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BUTLIN FORK TRUCKS LIMITED

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BUTLIN FORK TRUCKS LIMITED

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Key Data

Status

Active

Company No.

04178201

Incorporation date

13/03/2001

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Coventry Road, Southam, Warwicks CV47 1BGCopy
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Latest events (Record since 13/03/2001)
dot icon09/01/2026
Total exemption full accounts made up to 2025-08-31
View PDF (6 pages)
dot icon24/04/2025
Termination of appointment of Hazel Mary Butlin as a director on 2024-03-31
View PDF (1 pages)
dot icon11/12/2024
Statement of capital following an allotment of shares on 2024-03-31
View PDF (3 pages)
dot icon25/03/2024
Confirmation statement made on 2024-03-08 with no updates
View PDF (3 pages)
dot icon25/03/2024
Statement of capital following an allotment of shares on 2024-03-25
View PDF (3 pages)
dot icon06/02/2024
Total exemption full accounts made up to 2023-08-31
View PDF (6 pages)
dot icon17/04/2023
Purchase of own shares.
View PDF (4 pages)
dot icon22/03/2023
Cancellation of shares. Statement of capital on 2023-01-25
View PDF (4 pages)
dot icon14/03/2023
Confirmation statement made on 2023-03-08 with no updates
View PDF (3 pages)
dot icon10/02/2023
Total exemption full accounts made up to 2022-08-31
View PDF (7 pages)
dot icon18/03/2022
Confirmation statement made on 2022-03-08 with no updates
View PDF (3 pages)
dot icon10/02/2022
Total exemption full accounts made up to 2021-08-31
View PDF (7 pages)
dot icon16/04/2021
Confirmation statement made on 2021-03-08 with no updates
View PDF (3 pages)
dot icon01/02/2021
Total exemption full accounts made up to 2020-08-31
View PDF (8 pages)
dot icon06/10/2020
Termination of appointment of Richard Butlin as a director on 2020-10-05
View PDF (1 pages)
dot icon09/03/2020
Confirmation statement made on 2020-03-08 with no updates
View PDF (3 pages)
dot icon16/12/2019
Total exemption full accounts made up to 2019-08-31
View PDF (10 pages)
dot icon19/07/2019
Director's details changed for Michael Butlin on 2019-07-19
View PDF (2 pages)
dot icon21/03/2019
Total exemption full accounts made up to 2018-08-31
View PDF (11 pages)
dot icon08/03/2019
Confirmation statement made on 2019-03-08 with no updates
View PDF (3 pages)
dot icon07/03/2019
Confirmation statement made on 2019-03-04 with no updates
View PDF (3 pages)
dot icon08/02/2019
Director's details changed for Michael Butlin on 2019-02-08
View PDF (2 pages)
dot icon08/03/2018
Confirmation statement made on 2018-03-04 with no updates
View PDF (3 pages)
dot icon21/02/2018
Total exemption full accounts made up to 2017-08-31
View PDF (10 pages)
dot icon03/06/2017
Satisfaction of charge 1 in full
View PDF (5 pages)
dot icon10/03/2017
Confirmation statement made on 2017-03-04 with updates
View PDF (7 pages)
dot icon15/12/2016
Total exemption small company accounts made up to 2016-08-31
View PDF (4 pages)
dot icon11/03/2016
Annual return made up to 2016-03-04 with full list of shareholders
View PDF (7 pages)
dot icon07/03/2016
Total exemption small company accounts made up to 2015-08-31
View PDF (4 pages)
dot icon23/03/2015
Annual return made up to 2015-03-04 with full list of shareholders
View PDF (8 pages)
dot icon16/02/2015
Appointment of Mr Richard Butlin as a director on 2014-09-01
View PDF (2 pages)
dot icon04/02/2015
Total exemption small company accounts made up to 2014-08-31
View PDF (5 pages)
dot icon06/03/2014
Annual return made up to 2014-03-04 with full list of shareholders
View PDF (6 pages)
dot icon21/01/2014
Total exemption small company accounts made up to 2013-08-31
View PDF (5 pages)
dot icon20/03/2013
Annual return made up to 2013-03-04 with full list of shareholders
View PDF (6 pages)
dot icon15/01/2013
Total exemption small company accounts made up to 2012-08-31
View PDF (5 pages)
dot icon12/09/2012
Particulars of a mortgage or charge / charge no: 1
View PDF (6 pages)
dot icon12/03/2012
Annual return made up to 2012-03-04 with full list of shareholders
View PDF (6 pages)
dot icon10/02/2012
Total exemption small company accounts made up to 2011-08-31
View PDF (5 pages)
dot icon17/03/2011
Annual return made up to 2011-03-04 with full list of shareholders
View PDF (6 pages)
dot icon05/01/2011
Total exemption small company accounts made up to 2010-08-31
View PDF (5 pages)
dot icon09/03/2010
Annual return made up to 2010-03-04 with full list of shareholders
View PDF (5 pages)
dot icon30/01/2010
Total exemption small company accounts made up to 2009-08-31
View PDF (5 pages)
dot icon06/03/2009
Return made up to 04/03/09; full list of members
View PDF (4 pages)
dot icon04/02/2009
Certificate of change of name
View PDF (2 pages)
dot icon27/01/2009
Registered office changed on 27/01/2009 from butlin house bourne end southam warwickshire CV47 0NA
View PDF (1 pages)
dot icon27/01/2009
Total exemption small company accounts made up to 2008-08-31
View PDF (5 pages)
dot icon27/03/2008
Capitals not rolled up
View PDF (2 pages)
dot icon27/03/2008
Capitals not rolled up
View PDF (2 pages)
dot icon17/03/2008
Return made up to 04/03/08; full list of members
View PDF (4 pages)
dot icon16/03/2008
Director's change of particulars / hazel butlin / 01/03/2008
View PDF (1 pages)
dot icon16/03/2008
Director and secretary's change of particulars / robert butlin / 16/03/2008
View PDF (1 pages)
dot icon16/03/2008
Director's change of particulars / hazel butlin / 01/03/2008
View PDF (1 pages)
dot icon16/03/2008
Director and secretary's change of particulars / robert butlin / 16/03/2008
View PDF (1 pages)
dot icon04/02/2008
Total exemption small company accounts made up to 2007-08-31
View PDF (5 pages)
dot icon15/08/2007
New director appointed
View PDF (2 pages)
dot icon03/07/2007
Ad 12/01/06--------- £ si 18@1
View PDF (2 pages)
dot icon04/04/2007
Total exemption small company accounts made up to 2006-08-31
View PDF (5 pages)
dot icon24/03/2007
Return made up to 04/03/07; full list of members
View PDF (7 pages)
dot icon27/04/2006
Return made up to 04/03/06; full list of members
View PDF (7 pages)
dot icon28/02/2006
Return made up to 13/03/04; no change of members; amend
View PDF (7 pages)
dot icon28/02/2006
Return made up to 04/03/05; full list of members; amend
View PDF (7 pages)
dot icon01/02/2006
Total exemption small company accounts made up to 2005-08-31
View PDF (5 pages)
dot icon30/03/2005
Return made up to 04/03/05; full list of members
View PDF (7 pages)
dot icon26/01/2005
Total exemption small company accounts made up to 2004-08-31
View PDF (5 pages)
dot icon10/05/2004
Return made up to 13/03/04; no change of members
View PDF (7 pages)
dot icon27/01/2004
Total exemption small company accounts made up to 2003-08-31
View PDF (5 pages)
dot icon24/03/2003
Return made up to 13/03/03; no change of members
View PDF (5 pages)
dot icon07/01/2003
Total exemption small company accounts made up to 2002-08-31
View PDF (5 pages)
dot icon07/01/2003
Accounting reference date extended from 31/03/02 to 31/08/02
View PDF (1 pages)
dot icon03/05/2002
Return made up to 13/03/02; full list of members
View PDF (6 pages)
dot icon27/04/2001
Director resigned
View PDF (1 pages)
dot icon27/04/2001
Secretary resigned
View PDF (1 pages)
dot icon26/03/2001
Registered office changed on 26/03/01 from: 2 cathedral road cardiff south glamorgan CF11 9LJ
View PDF (1 pages)
dot icon26/03/2001
New director appointed
View PDF (2 pages)
dot icon26/03/2001
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon13/03/2001
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/08/2025
dot iconNext confirmation date
08/03/2026
dot iconLast change occurred
31/08/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2025
dot iconNext account date
31/08/2026
dot iconNext due on
31/05/2027
See more events →

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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FORMATION SECRETARIES LIMITED
Nominee Secretary
13/03/2001 - 13/03/2001
1082
Butlin, Robert George
Secretary
13/03/2001 - Present
-
Mr Robert George Butlin
Director
13/03/2001 - Present
2
Formation Nominees Limited
Nominee Director
13/03/2001 - 13/03/2001
1045
Mrs Hazel Mary Butlin
Director
20/06/2007 - 31/03/2024
1

Persons with Significant Control

3
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Persons with Significant Control

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

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Description

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About BUTLIN FORK TRUCKS LIMITED

BUTLIN FORK TRUCKS LIMITED is an(a) Active company incorporated on 13/03/2001 with the registered office located at Coventry Road, Southam, Warwicks CV47 1BG. 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 BUTLIN FORK TRUCKS LIMITED?

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BUTLIN FORK TRUCKS LIMITED is currently Active. It was registered on 13/03/2001 .

Where is BUTLIN FORK TRUCKS LIMITED located?

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BUTLIN FORK TRUCKS LIMITED is registered at Coventry Road, Southam, Warwicks CV47 1BG.

What does BUTLIN FORK TRUCKS LIMITED do?

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BUTLIN FORK TRUCKS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BUTLIN FORK TRUCKS LIMITED?

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The latest filing was on 09/01/2026: Total exemption full accounts made up to 2025-08-31.