Butt Bros & Cooke,Limited

Company Name	Butt Bros & Cooke,Limited
Directors	Sarah Rosemary Barbara Croall and Joanna Susan Elisabeth Hurst
Company Status	Liquidation
Company Number	00097908
Category	Private Limited Company
Incorporation Date	9 May 1908(116 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Sarah Rosemary Barbara Croall
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	12 September 1991(83 years, 4 months after company formation)
Appointment Duration	32 years, 7 months
Role	Secretary
Correspondence Address	26 The Belfry Lytham Lytham St Annes Lancashire FY8 4NW

Director Name	Mrs Joanna Susan Elisabeth Hurst
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	12 September 1991(83 years, 4 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 The Highgrove Heaton Bolton BL1 5PX

Secretary Name	Mrs Joanna Susan Elisabeth Hurst
Nationality	British
Status	Current
Appointed	12 September 1991(83 years, 4 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 The Highgrove Heaton Bolton BL1 5PX

Director Name	Mrs Elizabeth Jean Cooke
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1991(83 years, 4 months after company formation)
Appointment Duration	28 years, 11 months (resigned 13 August 2020)
Role	Private Secretary
Country of Residence	United Kingdom
Correspondence Address	Pinecot Warton Hall Lytham Lancashire FY8 5RP

Contact

Telephone	01253 730257
Telephone region	Blackpool

Location

Registered Address	Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Unsworth
Built Up Area	Greater Manchester

Shareholders

11.5k at £1	Jane Lois Roberts-lewis 9.58% Ordinary
10k at £1	Sarah Rosemary Barbara Croall 8.33% Ordinary
9k at £1	Elizabeth Jean Cooke & Sarah Rosemary Barbara Croall & Joanna Susan Elisabeth Hurst 7.50% Ordinary
64.5k at £1	John Andrew Ferguson & Elizabeth Jean Cooke 53.75% Ordinary
6k at £1	Mrs Joanna Susan Elisabeth Hurst 5.00% Ordinary
15k at £1	Elizabeth Jean Cooke 12.50% Ordinary
2k at £1	Mrs Joanna Susan Elisabeth Hurst & Richard Neil Adelman 1.67% Ordinary
2k at £1	Mrs Joanna Susan Elisabeth Hurst & Simon Charles Adelman 1.67% Ordinary

Financials

Year	2014
Net Worth	£5,600,094
Cash	£826,068
Current Liabilities	£48,931

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	12 September 2022 (1 year, 7 months ago)
Next Return Due	26 September 2023 (overdue)

Filing History

23 December 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
29 September 2020	Termination of appointment of Elizabeth Jean Cooke as a director on 13 August 2020 (1 page)
29 September 2020	Cessation of Elizabeth Jean Cooke as a person with significant control on 13 August 2020 (1 page)
29 September 2020	Confirmation statement made on 12 September 2020 with no updates (3 pages)
12 September 2019	Confirmation statement made on 12 September 2019 with no updates (3 pages)
17 July 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
20 September 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
14 September 2018	Confirmation statement made on 12 September 2018 with no updates (3 pages)
8 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
8 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
19 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
19 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
26 September 2016	Confirmation statement made on 12 September 2016 with updates (6 pages)
26 September 2016	Confirmation statement made on 12 September 2016 with updates (6 pages)
22 September 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
22 September 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
21 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 120,000 (7 pages)
21 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 120,000 (7 pages)
20 August 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
20 August 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
15 October 2014	Annual return made up to 12 September 2014 Statement of capital on 2014-10-15 GBP 120,000 (6 pages)
15 October 2014	Annual return made up to 12 September 2014 Statement of capital on 2014-10-15 GBP 120,000 (6 pages)
5 September 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
5 September 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
15 October 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
15 October 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
17 September 2013	Annual return made up to 12 September 2013 Statement of capital on 2013-09-17 GBP 120,000 (6 pages)
17 September 2013	Annual return made up to 12 September 2013 Statement of capital on 2013-09-17 GBP 120,000 (6 pages)
19 September 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
19 September 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
13 September 2012	Annual return made up to 12 September 2012 with a full list of shareholders (7 pages)
13 September 2012	Annual return made up to 12 September 2012 with a full list of shareholders (7 pages)
28 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (7 pages)
28 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (7 pages)
31 August 2011	Accounts for a small company made up to 31 March 2011 (8 pages)
31 August 2011	Accounts for a small company made up to 31 March 2011 (8 pages)
21 September 2010	Annual return made up to 12 September 2010 (6 pages)
21 September 2010	Annual return made up to 12 September 2010 (6 pages)
7 September 2010	Accounts for a small company made up to 31 March 2010 (8 pages)
7 September 2010	Accounts for a small company made up to 31 March 2010 (8 pages)
21 September 2009	Return made up to 12/09/09; no change of members (3 pages)
21 September 2009	Return made up to 12/09/09; no change of members (3 pages)
1 September 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
1 September 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
3 October 2008	Return made up to 12/09/08; full list of members (6 pages)
3 October 2008	Return made up to 12/09/08; full list of members (6 pages)
6 August 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
6 August 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
20 September 2007	Return made up to 12/09/07; no change of members (7 pages)
20 September 2007	Return made up to 12/09/07; no change of members (7 pages)
22 August 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
22 August 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
18 October 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
18 October 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
22 September 2006	Return made up to 12/09/06; full list of members (8 pages)
22 September 2006	Return made up to 12/09/06; full list of members (8 pages)
20 September 2005	Return made up to 12/09/05; full list of members (8 pages)
20 September 2005	Return made up to 12/09/05; full list of members (8 pages)
8 September 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
8 September 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
3 December 2004	Secretary's particulars changed;director's particulars changed (1 page)
3 December 2004	Secretary's particulars changed;director's particulars changed (1 page)
17 September 2004	Return made up to 12/09/04; full list of members (8 pages)
17 September 2004	Return made up to 12/09/04; full list of members (8 pages)
27 July 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
27 July 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
3 November 2003	Registered office changed on 03/11/03 from: c/0 percy westhead & company 61 mosley street manchester M2 4AD (1 page)
3 November 2003	Registered office changed on 03/11/03 from: c/0 percy westhead & company 61 mosley street manchester M2 4AD (1 page)
19 September 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
19 September 2003	Return made up to 12/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
19 September 2003	Return made up to 12/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
19 September 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
4 October 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
4 October 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
17 September 2002	Return made up to 12/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
17 September 2002	Return made up to 12/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
9 November 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
9 November 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
14 September 2001	Return made up to 12/09/01; full list of members (8 pages)
14 September 2001	Return made up to 12/09/01; full list of members (8 pages)
18 July 2001	Registered office changed on 18/07/01 from: chapels farm chapels lane, tockholes darwen lancashire BB3 0LY (1 page)
18 July 2001	Registered office changed on 18/07/01 from: chapels farm chapels lane, tockholes darwen lancashire BB3 0LY (1 page)
24 May 2001	Registered office changed on 24/05/01 from: 28 blackfriars street manchester M3 5BP (1 page)
24 May 2001	Registered office changed on 24/05/01 from: 28 blackfriars street manchester M3 5BP (1 page)
19 September 2000	Return made up to 12/09/00; full list of members (8 pages)
19 September 2000	Return made up to 12/09/00; full list of members (8 pages)
1 August 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
1 August 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
7 October 1999	Return made up to 12/09/99; no change of members (4 pages)
7 October 1999	Return made up to 12/09/99; no change of members (4 pages)
16 September 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
16 September 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
23 September 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
23 September 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
18 September 1998	Return made up to 12/09/98; no change of members (4 pages)
18 September 1998	Return made up to 12/09/98; no change of members (4 pages)
29 June 1998	Secretary's particulars changed;director's particulars changed (1 page)
29 June 1998	Secretary's particulars changed;director's particulars changed (1 page)
19 September 1997	Return made up to 12/09/97; full list of members (6 pages)
19 September 1997	Return made up to 12/09/97; full list of members (6 pages)
17 September 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
17 September 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
12 September 1996	Return made up to 12/09/96; no change of members (4 pages)
12 September 1996	Return made up to 12/09/96; no change of members (4 pages)
6 September 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
6 September 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
4 October 1995	Return made up to 12/09/95; no change of members (4 pages)
4 October 1995	Return made up to 12/09/95; no change of members (4 pages)
6 September 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
6 September 1995	Accounts for a small company made up to 31 March 1995 (6 pages)

Butt Bros & Cooke,Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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