Active
Company Information for SMITH BUTLER LTD
SAPPER JORDAN ROSSI PARK, OTLEY ROAD, BAILDON, BD17 7AX,
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Company Registration Number
05043708
Private Limited Company
Active |
Company Name | ||
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SMITH BUTLER LTD | ||
Legal Registered Office | ||
SAPPER JORDAN ROSSI PARK OTLEY ROAD BAILDON BD17 7AX Other companies in BD17 | ||
Previous Names | ||
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Company Number | 05043708 | |
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Company ID Number | 05043708 | |
Date formed | 2004-02-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 01/05/2016 | |
Return next due | 29/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB870298696 |
Last Datalog update: | 2024-03-06 02:08:34 |
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Registered address | Last known status | Formation date | ||
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SMITH BUTLER & CO. BOOK-KEEPING & PAYROLL SERVICES LIMITED | 10 MERCURY QUAYS ASHLEY LANE SHIPLEY BRADFORD WEST YORKSHIRE BD17 7DB | Active - Proposal to Strike off | Company formed on the 2003-11-14 | |
SMITH BUTLER PROPERTY MANAGEMENT LIMITED | C/O SMITH BUTLER SAPPER JORDAN ROSSI PARK, OTLEY ROAD BAILDON BD17 7AX | Active | Company formed on the 2009-02-06 | |
SMITH BUTLER PROPERTY MAINTENANCE LIMITED | 238 Swords Road Santry Dublin 9 Dublin , DUBLIN, Ireland | Active | Company formed on the 2014-11-14 | |
SMITH BUTLER BROADCASTING LLC | 137 VALENCIA DRIVE ISLAMORADA FL 33036 | Inactive | Company formed on the 2011-03-03 | |
SMITH BUTLER INC | Georgia | Unknown | ||
SMITH BUTLER PAINTING AND DECORATING INC | Georgia | Unknown | ||
SMITH BUTLER PAINTING AND DECORATING INC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
SALLY LOUISE SMITH-BUTLER |
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JASON STEPHEN BUTLER |
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SALLY LOUISE SMITH-BUTLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY TEALE |
Director | ||
ANTHONY TEALE |
Director | ||
JASON STEPHEN BUTLER |
Director | ||
EXCHEQUER SECRETARIES LIMITED |
Nominated Secretary | ||
EXCHEQUER DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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SMITH BUTLER & CO. BOOK-KEEPING & PAYROLL SERVICES LIMITED | Company Secretary | 2003-11-14 | CURRENT | 2003-11-14 | Active - Proposal to Strike off | |
EQOFLUIDS UK LTD | Director | 2015-11-02 | CURRENT | 2015-11-02 | Active | |
ASPIRE PAYROLL LTD | Director | 2015-06-01 | CURRENT | 2015-06-01 | Active | |
B B ASSETS LIMITED | Director | 2014-04-15 | CURRENT | 2014-04-15 | Active | |
ECCLESHILL UNITED FOOTBALL CLUB LTD | Director | 2014-04-11 | CURRENT | 2014-04-11 | Active | |
DRY AIR PRODUCTS LTD | Director | 2012-09-19 | CURRENT | 2011-02-01 | Active - Proposal to Strike off | |
SMITH BUTLER PROPERTY MANAGEMENT LIMITED | Director | 2009-02-06 | CURRENT | 2009-02-06 | Active | |
ROCK AND BLUE LTD | Director | 2015-03-16 | CURRENT | 2015-03-16 | Active - Proposal to Strike off | |
B B ASSETS LIMITED | Director | 2014-04-15 | CURRENT | 2014-04-15 | Active | |
ECCLESHILL UNITED FOOTBALL CLUB LTD | Director | 2014-04-11 | CURRENT | 2014-04-11 | Active | |
SALLY LOUISE LIMITED | Director | 2011-10-14 | CURRENT | 2011-10-14 | Active | |
SMITH BUTLER PROPERTY MANAGEMENT LIMITED | Director | 2011-02-03 | CURRENT | 2009-02-06 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 01/05/23, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALLY LOUISE SMITH-BUTLER | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS SALLY LOUISE SMITH-BUTLER | |
PSC07 | CESSATION OF SALLY LOUISE SMITH-BUTLER AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY LOUISE SMITH-BUTLER | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/03/19 FROM 10 Mercury Quays Ashley Lane Shipley West Yorkshire BD17 7DB | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 01/05/18 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES | |
PSC04 | Change of details for Mr Jason Stephen Butler as a person with significant control on 2018-05-01 | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/01/18 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALLY LOUISE SMITH-BUTLER | |
PSC04 | Change of details for Mr Jason Stephen Butler as a person with significant control on 2018-01-04 | |
LATEST SOC | 12/05/17 STATEMENT OF CAPITAL;GBP 2000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 04/04/17 | |
CERTNM | COMPANY NAME CHANGED SMITH BUTLER & CO. LIMITED CERTIFICATE ISSUED ON 04/04/17 | |
AAMD | Amended account small company full exemption | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/05/16 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 01/05/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/05/15 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 01/05/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/05/14 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 01/05/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/05/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS SALLY LOUISE SMITH-BUTLER | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/05/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AR01 | 01/05/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Jason Stephen Butler on 2010-07-01 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY LOUISE SMITH-BUTLER / 01/07/2010 | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 01/05/10 FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/05/2009 FROM 12 RUSH CROFT COTE FARM THACKLEY BRADFORD WEST YORKSHIRE BD10 8WN | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ANTHONY TEALE | |
363a | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 01/09/06--------- £ SI 900@1=900 £ IC 100/1000 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
363a | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 30/06/06 | |
88(2)R | AD 01/11/04--------- £ SI 900@1 | |
363s | RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 13/02/04--------- £ SI 99@1=99 £ IC 1/100 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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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 SMITH BUTLER LTD
Called Up Share Capital | 2013-06-30 | £ 1,000 |
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Called Up Share Capital | 2012-06-30 | £ 1,000 |
Cash Bank In Hand | 2013-06-30 | £ 150 |
Cash Bank In Hand | 2012-06-30 | £ 1,139 |
Current Assets | 2013-06-30 | £ 127,791 |
Current Assets | 2012-06-30 | £ 127,357 |
Debtors | 2013-06-30 | £ 127,641 |
Debtors | 2012-06-30 | £ 126,218 |
Fixed Assets | 2013-06-30 | £ 195,718 |
Fixed Assets | 2012-06-30 | £ 186,508 |
Shareholder Funds | 2013-06-30 | £ 170,275 |
Shareholder Funds | 2012-06-30 | £ 150,635 |
Tangible Fixed Assets | 2013-06-30 | £ 73,368 |
Tangible Fixed Assets | 2012-06-30 | £ 68,508 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as SMITH BUTLER LTD are:
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. |