K C Butler & Son Limited LEICESTER


K C Butler & Son started in year 2001 as Private Limited Company with registration number 04147621. The K C Butler & Son company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Leicester at 19 Warren Park Way. Postal code: LE19 4SA.

At present there are 2 directors in the the company, namely Jane B. and Ashley B.. In addition one secretary - Ashley B. - is with the firm. At present there is one former director listed by the company - Keith B., who left the company on 19 January 2007. In addition, the company lists several former secretaries whose names might be found in the table below.

K C Butler & Son Limited Address / Contact

Office Address 19 Warren Park Way
Office Address2 Enderby
Town Leicester
Post code LE19 4SA
Country of origin United Kingdom

Company Information / Profile

Registration Number 04147621
Date of Incorporation Thu, 25th Jan 2001
Industry Other service activities not elsewhere classified
End of financial Year 30th September
Company age 23 years old
Account next due date Mon, 30th Jun 2025 (412 days left)
Account last made up date Sat, 30th Sep 2023
Next confirmation statement due date Thu, 8th Feb 2024 (2024-02-08)
Last confirmation statement dated Wed, 25th Jan 2023

Company staff

Ashley B.

Position: Secretary

Appointed: 08 April 2022

Jane B.

Position: Director

Appointed: 29 September 2014

Ashley B.

Position: Director

Appointed: 25 January 2001

Keith B.

Position: Secretary

Appointed: 01 November 2016

Resigned: 08 April 2022

Diane B.

Position: Secretary

Appointed: 19 January 2007

Resigned: 30 November 2009

Ashley B.

Position: Secretary

Appointed: 26 January 2001

Resigned: 19 January 2007

Keith B.

Position: Director

Appointed: 25 January 2001

Resigned: 19 January 2007

White Rose Formations Limited

Position: Corporate Nominee Secretary

Appointed: 25 January 2001

Resigned: 26 January 2001

People with significant control

The register of PSCs that own or have control over the company includes 3 names. As BizStats established, there is Diane B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Ashley B. This PSC owns 50,01-75% shares. The third one is Keith B., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares.

Diane B.

Notified on 30 December 2022
Nature of control: 25-50% voting rights
25-50% shares

Ashley B.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Keith B.

Notified on 6 April 2016
Ceased on 30 December 2022
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-03-312012-03-312013-03-312014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-09-30
Net Worth375 094379 679406 447381 975293 353387 707       
Balance Sheet
Cash Bank In Hand197 988212 741225 367184 49959 714131 097       
Cash Bank On Hand     131 097295 929334 620223 944181 155160 910129 3172 433
Current Assets539 224501 828567 924533 123470 854495 786701 329411 926284 750226 398186 294137 5582 433
Debtors258 336230 785261 464266 690313 672293 079405 40077 30660 80645 24325 3848 241 
Other Debtors     3 170 28228219   
Property Plant Equipment     24 223     2 139 
Stocks Inventory82 90058 30281 09381 93497 46871 610       
Tangible Fixed Assets46 76238 41334 31732 51926 44824 223       
Total Inventories     71 610       
Net Assets Liabilities Including Pension Asset Liability375 094379 679           
Reserves/Capital
Called Up Share Capital130130130130130130       
Profit Loss Account Reserve374 964379 549406 317381 845293 223387 577       
Shareholder Funds375 094379 679406 447381 975293 353387 707       
Other
Accrued Liabilities        8758008258501 050
Accumulated Depreciation Impairment Property Plant Equipment     116 123     7132 125
Average Number Employees During Period      5222222
Creditors     132 302163 25619 79518 44631 64132 40739 2531 075
Creditors Due Within One Year 160 562195 794183 667203 949132 302       
Disposals Decrease In Depreciation Impairment Property Plant Equipment      121 423      
Disposals Property Plant Equipment      39 573      
Increase From Depreciation Charge For Year Property Plant Equipment      5 300    7131 412
Net Current Assets Liabilities328 332341 266372 130349 456266 905363 484538 073392 131266 304194 757153 88798 3051 358
Number Shares Allotted  30303030       
Number Shares Issued Fully Paid       3030303030100
Other Creditors     24 5675 7855 935500751   
Other Taxation Social Security Payable     87 674137 66513 8607 945    
Par Value Share  1111 111111
Property Plant Equipment Gross Cost     140 346     2 852 
Recoverable Value-added Tax           1 085 
Share Capital Allotted Called Up Paid 3030303030       
Tangible Fixed Assets Additions 2 0004 8016 7611 2424 443       
Tangible Fixed Assets Cost Or Valuation121 099123 099127 900134 661135 903140 346       
Tangible Fixed Assets Depreciation74 33784 68693 583102 142109 455116 123       
Tangible Fixed Assets Depreciation Charged In Period  8 8978 5597 3136 668       
Total Additions Including From Business Combinations Property Plant Equipment      1 259    2 852 
Total Assets Less Current Liabilities375 094379 679406 447381 975293 353387 707538 073392 131266 304194 757153 887100 4442 085
Trade Creditors Trade Payables     20 06119 806      
Trade Debtors Trade Receivables     289 909405 40077 02460 52445 22425 3847 156 
Creditors Due Within One Year Total Current Liabilities210 892160 562           
Fixed Assets46 76238 413           
Tangible Fixed Assets Depreciation Charge For Period 10 349           

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to September 30, 2023
filed on: 31st, October 2023
Free Download (7 pages)

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