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Home > England & Wales Companies > BUTLER & GEBBETT,LIMITED
Company Information for

BUTLER & GEBBETT,LIMITED

1 MARK TERRACE, THE DRIVE, LONDON, SW20 8TF,
Company Registration Number
00212197
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Butler & Gebbett,limited
BUTLER & GEBBETT,LIMITED was founded on 1926-03-05 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". Butler & Gebbett,limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BUTLER & GEBBETT,LIMITED
 
Legal Registered Office
1 MARK TERRACE, THE DRIVE
LONDON
SW20 8TF
Other companies in SW20
 
Filing Information
Company Number 00212197
Company ID Number 00212197
Date formed 1926-03-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2021
Account next due 31/03/2023
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB239818133  
Last Datalog update: 2022-04-07 17:52:27
Primary Source:Companies House
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Company Officers of BUTLER & GEBBETT,LIMITED

Current Directors
Officer Role Date Appointed
WENDY GEBBETT
Company Secretary 2001-07-01
JONATHAN RICHARD GEBBETT
Director 1991-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN HERBERT GEBBETT
Director 1991-03-31 2002-01-29
JONATHAN RICHARD GEBBETT
Company Secretary 1991-03-31 2001-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN RICHARD GEBBETT F SIMONS (IMPORTS) LIMITED Director 2005-12-07 CURRENT 2005-12-07 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-05-31GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-03-15GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-03-07DS01Application to strike the company off the register
2021-08-28AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-27AA01Current accounting period extended from 31/12/20 TO 30/06/21
2021-04-01CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2020-08-07AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2019-09-11AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-10-02AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2017-09-25AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 1400
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-10-11AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-04-01LATEST SOC01/04/16 STATEMENT OF CAPITAL;GBP 1400
2016-04-01AR0131/03/16 ANNUAL RETURN FULL LIST
2015-10-21AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 1400
2015-03-31AR0131/03/15 ANNUAL RETURN FULL LIST
2014-09-23AA31/12/13 TOTAL EXEMPTION FULL
2014-09-23AA31/12/13 TOTAL EXEMPTION FULL
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 1400
2014-04-03AR0131/03/14 ANNUAL RETURN FULL LIST
2013-09-17AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-04-02AR0131/03/13 ANNUAL RETURN FULL LIST
2012-09-07AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-04-04AR0131/03/12 ANNUAL RETURN FULL LIST
2011-09-16AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-04-05AR0131/03/11 ANNUAL RETURN FULL LIST
2010-09-20MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2010-09-13AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-04-15AR0131/03/10 ANNUAL RETURN FULL LIST
2010-04-15CH01Director's details changed for Jonathan Richard Gebbett on 2010-03-31
2009-09-30AA31/12/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-05-15363aReturn made up to 31/03/09; full list of members
2009-05-15190Location of debenture register
2009-05-15353Location of register of members
2008-11-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-10-31AA31/12/07 TOTAL EXEMPTION FULL
2008-04-21363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2007-11-09287REGISTERED OFFICE CHANGED ON 09/11/07 FROM: UNIT 5 STEPHENDALE YARD STEPHENDALE ROAD LONDON SW6 2LR
2007-10-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-05363aRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-06-05287REGISTERED OFFICE CHANGED ON 05/06/07 FROM: UNIT 5 55 WEIR ROAD WIMBLEDON LONDON SW19 8UG
2007-06-05287REGISTERED OFFICE CHANGED ON 05/06/07 FROM: UNIT 5 STEPHENDALE YARD STEPHENDALE ROAD LONDON SW6 2LR
2006-10-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-04-11363aRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2006-04-11190LOCATION OF DEBENTURE REGISTER
2006-04-11353LOCATION OF REGISTER OF MEMBERS
2005-10-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-04-15363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2004-10-05AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-05-06395PARTICULARS OF MORTGAGE/CHARGE
2004-04-07363sRETURN MADE UP TO 31/03/04; NO CHANGE OF MEMBERS
2003-11-11AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-03-26363sRETURN MADE UP TO 31/03/03; NO CHANGE OF MEMBERS
2002-09-09AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-04-04288bSECRETARY RESIGNED
2002-04-04288bDIRECTOR RESIGNED
2002-04-04363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-04-04363sRETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2001-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-10-09288aNEW SECRETARY APPOINTED
2001-04-05363sRETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2000-10-26AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-04-07363sRETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
1999-10-27AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-04-01363sRETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
1998-06-04AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-03-27363sRETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
1997-04-28AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-04-09363sRETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
1996-04-15AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-03-27363sRETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS
1995-05-04AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-03-22363sRETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS
1994-04-13AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-03-24363sRETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS
1993-05-04AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-04-08363sRETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS
1992-03-26363sRETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS
1992-03-19AAFULL ACCOUNTS MADE UP TO 31/12/91
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46420 - Wholesale of clothing and footwear

46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)



Licences & Regulatory approval
We could not find any licences issued to BUTLER & GEBBETT,LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BUTLER & GEBBETT,LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-11-17 Satisfied BIBBY FINANCIAL SERVICES LIMITED AS SECURITY TRUSTEE
DEBENTURE 2004-05-06 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BUTLER & GEBBETT,LIMITED

Intangible Assets
Patents
We have not found any records of BUTLER & GEBBETT,LIMITED registering or being granted any patents
Domain Names

BUTLER & GEBBETT,LIMITED owns 3 domain names.

extrasparkle.co.uk   butler-gebbett.co.uk   thedressingtable.co.uk  

Trademarks
We have not found any records of BUTLER & GEBBETT,LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUTLER & GEBBETT,LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46420 - Wholesale of clothing and footwear) as BUTLER & GEBBETT,LIMITED are:

ZOGGS INTERNATIONAL LTD £ 141,913
ARCO LIMITED £ 43,221
MELTEMI LIMITED £ 30,865
FASHION SYSTEMS LIMITED £ 17,616
KELTIC LIMITED £ 13,212
HARTLEBURY TRADING COMPANY LIMITED £ 4,038
BEESWIFT LIMITED £ 3,417
MAPAC GROUP LIMITED £ 2,978
SML COLLECTIONS LTD £ 2,871
PROQUIP LIMITED £ 2,334
ARCO LIMITED £ 6,016,952
SHARP LIMITED £ 2,358,942
ZOGGS INTERNATIONAL LTD £ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED £ 1,151,529
KELTIC LIMITED £ 1,126,880
THE MONTESSORI SCHOOL LIMITED £ 457,489
MAIN MAN SUPPLIES LIMITED £ 252,007
SIMON JERSEY LTD £ 240,688
WARRIOR PROTECTS LIMITED £ 215,299
WYNDMILL LIMITED £ 200,944
ARCO LIMITED £ 6,016,952
SHARP LIMITED £ 2,358,942
ZOGGS INTERNATIONAL LTD £ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED £ 1,151,529
KELTIC LIMITED £ 1,126,880
THE MONTESSORI SCHOOL LIMITED £ 457,489
MAIN MAN SUPPLIES LIMITED £ 252,007
SIMON JERSEY LTD £ 240,688
WARRIOR PROTECTS LIMITED £ 215,299
WYNDMILL LIMITED £ 200,944
ARCO LIMITED £ 6,016,952
SHARP LIMITED £ 2,358,942
ZOGGS INTERNATIONAL LTD £ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED £ 1,151,529
KELTIC LIMITED £ 1,126,880
THE MONTESSORI SCHOOL LIMITED £ 457,489
MAIN MAN SUPPLIES LIMITED £ 252,007
SIMON JERSEY LTD £ 240,688
WARRIOR PROTECTS LIMITED £ 215,299
WYNDMILL LIMITED £ 200,944
Outgoings
Business Rates/Property Tax
No properties were found where BUTLER & GEBBETT,LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUTLER & GEBBETT,LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BUTLER & GEBBETT,LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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