A.G. Butler & Son Limited

Active01071703 Private limited company
Incorporated
13 September 1972 (54 years)
Industry
Dormant Company (99999)
Controlled by
Edward Jeremy West
Accounts type
Dormant
Region
Greater London
Address
760 Green Lane
Dagenham
Essex
RM8 1YT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 September 2027
Last conf. stmt
11 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 September 1995
British
Born April 1957 (69)
Director · Appointed 13 September 1995
British
Born May 1956 (70)
Secretary · Appointed 18 January 1994
British
Officer history (5 former)
13 March 2023
Resigned West, Daphne Mary as Director
1 August 1997
Resigned Newman, Terry Arthur as Director
13 September 1995
Appointed Gillanders, Jennifer Margaret as Director
13 September 1995
Appointed West, Edward Jeremy as Director
3 January 1995
Resigned Butler, Ebenezer Benjamin as Director
18 January 1994
Appointed West, Edward Jeremy as Secretary
22 September 1993
Resigned West, Edward Jack as Secretary
22 September 1993
Resigned West, Edward Jack as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
British
Born May 1956 (70)

Financials

Balance sheet detail
202420202019
Debtors£1£1£1
Net Current Assets£1£1
Shareholder Funds£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Confirmation statement with no updates11 September 2026
21 October 2025Confirmation statement with no updates30 September 2025
30 September 2025Accounts for a dormant company31 December 2024
18 December 2024Secretary's details changed
7 November 2024Confirmation statement with no updates30 September 2024
Show all recent filings

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