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Home > England & Wales Companies > BUTTERFIELD SIGNS LIMITED
Company Information for

BUTTERFIELD SIGNS LIMITED

174 SUNBRIDGE ROAD, BRADFORD, BD1 2RZ,
Company Registration Number
00409815
Private Limited Company
Active

Company Overview

About Butterfield Signs Ltd
BUTTERFIELD SIGNS LIMITED was founded on 1946-05-06 and has its registered office in . The organisation's status is listed as "Active". Butterfield Signs Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
BUTTERFIELD SIGNS LIMITED
 
Legal Registered Office
174 SUNBRIDGE ROAD
BRADFORD
BD1 2RZ
Other companies in BD1
 
Filing Information
Company Number 00409815
Company ID Number 00409815
Date formed 1946-05-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB755714610  
Last Datalog update: 2024-05-05 13:43:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUTTERFIELD SIGNS LIMITED
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Company Officers of BUTTERFIELD SIGNS LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER MARK SPEAK
 Company Secretary 2015-08-01
EDWARD ANDREW BUTTERFIELD
 Director 1991-06-19
DAVID SUNDERLAND
 Director 2010-10-06
Previous Officers
Officer Role Date Appointed Date Resigned
CARL STUART HOOLEY
 Company Secretary 1995-04-28 2015-08-01
ELIZABETH BUTTERFIELD
 Director 1991-06-19 2011-04-06
PETER GERALD RUFUS HAINSWORTH
 Company Secretary 1991-06-19 1995-04-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD ANDREW BUTTERFIELD APPRIS CHARITY LIMITED Director 2013-01-14 CURRENT 1983-04-18 Active
EDWARD ANDREW BUTTERFIELD BSHL LIMITED Director 2009-07-28 CURRENT 2009-07-28 Active
EDWARD ANDREW BUTTERFIELD APPRIS MANAGEMENT LIMITED Director 2008-08-31 CURRENT 1997-03-19 Active
EDWARD ANDREW BUTTERFIELD GOITSIDE DEVELOPMENT TRUST Director 2007-03-12 CURRENT 2007-03-12 Active - Proposal to Strike off
EDWARD ANDREW BUTTERFIELD BUTTERFIELD SIGN SERVICE LIMITED Director 1992-07-10 CURRENT 1976-10-29 Active
EDWARD ANDREW BUTTERFIELD PLASTIC DISPLAYS (BRADFORD) LIMITED Director 1991-07-10 CURRENT 1958-10-21 Active
EDWARD ANDREW BUTTERFIELD ILLUMINATED SITES LIMITED Director 1991-07-10 CURRENT 1966-05-09 Active
EDWARD ANDREW BUTTERFIELD LIGHT METAL PRODUCTS (BRADFORD) LIMITED Director 1991-07-10 CURRENT 1967-02-23 Active
EDWARD ANDREW BUTTERFIELD BUTTERFIELD NEON SERVICE LIMITED Director 1991-07-10 CURRENT 1964-02-13 Active
EDWARD ANDREW BUTTERFIELD BUTTERFIELD ILLUMINATED SIGNS LIMITED Director 1991-07-10 CURRENT 1970-04-15 Active
EDWARD ANDREW BUTTERFIELD BRITISH SIGN AND GRAPHICS ASSOCIATION LTD Director 1991-03-28 CURRENT 1988-12-19 Active
DAVID SUNDERLAND BUTTERFIELD SIGN SERVICE LIMITED Director 2010-10-07 CURRENT 1976-10-29 Active
DAVID SUNDERLAND PLASTIC DISPLAYS (BRADFORD) LIMITED Director 2010-10-06 CURRENT 1958-10-21 Active
DAVID SUNDERLAND LIGHT METAL PRODUCTS (BRADFORD) LIMITED Director 2010-10-06 CURRENT 1967-02-23 Active
DAVID SUNDERLAND BUTTERFIELD NEON SERVICE LIMITED Director 2010-10-06 CURRENT 1964-02-13 Active
DAVID SUNDERLAND BUTTERFIELD ILLUMINATED SIGNS LIMITED Director 2010-10-06 CURRENT 1970-04-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-12CS01CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2023-10-18GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-10-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-04-10CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2023-04-10CS01CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2022-10-03GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-04-11CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2021-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2021-02-04AP01DIRECTOR APPOINTED MR ANDREW JONATHAN BUTTERFIELD
2020-11-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-04-03CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2019-10-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-04-05CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES
2018-08-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-04-12CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES
2017-09-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 12510
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-08-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 12510
2016-04-13AR0131/03/16 ANNUAL RETURN FULL LIST
2015-09-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-08-19AP03Appointment of Mr Christopher Mark Speak as company secretary on 2015-08-01
2015-08-19TM02Termination of appointment of Carl Stuart Hooley on 2015-08-01
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 12510
2015-04-16AR0131/03/15 ANNUAL RETURN FULL LIST
2014-08-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 12510
2014-04-17AR0131/03/14 ANNUAL RETURN FULL LIST
2013-08-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-06-13AR0104/06/13 ANNUAL RETURN FULL LIST
2012-12-18ANNOTATIONClarification
2012-12-18RP04
2012-10-25CH03SECRETARY'S DETAILS CHNAGED FOR CARL STUART HOOLEY on 2012-10-04
2012-10-25CH01Director's details changed for Edward Andrew Butterfield on 2012-10-04
2012-08-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-06-13AR0104/06/12 ANNUAL RETURN FULL LIST
2011-06-13AR0104/06/11 ANNUAL RETURN FULL LIST
2011-06-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-05-06MISCAuditors resignation
2011-04-20TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BUTTERFIELD
2010-10-06AP01DIRECTOR APPOINTED MR DAVID SUNDERLAND
2010-09-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-07-02AR0104/06/10 FULL LIST
2009-07-25AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
2009-06-10363aRETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
2008-06-20AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
2008-06-11363aRETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS
2007-11-03AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
2007-06-07363aRETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS
2007-06-01288cDIRECTOR'S PARTICULARS CHANGED
2006-11-04AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
2006-07-12190LOCATION OF DEBENTURE REGISTER
2006-07-12363aRETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS
2005-10-26AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
2005-07-12363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-07-12363sRETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS
2004-11-01AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
2004-07-02363sRETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS
2003-11-03AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
2003-10-28AUDAUDITOR'S RESIGNATION
2003-06-10363sRETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS
2002-11-02AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
2002-06-17363sRETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
2001-11-01AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
2001-06-13363sRETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
2000-11-02AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
2000-07-12363sRETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS
1999-10-21AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
1999-07-08363sRETURN MADE UP TO 19/06/99; NO CHANGE OF MEMBERS
1998-11-02AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97
1998-07-07363(288)DIRECTOR'S PARTICULARS CHANGED
1998-07-07363sRETURN MADE UP TO 19/06/98; FULL LIST OF MEMBERS
1997-10-31AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-06-25363sRETURN MADE UP TO 19/06/97; NO CHANGE OF MEMBERS
1997-03-26395PARTICULARS OF MORTGAGE/CHARGE
1996-10-21AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-07-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-07-04395PARTICULARS OF MORTGAGE/CHARGE
1996-06-26363(288)DIRECTOR'S PARTICULARS CHANGED
1996-06-26363sRETURN MADE UP TO 19/06/96; NO CHANGE OF MEMBERS
1996-04-10288SECRETARY'S PARTICULARS CHANGED
1995-09-21AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94
1995-07-06363sRETURN MADE UP TO 19/06/95; FULL LIST OF MEMBERS
1995-05-25288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-10-30AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93
1994-07-19363sRETURN MADE UP TO 19/06/94; NO CHANGE OF MEMBERS
1993-11-10AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92
1993-06-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-06-28363sRETURN MADE UP TO 19/06/93; FULL LIST OF MEMBERS
1992-10-12AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91
1992-07-27363sRETURN MADE UP TO 19/06/92; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
222 - Manufacture of plastics products
22290 - Manufacture of other plastic products

25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.

43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing


Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OB0189364 Active Licenced property: 174 SUNBRIDGE ROAD BRADFORD GB BD1 2RZ.
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OB0189364 Active Licenced property: 174 SUNBRIDGE ROAD BRADFORD GB BD1 2RZ.
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OB0189364 Active Licenced property: 174 SUNBRIDGE ROAD BRADFORD GB BD1 2RZ.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BUTTERFIELD SIGNS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1997-03-26 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1996-07-04 Outstanding NATIONAL WESTMINSTER BANK PLC
MORT & DEBENTURE 1970-02-19 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1970-02-02 Satisfied CONSUMER CREDIT CORPORATION LTD
LEGAL MORTGAGE 1967-12-28 Outstanding DISTRICT BANK LTD
LEGAL MORTGAGE 1967-12-28 Outstanding DISTRICT BANK LTD
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BUTTERFIELD SIGNS LIMITED

Intangible Assets
Patents
We have not found any records of BUTTERFIELD SIGNS LIMITED registering or being granted any patents
Domain Names

BUTTERFIELD SIGNS LIMITED owns 1 domain names.

butterfieldsigns.co.uk  

Trademarks
We have not found any records of BUTTERFIELD SIGNS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BUTTERFIELD SIGNS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bradford City Council 2014-06-18 GBP £9,930
Wakefield Council 2013-10-02 GBP £2,470
West - North West 2012-11-07 GBP £1,791 Project Management Group

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BUTTERFIELD SIGNS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by BUTTERFIELD SIGNS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-03-0194051050Chandeliers and other electric ceiling or wall lighting fittings, of glass

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUTTERFIELD SIGNS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BUTTERFIELD SIGNS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode BD1 2RZ