BUTTFIELD HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

00958497

Incorporation date

18/07/1969

Size

Micro Entity

Classification

Hairdressing and other beauty treatment (96.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/09/1986)

02/04/2024

Final Gazette dissolved via voluntary strike-off

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16/01/2024

First Gazette notice for voluntary strike-off

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03/01/2024

Application to strike the company off the register

View PDF (1 pages)

05/07/2023

Confirmation statement made on 2023-07-05 with updates

View PDF (4 pages)

11/10/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

03/10/2022

Director's details changed for Simon David Andrew Cox on 2022-10-03

View PDF (2 pages)

03/10/2022

Secretary's details changed for Simon David Andrew Cox on 2022-10-03

View PDF (1 pages)

03/10/2022

Director's details changed for Christopher Edward Mark Cox on 2022-10-03

View PDF (2 pages)

13/07/2022

Confirmation statement made on 2022-07-05 with no updates

View PDF (3 pages)

20/12/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

07/07/2021

Confirmation statement made on 2021-07-05 with no updates

View PDF (3 pages)

15/09/2020

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

27/07/2020

Confirmation statement made on 2020-07-05 with no updates

View PDF (3 pages)

24/12/2019

Micro company accounts made up to 2019-03-31

View PDF (4 pages)

12/07/2019

Confirmation statement made on 2019-07-05 with no updates

View PDF (3 pages)

06/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

16/07/2018

Confirmation statement made on 2018-07-05 with no updates

View PDF (3 pages)

18/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

17/07/2017

Confirmation statement made on 2017-07-05 with updates

View PDF (5 pages)

06/07/2017

Change of details for Christopher Edward Mark Cox as a person with significant control on 2017-07-01

View PDF (2 pages)

06/07/2017

Change of details for Simon David Andrew Cox as a person with significant control on 2017-07-01

View PDF (2 pages)

19/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

09/07/2016

Confirmation statement made on 2016-07-05 with updates

View PDF (7 pages)

15/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

08/07/2015

Annual return made up to 2015-07-05 with full list of shareholders

View PDF (6 pages)

12/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

28/07/2014

Annual return made up to 2014-07-05 with full list of shareholders

View PDF (6 pages)

18/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

16/07/2013

Annual return made up to 2013-07-05 with full list of shareholders

View PDF (6 pages)

14/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

16/07/2012

Annual return made up to 2012-07-05 with full list of shareholders

View PDF (6 pages)

12/07/2012

Secretary's details changed for Simon David Andrew Cox on 2012-07-01

View PDF (2 pages)

12/07/2012

Director's details changed for Simon David Andrew Cox on 2012-07-01

View PDF (2 pages)

12/07/2012

Director's details changed for Christopher Edward Mark Cox on 2012-07-01

View PDF (2 pages)

12/10/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

05/07/2011

Annual return made up to 2011-07-05 with full list of shareholders

View PDF (6 pages)

29/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

18/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

29/07/2010

Annual return made up to 2010-07-05 with full list of shareholders

View PDF (6 pages)

26/07/2010

Registered office address changed from Little Foxes Broadford Bridge Road West Chiltington West Sussex RH20 2LE on 2010-07-26

View PDF (1 pages)

26/07/2010

Director's details changed for Christopher Edward Mark Cox on 2010-01-01

View PDF (2 pages)

14/04/2010

Termination of appointment of David Cox as a secretary

View PDF (1 pages)

14/04/2010

Termination of appointment of David Cox as a director

View PDF (1 pages)

30/03/2010

Total exemption full accounts made up to 2009-03-31

View PDF (13 pages)

06/10/2009

Annual return made up to 2009-07-08

View PDF (8 pages)

30/09/2009

Secretary appointed simon david andrew cox

View PDF (2 pages)

30/09/2009

Registered office changed on 30/09/2009 from ground floor 1/7 station road crawley west sussex RH10 1HT

View PDF (2 pages)

10/06/2009

Registered office changed on 10/06/2009 from c/o richard place dobson 29 high street crawley west sussex RH10 1BQ

View PDF (1 pages)

22/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

11/08/2008

Return made up to 05/07/08; full list of members

View PDF (6 pages)

28/11/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

04/09/2007

Return made up to 05/07/07; no change of members

View PDF (7 pages)

03/05/2007

New secretary appointed

View PDF (2 pages)

03/05/2007

Secretary resigned;director resigned

View PDF (1 pages)

03/04/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

25/07/2006

Return made up to 05/07/06; full list of members

View PDF (10 pages)

25/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

18/07/2005

Return made up to 05/07/05; full list of members

View PDF (10 pages)

03/09/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

20/07/2004

Return made up to 05/07/04; full list of members

View PDF (10 pages)

21/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

20/08/2003

Return made up to 05/07/03; full list of members

View PDF (10 pages)

15/08/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

30/07/2002

Return made up to 05/07/02; full list of members

View PDF (10 pages)

06/09/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

29/08/2001

Return made up to 05/07/01; full list of members

View PDF (9 pages)

29/08/2001

Registered office changed on 29/08/01 from: robinson house robinson road crawley west sussex RH11 7AD

View PDF (1 pages)

26/09/2000

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

15/08/2000

Return made up to 05/07/00; full list of members

View PDF (8 pages)

15/09/1999

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

09/07/1999

Return made up to 05/07/99; no change of members

View PDF (4 pages)

02/11/1998

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

29/07/1998

Return made up to 05/07/98; full list of members

View PDF (5 pages)

13/02/1998

Accounts for a small company made up to 1997-03-31

View PDF (9 pages)

22/09/1997

New director appointed

View PDF (2 pages)

22/09/1997

New director appointed

View PDF (2 pages)

08/08/1997

Return made up to 05/07/97; no change of members

View PDF (4 pages)

01/08/1996

Accounts for a small company made up to 1996-03-31

View PDF (9 pages)

07/07/1996

Return made up to 05/07/96; full list of members

View PDF (6 pages)

04/02/1996

Accounts for a small company made up to 1995-03-31

View PDF (10 pages)

05/07/1995

Return made up to 05/07/95; full list of members

View PDF (6 pages)

05/02/1995

Accounts for a small company made up to 1994-03-31

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29/07/1994

Return made up to 05/07/94; no change of members

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08/02/1994

Accounts for a small company made up to 1993-03-31

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16/12/1993

Particulars of mortgage/charge

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29/08/1993

Return made up to 05/07/93; no change of members

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24/01/1993

Full accounts made up to 1992-03-31

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27/07/1992

Return made up to 05/07/92; full list of members

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06/02/1992

Full accounts made up to 1991-03-31

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06/08/1991

Return made up to 05/07/91; no change of members

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15/05/1991

Full group accounts made up to 1990-03-31

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01/08/1990

Full group accounts made up to 1989-03-31

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01/08/1990

Return made up to 05/07/90; full list of members

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28/09/1989

Full group accounts made up to 1988-03-31

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28/09/1989

Return made up to 06/09/89; full list of members

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21/10/1988

Full group accounts made up to 1987-03-31

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21/10/1988

Return made up to 26/09/88; full list of members

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04/09/1987

Full accounts made up to 1986-03-31

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04/09/1987

Return made up to 14/04/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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09/09/1986

Full accounts made up to 1985-03-31

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09/09/1986

Return made up to 08/08/86; full list of members

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09/09/1986

Registered office changed on 09/09/86 from: creechurch house creechurch lane london EC3A 5DJ

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2022

0 % *

* during past year

Total Assets

£0.00

2022

-2 *

* 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

31/03/2022

Last change occurred

31/03/2022

Accounts

Micro Entity

Last made up date

31/03/2022

Next account date

31/03/2023

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Financial Ratios

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

2021
2
59.87K
-
0.00
-
-

2022
0
38.92K
-
0.00
-
-

2022
0
38.92K
-
0.00
-
-

Employees

2022

Employees

0 -100 % *

Net Assets(GBP)

38.92K £-34.99 % *

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
Cox, Simon David Andrew	Director	22/08/1997 - Present	2
Cox, Christopher Edward Mark	Director	22/08/1997 - Present	1
Cox, Simon David Andrew	Secretary	17/08/2009 - Present	-
Cox, David William	Secretary	10/03/2007 - 13/08/2009	-

Persons with Significant Control

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

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Description

About BUTTFIELD HOLDINGS LIMITED

BUTTFIELD HOLDINGS LIMITED is an(a) Dissolved company incorporated on 18/07/1969 with the registered office located at Ground Floor, 1/7 Station Road, Crawley, West Sussex RH10 1HT. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BUTTFIELD HOLDINGS LIMITED?

BUTTFIELD HOLDINGS LIMITED is currently Dissolved. It was registered on 18/07/1969 and dissolved on 02/04/2024.

Where is BUTTFIELD HOLDINGS LIMITED located?

BUTTFIELD HOLDINGS LIMITED is registered at Ground Floor, 1/7 Station Road, Crawley, West Sussex RH10 1HT.

What does BUTTFIELD HOLDINGS LIMITED do?

BUTTFIELD HOLDINGS LIMITED operates in the Hairdressing and other beauty treatment (96.02 - SIC 2007) sector.

What is the latest filing for BUTTFIELD HOLDINGS LIMITED?

The latest filing was on 02/04/2024: Final Gazette dissolved via voluntary strike-off.