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Home > England & Wales Companies > DYER & BUTLER ELECTRICAL LTD
Company Information for

DYER & BUTLER ELECTRICAL LTD

ABEL SMITH HOUSE, GUNNELS WOOD ROAD, STEVENAGE, HERTFORDSHIRE, SG1 2ST,
Company Registration Number
07786879
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Dyer & Butler Electrical Ltd
DYER & BUTLER ELECTRICAL LTD was founded on 2011-09-26 and has its registered office in Stevenage. The organisation's status is listed as "Active - Proposal to Strike off". Dyer & Butler Electrical Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
DYER & BUTLER ELECTRICAL LTD
 
Legal Registered Office
ABEL SMITH HOUSE
GUNNELS WOOD ROAD
STEVENAGE
HERTFORDSHIRE
SG1 2ST
Other companies in SO16
 
Filing Information
Company Number 07786879
Company ID Number 07786879
Date formed 2011-09-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 26/09/2015
Return next due 24/10/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB121061574  
Last Datalog update: 2025-01-05 12:17:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DYER & BUTLER ELECTRICAL LTD
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Company Officers of DYER & BUTLER ELECTRICAL LTD

Current Directors
Officer Role Date Appointed
IAN CUSDEN
 Company Secretary 2017-02-28
MICHAEL WAYNE BROWN
 Director 2011-10-13
JAMES NEIL EDWARDS
 Director 2015-01-01
MARK STEWART FOSTER
 Director 2014-02-01
JONATHAN WHITEHOUSE
 Director 2016-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
GARRY LEE LIFF
 Director 2011-10-13 2018-01-11
PAUL ROBERT HOBBS
 Director 2011-09-26 2016-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES NEIL EDWARDS DYER & BUTLER 2014 LIMITED Director 2014-10-29 CURRENT 2014-10-29 Active - Proposal to Strike off
JAMES NEIL EDWARDS M GROUP TRANSPORT LIMITED Director 2003-10-24 CURRENT 2003-06-23 Active
MARK STEWART FOSTER DYER AND BUTLER LIMITED Director 2014-02-01 CURRENT 1979-09-25 Active
JONATHAN WHITEHOUSE DYER & BUTLER 2014 LIMITED Director 2014-10-29 CURRENT 2014-10-29 Active - Proposal to Strike off
JONATHAN WHITEHOUSE M GROUP TRANSPORT LIMITED Director 2003-10-24 CURRENT 2003-06-23 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
2024-12-17FIRST GAZETTE notice for voluntary strike-off
2024-11-26Statement by Directors
2024-11-26Solvency Statement dated 05/11/24
2024-11-26Resolutions passed:<ul><li>Resolution Cancel share premium 05/11/2024</ul>
2024-11-26Resolutions passed:<ul><li>Resolution Cancel share premium 05/11/2024<li>Resolution reduction in capital</ul>
2024-11-26Statement of capital on GBP 1
2024-11-25APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOSEPH DAVID EVANS
2024-11-25APPOINTMENT TERMINATED, DIRECTOR ALAIN HUBERTUS PHILOMENA LOOSVELD
2024-11-25APPOINTMENT TERMINATED, DIRECTOR JONATHAN YARR
2024-08-05CONFIRMATION STATEMENT MADE ON 31/07/24, WITH NO UPDATES
2024-06-27APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN STEER
2024-01-26APPOINTMENT TERMINATED, DIRECTOR JOHN HAROLD DAVIES
2023-10-07Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2023-10-07Audit exemption statement of guarantee by parent company for period ending 31/03/23
2023-10-07Consolidated accounts of parent company for subsidiary company period ending 31/03/23
2023-10-07Audit exemption subsidiary accounts made up to 2023-03-31
2023-08-15CONFIRMATION STATEMENT MADE ON 31/07/23, WITH UPDATES
2023-08-11DIRECTOR APPOINTED MR ANTHONY JOHN STEER
2023-08-10DIRECTOR APPOINTED MR JONATHAN YARR
2023-08-10DIRECTOR APPOINTED MR MICHAEL JOSEPH DAVID EVANS
2023-03-10APPOINTMENT TERMINATED, DIRECTOR JAMES ROBERT WINNICOTT
2023-01-03APPOINTMENT TERMINATED, DIRECTOR JAMES MICHAEL ARNOLD
2022-12-19APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES WALKER
2022-10-18AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-09-22AP03Appointment of Mrs Ilaria Evans as company secretary on 2022-09-15
2022-09-22TM02Termination of appointment of William James Cooper on 2022-09-15
2022-09-22AP01DIRECTOR APPOINTED MR ALAIN HUBERTUS PHILOMENA LOOSVELD
2022-09-21AP01DIRECTOR APPOINTED MR RICHARD JAMES WALKER
2022-09-15TM01APPOINTMENT TERMINATED, DIRECTOR MARK STEWART FOSTER
2022-09-15AP01DIRECTOR APPOINTED MR CHRISTIAN KEEN
2022-08-12CS01CONFIRMATION STATEMENT MADE ON 31/07/22, WITH UPDATES
2022-06-01DISS40Compulsory strike-off action has been discontinued
2022-05-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-05-25AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-11-30TM01APPOINTMENT TERMINATED, DIRECTOR JAMES NEIL EDWARDS
2021-10-22TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN GEOFFREY BEESLEY
2021-08-18AP01DIRECTOR APPOINTED MR ANDREW ROBERT FINDLAY
2021-08-13CS01CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES
2021-02-02AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-10-07TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WAYNE BROWN
2020-08-14CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES
2019-12-24AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-12-24AP03Appointment of Mr William James Cooper as company secretary on 2019-12-23
2019-12-23TM02Termination of appointment of Ian Cusden on 2019-12-23
2019-12-18SH08Change of share class name or designation
2019-12-18RES12Resolution of varying share rights or name
2019-09-12AP01DIRECTOR APPOINTED MR JAMES ROBERT WINNICOTT
2019-08-13CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES
2019-08-13PSC05Change of details for Dyer & Butler Holdings Limited as a person with significant control on 2019-05-24
2019-01-11TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN WHITEHOUSE
2019-01-04AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-12-04AP01DIRECTOR APPOINTED MR JOHN HAROLD DAVIES
2018-09-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077868790003
2018-09-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 077868790004
2018-08-22RES13Resolutions passed:
  • Senior facilities agreement/banking documents and related documents 06/08/2018
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES
2018-03-26AA01Current accounting period extended from 31/10/17 TO 31/03/18
2018-01-29PSC05PSC'S CHANGE OF PARTICULARS / DYER & BUTLER HOLDINGS LIMITED / 21/12/2016
2018-01-29PSC05PSC'S CHANGE OF PARTICULARS / DYER & BUTLER HOLDINGS LIMITED / 29/07/2017
2018-01-12TM01APPOINTMENT TERMINATED, DIRECTOR GARRY LEE LIFF
2018-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN WHITEHOUSE / 05/01/2018
2018-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NEIL EDWARDS / 09/01/2018
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 26/09/17, WITH NO UPDATES
2017-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/17 FROM Mead House Station Road Nursling Southampton Hampshire SO16 0AH
2017-08-22AAFULL ACCOUNTS MADE UP TO 31/10/16
2017-08-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 077868790003
2017-03-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 077868790002
2017-03-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 077868790002
2017-03-14RES13THE INTERCREDITOR AGREEMENT 13/02/2017
2017-03-14RES13THE INTERCREDITOR AGREEMENT 13/02/2017
2017-03-14RES01ALTER ARTICLES 13/02/2017
2017-03-14RES01ALTER ARTICLES 13/02/2017
2017-02-28AP03SECRETARY APPOINTED MR IAN CUSDEN
2017-02-28AP03SECRETARY APPOINTED MR IAN CUSDEN
2017-02-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 077868790001
2017-02-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 077868790001
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2016-08-08AAFULL ACCOUNTS MADE UP TO 31/10/15
2016-02-24AP01DIRECTOR APPOINTED MR JONATHAN WHITEHOUSE
2016-02-24TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HOBBS
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-04AR0126/09/15 FULL LIST
2015-06-23AAFULL ACCOUNTS MADE UP TO 31/10/14
2015-01-06AP01DIRECTOR APPOINTED MR JAMES NEIL EDWARDS
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-01AR0126/09/14 FULL LIST
2014-08-11AAFULL ACCOUNTS MADE UP TO 31/10/13
2014-02-03AP01DIRECTOR APPOINTED MR MARK STEWART FOSTER
2013-09-30AR0126/09/13 FULL LIST
2013-09-30AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR
2013-05-21AAFULL ACCOUNTS MADE UP TO 31/10/12
2012-10-24SH0124/10/12 STATEMENT OF CAPITAL GBP 1000
2012-10-02AR0126/09/12 FULL LIST
2012-10-02AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR
2012-10-01AD02SAIL ADDRESS CREATED
2011-10-13AP01DIRECTOR APPOINTED MR GARRY LEE LIFF
2011-10-13AP01DIRECTOR APPOINTED MR MICHAEL WAYNE BROWN
2011-10-11AA01CURREXT FROM 30/09/2012 TO 31/10/2012
2011-09-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-09-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DYER & BUTLER ELECTRICAL LTD 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 DYER & BUTLER ELECTRICAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of DYER & BUTLER ELECTRICAL LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31

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 DYER & BUTLER ELECTRICAL LTD

Intangible Assets
Patents
We have not found any records of DYER & BUTLER ELECTRICAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DYER & BUTLER ELECTRICAL LTD
Trademarks
We have not found any records of DYER & BUTLER ELECTRICAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DYER & BUTLER ELECTRICAL LTD. 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 (42990 - Construction of other civil engineering projects n.e.c.) as DYER & BUTLER ELECTRICAL LTD are:

LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,569,538
MORRIS & BLUNT LIMITED £ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED £ 1,822,284
BEARDWELL CONSTRUCTION LIMITED £ 919,008
DYER AND BUTLER LIMITED £ 746,645
WILLIAM GOUGH LIMITED £ 689,622
TETRA TECH LIMITED £ 543,854
ROCON CONTRACTORS LIMITED £ 328,414
G & F BUILDING CONTRACTORS LIMITED £ 323,751
KNIGHTS BROWN CONSTRUCTION LTD £ 311,782
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
Outgoings
Business Rates/Property Tax
No properties were found where DYER & BUTLER ELECTRICAL LTD 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 DYER & BUTLER ELECTRICAL LTD
OriginDestinationDateImport CodeImported Goods classification description
2015-04-0194051098Electric ceiling or wall lighting fittings, used with discharge lamps (excl. lights of plastics, ceramics or glass)
2015-04-0094051098Electric ceiling or wall lighting fittings, used with discharge lamps (excl. lights of plastics, ceramics or 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 DYER & BUTLER ELECTRICAL LTD 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 DYER & BUTLER ELECTRICAL LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SG1 2ST