HUMPHREY BUTLER LIMITED

Company Name
HUMPHREY BUTLER LIMITED

Legal Registered Office
SUITE 39 ALBERT BUILDINGS 49 QUEEN VICTORIA STREET LONDON EC4N 4SA Other companies in WC1H

Company Number		03958706
Company ID Number		03958706
Date formed		2000-03-29
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		29/03/2016
Return next due		26/04/2017
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		GB752638711

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Company Officers of HUMPHREY BUTLER LIMITED

Current Directors

Officer	Role	Date Appointed
DAVINA BUTLER	Company Secretary	2009-10-13
HUMPHREY MARTIN BUTLER	Director	2000-03-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RSM BENTLEY JENNISON	Company Secretary	2009-01-23	2009-10-13
M & N SECRETARIES LIMITED	Company Secretary	2000-03-29	2009-01-01
SIMON CLERVAUX DICKINSON	Director	2000-03-29	2008-09-05
MARK STANISLAUS DUVAL	Director	2000-03-29	2008-09-05
CHARLES PHILIP FAIRWEATHER	Director	2000-03-29	2008-09-05
DAVID PETER JAMES KER	Director	2000-03-29	2008-09-05
EDEN SECRETARIES LIMITED	Nominated Secretary	2000-03-29	2000-03-29
GLASSMILL LIMITED	Nominated Director	2000-03-29	2000-03-29

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
HUMPHREY MARTIN BUTLER	11 MUNSTER ROAD SW6 LTD.	Director	2014-09-14	CURRENT	2001-08-29	Active

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.

Date	Document Type	Document Description
2024-01-30		CONFIRMATION STATEMENT MADE ON 29/11/23, WITH UPDATES
2024-01-28		Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2024-01-28		Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2024-01-28		Memorandum articles filed
2024-01-26		Change of share class name or designation
2024-01-25		CONFIRMATION STATEMENT MADE ON 28/11/23, WITH UPDATES
2024-01-24		DIRECTOR APPOINTED MR ROBERT EUSTACE WALTER LEIGH-PEMBERTON
2024-01-24		CESSATION OF DAVINA LUCY BUTLER AS A PERSON OF SIGNIFICANT CONTROL
2023-12-13		CONFIRMATION STATEMENT MADE ON 13/12/23, WITH UPDATES
2023-10-24		Unaudited abridged accounts made up to 2023-03-31
2023-07-20		CONFIRMATION STATEMENT MADE ON 20/07/23, WITH UPDATES
2023-07-20		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVINA BUTLER
2023-07-19		Change of share class name or designation
2023-04-10		CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES
2022-12-01	AD01	REGISTERED OFFICE CHANGED ON 01/12/22 FROM 15 Bowling Green Lane London EC1R 0BD
2022-08-09	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-18	CS01	CONFIRMATION STATEMENT MADE ON 18/03/22, WITH NO UPDATES
2021-12-09	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-16	CS01	CONFIRMATION STATEMENT MADE ON 16/03/21, WITH NO UPDATES
2020-08-21	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-16	CS01	CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES
2019-06-21	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 039587060003
2019-03-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-03-22	CS01	CONFIRMATION STATEMENT MADE ON 09/03/19, WITH NO UPDATES
2018-06-29	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-09	CS01	CONFIRMATION STATEMENT MADE ON 09/03/18, WITH NO UPDATES
2017-07-27	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-05	LATEST SOC	05/04/17 STATEMENT OF CAPITAL;GBP 99490
2017-04-05	CS01	CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2016-07-05	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-01	LATEST SOC	01/04/16 STATEMENT OF CAPITAL;GBP 99490
2016-04-01	AR01	29/03/16 ANNUAL RETURN FULL LIST
2015-11-20	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-14	LATEST SOC	14/04/15 STATEMENT OF CAPITAL;GBP 99490
2015-04-14	AR01	29/03/15 ANNUAL RETURN FULL LIST
2015-04-14	CH01	Director's details changed for Mr Humphrey Butler on 2015-03-28
2015-04-14	CH03	SECRETARY'S DETAILS CHNAGED FOR DAVINA BUTLER on 2015-03-28
2014-09-08	AD01	REGISTERED OFFICE CHANGED ON 08/09/14 FROM 92 Cromer Street London WC1H 8DD
2014-07-11	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-31	LATEST SOC	31/03/14 STATEMENT OF CAPITAL;GBP 99490
2014-03-31	AR01	29/03/14 ANNUAL RETURN FULL LIST
2014-03-31	CH01	Director's details changed for Mr Humphrey Butler on 2014-01-01
2014-03-31	CH03	SECRETARY'S DETAILS CHNAGED FOR DAVINA BUTLER on 2014-01-01
2013-07-15	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-05	AR01	29/03/13 ANNUAL RETURN FULL LIST
2012-08-06	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-04-03	AR01	29/03/12 ANNUAL RETURN FULL LIST
2011-08-10	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-04-06	AR01	29/03/11 ANNUAL RETURN FULL LIST
2011-04-05	CH01	Director's details changed for Humphrey Butler on 2011-03-28
2011-01-31	MISC	FORM 122 DATED 31/08/08 (CAPITAL SINCE ALTERED AND LATER FIGURES EXIST)
2011-01-31	SH03	RETURN OF PURCHASE OF OWN SHARES
2010-12-23	AAMD	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/09
2010-12-23	AA	31/03/10 TOTAL EXEMPTION FULL
2010-05-11	AR01	29/03/10 FULL LIST
2010-05-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HUMPHREY BUTLER / 27/03/2010
2010-05-11	TM02	APPOINTMENT TERMINATED, SECRETARY RSM BENTLEY JENNISON
2010-02-12	AD01	REGISTERED OFFICE CHANGED ON 12/02/2010 FROM CHAPEL HOUSE WESTMEAD DRIVE WESTLEA SWINDON WILTSHIRE SN5 7UN
2009-10-27	AP03	SECRETARY APPOINTED DAVINA BUTLER
2009-10-15	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-04-02	363a	RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
2009-04-01	353	LOCATION OF REGISTER OF MEMBERS
2009-02-07	288a	SECRETARY APPOINTED RSM BENTLEY JENNISON
2009-01-27	288b	APPOINTMENT TERMINATED SECRETARY M & N SECRETARIES LIMITED
2008-10-09	287	REGISTERED OFFICE CHANGED ON 09/10/2008 FROM 8 QUEEN STREET LONDON W1J 5PD
2008-10-07	288b	APPOINTMENT TERMINATED DIRECTOR MARK DUVAL
2008-09-22	288b	APPOINTMENT TERMINATED DIRECTOR DAVID KER
2008-09-22	288b	APPOINTMENT TERMINATED DIRECTOR CHARLES FAIRWEATHER
2008-09-22	288b	APPOINTMENT TERMINATED DIRECTOR SIMON DICKINSON
2008-09-16	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-08-28	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-04-08	363a	RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
2007-07-09	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-04-12	363a	RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
2006-08-21	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2006-03-28	363a	RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS
2005-08-17	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2005-03-24	363a	RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS
2004-08-18	AA	FULL ACCOUNTS MADE UP TO 31/03/04
2004-06-01	123	NC INC ALREADY ADJUSTED 20/05/03
2004-06-01	363a	RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS; AMEND
2004-06-01	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-06-01	RES04	£ NC 1000/200000 20/05
2004-06-01	88(2)R	AD 20/05/03--------- £ SI 199000@1
2004-04-06	287	REGISTERED OFFICE CHANGED ON 06/04/04 FROM: 2 DUKE STREET LONDON SW1Y 6BJ
2004-04-06	288c	DIRECTOR'S PARTICULARS CHANGED
2004-04-06	363a	RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS
2003-09-25	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2003-06-10	363a	RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS
2003-05-30	288c	SECRETARY'S PARTICULARS CHANGED
2003-05-22	353	LOCATION OF REGISTER OF MEMBERS
2002-08-07	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2002-04-23	363a	RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS
2002-04-23	353	LOCATION OF REGISTER OF MEMBERS
2001-10-09	AA	FULL ACCOUNTS MADE UP TO 31/03/01
2001-05-31	363a	RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS
2001-05-31	88(2)R	AD 29/03/00--------- £ SI 999@1
2000-12-11	395	PARTICULARS OF MORTGAGE/CHARGE
2000-07-18	288a	NEW DIRECTOR APPOINTED
2000-07-18	288a	NEW DIRECTOR APPOINTED
2000-07-18	288b	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47770 - Retail sale of watches and jewellery in specialised stores

Licences & Regulatory approval

We could not find any licences issued to HUMPHREY BUTLER 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 HUMPHREY BUTLER LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEED OF RENTAL DEPOSIT	2008-09-16	Outstanding	CAPITE HOLDINGS LIMITED
DEBENTURE	2000-12-11	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

Annual Accounts
2022-03-31

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 HUMPHREY BUTLER LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-03-31	£ 99,490
Called Up Share Capital	2012-03-31	£ 99,490
Cash Bank In Hand	2013-03-31	£ 236,840
Cash Bank In Hand	2012-03-31	£ 206,901
Current Assets	2013-03-31	£ 1,155,911
Current Assets	2012-03-31	£ 1,024,490
Debtors	2013-03-31	£ 134,901
Debtors	2012-03-31	£ 36,312
Fixed Assets	2013-03-31	£ 13,158
Fixed Assets	2012-03-31	£ 17,544
Shareholder Funds	2013-03-31	£ 534,125
Shareholder Funds	2012-03-31	£ 398,652
Stocks Inventory	2013-03-31	£ 784,170
Stocks Inventory	2012-03-31	£ 781,277
Tangible Fixed Assets	2013-03-31	£ 13,158
Tangible Fixed Assets	2012-03-31	£ 17,544

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of HUMPHREY BUTLER LIMITED registering or being granted any patents

Domain Names

HUMPHREY BUTLER LIMITED owns 3 domain names.

davidker.co.uk dker.co.uk scdickinson.co.uk

Trademarks

We have not found any records of HUMPHREY BUTLER LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HUMPHREY BUTLER 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 (47770 - Retail sale of watches and jewellery in specialised stores) as HUMPHREY BUTLER LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where HUMPHREY BUTLER 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.

Import/Export of Goods

Goods imported/exported by HUMPHREY BUTLER LIMITED

Date	Import Code	Imported Goods classification description
2015-07-01	71039100	Rubies, sapphires and emeralds, worked, whether or not graded, but not strung, mounted or set, rubies, sapphires and emeralds, worked, ungraded, temporarily strung for convenience of transport (excl. rubies, sapphires and emeralds, simply sawn or roughly shaped, imitation precious stones and semi-precious stones)
2015-07-01	97060000	Antiques of > 100 years old
2015-06-01	71039100	Rubies, sapphires and emeralds, worked, whether or not graded, but not strung, mounted or set, rubies, sapphires and emeralds, worked, ungraded, temporarily strung for convenience of transport (excl. rubies, sapphires and emeralds, simply sawn or roughly shaped, imitation precious stones and semi-precious stones)
2015-06-01	97060000	Antiques of > 100 years old
2015-05-01	71131900	Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2015-03-01	71039100	Rubies, sapphires and emeralds, worked, whether or not graded, but not strung, mounted or set, rubies, sapphires and emeralds, worked, ungraded, temporarily strung for convenience of transport (excl. rubies, sapphires and emeralds, simply sawn or roughly shaped, imitation precious stones and semi-precious stones)
2015-02-01	97060000	Antiques of > 100 years old
2014-11-01	71039100	Rubies, sapphires and emeralds, worked, whether or not graded, but not strung, mounted or set, rubies, sapphires and emeralds, worked, ungraded, temporarily strung for convenience of transport (excl. rubies, sapphires and emeralds, simply sawn or roughly shaped, imitation precious stones and semi-precious stones)
2014-11-01	97060000	Antiques of > 100 years old
2014-10-01	71131900	Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2014-04-01	71039100	Rubies, sapphires and emeralds, worked, whether or not graded, but not strung, mounted or set, rubies, sapphires and emeralds, worked, ungraded, temporarily strung for convenience of transport (excl. rubies, sapphires and emeralds, simply sawn or roughly shaped, imitation precious stones and semi-precious stones)
2014-02-01	71039100	Rubies, sapphires and emeralds, worked, whether or not graded, but not strung, mounted or set, rubies, sapphires and emeralds, worked, ungraded, temporarily strung for convenience of transport (excl. rubies, sapphires and emeralds, simply sawn or roughly shaped, imitation precious stones and semi-precious stones)
2014-02-01	97060000	Antiques of > 100 years old
2014-01-01	71039100	Rubies, sapphires and emeralds, worked, whether or not graded, but not strung, mounted or set, rubies, sapphires and emeralds, worked, ungraded, temporarily strung for convenience of transport (excl. rubies, sapphires and emeralds, simply sawn or roughly shaped, imitation precious stones and semi-precious stones)
2013-12-01	71039100	Rubies, sapphires and emeralds, worked, whether or not graded, but not strung, mounted or set, rubies, sapphires and emeralds, worked, ungraded, temporarily strung for convenience of transport (excl. rubies, sapphires and emeralds, simply sawn or roughly shaped, imitation precious stones and semi-precious stones)
2013-10-01	97060000	Antiques of > 100 years old
2013-07-01	97060000	Antiques of > 100 years old
2013-06-01	97060000	Antiques of > 100 years old
2013-05-01	71131900	Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2013-05-01	97060000	Antiques of > 100 years old
2013-02-01	97060000	Antiques of > 100 years old
2012-12-01	97060000	Antiques of > 100 years old
2011-07-01	71012200	Cultured pearls, worked, whether or not graded, but not strung, mounted or set, worked cultured pearls, temporarily strung for convenience of transport
2011-02-01	97060000	Antiques of > 100 years old
2010-09-01	71131900	Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2010-03-01	97060000	Antiques of > 100 years old
2010-02-01	71131900	Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2010-02-01	97060000	Antiques of > 100 years old
2010-01-01	71131900	Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HUMPHREY BUTLER 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 HUMPHREY BUTLER 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.
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Last Datalog update:	2024-02-06 23:42:12
Primary Source:	Companies House

Company Overview

Company Officers of HUMPHREY BUTLER LIMITED

Related Directorships