Active - Proposal to Strike off
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Home > England & Wales Companies > BUTTERFLY CHILDREN LIMITED
Company Information for BUTTERFLY CHILDREN LIMITED
1 Earleswood, Cobham, SURREY, KT11 2BZ,
|
Company Registration Number
 02110328 Private Limited Company
|
Company Overview
About Butterfly Children Ltd
BUTTERFLY CHILDREN LIMITED was founded on 1987-03-13 and has its registered office in Cobham. The organisation's status is listed as "Active - Proposal to Strike off". Butterfly Children Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| BUTTERFLY CHILDREN LIMITED | |
| Legal Registered Office | |
| 1 Earleswood Cobham SURREY KT11 2BZ Other companies in RG40 | |
Filing Information
| Company Number | 02110328 | |
|---|---|---|
| Company ID Number | 02110328 | |
| Date formed | 1987-03-13 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2023-12-31 | |
| Account next due | 2025-09-30 | |
| Latest return | 2023-12-27 | |
| Return next due | 2025-01-10 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB353784080 |
| Last Datalog update: | 2025-04-09 12:43:35 |
| Companies House |
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Companies with same name BUTTERFLY CHILDREN LIMITED
The following companies were found which have the same name as BUTTERFLY CHILDREN LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
BUTTERFLY CHILDREN LIMITED | 4 CURRAGH FINN RATHBRIDE ROAD KILDARE TOWN CO. KILDARE R51CF88 | Dissolved | Company formed on the 2006-10-27 |
 |
BUTTERFLY CHILDREN'S HOSPICES FOUNDATION LIMITED | Active | Company formed on the 2012-04-03 | |
| BUTTERFLY CHILDREN'S WEAR, INC. | 203 N.E. 203 TERRACE MIAMI FL 33179 | Inactive | Company formed on the 1983-06-14 | |
| BUTTERFLY CHILDREN'S HOSPICES CIO | Active | Company formed on the 2016-06-14 | ||
 |
BUTTERFLY CHILDREN FOUNDATION CORPORATION | Georgia | Unknown | |
|
BUTTERFLY CHILDREN INCORPORATED | New Jersey | Unknown | |
|
BUTTERFLY CHILDREN FOUNDATION CORPORATION | Georgia | Unknown | |
|
Butterfly Children Psychiatry LLC | 14221 East 4th Ave Building 2, Suite 126 Aurora CO 80011 | Delinquent | Company formed on the 2022-01-27 |
| BUTTERFLY CHILDREN SERVICES LTD | Vestry Hall, 43 Attercliffe Common Attercliffe Common Sheffield S9 2AE | Active | Company formed on the 2022-07-29 | |
| BUTTERFLY CHILDREN’S COMMUNITY LTD | FLAT 11 30A RUSSELL HILL PURLEY CR8 2JA | Active - Proposal to Strike off | Company formed on the 2023-02-21 |
Company Officers of BUTTERFLY CHILDREN LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SANDRA MAUREEN BARNES |
||
MARTIN RONALD BARNES |
||
SANDRA MAUREEN BARNES |
||
PETER VERNON-KELL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JANE WOOD |
Company Secretary | ||
ANDREW JOHN WOOD |
Director | ||
JANE WOOD |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LORDS COVE LTD | Director | 2015-05-20 | CURRENT | 2015-05-20 | Dissolved 2017-07-04 | |
| BLUE SUN PUBLISHING LIMITED | Director | 2014-10-01 | CURRENT | 2007-09-28 | Dissolved 2017-11-21 | |
| WORLDWIDE FILMS LTD | Director | 2014-05-15 | CURRENT | 2014-05-15 | Dissolved 2017-07-18 | |
| CABANA FILMS LTD | Director | 2014-03-04 | CURRENT | 2014-03-04 | Dissolved 2017-08-08 | |
| THAMES DITTON VILLAGE CENTRE LIMITED | Director | 2012-10-16 | CURRENT | 2009-09-29 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Voluntary dissolution strike-off suspended | ||
| FIRST GAZETTE notice for voluntary strike-off | ||
| Application to strike the company off the register | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANDRA MAUREEN BARNES | ||
| DIRECTOR APPOINTED MRS SANDRA MAUREEN BARNES | ||
| APPOINTMENT TERMINATED, DIRECTOR MARTIN RONALD BARNES | ||
| CESSATION OF MARTIN RONALD BARNES AS A PERSON OF SIGNIFICANT CONTROL | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
| CONFIRMATION STATEMENT MADE ON 27/12/22, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
| APPOINTMENT TERMINATED, DIRECTOR SANDRA MAUREEN BARNES | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDRA MAUREEN BARNES | |
| AAMD | Amended account full exemption | |
| CONFIRMATION STATEMENT MADE ON 27/12/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 27/12/21, WITH NO UPDATES | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/12/20, WITH NO UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER VERNON-KELL | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/07/20 FROM 28 Booth Drive Wokingham Berkshire RG40 4HL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/12/19, WITH UPDATES | |
| SH02 | Sub-division of shares on 2019-08-14 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/12/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN RONALD BARNES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | |
| PSC07 | CESSATION OF MARTIN RONALD BARNES AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
| AP01 | DIRECTOR APPOINTED MR PETER VERNON-KELL | |
| LATEST SOC | 04/01/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
| LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 02/01/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN RONALD BARNES / 03/04/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA MAUREEN BARNES / 03/04/2014 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS SANDRA MAUREEN BARNES on 2014-04-03 | |
| LATEST SOC | 03/01/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 31/12/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA MAUREEN BARNES / 01/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN RONALD BARNES / 01/06/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS SANDRA MAUREEN BARNES / 01/06/2010 | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 31/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA MAUREEN BARNES / 31/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RONALD BARNES / 31/12/2009 | |
| 363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 08/01/01 FROM: 8 BALTIC ST EAST LONDON EC1Y 0UP | |
| AUD | AUDITOR'S RESIGNATION | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
| 287 | REGISTERED OFFICE CHANGED ON 01/03/99 FROM: 8 BALTIC ST EAST LONDON EC1Y 0UJ | |
| 363a | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
| 363a | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 08/01/98 FROM: 273/287 REGENT STREET ROXBURGHE HOUSE LONDON W1R 7PB | |
| 363a | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
| 363s | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
| 363s | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
| 363s | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90010 - Performing arts
Licences & Regulatory approval
We could not find any licences issued to BUTTERFLY CHILDREN LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2010-05-25 |
Fines / Sanctions
No fines or sanctions have been issued against BUTTERFLY CHILDREN LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BUTTERFLY CHILDREN LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.10 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.03 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 90010 - Performing arts
Creditors
| Creditors Due Within One Year | 2012-01-01 | £ 1,443 |
|---|
Creditors and other liabilities
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BUTTERFLY CHILDREN LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-01-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2012-01-01 | £ 52 |
| Current Assets | 2012-01-01 | £ 3,193 |
| Debtors | 2012-01-01 | £ 3,141 |
| Fixed Assets | 2012-01-01 | £ 12,630 |
| Shareholder Funds | 2012-01-01 | £ 14,380 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BUTTERFLY CHILDREN LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BUTTERFLY CHILDREN LIMITED
Income
Government Income
Government spend with BUTTERFLY CHILDREN LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Rochdale Borough Council | |
|
Financial Services EARLY HELP AND SCHOOLS FREE NURSERY PLACES 2 YEAR OLDS |
| Rochdale Borough Council | |
|
Financial Services EARLY HELP AND SCHOOLS NURSERY EDUCATION GRANT 3YR OLDS |
| Rochdale Borough Council | |
|
Financial Services EARLY HELP AND SCHOOLS NURSERY EDUCATION GRANT 3YR OLDS |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where BUTTERFLY CHILDREN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | BUTTERFLY CHILDREN LIMITED | Event Date | 2010-05-25 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUTTERFLY CHILDREN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BUTTERFLY CHILDREN LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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