K C Butler & Son Limited

General information

Name:

K C Butler & Son Ltd

Office Address:

19 Warren Park Way Enderby LE19 4SA Leicester

Number: 04147621

Incorporation date: 2001-01-25

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

K C Butler & Son is a company with it's headquarters at LE19 4SA Leicester at 19 Warren Park Way. This enterprise was set up in 2001 and is registered as reg. no. 04147621. This enterprise has been actively competing on the English market for twenty three years now and company last known state is active. The enterprise's SIC code is 96090, that means Other service activities not elsewhere classified. 30th September 2023 is the last time account status updates were reported.

The information describing this specific enterprise's personnel implies that there are two directors: Jane B. and Ashley B. who were appointed on 29th September 2014 and 25th January 2001. To help the directors in their tasks, this specific firm has been utilizing the skills of Ashley B. as a secretary since the appointment on 8th April 2022.

Executives with significant control over the firm are: Diane B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Ashley B. owns over 1/2 to 3/4 of company shares .

Financial data based on annual reports

Company staff

Ashley B.

Role: Secretary

Appointed: 08 April 2022

Latest update: 26 March 2024

Jane B.

Role: Director

Appointed: 29 September 2014

Latest update: 26 March 2024

Ashley B.

Role: Director

Appointed: 25 January 2001

Latest update: 26 March 2024

People with significant control

Diane B.
Notified on 30 December 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ashley B.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
Keith B.
Notified on 6 April 2016
Ceased on 30 December 2022
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2025
Account last made up date 30 September 2023
Confirmation statement next due date 08 February 2024
Confirmation statement last made up date 25 January 2023
Annual Accounts 20 August 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 20 August 2014
Annual Accounts 1 September 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 1 September 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 30 September 2023
Annual Accounts 3 September 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 3 September 2013
Annual Accounts
End Date For Period Covered By Report 31 March 2017
Annual Accounts 16 November 2016
Date Approval Accounts 16 November 2016

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to September 30, 2023 (AA)
filed on: 31st, October 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
23
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