BUTFIELD LIMITED

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BUTFIELD LIMITED

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Key Data

Status

Active

Company No.

04712119

Incorporation date

26/03/2003

Size

Total Exemption Full

Contacts

Registered address

Registered address

7-7c Snuff Street, Devizes, Wiltshire SN10 1DUCopy
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Latest events (Record since 26/03/2003)
dot icon26/01/2026
Confirmation statement made on 2026-01-25 with updates
dot icon16/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon28/01/2025
Confirmation statement made on 2025-01-25 with updates
dot icon17/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon25/01/2024
Confirmation statement made on 2024-01-25 with updates
dot icon24/10/2023
Total exemption full accounts made up to 2023-03-31
dot icon31/07/2023
Appointment of Christina Jane Jones as a director on 2023-07-31
dot icon31/07/2023
Termination of appointment of David Michael Butler as a director on 2023-07-31
dot icon31/07/2023
Appointment of Simon Roy Satchell as a director on 2023-07-31
dot icon31/07/2023
Notification of Great Western Surveyors Limited as a person with significant control on 2023-07-31
dot icon31/07/2023
Cessation of Christopher John Cockell as a person with significant control on 2023-07-31
dot icon31/07/2023
Termination of appointment of Christopher John Cockell as a director on 2023-07-31
dot icon31/07/2023
Cessation of David Michael Butler as a person with significant control on 2023-07-31
dot icon01/03/2023
Termination of appointment of Simon Roy Satchell as a director on 2023-03-01
dot icon01/03/2023
Termination of appointment of Christina Jane Jones as a director on 2023-03-01
dot icon21/02/2023
Termination of appointment of Christopher Mark Tanner as a director on 2023-02-21
dot icon27/01/2023
Confirmation statement made on 2023-01-25 with updates
dot icon11/10/2022
Total exemption full accounts made up to 2022-03-31
dot icon01/09/2022
Appointment of Christina Jane Jones as a director on 2022-09-01
dot icon01/09/2022
Appointment of Simon Roy Satchell as a director on 2022-09-01
dot icon25/01/2022
Confirmation statement made on 2022-01-25 with updates
dot icon20/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon09/03/2021
Confirmation statement made on 2021-02-20 with updates
dot icon10/12/2020
Total exemption full accounts made up to 2020-03-31
dot icon26/02/2020
Confirmation statement made on 2020-02-20 with updates
dot icon18/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon20/02/2019
Confirmation statement made on 2019-02-20 with updates
dot icon19/02/2019
Registered office address changed from 27a High Street Wootton Bassett Swindon Wiltshire SN4 7AF to 7-7C Snuff Street Devizes Wiltshire SN10 1DU on 2019-02-19
dot icon19/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon26/02/2018
Confirmation statement made on 2018-02-22 with no updates
dot icon12/10/2017
Total exemption full accounts made up to 2017-03-31
dot icon27/02/2017
Confirmation statement made on 2017-02-22 with updates
dot icon10/10/2016
Total exemption small company accounts made up to 2016-03-31
dot icon16/09/2016
Particulars of variation of rights attached to shares
dot icon23/08/2016
Termination of appointment of Paul Antony Viner as a director on 2016-04-01
dot icon23/08/2016
Termination of appointment of Paul Antony Viner as a secretary on 2016-04-01
dot icon29/02/2016
Annual return made up to 2016-02-22 with full list of shareholders
dot icon24/02/2016
Appointment of Mr Christopher Mark Tanner as a director on 2016-01-01
dot icon07/09/2015
Total exemption small company accounts made up to 2015-03-31
dot icon24/02/2015
Annual return made up to 2015-02-22 with full list of shareholders
dot icon04/09/2014
Total exemption small company accounts made up to 2014-03-31
dot icon24/02/2014
Annual return made up to 2014-02-22 with full list of shareholders
dot icon04/10/2013
Total exemption small company accounts made up to 2013-03-31
dot icon26/02/2013
Annual return made up to 2013-02-22 with full list of shareholders
dot icon26/09/2012
Total exemption small company accounts made up to 2012-03-31
dot icon24/02/2012
Annual return made up to 2012-02-22 with full list of shareholders
dot icon06/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon24/02/2011
Annual return made up to 2011-02-22 with full list of shareholders
dot icon07/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon25/02/2010
Annual return made up to 2010-02-22 with full list of shareholders
dot icon25/02/2010
Director's details changed for Paul Antony Viner on 2010-02-22
dot icon25/02/2010
Director's details changed for David Michael Butler on 2010-02-22
dot icon11/08/2009
Total exemption small company accounts made up to 2009-03-31
dot icon26/02/2009
Return made up to 22/02/09; full list of members
dot icon09/01/2009
Total exemption small company accounts made up to 2008-03-31
dot icon29/04/2008
Appointment terminated director simon satchell
dot icon28/02/2008
Return made up to 22/02/08; full list of members
dot icon27/02/2008
Director and secretary's change of particulars / paul viner / 31/01/2008
dot icon27/02/2008
Director's change of particulars / david butler / 01/10/2007
dot icon10/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon11/03/2007
Return made up to 22/02/07; full list of members
dot icon11/03/2007
New director appointed
dot icon11/03/2007
Ad 15/02/07--------- £ si 100@1=100 £ ic 300/400
dot icon26/02/2007
Resolutions
dot icon26/02/2007
Nc inc already adjusted 08/02/07
dot icon22/01/2007
Total exemption small company accounts made up to 2006-03-31
dot icon27/02/2006
Return made up to 22/02/06; full list of members
dot icon16/01/2006
Total exemption small company accounts made up to 2005-03-31
dot icon02/03/2005
Return made up to 22/02/05; full list of members
dot icon07/01/2005
Total exemption small company accounts made up to 2004-03-31
dot icon16/03/2004
Return made up to 10/03/04; full list of members
dot icon04/12/2003
Ad 28/07/03--------- £ si 298@1=298 £ ic 2/300
dot icon15/04/2003
New secretary appointed;new director appointed
dot icon12/04/2003
Resolutions
dot icon06/04/2003
New director appointed
dot icon06/04/2003
New director appointed
dot icon06/04/2003
Registered office changed on 06/04/03 from: 123A caerphilly road cardiff south glamorgan CF14 4QA
dot icon05/04/2003
Director resigned
dot icon05/04/2003
Secretary resigned
dot icon26/03/2003
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

10
2023
change arrow icon-99.99 % *

* during past year

Cash in Bank

£14.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
25/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
8
288.91K
-
0.00
280.48K
-
2022
10
240.73K
-
0.00
134.04K
-
2023
10
59.35K
-
0.00
14.00
-
2023
10
59.35K
-
0.00
14.00
-

Employees

2023

Employees

10 Ascended0 % *

Net Assets(GBP)

59.35K £Descended-75.35 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

14.00 £Descended-99.99 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
MC FORMATIONS LIMITED
Nominee Director
26/03/2003 - 26/03/2003
947
CRS LEGAL SERVICES LIMITED
Nominee Secretary
26/03/2003 - 26/03/2003
946
Satchell, Simon Roy
Director
31/07/2023 - Present
2
Viner, Paul Antony
Secretary
26/03/2003 - 01/04/2016
-
Butler, David Michael
Director
26/03/2003 - 31/07/2023
1

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About BUTFIELD LIMITED

BUTFIELD LIMITED is an(a) Active company incorporated on 26/03/2003 with the registered office located at 7-7c Snuff Street, Devizes, Wiltshire SN10 1DU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of BUTFIELD LIMITED?

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BUTFIELD LIMITED is currently Active. It was registered on 26/03/2003 .

Where is BUTFIELD LIMITED located?

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BUTFIELD LIMITED is registered at 7-7c Snuff Street, Devizes, Wiltshire SN10 1DU.

What does BUTFIELD LIMITED do?

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BUTFIELD LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does BUTFIELD LIMITED have?

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BUTFIELD LIMITED had 10 employees in 2023.

What is the latest filing for BUTFIELD LIMITED?

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The latest filing was on 26/01/2026: Confirmation statement made on 2026-01-25 with updates.