Butlers Fine Foods Limited in SUTTON COLDFIELD

Butlers Fine Foods Limited SUTTON COLDFIELD

Founded in 2002, Butlers Fine Foods, classified under reg no. 04383883 is an active company. Currently registered at 29 Allesley Close B74 2NF, Sutton Coldfield the company has been in the business for 22 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31. Since 2004/10/27 Butlers Fine Foods Limited is no longer carrying the name Diligent Logistics.

The firm has one director. John S., appointed on 28 February 2002. There are currently no secretaries appointed. As of 27 April 2024, there were 2 ex secretaries - John S., Perry S. and others listed below. There were no ex directors.

Butlers Fine Foods Limited Address / Contact

Office Address	29 Allesley Close
Town	Sutton Coldfield
Post code	B74 2NF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04383883
Date of Incorporation	Thu, 28th Feb 2002
Industry	Other food services
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 4th Jun 2024 (2024-06-04)
Last confirmation statement dated	Sun, 21st May 2023

Company staff

John S.

Position: Director

Appointed: 28 February 2002

John S.

Position: Secretary

Appointed: 31 March 2009

Resigned: 21 May 2015

Suzanne B.

Position: Nominee Secretary

Appointed: 28 February 2002

Resigned: 28 February 2002

Kevin B.

Position: Nominee Director

Appointed: 28 February 2002

Resigned: 28 February 2002

Perry S.

Position: Secretary

Appointed: 28 February 2002

Resigned: 31 March 2009

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats discovered, there is John S. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

John S.

Notified on	6 April 2016
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Diligent Logistics	October 27, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31

Balance Sheet
Cash Bank On Hand	40 380	20 500
Other Debtors	33 198	47 641
Property Plant Equipment	36 416	32 954
Total Inventories	52 500	67 380

Other
Finished Goods Goods For Resale	52 500	67 380
Number Shares Allotted		1
Par Value Share		1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 22nd, December 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 22nd, December 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 7th, January 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 30th, September 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 4th, December 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 2nd, August 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 8th, October 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 15th, June 2017	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/21 filed on: 24th, May 2016	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/05/24	capital
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 20th, May 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/21 filed on: 21st, May 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 12th, May 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/28 filed on: 1st, March 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/03/01	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 9th, December 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/28 filed on: 1st, March 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 17th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/28 filed on: 28th, February 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 15th, October 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/28 filed on: 28th, February 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 29th, December 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/28 filed on: 28th, February 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 29th, September 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/28 filed on: 3rd, March 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 20th, July 2009	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2009/03/03 with complete member list filed on: 3rd, March 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 23rd, December 2008	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2008/02/28 with complete member list filed on: 28th, February 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 2nd, January 2008	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 2nd, January 2008	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2007/03/28 with complete member list filed on: 28th, March 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/03/28 with complete member list filed on: 28th, March 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 12th, December 2006	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 12th, December 2006	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2006/03/03 with complete member list filed on: 3rd, March 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/03/03 with complete member list filed on: 3rd, March 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 4th, August 2005	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 4th, August 2005	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2005/03/08 with complete member list filed on: 8th, March 2005	annual return	Free Download (2 pages)
363s	Annual return drawn up to 2005/03/08 with complete member list filed on: 8th, March 2005	annual return	Free Download (2 pages)
363(353)	Location of register of members address changed	annual return
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 12th, November 2004	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 12th, November 2004	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2004/05/08 with complete member list filed on: 8th, May 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/05/08 with complete member list filed on: 8th, May 2004	annual return	Free Download (6 pages)
225	Accounting reference date extended from 28/02/03 to 31/03/03 filed on: 23rd, May 2003	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 23rd, May 2003	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 23rd, May 2003	accounts	Free Download (3 pages)
225	Accounting reference date extended from 28/02/03 to 31/03/03 filed on: 23rd, May 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to 2003/03/20 with complete member list filed on: 20th, March 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/03/20 with complete member list filed on: 20th, March 2003	annual return	Free Download (6 pages)
88(2)R	Alloted 1 shares on 2002/02/28. Value of each share 1 £, total number of shares: 2. filed on: 8th, March 2002	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2002/02/28. Value of each share 1 £, total number of shares: 2. filed on: 8th, March 2002	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 28th, February 2002	incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 28th, February 2002	incorporation	Free Download (9 pages)

Butlers Fine Foods Limited SUTTON COLDFIELD

Butlers Fine Foods Limited Address / Contact

Company Information / Profile

Company staff

John S.

John S.

Suzanne B.

Kevin B.

Perry S.

People with significant control

Company previous names

Annual reports financial information

Company filings

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