Company Information for J.R. BUTTERFIELD LIMITED
RICHARD STREET, HETTON LE HOLE, TYNE AND WEAR, DH5 9HN,
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Company Registration Number
05386984
Private Limited Company
Active |
Company Name | |
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J.R. BUTTERFIELD LIMITED | |
Legal Registered Office | |
RICHARD STREET HETTON LE HOLE TYNE AND WEAR DH5 9HN Other companies in DH8 | |
Company Number | 05386984 | |
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Company ID Number | 05386984 | |
Date formed | 2005-03-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 09/03/2016 | |
Return next due | 06/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB440977726 |
Last Datalog update: | 2024-04-06 14:24:00 |
Companies House |
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Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 09/03/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 09/03/23, WITH NO UPDATES | ||
AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/22, WITH NO UPDATES | |
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
REGISTERED OFFICE CHANGED ON 08/02/22 FROM Holy Cross Farm Pesspool Lane Haswell Durham County Durham DH6 2AL England | ||
AD01 | REGISTERED OFFICE CHANGED ON 08/02/22 FROM Holy Cross Farm Pesspool Lane Haswell Durham County Durham DH6 2AL England | |
AA01 | Previous accounting period extended from 31/03/21 TO 30/04/21 | |
RP04CS01 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/21, WITH NO UPDATES | |
PSC07 | CESSATION OF CHERYL MARIE BUTTERFIELD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Kell Holdings Limited as a person with significant control on 2020-09-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/09/20 FROM 27 Medomsley Road Consett County Durham DH8 5HE | |
TM02 | Termination of appointment of Cheryl Marie Butterfield on 2020-09-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERT BUTTERFIELD | |
AP01 | DIRECTOR APPOINTED MR BRIAN WILLIAM KELL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/03/18 STATEMENT OF CAPITAL;GBP 102 | |
CS01 | ||
LATEST SOC | 26/10/17 STATEMENT OF CAPITAL;GBP 102 | |
SH01 | 01/08/17 STATEMENT OF CAPITAL GBP 102 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 01/08/2017 | |
RES10 | Resolutions passed:Resolution of allotment of securitiesAuth share cap be dispensed with/limits to directors' authority/allowance for various share capital 01/08/2017Resolution of removal of pre-emption rightsResolution of adoption of Articles of Assoc... | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/03/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/11/13 FROM 4 Lister Terrace Wolsingham Bishop Auckland County Durham DL13 3LB | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/03/13 ANNUAL RETURN FULL LIST | |
AR01 | 09/03/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT BUTTERFIELD / 09/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHERYL MARIE BUTTERFIELD / 09/03/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/08/12 FROM 46 Central Grange Bishop Auckland Co Durham DL14 9AY | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/11 FROM 5 Kensington, Cockton Hill Road Bishop Auckland Co. Durham DL14 6HX | |
AR01 | 09/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/03/10 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CHERYL MARIE BUTTERFIELD / 02/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT BUTTERFIELD / 02/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHERYL MARIE BUTTERFIELD / 02/03/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 15/01/08 FROM: CHIPCHASE NELSON, BANK CHAMBERS 5 KENSINGTON, COCKTON HILL ROAD BISHOP AUCKLAND COUNTY DURHAM DL14 6HX | |
287 | REGISTERED OFFICE CHANGED ON 20/12/07 FROM: C/O CHIPCHASE NELSON & CO BANK CHAMBERS 9 KENSINGTON COCKTON HILL ROAD BISHOP AUCKLAND DL14 6HX | |
363a | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
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 | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors Due Within One Year | 2012-04-01 | £ 395,762 |
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Provisions For Liabilities Charges | 2012-04-01 | £ 51,553 |
Creditors and other liabilities
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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 J.R. BUTTERFIELD LIMITED
Called Up Share Capital | 2012-04-01 | £ 100 |
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Cash Bank In Hand | 2012-04-01 | £ 26,289 |
Current Assets | 2012-04-01 | £ 242,853 |
Debtors | 2012-04-01 | £ 216,564 |
Fixed Assets | 2012-04-01 | £ 434,373 |
Secured Debts | 2012-04-01 | £ 14,122 |
Shareholder Funds | 2012-04-01 | £ 229,911 |
Tangible Fixed Assets | 2012-04-01 | £ 434,373 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as J.R. BUTTERFIELD LIMITED 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. |