 pages) |
| 24 October 1975 | Certificate of incorporation (1 page) |
| 24 October 1975 | Certificate of incorporation (1 page) |