Company NameA. Butler & Sons (Holdings) Limited
DirectorsLynda Caldwell and James Rankin Caldwell
Company StatusActive
Company Number06358461
CategoryPrivate Limited Company
Incorporation Date3 September 2007(16 years, 7 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMrs Lynda Caldwell
Date of BirthDecember 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed06 September 2007(3 days after company formation)
Appointment Duration16 years, 6 months
RoleAdmin Asst
Country of ResidenceUnited Kingdom
Correspondence Address45 Theobalds Road
London
WC1X 8SP
Director NameMr James Rankin Caldwell
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed06 September 2007(3 days after company formation)
Appointment Duration16 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address45 Theobalds Road
London
WC1X 8SP
Secretary NameMrs Lynda Caldwell
NationalityBritish
StatusCurrent
Appointed06 September 2007(3 days after company formation)
Appointment Duration16 years, 6 months
RoleAdmin Asst
Country of ResidenceUnited Kingdom
Correspondence Address45 Theobalds Road
London
WC1X 8SP
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed03 September 2007(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed03 September 2007(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address45 Theobalds Road
London
WC1X 8SP
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

171.3k at £1James Caldwell
51.09%
Ordinary
164k at £1Lynda Caldwell
48.91%
Ordinary

Financials

Year2014
Net Worth£335,366
Cash£28
Current Liabilities£350,028

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return3 September 2023 (6 months, 4 weeks ago)
Next Return Due17 September 2024 (5 months, 3 weeks from now)

Filing History

17 September 2020Total exemption full accounts made up to 31 December 2019 (4 pages)
3 September 2020Confirmation statement made on 3 September 2020 with no updates (3 pages)
3 August 2020Registered 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 September 2019Confirmation statement made on 3 September 2019 with no updates (3 pages)
12 August 2019Total exemption full accounts made up to 31 December 2018 (4 pages)
11 December 2018Registered office address changed from 365 Ballards Lane London N12 8LL to 3E Galley House Moon Lane Barnet EN5 5YL on 11 December 2018 (1 page)
19 September 2018Total exemption full accounts made up to 31 December 2017 (4 pages)
17 September 2018Confirmation statement made on 3 September 2018 with no updates (3 pages)
14 September 2017Confirmation statement made on 3 September 2017 with no updates (3 pages)
14 September 2017Confirmation statement made on 3 September 2017 with no updates (3 pages)
12 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
12 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
5 September 2016Confirmation statement made on 3 September 2016 with updates (5 pages)
5 September 2016Confirmation statement made on 3 September 2016 with updates (5 pages)
26 August 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
26 August 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
4 September 2015Annual return made up to 3 September 2015 with a full list of shareholders
Statement of capital on 2015-09-04
  • GBP 335,356
(4 pages)
4 September 2015Annual return made up to 3 September 2015 with a full list of shareholders
Statement of capital on 2015-09-04
  • GBP 335,356
(4 pages)
4 September 2015Annual return made up to 3 September 2015 with a full list of shareholders
Statement of capital on 2015-09-04
  • GBP 335,356
(4 pages)
1 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
1 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
12 September 2014Annual return made up to 3 September 2014 with a full list of shareholders (4 pages)
12 September 2014Annual return made up to 3 September 2014 with a full list of shareholders (4 pages)
8 July 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
8 July 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
19 September 2013Annual return made up to 3 September 2013 with a full list of shareholders
Statement of capital on 2013-09-19
  • GBP 335,356
(4 pages)
19 September 2013Registered office address changed from Regency House 33 Wood Street Barnet Herts EN5 4BE on 19 September 2013 (1 page)
19 September 2013Annual return made up to 3 September 2013 with a full list of shareholders
Statement of capital on 2013-09-19
  • GBP 335,356
(4 pages)
19 September 2013Registered office address changed from Regency House 33 Wood Street Barnet Herts EN5 4BE on 19 September 2013 (1 page)
19 September 2013Annual return made up to 3 September 2013 with a full list of shareholders
Statement of capital on 2013-09-19
  • GBP 335,356
(4 pages)
21 June 2013Total exemption full accounts made up to 31 December 2012 (10 pages)
21 June 2013Total exemption full accounts made up to 31 December 2012 (10 pages)
9 November 2012Annual return made up to 3 September 2012 with a full list of shareholders (4 pages)
9 November 2012Annual return made up to 3 September 2012 with a full list of shareholders (4 pages)
9 November 2012Annual return made up to 3 September 2012 with a full list of shareholders (4 pages)
20 June 2012Accounts for a small company made up to 31 December 2011 (6 pages)
20 June 2012Accounts for a small company made up to 31 December 2011 (6 pages)
20 February 2012Director's details changed for Mrs Lynda Caldwell on 20 February 2012 (2 pages)
20 February 2012Director's details changed for Mr James Caldwell on 20 February 2012 (2 pages)
20 February 2012Director's details changed for Mr James Caldwell on 20 February 2012 (2 pages)
20 February 2012Director's details changed for Mrs Lynda Caldwell on 20 February 2012 (2 pages)
12 October 2011Director's details changed for Lynda Caldwell on 2 September 2011 (2 pages)
12 October 2011Director's details changed for Mr James Caldwell on 2 September 2011 (2 pages)
12 October 2011Annual return made up to 3 September 2011 with a full list of shareholders (3 pages)
12 October 2011Secretary's details changed for Lynda Caldwell on 2 September 2011 (1 page)
12 October 2011Annual return made up to 3 September 2011 with a full list of shareholders (3 pages)
12 October 2011Director's details changed for Lynda Caldwell on 2 September 2011 (2 pages)
12 October 2011Director's details changed for Lynda Caldwell on 2 September 2011 (2 pages)
12 October 2011Director's details changed for Mr James Caldwell on 2 September 2011 (2 pages)
12 October 2011Secretary's details changed for Lynda Caldwell on 2 September 2011 (1 page)
12 October 2011Director's details changed for Mr James Caldwell on 2 September 2011 (2 pages)
12 October 2011Secretary's details changed for Lynda Caldwell on 2 September 2011 (1 page)
12 October 2011Annual return made up to 3 September 2011 with a full list of shareholders (3 pages)
16 June 2011Full accounts made up to 31 December 2010 (11 pages)
16 June 2011Full accounts made up to 31 December 2010 (11 pages)
23 September 2010Annual return made up to 3 September 2010 with a full list of shareholders (5 pages)
23 September 2010Director's details changed for Lynda Caldwell on 2 September 2010 (2 pages)
23 September 2010Annual return made up to 3 September 2010 with a full list of shareholders (5 pages)
23 September 2010Director's details changed for Lynda Caldwell on 2 September 2010 (2 pages)
23 September 2010Director's details changed for Lynda Caldwell on 2 September 2010 (2 pages)
23 September 2010Annual return made up to 3 September 2010 with a full list of shareholders (5 pages)
15 June 2010Full accounts made up to 31 December 2009 (12 pages)
15 June 2010Full accounts made up to 31 December 2009 (12 pages)
21 September 2009Return made up to 03/09/09; full list of members (4 pages)
21 September 2009Return made up to 03/09/09; full list of members (4 pages)
26 May 2009Full accounts made up to 31 December 2008 (11 pages)
26 May 2009Full accounts made up to 31 December 2008 (11 pages)
3 November 2008Return made up to 03/09/08; full list of members (4 pages)
3 November 2008Return made up to 03/09/08; full list of members (4 pages)
29 April 2008Full accounts made up to 31 December 2007 (11 pages)
29 April 2008Full accounts made up to 31 December 2007 (11 pages)
18 December 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
18 December 2007Particulars of contract relating to shares (3 pages)
18 December 2007Particulars of contract relating to shares (3 pages)
18 December 2007Ad 06/09/07--------- £ si 335355@1=335355 £ ic 1/335356 (2 pages)
18 December 2007Ad 06/09/07--------- £ si 335355@1=335355 £ ic 1/335356 (2 pages)
18 December 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
15 September 2007New director appointed (3 pages)
15 September 2007Registered office changed on 15/09/07 from: regency house 33 wood street barnet EN5 4BE (1 page)
15 September 2007Registered office changed on 15/09/07 from: regency house 33 wood street barnet EN5 4BE (1 page)
15 September 2007New secretary appointed;new director appointed (3 pages)
15 September 2007Accounting reference date shortened from 30/09/08 to 31/12/07 (1 page)
15 September 2007New director appointed (3 pages)
15 September 2007Accounting reference date shortened from 30/09/08 to 31/12/07 (1 page)
15 September 2007New secretary appointed;new director appointed (3 pages)
9 September 2007Secretary resigned (1 page)
9 September 2007Director resigned (1 page)
9 September 2007Secretary resigned (1 page)
9 September 2007Director resigned (1 page)
3 September 2007Incorporation (20 pages)
3 September 2007Incorporation (20 pages)