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Home > England & Wales Companies > J M BUTLER HOLDINGS LIMITED
Company Information for

J M BUTLER HOLDINGS LIMITED

UNIT 1 WESTFIELD HOUSE, MILLFIELD LANE NETHER POPPLETON, YORK, YO26 6GA,
Company Registration Number
04539541
Private Limited Company
Active

Company Overview

About J M Butler Holdings Ltd
J M BUTLER HOLDINGS LIMITED was founded on 2002-09-19 and has its registered office in York. The organisation's status is listed as "Active". J M Butler Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
J M BUTLER HOLDINGS LIMITED
 
Legal Registered Office
UNIT 1 WESTFIELD HOUSE
MILLFIELD LANE NETHER POPPLETON
YORK
YO26 6GA
Other companies in YO26
 
Previous Names
J M BUTLER BUILDERS LIMITED31/07/2019
Filing Information
Company Number 04539541
Company ID Number 04539541
Date formed 2002-09-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 05/09/2015
Return next due 03/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB500691477  
Last Datalog update: 2024-04-06 13:20:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for J M BUTLER HOLDINGS LIMITED
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Company Officers of J M BUTLER HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
PAUL MICHAEL BUTLER
 Company Secretary 2005-04-07
JOHN MICHAEL BUTLER
 Director 2002-09-19
PAUL MICHAEL BUTLER
 Director 2005-04-07
Previous Officers
Officer Role Date Appointed Date Resigned
DORIAN NICHOLAS CAMPBELL APPLETON
 Company Secretary 2005-03-10 2005-04-07
DORIAN NICHOLAS CAMPBELL APPLETON
 Director 2005-03-10 2005-04-07
GRAHAM JOHN SUNLEY
 Company Secretary 2004-10-29 2005-03-10
JOHN MICHAEL BUTLER
 Company Secretary 2002-09-19 2004-10-29
DORIAN APPLETON
 Director 2002-09-19 2004-10-29
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-09-19 2002-09-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL MICHAEL BUTLER MILLFIELD LANE (YORK) MANAGEMENT COMPANY LIMITED Company Secretary 2007-10-05 CURRENT 2007-10-05 Active
JOHN MICHAEL BUTLER MILLFIELD LANE (YORK) MANAGEMENT COMPANY LIMITED Director 2007-10-05 CURRENT 2007-10-05 Active
PAUL MICHAEL BUTLER PAUL BUTLER ARCHITECTS LIMITED Director 2008-08-27 CURRENT 2008-08-27 Active
PAUL MICHAEL BUTLER MILLFIELD LANE (YORK) MANAGEMENT COMPANY LIMITED Director 2007-10-05 CURRENT 2007-10-05 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
2024-03-1431/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-19CONFIRMATION STATEMENT MADE ON 05/09/23, WITH UPDATES
2023-07-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-06CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES
2022-09-06CS01CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES
2022-07-15AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-06CS01CONFIRMATION STATEMENT MADE ON 05/09/21, WITH NO UPDATES
2021-05-20AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-23CS01CONFIRMATION STATEMENT MADE ON 05/09/20, WITH NO UPDATES
2020-06-02AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-28CH01Director's details changed for Mr Paul Michael Butler on 2019-11-28
2019-11-28PSC04Change of details for Mr Paul Butler as a person with significant control on 2019-11-28
2019-10-31RP04CS01Second filing of Confirmation Statement dated 05/09/2016
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES
2019-09-05RES12Resolution of varying share rights or name
2019-09-03SH10Particulars of variation of rights attached to shares
2019-09-03SH08Change of share class name or designation
2019-07-31RES15CHANGE OF COMPANY NAME 19/10/22
2019-07-31CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-07-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9
2019-04-23AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-23AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-05CS01CONFIRMATION STATEMENT MADE ON 05/09/18, WITH NO UPDATES
2018-09-05CS01CONFIRMATION STATEMENT MADE ON 05/09/18, WITH NO UPDATES
2018-07-23AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-08CS01CONFIRMATION STATEMENT MADE ON 05/09/17, WITH NO UPDATES
2017-07-06AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2016-09-05AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-21AR0105/09/15 ANNUAL RETURN FULL LIST
2015-07-13AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-15AR0105/09/14 ANNUAL RETURN FULL LIST
2014-04-15AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-06AR0105/09/13 ANNUAL RETURN FULL LIST
2013-05-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-07AR0105/09/12 ANNUAL RETURN FULL LIST
2012-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/12 FROM Units 1&2 Westfield House Millfield Lane Nether Poppleton York YO26 6GA
2012-04-12AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-07AR0105/09/11 ANNUAL RETURN FULL LIST
2011-06-10AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-04AR0105/09/10 ANNUAL RETURN FULL LIST
2010-10-04CH01Director's details changed for John Michael Butler on 2010-09-05
2010-08-10AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-13MG01Particulars of a mortgage or charge / charge no: 9
2009-09-07363aReturn made up to 05/09/09; full list of members
2009-08-20AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-09363aReturn made up to 05/09/08; full list of members
2008-09-09287REGISTERED OFFICE CHANGED ON 09/09/2008 FROM UNIT 2A KETTLESTRING LANE CLIFTON MOOR YORK YO30 4XF
2008-09-08353LOCATION OF REGISTER OF MEMBERS
2008-05-12AA31/12/07 TOTAL EXEMPTION SMALL
2007-09-11363sRETURN MADE UP TO 05/09/07; NO CHANGE OF MEMBERS
2007-05-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-24395PARTICULARS OF MORTGAGE/CHARGE
2007-01-19395PARTICULARS OF MORTGAGE/CHARGE
2006-10-28395PARTICULARS OF MORTGAGE/CHARGE
2006-09-12363(288)DIRECTOR'S PARTICULARS CHANGED
2006-09-12363sRETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS
2006-08-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-03395PARTICULARS OF MORTGAGE/CHARGE
2005-10-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-09-13363sRETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS
2005-09-07288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-04-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-04-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-04-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-03-23288bSECRETARY RESIGNED
2005-03-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-03-19395PARTICULARS OF MORTGAGE/CHARGE
2004-11-05288aNEW SECRETARY APPOINTED
2004-11-05288bDIRECTOR RESIGNED
2004-11-05288bSECRETARY RESIGNED
2004-10-20395PARTICULARS OF MORTGAGE/CHARGE
2004-10-15363(287)REGISTERED OFFICE CHANGED ON 15/10/04
2004-10-15363sRETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS
2004-05-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-23395PARTICULARS OF MORTGAGE/CHARGE
2004-01-21395PARTICULARS OF MORTGAGE/CHARGE
2003-10-14363sRETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS
2003-10-14225ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03
2003-10-14363(288)DIRECTOR'S PARTICULARS CHANGED
2003-10-1488(2)RAD 01/09/03--------- £ SI 99@1
2002-09-19288bSECRETARY RESIGNED
2002-09-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to J M BUTLER HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 J M BUTLER HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2010-01-13 Outstanding LOWRY CAPITAL LIMITED
LEGAL MORTGAGE 2007-01-24 Outstanding HSBC BANK PLC
LEGAL CHARGE 2007-01-19 Outstanding JOHN SYLVESTER LEAF AND DIANA ELIZABETH LEAF
LEGAL MORTGAGE 2006-10-28 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2005-10-20 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2005-03-19 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2004-10-19 Satisfied HSBC BANK PLC
DEBENTURE 2004-01-23 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2004-01-21 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2013-12-31 £ 863,319
Creditors Due Within One Year 2012-12-31 £ 859,456

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 J M BUTLER HOLDINGS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Cash Bank In Hand 2013-12-31 £ 52,718
Cash Bank In Hand 2012-12-31 £ 10,676
Current Assets 2013-12-31 £ 435,398
Current Assets 2012-12-31 £ 426,383
Debtors 2013-12-31 £ 96,283
Debtors 2012-12-31 £ 132,824
Fixed Assets 2013-12-31 £ 392,556
Fixed Assets 2012-12-31 £ 394,936
Secured Debts 2013-12-31 £ 304,142
Secured Debts 2012-12-31 £ 309,219
Stocks Inventory 2013-12-31 £ 286,397
Stocks Inventory 2012-12-31 £ 282,883
Tangible Fixed Assets 2013-12-31 £ 152,556
Tangible Fixed Assets 2012-12-31 £ 154,936

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of J M BUTLER HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for J M BUTLER HOLDINGS LIMITED
Trademarks
We have not found any records of J M BUTLER HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with J M BUTLER HOLDINGS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
City of York Council 2013-03-20 GBP £4,540

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 J M BUTLER HOLDINGS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded J M BUTLER HOLDINGS 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 J M BUTLER HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode YO26 6GA