| Company Name | DW & Fe Butterworth Holdings Limited |
|---|---|
| Directors | Duncan Warren Butterworth and Frances Elizabeth Rutherford |
| Company Status | Active |
| Company Number | 06388973 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 2007(16 years, 7 months ago) |
| Previous Name | Crossco (1064) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Duncan Warren Butterworth |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 January 2008(3 months, 3 weeks after company formation) |
| Appointment Duration | 16 years, 3 months |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 5 Westway Industrial Park Ponteland Road Throckley NE15 9HW |
| Director Name | Mrs Frances Elizabeth Rutherford |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 January 2008(3 months, 3 weeks after company formation) |
| Appointment Duration | 16 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 5 Westway Industrial Park Ponteland Road Throckley NE15 9HW |
| Secretary Name | Frances Elizabeth Rutherford |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 January 2008(3 months, 3 weeks after company formation) |
| Appointment Duration | 16 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 5 Westway Industrial Park Ponteland Road Throckley NE15 9HW |
| Director Name | Prima Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 October 2007(same day as company formation) |
| Correspondence Address | St Anns Wharf 112 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX |
| Secretary Name | Prima Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 October 2007(same day as company formation) |
| Correspondence Address | St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX |
Contact
| Website | warrenbutterworth.com |
|---|---|
| Email address | [email protected] |
| Telephone | 0191 2296060 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | Unit 5 Westway Industrial Park Ponteland Road Throckley NE15 9HW |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne North |
| County | Tyne and Wear |
| Ward | Newburn |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 49 at £1 | Duncan Warren Butterworth 49.00% Ordinary A |
|---|---|
| 49 at £1 | Frances Elizabeth Butterworth 49.00% Ordinary B |
| 1 at £1 | Susan Butterworth 1.00% Ordinary C |
| 1 at £1 | Warren Butterworth 1.00% Ordinary C |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £58,582 |
| Cash | £100 |
| Current Liabilities | £73,991 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 3 October 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Return Due | 17 October 2024 (5 months, 3 weeks from now) |
Filing History
| 10 October 2023 | Confirmation statement made on 3 October 2023 with no updates (3 pages) |
|---|---|
| 24 March 2023 | Total exemption full accounts made up to 30 June 2022 (5 pages) |
| 21 October 2022 | Change of details for Mrs Frances Elizabeth Rutherford as a person with significant control on 29 September 2022 (2 pages) |
| 21 October 2022 | Change of details for Mr Duncan Warren Butterworth as a person with significant control on 29 September 2022 (2 pages) |
| 17 October 2022 | Confirmation statement made on 3 October 2022 with no updates (3 pages) |
| 12 October 2022 | Change of details for Mrs Frances Elizabeth Rutherford as a person with significant control on 29 September 2022 (2 pages) |
| 29 September 2022 | Change of details for Mr Duncan Warren Butterworth as a person with significant control on 29 September 2022 (2 pages) |
| 25 February 2022 | Total exemption full accounts made up to 30 June 2021 (5 pages) |
| 12 October 2021 | Confirmation statement made on 3 October 2021 with no updates (3 pages) |
| 4 March 2021 | Total exemption full accounts made up to 30 June 2020 (5 pages) |
| 12 October 2020 | Confirmation statement made on 3 October 2020 with no updates (3 pages) |
| 20 March 2020 | Total exemption full accounts made up to 30 June 2019 (5 pages) |
| 7 October 2019 | Confirmation statement made on 3 October 2019 with no updates (3 pages) |
| 25 October 2018 | Total exemption full accounts made up to 30 June 2018 (6 pages) |
| 3 October 2018 | Confirmation statement made on 3 October 2018 with no updates (3 pages) |
| 6 August 2018 | Secretary's details changed for Frances Elizabeth Rutherford on 6 August 2018 (1 page) |
| 6 August 2018 | Director's details changed for Duncan Warren Butterworth on 6 August 2018 (2 pages) |
| 6 August 2018 | Change of details for Mrs Frances Elizabeth Rutherford as a person with significant control on 6 August 2018 (2 pages) |
| 6 August 2018 | Director's details changed for Frances Elizabeth Rutherford on 6 August 2018 (2 pages) |
| 6 August 2018 | Change of details for Mr Duncan Warren Butterworth as a person with significant control on 6 August 2018 (2 pages) |
| 5 February 2018 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
| 4 October 2017 | Confirmation statement made on 3 October 2017 with updates (5 pages) |
| 4 October 2017 | Confirmation statement made on 3 October 2017 with updates (5 pages) |
| 26 September 2017 | Secretary's details changed for Frances Elizabeth Rutherford on 26 September 2017 (1 page) |
| 26 September 2017 | Withdrawal of a person with significant control statement on 26 September 2017 (2 pages) |
| 26 September 2017 | Withdrawal of a person with significant control statement on 26 September 2017 (2 pages) |
| 26 September 2017 | Notification of Duncan Warren Butterworth as a person with significant control on 26 September 2017 (2 pages) |
| 26 September 2017 | Director's details changed for Frances Elizabeth Rutherford on 26 September 2017 (2 pages) |
| 26 September 2017 | Notification of Frances Elizabeth Rutherford as a person with significant control on 26 September 2017 (2 pages) |
| 26 September 2017 | Director's details changed for Frances Elizabeth Rutherford on 26 September 2017 (2 pages) |
| 26 September 2017 | Secretary's details changed for Frances Elizabeth Rutherford on 26 September 2017 (1 page) |
| 26 September 2017 | Notification of Frances Elizabeth Rutherford as a person with significant control on 26 September 2017 (2 pages) |
| 26 September 2017 | Notification of Duncan Warren Butterworth as a person with significant control on 26 September 2017 (2 pages) |
| 17 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 17 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 28 February 2017 | Memorandum and Articles of Association (15 pages) |
| 28 February 2017 | Memorandum and Articles of Association (15 pages) |
| 6 January 2017 | Resolutions
|
| 6 January 2017 | Resolutions
|
| 4 January 2017 | Particulars of variation of rights attached to shares (2 pages) |
| 4 January 2017 | Particulars of variation of rights attached to shares (2 pages) |
| 17 October 2016 | Confirmation statement made on 3 October 2016 with updates (7 pages) |
| 17 October 2016 | Confirmation statement made on 3 October 2016 with updates (7 pages) |
| 23 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 23 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 9 November 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 November 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 November 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 7 September 2015 | Secretary's details changed for Frances Elizabeth Butterworth on 9 August 2014 (1 page) |
| 7 September 2015 | Secretary's details changed for Frances Elizabeth Butterworth on 9 August 2014 (1 page) |
| 7 September 2015 | Secretary's details changed for Frances Elizabeth Butterworth on 9 August 2014 (1 page) |
| 7 September 2015 | Director's details changed for Frances Elizabeth Butterworth on 9 August 2014 (2 pages) |
| 7 September 2015 | Director's details changed for Frances Elizabeth Butterworth on 9 August 2014 (2 pages) |
| 7 September 2015 | Director's details changed for Frances Elizabeth Butterworth on 9 August 2014 (2 pages) |
| 7 April 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 7 April 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 13 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 13 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 13 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 21 February 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 21 February 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 14 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 14 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 14 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 6 March 2013 | Accounts for a small company made up to 30 June 2012 (6 pages) |
| 6 March 2013 | Accounts for a small company made up to 30 June 2012 (6 pages) |
| 12 December 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (7 pages) |
| 12 December 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (7 pages) |
| 12 December 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (7 pages) |
| 2 April 2012 | Accounts for a small company made up to 30 June 2011 (6 pages) |
| 2 April 2012 | Accounts for a small company made up to 30 June 2011 (6 pages) |
| 14 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (7 pages) |
| 14 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (7 pages) |
| 14 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (7 pages) |
| 22 November 2010 | Accounts for a small company made up to 30 June 2010 (6 pages) |
| 22 November 2010 | Accounts for a small company made up to 30 June 2010 (6 pages) |
| 18 November 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (7 pages) |
| 18 November 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (7 pages) |
| 18 November 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (7 pages) |
| 22 March 2010 | Accounts for a small company made up to 30 June 2009 (6 pages) |
| 22 March 2010 | Accounts for a small company made up to 30 June 2009 (6 pages) |
| 20 November 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (6 pages) |
| 20 November 2009 | Director's details changed for Frances Elizabeth Butterworth on 3 November 2009 (2 pages) |
| 20 November 2009 | Director's details changed for Duncan Warren Butterworth on 3 November 2009 (2 pages) |
| 20 November 2009 | Director's details changed for Frances Elizabeth Butterworth on 3 November 2009 (2 pages) |
| 20 November 2009 | Director's details changed for Duncan Warren Butterworth on 3 November 2009 (2 pages) |
| 20 November 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (6 pages) |
| 20 November 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (6 pages) |
| 20 November 2009 | Director's details changed for Duncan Warren Butterworth on 3 November 2009 (2 pages) |
| 20 November 2009 | Director's details changed for Frances Elizabeth Butterworth on 3 November 2009 (2 pages) |
| 9 March 2009 | Accounts for a small company made up to 30 June 2008 (7 pages) |
| 9 March 2009 | Accounts for a small company made up to 30 June 2008 (7 pages) |
| 24 November 2008 | Return made up to 03/10/08; full list of members (4 pages) |
| 24 November 2008 | Return made up to 03/10/08; full list of members (4 pages) |
| 19 November 2008 | Accounting reference date shortened from 31/10/2008 to 30/06/2008 (1 page) |
| 19 November 2008 | Accounting reference date shortened from 31/10/2008 to 30/06/2008 (1 page) |
| 24 May 2008 | Company name changed crossco (1064) LIMITED\certificate issued on 30/05/08 (2 pages) |
| 24 May 2008 | Company name changed crossco (1064) LIMITED\certificate issued on 30/05/08 (2 pages) |
| 8 April 2008 | Resolutions
|
| 8 April 2008 | Ad 14/03/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 8 April 2008 | Ad 14/03/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 8 April 2008 | Resolutions
|
| 17 March 2008 | Appointment terminated secretary prima secretary LIMITED (1 page) |
| 17 March 2008 | Director and secretary appointed frances elizabeth butterworth (3 pages) |
| 17 March 2008 | Appointment terminated director prima director LIMITED (1 page) |
| 17 March 2008 | Director appointed duncan warren butterworth (3 pages) |
| 17 March 2008 | Registered office changed on 17/03/2008 from st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB (1 page) |
| 17 March 2008 | Director appointed duncan warren butterworth (3 pages) |
| 17 March 2008 | Director and secretary appointed frances elizabeth butterworth (3 pages) |
| 17 March 2008 | Registered office changed on 17/03/2008 from st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB (1 page) |
| 17 March 2008 | Appointment terminated director prima director LIMITED (1 page) |
| 17 March 2008 | Appointment terminated secretary prima secretary LIMITED (1 page) |
| 3 October 2007 | Incorporation (15 pages) |
| 3 October 2007 | Incorporation (15 pages) |