A.Butler & Sons Limited

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A.butler & Sons Limited

00147485•Private Limited With Share Capital

Unit 7 & 8 Fulcrum 4 Solent Way, Whiteley, Fareham, PO157FT

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Incorporated

17/05/1917

Company Age

109 years

Directors

4

Employees

9

SIC Code

25720

Risk

very low risk

Company Overview

Registration, classification & business activity

A.butler & Sons Limited (00147485) is a private limited with share capital incorporated on 17/05/1917 (109 years old) and registered in fareham, PO157FT. The company operates under SIC code 25720 - manufacture of locks and hinges.

Private Limited With Share Capital
SIC: 25720
Micro
Incorporated 17/05/1917
PO157FT
9 employees

Financial Overview

Total Assets

£1.23M

Liabilities

£111.0K

Net Assets

£1.12M

Est. Turnover

£1.40M

AI Estimated
Unreported
Cash

£643.6K

Key Metrics

9

Employees

4

Directors

1

Shareholders

Board of Directors

4
R
roberto michele fiorentino
director
T
teodora angelova andreeva
director
J
joe william johnston
director
J
joe william johnston
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-09-2026
Resolution
Category:Resolution
Date:11-09-2026
Statement Of Companys Objects
Category:Change Of Constitution
Date:11-09-2026
Memorandum Articles
Category:Incorporation
Date:11-09-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-09-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-09-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-07-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2014
Termination Director Company With Name
Category:Officers
Date:18-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2012
Accounts With Accounts Type Small
Category:Accounts
Date:31-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:10-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2009
Legacy
Category:Annual Return
Date:10-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2008
Legacy
Category:Annual Return
Date:22-01-2008
Legacy
Category:Mortgage
Date:10-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2007
Legacy
Category:Annual Return
Date:05-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2006
Legacy
Category:Mortgage
Date:26-01-2006
Legacy
Category:Mortgage
Date:26-01-2006
Legacy
Category:Annual Return
Date:28-11-2005
Legacy
Category:Officers
Date:26-09-2005
Legacy
Category:Officers
Date:23-09-2005
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-2005
Legacy
Category:Annual Return
Date:30-12-2004
Legacy
Category:Address
Date:16-09-2004
Legacy
Category:Address
Date:19-08-2004
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2004
Legacy
Category:Officers
Date:22-01-2004
Legacy
Category:Annual Return
Date:20-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2003
Legacy
Category:Annual Return
Date:20-12-2002
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2002
Legacy
Category:Annual Return
Date:17-12-2001
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2001
Legacy
Category:Annual Return
Date:15-12-2000
Legacy
Category:Mortgage
Date:24-11-2000
Legacy
Category:Annual Return
Date:30-06-2000
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2000
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-1999
Legacy
Category:Annual Return
Date:23-11-1998
Legacy
Category:Officers
Date:16-10-1998
Legacy
Category:Officers
Date:21-07-1998
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-1998
Legacy
Category:Mortgage
Date:28-01-1998
Legacy
Category:Mortgage
Date:16-01-1998
Legacy
Category:Annual Return
Date:08-12-1997
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-1997
Legacy
Category:Annual Return
Date:06-12-1996
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-1996
Legacy
Category:Annual Return
Date:24-11-1995
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-1995

Import / Export

Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2027
Filing Date20/07/2026
Latest Accounts31/12/2025

Trading Addresses

Unit 7 & 8 Fulcrum 4 Solent Way, Whiteley, Fareham, Po15 7Ft, PO157FTRegistered

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Contact

Unit 7 & 8 Fulcrum 4 Solent Way, Whiteley, Fareham, PO157FT