Active
Company Information for BUTLER & YOUNG SERVICES LIMITED
1ST FLOOR, 54-62 STATION ROAD EAST, OXTED, SURREY, RH8 0PG,
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Company Registration Number
02413231
Private Limited Company
Active |
Company Name | |
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BUTLER & YOUNG SERVICES LIMITED | |
Legal Registered Office | |
1ST FLOOR 54-62 STATION ROAD EAST OXTED SURREY RH8 0PG Other companies in RH8 | |
Company Number | 02413231 | |
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Company ID Number | 02413231 | |
Date formed | 1989-08-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 11/08/2015 | |
Return next due | 08/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB574158620 |
Last Datalog update: | 2024-11-05 17:52:16 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL DOUGLAS WETTON |
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JOHN DONALD SANDY |
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MICHAEL DOUGLAS WETTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP ROWING |
Director | ||
ARTHUR JAMES SEYMOUR |
Director | ||
ARTHUR JAMES SEYMOUR |
Company Secretary | ||
MALCOLM VICTOR PERRY |
Director | ||
IVOR IRVING MCNAUGHTON |
Director | ||
RONALD MICHAEL BELLINGER |
Director | ||
ALAN EDWARD PAULL |
Director | ||
DENNIS WILLIAM RAVENSCROFT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WATERMARK ENGINEERING LIMITED | Director | 2008-10-07 | CURRENT | 2008-10-07 | Active | |
MOBIUS CONSULTING GROUP LIMITED | Director | 2010-12-30 | CURRENT | 2009-07-10 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 11/08/24, WITH UPDATES | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 11/08/23, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MRS MANDY KEYS | ||
CONFIRMATION STATEMENT MADE ON 11/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/22, WITH UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/21, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Michael Douglas Wetton as a person with significant control on 2021-03-24 | |
CH01 | Director's details changed for Mr Michael Douglas Wetton on 2021-03-24 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL DOUGLAS WETTON on 2021-03-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/20, WITH UPDATES | |
CH01 | Director's details changed for Mr John Donald Sandy on 2020-09-22 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/19, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024132310005 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
SH06 | Cancellation of shares. Statement of capital on 2017-12-14 GBP 650.00 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/18, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MICHAEL DOUGLAS WETTON on 2018-08-01 | |
CH01 | Director's details changed for Michael Douglas Wetton on 2018-08-01 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024132310005 | |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ROWING | |
PSC02 | Notification of Watermark Engineering Limited as a person with significant control on 2017-12-14 | |
PSC07 | CESSATION OF PHILIP ROWING AS A PSC | |
PSC07 | CESSATION OF ARTHUR JAMES SEYMOUR AS A PSC | |
AP01 | DIRECTOR APPOINTED MR JOHN DONALD SANDY | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/17, WITH NO UPDATES | |
LATEST SOC | 22/08/16 STATEMENT OF CAPITAL;GBP 910 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024132310004 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024132310004 | |
LATEST SOC | 18/08/15 STATEMENT OF CAPITAL;GBP 910 | |
AR01 | 11/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/08/14 STATEMENT OF CAPITAL;GBP 910 | |
AR01 | 11/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/08/13 ANNUAL RETURN FULL LIST | |
SH06 | Cancellation of shares. Statement of capital on 2013-08-02 GBP 910.00 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 04/06/13 STATEMENT OF CAPITAL GBP 975 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR SEYMOUR | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 11/08/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 11/08/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AA01 | CURRSHO FROM 28/02/2011 TO 31/12/2010 | |
AR01 | 11/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DOUGLAS WETTON / 11/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ROWING / 11/08/2010 | |
AR01 | 11/08/09 FULL LIST | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
363a | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS | |
AA | 29/02/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 11/08/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
363s | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
363s | RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 | |
363s | RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/03/04 FROM: TRENTON HOUSE IMPERIAL WAY CROYDON SURREY CR0 4RR | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 | |
363s | RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 29/04/02 FROM: HILL HOUSE HIGHGATE HILL LONDON N19 5UU | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 | |
363a | RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 | |
363a | RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | |
363s | RETURN MADE UP TO 11/08/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 | |
288b | DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 03/09/98 | |
363s | RETURN MADE UP TO 11/08/98; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 11/08/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | NATIONAL WESTMINSTER BANK PLC | ||
RENT DEPOSIT DEED | Outstanding | SIMON EVANS MARTYN EVANS OWEN EVANS AND JOANNE WOODARDS | |
RENT DEPOSIT DEED | Outstanding | S EVANS, M EVANS, O EVANS, J WOODARDS | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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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 BUTLER & YOUNG SERVICES LIMITED
BUTLER & YOUNG SERVICES LIMITED owns 1 domain names.
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The top companies supplying to UK government with the same SIC code (71121 - Engineering design activities for industrial process and production) as BUTLER & YOUNG SERVICES LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |