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Company Information for

BUTLERS INVESTMENTS LIMITED

BUTLERS INVESTMENT LIMITED 7 STATION ROAD, STANSTED MOUNTFITCHET, STANSTED, ESSEX, CM24 8BE,
Company Registration Number
04738510
Private Limited Company
Active

Company Overview

About Butlers Investments Ltd
BUTLERS INVESTMENTS LIMITED was founded on 2003-04-17 and has its registered office in Stansted. The organisation's status is listed as "Active". Butlers Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BUTLERS INVESTMENTS LIMITED
 
Legal Registered Office
BUTLERS INVESTMENT LIMITED 7 STATION ROAD
STANSTED MOUNTFITCHET
STANSTED
ESSEX
CM24 8BE
Other companies in BR6
 
Filing Information
Company Number 04738510
Company ID Number 04738510
Date formed 2003-04-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 17/04/2016
Return next due 15/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-06-07 12:55:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUTLERS INVESTMENTS LIMITED
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Company Officers of BUTLERS INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
ABDUL KADIR
Company Secretary 2004-04-01
ABDUL KADIR
Director 2015-05-08
Previous Officers
Officer Role Date Appointed Date Resigned
SHAMIMUR RAHMAN
Director 2004-04-01 2015-05-08
SHAMIMUR RAHMAN
Company Secretary 2003-05-21 2004-04-12
ABDUL KADIR
Director 2003-04-17 2004-04-12
MOHAMMAD KARIMUL HUQ CHOWDHURY
Company Secretary 2003-04-17 2003-05-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ABDUL KADIR CARDAMOM SPICE LTD Director 2013-05-17 CURRENT 2012-10-19 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
2024-01-23MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-08-08REGISTRATION OF A CHARGE / CHARGE CODE 047385100007
2023-08-04REGISTRATION OF A CHARGE / CHARGE CODE 047385100006
2023-01-24MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-05-01CONFIRMATION STATEMENT MADE ON 17/04/22, WITH NO UPDATES
2022-05-01CS01CONFIRMATION STATEMENT MADE ON 17/04/22, WITH NO UPDATES
2022-04-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-05-20CS01CONFIRMATION STATEMENT MADE ON 17/04/21, WITH NO UPDATES
2021-04-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2021-04-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 047385100005
2020-10-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047385100003
2020-04-17CS01CONFIRMATION STATEMENT MADE ON 17/04/20, WITH NO UPDATES
2020-01-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2020-01-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 17/04/19, WITH NO UPDATES
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 17/04/19, WITH NO UPDATES
2019-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 17/04/18, WITH NO UPDATES
2018-01-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 120
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES
2017-01-15AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 120
2016-05-09AR0117/04/16 ANNUAL RETURN FULL LIST
2015-07-11AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 047385100003
2015-05-08LATEST SOC08/05/15 STATEMENT OF CAPITAL;GBP 120
2015-05-08AR0117/04/15 ANNUAL RETURN FULL LIST
2015-05-08TM01APPOINTMENT TERMINATED, DIRECTOR SHAMIMUR RAHMAN
2015-05-08TM01APPOINTMENT TERMINATED, DIRECTOR SHAMIMUR RAHMAN
2015-05-08AP01DIRECTOR APPOINTED MR ABDUL KADIR
2015-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/15 FROM 41 Windsor Drive Orpington Kent BR6 6EY
2014-12-28AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-18DISS40Compulsory strike-off action has been discontinued
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 120
2014-10-15AR0117/04/14 ANNUAL RETURN FULL LIST
2014-10-02DISS16(SOAS)Compulsory strike-off action has been suspended
2014-08-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-01-30AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-24DISS40Compulsory strike-off action has been discontinued
2013-08-22AR0117/04/13 ANNUAL RETURN FULL LIST
2013-08-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/13 FROM 20 New Road London E1 2AX
2013-01-29AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-03AR0117/04/12 ANNUAL RETURN FULL LIST
2012-01-26AA30/04/11 TOTAL EXEMPTION SMALL
2011-11-16AR0117/04/11 FULL LIST
2011-08-27DISS40DISS40 (DISS40(SOAD))
2011-08-25AR0101/10/10 FULL LIST
2011-08-16GAZ1FIRST GAZETTE
2010-11-01AA30/04/10 TOTAL EXEMPTION FULL
2010-08-25DISS40DISS40 (DISS40(SOAD))
2010-08-24AR0117/04/10 FULL LIST
2010-08-24CH03SECRETARY'S CHANGE OF PARTICULARS / ABDUL KADIR / 06/04/2010
2010-08-17GAZ1FIRST GAZETTE
2010-01-20AA30/04/09 TOTAL EXEMPTION FULL
2009-05-01363aRETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS
2009-03-24GAZ1FIRST GAZETTE
2009-03-20DISS40DISS40 (DISS40(SOAD))
2009-03-18AA30/04/08 TOTAL EXEMPTION FULL
2009-03-18AA30/04/07 TOTAL EXEMPTION FULL
2008-07-24363aRETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS
2008-07-24287REGISTERED OFFICE CHANGED ON 24/07/2008 FROM MONTE CARLO HOUSE, LONDON ROAD HALSTEAD SEVENOAKS KENT TN14 7DR
2007-12-20363sRETURN MADE UP TO 17/04/07; NO CHANGE OF MEMBERS
2007-07-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2007-02-23363sRETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS
2006-06-23287REGISTERED OFFICE CHANGED ON 23/06/06 FROM: MELBURY HOUSE 34 SOUTH BOROUGH ROAD BROMLEY KENT BR1 3EB
2006-02-1688(2)RAD 21/02/05--------- £ SI 2@1
2005-12-01287REGISTERED OFFICE CHANGED ON 01/12/05 FROM: 250 BETHNAL GREEN ROAD LONDON E2 0AA
2005-07-20395PARTICULARS OF MORTGAGE/CHARGE
2005-07-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-06-17363sRETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS
2004-10-20395PARTICULARS OF MORTGAGE/CHARGE
2004-08-10363sRETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS
2004-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-05-04288bDIRECTOR RESIGNED
2004-05-04288aNEW DIRECTOR APPOINTED
2004-05-04288bSECRETARY RESIGNED
2004-05-04288aNEW SECRETARY APPOINTED
2003-07-01288bSECRETARY RESIGNED
2003-07-01288aNEW SECRETARY APPOINTED
2003-04-17NEWINCINCORPORATION 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
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to BUTLERS INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-08-19
Proposal to Strike Off2013-08-13
Proposal to Strike Off2011-08-16
Proposal to Strike Off2010-08-17
Proposal to Strike Off2009-03-24
Fines / Sanctions
No fines or sanctions have been issued against BUTLERS INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-06-08 Outstanding BARCLAYS BANK PLC
LEGAL MORTGAGE 2005-07-20 Outstanding HSBC BANK PLC
DEBENTURE 2004-10-20 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2012-05-01 £ 108,969
Creditors Due Within One Year 2012-05-01 £ 22,551

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 BUTLERS INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 120
Cash Bank In Hand 2012-05-01 £ 1,582
Current Assets 2012-05-01 £ 1,582
Fixed Assets 2012-05-01 £ 185,908
Secured Debts 2012-05-01 £ 22,551
Shareholder Funds 2012-05-01 £ 55,970
Tangible Fixed Assets 2012-05-01 £ 176,108

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BUTLERS INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUTLERS INVESTMENTS LIMITED
Trademarks
We have not found any records of BUTLERS INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUTLERS INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as BUTLERS INVESTMENTS LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where BUTLERS INVESTMENTS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBUTLERS INVESTMENTS LIMITEDEvent Date2014-08-19
 
Initiating party Event TypeProposal to Strike Off
Defending partyBUTLERS INVESTMENTS LIMITEDEvent Date2013-08-13
 
Initiating party Event TypeProposal to Strike Off
Defending partyBUTLERS INVESTMENTS LIMITEDEvent Date2011-08-16
 
Initiating party Event TypeProposal to Strike Off
Defending partyBUTLERS INVESTMENTS LIMITEDEvent Date2010-08-17
 
Initiating party Event TypeProposal to Strike Off
Defending partyBUTLERS INVESTMENTS LIMITEDEvent Date2009-03-24
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUTLERS INVESTMENTS 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 BUTLERS INVESTMENTS 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.
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