A BUTLER & CO LIMITED

Overview

Company Name	A BUTLER & CO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04173501
Jurisdiction	England/Wales
Date of Creation	Mar 06, 2001

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 BUTLER & CO LIMITED?

Accounting and auditing activities (69201) / Professional, scientific and technical activities

Where is A BUTLER & CO LIMITED located?

Registered Office Address	The Georgian House Inn Lane Quarndon DE22 5LB Derby
Undeliverable Registered Office Address	No

What are the latest accounts for A BUTLER & CO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for A BUTLER & CO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 19, 2026
Next Confirmation Statement Due	Nov 02, 2026
Next Confirmation Statement Made Up To	Oct 19, 2025
Overdue	No

What are the latest filings for A BUTLER & CO LIMITED?

Filings

Date

Description

Document

Type

Oct 23, 2025

Confirmation statement made on Oct 19, 2025 with no updates

3 pages

CS01

Dec 02, 2024

Unaudited abridged accounts made up to Mar 31, 2024

8 pages

Oct 23, 2024

Confirmation statement made on Oct 19, 2024 with updates

4 pages

CS01

Apr 02, 2024

Appointment of Mrs Alison Jayne Butler as a director on Apr 02, 2024

2 pages

AP01

Dec 20, 2023

Unaudited abridged accounts made up to Mar 31, 2023

8 pages

Nov 09, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11

Nov 09, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Oct 19, 2023

Confirmation statement made on Oct 19, 2023 with updates

4 pages

CS01

Oct 19, 2023

Change of details for Mrs Alison Jayne Butler as a person with significant control on Oct 18, 2023

2 pages

PSC04

Oct 19, 2023

Change of details for Mr Alan Butler as a person with significant control on Oct 18, 2023

2 pages

PSC04

Oct 19, 2023

Statement of capital following an allotment of shares on Oct 18, 2023

Capital: GBP 12

3 pages

SH01

Mar 07, 2023

Confirmation statement made on Mar 06, 2023 with no updates

3 pages

CS01

Nov 17, 2022

Unaudited abridged accounts made up to Mar 31, 2022

7 pages

Mar 07, 2022

Confirmation statement made on Mar 06, 2022 with no updates

3 pages

CS01

Dec 06, 2021

Unaudited abridged accounts made up to Mar 31, 2021

8 pages

Mar 31, 2021

Confirmation statement made on Mar 06, 2021 with no updates

3 pages

CS01

Aug 10, 2020

Unaudited abridged accounts made up to Mar 31, 2020

8 pages

Mar 09, 2020

Confirmation statement made on Mar 06, 2020 with no updates

3 pages

CS01

Jul 18, 2019

Total exemption full accounts made up to Mar 31, 2019

8 pages

Mar 11, 2019

Confirmation statement made on Mar 06, 2019 with no updates

3 pages

CS01

Oct 18, 2018

Total exemption full accounts made up to Mar 31, 2018

7 pages

Mar 19, 2018

Confirmation statement made on Mar 06, 2018 with no updates

3 pages

CS01

Nov 13, 2017

Total exemption full accounts made up to Mar 31, 2017

7 pages

Mar 06, 2017

Confirmation statement made on Mar 06, 2017 with updates

6 pages

CS01

Aug 03, 2016

Total exemption small company accounts made up to Mar 31, 2016

7 pages

View All Filings

Who are the officers of A BUTLER & CO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BUTLER, Alison Jayne Inn Lane Quarndon DE22 5LB Derby The Georgian House	Mar 06, 2001		Secretary	Inn Lane Quarndon DE22 5LB Derby The Georgian House		British			70601170004
BUTLER, Alan Inn Lane Quarndon DE22 5LB Derby The Georgian House	Mar 06, 2001		Director	Inn Lane Quarndon DE22 5LB Derby The Georgian House	England	British	1964-8	Accountant	61279960005
BUTLER, Alison Jayne Darley Abbey Mills Darley Abbey DE22 1DZ Derby 12 England	Apr 02, 2024		Director	Darley Abbey Mills Darley Abbey DE22 1DZ Derby 12 England	England	British	1967-12	Director	321239540001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Mar 06, 2001	Mar 08, 2001	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester Lancashire					900014000001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Mar 06, 2001	Mar 08, 2001	Nominee Director	39a Leicester Road Salford M7 4AS Manchester Lancashire					900013990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of A BUTLER & CO LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Alison Jayne Butler Inn Lane Quarndon DE22 5LB Derby The Georgian House England	Apr 06, 2016	Inn Lane Quarndon DE22 5LB Derby The Georgian House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Alan Butler Inn Lane Quarndon DE22 5LB Derby The Georgian House England	Apr 06, 2016	Inn Lane Quarndon DE22 5LB Derby The Georgian House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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