Isaac Butterworth Limited in Princess Street ROCHDALE

Isaac Butterworth Limited ROCHDALE

Founded in 2004, Isaac Butterworth, classified under reg no. 05313267 is an active company. Currently registered at Units 2-3 OL12 0HA, Rochdale the company has been in the business for 20 years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 2023/04/30.

There is a single director in the firm at the moment - Ian G., appointed on 14 December 2004. In addition, a secretary was appointed - Andrew G., appointed on 8 June 2022. As of 29 April 2024, there was 1 ex secretary - Nigel S.. There were no ex directors.

Isaac Butterworth Limited Address / Contact

Office Address	Units 2-3
Office Address2	Princess Street
Town	Rochdale
Post code	OL12 0HA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05313267
Date of Incorporation	Tue, 14th Dec 2004
Industry	Non-trading company
End of financial Year	30th April
Company age	20 years old
Account next due date	Fri, 31st Jan 2025 (277 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Thu, 28th Dec 2023 (2023-12-28)
Last confirmation statement dated	Wed, 14th Dec 2022

Company staff

Andrew G.

Position: Secretary

Appointed: 08 June 2022

Ian G.

Position: Director

Appointed: 14 December 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 14 December 2004

Resigned: 14 December 2004

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 14 December 2004

Resigned: 14 December 2004

Nigel S.

Position: Secretary

Appointed: 14 December 2004

Resigned: 08 June 2022

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats identified, there is Ian G. This PSC and has 75,01-100% shares.

Ian G.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Net Assets Liabilities	57 500	57 500	57 500	57 500	57 500

Other
Version Production Software		2 020	2 022	2 023
Average Number Employees During Period	1	1	1	1	1
Investments	57 500	57 500	57 500	57 500	57 500
Investments In Subsidiaries Measured Fair Value	57 500	57 500	57 500	57 500	57 500

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 13th, June 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 13th, June 2023	accounts	Free Download (6 pages)
AP03	New secretary appointment on 2022/06/08 filed on: 9th, June 2022	officers	Free Download (2 pages)
TM02	2022/06/08 - the day secretary's appointment was terminated filed on: 8th, June 2022	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 8th, June 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2021/04/30 filed on: 28th, May 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2020/04/30 filed on: 11th, September 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 13th, June 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 19th, June 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 18th, August 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 13th, July 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/12/14 with full list of members filed on: 22nd, December 2015	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/12/22	capital
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 1st, July 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/12/14 with full list of members filed on: 17th, December 2014	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/12/17	capital
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 18th, June 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/12/14 with full list of members filed on: 23rd, December 2013	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2013/12/23	capital
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 20th, June 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/12/14 with full list of members filed on: 18th, December 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 13th, June 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/12/14 with full list of members filed on: 21st, December 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 5th, July 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/12/14 with full list of members filed on: 4th, January 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 1st, July 2010	accounts	Free Download (6 pages)
CH01	On 2009/12/14 director's details were changed filed on: 12th, January 2010	officers	Free Download (2 pages)
CH03	On 2009/12/14 secretary's details were changed filed on: 12th, January 2010	officers	Free Download (1 page)
AR01	Annual return drawn up to 2009/12/14 with full list of members filed on: 12th, January 2010	annual return	Free Download (4 pages)
AD01	Change of registered office on 2010/01/06 from C/O the Copper Room, Deva Centre Trinity Way Manchester M3 7BG filed on: 6th, January 2010	address	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/04/30 filed on: 1st, August 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2008/12/17 with shareholders record filed on: 17th, December 2008	annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 17th, December 2008	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2008/04/30 filed on: 28th, July 2008	accounts	Free Download (5 pages)
363s	Annual return up to 2008/02/12 with shareholders record filed on: 12th, February 2008	annual return	Free Download (6 pages)
363s	Annual return up to 2008/02/12 with shareholders record filed on: 12th, February 2008	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 8th, November 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 8th, November 2007	accounts	Free Download (5 pages)
363s	Annual return up to 2007/01/12 with shareholders record filed on: 12th, January 2007	annual return	Free Download (6 pages)
363s	Annual return up to 2007/01/12 with shareholders record filed on: 12th, January 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 28th, June 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 28th, June 2006	accounts	Free Download (5 pages)
363s	Annual return up to 2006/01/10 with shareholders record filed on: 10th, January 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2006/01/10 with shareholders record filed on: 10th, January 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 28th, July 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 28th, July 2005	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/12/05 to 30/04/05 filed on: 23rd, February 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/05 to 30/04/05 filed on: 23rd, February 2005	accounts	Free Download (1 page)
88(2)R	Alloted 999 shares on 2005/01/07. Value of each share 1 £, total number of shares: 1000. filed on: 2nd, February 2005	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on 2005/01/07. Value of each share 1 £, total number of shares: 1000. filed on: 2nd, February 2005	capital	Free Download (2 pages)
288a	On 2004/12/20 New director appointed filed on: 20th, December 2004	officers	Free Download (1 page)
288a	On 2004/12/20 New secretary appointed filed on: 20th, December 2004	officers	Free Download (1 page)
288a	On 2004/12/20 New secretary appointed filed on: 20th, December 2004	officers	Free Download (1 page)
288b	On 2004/12/20 Director resigned filed on: 20th, December 2004	officers	Free Download (1 page)
288b	On 2004/12/20 Secretary resigned filed on: 20th, December 2004	officers	Free Download (1 page)
288b	On 2004/12/20 Secretary resigned filed on: 20th, December 2004	officers	Free Download (1 page)
288a	On 2004/12/20 New director appointed filed on: 20th, December 2004	officers	Free Download (1 page)
288b	On 2004/12/20 Director resigned filed on: 20th, December 2004	officers	Free Download (1 page)
NEWINC	Company registration filed on: 14th, December 2004	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 14th, December 2004	incorporation	Free Download (17 pages)

Isaac Butterworth Limited ROCHDALE

Isaac Butterworth Limited Address / Contact

Company Information / Profile

Company staff

Andrew G.

Ian G.

Swift Incorporations Limited

Instant Companies Limited

Nigel S.

People with significant control

Annual reports financial information

Company filings

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