Brentwood
Essex
CM14 4AB
Director Name | Luke Butler |
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Date of Birth | February 1992 (Born 32 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 March 2016(4 years, 11 months after company formation) |
Appointment Duration | 8 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 High Street Brentwood Essex CM14 4AB |
Director Name | Rachel Butler |
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Date of Birth | February 1992 (Born 32 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 March 2016(4 years, 11 months after company formation) |
Appointment Duration | 8 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 High Street Brentwood Essex CM14 4AB |
Director Name | Mrs Anne Butler |
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Date of Birth | November 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 May 2011(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Alderwick James & Co 4 The Sanctuary 23 Oakhill Grove Surbiton Surrey KT6 6DU |
Registered Address | 8 High Street Brentwood Essex CM14 4AB |
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Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Ward | Brentwood South |
Built Up Area | Brentwood |
Address Matches | Over 200 other UK companies use this postal address |
80 at £1 | Graham Butler 80.00% Ordinary A |
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10 at £1 | Luke Butler 10.00% Ordinary B |
10 at £1 | Rachel Butler 10.00% Ordinary B |
Year | 2014 |
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Net Worth | £377,274 |
Cash | £407,789 |
Current Liabilities | £34,269 |
Latest Accounts | 31 May 2023 (10 months ago) |
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Next Accounts Due | 28 February 2025 (11 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 18 April 2023 (11 months, 2 weeks ago) |
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Next Return Due | 2 May 2024 (1 month from now) |
18 April 2023 | Confirmation statement made on 18 April 2023 with updates (5 pages) |
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5 August 2022 | Total exemption full accounts made up to 31 May 2022 (9 pages) |
19 April 2022 | Director's details changed for Rachel Butler on 19 April 2022 (2 pages) |
19 April 2022 | Confirmation statement made on 19 April 2022 with updates (5 pages) |
31 August 2021 | Total exemption full accounts made up to 31 May 2021 (9 pages) |
19 May 2021 | Confirmation statement made on 6 May 2021 with updates (5 pages) |
19 May 2021 | Director's details changed for Luke Butler on 19 May 2021 (2 pages) |
19 May 2021 | Director's details changed for Rachel Butler on 19 May 2021 (2 pages) |
12 May 2021 | Change of details for Graham Butler as a person with significant control on 12 May 2021 (2 pages) |
7 December 2020 | Total exemption full accounts made up to 31 May 2020 (8 pages) |
2 September 2020 | Registered 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 2020 | Confirmation statement made on 6 May 2020 with no updates (3 pages) |
25 February 2020 | Micro company accounts made up to 31 May 2019 (4 pages) |
23 May 2019 | Confirmation statement made on 6 May 2019 with updates (4 pages) |
31 July 2018 | Micro company accounts made up to 31 May 2018 (5 pages) |
11 May 2018 | Confirmation statement made on 6 May 2018 with updates (4 pages) |
10 May 2018 | Cessation of Luke Butler as a person with significant control on 17 July 2016 (1 page) |
10 May 2018 | Cessation of Rachel Butler as a person with significant control on 17 July 2016 (1 page) |
1 December 2017 | Micro company accounts made up to 31 May 2017 (5 pages) |
1 December 2017 | Micro company accounts made up to 31 May 2017 (5 pages) |
30 October 2017 | Director's details changed for Luke Butler on 16 August 2017 (2 pages) |
30 October 2017 | Change of details for Luke Butler as a person with significant control on 16 August 2017 (2 pages) |
30 October 2017 | Director's details changed for Luke Butler on 16 August 2017 (2 pages) |
30 October 2017 | Change of details for Luke Butler as a person with significant control on 16 August 2017 (2 pages) |
4 July 2017 | Change of details for Graham Butler as a person with significant control on 30 June 2017 (2 pages) |
4 July 2017 | Director's details changed for Dr Graham Butler on 30 June 2017 (2 pages) |
4 July 2017 | Change of details for Graham Butler as a person with significant control on 30 June 2017 (2 pages) |
4 July 2017 | Director's details changed for Dr Graham Butler on 30 June 2017 (2 pages) |
11 May 2017 | Confirmation statement made on 6 May 2017 with updates (8 pages) |
11 May 2017 | Confirmation statement made on 6 May 2017 with updates (8 pages) |
9 January 2017 | Termination of appointment of Anne Butler as a director on 29 December 2016 (1 page) |
9 January 2017 | Termination of appointment of Anne Butler as a director on 29 December 2016 (1 page) |
3 November 2016 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
3 November 2016 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
5 August 2016 | Director's details changed for Luke Butler on 1 June 2016 (2 pages) |
5 August 2016 | Director's details changed for Luke Butler on 1 June 2016 (2 pages) |
24 May 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-24
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24 May 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-24
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31 March 2016 | Appointment of Luke Butler as a director on 30 March 2016 (2 pages) |
31 March 2016 | Appointment of Luke Butler as a director on 30 March 2016 (2 pages) |
31 March 2016 | Appointment of Rachel Butler as a director on 30 March 2016 (2 pages) |
31 March 2016 | Appointment of Rachel Butler as a director on 30 March 2016 (2 pages) |
22 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
22 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
8 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-08
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8 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-08
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8 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-08
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9 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
9 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
19 May 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
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19 May 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
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19 May 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
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25 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
25 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
17 June 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (4 pages) |
17 June 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (4 pages) |
17 June 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (4 pages) |
7 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
7 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
13 June 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (4 pages) |
13 June 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (4 pages) |
13 June 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (4 pages) |
6 May 2011 | Incorporation
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6 May 2011 | Incorporation
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