About

Registered Number: 01185121
Date of Incorporation: 25/09/1974 (45 years and 4 months ago)
Company Status: Active
Registered Address: 54/56 Waldegrave Road, Teddington, Middlesex, TW11 8NY

 

Having been setup in 1974, Butterworth Laboratories Ltd are based in Middlesex. Butterworth, Doris Emily, Hawkins, David John, Riches, David Andrew, Butterworth, Kenneth Edward are listed as the directors of the business. 51-100 people work at this organisation. The business is VAT Registered in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUTTERWORTH, Doris Emily N/A - 1
HAWKINS, David John 01 February 2017 - 1
RICHES, David Andrew 01 January 2019 - 1
BUTTERWORTH, Kenneth Edward N/A 16 August 2006 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Doris Emily Butterworth/
1924-11
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
AA - Annual Accounts 17 June 2019
CS01 - N/A 05 May 2019
RESOLUTIONS - N/A 29 March 2019
AP01 - Appointment of director 02 January 2019
AA - Annual Accounts 14 May 2018
CS01 - N/A 02 May 2018
CS01 - N/A 27 April 2017
AA - Annual Accounts 22 February 2017
AP01 - Appointment of director 07 February 2017
AP01 - Appointment of director 07 February 2017
RESOLUTIONS - N/A 31 January 2017
AA - Annual Accounts 28 June 2016
AR01 - Annual Return 13 May 2016
AA - Annual Accounts 18 June 2015
AR01 - Annual Return 15 May 2015
AA - Annual Accounts 11 June 2014
AR01 - Annual Return 13 May 2014
AR01 - Annual Return 28 May 2013
AA - Annual Accounts 01 May 2013
AR01 - Annual Return 03 May 2012
AA - Annual Accounts 09 February 2012
AR01 - Annual Return 18 May 2011
AA - Annual Accounts 10 March 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 June 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 June 2010
AR01 - Annual Return 04 June 2010
CH01 - Change of particulars for director 04 June 2010
CH01 - Change of particulars for director 04 June 2010
CH03 - Change of particulars for secretary 03 June 2010
CH01 - Change of particulars for director 03 June 2010
CH01 - Change of particulars for director 03 June 2010
CH03 - Change of particulars for secretary 03 June 2010
AA - Annual Accounts 21 January 2010
363a - Annual Return 09 June 2009
AA - Annual Accounts 31 January 2009
363a - Annual Return 04 June 2008
353 - Register of members 04 June 2008
AA - Annual Accounts 25 February 2008
287 - Change in situation or address of Registered Office 25 January 2008
363a - Annual Return 05 June 2007
353 - Register of members 05 June 2007
AA - Annual Accounts 03 April 2007
288b - Notice of resignation of directors or secretaries 29 August 2006
363a - Annual Return 15 June 2006
AA - Annual Accounts 13 April 2006
288c - Notice of change of directors or secretaries or in their particulars 07 June 2005
363s - Annual Return 04 June 2005
AA - Annual Accounts 20 December 2004
AA - Annual Accounts 28 July 2004
363s - Annual Return 16 June 2004
363s - Annual Return 11 June 2003
AA - Annual Accounts 17 December 2002
363s - Annual Return 20 June 2002
AA - Annual Accounts 02 January 2002
AAMD - Amended Accounts 27 December 2001
363s - Annual Return 23 July 2001
AA - Annual Accounts 19 December 2000
288b - Notice of resignation of directors or secretaries 09 October 2000
288a - Notice of appointment of directors or secretaries 09 October 2000
363s - Annual Return 06 June 2000
AA - Annual Accounts 07 January 2000
363s - Annual Return 28 June 1999
AA - Annual Accounts 08 February 1999
363s - Annual Return 24 June 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 April 1998
RESOLUTIONS - N/A 20 March 1998
RESOLUTIONS - N/A 20 March 1998
RESOLUTIONS - N/A 20 March 1998
AA - Annual Accounts 27 February 1998
363s - Annual Return 08 June 1997
395 - Particulars of a mortgage or charge 12 March 1997
395 - Particulars of a mortgage or charge 01 March 1997
AA - Annual Accounts 28 January 1997
363s - Annual Return 30 June 1996
AA - Annual Accounts 20 March 1996
363s - Annual Return 27 July 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 February 1995
AA - Annual Accounts 24 January 1995
363s - Annual Return 15 June 1994
AA - Annual Accounts 20 February 1994
363s - Annual Return 21 June 1993
AA - Annual Accounts 18 March 1993
363s - Annual Return 08 June 1992
AA - Annual Accounts 24 February 1992
AA - Annual Accounts 02 July 1991
363a - Annual Return 02 July 1991
288 - N/A 25 October 1990
363 - Annual Return 18 July 1990
AA - Annual Accounts 27 June 1990
363 - Annual Return 08 June 1989
AA - Annual Accounts 25 May 1989
363 - Annual Return 08 March 1988
AA - Annual Accounts 08 March 1988
288 - N/A 01 May 1987
AA - Annual Accounts 13 March 1987
363 - Annual Return 13 March 1987
287 - Change in situation or address of Registered Office 13 March 1987
AA - Annual Accounts 13 May 1976
MISC - Miscellaneous document 25 September 1974

Mortgages & Charges

Description Date Status Charge by
Legal charge 28 February 1997 Fully Satisfied

N/A

Legal mortgage 28 February 1997 Fully Satisfied

N/A

Charge 08 March 1982 Fully Satisfied

N/A

Mortgage 16 January 1976 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.