Company number 04701545
Status Active
Incorporation Date 18 March 2003
Company Type Private Limited Company
Address AQUILA HOUSE, WATERLOO LANE, CHELMSFORD, ESSEX, CM1 1BN
Home Country United Kingdom
Nature of Business 74209 - Photographic activities not elsewhere classified
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
GBP 100
. The most likely internet sites of BUTLER DESIGN LIMITED are www.butlerdesign.co.uk, and www.butler-design.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-two years and eight months. Butler Design Limited is a Private Limited Company.
The company registration number is 04701545. Butler Design Limited has been working since 18 March 2003.
The present status of the company is Active. The registered address of Butler Design Limited is Aquila House Waterloo Lane Chelmsford Essex Cm1 1bn. The company`s financial liabilities are £608.96k. It is £117.84k against last year. The cash in hand is £489.32k. It is £-124.38k against last year. And the total assets are £741.47k, which is £127.41k against last year. BUTLER, Peter John is a Secretary of the company. BUTLER, Janice Susan is a Director of the company. BUTLER, Peter John is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Photographic activities not elsewhere classified".
butler design Key Finiance
LIABILITIES
£608.96k
+23%
CASH
£489.32k
-21%
TOTAL ASSETS
£741.47k
+20%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 18 March 2003
Appointed Date: 18 March 2003
Nominee Director
QA NOMINEES LIMITED
Resigned: 18 March 2003
Appointed Date: 18 March 2003
Persons With Significant Control
Janice Susan Butler
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter John Butler
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BUTLER DESIGN LIMITED Events
28 Mar 2017
Confirmation statement made on 18 March 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 30 April 2016
04 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
21 Jan 2016
Total exemption small company accounts made up to 30 April 2015
16 Apr 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
...
... and 31 more events
17 Apr 2003
Registered office changed on 17/04/03 from: burntwood house 7 shenfield road brentwood essex CM15 8AF
27 Mar 2003
Director resigned
27 Mar 2003
Secretary resigned
27 Mar 2003
Registered office changed on 27/03/03 from: the studio, st nicholas close elstree herts WD6 3EW
18 Mar 2003
Incorporation