Butler & Gee Management Ltd.

Company Name	Butler & Gee Management Ltd.
Directors	Christopher Miles Butler and Darren Gee
Company Status	Active
Company Number	03674459
Category	Private Limited Company
Incorporation Date	26 November 1998(25 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Christopher Miles Butler
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	26 November 1998(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Daleview Hury, Baldersdale Barnard Castle Durham DL12 9UU

Director Name	Mr Darren Gee
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	26 November 1998(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Lane End House Eppleby Richmond North Yorkshire DL11 7AY

Secretary Name	Mr Darren Gee
Nationality	British
Status	Current
Appointed	26 November 1998(same day as company formation)
Role	Company Director
Correspondence Address	7 Newgate Barnard Castle County Durham DL12 8NQ

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 November 1998(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Contact

Website	www.butlerandgee.co.uk
Email address	[email protected]
Telephone	01833 630400
Telephone region	Barnard Castle

Location

Registered Address	7 Newgate Barnard Castle County Durham DL12 8NQ
Region	North East
Constituency	Bishop Auckland
County	County Durham
Parish	Barnard Castle
Ward	Barnard Castle West
Built Up Area	Barnard Castle
Address Matches	Over 30 other UK companies use this postal address

Shareholders

8 at £1	Christopher Butler 40.00% Ordinary
7 at £1	Darren Gee 35.00% Ordinary
3 at £1	Sara Gee 15.00% Ordinary
2 at £1	Alison Gee 10.00% Ordinary

Financials

Year	2014
Net Worth	£27,455
Cash	£389
Current Liabilities	£72,169

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	8 October 2023 (6 months, 2 weeks ago)
Next Return Due	22 October 2024 (6 months from now)

Charges

11 April 2014	Delivered on: 30 April 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

26 August 2020	Micro company accounts made up to 30 November 2019 (3 pages)
9 June 2020	Confirmation statement made on 9 June 2020 with updates (4 pages)
9 December 2019	Confirmation statement made on 26 November 2019 with no updates (3 pages)
30 August 2019	Unaudited abridged accounts made up to 30 November 2018 (8 pages)
14 December 2018	Confirmation statement made on 26 November 2018 with no updates (3 pages)
14 August 2018	Micro company accounts made up to 30 November 2017 (2 pages)
24 January 2018	Confirmation statement made on 26 November 2017 with updates (4 pages)
29 August 2017	Micro company accounts made up to 30 November 2016 (2 pages)
29 August 2017	Micro company accounts made up to 30 November 2016 (2 pages)
22 December 2016	Confirmation statement made on 26 November 2016 with updates (7 pages)
22 December 2016	Confirmation statement made on 26 November 2016 with updates (7 pages)
26 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
26 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
10 February 2016	Statement of capital following an allotment of shares on 1 December 2014 GBP 200 (3 pages)
10 February 2016	Statement of capital following an allotment of shares on 1 December 2014 GBP 200 (3 pages)
8 December 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 20 (4 pages)
8 December 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 20 (4 pages)
26 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
26 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
23 December 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 20 (5 pages)
23 December 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 20 (5 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
30 April 2014	Registration of charge 036744590001 (17 pages)
30 April 2014	Registration of charge 036744590001 (17 pages)
26 November 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 20 (4 pages)
26 November 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 20 (4 pages)
28 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
28 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
5 December 2012	Annual return made up to 26 November 2012 with a full list of shareholders (4 pages)
5 December 2012	Annual return made up to 26 November 2012 with a full list of shareholders (4 pages)
31 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
31 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
30 November 2011	Annual return made up to 26 November 2011 with a full list of shareholders (4 pages)
30 November 2011	Annual return made up to 26 November 2011 with a full list of shareholders (4 pages)
18 July 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
18 July 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
2 December 2010	Annual return made up to 26 November 2010 with a full list of shareholders (4 pages)
2 December 2010	Annual return made up to 26 November 2010 with a full list of shareholders (4 pages)
25 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
25 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
30 November 2009	Director's details changed for Darren Gee on 30 November 2009 (2 pages)
30 November 2009	Annual return made up to 26 November 2009 with a full list of shareholders (5 pages)
30 November 2009	Secretary's details changed for Darren Gee on 30 November 2009 (1 page)
30 November 2009	Director's details changed for Darren Gee on 30 November 2009 (2 pages)
30 November 2009	Secretary's details changed for Darren Gee on 30 November 2009 (1 page)
30 November 2009	Annual return made up to 26 November 2009 with a full list of shareholders (5 pages)
30 November 2009	Director's details changed for Christopher Miles Butler on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Christopher Miles Butler on 30 November 2009 (2 pages)
20 September 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
20 September 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
3 December 2008	Return made up to 26/11/08; full list of members (4 pages)
3 December 2008	Return made up to 26/11/08; full list of members (4 pages)
1 October 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
1 October 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
3 December 2007	Return made up to 26/11/07; full list of members (2 pages)
3 December 2007	Return made up to 26/11/07; full list of members (2 pages)
24 September 2007	Total exemption small company accounts made up to 30 November 2006 (3 pages)
24 September 2007	Total exemption small company accounts made up to 30 November 2006 (3 pages)
11 December 2006	Return made up to 26/11/06; full list of members (2 pages)
11 December 2006	Return made up to 26/11/06; full list of members (2 pages)
6 October 2006	Total exemption small company accounts made up to 30 November 2005 (3 pages)
6 October 2006	Total exemption small company accounts made up to 30 November 2005 (3 pages)
10 February 2006	Director's particulars changed (1 page)
10 February 2006	Return made up to 26/11/05; full list of members (2 pages)
10 February 2006	Return made up to 26/11/05; full list of members (2 pages)
10 February 2006	Director's particulars changed (1 page)
28 September 2005	Total exemption small company accounts made up to 30 November 2004 (3 pages)
28 September 2005	Total exemption small company accounts made up to 30 November 2004 (3 pages)
24 December 2004	Return made up to 26/11/04; full list of members (7 pages)
24 December 2004	Return made up to 26/11/04; full list of members (7 pages)
22 October 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
22 October 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
5 January 2004	Return made up to 26/11/03; full list of members 363(287) ‐ Registered office changed on 05/01/04 (7 pages)
5 January 2004	Return made up to 26/11/03; full list of members 363(287) ‐ Registered office changed on 05/01/04 (7 pages)
25 November 2003	Registered office changed on 25/11/03 from: southcroft cotherstone barnard castle county durham DL12 9PJ (1 page)
25 November 2003	Registered office changed on 25/11/03 from: southcroft cotherstone barnard castle county durham DL12 9PJ (1 page)
14 September 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
14 September 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
2 January 2003	Return made up to 26/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 January 2003	Return made up to 26/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 October 2002	Total exemption small company accounts made up to 30 November 2001 (12 pages)
6 October 2002	Total exemption small company accounts made up to 30 November 2001 (12 pages)
3 January 2002	Return made up to 26/11/01; full list of members (6 pages)
3 January 2002	Return made up to 26/11/01; full list of members (6 pages)
28 September 2001	Total exemption small company accounts made up to 30 November 2000 (5 pages)
28 September 2001	Total exemption small company accounts made up to 30 November 2000 (5 pages)
20 December 2000	Return made up to 26/11/00; full list of members (6 pages)
20 December 2000	Return made up to 26/11/00; full list of members (6 pages)
22 September 2000	Accounts for a small company made up to 30 November 1999 (4 pages)
22 September 2000	Accounts for a small company made up to 30 November 1999 (4 pages)
14 December 1999	Return made up to 26/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 14/12/99 (6 pages)
14 December 1999	Return made up to 26/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 14/12/99 (6 pages)
1 December 1998	Secretary resigned (1 page)
1 December 1998	Secretary resigned (1 page)
26 November 1998	Incorporation (17 pages)
26 November 1998	Incorporation (17 pages)

Butler & Gee Management Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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