Button Holdings Limited in Kings Langley HERTFORDSHIRE

Button Holdings Limited HERTFORDSHIRE

Founded in 1992, Button Holdings, classified under reg no. 02686896 is an active company. Currently registered at 5 The Glebe WD4 9HY, Hertfordshire the company has been in the business for 32 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2023. Since 28th June 2005 Button Holdings Limited is no longer carrying the name Button Contractors (holdings).

At the moment there are 5 directors in the the firm, namely Rosemary B., Hayley B. and Miranda B. and others. In addition one secretary - Hayley B. - is with the company. At the moment there is 1 former director listed by the firm - Ronald B., who left the firm on 11 July 1996. Similarly, the firm lists a few former secretaries whose names might be found in the box below.

Button Holdings Limited Address / Contact

Office Address	5 The Glebe
Office Address2	Kings Langley
Town	Hertfordshire
Post code	WD4 9HY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02686896
Date of Incorporation	Wed, 12th Feb 1992
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st March
Company age	32 years old
Account next due date	Tue, 31st Dec 2024 (248 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 26th Feb 2024 (2024-02-26)
Last confirmation statement dated	Sun, 12th Feb 2023

Company staff

Rosemary B.

Position: Director

Appointed: 24 June 2019

Hayley B.

Position: Director

Appointed: 22 April 2016

Miranda B.

Position: Director

Appointed: 01 September 2010

Hayley B.

Position: Secretary

Appointed: 17 November 2005

Pauline B.

Position: Director

Appointed: 12 February 1992

Howard B.

Position: Director

Appointed: 12 February 1992

Lynne H.

Position: Secretary

Appointed: 01 August 1996

Resigned: 17 November 2005

Ronald B.

Position: Director

Appointed: 07 February 1992

Resigned: 11 July 1996

Pauline B.

Position: Secretary

Appointed: 07 February 1992

Resigned: 31 July 1996

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 07 February 1992

Resigned: 12 February 1992

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats discovered, there is Howard B. The abovementioned PSC and has 25-50% shares.

Howard B.

Notified on	6 April 2016
Nature of control:	right to appoint and remove directors 25-50% shares

Company previous names

Button Contractors (holdings)	June 28, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	2 108 242	949 912	900 744
Current Assets	2 772 839	1 670 538	1 633 836
Debtors	664 597	720 626	733 092
Net Assets Liabilities	3 291 407	3 119 202	3 129 884
Other Debtors	664 597	720 626	733 092
Property Plant Equipment	1 671 999	1 688 012	1 731 873

Other
Accumulated Depreciation Impairment Property Plant Equipment		80 500	80 500
Creditors	1 176 182	105 378	101 855
Fixed Assets	1 694 750	1 710 763	1 754 624
Investments	22 751	22 751	22 751
Investments Fixed Assets	22 751	22 751	22 751
Investments In Group Undertakings Participating Interests	19 751	19 751	19 751
Net Current Assets Liabilities	1 596 657	1 565 160	1 531 981
Other Investments Other Than Loans	3 000	3 000	3 000
Property Plant Equipment Gross Cost	1 752 499	1 768 512	1 812 373
Provisions For Liabilities Balance Sheet Subtotal		156 721	156 721
Total Additions Including From Business Combinations Property Plant Equipment		16 013	43 861
Total Assets Less Current Liabilities	3 291 407	3 275 923	3 286 605
Trade Creditors Trade Payables		2 813
Wages Salaries	2 610	30 000
Advances Credits Directors	4 229	1 079	4 679
Advances Credits Made In Period Directors	2 478	7 890	11 040
Advances Credits Repaid In Period Directors	1 200	240	2 440

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 15th, May 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 15th, May 2023	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 2nd, August 2022	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 5th, September 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 20th, August 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 19th, September 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 8th, November 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 18th, September 2017	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 28th, October 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 12th February 2016 filed on: 17th, February 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 17th February 2016: 126.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 27th, October 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 12th February 2015 filed on: 16th, February 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 13th, January 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 12th February 2014 filed on: 18th, February 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 6th, November 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 12th February 2013 filed on: 30th, April 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 18th, October 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 12th February 2012 filed on: 2nd, April 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 7th, October 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 12th February 2011 filed on: 5th, May 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 13th, December 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 12th February 2010 filed on: 6th, April 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 21st, October 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 10th March 2009 with complete member list filed on: 10th, March 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 6th, January 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 15th May 2008 with complete member list filed on: 15th, May 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 24th, January 2008	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 24th, January 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to 4th April 2007 with complete member list filed on: 4th, April 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 4th April 2007 with complete member list filed on: 4th, April 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 19th, January 2007	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 19th, January 2007	accounts	Free Download (8 pages)
363s	Annual return drawn up to 10th February 2006 with complete member list filed on: 10th, February 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 10th February 2006 with complete member list filed on: 10th, February 2006	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed) up to 10th February 2006	annual return
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 12th, January 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 12th, January 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to 10th March 2005 with complete member list filed on: 10th, March 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 10th March 2005 with complete member list filed on: 10th, March 2005	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed) up to 10th March 2005	annual return
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 17th, January 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 17th, January 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 23rd March 2004 with complete member list filed on: 23rd, March 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 23rd March 2004 with complete member list filed on: 23rd, March 2004	annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st March 2003 filed on: 17th, December 2003	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st March 2003 filed on: 17th, December 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to 28th February 2003 with complete member list filed on: 28th, February 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 28th February 2003 with complete member list filed on: 28th, February 2003	annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st March 2002 filed on: 8th, November 2002	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st March 2002 filed on: 8th, November 2002	accounts	Free Download (5 pages)
363s	Annual return drawn up to 19th February 2002 with complete member list filed on: 19th, February 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 19th February 2002 with complete member list filed on: 19th, February 2002	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st March 2001 filed on: 9th, July 2001	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st March 2001 filed on: 9th, July 2001	accounts	Free Download (5 pages)
363s	Annual return drawn up to 6th March 2001 with complete member list filed on: 6th, March 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 6th March 2001 with complete member list filed on: 6th, March 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st March 2000 filed on: 25th, September 2000	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st March 2000 filed on: 25th, September 2000	accounts	Free Download (5 pages)
363s	Annual return drawn up to 24th February 2000 with complete member list filed on: 24th, February 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 24th February 2000 with complete member list filed on: 24th, February 2000	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st March 1999 filed on: 23rd, January 2000	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st March 1999 filed on: 23rd, January 2000	accounts	Free Download (5 pages)
363s	Annual return drawn up to 16th March 1999 with complete member list filed on: 16th, March 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 16th March 1999 with complete member list filed on: 16th, March 1999	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st March 1998 filed on: 8th, January 1999	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st March 1998 filed on: 8th, January 1999	accounts	Free Download (5 pages)
363s	Annual return drawn up to 3rd March 1998 with complete member list filed on: 3rd, March 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to 3rd March 1998 with complete member list filed on: 3rd, March 1998	annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st March 1997 filed on: 10th, December 1997	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st March 1997 filed on: 10th, December 1997	accounts	Free Download (6 pages)
363s	Annual return drawn up to 6th March 1997 with complete member list filed on: 6th, March 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to 6th March 1997 with complete member list filed on: 6th, March 1997	annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st March 1996 filed on: 30th, January 1997	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st March 1996 filed on: 30th, January 1997	accounts	Free Download (5 pages)
363s	Annual return drawn up to 12th March 1996 with complete member list filed on: 12th, March 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to 12th March 1996 with complete member list filed on: 12th, March 1996	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st March 1995 filed on: 31st, January 1996	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st March 1995 filed on: 31st, January 1996	accounts	Free Download (6 pages)
363s	Annual return drawn up to 14th March 1995 with complete member list filed on: 14th, March 1995	annual return	Free Download (4 pages)
363s	Annual return drawn up to 14th March 1995 with complete member list filed on: 14th, March 1995	annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st March 1994 filed on: 7th, January 1995	accounts	Free Download
AA	Small company accounts made up to 31st March 1994 filed on: 7th, January 1995	accounts
363s	Annual return drawn up to 22nd March 1994 with complete member list filed on: 22nd, March 1994	annual return	Free Download
363s	Annual return drawn up to 22nd March 1994 with complete member list filed on: 22nd, March 1994	annual return
363(287)	Director's particulars changed; Registered office changed on 22/03/94	annual return
AA	Small company accounts made up to 31st March 1993 filed on: 10th, February 1994	accounts
AA	Small company accounts made up to 31st March 1993 filed on: 10th, February 1994	accounts	Free Download
363s	Annual return drawn up to 5th March 1993 with complete member list filed on: 5th, March 1993	annual return
363s	Annual return drawn up to 5th March 1993 with complete member list filed on: 5th, March 1993	annual return	Free Download
224	Accounting reference date notified as 31/03 filed on: 8th, November 1992	accounts
224	Accounting reference date notified as 31/03 filed on: 8th, November 1992	accounts	Free Download

Button Holdings Limited HERTFORDSHIRE

Button Holdings Limited Address / Contact

Company Information / Profile

Company staff

Rosemary B.

Hayley B.

Miranda B.

Hayley B.

Pauline B.

Howard B.

Lynne H.

Ronald B.

Pauline B.

Swift Incorporations Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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