BUTYL PRODUCTS LIMITED

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BUTYL PRODUCTS LIMITED

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Key Data

Status

Active

Company No.

03141465

Incorporation date

27/12/1995

Size

Medium

Contacts

Registered address

Registered address

11 Radford Crescent, Billericay, Essex CM12 0DWCopy
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Latest events (Record since 27/12/1995)
dot icon20/02/2026
Confirmation statement made on 2026-02-12 with no updates
dot icon03/07/2025
Accounts for a medium company made up to 2024-12-31
dot icon15/08/2024
Full accounts made up to 2023-12-31
dot icon04/03/2024
Confirmation statement made on 2024-02-29 with no updates
dot icon04/09/2023
Full accounts made up to 2022-12-31
dot icon09/05/2023
Notification of Allyoung Ltd as a person with significant control on 2023-05-09
dot icon09/05/2023
Cessation of John Richard Young as a person with significant control on 2023-05-09
dot icon24/08/2022
Full accounts made up to 2021-12-31
dot icon07/03/2022
Confirmation statement made on 2022-02-28 with no updates
dot icon07/06/2021
Accounts for a small company made up to 2020-12-31
dot icon29/04/2021
Confirmation statement made on 2021-02-28 with no updates
dot icon27/07/2020
Accounts for a small company made up to 2019-12-31
dot icon03/03/2020
Confirmation statement made on 2020-02-29 with no updates
dot icon27/01/2020
Termination of appointment of Douglas Anthony James Allen as a director on 2020-01-27
dot icon26/09/2019
Accounts for a small company made up to 2018-12-31
dot icon21/09/2019
Termination of appointment of Rodney John Martin as a director on 2019-09-18
dot icon18/09/2019
Appointment of Mr Rodney John Martin as a director on 2019-09-18
dot icon06/03/2019
Confirmation statement made on 2019-02-28 with no updates
dot icon12/12/2018
Appointment of Mr Douglas Anthony James Allen as a director on 2018-11-30
dot icon12/12/2018
Termination of appointment of Robert Arthur Young as a director on 2018-11-30
dot icon19/07/2018
Accounts for a small company made up to 2017-12-31
dot icon12/07/2018
Cessation of Robert Arthur Young as a person with significant control on 2018-07-04
dot icon12/07/2018
Appointment of Mrs Lindsey Patricia Drumgold as a secretary on 2018-07-04
dot icon12/07/2018
Termination of appointment of Robert Arthur Young as a secretary on 2018-07-04
dot icon15/03/2018
Confirmation statement made on 2018-02-28 with updates
dot icon11/09/2017
Accounts for a small company made up to 2016-12-31
dot icon01/09/2017
Statement of capital following an allotment of shares on 2017-06-26
dot icon22/06/2017
Registration of charge 031414650003, created on 2017-06-21
dot icon13/03/2017
Confirmation statement made on 2017-02-28 with updates
dot icon28/10/2016
Amended full accounts made up to 2015-12-31
dot icon30/09/2016
Full accounts made up to 2015-12-31
dot icon29/02/2016
Annual return made up to 2016-02-29 with full list of shareholders
dot icon08/01/2016
Annual return made up to 2015-12-27 with full list of shareholders
dot icon29/12/2015
Statement of capital following an allotment of shares on 2015-11-18
dot icon29/12/2015
Change of share class name or designation
dot icon29/12/2015
Resolutions
dot icon04/10/2015
Accounts for a small company made up to 2014-12-31
dot icon10/02/2015
Appointment of Mrs Lindsey Patricia Drumgold as a director on 2015-01-27
dot icon13/01/2015
Annual return made up to 2014-12-27 with full list of shareholders
dot icon30/04/2014
Accounts for a small company made up to 2013-12-31
dot icon14/01/2014
Annual return made up to 2013-12-27 with full list of shareholders
dot icon14/01/2014
Termination of appointment of Rodney Martin as a director
dot icon14/01/2014
Termination of appointment of Rodney Martin as a director
dot icon02/10/2013
Appointment of Mr. Craig Stuart Ball as a director
dot icon14/08/2013
Accounts for a small company made up to 2012-12-31
dot icon09/01/2013
Annual return made up to 2012-12-27 with full list of shareholders
dot icon08/01/2013
Director's details changed for Gavin William Mitchell on 2012-11-15
dot icon19/06/2012
Total exemption small company accounts made up to 2011-12-31
dot icon13/01/2012
Annual return made up to 2011-12-27 with full list of shareholders
dot icon13/01/2012
Director's details changed for John Richard Young on 2012-01-01
dot icon13/01/2012
Director's details changed for Gavin William Mitchell on 2012-01-01
dot icon13/01/2012
Director's details changed for Robert Arthur Young on 2012-01-01
dot icon13/01/2012
Termination of appointment of Jenny Gander as a director
dot icon13/01/2012
Secretary's details changed for Robert Arthur Young on 2012-01-01
dot icon13/01/2012
Director's details changed for Rodney John Martin on 2012-01-01
dot icon27/06/2011
Total exemption small company accounts made up to 2010-12-31
dot icon05/01/2011
Annual return made up to 2010-12-27 with full list of shareholders
dot icon02/06/2010
Total exemption small company accounts made up to 2009-12-31
dot icon08/01/2010
Annual return made up to 2009-12-27 with full list of shareholders
dot icon08/01/2010
Director's details changed for Robert Arthur Young on 2010-01-08
dot icon08/01/2010
Director's details changed for Gavin William Mitchell on 2010-01-08
dot icon08/01/2010
Director's details changed for Rodney John Martin on 2010-01-08
dot icon08/01/2010
Director's details changed for John Richard Young on 2010-01-08
dot icon08/01/2010
Director's details changed for Jenny Gander on 2010-01-08
dot icon02/06/2009
Total exemption small company accounts made up to 2008-12-31
dot icon16/01/2009
Return made up to 27/12/08; full list of members
dot icon25/07/2008
Director appointed gavin william mitchell
dot icon16/06/2008
Total exemption small company accounts made up to 2007-12-31
dot icon03/01/2008
Return made up to 27/12/07; full list of members
dot icon15/10/2007
Total exemption small company accounts made up to 2006-12-31
dot icon19/01/2007
Return made up to 27/12/06; full list of members
dot icon06/07/2006
Total exemption small company accounts made up to 2005-12-31
dot icon03/01/2006
Return made up to 27/12/05; full list of members
dot icon01/07/2005
Total exemption small company accounts made up to 2004-12-31
dot icon07/01/2005
Return made up to 27/12/04; full list of members
dot icon12/08/2004
Accounts for a small company made up to 2003-12-31
dot icon15/01/2004
Return made up to 27/12/03; full list of members
dot icon16/10/2003
Accounts for a small company made up to 2002-12-31
dot icon24/06/2003
Director resigned
dot icon14/01/2003
Return made up to 27/12/02; full list of members
dot icon17/08/2002
Registered office changed on 17/08/02 from: ashford house county square ashford kent TN23 1YB
dot icon08/07/2002
Accounts for a small company made up to 2001-12-31
dot icon12/02/2002
Return made up to 27/12/01; full list of members
dot icon28/01/2002
New director appointed
dot icon27/06/2001
Accounts for a small company made up to 2000-12-31
dot icon08/01/2001
Return made up to 27/12/00; full list of members
dot icon27/09/2000
New director appointed
dot icon22/03/2000
Accounts for a small company made up to 1999-12-31
dot icon02/03/2000
Return made up to 27/12/99; full list of members
dot icon21/10/1999
Accounts for a small company made up to 1998-12-31
dot icon26/02/1999
Return made up to 27/12/98; change of members
dot icon10/12/1998
Ad 11/11/98--------- £ si 180000@1=180000 £ ic 250000/430000
dot icon20/10/1998
Accounts for a small company made up to 1997-12-31
dot icon29/05/1998
Ad 31/12/97--------- £ si 60000@1=60000 £ ic 190000/250000
dot icon31/01/1998
Return made up to 27/12/97; change of members
dot icon03/09/1997
Director resigned
dot icon28/05/1997
New director appointed
dot icon21/03/1997
Accounts for a small company made up to 1996-12-31
dot icon23/01/1997
Return made up to 27/12/96; full list of members
dot icon16/08/1996
Accounting reference date notified as 31/12
dot icon11/07/1996
Declaration of satisfaction of mortgage/charge
dot icon04/07/1996
New director appointed
dot icon12/06/1996
Ad 29/05/96--------- £ si 189998@1=189998 £ ic 2/190000
dot icon25/05/1996
New secretary appointed;new director appointed
dot icon25/05/1996
Secretary resigned
dot icon13/03/1996
Certificate of change of name
dot icon07/03/1996
Particulars of mortgage/charge
dot icon07/03/1996
Particulars of mortgage/charge
dot icon21/02/1996
Memorandum and Articles of Association
dot icon21/02/1996
Director resigned
dot icon21/02/1996
Secretary resigned;director resigned
dot icon21/02/1996
New director appointed
dot icon21/02/1996
New secretary appointed
dot icon21/02/1996
Registered office changed on 21/02/96 from: 50 lincolns inn fields london WC2A 3PF
dot icon21/02/1996
Resolutions
dot icon21/02/1996
£ nc 100/500000 29/12/95
dot icon27/12/1995
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

61
2022
change arrow icon+35.92 % *

* during past year

Cash in Bank

£2,617,047.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
12/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Medium
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
61
3.51M
-
0.00
1.93M
-
2022
61
4.06M
-
14.59M
2.62M
-
2022
61
4.06M
-
14.59M
2.62M
-

Employees

2022

Employees

61 Ascended0 % *

Net Assets(GBP)

4.06M £Ascended15.84 % *

Total Assets(GBP)

-

Turnover(GBP)

14.59M £Ascended- *

Cash in Bank(GBP)

2.62M £Ascended35.92 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mitchell, Gavin William
Director
23/07/2008 - Present
6
Young, John Richard
Director
29/05/1996 - Present
5
Drumgold, Lindsey Patricia
Director
27/01/2015 - Present
1
Ball, Craig Stuart, Mr.
Director
01/07/2013 - Present
-

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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Description

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About BUTYL PRODUCTS LIMITED

BUTYL PRODUCTS LIMITED is an(a) Active company incorporated on 27/12/1995 with the registered office located at 11 Radford Crescent, Billericay, Essex CM12 0DW. There are currently 4 active directors according to the latest confirmation statement. Number of employees 61 according to last financial statements.

Frequently Asked Questions

What is the current status of BUTYL PRODUCTS LIMITED?

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BUTYL PRODUCTS LIMITED is currently Active. It was registered on 27/12/1995 .

Where is BUTYL PRODUCTS LIMITED located?

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BUTYL PRODUCTS LIMITED is registered at 11 Radford Crescent, Billericay, Essex CM12 0DW.

What does BUTYL PRODUCTS LIMITED do?

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BUTYL PRODUCTS LIMITED operates in the Manufacture of other rubber products (22.19 - SIC 2007) sector.

How many employees does BUTYL PRODUCTS LIMITED have?

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BUTYL PRODUCTS LIMITED had 61 employees in 2022.

What is the latest filing for BUTYL PRODUCTS LIMITED?

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The latest filing was on 20/02/2026: Confirmation statement made on 2026-02-12 with no updates.