Company NameA.C.Butt(Builders)Limited
Company StatusActive
Company Number00518959
CategoryPrivate Limited Company
Incorporation Date24 April 1953(67 years, 7 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Secretary NameMrs Rita Doris Cooper
NationalityBritish
StatusCurrent
Appointed03 July 1996(43 years, 2 months after company formation)
Appointment Duration24 years, 5 months
RoleSecretary
Country of ResidenceEngland
Correspondence AddressTylde Hall Farm
Outwood Common Road
Billericay
Essex
CM11 1HP
Director NameMrs Rita Doris Cooper
Date of BirthJanuary 1942 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed18 August 1997(44 years, 4 months after company formation)
Appointment Duration23 years, 3 months
RoleSecretary
Country of ResidenceEngland
Correspondence AddressTylde Hall Farm
Outwood Common Road
Billericay
Essex
CM11 1HP
Director NameEric Charles Coverdale
Date of BirthMay 1947 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed05 November 2001(48 years, 6 months after company formation)
Appointment Duration19 years, 1 month
RoleAccountant
Country of ResidenceEngland
Correspondence AddressSuite D, 7 Sylvan Court Sylvan Way
Southfields Business Park
Basildon
Essex
SS15 6TH
Director NameMrs Karen Jayne Golder
Date of BirthJune 1959 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed25 September 2017(64 years, 5 months after company formation)
Appointment Duration3 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSuite D, 7 Sylvan Court Sylvan Way
Southfields Business Park
Basildon
Essex
SS15 6TH
Director NameAlbert Charles Butt
Date of BirthJanuary 1911 (Born 109 years ago)
NationalityBritish
StatusResigned
Appointed21 December 1991(38 years, 8 months after company formation)
Appointment Duration7 years, 7 months (resigned 13 August 1999)
RoleCompany Director
Correspondence AddressTylde Hall Farm Outwood Common Road
Ramsden Heath
Billericay
Essex
CM11 1HP
Director NameDoris Clara Butt
Date of BirthJune 1914 (Born 106 years ago)
NationalityBritish
StatusResigned
Appointed21 December 1991(38 years, 8 months after company formation)
Appointment Duration5 years, 7 months (resigned 07 August 1997)
RoleCompany Director
Correspondence AddressTylde Hall Outwood Common Road
Ramsden Heath
Billericay
Essex
CM11 1HP
Secretary NameDoris Clara Butt
NationalityBritish
StatusResigned
Appointed21 December 1991(38 years, 8 months after company formation)
Appointment Duration4 years, 6 months (resigned 03 July 1996)
RoleCompany Director
Correspondence AddressTylde Hall Outwood Common Road
Ramsden Heath
Billericay
Essex
CM11 1HP
Director NameLinda Ann Murray
Date of BirthNovember 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed18 August 1997(44 years, 4 months after company formation)
Appointment Duration4 years, 2 months (resigned 21 October 2001)
RoleSecretary
Correspondence AddressTylde Hall Cottage Heath Road
Ramsden Heath
Billericay
Essex
CM11 1HJ

Contact

Websitewww.burney.com

Location

Registered AddressSuite D, 7 Sylvan Court Sylvan Way
Southfields Business Park
Basildon
Essex
SS15 6TH
RegionEast of England
ConstituencyBasildon and Billericay
CountyEssex
WardLaindon Park
Built Up AreaBasildon
Address MatchesOver 30 other UK companies use this postal address

Shareholders

83 at £1Douglas Andrew Murray
8.30%
Ordinary
83 at £1Rita Doris Cooper
8.30%
Ordinary
500 at £1Trustees Of Albert C. Butt
50.00%
Ordinary
42 at £1Jane Elizabeth Cornell
4.20%
Ordinary
42 at £1Karen Jayne Golder
4.20%
Ordinary
250 at £1Trustees Of Doris Clara Butt
25.00%
Ordinary

Financials

Year2014
Net Worth£1,178,368
Cash£619,652
Current Liabilities£161,347

Accounts

Latest Accounts30 April 2019 (1 year, 7 months ago)
Next Accounts Due30 April 2021 (4 months, 4 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return31 October 2019 (1 year, 1 month ago)
Next Return Due12 December 2020 (1 week, 3 days from now)

Charges

29 January 1980Delivered on: 8 February 1980
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H land at ozonia avenue, wickford, essex title no:- ex 33627.
Outstanding
28 November 1978Delivered on: 8 December 1978
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 29 stock road, billericay, essex as comprised in a conveyance dated 28 nov 1978.
Outstanding
9 November 1978Delivered on: 20 November 1978
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property known as 328 outward common road, billericay, essex described in a conveyance dated 18/10/78.
Outstanding
30 September 1977Delivered on: 7 October 1977
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land at outwood common rd, billericay, essex as comprised in a conveyance dated 17.3.76.
Outstanding
12 July 1977Delivered on: 26 July 1977
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land adjoining st. Johns school, hill house, stock road billericay, essex title no ex 3241.
Outstanding
6 October 1976Delivered on: 12 October 1976
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land adjoining "hawthorns" common lane, stock, essex.
Outstanding
16 September 1976Delivered on: 22 September 1976
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land at rear of 35 wiggans lane and 1 second avenue billericay essex.
Outstanding
31 August 1976Delivered on: 8 September 1976
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: "Sunnyeot", frith wood lane, billericay essex.
Outstanding
31 August 1976Delivered on: 8 September 1976
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 148, stock road, billericay, essex.
Outstanding
10 June 1976Delivered on: 16 June 1976
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land adjoining 20, little norsey rd, billericay, essex.
Outstanding
29 March 1976Delivered on: 9 April 1976
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 320, outward common road, billericay, essex.
Outstanding
29 March 1976Delivered on: 9 April 1976
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 32 jacksons lane billericay, essex.
Outstanding
17 March 1976Delivered on: 24 March 1976
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 42 second avenue billericay, essex.
Outstanding
27 August 1975Delivered on: 5 September 1975
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: "Culross", mill lane, ramsden heath, chelmsford, essex.
Outstanding
3 June 1975Delivered on: 10 June 1975
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 110 church st great burstead billericay essex.
Outstanding
12 May 1975Delivered on: 16 May 1975
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 21 hill house drive, billericay, essex.
Outstanding
12 May 1975Delivered on: 16 May 1975
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 56 scrub rise, billericay essex.
Outstanding
12 May 1975Delivered on: 16 May 1975
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: "May tree cottage" downham road, downham, essex.
Outstanding
23 June 1972Delivered on: 30 June 1973
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Hawkley cottage, 37 chapel street, billericay, essex.
Outstanding
23 June 1972Delivered on: 30 June 1973
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Weavers cottage, chapel street, billericay, essex.
Outstanding
22 February 1972Delivered on: 25 February 1973
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land east side of chapel st, billericay, essex.
Outstanding
22 February 1972Delivered on: 25 February 1973
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land or rear of 29, hillside rd, billericay, essex.
Outstanding
17 January 1972Delivered on: 25 January 1972
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land at rear of 25 hillside road billericay, essex.
Outstanding
17 January 1972Delivered on: 25 January 1972
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land on e side of chapel street, billericay, essex title no. Ex 144115.
Outstanding
14 October 1977Delivered on: 21 October 1977
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Millthorpe mill lane ralsden heath essex comprised in a conveyance dated 7.10.1977.
Outstanding

Filing History

8 November 2017Confirmation statement made on 31 October 2017 with no updates (3 pages)
25 September 2017Appointment of Mrs Karen Jayne Golder as a director on 25 September 2017 (2 pages)
9 March 2017Registered office address changed from 66 Station Road Upminster Essex RM14 2TD to Suite D, 7 Sylvan Court Sylvan Way Southfields Business Park Basildon Essex SS15 6th on 9 March 2017 (1 page)
1 March 2017Total exemption small company accounts made up to 30 April 2016 (4 pages)
18 November 2016Confirmation statement made on 31 October 2016 with updates (5 pages)
21 March 2016Total exemption small company accounts made up to 30 April 2015 (4 pages)
13 November 2015Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2015-11-13
  • GBP 1,000
(6 pages)
30 January 2015Total exemption small company accounts made up to 30 April 2014 (4 pages)
19 November 2014Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 1,000
(6 pages)
26 January 2014Total exemption small company accounts made up to 30 April 2013 (4 pages)
22 November 2013Annual return made up to 31 October 2013 with a full list of shareholders
Statement of capital on 2013-11-22
  • GBP 1,000
(6 pages)
4 February 2013Total exemption small company accounts made up to 30 April 2012 (5 pages)
6 November 2012Annual return made up to 31 October 2012 with a full list of shareholders (6 pages)
6 November 2012Register(s) moved to registered office address (1 page)
30 January 2012Total exemption small company accounts made up to 30 April 2011 (5 pages)
8 November 2011Annual return made up to 31 October 2011 with a full list of shareholders (6 pages)
31 January 2011Total exemption small company accounts made up to 30 April 2010 (5 pages)
9 November 2010Annual return made up to 31 October 2010 with a full list of shareholders (6 pages)
9 November 2010Director's details changed for Eric Charles Coverdale on 31 October 2010 (2 pages)
13 April 2010Total exemption small company accounts made up to 30 April 2009 (4 pages)
3 November 2009Annual return made up to 31 October 2009 with a full list of shareholders (7 pages)
3 November 2009Register(s) moved to registered inspection location (1 page)
3 November 2009Director's details changed for Eric Charles Coverdale on 31 October 2009 (2 pages)
3 November 2009Register inspection address has been changed (1 page)
2 March 2009Total exemption small company accounts made up to 30 April 2008 (5 pages)
4 November 2008Return made up to 31/10/08; full list of members (5 pages)
3 March 2008Total exemption small company accounts made up to 30 April 2007 (7 pages)
31 October 2007Return made up to 31/10/07; full list of members (3 pages)
17 April 2007Total exemption small company accounts made up to 30 April 2006 (7 pages)
30 November 2006Return made up to 31/10/06; full list of members (8 pages)
2 June 2006Total exemption small company accounts made up to 30 April 2005 (7 pages)
18 November 2005Return made up to 31/10/05; full list of members (8 pages)
3 March 2005Total exemption small company accounts made up to 30 April 2004 (7 pages)
10 January 2005Return made up to 31/10/04; full list of members (8 pages)
2 September 2004Total exemption small company accounts made up to 30 April 2003 (7 pages)
12 November 2003Return made up to 31/10/03; full list of members (8 pages)
6 March 2003Total exemption small company accounts made up to 30 April 2002 (7 pages)
19 November 2002Return made up to 09/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
4 March 2002Total exemption small company accounts made up to 30 April 2001 (7 pages)
15 November 2001Return made up to 09/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
9 November 2001New director appointed (2 pages)
9 November 2001Director resigned (1 page)
2 March 2001Accounts for a small company made up to 30 April 2000 (6 pages)
24 November 2000Return made up to 20/11/00; full list of members (7 pages)
4 March 2000Accounts for a small company made up to 30 April 1999 (7 pages)
2 December 1999Return made up to 20/11/99; full list of members (7 pages)
7 September 1999Director resigned (1 page)
4 March 1999Accounts for a small company made up to 30 April 1998 (7 pages)
25 November 1998Return made up to 20/11/98; no change of members (4 pages)
3 March 1998Accounts for a small company made up to 30 April 1997 (8 pages)
1 December 1997Return made up to 20/11/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 01/12/97
(6 pages)
26 August 1997New director appointed (2 pages)
26 August 1997New director appointed (2 pages)
26 August 1997Director resigned (1 page)
4 March 1997Accounts for a small company made up to 30 April 1996 (8 pages)
4 December 1996Return made up to 20/11/96; no change of members (4 pages)
15 July 1996New secretary appointed (1 page)
15 July 1996Secretary resigned (2 pages)
23 May 1996Accounts for a small company made up to 30 April 1994 (8 pages)
23 May 1996Accounts for a small company made up to 30 April 1995 (8 pages)
18 January 1996Return made up to 20/11/95; full list of members (6 pages)
28 April 1964Particulars of mortgage/charge (3 pages)
24 April 1953Incorporation (17 pages)