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Home > England & Wales Companies > DYER AND BUTLER LIMITED
Company Information for

DYER AND BUTLER LIMITED

Abel Smith House, Gunnels Wood Road, Stevenage, HERTFORDSHIRE, SG1 2ST,
Company Registration Number
01450372
Private Limited Company
Active

Company Overview

About Dyer And Butler Ltd
DYER AND BUTLER LIMITED was founded on 1979-09-25 and has its registered office in Stevenage. The organisation's status is listed as "Active". Dyer And Butler Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
DYER AND BUTLER LIMITED
 
Legal Registered Office
Abel Smith House
Gunnels Wood Road
Stevenage
HERTFORDSHIRE
SG1 2ST
Other companies in SO16
 
Filing Information
Company Number 01450372
Company ID Number 01450372
Date formed 1979-09-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-07-16
Return next due 2025-07-30
Type of accounts FULL
VAT Number /Sales tax ID GB737140740  
Last Datalog update: 2024-08-08 09:10:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DYER AND BUTLER LIMITED
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Company Officers of DYER AND BUTLER LIMITED

Current Directors
Officer Role Date Appointed
IAN CUSDEN
 Company Secretary 2017-02-28
STEVEN DAVID BROOM
 Director 2016-01-01
JOHN HAROLD DAVIES
 Director 2008-10-01
RICHARD DENYER
 Director 2009-01-05
JAMES NEIL EDWARDS
 Director 2001-01-01
MARK STEWART FOSTER
 Director 2014-02-01
ANTHONY JOHN STEER
 Director 2015-01-01
CRAIG IAIN WATT
 Director 2016-01-01
JONATHAN WHITEHOUSE
 Director 2001-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
ADAM RAY
 Director 2009-01-05 2018-04-12
TIMOTHY ADAM STEDMAN
 Director 2015-01-01 2018-04-12
PAUL ROBERT HOBBS
 Director 1991-07-16 2016-12-19
DAVID BUTLER
 Director 1991-07-16 2014-12-03
ROBERT GRAHAM DYER
 Director 1991-07-16 2014-12-03
STEVEN ALAN JAYNE
 Director 2001-01-01 2014-12-03
DAVID ARWEL LLOYD DAVIES
 Director 2008-01-01 2011-03-31
THOMAS ADAM SCHOLFIELD
 Director 2008-01-01 2010-05-14
MICHAEL JAMES DONNELLY
 Company Secretary 2003-11-01 2008-12-19
MICHAEL JAMES DONNELLY
 Director 1991-07-16 2008-12-19
DAVID EDGAR BUTTERS
 Director 2001-01-01 2006-01-06
ROBERT GRAHAM DYER
 Company Secretary 1991-07-16 2003-11-01
MICHAEL RICHARD WHEELER
 Director 1991-07-16 1995-11-30
DAVID GEORGE WATERMAN
 Director 1991-07-16 1995-04-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN HAROLD DAVIES DYER & BUTLER 2014 LIMITED Director 2014-10-29 CURRENT 2014-10-29 Active - Proposal to Strike off
MARK STEWART FOSTER DYER & BUTLER ELECTRICAL LTD Director 2014-02-01 CURRENT 2011-09-26 Active

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
2024-08-08FULL ACCOUNTS MADE UP TO 31/03/24
2024-07-29Register(s) moved to registered office address Abel Smith House Gunnels Wood Road Stevenage Hertfordshire SG1 2st
2024-07-29CONFIRMATION STATEMENT MADE ON 16/07/24, WITH NO UPDATES
2024-06-27APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN STEER
2024-03-15REGISTRATION OF A CHARGE / CHARGE CODE 014503720009
2024-01-26DIRECTOR APPOINTED MR CHRISTOPHER GRAHAM DOWN
2024-01-26APPOINTMENT TERMINATED, DIRECTOR JOHN HAROLD DAVIES
2023-08-03FULL ACCOUNTS MADE UP TO 31/03/23
2023-07-28CONFIRMATION STATEMENT MADE ON 16/07/23, WITH UPDATES
2023-07-10DIRECTOR APPOINTED MR ANTHONY JOHN STEER
2023-06-30DIRECTOR APPOINTED MR MICHAEL JOSEPH DAVID EVANS
2023-06-28DIRECTOR APPOINTED MR JONATHAN YARR
2023-03-10APPOINTMENT TERMINATED, DIRECTOR JAMES ROBERT WINNICOTT
2023-01-03APPOINTMENT TERMINATED, DIRECTOR JAMES MICHAEL ARNOLD
2022-12-19APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES WALKER
2022-10-11FULL ACCOUNTS MADE UP TO 31/03/22
2022-10-11AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-09-22AP03Appointment of Mrs Ilaria Evans as company secretary on 2022-09-15
2022-09-22TM02Termination of appointment of William James Cooper on 2022-09-15
2022-09-22AP01DIRECTOR APPOINTED MR ALAIN HUBERTUS PHILOMENA LOOSVELD
2022-09-15TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN DAVID BROOM
2022-09-15AP01DIRECTOR APPOINTED MR CHRISTIAN KEEN
2022-07-29CS01CONFIRMATION STATEMENT MADE ON 16/07/22, WITH NO UPDATES
2021-12-24FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-24FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-24AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-11-30TM01APPOINTMENT TERMINATED, DIRECTOR JAMES NEIL EDWARDS
2021-10-22TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN GEOFFREY BEESLEY
2021-08-18AP01DIRECTOR APPOINTED MR ANDREW ROBERT FINDLAY
2021-07-28CS01CONFIRMATION STATEMENT MADE ON 16/07/21, WITH NO UPDATES
2021-02-02AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-07-28CS01CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES
2020-04-07AP01DIRECTOR APPOINTED MR RICHARD JAMES WALKER
2020-04-07TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD DENYER
2020-02-19CC04Statement of company's objects
2019-09-12AP01DIRECTOR APPOINTED MR JAMES MICHAEL ARNOLD
2019-07-24CS01CONFIRMATION STATEMENT MADE ON 16/07/19, WITH NO UPDATES
2019-07-24PSC05Change of details for Dyer and Butler Holdings Limited as a person with significant control on 2019-05-24
2019-01-11TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN WHITEHOUSE
2019-01-02AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-09-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014503720006
2018-09-06RES13Resolutions passed:
  • Facility agreement/documents/ company business 06/08/2018
2018-09-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 014503720008
2018-07-26CS01CONFIRMATION STATEMENT MADE ON 16/07/18, WITH NO UPDATES
2018-04-13TM01APPOINTMENT TERMINATED, DIRECTOR ADAM RAY
2018-04-13TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY STEDMAN
2018-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN WHITEHOUSE / 11/01/2018
2018-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM RAY / 11/01/2018
2018-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NEIL EDWARDS / 11/01/2018
2018-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DENYER / 11/01/2018
2018-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HAROLD DAVIES / 11/01/2018
2017-11-22PSC02Notification of Dyer and Butler Holdings Limited as a person with significant control on 2016-12-19
2017-11-22PSC07CESSATION OF JONATHAN WHITEHOUSE AS A PSC
2017-11-22PSC07CESSATION OF JAMES NEIL EDWARDS AS A PSC
2017-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/17 FROM Mead House Station Road Nursling Southampton Hampshire SO16 0AH
2017-08-24AAFULL ACCOUNTS MADE UP TO 31/10/16
2017-08-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 014503720007
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 16/07/17, WITH NO UPDATES
2017-06-02AA01Current accounting period extended from 31/10/17 TO 31/03/18
2017-03-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 014503720006
2017-03-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 014503720006
2017-03-14RES13THE FACILITIES AGREEMENT 13/02/2017
2017-03-14RES13THE FACILITIES AGREEMENT 13/02/2017
2017-03-14RES01ALTER ARTICLES 13/02/2017
2017-03-14RES01ALTER ARTICLES 13/02/2017
2017-02-28AP03SECRETARY APPOINTED MR IAN CUSDEN
2017-02-28AP03SECRETARY APPOINTED MR IAN CUSDEN
2017-02-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 014503720005
2017-02-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 014503720005
2017-01-03TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HOBBS
2017-01-03TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HOBBS
2016-12-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-12-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-08-08AAFULL ACCOUNTS MADE UP TO 31/10/15
2016-07-27LATEST SOC27/07/16 STATEMENT OF CAPITAL;GBP 10000
2016-07-27CS01CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES
2016-01-06AP01DIRECTOR APPOINTED MR STEVEN DAVID BROOM
2016-01-06AP01DIRECTOR APPOINTED MR CRAIG IAIN WATT
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 10000
2015-07-27AR0116/07/15 FULL LIST
2015-06-23AAFULL ACCOUNTS MADE UP TO 31/10/14
2015-01-06AP01DIRECTOR APPOINTED MR TIMOTHY ADAM STEDMAN
2015-01-06AP01DIRECTOR APPOINTED MR ANTHONY JOHN STEER
2014-12-11TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT DYER
2014-12-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BUTLER
2014-12-11TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN JAYNE
2014-08-11AAFULL ACCOUNTS MADE UP TO 31/10/13
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 10000
2014-08-04AR0116/07/14 FULL LIST
2014-02-03AP01DIRECTOR APPOINTED MR MARK STEWART FOSTER
2013-07-24AR0116/07/13 FULL LIST
2013-05-21AAFULL ACCOUNTS MADE UP TO 31/10/12
2012-08-02AAFULL ACCOUNTS MADE UP TO 31/10/11
2012-07-27AR0116/07/12 FULL LIST
2011-07-19AR0116/07/11 FULL LIST
2011-06-22AAFULL ACCOUNTS MADE UP TO 31/10/10
2011-04-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID DAVIES
2011-01-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-01-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-11-04MISCSECT 519 AUDITORS RESIGNATION
2010-08-05AAFULL ACCOUNTS MADE UP TO 31/10/09
2010-07-26AR0116/07/10 FULL LIST
2010-07-26AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB
2010-07-26AD02SAIL ADDRESS CREATED
2010-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM RAY / 16/07/2010
2010-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DENYER / 16/07/2010
2010-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HAROLD DAVIES / 16/07/2010
2010-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ARWEL LLOYD DAVIES / 16/07/2010
2010-06-22TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS SCHOLFIELD
2009-11-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-08-10AAFULL ACCOUNTS MADE UP TO 31/10/08
2009-07-28363aRETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS
2009-07-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-01-05288aDIRECTOR APPOINTED MR RICHARD DENYER
2009-01-05288aDIRECTOR APPOINTED MR ADAM RAY
2008-12-19288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL DONNELLY
2008-12-19288bAPPOINTMENT TERMINATED SECRETARY MICHAEL DONNELLY
2008-10-03288aDIRECTOR APPOINTED MR JOHN HAROLD DAVIES
2008-07-25363aRETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS
2008-06-11AAFULL ACCOUNTS MADE UP TO 31/10/07
2008-02-13288aNEW DIRECTOR APPOINTED
2008-02-06288aNEW DIRECTOR APPOINTED
2007-08-14363sRETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS
2007-07-10AAFULL ACCOUNTS MADE UP TO 31/10/06
2006-08-14363sRETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS
2006-05-30AAFULL ACCOUNTS MADE UP TO 31/10/05
2006-02-27288bDIRECTOR RESIGNED
2005-08-23363sRETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS
2005-05-19AAFULL ACCOUNTS MADE UP TO 31/10/04
2004-08-17363(288)DIRECTOR'S PARTICULARS CHANGED
2004-08-17363sRETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS
2004-06-28AAFULL ACCOUNTS MADE UP TO 31/10/03
2003-11-10288bSECRETARY RESIGNED
2003-11-10288aNEW SECRETARY APPOINTED
2003-08-13363sRETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS
2003-05-27AAFULL ACCOUNTS MADE UP TO 31/10/02
2002-08-15363(288)DIRECTOR'S PARTICULARS CHANGED
2002-08-15363sRETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS
2002-05-23AAFULL ACCOUNTS MADE UP TO 31/10/01
2001-08-06363(288)DIRECTOR'S PARTICULARS CHANGED
2001-08-06363sRETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS
2001-06-19AAFULL ACCOUNTS MADE UP TO 31/10/00
2001-02-14288aNEW DIRECTOR APPOINTED
2001-02-14288aNEW DIRECTOR APPOINTED
2001-02-14288aNEW DIRECTOR APPOINTED
2001-02-14288aNEW DIRECTOR APPOINTED
2000-08-21363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-08-21363sRETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS
2000-06-16AAFULL ACCOUNTS MADE UP TO 31/10/99
2000-06-02287REGISTERED OFFICE CHANGED ON 02/06/00 FROM: 8 CUMBERLAND PLACE SOUTHAMPTON HAMPSHIRE SO15 2BH
1999-08-10363sRETURN MADE UP TO 16/07/99; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DYER AND BUTLER 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 DYER AND BUTLER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-07-01 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1990-06-29 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1985-08-01 Satisfied BARCLAYS BANK PLC
DEBENTURE 1985-08-01 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31

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 DYER AND BUTLER LIMITED

Intangible Assets
Patents
We have not found any records of DYER AND BUTLER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DYER AND BUTLER LIMITED
Trademarks
We have not found any records of DYER AND BUTLER LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with DYER AND BUTLER LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Kent County Council 2016-09-22 GBP £36,208 Infrastructure
Kent County Council 2016-08-23 GBP £77,336 Infrastructure
Kent County Council 2016-08-02 GBP £27,284 Infrastructure
Bristol City Council 2014-07-01 GBP £7,578
Exeter City Council 2014-05-01 GBP £70,173
London Borough of Hackney 2014-04-01 GBP £194,043
Test Valley Borough Council 2014-03-13 GBP £901 Premises related Expenditure
London Borough of Hackney 2013-12-01 GBP £199,267
London Borough of Hackney 2013-12-01 GBP £190,951
Kent County Council 2013-10-28 GBP £77,358 Infrastructure
Kent County Council 2013-03-25 GBP £40,000 Infrastructure
Kent County Council 2012-12-11 GBP £45,231 Infrastructure
Kent County Council 2012-11-14 GBP £140,927 Infrastructure
Borough of Poole 2012-06-12 GBP £6,535
Devon County Council 2010-07-30 GBP £34,705
Purbeck District Council 2010-07-21 GBP £13,758
Devon County Council 2010-06-22 GBP £66,853
Devon County Council 2010-05-23 GBP £191,254
Surrey County Council 2010-04-30 GBP £433,541

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
Gatwick Airport Limited engineering works and construction works 2011/11/21 GBP 1

Engineering works and construction works. Engineering works and construction works. GAL proposes to establish several panels of framework partners for Minor Works (defined as contracts which enable the call-off of individual packages of work with an estimated value less than 15 000 000 GBP). GAL will award future contracts for projects forming part of the ongoing Capital investment Programme (CIP) in accordance with the terms of the Minor Works Framework. The Minor Works Framework panel shall be subdivided as follows: Tier 1 - Minor Works Turnkey (contracts less than 15 000 000 GBP which require bespoke solutions, potentially with substantial integration of a number of subcontractors: Tier 2 Civils and Paving; Fire Alarm Systems; HVAC and Building Services; and Mechanical and Electrical.
Outgoings
Business Rates/Property Tax
No properties were found where DYER AND BUTLER 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.
Import/Export of Goods
Goods imported/exported by DYER AND BUTLER LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-06-0173089098Structures and parts of structures of iron or steel, n.e.s. (excl. bridges and bridge-sections; towers; lattice masts; doors, windows and their frames and thresholds; equipment for scaffolding, shuttering, propping or pit-propping, and products made principally of sheet)
2013-04-0173089098Structures and parts of structures of iron or steel, n.e.s. (excl. bridges and bridge-sections; towers; lattice masts; doors, windows and their frames and thresholds; equipment for scaffolding, shuttering, propping or pit-propping, and products made principally of sheet)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DYER AND BUTLER 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 DYER AND BUTLER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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