Menna Overview
Here’s a quick overview of A.BUTLER & SONS LIMITED 👀 — a London based business that started in 1917.
A.BUTLER & SONS LIMITED
- Company statusactive
- Company No00147485
- Age109 years 6 months Incorporated 17 May 1917
- Officers2
Address
45 Theobalds Road, London, WC1X 8SP, England
A.BUTLER & SONS LIMITED is an active company incorporated on 17 May 1917 and based in London, England. The company was registered 109 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
25720 Manufacture of locks and hinges
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Cessation Of A Person With Significant Control
1 Year Ago on 18 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 02 Dec 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Dec 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Sep 2023
Confirmation Statement With No Updates
4 Years Ago on 30 Nov 2022
Notification Of A Person With Significant Control
4 Years Ago on 18 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 27 Sep 2022
Confirmation Statement With No Updates
5 Years Ago on 30 Nov 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 08 Jun 2021
Confirmation Statement With No Updates
6 Years Ago on 30 Nov 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 17 Sep 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 03 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 03 Dec 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 12 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 11 Dec 2018
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 11 Dec 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 19 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 07 Dec 2017
Accounts With Accounts Type Micro Entity
9 Years Ago on 12 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 01 Dec 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 26 Aug 2016
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 30 Nov 2015
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 01 Sep 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 01 Dec 2014
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CALDWELL, Lynda | secretary | 23 Sept 2005 | |
| CALDWELL, James Rankin | director | Mar 1966 | 04 Jul 1998 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr James Rankin Caldwell | Mar 1966 | 01 May 2016 |
| A. Butler & Sons (Holdings) Limited | 06 Apr 2016 |
Related Companies
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CALDWELL, Lynda, CALDWELL, James Rankin are mutual persons.
ST LUKES DEVELOPMENT LIMITED
CALDWELL, James Rankin are mutual persons.
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Here’s a quick overview of A.BUTLER & SONS LIMITED 👀 — a London based business that started in 1917.