Company NameG Butler & Associates Limited
Company StatusActive
Company Number07624305
CategoryPrivate Limited Company
Incorporation Date6 May 2011(12 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameDr Graham Butler
Date of BirthMarch 1952 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed06 May 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 High Street
Brentwood
Essex
CM14 4AB
Director NameLuke Butler
Date of BirthFebruary 1992 (Born 32 years ago)
NationalityBritish
StatusCurrent
Appointed30 March 2016(4 years, 11 months after company formation)
Appointment Duration8 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 High Street
Brentwood
Essex
CM14 4AB
Director NameRachel Butler
Date of BirthFebruary 1992 (Born 32 years ago)
NationalityBritish
StatusCurrent
Appointed30 March 2016(4 years, 11 months after company formation)
Appointment Duration8 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 High Street
Brentwood
Essex
CM14 4AB
Director NameMrs Anne Butler
Date of BirthNovember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed06 May 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAlderwick James & Co 4 The Sanctuary
23 Oakhill Grove
Surbiton
Surrey
KT6 6DU

Location

Registered Address8 High Street
Brentwood
Essex
CM14 4AB
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
WardBrentwood South
Built Up AreaBrentwood
Address MatchesOver 200 other UK companies use this postal address

Shareholders

80 at £1Graham Butler
80.00%
Ordinary A
10 at £1Luke Butler
10.00%
Ordinary B
10 at £1Rachel Butler
10.00%
Ordinary B

Financials

Year2014
Net Worth£377,274
Cash£407,789
Current Liabilities£34,269

Accounts

Latest Accounts31 May 2023 (10 months ago)
Next Accounts Due28 February 2025 (11 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return18 April 2023 (11 months, 2 weeks ago)
Next Return Due2 May 2024 (1 month from now)

Filing History

18 April 2023Confirmation statement made on 18 April 2023 with updates (5 pages)
5 August 2022Total exemption full accounts made up to 31 May 2022 (9 pages)
19 April 2022Director's details changed for Rachel Butler on 19 April 2022 (2 pages)
19 April 2022Confirmation statement made on 19 April 2022 with updates (5 pages)
31 August 2021Total exemption full accounts made up to 31 May 2021 (9 pages)
19 May 2021Confirmation statement made on 6 May 2021 with updates (5 pages)
19 May 2021Director's details changed for Luke Butler on 19 May 2021 (2 pages)
19 May 2021Director's details changed for Rachel Butler on 19 May 2021 (2 pages)
12 May 2021Change of details for Graham Butler as a person with significant control on 12 May 2021 (2 pages)
7 December 2020Total exemption full accounts made up to 31 May 2020 (8 pages)
2 September 2020Registered office address changed from Alderwick James & Co 4 the Sanctuary 23 Oakhill Grove Surbiton Surrey KT6 6DU to 8 High Street Brentwood Essex CM14 4AB on 2 September 2020 (2 pages)
19 May 2020Confirmation statement made on 6 May 2020 with no updates (3 pages)
25 February 2020Micro company accounts made up to 31 May 2019 (4 pages)
23 May 2019Confirmation statement made on 6 May 2019 with updates (4 pages)
31 July 2018Micro company accounts made up to 31 May 2018 (5 pages)
11 May 2018Confirmation statement made on 6 May 2018 with updates (4 pages)
10 May 2018Cessation of Luke Butler as a person with significant control on 17 July 2016 (1 page)
10 May 2018Cessation of Rachel Butler as a person with significant control on 17 July 2016 (1 page)
1 December 2017Micro company accounts made up to 31 May 2017 (5 pages)
1 December 2017Micro company accounts made up to 31 May 2017 (5 pages)
30 October 2017Director's details changed for Luke Butler on 16 August 2017 (2 pages)
30 October 2017Change of details for Luke Butler as a person with significant control on 16 August 2017 (2 pages)
30 October 2017Director's details changed for Luke Butler on 16 August 2017 (2 pages)
30 October 2017Change of details for Luke Butler as a person with significant control on 16 August 2017 (2 pages)
4 July 2017Change of details for Graham Butler as a person with significant control on 30 June 2017 (2 pages)
4 July 2017Director's details changed for Dr Graham Butler on 30 June 2017 (2 pages)
4 July 2017Change of details for Graham Butler as a person with significant control on 30 June 2017 (2 pages)
4 July 2017Director's details changed for Dr Graham Butler on 30 June 2017 (2 pages)
11 May 2017Confirmation statement made on 6 May 2017 with updates (8 pages)
11 May 2017Confirmation statement made on 6 May 2017 with updates (8 pages)
9 January 2017Termination of appointment of Anne Butler as a director on 29 December 2016 (1 page)
9 January 2017Termination of appointment of Anne Butler as a director on 29 December 2016 (1 page)
3 November 2016Total exemption small company accounts made up to 31 May 2016 (7 pages)
3 November 2016Total exemption small company accounts made up to 31 May 2016 (7 pages)
5 August 2016Director's details changed for Luke Butler on 1 June 2016 (2 pages)
5 August 2016Director's details changed for Luke Butler on 1 June 2016 (2 pages)
24 May 2016Annual return made up to 6 May 2016 with a full list of shareholders
Statement of capital on 2016-05-24
  • GBP 100
(6 pages)
24 May 2016Annual return made up to 6 May 2016 with a full list of shareholders
Statement of capital on 2016-05-24
  • GBP 100
(6 pages)
31 March 2016Appointment of Luke Butler as a director on 30 March 2016 (2 pages)
31 March 2016Appointment of Luke Butler as a director on 30 March 2016 (2 pages)
31 March 2016Appointment of Rachel Butler as a director on 30 March 2016 (2 pages)
31 March 2016Appointment of Rachel Butler as a director on 30 March 2016 (2 pages)
22 February 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
22 February 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
8 May 2015Annual return made up to 6 May 2015 with a full list of shareholders
Statement of capital on 2015-05-08
  • GBP 100
(5 pages)
8 May 2015Annual return made up to 6 May 2015 with a full list of shareholders
Statement of capital on 2015-05-08
  • GBP 100
(5 pages)
8 May 2015Annual return made up to 6 May 2015 with a full list of shareholders
Statement of capital on 2015-05-08
  • GBP 100
(5 pages)
9 February 2015Total exemption small company accounts made up to 31 May 2014 (6 pages)
9 February 2015Total exemption small company accounts made up to 31 May 2014 (6 pages)
19 May 2014Annual return made up to 6 May 2014 with a full list of shareholders
Statement of capital on 2014-05-19
  • GBP 100
(4 pages)
19 May 2014Annual return made up to 6 May 2014 with a full list of shareholders
Statement of capital on 2014-05-19
  • GBP 100
(4 pages)
19 May 2014Annual return made up to 6 May 2014 with a full list of shareholders
Statement of capital on 2014-05-19
  • GBP 100
(4 pages)
25 February 2014Total exemption small company accounts made up to 31 May 2013 (6 pages)
25 February 2014Total exemption small company accounts made up to 31 May 2013 (6 pages)
17 June 2013Annual return made up to 6 May 2013 with a full list of shareholders (4 pages)
17 June 2013Annual return made up to 6 May 2013 with a full list of shareholders (4 pages)
17 June 2013Annual return made up to 6 May 2013 with a full list of shareholders (4 pages)
7 February 2013Total exemption small company accounts made up to 31 May 2012 (6 pages)
7 February 2013Total exemption small company accounts made up to 31 May 2012 (6 pages)
13 June 2012Annual return made up to 6 May 2012 with a full list of shareholders (4 pages)
13 June 2012Annual return made up to 6 May 2012 with a full list of shareholders (4 pages)
13 June 2012Annual return made up to 6 May 2012 with a full list of shareholders (4 pages)
6 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
6 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)