Butler Roofing Limited

Company Name	Butler Roofing Limited
Company Status	Active
Company Number	04454169
Category	Private Limited Company
Incorporation Date	5 June 2002(21 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4522	Erection of roof covering & frames
SIC 43910	Roofing activities

Directors

Director Name	Michael Butler
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	05 June 2002(same day as company formation)
Role	Roofer
Country of Residence	United Kingdom
Correspondence Address	5 Little Gate Westhoughton Bolton Lancashire BL5 2SD

Director Name	Paul Butler
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	05 June 2002(same day as company formation)
Role	Roofer
Country of Residence	United Kingdom
Correspondence Address	3 Morven Grove Breigtmet Bolton Lancashire BL2 6LU

Director Name	Walter Geoffrey Butler
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	05 June 2002(same day as company formation)
Role	Roofer
Country of Residence	England
Correspondence Address	11 Whitland Avenue Heaton Bolton Lancashire BL1 5FB

Secretary Name	Walter Geoffrey Butler
Nationality	British
Status	Current
Appointed	05 June 2002(same day as company formation)
Role	Roofer
Country of Residence	England
Correspondence Address	11 Whitland Avenue Heaton Bolton Lancashire BL1 5FB

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	05 June 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 June 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	butlerroofing.co.uk
Telephone	01204 522539
Telephone region	Bolton

Location

Registered Address	Regent House Folds Road Bolton BL1 2RZ
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Crompton
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

400 at £1	Michael Butler 40.00% Ordinary
400 at £1	Paul Butler 40.00% Ordinary
200 at £1	Walter Geoffrey Butler 20.00% Ordinary

Financials

Year	2014
Net Worth	£40,373
Cash	£70,935
Current Liabilities	£247,923

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	5 June 2023 (10 months, 4 weeks ago)
Next Return Due	19 June 2024 (1 month, 3 weeks from now)

Charges

9 October 2008	Delivered on: 17 October 2008 Satisfied on: 15 October 2011 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon. Barclays bank PLC re butler roofing limited business base rate tracker account ac/no 83910032. Fully Satisfied
5 August 2003	Delivered on: 9 August 2003 Satisfied on: 15 October 2011 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

9 October 2008

Delivered on: 17 October 2008
Satisfied on: 15 October 2011
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon. Barclays bank PLC re butler roofing limited business base rate tracker account ac/no 83910032.
Fully Satisfied

5 August 2003

Delivered on: 9 August 2003
Satisfied on: 15 October 2011
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

9 June 2020	Confirmation statement made on 5 June 2020 with no updates (3 pages)
27 May 2020	Micro company accounts made up to 30 September 2019 (6 pages)
14 June 2019	Confirmation statement made on 5 June 2019 with no updates (3 pages)
13 March 2019	Total exemption full accounts made up to 30 September 2018 (12 pages)
27 September 2018	Amended accounts made up to 30 September 2017 (10 pages)
10 July 2018	Registered office address changed from Regency House 45-51 Chorley New Road Bolton BL1 4QR to 32-36 Chorley New Road Bolton BL1 4AP on 10 July 2018 (1 page)
15 June 2018	Confirmation statement made on 5 June 2018 with no updates (3 pages)
14 June 2018	Total exemption full accounts made up to 30 September 2017 (11 pages)
10 July 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
10 July 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
13 June 2017	Confirmation statement made on 5 June 2017 with updates (6 pages)
13 June 2017	Confirmation statement made on 5 June 2017 with updates (6 pages)
29 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 1,000 (6 pages)
29 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 1,000 (6 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
27 July 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 1,000 (6 pages)
27 July 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 1,000 (6 pages)
27 July 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 1,000 (6 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
24 July 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 1,000 (6 pages)
24 July 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 1,000 (6 pages)
24 July 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 1,000 (6 pages)
8 July 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
8 July 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
19 August 2013	Annual return made up to 5 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19 (6 pages)
19 August 2013	Annual return made up to 5 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19 (6 pages)
19 August 2013	Annual return made up to 5 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19 (6 pages)
3 July 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
3 July 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
4 July 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
4 July 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
28 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (6 pages)
28 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (6 pages)
28 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (6 pages)
20 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
20 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
20 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
20 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
20 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (6 pages)
20 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (6 pages)
20 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (6 pages)
25 May 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
25 May 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
12 November 2010	Registered office address changed from Regency House 45-49 Chorley New Road Bolton Lancashire BL1 4QR on 12 November 2010 (1 page)
12 November 2010	Registered office address changed from Regency House 45-49 Chorley New Road Bolton Lancashire BL1 4QR on 12 November 2010 (1 page)
24 August 2010	Annual return made up to 5 June 2010 with a full list of shareholders (6 pages)
24 August 2010	Annual return made up to 5 June 2010 with a full list of shareholders (6 pages)
24 August 2010	Annual return made up to 5 June 2010 with a full list of shareholders (6 pages)
17 March 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
17 March 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
15 July 2009	Return made up to 05/06/09; full list of members (4 pages)
15 July 2009	Return made up to 05/06/09; full list of members (4 pages)
7 April 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
7 April 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
17 October 2008	Particulars of a mortgage or charge / charge no: 2 (5 pages)
17 October 2008	Particulars of a mortgage or charge / charge no: 2 (5 pages)
5 August 2008	Return made up to 05/06/08; full list of members (4 pages)
5 August 2008	Return made up to 05/06/08; full list of members (4 pages)
14 March 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
14 March 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
8 August 2007	Return made up to 05/06/07; full list of members (3 pages)
8 August 2007	Return made up to 05/06/07; full list of members (3 pages)
24 May 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
24 May 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
4 December 2006	Return made up to 05/06/06; full list of members (3 pages)
4 December 2006	Return made up to 05/06/06; full list of members (3 pages)
20 July 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
20 July 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
28 July 2005	Return made up to 05/06/05; full list of members (7 pages)
28 July 2005	Return made up to 05/06/05; full list of members (7 pages)
22 March 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
22 March 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
23 July 2004	Return made up to 05/06/04; full list of members (7 pages)
23 July 2004	Return made up to 05/06/04; full list of members (7 pages)
7 April 2004	Ad 30/09/03--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
7 April 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
7 April 2004	Ad 30/09/03--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
7 April 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
9 August 2003	Particulars of mortgage/charge (4 pages)
9 August 2003	Particulars of mortgage/charge (4 pages)
10 July 2003	Ad 01/10/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
10 July 2003	Return made up to 05/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 July 2003	Ad 01/10/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
10 July 2003	Return made up to 05/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 September 2002	New director appointed (2 pages)
18 September 2002	New director appointed (2 pages)
18 September 2002	Accounting reference date extended from 30/06/03 to 30/09/03 (1 page)
18 September 2002	Accounting reference date extended from 30/06/03 to 30/09/03 (1 page)
3 September 2002	Registered office changed on 03/09/02 from: 6-8 underwood street london N1 7JQ (1 page)
3 September 2002	Secretary resigned (1 page)
3 September 2002	New secretary appointed;new director appointed (2 pages)
3 September 2002	Secretary resigned (1 page)
3 September 2002	Director resigned (1 page)
3 September 2002	New director appointed (2 pages)
3 September 2002	New director appointed (2 pages)
3 September 2002	Registered office changed on 03/09/02 from: 6-8 underwood street london N1 7JQ (1 page)
3 September 2002	New secretary appointed;new director appointed (2 pages)
3 September 2002	Director resigned (1 page)
27 August 2002	Company name changed amondale LIMITED\certificate issued on 27/08/02 (2 pages)
27 August 2002	Company name changed amondale LIMITED\certificate issued on 27/08/02 (2 pages)
5 June 2002	Incorporation (18 pages)
5 June 2002	Incorporation (18 pages)