BUTTLE'S PLC

Key Data

Status

Active

Company No.

02657821

Incorporation date

28/10/1991

Size

Full

Classification

Wholesale of wood construction materials and sanitary equipment (46.73 - SIC 2007);Wholesale of hardware plumbing and heating equipment and supplies (46.74 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/10/1991)

11/11/2025

Confirmation statement made on 2025-10-26 with updates

View PDF (4 pages)

15/07/2025

Change of details for Skylander Holdings Limited as a person with significant control on 2025-07-01

View PDF (2 pages)

15/07/2025

Change of details for Mr Peter George Buttle as a person with significant control on 2025-07-01

View PDF (2 pages)

30/06/2025

Full accounts made up to 2024-12-31

View PDF (34 pages)

03/03/2025

Appointment of Mr Nicholas Lander as a director on 2025-01-24

View PDF (2 pages)

28/02/2025

Termination of appointment of Ian Stanton Church as a director on 2025-02-28

View PDF (1 pages)

28/02/2025

Termination of appointment of Guy William Bouchaert Naylor as a director on 2025-02-28

View PDF (1 pages)

28/02/2025

Notification of Skylander Holdings Limited as a person with significant control on 2025-01-24

View PDF (2 pages)

28/02/2025

Change of details for Mr Peter George Buttle as a person with significant control on 2025-01-24

View PDF (2 pages)

30/01/2025

Registration of charge 026578210006, created on 2025-01-24

View PDF (29 pages)

15/01/2025

Satisfaction of charge 4 in full

View PDF (1 pages)

15/01/2025

Satisfaction of charge 026578210005 in full

View PDF (1 pages)

28/10/2024

Confirmation statement made on 2024-10-26 with no updates

View PDF (3 pages)

08/07/2024

Full accounts made up to 2023-12-31

View PDF (32 pages)

28/06/2024

Previous accounting period shortened from 2024-03-31 to 2023-12-31

View PDF (1 pages)

26/04/2024

Registration of charge 026578210005, created on 2024-04-24

View PDF (52 pages)

20/12/2023

Satisfaction of charge 3 in full

View PDF (1 pages)

03/11/2023

Full accounts made up to 2023-03-31

View PDF (37 pages)

31/10/2023

Confirmation statement made on 2023-10-26 with no updates

View PDF (3 pages)

22/06/2023

Previous accounting period extended from 2022-12-31 to 2023-03-31

View PDF (1 pages)

06/04/2023

Certificate of change of name

View PDF (3 pages)

31/03/2023

Satisfaction of charge 2 in full

View PDF (1 pages)

31/03/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

26/10/2022

Confirmation statement made on 2022-10-26 with no updates

View PDF (3 pages)

06/07/2022

Full accounts made up to 2021-12-31

View PDF (28 pages)

04/11/2021

Confirmation statement made on 2021-10-26 with no updates

View PDF (3 pages)

06/10/2021

Group of companies' accounts made up to 2020-12-31

View PDF (35 pages)

02/12/2020

Purchase of own shares.

View PDF (3 pages)

01/12/2020

Confirmation statement made on 2020-10-26 with updates

View PDF (4 pages)

01/12/2020

Cancellation of shares. Statement of capital on 2020-09-10

View PDF (5 pages)

02/10/2020

Group of companies' accounts made up to 2019-12-31

View PDF (33 pages)

09/07/2020

Termination of appointment of Nicholas Sims as a director on 2020-06-30

View PDF (1 pages)

09/07/2020

Termination of appointment of Phillip Leonard Norton as a director on 2020-06-30

View PDF (1 pages)

11/06/2020

Appointment of Mr Ian Stanton Church as a director on 2020-06-01

View PDF (2 pages)

08/11/2019

Confirmation statement made on 2019-10-26 with updates

View PDF (6 pages)

18/06/2019

Group of companies' accounts made up to 2018-12-31

View PDF (32 pages)

11/12/2018

Confirmation statement made on 2018-10-26 with updates

View PDF (4 pages)

11/12/2018

Statement of capital following an allotment of shares on 2018-10-15

View PDF (4 pages)

25/06/2018

Group of companies' accounts made up to 2017-12-31

View PDF (36 pages)

22/11/2017

Confirmation statement made on 2017-10-26 with no updates

View PDF (3 pages)

21/11/2017

Appointment of Mr Nicholas Sims as a director on 2017-05-09

View PDF (2 pages)

06/07/2017

Group of companies' accounts made up to 2016-12-31

View PDF (34 pages)

09/11/2016

Confirmation statement made on 2016-10-26 with updates

View PDF (5 pages)

06/07/2016

Group of companies' accounts made up to 2015-12-31

View PDF (32 pages)

23/11/2015

Annual return made up to 2015-10-26 with full list of shareholders

View PDF (7 pages)

06/07/2015

Group of companies' accounts made up to 2014-12-31

View PDF (24 pages)

25/11/2014

Annual return made up to 2014-10-26 with full list of shareholders

View PDF (7 pages)

09/07/2014

Group of companies' accounts made up to 2013-12-31

View PDF (27 pages)

15/05/2014

Appointment of Mr Guy William Bouchaert Naylor as a director

View PDF (2 pages)

20/02/2014

Termination of appointment of Kevin Middleton as a director

View PDF (1 pages)

28/10/2013

Annual return made up to 2013-10-26 with full list of shareholders

View PDF (7 pages)

04/07/2013

Group of companies' accounts made up to 2012-12-31

View PDF (25 pages)

10/04/2013

Particulars of a mortgage or charge / charge no: 4

View PDF (11 pages)

19/03/2013

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

29/01/2013

Statement of capital following an allotment of shares on 2012-12-31

View PDF (4 pages)

29/01/2013

Statement of capital following an allotment of shares on 2012-12-31

View PDF (3 pages)

20/11/2012

Annual return made up to 2012-10-26 with full list of shareholders

View PDF (6 pages)

04/08/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (10 pages)

16/07/2012

Termination of appointment of Mollie Prescott as a director

View PDF (1 pages)

04/07/2012

Group of companies' accounts made up to 2011-12-31

View PDF (25 pages)

22/02/2012

Appointment of Mr Kevin Paul Middleton as a director

View PDF (2 pages)

22/11/2011

Annual return made up to 2011-10-26 with full list of shareholders

View PDF (6 pages)

05/07/2011

Group of companies' accounts made up to 2010-12-31

View PDF (25 pages)

26/10/2010

Annual return made up to 2010-10-26 with full list of shareholders

View PDF (6 pages)

02/07/2010

Group of companies' accounts made up to 2009-12-31

View PDF (26 pages)

23/11/2009

Annual return made up to 2009-10-26 with full list of shareholders

View PDF (5 pages)

23/11/2009

Registered office address changed from , Soothouse Spring, Valley Road Industrial Estate, St Albans, Herts, AL3 6NX on 2009-11-23

View PDF (1 pages)

23/11/2009

Director's details changed for Mollie Anne Prescott on 2009-11-01

View PDF (2 pages)

23/11/2009

Director's details changed for Peter George Buttle on 2009-11-01

View PDF (2 pages)

23/11/2009

Director's details changed for Phillip Leonard Norton on 2009-11-01

View PDF (2 pages)

17/08/2009

Group of companies' accounts made up to 2008-12-31

View PDF (26 pages)

15/05/2009

Accounting reference date shortened from 31/03/2009 to 31/12/2008

View PDF (1 pages)

26/11/2008

Return made up to 26/10/08; full list of members

View PDF (4 pages)

27/10/2008

Group of companies' accounts made up to 2008-03-31

View PDF (24 pages)

23/11/2007

Return made up to 26/10/07; full list of members

View PDF (3 pages)

28/10/2007

Group of companies' accounts made up to 2007-03-31

View PDF (24 pages)

04/11/2006

Group of companies' accounts made up to 2006-03-31

View PDF (22 pages)

26/10/2006

Return made up to 26/10/06; full list of members

View PDF (3 pages)

09/11/2005

Group of companies' accounts made up to 2005-03-31

View PDF (21 pages)

08/11/2005

Return made up to 28/10/05; full list of members

View PDF (7 pages)

20/12/2004

Return made up to 28/10/04; full list of members

View PDF (8 pages)

03/11/2004

Group of companies' accounts made up to 2004-03-31

View PDF (21 pages)

08/12/2003

Return made up to 28/10/03; full list of members

View PDF (7 pages)

11/09/2003

Full accounts made up to 2003-03-31

View PDF (19 pages)

07/11/2002

Return made up to 28/10/02; full list of members

View PDF (7 pages)

14/10/2002

Memorandum and Articles of Association

View PDF (12 pages)

28/08/2002

Full accounts made up to 2002-03-31

View PDF (17 pages)

05/07/2002

New secretary appointed

View PDF (2 pages)

05/07/2002

Secretary resigned

View PDF (1 pages)

01/11/2001

Full accounts made up to 2001-03-31

View PDF (16 pages)

01/11/2001

Return made up to 28/10/01; full list of members

View PDF (8 pages)

06/09/2001

New director appointed

View PDF (2 pages)

21/05/2001

Ad 31/03/01--------- £ si 8750@1=8750 £ ic 50000/58750

View PDF (2 pages)

19/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

08/12/2000

Particulars of mortgage/charge

View PDF (4 pages)

04/12/2000

Return made up to 28/10/00; full list of members

View PDF (6 pages)

25/10/2000

Full accounts made up to 2000-03-31

View PDF (14 pages)

03/11/1999

Return made up to 28/10/99; full list of members

View PDF (6 pages)

15/10/1999

Full accounts made up to 1999-03-31

View PDF (14 pages)

20/11/1998

Return made up to 28/10/98; full list of members

View PDF (6 pages)

02/11/1998

Full accounts made up to 1998-03-31

View PDF (14 pages)

19/08/1998

Director resigned

View PDF (1 pages)

01/12/1997

Return made up to 28/10/97; no change of members

View PDF (4 pages)

26/10/1997

Full accounts made up to 1997-03-31

View PDF (13 pages)

10/06/1997

Director resigned

View PDF (1 pages)

09/12/1996

New director appointed

View PDF (2 pages)

09/12/1996

Return made up to 28/10/96; no change of members

View PDF (4 pages)

17/10/1996

Full accounts made up to 1996-03-31

View PDF (13 pages)

24/11/1995

Return made up to 28/10/95; full list of members

View PDF (6 pages)

02/11/1995

Full accounts made up to 1995-03-31

View PDF (12 pages)

04/09/1995

Director resigned;new director appointed

View PDF (2 pages)

01/11/1994

Full accounts made up to 1994-03-31

View PDF (0 pages)

15/11/1993

Return made up to 28/10/93; no change of members

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27/10/1993

Full accounts made up to 1993-03-31

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07/01/1993

Full accounts made up to 1992-03-31

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07/01/1993

Accounting reference date shortened from 31/03 to 31/03

View PDF (0 pages)

26/11/1992

Return made up to 28/10/92; full list of members

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25/11/1991

Ad 14/11/91--------- £ si 50000@1=50000 £ ic 2/50002

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25/11/1991

Accounting reference date notified as 31/03

View PDF (0 pages)

20/11/1991

Certificate of authorisation to commence business and borrow

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18/11/1991

Application to commence business

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28/10/1991

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/06/2026

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

Person	Title	Period	Connections
Lander, Nicholas	Director	24/01/2025 - Present	30
Buttle, Leslie Maurice	Director	28/10/1991 - 30/08/1995	1
Buttle, Peter George	Director	28/10/1991 - Present	9
Church, Ian Stanton	Director	01/06/2020 - 28/02/2025	7
Naylor, Guy William Bouchaert	Director	17/04/2014 - 28/02/2025	22

Persons with Significant Control

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

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BUTTLE'S PLC

BUTTLE'S PLC is an(a) Active company incorporated on 28/10/1991 with the registered office located at George House, Soothouse Spring, St Albans, Hertfordshire AL3 6NX. 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 BUTTLE'S PLC?

BUTTLE'S PLC is currently Active. It was registered on 28/10/1991 .

Where is BUTTLE'S PLC located?

BUTTLE'S PLC is registered at George House, Soothouse Spring, St Albans, Hertfordshire AL3 6NX.

What does BUTTLE'S PLC do?

BUTTLE'S PLC operates in the Wholesale of wood construction materials and sanitary equipment (46.73 - SIC 2007) sector.

What is the latest filing for BUTTLE'S PLC?

The latest filing was on 11/11/2025: Confirmation statement made on 2025-10-26 with updates.