| Company Name | Butler & Wilson Limited |
|---|---|
| Company Status | Active |
| Company Number | 01658061 |
| Category | Private Limited Company |
| Incorporation Date | 12 August 1982(41 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Nicholas Butler |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 November 1991(9 years, 3 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Jewellery Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 183/187 Fulham Road London SW3 6JN |
| Director Name | Simon Wilson |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 November 1991(9 years, 3 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Jewellery Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 183/187 Fulham Road London SW3 6JN |
| Secretary Name | Margaret McPhee Wilson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 March 2002(19 years, 7 months after company formation) |
| Appointment Duration | 22 years, 1 month |
| Role | Company Director |
| Correspondence Address | 183/187 Fulham Road London SW3 6JN |
| Director Name | Mr Neil Wilson |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 February 2024(41 years, 6 months after company formation) |
| Appointment Duration | 2 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 183/187 Fulham Road London SW3 6JN |
| Secretary Name | Simon Wilson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 1991(9 years, 3 months after company formation) |
| Appointment Duration | 10 years, 4 months (resigned 14 March 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Hollywood Road Fulham London SW10 9HT |
Contact
| Website | www.butlerandwilson.co.uk |
|---|---|
| Telephone | 020 74092955 |
| Telephone region | London |
Location
| Registered Address | 183/187 Fulham Road London SW3 6JN |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Stanley |
| Built Up Area | Greater London |
Shareholders
| 2.5k at £1 | Nicholas Butler 50.00% Ordinary |
|---|---|
| 2.5k at £1 | Simon Wilson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,890,830 |
| Gross Profit | £1,459,662 |
| Net Worth | £4,903,089 |
| Cash | £3,368,482 |
| Current Liabilities | £372,702 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 28 February 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 14 March 2025 (10 months, 4 weeks from now) |
Charges
| 27 July 1995 | Delivered on: 3 August 1995 Satisfied on: 19 May 2012 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied |
|---|---|
| 23 September 1991 | Delivered on: 3 October 1991 Satisfied on: 19 May 2012 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 183, 185, 187 and 189, fulham road, L.b of kensington & chelsea and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 23 September 1991 | Delivered on: 3 October 1991 Satisfied on: 19 May 2012 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 183, 185, 187 and 189, fulham road, L.b of kensington & chelsea and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
Filing History
| 11 November 2020 | Confirmation statement made on 30 September 2020 with updates (4 pages) |
|---|---|
| 15 July 2020 | Total exemption full accounts made up to 31 January 2020 (14 pages) |
| 25 October 2019 | Confirmation statement made on 30 September 2019 with updates (4 pages) |
| 25 October 2019 | Total exemption full accounts made up to 31 January 2019 (14 pages) |
| 16 October 2018 | Total exemption full accounts made up to 31 January 2018 (15 pages) |
| 15 October 2018 | Confirmation statement made on 30 September 2018 with updates (4 pages) |
| 12 October 2017 | Total exemption full accounts made up to 31 January 2017 (17 pages) |
| 12 October 2017 | Total exemption full accounts made up to 31 January 2017 (17 pages) |
| 2 October 2017 | Confirmation statement made on 30 September 2017 with updates (4 pages) |
| 2 October 2017 | Confirmation statement made on 30 September 2017 with updates (4 pages) |
| 26 October 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 26 October 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 6 October 2016 | Confirmation statement made on 30 September 2016 with updates (6 pages) |
| 6 October 2016 | Confirmation statement made on 30 September 2016 with updates (6 pages) |
| 12 September 2016 | Director's details changed for Simon Wilson on 12 September 2016 (2 pages) |
| 12 September 2016 | Secretary's details changed for Margaret Mcphee Wilson on 12 September 2016 (1 page) |
| 12 September 2016 | Director's details changed for Simon Wilson on 12 September 2016 (2 pages) |
| 12 September 2016 | Director's details changed for Nicholas Butler on 12 September 2016 (2 pages) |
| 12 September 2016 | Director's details changed for Nicholas Butler on 12 September 2016 (2 pages) |
| 12 September 2016 | Secretary's details changed for Margaret Mcphee Wilson on 12 September 2016 (1 page) |
| 2 November 2015 | Total exemption full accounts made up to 31 January 2015 (16 pages) |
| 2 November 2015 | Total exemption full accounts made up to 31 January 2015 (16 pages) |
| 12 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 12 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 28 November 2014 | Total exemption full accounts made up to 31 January 2014 (17 pages) |
| 28 November 2014 | Total exemption full accounts made up to 31 January 2014 (17 pages) |
| 30 September 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 30 September 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 11 October 2013 | Full accounts made up to 31 January 2013 (17 pages) |
| 11 October 2013 | Full accounts made up to 31 January 2013 (17 pages) |
| 4 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 4 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 3 October 2013 | Registered office address changed from 20 South Molton Street London W1K 5QY United Kingdom on 3 October 2013 (1 page) |
| 3 October 2013 | Registered office address changed from 20 South Molton Street London W1K 5QY United Kingdom on 3 October 2013 (1 page) |
| 3 October 2013 | Registered office address changed from 20 South Molton Street London W1K 5QY United Kingdom on 3 October 2013 (1 page) |
| 4 February 2013 | Registered office address changed from 183/187 Fulham Road London SW3 6JN on 4 February 2013 (1 page) |
| 4 February 2013 | Registered office address changed from 183/187 Fulham Road London SW3 6JN on 4 February 2013 (1 page) |
| 4 February 2013 | Registered office address changed from 183/187 Fulham Road London SW3 6JN on 4 February 2013 (1 page) |
| 9 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (5 pages) |
| 9 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (5 pages) |
| 3 August 2012 | Full accounts made up to 31 January 2012 (17 pages) |
| 3 August 2012 | Full accounts made up to 31 January 2012 (17 pages) |
| 24 May 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 24 May 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 24 May 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 24 May 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 24 May 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 24 May 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 17 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (5 pages) |
| 17 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (5 pages) |
| 8 June 2011 | Full accounts made up to 31 January 2011 (15 pages) |
| 8 June 2011 | Full accounts made up to 31 January 2011 (15 pages) |
| 11 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (5 pages) |
| 11 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (5 pages) |
| 13 July 2010 | Full accounts made up to 31 January 2010 (16 pages) |
| 13 July 2010 | Full accounts made up to 31 January 2010 (16 pages) |
| 26 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
| 26 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
| 22 July 2009 | Full accounts made up to 31 January 2009 (15 pages) |
| 22 July 2009 | Full accounts made up to 31 January 2009 (15 pages) |
| 7 October 2008 | Return made up to 30/09/08; full list of members (4 pages) |
| 7 October 2008 | Return made up to 30/09/08; full list of members (4 pages) |
| 5 September 2008 | Full accounts made up to 31 January 2008 (16 pages) |
| 5 September 2008 | Full accounts made up to 31 January 2008 (16 pages) |
| 30 October 2007 | Full accounts made up to 31 January 2007 (17 pages) |
| 30 October 2007 | Full accounts made up to 31 January 2007 (17 pages) |
| 22 October 2007 | Return made up to 30/09/07; full list of members (2 pages) |
| 22 October 2007 | Return made up to 30/09/07; full list of members (2 pages) |
| 21 November 2006 | Full accounts made up to 31 January 2006 (17 pages) |
| 21 November 2006 | Full accounts made up to 31 January 2006 (17 pages) |
| 23 October 2006 | Return made up to 30/09/06; full list of members (2 pages) |
| 23 October 2006 | Return made up to 30/09/06; full list of members (2 pages) |
| 4 January 2006 | Return made up to 30/09/05; full list of members (2 pages) |
| 4 January 2006 | Return made up to 30/09/05; full list of members (2 pages) |
| 30 July 2005 | Full accounts made up to 31 January 2005 (15 pages) |
| 30 July 2005 | Full accounts made up to 31 January 2005 (15 pages) |
| 2 November 2004 | Return made up to 30/09/04; full list of members (5 pages) |
| 2 November 2004 | Return made up to 30/09/04; full list of members (5 pages) |
| 16 September 2004 | Full accounts made up to 31 January 2004 (15 pages) |
| 16 September 2004 | Full accounts made up to 31 January 2004 (15 pages) |
| 17 October 2003 | Return made up to 30/09/03; full list of members (5 pages) |
| 17 October 2003 | Return made up to 30/09/03; full list of members (5 pages) |
| 6 August 2003 | Full accounts made up to 31 January 2003 (15 pages) |
| 6 August 2003 | Full accounts made up to 31 January 2003 (15 pages) |
| 18 October 2002 | Return made up to 30/09/02; full list of members (5 pages) |
| 18 October 2002 | Return made up to 30/09/02; full list of members (5 pages) |
| 6 July 2002 | Full accounts made up to 31 January 2002 (15 pages) |
| 6 July 2002 | Full accounts made up to 31 January 2002 (15 pages) |
| 22 March 2002 | New secretary appointed (2 pages) |
| 22 March 2002 | Secretary resigned (1 page) |
| 22 March 2002 | Secretary resigned (1 page) |
| 22 March 2002 | New secretary appointed (2 pages) |
| 19 October 2001 | Return made up to 30/09/01; full list of members (5 pages) |
| 19 October 2001 | Return made up to 30/09/01; full list of members (5 pages) |
| 18 June 2001 | Full accounts made up to 31 January 2001 (16 pages) |
| 18 June 2001 | Full accounts made up to 31 January 2001 (16 pages) |
| 12 October 2000 | Return made up to 30/09/00; full list of members (5 pages) |
| 12 October 2000 | Return made up to 30/09/00; full list of members (5 pages) |
| 2 October 2000 | Full accounts made up to 31 January 2000 (15 pages) |
| 2 October 2000 | Full accounts made up to 31 January 2000 (15 pages) |
| 4 November 1999 | Full accounts made up to 31 January 1999 (15 pages) |
| 4 November 1999 | Full accounts made up to 31 January 1999 (15 pages) |
| 5 October 1999 | Return made up to 30/09/99; full list of members (6 pages) |
| 5 October 1999 | Return made up to 30/09/99; full list of members (6 pages) |
| 4 November 1998 | Full accounts made up to 31 January 1998 (10 pages) |
| 4 November 1998 | Full accounts made up to 31 January 1998 (10 pages) |
| 15 October 1998 | Return made up to 30/09/98; no change of members (4 pages) |
| 15 October 1998 | Return made up to 30/09/98; no change of members (4 pages) |
| 20 November 1997 | Full accounts made up to 31 January 1997 (12 pages) |
| 20 November 1997 | Full accounts made up to 31 January 1997 (12 pages) |
| 27 October 1997 | Return made up to 30/09/97; full list of members (5 pages) |
| 27 October 1997 | Return made up to 30/09/97; full list of members (5 pages) |
| 3 December 1996 | Full accounts made up to 31 January 1996 (13 pages) |
| 3 December 1996 | Full accounts made up to 31 January 1996 (13 pages) |
| 8 October 1996 | Return made up to 30/09/96; no change of members (4 pages) |
| 8 October 1996 | Return made up to 30/09/96; no change of members (4 pages) |
| 27 November 1995 | Return made up to 09/11/95; no change of members (8 pages) |
| 27 November 1995 | Return made up to 09/11/95; no change of members (8 pages) |
| 3 August 1995 | Particulars of mortgage/charge (4 pages) |
| 3 August 1995 | Particulars of mortgage/charge (4 pages) |
| 25 November 1987 | Memorandum and Articles of Association (12 pages) |
| 25 November 1987 | Memorandum and Articles of Association (12 pages) |
| 12 August 1982 | Incorporation (17 pages) |
| 12 August 1982 | Incorporation (17 pages) |