J M Butler Holdings Limited. Head office in York. Check Director.

J M Butler Holdings Limited, York

J M Butler Holdings Limited is a private limited company. Previously, it was named J M Butler Builders Limited (it was changed on 2019-07-31). Located at Unit 1 Westfield House, Millfield Lane Nether Poppleton, York YO26 6GA, the aforementioned 21 years old company was incorporated on 2002-09-19 and is officially classified as "other letting and operating of own or leased real estate" (SIC: 68209).
2 directors can be found in the firm: Paul B. (appointed on 07 April 2005), John B. (appointed on 19 September 2002). Among the secretaries (1 in total), we can name: Paul B. (appointed on 07 April 2005).

About
Name: J M Butler Holdings Limited
Number: 04539541
Incorporation date: 2002-09-19
End of financial year: 31 December


Address:	Unit 1 Westfield House Millfield Lane Nether Poppleton York YO26 6GA
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Paul B.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

John B.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Financial data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	426,383	435,398	432,578	393,728	95,594	147,182	127,854	13,704	6,684	6,184	6,639
Fixed Assets	394,936	392,556	391,878	389,961	409,704	155,318	-	-	-	-	-
Total Assets Less Current Liabilities	-38,137	-35,365	331,143	244,833	99,615	119,522	155,859	102,288	111,817	117,349	117,833
Number Shares Allotted	-	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	-38,137	-35,365	28,102	63,742	-	-	-	-	-	-	-
Tangible Fixed Assets	154,936	152,556	391,878	389,961	-	-	-	-	-	-	-

The due date for J M Butler Holdings Limited confirmation statement filing is 2024-09-19. The most current one was sent on 2023-09-05. The deadline for the next accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Paul B. who owns 1/2 or less of shares, 1/2 or less of voting rights. John B. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 27th, July 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 27th, July 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 15th, July 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 20th, May 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 2nd, June 2020 \| accounts	Free Download (8 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 5th, September 2019 \| resolution	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 3rd, September 2019 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019/07/31 filed on: 31st, July 2019 \| resolution	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 23rd, April 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 23rd, July 2018 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 6th, July 2017 \| accounts	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 5th, September 2016 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/05 filed on: 21st, September 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 13th, July 2015 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/05 filed on: 15th, September 2014 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 15th, April 2014 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/05 filed on: 6th, September 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 30th, May 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/05 filed on: 7th, September 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 12th, April 2012 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/05 filed on: 7th, September 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 10th, June 2011 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/05 filed on: 4th, October 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 10th, August 2010 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to 2009/09/07 with complete member list filed on: 7th, September 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 20th, August 2009 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to 2008/09/09 with complete member list filed on: 9th, September 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 12th, May 2008 \| accounts	Free Download (9 pages)
363s	Annual return drawn up to 2007/09/11 with complete member list filed on: 11th, September 2007 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/09/11 with complete member list filed on: 11th, September 2007 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 24th, May 2007 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 24th, May 2007 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 2006/09/12 with complete member list filed on: 12th, September 2006 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2006/09/12 annual return
363s	Annual return drawn up to 2006/09/12 with complete member list filed on: 12th, September 2006 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 4th, July 2006 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 4th, July 2006 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 13th, October 2005 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 13th, October 2005 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 2005/09/13 with complete member list filed on: 13th, September 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/09/13 with complete member list filed on: 13th, September 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/10/15 with complete member list filed on: 15th, October 2004 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 15/10/04 annual return
363s	Annual return drawn up to 2004/10/15 with complete member list filed on: 15th, October 2004 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 15/10/04 annual return
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 14th, May 2004 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 14th, May 2004 \| accounts	Free Download (5 pages)
88(2)R	Alloted 99 shares on 2003/09/01. Value of each share 1 £. filed on: 14th, October 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2003/09/01. Value of each share 1 £. filed on: 14th, October 2003 \| capital	Free Download (2 pages)
363s	Annual return drawn up to 2003/10/14 with complete member list filed on: 14th, October 2003 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2003/10/14 annual return
363s	Annual return drawn up to 2003/10/14 with complete member list filed on: 14th, October 2003 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/09/03 to 31/12/03 filed on: 14th, October 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/03 to 31/12/03 filed on: 14th, October 2003 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 19th, September 2002 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 19th, September 2002 \| incorporation	Free Download (17 pages)

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