BUTCO HEATING LIMITED

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BUTCO HEATING LIMITED

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Key Data

Status

Active

Company No.

01089679

Incorporation date

03/01/1973

Size

Total Exemption Full

Contacts

Registered address

Registered address

Trinity House Kingsbury Road, Minworth, Sutton Coldfield, West Midlands B76 9DDCopy
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Latest events (Record since 21/12/1972)
dot icon22/01/2026
Total exemption full accounts made up to 2025-07-31
dot icon09/01/2026
Appointment of Mr Antony Paul Mynard as a director on 2025-11-12
dot icon09/01/2026
Termination of appointment of Antony Paul Mynard as a director on 2025-11-12
dot icon09/01/2026
Confirmation statement made on 2025-11-14 with no updates
dot icon30/04/2025
Total exemption full accounts made up to 2024-07-31
dot icon15/11/2024
Confirmation statement made on 2024-11-14 with updates
dot icon15/07/2024
Total exemption full accounts made up to 2023-07-31
dot icon21/11/2023
Confirmation statement made on 2023-11-14 with updates
dot icon27/07/2023
Total exemption full accounts made up to 2022-07-31
dot icon15/11/2022
Confirmation statement made on 2022-11-14 with updates
dot icon28/04/2022
Total exemption full accounts made up to 2021-07-31
dot icon24/01/2022
Registration of charge 010896790001, created on 2022-01-18
dot icon25/11/2021
Confirmation statement made on 2021-11-14 with updates
dot icon04/05/2021
Total exemption full accounts made up to 2020-07-31
dot icon16/11/2020
Confirmation statement made on 2020-11-14 with updates
dot icon06/05/2020
Total exemption full accounts made up to 2019-07-31
dot icon15/11/2019
Confirmation statement made on 2019-11-14 with updates
dot icon14/11/2019
Notification of Anthony Paul Mynard as a person with significant control on 2019-10-31
dot icon30/04/2019
Total exemption full accounts made up to 2018-07-31
dot icon14/11/2018
Confirmation statement made on 2018-11-14 with updates
dot icon27/04/2018
Unaudited abridged accounts made up to 2017-07-31
dot icon24/11/2017
Confirmation statement made on 2017-11-14 with updates
dot icon26/04/2017
Total exemption small company accounts made up to 2016-07-31
dot icon29/11/2016
Confirmation statement made on 2016-11-14 with updates
dot icon30/03/2016
Total exemption small company accounts made up to 2015-07-31
dot icon10/12/2015
Annual return made up to 2015-11-14 with full list of shareholders
dot icon10/06/2015
Registered office address changed from Trinity House Kingsbury Road 1 East Barnet Road Sutton Coldfield West Midlands B76 9DD England to Trinity House Kingsbury Road Minworth Sutton Coldfield West Midlands B76 9DD on 2015-06-10
dot icon19/05/2015
Appointment of Mr Scott John Wright as a director on 2015-03-19
dot icon19/05/2015
Appointment of Mr Antony Paul Mynard as a director on 2015-03-19
dot icon18/05/2015
Termination of appointment of Kelly Simone Jarvis as a director on 2015-03-19
dot icon18/05/2015
Appointment of Mr James Roderick Tough as a director on 2015-03-19
dot icon30/04/2015
Registered office address changed from 47 Quality House Sutton Coldfield Birmingham West Midlands B72 1UF to Trinity House Kingsbury Road 1 East Barnet Road Sutton Coldfield West Midlands B76 9DD on 2015-04-30
dot icon24/12/2014
Total exemption small company accounts made up to 2014-07-31
dot icon17/11/2014
Annual return made up to 2014-11-14 with full list of shareholders
dot icon29/04/2014
Total exemption small company accounts made up to 2013-07-31
dot icon21/11/2013
Annual return made up to 2013-11-14 with full list of shareholders
dot icon08/05/2013
Total exemption small company accounts made up to 2012-07-31
dot icon08/03/2013
Termination of appointment of Christopher Butler as a director
dot icon08/03/2013
Termination of appointment of Kelly Jarvis as a secretary
dot icon30/11/2012
Annual return made up to 2012-11-14 with full list of shareholders
dot icon19/04/2012
Total exemption small company accounts made up to 2011-07-31
dot icon15/11/2011
Annual return made up to 2011-11-14 with full list of shareholders
dot icon14/03/2011
Total exemption small company accounts made up to 2010-07-31
dot icon04/01/2011
Annual return made up to 2010-11-14 with full list of shareholders
dot icon08/04/2010
Total exemption small company accounts made up to 2009-07-31
dot icon28/01/2010
Resolutions
dot icon26/11/2009
Annual return made up to 2009-11-14 with full list of shareholders
dot icon26/11/2009
Registered office address changed from Quality Hse High St Sutton Coldfield West Mids B72 1UF on 2009-11-26
dot icon09/11/2009
Director's details changed for Kelly Simone Jarvis on 2009-11-09
dot icon09/11/2009
Director's details changed for Christopher Patrick Butler on 2009-11-09
dot icon09/11/2009
Secretary's details changed for Kelly Simone Jarvis on 2009-11-09
dot icon29/06/2009
Certificate of change of name
dot icon03/03/2009
Total exemption small company accounts made up to 2008-07-31
dot icon12/12/2008
Return made up to 14/11/08; full list of members
dot icon05/02/2008
Total exemption small company accounts made up to 2007-07-31
dot icon07/12/2007
Return made up to 14/11/07; full list of members
dot icon29/05/2007
Accounts for a small company made up to 2006-07-31
dot icon05/01/2007
Return made up to 14/11/06; full list of members
dot icon05/01/2006
Accounts for a small company made up to 2005-07-31
dot icon29/12/2005
Return made up to 14/11/05; full list of members
dot icon24/01/2005
Accounts for a small company made up to 2004-07-31
dot icon09/12/2004
Return made up to 14/11/04; full list of members
dot icon24/08/2004
Secretary's particulars changed;director's particulars changed
dot icon05/12/2003
Return made up to 14/11/03; full list of members
dot icon28/11/2003
Accounts for a small company made up to 2003-07-31
dot icon08/10/2003
New director appointed
dot icon08/10/2003
Secretary's particulars changed
dot icon18/05/2003
Ad 10/04/03-10/04/03 £ si 990@1=990 £ ic 10/1000
dot icon13/12/2002
Return made up to 14/11/02; full list of members
dot icon14/11/2002
Accounts for a small company made up to 2002-07-31
dot icon28/12/2001
Accounts for a small company made up to 2001-07-31
dot icon11/12/2001
Return made up to 14/11/01; full list of members
dot icon20/06/2001
Accounts for a small company made up to 2000-07-31
dot icon14/12/2000
Return made up to 14/11/00; full list of members
dot icon12/05/2000
Accounts for a small company made up to 1999-07-31
dot icon19/11/1999
New secretary appointed
dot icon19/11/1999
Return made up to 14/11/99; full list of members
dot icon18/04/1999
Accounts for a small company made up to 1998-07-31
dot icon24/11/1998
Return made up to 14/11/98; full list of members
dot icon11/01/1998
Accounts for a small company made up to 1997-07-31
dot icon26/11/1997
Return made up to 14/11/97; no change of members
dot icon03/01/1997
Accounts for a small company made up to 1996-07-31
dot icon06/12/1996
Return made up to 14/11/96; no change of members
dot icon16/05/1996
Accounts for a small company made up to 1995-07-31
dot icon21/11/1995
Return made up to 14/11/95; full list of members
dot icon02/05/1995
Accounts for a small company made up to 1994-07-31
dot icon14/12/1994
Return made up to 14/11/94; no change of members
dot icon07/12/1993
Accounts for a small company made up to 1993-07-31
dot icon07/12/1993
Return made up to 14/11/93; no change of members
dot icon26/11/1992
Accounts for a small company made up to 1992-07-31
dot icon26/11/1992
Return made up to 14/11/92; full list of members
dot icon10/12/1991
Accounts for a small company made up to 1991-07-31
dot icon10/12/1991
Return made up to 14/11/91; no change of members
dot icon16/11/1990
Accounts for a small company made up to 1990-07-31
dot icon16/11/1990
Return made up to 14/11/90; no change of members
dot icon31/01/1990
Accounts for a small company made up to 1989-07-31
dot icon31/01/1990
Return made up to 22/12/89; full list of members
dot icon09/02/1989
Group accounts for a small company made up to 1988-07-31
dot icon05/02/1989
Return made up to 27/12/88; full list of members
dot icon04/02/1988
Return made up to 27/12/87; full list of members
dot icon04/02/1988
Group accounts for a small company made up to 1987-07-31
dot icon20/01/1988
Annual return made up to 27/12/87
dot icon11/03/1987
Accounting reference date shortened from 10/02 to 31/07
dot icon13/02/1987
Group of companies' accounts made up to 1986-07-31
dot icon13/02/1987
Return made up to 19/12/86; full list of members
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon17/04/1986
Annual return made up to 20/12/85
dot icon31/10/1984
Certificate of change of name
dot icon09/05/1984
Annual return made up to 30/09/83
dot icon02/03/1984
Accounts made up to 1983-01-31
dot icon28/06/1983
Annual return made up to 28/07/82
dot icon28/06/1983
Accounts made up to 1982-01-31
dot icon30/04/1982
Certificate of change of name
dot icon08/02/1982
Share capital
dot icon28/01/1982
New secretary appointed
dot icon28/01/1982
Secretary resigned
dot icon25/02/1981
Annual return made up to 16/01/81
dot icon30/10/1980
New secretary appointed
dot icon19/06/1980
Annual return made up to 19/02/90
dot icon21/05/1975
Annual return made up to 29/04/75
dot icon03/01/1973
Incorporation
dot icon21/12/1972
Allotment of shares
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon9 *

* during past year

Number of employees

25
2022
change arrow icon+28.63 % *

* during past year

Cash in Bank

£84,755.00

Confirmation

dot iconLast made up date
31/07/2025
dot iconNext confirmation date
14/11/2026
dot iconLast change occurred
31/07/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/07/2025
dot iconNext account date
31/07/2026
dot iconNext due on
30/04/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
16
37.85K
-
0.00
65.89K
-
2022
25
103.53K
-
0.00
84.76K
-
2022
25
103.53K
-
0.00
84.76K
-

Employees

2022

Employees

25 Ascended56 % *

Net Assets(GBP)

103.53K £Ascended173.56 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

84.76K £Ascended28.63 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mynard, Antony Paul
Director
12/11/2025 - Present
4
Tough, James Roderick
Director
19/03/2015 - Present
18
Mr Scott John Wright
Director
19/03/2015 - Present
3
Mrs Kelly Simone Jarvis
Director
10/05/2003 - 19/03/2015
3
Mynard, Antony Paul
Director
19/03/2015 - 12/11/2025
5

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About BUTCO HEATING LIMITED

BUTCO HEATING LIMITED is an(a) Active company incorporated on 03/01/1973 with the registered office located at Trinity House Kingsbury Road, Minworth, Sutton Coldfield, West Midlands B76 9DD. There are currently 3 active directors according to the latest confirmation statement. Number of employees 25 according to last financial statements.

Frequently Asked Questions

What is the current status of BUTCO HEATING LIMITED?

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BUTCO HEATING LIMITED is currently Active. It was registered on 03/01/1973 .

Where is BUTCO HEATING LIMITED located?

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BUTCO HEATING LIMITED is registered at Trinity House Kingsbury Road, Minworth, Sutton Coldfield, West Midlands B76 9DD.

What does BUTCO HEATING LIMITED do?

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BUTCO HEATING LIMITED operates in the Plumbing heat and air-conditioning installation (43.22 - SIC 2007) sector.

How many employees does BUTCO HEATING LIMITED have?

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BUTCO HEATING LIMITED had 25 employees in 2022.

What is the latest filing for BUTCO HEATING LIMITED?

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The latest filing was on 22/01/2026: Total exemption full accounts made up to 2025-07-31.