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Butler Graveling Ltd. NORWICH

Founded in 1998, Butler Graveling, classified under reg no. 03674032 is an active company. Currently registered at 18 Laurel Drive NR13 5RE, Norwich the company has been in the business for twenty six years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

At the moment there are 2 directors in the the firm, namely Marian G. and Robert G.. In addition one secretary - Robert G. - is with the company. As of 24 April 2024, there was 1 ex director - Kevin B.. There were no ex secretaries.

Butler Graveling Ltd. Address / Contact

Office Address 18 Laurel Drive
Office Address2 Brundall
Town Norwich
Post code NR13 5RE
Country of origin United Kingdom

Company Information / Profile

Registration Number 03674032
Date of Incorporation Wed, 25th Nov 1998
Industry Management consultancy activities other than financial management
End of financial Year 31st December
Company age 26 years old
Account next due date Mon, 30th Sep 2024 (159 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 9th Dec 2023 (2023-12-09)
Last confirmation statement dated Fri, 25th Nov 2022

Company staff

Marian G.

Position: Director

Appointed: 01 January 1999

Robert G.

Position: Director

Appointed: 25 November 1998

Robert G.

Position: Secretary

Appointed: 25 November 1998

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 25 November 1998

Resigned: 25 November 1998

Kevin B.

Position: Director

Appointed: 25 November 1998

Resigned: 04 January 1999

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As we established, there is Marian G. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Marian G. This PSC owns 75,01-100% shares.

Marian G.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Marian G.

Notified on 27 November 2017
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth5713 915       
Balance Sheet
Cash Bank On Hand 5 4998 7419 7288 44012 6418 5567 5725 824
Debtors 3 3209244 9851 577800290 500
Net Assets Liabilities  6 20711 9028 5499 3078 2767 3794 389
Other Debtors 3 320924      
Property Plant Equipment 8997996991 4161 0352 3611 552854
Cash Bank In Hand5715 499       
Current Assets5718 819       
Net Assets Liabilities Including Pension Asset Liability5713 915       
Tangible Fixed Assets 899       
Trade Debtors 3 320       
Reserves/Capital
Called Up Share Capital1 0001 000       
Profit Loss Account Reserve-4292 915       
Shareholder Funds5713 915       
Other
Creditors  4 0973 3782 6154 9362 4831 4502 627
Net Current Assets Liabilities5713 196 11 3357 4028 5056 3636 1223 697
Number Shares Allotted1 0001 0001 0001 0001 0001 0001 0001 0001 000
Par Value Share111111111
Provisions For Liabilities Balance Sheet Subtotal  160132269233448295162
Total Assets Less Current Liabilities5714 0956 36712 0348 8189 5408 7247 6744 551
Accruals Deferred Income Within One Year 420       
Creditors Due Within One Year 5 623       
Fixed Assets 899       
Other Creditors Due Within One Year 520       
Provisions For Liabilities Charges 180       
Share Capital Allotted Called Up Paid1 0001 000       
Tangible Fixed Assets Additions 999       
Tangible Fixed Assets Cost Or Valuation 999       
Tangible Fixed Assets Depreciation 100       
Tangible Fixed Assets Depreciation Charged In Period 100       
Taxation Social Security Due Within One Year 4 683       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 31st December 2022
filed on: 19th, September 2023 		Free Download (7 pages)

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