A.G. BUTLER & SON LIMITED

Key Data

Status

Active

Company No.

01071703

Incorporation date

13/09/1972

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/09/1972)

21/10/2025

Confirmation statement made on 2025-09-30 with no updates

View PDF (3 pages)

30/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (6 pages)

18/12/2024

Secretary's details changed for Mr Edward Jeremy West on 2024-12-18

View PDF (1 pages)

07/11/2024

Confirmation statement made on 2024-09-30 with no updates

View PDF (3 pages)

17/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (7 pages)

04/01/2024

Accounts for a dormant company made up to 2022-12-31

View PDF (6 pages)

06/11/2023

Confirmation statement made on 2023-09-30 with no updates

View PDF (3 pages)

22/03/2023

Termination of appointment of Daphne Mary West as a director on 2023-03-13

View PDF (1 pages)

06/01/2023

Accounts for a dormant company made up to 2021-12-31

View PDF (7 pages)

30/09/2022

Confirmation statement made on 2022-09-30 with no updates

View PDF (3 pages)

21/12/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (6 pages)

30/09/2021

Confirmation statement made on 2021-09-30 with no updates

View PDF (3 pages)

23/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (6 pages)

11/08/2020

Confirmation statement made on 2020-08-02 with no updates

View PDF (3 pages)

25/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (5 pages)

04/09/2019

Confirmation statement made on 2019-08-02 with no updates

View PDF (3 pages)

05/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (6 pages)

02/08/2018

Confirmation statement made on 2018-08-02 with no updates

View PDF (3 pages)

21/12/2017

Notification of Edward Jeremy West as a person with significant control on 2016-04-06

View PDF (2 pages)

25/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

02/08/2017

Confirmation statement made on 2017-08-02 with no updates

View PDF (3 pages)

11/07/2016

Annual return made up to 2016-06-27 with full list of shareholders

View PDF (7 pages)

10/06/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (5 pages)

12/01/2016

Satisfaction of charge 1 in full

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07/01/2016

Satisfaction of charge 2 in full

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08/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (4 pages)

21/08/2015

Annual return made up to 2015-08-18 with full list of shareholders

View PDF (6 pages)

29/04/2015

Statement by Directors

View PDF (1 pages)

29/04/2015

Statement of capital on 2015-04-29

View PDF (4 pages)

29/04/2015

Solvency Statement dated 22/10/14

View PDF (1 pages)

29/04/2015

Resolutions

View PDF (2 pages)

29/04/2015

Statement by Directors

View PDF (1 pages)

29/04/2015

Statement of capital on 2015-04-29

View PDF (4 pages)

29/04/2015

Solvency Statement dated 22/10/14

View PDF (1 pages)

29/04/2015

Resolutions

View PDF (2 pages)

10/09/2014

Annual return made up to 2014-08-18 with full list of shareholders

View PDF (7 pages)

11/08/2014

Accounts for a small company made up to 2013-12-31

View PDF (6 pages)

11/10/2013

Annual return made up to 2013-08-18 with full list of shareholders

View PDF (7 pages)

19/07/2013

Accounts for a small company made up to 2012-12-31

View PDF (6 pages)

02/10/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

20/08/2012

Annual return made up to 2012-08-18 with full list of shareholders

View PDF (7 pages)

30/08/2011

Annual return made up to 2011-08-18 with full list of shareholders

View PDF (7 pages)

03/08/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

24/09/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

24/08/2010

Annual return made up to 2010-08-18 with full list of shareholders

View PDF (7 pages)

18/09/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

19/08/2009

Return made up to 18/08/09; full list of members

View PDF (5 pages)

08/09/2008

Return made up to 18/08/08; full list of members

View PDF (5 pages)

21/05/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

13/09/2007

Return made up to 18/08/07; no change of members

View PDF (7 pages)

01/08/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

30/10/2006

Accounts for a small company made up to 2005-12-31

View PDF (5 pages)

31/08/2006

Return made up to 18/08/06; full list of members

View PDF (8 pages)

27/09/2005

Return made up to 18/08/05; full list of members

View PDF (8 pages)

16/06/2005

Accounts for a small company made up to 2004-12-31

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20/04/2005

Ad 14/02/05--------- £ si 600@1=600 £ ic 1000/1600

View PDF (2 pages)

20/04/2005

Nc inc already adjusted 14/01/05

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20/04/2005

Resolutions

View PDF (1 pages)

26/08/2004

Return made up to 18/08/04; full list of members

View PDF (8 pages)

22/06/2004

Accounts for a small company made up to 2003-12-31

View PDF (5 pages)

22/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (5 pages)

26/08/2003

Return made up to 21/08/03; full list of members

View PDF (8 pages)

17/09/2002

Accounts for a small company made up to 2001-12-31

View PDF (5 pages)

29/08/2002

Return made up to 21/08/02; full list of members

View PDF (8 pages)

27/09/2001

Return made up to 21/08/01; full list of members

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07/08/2001

Accounts for a small company made up to 2000-12-31

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19/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

01/09/2000

Return made up to 21/08/00; full list of members

View PDF (8 pages)

12/10/1999

Return made up to 21/08/99; full list of members

View PDF (6 pages)

09/08/1999

Accounting reference date extended from 30/09/99 to 31/12/99

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21/07/1999

Accounts for a small company made up to 1998-09-30

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01/09/1998

Return made up to 21/08/98; no change of members

View PDF (4 pages)

26/07/1998

Accounts for a small company made up to 1997-09-30

View PDF (6 pages)

19/09/1997

Return made up to 21/08/97; no change of members

View PDF (4 pages)

15/09/1997

Director resigned

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28/07/1997

Accounts for a small company made up to 1996-09-30

View PDF (6 pages)

17/09/1996

Return made up to 21/08/96; full list of members

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30/07/1996

Accounts for a small company made up to 1995-09-30

View PDF (6 pages)

18/10/1995

New director appointed

View PDF (2 pages)

18/10/1995

New director appointed

View PDF (2 pages)

19/09/1995

Return made up to 21/08/95; full list of members

View PDF (6 pages)

21/06/1995

Accounts for a small company made up to 1994-09-30

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (14 pages)

06/09/1994

Return made up to 21/08/94; no change of members

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29/06/1994

Accounts for a small company made up to 1993-09-30

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18/02/1994

Secretary resigned;new secretary appointed;director resigned

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06/09/1993

Return made up to 21/08/93; full list of members

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16/03/1993

Accounts for a small company made up to 1992-09-30

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29/09/1992

Return made up to 21/08/92; no change of members

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28/05/1992

Accounts for a small company made up to 1991-09-30

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24/09/1991

Return made up to 21/08/91; no change of members

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14/06/1991

Accounts for a small company made up to 1990-09-30

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26/09/1990

Return made up to 21/08/90; full list of members

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24/07/1990

Accounts for a small company made up to 1989-09-30

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23/10/1989

Return made up to 21/09/89; full list of members

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16/08/1989

Accounts for a small company made up to 1988-09-30

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26/04/1989

Return made up to 27/12/88; full list of members

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25/04/1988

Accounts for a small company made up to 1987-09-30

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25/04/1988

Return made up to 29/09/87; full list of members

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24/09/1987

Accounts for a small company made up to 1986-09-30

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13/03/1987

Return made up to 31/12/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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09/10/1986

Accounts for a small company made up to 1985-09-30

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26/07/1986

New secretary appointed

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13/09/1972

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/09/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
West, Edward Jeremy	Director	13/09/1995 - Present	9
Gillanders, Jennifer	Director	13/09/1995 - Present	1
West, Edward Jeremy	Secretary	18/01/1994 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About A.G. BUTLER & SON LIMITED

A.G. BUTLER & SON LIMITED is an(a) Active company incorporated on 13/09/1972 with the registered office located at 760 Green Lane, Dagenham, Essex RM8 1YT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A.G. BUTLER & SON LIMITED?

A.G. BUTLER & SON LIMITED is currently Active. It was registered on 13/09/1972 .

Where is A.G. BUTLER & SON LIMITED located?

A.G. BUTLER & SON LIMITED is registered at 760 Green Lane, Dagenham, Essex RM8 1YT.

What does A.G. BUTLER & SON LIMITED do?

A.G. BUTLER & SON LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for A.G. BUTLER & SON LIMITED?

The latest filing was on 21/10/2025: Confirmation statement made on 2025-09-30 with no updates.