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Company Information for THE BUTTS (WARWICK) LIMITED
EHB COMMERCIAL, SOMERSET HOUSE, CLARENDON PLACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 5QN,
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Company Registration Number
 02764978 Private Limited Company
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Company Overview
About The Butts (warwick) Ltd
THE BUTTS (WARWICK) LIMITED was founded on 1992-11-16 and has its registered office in Leamington Spa. The organisation's status is listed as "Active". The Butts (warwick) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| THE BUTTS (WARWICK) LIMITED | |
| Legal Registered Office | |
| EHB COMMERCIAL SOMERSET HOUSE CLARENDON PLACE LEAMINGTON SPA WARWICKSHIRE CV32 5QN Other companies in CV32 | |
Filing Information
| Company Number | 02764978 | |
|---|---|---|
| Company ID Number | 02764978 | |
| Date formed | 1992-11-16 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/11/2022 | |
| Account next due | 31/08/2024 | |
| Latest return | 11/11/2015 | |
| Return next due | 09/12/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2023-06-05 07:49:34 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE BUTTS (WARWICK) LIMITED
|
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Company Officers of THE BUTTS (WARWICK) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SCOTT DAVID BLAKE |
||
BARRY ANTHONY CHRISTOPHER FIELD |
||
PERCIVAL ALFRED HOBSON |
||
KAREN ROBERTS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROSEMARY ALCOCK |
Director | ||
PERCIVAL ALFRED HOBSON |
Company Secretary | ||
EDWARD MONTAGUE NELSON |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
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 |
|---|---|---|
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22 | ||
| APPOINTMENT TERMINATED, DIRECTOR PERCIVAL ALFRED HOBSON | ||
| APPOINTMENT TERMINATED, DIRECTOR PERCIVAL ALFRED HOBSON | ||
| CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES | ||
| DIRECTOR APPOINTED MRS CHRISTINE TUDOR-JONES | ||
| DIRECTOR APPOINTED MRS CHRISTINE TUDOR-JONES | ||
| AP01 | DIRECTOR APPOINTED MRS CHRISTINE TUDOR-JONES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PERCIVAL ALFRED HOBSON | |
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/11/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/11/20, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN ROBERTS | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/11/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/11/18, WITH NO UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/11/17, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16 | |
| LATEST SOC | 16/11/16 STATEMENT OF CAPITAL;GBP 4 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15 | |
| LATEST SOC | 23/11/15 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 11/11/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14 | |
| LATEST SOC | 01/12/14 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 11/11/14 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR BARRY ANTHONY CHRISTOPHER FIELD | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13 | |
| LATEST SOC | 13/11/13 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 11/11/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12 | |
| AR01 | 11/11/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11 | |
| AR01 | 11/11/11 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/10 | |
| AR01 | 11/11/10 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/12/10 FROM Evans Blake Somerset House Clarendon Place Leamington Spa Warwickshire CV32 5QN | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/09 | |
| AR01 | 11/11/09 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN ROBERTS / 11/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PERCIVAL ALFRED HOBSON / 11/11/2009 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/08 | |
| 288a | DIRECTOR APPOINTED KAREN ROBERTS | |
| 287 | REGISTERED OFFICE CHANGED ON 14/11/2008 FROM EVANS HARDY BROMWICH LTD SOMERSET HOUSE CLARENDON PLACE LEAMINGTON SPA WARWICKSHIRE CV32 5QN | |
| 363a | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ROSEMARY ALCOCK | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | |
| 363a | RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 06/11/06 FROM: FLAT 2 15 THE BUTTS WARWICK CV34 4ST | |
| 288b | SECRETARY RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | |
| 363s | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 | |
| 363s | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 | |
| 363s | RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 | |
| 363s | RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 | |
| 363s | RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98 | |
| 363s | RETURN MADE UP TO 11/11/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97 | |
| ELRES | S366A DISP HOLDING AGM 11/11/97 | |
| 288a | NEW DIRECTOR APPOINTED | |
| ELRES | S252 DISP LAYING ACC 11/11/97 | |
| 363s | RETURN MADE UP TO 16/11/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96 | |
| 363s | RETURN MADE UP TO 16/11/96; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95 | |
| 363s | RETURN MADE UP TO 16/11/95; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/94 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 03/08/94 | |
| 363s | RETURN MADE UP TO 16/11/94; FULL LIST OF MEMBERS | |
| 288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 07/10/94 FROM: C/O SAVAGE & WRIGHT 1 SWAN STREET WARWICK WARWICKSHIRE CV34 4BJ | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| DISS40 | STRIKE-OFF ACTION DISCONTINUED |
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to THE BUTTS (WARWICK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against THE BUTTS (WARWICK) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
THE BUTTS (WARWICK) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Intangible Assets
Patents
We have not found any records of THE BUTTS (WARWICK) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for THE BUTTS (WARWICK) LIMITED
Income
Government Income
We have not found government income sources for THE BUTTS (WARWICK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as THE BUTTS (WARWICK) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where THE BUTTS (WARWICK) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE BUTTS (WARWICK) 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 THE BUTTS (WARWICK) 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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