Company NameButtonenergy Limited
DirectorsStephen Campion and Patricia Jane Campion
Company StatusActive
Company Number04818538
CategoryPrivate Limited Company
Incorporation Date2 July 2003(20 years, 9 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Stephen Campion
Date of BirthNovember 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed05 September 2003(2 months after company formation)
Appointment Duration20 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address36 Cornmoor Road
Whickham
Newcastle Upon Tyne
Tyne & Wear
NE16 4PU
Director NameMrs Patricia Jane Campion
Date of BirthMarch 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed18 December 2003(5 months, 2 weeks after company formation)
Appointment Duration20 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address36 Cornmoor Road
Whickham
Newcastle Upon Tyne
NE16 4PU
Secretary NameMr Stephen Campion
NationalityBritish
StatusCurrent
Appointed10 March 2004(8 months, 1 week after company formation)
Appointment Duration20 years
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address36 Cornmoor Road
Whickham
Newcastle Upon Tyne
Tyne & Wear
NE16 4PU
Secretary NameMichael James Morris
NationalityBritish
StatusResigned
Appointed05 September 2003(2 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 18 December 2003)
RoleCompany Director
Correspondence Address51 Birkdale
Whitley Bay
Tyne And Wear
NE25 9LY
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed02 July 2003(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed02 July 2003(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address36 Cornmoor Road
Whickham
Newcastle Upon Tyne
NE16 4PU
RegionNorth East
ConstituencyBlaydon
CountyTyne and Wear
WardDunston Hill and Whickham East
Built Up AreaTyneside
Address Matches2 other UK companies use this postal address

Shareholders

3k at £1Mrs P.j. Campion
99.97%
Ordinary
1 at £1Mr S. Campion
0.03%
Ordinary

Financials

Year2014
Net Worth£561,939
Cash£7,452
Current Liabilities£25,367

Accounts

Latest Accounts5 April 2023 (11 months, 4 weeks ago)
Next Accounts Due5 January 2025 (9 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End5 April

Returns

Latest Return2 July 2023 (9 months ago)
Next Return Due16 July 2024 (3 months, 2 weeks from now)

Filing History

16 July 2020Confirmation statement made on 2 July 2020 with no updates (3 pages)
5 January 2020Micro company accounts made up to 5 April 2019 (2 pages)
1 August 2019Confirmation statement made on 2 July 2019 with no updates (3 pages)
4 January 2019Micro company accounts made up to 5 April 2018 (2 pages)
25 July 2018Confirmation statement made on 2 July 2018 with no updates (3 pages)
3 January 2018Micro company accounts made up to 5 April 2017 (3 pages)
10 August 2017Confirmation statement made on 2 July 2017 with no updates (3 pages)
10 August 2017Confirmation statement made on 2 July 2017 with no updates (3 pages)
31 December 2016Total exemption small company accounts made up to 5 April 2016 (3 pages)
31 December 2016Total exemption small company accounts made up to 5 April 2016 (3 pages)
8 July 2016Confirmation statement made on 2 July 2016 with updates (5 pages)
8 July 2016Confirmation statement made on 2 July 2016 with updates (5 pages)
5 January 2016Total exemption small company accounts made up to 5 April 2015 (3 pages)
5 January 2016Total exemption small company accounts made up to 5 April 2015 (3 pages)
9 July 2015Annual return made up to 2 July 2015 with a full list of shareholders
Statement of capital on 2015-07-09
  • GBP 3,000
(5 pages)
9 July 2015Annual return made up to 2 July 2015 with a full list of shareholders
Statement of capital on 2015-07-09
  • GBP 3,000
(5 pages)
9 July 2015Annual return made up to 2 July 2015 with a full list of shareholders
Statement of capital on 2015-07-09
  • GBP 3,000
(5 pages)
7 January 2015Total exemption small company accounts made up to 5 April 2014 (3 pages)
7 January 2015Total exemption small company accounts made up to 5 April 2014 (3 pages)
7 January 2015Total exemption small company accounts made up to 5 April 2014 (3 pages)
28 August 2014Annual return made up to 2 July 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 3,000
(5 pages)
28 August 2014Annual return made up to 2 July 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 3,000
(5 pages)
28 August 2014Annual return made up to 2 July 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 3,000
(5 pages)
2 January 2014Total exemption small company accounts made up to 5 April 2013 (3 pages)
2 January 2014Total exemption small company accounts made up to 5 April 2013 (3 pages)
2 January 2014Total exemption small company accounts made up to 5 April 2013 (3 pages)
30 July 2013Annual return made up to 2 July 2013 with a full list of shareholders
Statement of capital on 2013-07-30
  • GBP 3,000
(5 pages)
30 July 2013Annual return made up to 2 July 2013 with a full list of shareholders
Statement of capital on 2013-07-30
  • GBP 3,000
(5 pages)
30 July 2013Annual return made up to 2 July 2013 with a full list of shareholders
Statement of capital on 2013-07-30
  • GBP 3,000
(5 pages)
4 January 2013Total exemption small company accounts made up to 5 April 2012 (4 pages)
4 January 2013Total exemption small company accounts made up to 5 April 2012 (4 pages)
4 January 2013Total exemption small company accounts made up to 5 April 2012 (4 pages)
31 July 2012Annual return made up to 2 July 2012 with a full list of shareholders (5 pages)
31 July 2012Annual return made up to 2 July 2012 with a full list of shareholders (5 pages)
31 July 2012Annual return made up to 2 July 2012 with a full list of shareholders (5 pages)
5 January 2012Total exemption small company accounts made up to 5 April 2011 (4 pages)
5 January 2012Total exemption small company accounts made up to 5 April 2011 (4 pages)
5 January 2012Total exemption small company accounts made up to 5 April 2011 (4 pages)
26 July 2011Annual return made up to 2 July 2011 with a full list of shareholders (5 pages)
26 July 2011Annual return made up to 2 July 2011 with a full list of shareholders (5 pages)
26 July 2011Annual return made up to 2 July 2011 with a full list of shareholders (5 pages)
5 January 2011Total exemption small company accounts made up to 5 April 2010 (5 pages)
5 January 2011Total exemption small company accounts made up to 5 April 2010 (5 pages)
5 January 2011Total exemption small company accounts made up to 5 April 2010 (5 pages)
13 September 2010Annual return made up to 2 July 2010 with a full list of shareholders (5 pages)
13 September 2010Annual return made up to 2 July 2010 with a full list of shareholders (5 pages)
13 September 2010Director's details changed for Patricia Jane Campion on 2 July 2010 (2 pages)
13 September 2010Annual return made up to 2 July 2010 with a full list of shareholders (5 pages)
13 September 2010Director's details changed for Patricia Jane Campion on 2 July 2010 (2 pages)
13 September 2010Director's details changed for Patricia Jane Campion on 2 July 2010 (2 pages)
8 February 2010Total exemption full accounts made up to 5 April 2009 (9 pages)
8 February 2010Total exemption full accounts made up to 5 April 2009 (9 pages)
8 February 2010Total exemption full accounts made up to 5 April 2009 (9 pages)
19 October 2009Annual return made up to 2 July 2009 with a full list of shareholders (3 pages)
19 October 2009Annual return made up to 2 July 2009 with a full list of shareholders (3 pages)
19 October 2009Annual return made up to 2 July 2009 with a full list of shareholders (3 pages)
25 September 2009Gbp nc 1000/10000\01/07/08 (2 pages)
25 September 2009Gbp nc 1000/10000\01/07/08 (2 pages)
1 February 2009Total exemption small company accounts made up to 5 April 2008 (9 pages)
1 February 2009Total exemption small company accounts made up to 5 April 2008 (9 pages)
1 February 2009Total exemption small company accounts made up to 5 April 2008 (9 pages)
29 August 2008Return made up to 02/07/08; full list of members (4 pages)
29 August 2008Return made up to 02/07/08; full list of members (4 pages)
1 February 2008Total exemption full accounts made up to 5 April 2007 (9 pages)
1 February 2008Total exemption full accounts made up to 5 April 2007 (9 pages)
1 February 2008Total exemption full accounts made up to 5 April 2007 (9 pages)
16 August 2007Registered office changed on 16/08/07 from: 36 cornmoor road whickham newcastle upon tyne NE16 4PV (1 page)
16 August 2007Return made up to 02/07/07; full list of members (2 pages)
16 August 2007Registered office changed on 16/08/07 from: 36 cornmoor road whickham newcastle upon tyne NE16 4PV (1 page)
16 August 2007Return made up to 02/07/07; full list of members (2 pages)
12 February 2007Total exemption small company accounts made up to 5 April 2006 (10 pages)
12 February 2007Total exemption small company accounts made up to 5 April 2006 (10 pages)
12 February 2007Total exemption small company accounts made up to 5 April 2006 (10 pages)
20 November 2006Return made up to 02/07/06; full list of members (2 pages)
20 November 2006Return made up to 02/07/06; full list of members (2 pages)
27 October 2006Return made up to 02/07/05; full list of members (2 pages)
27 October 2006Return made up to 02/07/05; full list of members (2 pages)
1 February 2006Accounting reference date shortened from 31/07/05 to 05/04/05 (1 page)
1 February 2006Total exemption small company accounts made up to 5 April 2005 (9 pages)
1 February 2006Total exemption small company accounts made up to 5 April 2005 (9 pages)
1 February 2006Accounting reference date shortened from 31/07/05 to 05/04/05 (1 page)
1 February 2006Total exemption small company accounts made up to 5 April 2005 (9 pages)
5 August 2005Total exemption small company accounts made up to 31 July 2004 (9 pages)
5 August 2005Total exemption small company accounts made up to 31 July 2004 (9 pages)
24 August 2004Return made up to 02/07/04; full list of members (7 pages)
24 August 2004Return made up to 02/07/04; full list of members (7 pages)
18 March 2004New secretary appointed (2 pages)
18 March 2004New secretary appointed (2 pages)
2 March 2004Secretary resigned (1 page)
2 March 2004New director appointed (2 pages)
2 March 2004New director appointed (2 pages)
2 March 2004Secretary resigned (1 page)
8 September 2003Registered office changed on 08/09/03 from: 1 mitchell lane bristol BS1 6BU (1 page)
8 September 2003Registered office changed on 08/09/03 from: 1 mitchell lane bristol BS1 6BU (1 page)
5 September 2003New secretary appointed (1 page)
5 September 2003Secretary resigned (1 page)
5 September 2003Director resigned (1 page)
5 September 2003Director resigned (1 page)
5 September 2003New secretary appointed (1 page)
5 September 2003New director appointed (1 page)
5 September 2003New director appointed (1 page)
5 September 2003Secretary resigned (1 page)
2 July 2003Incorporation (17 pages)
2 July 2003Incorporation (17 pages)