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Home > England & Wales Companies > BUTLER & KING LIMITED
Company Information for

BUTLER & KING LIMITED

3 EASTWOOD COURT, BROADWATER ROAD, ROMSEY, HAMPSHIRE, SO51 8JJ,
Company Registration Number
03652809
Private Limited Company
Active

Company Overview

About Butler & King Ltd
BUTLER & KING LIMITED was founded on 1998-10-20 and has its registered office in Romsey. The organisation's status is listed as "Active". Butler & King Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BUTLER & KING LIMITED
 
Legal Registered Office
3 EASTWOOD COURT
BROADWATER ROAD
ROMSEY
HAMPSHIRE
SO51 8JJ
Other companies in SO51
 
Filing Information
Company Number 03652809
Company ID Number 03652809
Date formed 1998-10-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 20/10/2015
Return next due 17/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB522255181  
Last Datalog update: 2024-11-05 17:52:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUTLER & KING LIMITED
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Company Officers of BUTLER & KING LIMITED

Current Directors
Officer Role Date Appointed
JUDITH ANNE BUTLER
 Company Secretary 1998-10-20
COLIN RICHARD BUTLER
 Director 1998-10-20
JUDITH ANNE BUTLER
 Director 1998-10-20
Previous Officers
Officer Role Date Appointed Date Resigned
HAROLD WAYNE
 Nominated Secretary 1998-10-20 1998-10-20
YVONNE WAYNE
 Nominated Director 1998-10-20 1998-10-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN RICHARD BUTLER MI-LIVING LTD Director 2015-10-09 CURRENT 2015-10-09 Active
COLIN RICHARD BUTLER ST. CROSS BUILDERS LIMITED Director 2006-01-23 CURRENT 2006-01-23 Liquidation

More director information

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.

DateDocument TypeDocument Description
2024-10-21CESSATION OF COLIN RICHARD BUTLER AS A PERSON OF SIGNIFICANT CONTROL
2024-10-21Notification of Jawibu Limited as a person with significant control on 2024-04-18
2024-10-21CONFIRMATION STATEMENT MADE ON 21/10/24, WITH UPDATES
2024-10-08Director's details changed for Mr Jake Butler on 2024-09-09
2024-05-0331/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-02APPOINTMENT TERMINATED, DIRECTOR COLIN RICHARD BUTLER
2024-04-02DIRECTOR APPOINTED MR JAKE BUTLER
2023-10-24CONFIRMATION STATEMENT MADE ON 21/10/23, WITH UPDATES
2023-06-2831/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-28DIRECTOR APPOINTED DR MATTHEW DAVID COLES
2022-10-21CS01CONFIRMATION STATEMENT MADE ON 21/10/22, WITH UPDATES
2022-06-14MEM/ARTSARTICLES OF ASSOCIATION
2022-06-14RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
  • Company business 29/05/2022
  • Resolution of adoption of Articles of Association
2022-06-13SH08Change of share class name or designation
2022-05-0331/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-03AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-17CS01CONFIRMATION STATEMENT MADE ON 21/10/21, WITH NO UPDATES
2021-10-20PSC05Change of details for Matthew Coles Ltd as a person with significant control on 2021-10-20
2021-10-20CH01Director's details changed for Mr Colin Richard Butler on 2021-10-20
2021-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/21 FROM 3-4 Eastwood Court, Broadwater Road Romsey Hampshire SO51 8JJ
2021-07-29AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-19CS01CONFIRMATION STATEMENT MADE ON 21/10/20, WITH UPDATES
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 21/10/19, WITH UPDATES
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 21/10/19, WITH UPDATES
2020-04-09PSC04Change of details for Mr Colin Richard Butler as a person with significant control on 2019-09-06
2020-04-09PSC04Change of details for Mr Colin Richard Butler as a person with significant control on 2019-09-06
2020-04-09PSC02Notification of Matthew Coles Ltd as a person with significant control on 2019-09-06
2020-04-09PSC02Notification of Matthew Coles Ltd as a person with significant control on 2019-09-06
2020-04-09PSC07CESSATION OF JUDITH ANNE BUTLER AS A PERSON OF SIGNIFICANT CONTROL
2020-03-18AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-18AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-06CS01CONFIRMATION STATEMENT MADE ON 20/10/19, WITH UPDATES
2019-05-21SH06Cancellation of shares. Statement of capital on 2019-04-09 GBP 60
2019-05-21SH03Purchase of own shares
2019-05-13AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-08TM02Termination of appointment of Judith Anne Butler on 2019-04-30
2019-05-08TM01APPOINTMENT TERMINATED, DIRECTOR JUDITH ANNE BUTLER
2019-05-01RES13Resolutions passed:
  • Proposed agreement for purchase of 40 ordinary shares be approved 09/04/2019
2018-10-24CS01CONFIRMATION STATEMENT MADE ON 20/10/18, WITH NO UPDATES
2018-05-04AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-20CS01CONFIRMATION STATEMENT MADE ON 20/10/17, WITH NO UPDATES
2017-07-17AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-07-29AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-17AR0120/10/15 ANNUAL RETURN FULL LIST
2015-08-05AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-30LATEST SOC30/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-30AR0120/10/14 ANNUAL RETURN FULL LIST
2014-08-04AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-28LATEST SOC28/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-28AR0120/10/13 ANNUAL RETURN FULL LIST
2013-08-01AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-30AR0120/10/12 ANNUAL RETURN FULL LIST
2012-08-01AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-24AR0120/10/11 ANNUAL RETURN FULL LIST
2011-06-09AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-16AR0120/10/10 ANNUAL RETURN FULL LIST
2010-08-05AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-04AR0120/10/09 ANNUAL RETURN FULL LIST
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ANNE BUTLER / 04/11/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN RICHARD BUTLER / 04/11/2009
2009-08-06AA31/10/08 TOTAL EXEMPTION SMALL
2009-03-16287REGISTERED OFFICE CHANGED ON 16/03/2009 FROM THE LAURELS BISHOP'S SUTTON ALRESFORD HAMPSHIRE SO24 0AN
2008-11-10363aRETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
2008-07-23AA31/10/07 TOTAL EXEMPTION SMALL
2008-01-07363aRETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
2007-05-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-03-07287REGISTERED OFFICE CHANGED ON 07/03/07 FROM: UNIT A PROSPECT COMMERCIAL PARK 4 PROSPECT ROAD ALRESFORD HAMPSHIRE SO24 9QF
2006-11-13363aRETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
2006-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-03-14287REGISTERED OFFICE CHANGED ON 14/03/06 FROM: THE LAURELS BISHOPS SUTTON ALRESFORD HAMPSHIRE SO24 0AN
2005-11-16363aRETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
2005-08-31395PARTICULARS OF MORTGAGE/CHARGE
2005-06-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-10-26363sRETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
2004-08-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-11-11363sRETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS
2003-06-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-10-29363sRETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS
2002-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-11-13363sRETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS
2001-07-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2000-10-27363sRETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS
2000-05-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-11-10363sRETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS
1998-12-0488(2)RAD 20/11/98--------- £ SI 998@1=998 £ IC 2/1000
1998-10-28288aNEW DIRECTOR APPOINTED
1998-10-28288bSECRETARY RESIGNED
1998-10-28288bDIRECTOR RESIGNED
1998-10-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-10-28287REGISTERED OFFICE CHANGED ON 28/10/98 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE, EAST BARNET HERTFORDSHIRE EN4 8NN
1998-10-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to BUTLER & KING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 BUTLER & KING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2005-08-24 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 BUTLER & KING LIMITED

Intangible Assets
Patents
We have not found any records of BUTLER & KING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUTLER & KING LIMITED
Trademarks
We have not found any records of BUTLER & KING LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BUTLER & KING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Basingstoke and Deane Borough Council 2013-11-30 GBP £968 Highways & Transport
Basingstoke and Deane Borough Council 2013-11-30 GBP £496 Highways & Transport
Basingstoke and Deane Borough Council 2013-11-30 GBP £5,487 Property
Basingstoke and Deane Borough Council 2013-11-30 GBP £2,811 Property
Basingstoke and Deane Borough Council 2013-10-31 GBP £391 Highways & Transport
Basingstoke and Deane Borough Council 2010-03-31 GBP £2,700

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 BUTLER & KING 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 BUTLER & KING 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 BUTLER & KING 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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    Other companies at postcode SO51 8JJ