The Old Butchers Shop Ltd

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General information

Name:

The Old Butchers Shop Limited

Office Address:

3 Highland House The Barrow Nympsfield GL10 3UA Stonehouse

Number: 06803567

Incorporation date: 2009-01-28

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Old Butchers Shop Ltd is officially located at Stonehouse at 3 Highland House The Barrow. Anyone can look up the company by its zip code - GL10 3UA. This company has been operating on the British market for 15 years. The firm is registered under the number 06803567 and its current state is active. The company's SIC and NACE codes are 74990 and has the NACE code: Non-trading company. Its latest annual accounts cover the period up to 2023-03-31 and the most recent confirmation statement was released on 2023-01-28.

Currently, there seems to be only one managing director in the company: James S. (since Wednesday 3rd June 2015). Since Wednesday 3rd June 2015 Charlotte C., had been performing the duties for this specific limited company up until the resignation in 2020. In addition another director, namely Timothy S. gave up the position in 2020. At least one limited company has been appointed director, specifically Sws And P Limited.

Financial data based on annual reports

Company staff

Sws And P Limited

Role: Corporate Director

Appointed: 13 July 2020

Address: The Barrow, Nympsfield, Glos, GL10 3UA, England

Latest update: 2 May 2024

James S.

Role: Director

Appointed: 03 June 2015

Latest update: 2 May 2024

People with significant control

The companies that control the firm are as follows: Sws And P Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in Nympsfield at The Barrow, GL10 3UA, Glos and was registered as a PSC under the registration number 08537687. James S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Sws And P Limited
Address: 3 Highlands House The Barrow, Nympsfield, Glos, GL10 3UA, England
Legal authority England & Wales
Legal form Private Limited Company
Country registered England And Wales
Place registered Uk
Registration number 08537687
Notified on 13 July 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
James S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Timothy S.
Notified on 6 April 2016
Ceased on 9 December 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Charlotte C.
Notified on 6 April 2016
Ceased on 13 July 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 11 February 2024
Confirmation statement last made up date 28 January 2023
Annual Accounts
Start Date For Period Covered By Report 2013-02-01
Annual Accounts
Start Date For Period Covered By Report 2014-02-01
Annual Accounts
Start Date For Period Covered By Report 01 February 2015
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts 7 May 2014
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 7 May 2014
Annual Accounts 26 May 2015
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 26 May 2015
Annual Accounts 30 November 2016
End Date For Period Covered By Report 31 January 2016
Date Approval Accounts 30 November 2016
Annual Accounts
End Date For Period Covered By Report 31 January 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Sunday 28th January 2024 (CS01)
filed on: 7th, February 2024
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2016

Address:

701 Stonehouse Park Sperry Way

Post code:

GL10 3UT

City / Town:

Stonehouse

Accountant/Auditor,
2016

Name:

Gcsd Accountants Limited

Address:

701 Stonehouse Park Sperry Way

Post code:

GL10 3UT

City / Town:

Stonehouse

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Services (by SIC Code)

  • 74990 : Non-trading company
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