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A.g. Butler & Son Limited ESSEX


Founded in 1972, A.g. Butler & Son, classified under reg no. 01071703 is an active company. Currently registered at 760 Green Lane RM8 1YT, Essex the company has been in the business for fifty two years. Its financial year was closed on 31st December and its latest financial statement was filed on 2021-12-31.

At the moment there are 2 directors in the the company, namely Jennifer G. and Edward W.. In addition one secretary - Edward W. - is with the firm. As of 9 May 2024, there were 4 ex directors - Daphne W., Terry N. and others listed below. There were no ex secretaries.

A.g. Butler & Son Limited Address / Contact

Office Address 760 Green Lane
Office Address2 Dagenham
Town Essex
Post code RM8 1YT
Country of origin United Kingdom

Company Information / Profile

Registration Number 01071703
Date of Incorporation Wed, 13th Sep 1972
Industry Dormant Company
End of financial Year 31st December
Company age 52 years old
Account next due date Sun, 31st Dec 2023 (130 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 14th Oct 2023 (2023-10-14)
Last confirmation statement dated Fri, 30th Sep 2022

Company staff

Jennifer G.

Position: Director

Appointed: 13 September 1995

Edward W.

Position: Director

Appointed: 13 September 1995

Edward W.

Position: Secretary

Appointed: 18 January 1994

Daphne W.

Position: Director

Resigned: 13 March 2023

Terry N.

Position: Director

Appointed: 21 August 1991

Resigned: 01 August 1997

Edward W.

Position: Director

Appointed: 21 August 1991

Resigned: 22 September 1993

Ebenezer B.

Position: Director

Appointed: 21 August 1991

Resigned: 03 January 1995

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we found, there is Edward W. This PSC has significiant influence or control over this company,.

Edward W.

Notified on 6 April 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312018-12-312019-12-312020-12-31
Net Worth11   
Balance Sheet
Debtors 1111
Cash Bank In Hand395 995    
Current Assets395 9951   
Reserves/Capital
Called Up Share Capital11   
Shareholder Funds11   
Other
Amounts Owed By Related Parties  111
Net Current Assets Liabilities  111
Creditors Due Within One Year395 994    
Share Capital Allotted Called Up Paid11   
Total Assets Less Current Liabilities11   

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Accounts for a dormant company made up to 2022-12-31
filed on: 4th, January 2024
Free Download (6 pages)

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