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A.c. Butler & Son Limited MAPPERLEY


Founded in 1963, A.c. Butler & Son, classified under reg no. 00773207 is an active company. Currently registered at Fernlea NG3 5JT, Mapperley the company has been in the business for 61 years. Its financial year was closed on 30th September and its latest financial statement was filed on September 30, 2022.

At present there are 2 directors in the the company, namely George B. and Gordon B.. In addition one secretary - Michelle B. - is with the firm. Currenlty, the company lists one former director, whose name is Gillian B. and who left the the company on 13 November 2021. In addition, there is one former secretary - Leila B. who worked with the the company until 6 November 2007.

A.c. Butler & Son Limited Address / Contact

Office Address Fernlea
Office Address2 1a Gretton Road
Town Mapperley
Post code NG3 5JT
Country of origin United Kingdom

Company Information / Profile

Registration Number 00773207
Date of Incorporation Fri, 6th Sep 1963
Industry Construction of other civil engineering projects n.e.c.
End of financial Year 30th September
Company age 61 years old
Account next due date Sun, 30th Jun 2024 (64 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 5th Jul 2024 (2024-07-05)
Last confirmation statement dated Wed, 21st Jun 2023

Company staff

Michelle B.

Position: Secretary

Appointed: 09 November 2007

George B.

Position: Director

Appointed: 22 June 1995

Gordon B.

Position: Director

Appointed: 21 June 1991

Gillian B.

Position: Director

Resigned: 13 November 2021

Leila B.

Position: Secretary

Appointed: 21 June 1991

Resigned: 06 November 2007

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As we established, there is George B. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Michelle B. This PSC owns 25-50% shares and has 25-50% voting rights.

George B.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Michelle B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-09-302015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Net Worth1 463 6331 464 267953 908924 260     
Balance Sheet
Current Assets449 149428 893406 554443 530456 958675 167642 718705 981844 633
Net Assets Liabilities    881 935973 656984 0281 010 2071 073 467
Cash Bank In Hand165 855187 664       
Debtors28 30617 224       
Net Assets Liabilities Including Pension Asset Liability1 463 6331 464 267953 908924 260     
Stocks Inventory254 988224 005       
Tangible Fixed Assets8 1697 842       
Reserves/Capital
Called Up Share Capital14 20014 200       
Profit Loss Account Reserve941 335941 969       
Shareholder Funds1 463 6331 464 267953 908924 260     
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal    11 31510 88110 88011 98313 239
Average Number Employees During Period    44443
Creditors    174 970140 450100 012136 746200 481
Fixed Assets1 130 2991 129 827631 260620 690610 754449 492451 867442 516431 874
Net Current Assets Liabilities334 572335 757333 530314 452282 496535 045543 041579 674654 832
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  47149150832833510 43910 680
Total Assets Less Current Liabilities1 464 8711 465 584964 790935 142893 250984 537994 9081 022 1901 086 706
Accruals Deferred Income  10 88210 882     
Creditors Due Within One Year114 57793 13673 495129 569     
Investments Fixed Assets1 122 1301 121 985       
Number Shares Allotted 14 200       
Par Value Share 1       
Provisions For Liabilities Charges1 2381 317       
Revaluation Reserve507 218507 218       
Share Capital Allotted Called Up Paid14 20014 200       
Share Premium Account880880       
Tangible Fixed Assets Additions 2 100       
Tangible Fixed Assets Cost Or Valuation54 86246 276       
Tangible Fixed Assets Depreciation46 69338 434       
Tangible Fixed Assets Depreciation Charged In Period 1 280       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 9 539       
Tangible Fixed Assets Disposals 10 686       

Company filings

Filing category
Accounts Annual return Auditors Confirmation statement Incorporation Officers Resolution
Micro company financial statements for the year ending on September 30, 2022
filed on: 26th, June 2023
Free Download (4 pages)

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