A.G. BUTLER & SON LIMITED
Overview
| Company Name | A.G. BUTLER & SON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01071703 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of A.G. BUTLER & SON LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is A.G. BUTLER & SON LIMITED located?
| Registered Office Address | 760 Green Lane Dagenham RM8 1YT Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for A.G. BUTLER & SON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for A.G. BUTLER & SON LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2025 |
| Overdue | No |
What are the latest filings for A.G. BUTLER & SON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||||||||||
Secretary's details changed for Mr Edward Jeremy West on Dec 18, 2024 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Daphne Mary West as a director on Mar 13, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Notification of Edward Jeremy West as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 02, 2017 with no updates | 3 pages | CS01 | ||||||||||
Annual return made up to Jun 27, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Who are the officers of A.G. BUTLER & SON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WEST, Edward Jeremy | Secretary | Rainham Road South RM10 8YP Dagenham 620 England | British | 12202820001 | ||||||
| GILLANDERS, Jennifer | Director | 5 Fordyce Close Emerson Park RM11 3LE Hornchurch Essex | United Kingdom | British | 21504220001 | |||||
| WEST, Edward Jeremy | Director | 46 Lake Rise RM1 4DY Romford Essex | England | British | 12202820001 | |||||
| WEST, Edward Jack | Secretary | 4 Peerage Way Emerson Park RM11 3BE Hornchurch Essex | British | 12202800001 | ||||||
| BUTLER, Ebenezer Benjamin | Director | 32 Sandleigh Road SS9 1JU Leigh On Sea Essex | British | 16288360001 | ||||||
| NEWMAN, Terry Arthur | Director | Wallenger Avenue Gidea Park RM2 6EP Romford 15 Essex | England | British | 16288350003 | |||||
| WEST, Daphne Mary | Director | 4 Peerage Way Emerson Park RM11 3BE Hornchurch Essex | England | British | 12202810001 | |||||
| WEST, Edward Jack | Director | 4 Peerage Way Emerson Park RM11 3BE Hornchurch Essex | British | 12202800001 |
Who are the persons with significant control of A.G. BUTLER & SON LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Edward Jeremy West | Apr 06, 2016 | 760 Green Lane Dagenham RM8 1YT Essex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0