| Company Name | PAM Butterfield Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08788529 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 2013(10 years, 5 months ago) |
| Dissolution Date | 12 March 2024 (1 month, 3 weeks ago) |
Business Activity
| Section P | Education |
|---|---|
| SIC 85600 | Educational support services |
Directors
| Director Name | Mrs Pamela Elizabeth Butterfield |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 2013(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 23 Roper Crescent Sunbury-On-Thames TW16 5BA |
| Secretary Name | Mr David John Butterfield |
|---|---|
| Status | Closed |
| Appointed | 23 November 2015(1 year, 12 months after company formation) |
| Appointment Duration | 8 years, 3 months (closed 12 March 2024) |
| Role | Company Director |
| Correspondence Address | 23 Roper Crescent Sunbury-On-Thames TW16 5BA |
Contact
| Website | www.ctbutterfield.net |
|---|---|
| Telephone | 01709 571777 |
| Telephone region | Rotherham |
Location
| Registered Address | 23 Roper Crescent Sunbury-On-Thames TW16 5BA |
|---|---|
| Region | South East |
| Constituency | Spelthorne |
| County | Surrey |
| Ward | Sunbury East |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | David Butterfield 50.00% Ordinary B |
|---|---|
| 1 at £1 | Pamela Butterfield 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £46,033 |
| Cash | £60,563 |
| Current Liabilities | £30,877 |
Accounts
| Latest Accounts | 30 November 2023 (5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Filing History
| 25 November 2020 | Confirmation statement made on 25 November 2020 with no updates (3 pages) |
|---|---|
| 29 June 2020 | Total exemption full accounts made up to 30 November 2019 (7 pages) |
| 26 November 2019 | Confirmation statement made on 25 November 2019 with no updates (3 pages) |
| 12 February 2019 | Total exemption full accounts made up to 30 November 2018 (7 pages) |
| 26 November 2018 | Confirmation statement made on 25 November 2018 with no updates (3 pages) |
| 23 April 2018 | Total exemption full accounts made up to 30 November 2017 (7 pages) |
| 27 November 2017 | Confirmation statement made on 25 November 2017 with no updates (3 pages) |
| 27 November 2017 | Confirmation statement made on 25 November 2017 with no updates (3 pages) |
| 26 April 2017 | Secretary's details changed for Mr David John Butterfield on 25 April 2017 (1 page) |
| 26 April 2017 | Director's details changed for Mrs Pamela Elizabeth Butterfield on 25 April 2017 (2 pages) |
| 26 April 2017 | Registered office address changed from 59 Nightingale Road Hampton Middlesex TW12 3HZ to 23 Roper Crescent Sunbury-on-Thames TW16 5BA on 26 April 2017 (1 page) |
| 26 April 2017 | Secretary's details changed for Mr David John Butterfield on 25 April 2017 (1 page) |
| 26 April 2017 | Director's details changed for Mrs Pamela Elizabeth Butterfield on 25 April 2017 (2 pages) |
| 26 April 2017 | Registered office address changed from 59 Nightingale Road Hampton Middlesex TW12 3HZ to 23 Roper Crescent Sunbury-on-Thames TW16 5BA on 26 April 2017 (1 page) |
| 28 March 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 28 March 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 25 November 2016 | Confirmation statement made on 25 November 2016 with updates (6 pages) |
| 25 November 2016 | Confirmation statement made on 25 November 2016 with updates (6 pages) |
| 10 July 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 10 July 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 25 November 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 25 November 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 23 November 2015 | Statement of capital following an allotment of shares on 23 November 2015
|
| 23 November 2015 | Statement of capital following an allotment of shares on 23 November 2015
|
| 23 November 2015 | Appointment of Mr David John Butterfield as a secretary on 23 November 2015 (2 pages) |
| 23 November 2015 | Appointment of Mr David John Butterfield as a secretary on 23 November 2015 (2 pages) |
| 17 July 2015 | Total exemption small company accounts made up to 30 November 2014 (9 pages) |
| 17 July 2015 | Total exemption small company accounts made up to 30 November 2014 (9 pages) |
| 25 November 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 25 November 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 25 November 2013 | Incorporation Statement of capital on 2013-11-25
|
| 25 November 2013 | Incorporation Statement of capital on 2013-11-25
|