Company NameButler & Gee Accountants Ltd
Company StatusActive
Company Number06348751
CategoryPrivate Limited Company
Incorporation Date21 August 2007(16 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameMr Christopher Miles Butler
Date of BirthNovember 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed21 August 2007(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressDaleview
Hury, Baldersdale
Barnard Castle
Durham
DL12 9UU
Director NameMr Darren Gee
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed21 August 2007(same day as company formation)
RoleAccountants
Country of ResidenceEngland
Correspondence AddressLane End House
Eppleby
Richmond
North Yorkshire
DL11 7AY
Secretary NameMr Darren Gee
NationalityBritish
StatusCurrent
Appointed21 August 2007(same day as company formation)
RoleAccountants
Country of ResidenceEngland
Correspondence AddressLane End House
Eppleby
Richmond
North Yorkshire
DL11 7AY
Director NameMr Ian Taylor
Date of BirthOctober 1987 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2020(12 years, 10 months after company formation)
Appointment Duration3 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Front Street
Shotley Bridge
Consett
County Durham
DH8 0HH
Director NameMrs Pauline Anne Henderson
Date of BirthJune 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed21 August 2007(same day as company formation)
RoleBusiness Administrator
Country of ResidenceUnited Kingdom
Correspondence Address36 St Cuthberts Avenue
Blackhill
Consett
County Durham
DH8 0LS

Contact

Websitewww.butlerandgee.co.uk
Email address[email protected]
Telephone01207 507000
Telephone regionConsett

Location

Registered Address22 Bessemer Street
Consett
County Durham
DH8 5SS
RegionNorth East
ConstituencyNorth West Durham
CountyCounty Durham
WardConsett North
Built Up AreaConsett
Address MatchesOver 20 other UK companies use this postal address

Shareholders

10 at £1Chrisstopher Miles Butler
25.00%
Ordinary
10 at £1Darren Gee
25.00%
Ordinary
10 at £1Pauline Anne Henderson
25.00%
Ordinary
10 at £1Pauline Anne Henderson
25.00%
Preference

Financials

Year2014
Net Worth£2,344
Cash£10,135
Current Liabilities£33,188

Accounts

Latest Accounts30 November 2022 (1 year, 5 months ago)
Next Accounts Due31 August 2024 (4 months from now)
Accounts CategoryMicro
Accounts Year End30 November

Returns

Latest Return2 July 2023 (10 months ago)
Next Return Due16 July 2024 (2 months, 2 weeks from now)

Filing History

9 September 2020Micro company accounts made up to 30 November 2019 (3 pages)
2 July 2020Appointment of Mr Ian Taylor as a director on 1 July 2020 (2 pages)
2 July 2020Cessation of Pauline Anne Henderson as a person with significant control on 1 July 2020 (1 page)
2 July 2020Notification of Ian Taylor as a person with significant control on 1 July 2020 (2 pages)
2 July 2020Confirmation statement made on 2 July 2020 with updates (4 pages)
2 July 2020Termination of appointment of Pauline Anne Henderson as a director on 1 July 2020 (1 page)
30 August 2019Micro company accounts made up to 30 November 2018 (2 pages)
21 August 2019Confirmation statement made on 21 August 2019 with no updates (3 pages)
23 August 2018Confirmation statement made on 21 August 2018 with no updates (3 pages)
14 August 2018Micro company accounts made up to 30 November 2017 (2 pages)
30 August 2017Confirmation statement made on 21 August 2017 with no updates (3 pages)
30 August 2017Confirmation statement made on 21 August 2017 with no updates (3 pages)
29 August 2017Micro company accounts made up to 30 November 2016 (2 pages)
29 August 2017Micro company accounts made up to 30 November 2016 (2 pages)
2 September 2016Confirmation statement made on 21 August 2016 with updates (8 pages)
2 September 2016Confirmation statement made on 21 August 2016 with updates (8 pages)
26 August 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
26 August 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
28 August 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
28 August 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
26 August 2015Annual return made up to 21 August 2015 with a full list of shareholders
Statement of capital on 2015-08-26
  • GBP 40
(7 pages)
26 August 2015Annual return made up to 21 August 2015 with a full list of shareholders
Statement of capital on 2015-08-26
  • GBP 40
(7 pages)
29 August 2014Annual return made up to 21 August 2014 with a full list of shareholders
Statement of capital on 2014-08-29
  • GBP 40
(7 pages)
29 August 2014Annual return made up to 21 August 2014 with a full list of shareholders
Statement of capital on 2014-08-29
  • GBP 40
(7 pages)
28 August 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
28 August 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
30 August 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
30 August 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
30 August 2013Annual return made up to 21 August 2013 with a full list of shareholders
Statement of capital on 2013-08-30
  • GBP 40
(7 pages)
30 August 2013Annual return made up to 21 August 2013 with a full list of shareholders
Statement of capital on 2013-08-30
  • GBP 40
(7 pages)
31 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
31 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
23 August 2012Annual return made up to 21 August 2012 with a full list of shareholders (7 pages)
23 August 2012Annual return made up to 21 August 2012 with a full list of shareholders (7 pages)
6 September 2011Annual return made up to 21 August 2011 with a full list of shareholders (7 pages)
6 September 2011Annual return made up to 21 August 2011 with a full list of shareholders (7 pages)
31 August 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
31 August 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
31 August 2010Director's details changed for Pauline Anne Henderson on 21 August 2010 (2 pages)
31 August 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
31 August 2010Annual return made up to 21 August 2010 with a full list of shareholders (7 pages)
31 August 2010Annual return made up to 21 August 2010 with a full list of shareholders (7 pages)
31 August 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
31 August 2010Director's details changed for Pauline Anne Henderson on 21 August 2010 (2 pages)
23 December 2009Registered office address changed from 47 Front Street Shotley Bridge Consett Durham DH8 0HQ on 23 December 2009 (1 page)
23 December 2009Registered office address changed from 47 Front Street Shotley Bridge Consett Durham DH8 0HQ on 23 December 2009 (1 page)
26 August 2009Return made up to 21/08/09; full list of members (4 pages)
26 August 2009Return made up to 21/08/09; full list of members (4 pages)
15 June 2009Total exemption small company accounts made up to 30 November 2008 (3 pages)
15 June 2009Total exemption small company accounts made up to 30 November 2008 (3 pages)
3 November 2008Return made up to 21/08/08; full list of members (4 pages)
3 November 2008Return made up to 21/08/08; full list of members (4 pages)
23 October 2007Accounting reference date extended from 31/08/08 to 30/11/08 (1 page)
23 October 2007Accounting reference date extended from 31/08/08 to 30/11/08 (1 page)
17 October 2007Registered office changed on 17/10/07 from: 279 medomsley road consett durham DH8 5JR (1 page)
17 October 2007Registered office changed on 17/10/07 from: 279 medomsley road consett durham DH8 5JR (1 page)
21 August 2007Incorporation (20 pages)
21 August 2007Incorporation (20 pages)