Cotton & Butler Limited in DONCASTER

Cotton & Butler Limited DONCASTER

Founded in 2005, Cotton & Butler, classified under reg no. 05429165 is an active company. Currently registered at 34 Boswell Road DN4 7BL, Doncaster the company has been in the business for nineteen years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

The company has one director. Esmond C., appointed on 22 November 2005. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Esmond C. and who left the the company on 12 May 2014. In addition, there is one former secretary - Esmond C. who worked with the the company until 12 May 2014.

Cotton & Butler Limited Address / Contact

Office Address	34 Boswell Road
Town	Doncaster
Post code	DN4 7BL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05429165
Date of Incorporation	Tue, 19th Apr 2005
Industry	Plastering
Industry	Other specialised construction activities not elsewhere classified
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (148 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 2nd May 2024 (2024-05-02)
Last confirmation statement dated	Tue, 18th Apr 2023

Company staff

Esmond C.

Position: Director

Appointed: 22 November 2005

Esmond C.

Position: Secretary

Appointed: 22 November 2005

Resigned: 12 May 2014

Esmond C.

Position: Director

Appointed: 22 November 2005

Resigned: 12 May 2014

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 19 April 2005

Resigned: 19 April 2005

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 19 April 2005

Resigned: 19 April 2005

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats discovered, there is Esmond C. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Esmond C.

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

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 26th, June 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 26th, June 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 6th, June 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 7th, May 2021	accounts	Free Download (10 pages)
SH08	Change of share class name or designation filed on: 8th, April 2021	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 8th, April 2021	resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 8th, April 2021	incorporation	Free Download (18 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 5th, October 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 8th, August 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 25th, September 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 13th, June 2017	accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 14th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-12 filed on: 26th, April 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 1st, September 2015	accounts	Free Download (6 pages)
AD01	New registered office address 34 Boswell Road Doncaster South Yorkshire DN4 7BL. Change occurred on 2015-05-12. Company's previous address: The Carriage Way Old Rossington Doncaster South Yorkshire DN11 0HA. filed on: 12th, May 2015	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-04-12 filed on: 12th, May 2015	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 15th, August 2014	accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on 2014-05-12 filed on: 5th, August 2014	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2014-05-12 filed on: 5th, August 2014	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-04-12 filed on: 14th, May 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 12th, July 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-12 filed on: 10th, May 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 21st, June 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-12 filed on: 23rd, April 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 6th, June 2011	accounts	Free Download (6 pages)
CH01	On 2011-04-12 director's details were changed filed on: 20th, May 2011	officers	Free Download (2 pages)
CH03	On 2011-04-12 secretary's details were changed filed on: 20th, May 2011	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-12 filed on: 20th, May 2011	annual return	Free Download (5 pages)
CH01	On 2011-04-12 director's details were changed filed on: 20th, May 2011	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 30th, July 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-04-12 filed on: 11th, May 2010	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 27th, September 2009	accounts	Free Download (7 pages)
363a	Period up to 2009-06-06 - Annual return with full member list filed on: 6th, June 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 13th, October 2008	accounts	Free Download (7 pages)
363s	Period up to 2008-07-25 - Annual return with full member list filed on: 25th, July 2008	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 28th, September 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 28th, September 2007	accounts	Free Download (7 pages)
363s	Period up to 2007-05-14 - Annual return with full member list filed on: 14th, May 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-05-14 - Annual return with full member list filed on: 14th, May 2007	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 26th, April 2006	accounts	Free Download (1 page)
363s	Period up to 2006-04-26 - Annual return with full member list filed on: 26th, April 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-04-26 - Annual return with full member list filed on: 26th, April 2006	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 26th, April 2006	accounts	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 17th, January 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 17th, January 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 17th, January 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 17th, January 2006	officers	Free Download (1 page)
288b	On 2006-01-06 Secretary resigned filed on: 6th, January 2006	officers	Free Download (1 page)
288b	On 2006-01-06 Director resigned filed on: 6th, January 2006	officers	Free Download (1 page)
288b	On 2006-01-06 Director resigned filed on: 6th, January 2006	officers	Free Download (1 page)
288b	On 2006-01-06 Secretary resigned filed on: 6th, January 2006	officers	Free Download (1 page)
288a	On 2005-12-02 New secretary appointed;new director appointed filed on: 2nd, December 2005	officers	Free Download (2 pages)
288a	On 2005-12-02 New director appointed filed on: 2nd, December 2005	officers	Free Download (2 pages)
288a	On 2005-12-02 New secretary appointed;new director appointed filed on: 2nd, December 2005	officers	Free Download (2 pages)
288a	On 2005-12-02 New director appointed filed on: 2nd, December 2005	officers	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/06 to 31/12/05 filed on: 2nd, December 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/06 to 31/12/05 filed on: 2nd, December 2005	accounts	Free Download (1 page)
287	Registered office changed on 02/12/05 from: 16 churchill way cardiff CF10 2DX filed on: 2nd, December 2005	address	Free Download (1 page)
287	Registered office changed on 02/12/05 from: 16 churchill way cardiff CF10 2DX filed on: 2nd, December 2005	address	Free Download (1 page)
88(2)R	Alloted 999 shares on 2005-11-18. Value of each share 1 £, total number of shares: 1000. filed on: 2nd, December 2005	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on 2005-11-18. Value of each share 1 £, total number of shares: 1000. filed on: 2nd, December 2005	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 19th, April 2005	incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 19th, April 2005	incorporation	Free Download (12 pages)

Cotton & Butler Limited DONCASTER

Cotton & Butler Limited Address / Contact

Company Information / Profile

Company staff

Esmond C.

Esmond C.

Esmond C.

Secretarial Appointments Limited

Corporate Appointments Limited

People with significant control

Company filings

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