About

Registered Number: 05975305
Date of Incorporation: 23/10/2006 (13 years and 3 months ago)
Company Status: Active
Registered Address: 61 Rodney Street, Liverpool, L1 9ER

 

Having been setup in 2006, Adam Butler Ltd are based in the United Kingdom, it's status is listed as "Active". The companies directors are listed as Butler, Lisa Danielle, Butler, Adam Patrick.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUTLER, Adam Patrick 23 October 2006 - 1
Secretary Name Appointed Resigned Total Appointments
BUTLER, Lisa Danielle 23 October 2006 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Adam Patrick Butler/
1973-07
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors
Mrs Lisa Danielle Butler/
1973-04
Individual person with significant control British/
Wales
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 22 July 2019
AA - Annual Accounts 01 May 2019
CS01 - N/A 23 July 2018
PSC04 - N/A 23 July 2018
PSC04 - N/A 23 July 2018
AA - Annual Accounts 08 June 2018
AAMD - Amended Accounts 26 October 2017
CS01 - N/A 25 July 2017
AA - Annual Accounts 17 July 2017
CS01 - N/A 09 August 2016
AA - Annual Accounts 06 April 2016
AR01 - Annual Return 22 July 2015
AA - Annual Accounts 29 May 2015
AA - Annual Accounts 24 July 2014
AR01 - Annual Return 22 July 2014
AR01 - Annual Return 22 November 2013
AA - Annual Accounts 01 May 2013
AR01 - Annual Return 29 October 2012
AA - Annual Accounts 24 July 2012
AR01 - Annual Return 26 October 2011
AA - Annual Accounts 26 September 2011
RESOLUTIONS - N/A 02 February 2011
AR01 - Annual Return 03 November 2010
AA - Annual Accounts 28 September 2010
AR01 - Annual Return 09 November 2009
CH01 - Change of particulars for director 09 November 2009
AA - Annual Accounts 26 October 2009
363a - Annual Return 29 December 2008
AA - Annual Accounts 24 July 2008
363a - Annual Return 12 November 2007
225 - Change of Accounting Reference Date 01 November 2007
288b - Notice of resignation of directors or secretaries 14 November 2006
288b - Notice of resignation of directors or secretaries 14 November 2006
288a - Notice of appointment of directors or secretaries 14 November 2006
288a - Notice of appointment of directors or secretaries 14 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 November 2006
NEWINC - New incorporation documents 23 October 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.