BUTTERFIELD'S RECOVERY LTD.

Key Data

Status

Active

Company No.

01237613

Incorporation date

16/12/1975

Size

Total Exemption Full

Classification

Maintenance and repair of motor vehicles (45.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/05/1986)

10/10/2025

Satisfaction of charge 1 in full

View PDF (1 pages)

07/08/2025

Confirmation statement made on 2025-08-04 with updates

View PDF (4 pages)

19/06/2025

Total exemption full accounts made up to 2024-06-30

View PDF (7 pages)

05/08/2024

Confirmation statement made on 2024-08-04 with no updates

View PDF (3 pages)

30/06/2024

Total exemption full accounts made up to 2023-06-30

View PDF (8 pages)

16/08/2023

Confirmation statement made on 2023-08-04 with no updates

View PDF (3 pages)

08/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (8 pages)

04/08/2022

Confirmation statement made on 2022-08-04 with updates

View PDF (3 pages)

30/06/2022

Total exemption full accounts made up to 2021-06-30

View PDF (8 pages)

10/01/2022

Confirmation statement made on 2021-12-06 with updates

View PDF (5 pages)

12/05/2021

Total exemption full accounts made up to 2020-06-30

View PDF (7 pages)

05/02/2021

Confirmation statement made on 2020-12-06 with updates

View PDF (4 pages)

08/01/2021

Registered office address changed from 42 High Street Flitwick Bedfordshire MK45 1DU England to Ground Floor, Baird House Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR on 2021-01-08

View PDF (1 pages)

25/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (7 pages)

10/12/2019

Confirmation statement made on 2019-12-06 with no updates

View PDF (3 pages)

13/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (7 pages)

14/12/2018

Confirmation statement made on 2018-12-06 with no updates

View PDF (3 pages)

14/12/2018

Director's details changed for Mrs Linda Gwendoline Butterfield on 2018-12-14

View PDF (2 pages)

14/12/2018

Director's details changed for Mr Adrian James Butterfield on 2018-12-14

View PDF (2 pages)

14/12/2018

Secretary's details changed for Mrs Linda Gwendoline Butterfield on 2018-12-14

View PDF (1 pages)

14/12/2018

Change of details for Mrs Linda Gwendoline Butterfield as a person with significant control on 2018-12-14

View PDF (2 pages)

14/12/2018

Change of details for Mr Adrian James Butterfield as a person with significant control on 2018-12-14

View PDF (2 pages)

28/12/2017

Total exemption full accounts made up to 2017-06-30

View PDF (8 pages)

06/12/2017

Confirmation statement made on 2017-12-06 with updates

View PDF (4 pages)

10/02/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

22/12/2016

Confirmation statement made on 2016-12-06 with updates

View PDF (9 pages)

20/12/2016

Registered office address changed from 213 Castle Hill Road Totternhoe Dunstable Bedfordshire LU6 2DA to 42 High Street Flitwick Bedfordshire MK45 1DU on 2016-12-20

View PDF (1 pages)

08/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

10/12/2015

Annual return made up to 2015-12-06 with full list of shareholders

View PDF (5 pages)

25/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

12/12/2014

Annual return made up to 2014-12-06 with full list of shareholders

View PDF (5 pages)

26/02/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

09/12/2013

Annual return made up to 2013-12-06 with full list of shareholders

View PDF (5 pages)

27/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

07/12/2012

Annual return made up to 2012-12-06 with full list of shareholders

View PDF (5 pages)

06/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

12/12/2011

Annual return made up to 2011-12-06 with full list of shareholders

View PDF (5 pages)

02/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

06/12/2010

Annual return made up to 2010-12-06 with full list of shareholders

View PDF (5 pages)

18/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

07/12/2009

Annual return made up to 2009-12-06 with full list of shareholders

View PDF (5 pages)

07/12/2009

Director's details changed for Linda Gwendoline Butterfield on 2009-12-07

View PDF (2 pages)

07/12/2009

Director's details changed for Adrian James Butterfield on 2009-12-07

View PDF (2 pages)

18/02/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

15/12/2008

Return made up to 06/12/08; full list of members

View PDF (4 pages)

07/10/2008

Return made up to 06/12/07; no change of members

View PDF (7 pages)

25/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

20/03/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

23/01/2007

Return made up to 06/12/06; full list of members

View PDF (7 pages)

15/02/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

19/12/2005

Return made up to 06/12/05; full list of members

View PDF (7 pages)

17/02/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (7 pages)

10/01/2005

Return made up to 06/12/04; full list of members

View PDF (7 pages)

05/03/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (8 pages)

07/01/2004

Return made up to 06/12/03; full list of members

View PDF (7 pages)

10/04/2003

Total exemption full accounts made up to 2002-06-30

View PDF (8 pages)

24/02/2003

Return made up to 06/12/02; full list of members

View PDF (7 pages)

25/03/2002

Return made up to 06/12/01; full list of members

View PDF (6 pages)

08/03/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (8 pages)

07/02/2001

Accounts for a small company made up to 2000-06-30

View PDF (6 pages)

03/01/2001

Return made up to 06/12/00; full list of members

View PDF (6 pages)

28/04/2000

Accounts for a small company made up to 1999-06-30

View PDF (4 pages)

22/12/1999

Return made up to 06/12/99; full list of members

View PDF (6 pages)

07/05/1999

Accounts for a small company made up to 1998-06-30

View PDF (4 pages)

13/01/1999

Return made up to 06/12/98; full list of members

View PDF (6 pages)

13/01/1999

Director's particulars changed

View PDF (1 pages)

13/01/1999

Secretary's particulars changed;director's particulars changed

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08/04/1998

Accounts for a small company made up to 1997-06-30

View PDF (4 pages)

12/12/1997

Return made up to 06/12/97; no change of members

View PDF (4 pages)

15/05/1997

Accounts for a small company made up to 1996-06-30

View PDF (5 pages)

18/12/1996

Return made up to 06/12/96; no change of members

View PDF (4 pages)

20/03/1996

Accounts for a small company made up to 1995-06-30

View PDF (5 pages)

12/12/1995

Return made up to 06/12/95; full list of members

View PDF (6 pages)

17/05/1995

Resolutions

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17/05/1995

Resolutions

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17/05/1995

Resolutions

View PDF (2 pages)

26/04/1995

Accounts for a small company made up to 1994-06-30

View PDF (5 pages)

28/03/1995

New director appointed

View PDF (2 pages)

23/12/1994

Return made up to 06/12/94; no change of members

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20/04/1994

Accounts for a small company made up to 1993-06-30

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14/12/1993

Return made up to 06/12/93; no change of members

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06/05/1993

Accounts for a small company made up to 1992-06-30

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17/12/1992

Return made up to 06/12/92; full list of members

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03/07/1992

Accounts for a small company made up to 1991-06-30

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03/12/1991

Return made up to 06/12/91; no change of members

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15/07/1991

Accounts for a small company made up to 1990-06-30

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23/05/1991

Return made up to 31/12/90; no change of members

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21/06/1990

Accounts for a small company made up to 1989-06-30

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09/01/1990

Return made up to 06/12/89; full list of members

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30/06/1989

Accounts for a small company made up to 1988-06-30

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06/02/1989

Return made up to 30/12/88; full list of members

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19/10/1988

Return made up to 05/12/87; full list of members

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25/07/1988

Accounts for a small company made up to 1987-06-30

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15/10/1987

Accounting reference date shortened from 28/02 to 30/06

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15/07/1987

Accounts made up to 1986-06-30

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15/07/1987

Return made up to 17/09/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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17/11/1986

Particulars of mortgage/charge

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23/06/1986

Gazettable document

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16/06/1986

Full accounts made up to 1985-02-28

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16/06/1986

Return made up to 30/07/85; full list of members

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09/06/1986

Certificate of change of name

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09/05/1986

Registered office changed on 09/05/86 from: colney heath service station high street colney heath herts

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2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

04/08/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
284.18K
-
0.00
-
-

2022
2
282.39K
-
0.00
-
-

2022
2
282.39K
-
0.00
-
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

282.39K £-0.63 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Linda Gwendoline Butterfield	Director	08/03/1995 - Present	-

Persons with Significant Control

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

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Description

About BUTTERFIELD'S RECOVERY LTD.

BUTTERFIELD'S RECOVERY LTD. is an(a) Active company incorporated on 16/12/1975 with the registered office located at Ground Floor, Baird House Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire MK5 8FR. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BUTTERFIELD'S RECOVERY LTD.?

BUTTERFIELD'S RECOVERY LTD. is currently Active. It was registered on 16/12/1975 .

Where is BUTTERFIELD'S RECOVERY LTD. located?

BUTTERFIELD'S RECOVERY LTD. is registered at Ground Floor, Baird House Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire MK5 8FR.

What does BUTTERFIELD'S RECOVERY LTD. do?

BUTTERFIELD'S RECOVERY LTD. operates in the Maintenance and repair of motor vehicles (45.20 - SIC 2007) sector.

How many employees does BUTTERFIELD'S RECOVERY LTD. have?

BUTTERFIELD'S RECOVERY LTD. had 2 employees in 2022.

What is the latest filing for BUTTERFIELD'S RECOVERY LTD.?

The latest filing was on 10/10/2025: Satisfaction of charge 1 in full.