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Home > England & Wales Companies > BUTTERWORTH STEEL PROCESSING LIMITED
Company Information for

BUTTERWORTH STEEL PROCESSING LIMITED

MARSTON HOUSE 5 ELMDON LANE, MARSTON GREEN, SOLIHULL, WEST MIDLANDS, B37 7DL,
Company Registration Number
02165423
Private Limited Company
Active

Company Overview

About Butterworth Steel Processing Ltd
BUTTERWORTH STEEL PROCESSING LIMITED was founded on 1987-09-16 and has its registered office in Solihull. The organisation's status is listed as "Active". Butterworth Steel Processing 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
BUTTERWORTH STEEL PROCESSING LIMITED
 
Legal Registered Office
MARSTON HOUSE 5 ELMDON LANE
MARSTON GREEN
SOLIHULL
WEST MIDLANDS
B37 7DL
Other companies in B37
 
Filing Information
Company Number 02165423
Company ID Number 02165423
Date formed 1987-09-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2018
Account next due 31/01/2020
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB478668084  
Last Datalog update: 2018-09-07 18:20:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUTTERWORTH STEEL PROCESSING LIMITED

Company Officers of BUTTERWORTH STEEL PROCESSING LIMITED

Current Directors
Officer Role Date Appointed
KATHLEEN BROADHURST
Company Secretary 2007-10-30
WILLIAM RONALD BROADHURST
Director 1991-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
RAYMOND GEORGE BUTTERWORTH
Company Secretary 1991-11-30 2007-10-30
RAYMOND GEORGE BUTTERWORTH
Director 1991-11-30 2007-10-30

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
2018-08-07AA30/04/18 TOTAL EXEMPTION FULL
2018-01-23AA30/04/17 TOTAL EXEMPTION FULL
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 16667
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-12-07AA30/04/16 TOTAL EXEMPTION SMALL
2016-05-31AUDAUDITOR'S RESIGNATION
2016-05-31AUDAUDITOR'S RESIGNATION
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 16667
2015-12-08AR0130/11/15 FULL LIST
2015-07-31AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/15
2015-01-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14
2015-01-02LATEST SOC02/01/15 STATEMENT OF CAPITAL;GBP 16667
2015-01-02AR0130/11/14 FULL LIST
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 16667
2014-02-10AR0130/11/13 FULL LIST
2013-12-02AA30/04/13 TOTAL EXEMPTION SMALL
2013-08-01RES12VARYING SHARE RIGHTS AND NAMES
2013-06-21MISCSECT 519
2013-05-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-02-07AR0130/11/12 FULL LIST
2012-10-31AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/12
2011-12-19AR0130/11/11 FULL LIST
2011-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
2011-01-06AR0130/11/10 FULL LIST
2011-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RONALD BROADHURST / 01/10/2009
2011-01-06CH03SECRETARY'S CHANGE OF PARTICULARS / KATHLEEN BROADHURST / 01/10/2009
2010-06-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
2009-12-09AR0130/11/09 FULL LIST
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RONALD BROADHURST / 01/10/2009
2009-06-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
2009-01-13363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2009-01-13288cDIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BROADHURST / 01/12/2007
2009-01-13288cSECRETARY'S CHANGE OF PARTICULARS / KATHLEEN BROADHURST / 01/12/2007
2008-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2008-02-13363aRETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2008-02-13288cDIRECTOR'S PARTICULARS CHANGED
2007-11-23169£ IC 25000/16667 30/10/07 £ SR 8333@1=8333
2007-11-06288aNEW SECRETARY APPOINTED
2007-11-03RES13DRAFT AGREEMENT 05/10/07
2007-11-03288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-09-15AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07
2006-12-18363sRETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-12-07AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06
2005-12-13363sRETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-11-08AAFULL ACCOUNTS MADE UP TO 30/04/05
2005-05-28395PARTICULARS OF MORTGAGE/CHARGE
2004-12-09363sRETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2004-10-21AAFULL ACCOUNTS MADE UP TO 30/04/04
2003-12-09363sRETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2003-11-21AAFULL ACCOUNTS MADE UP TO 30/04/03
2003-09-06287REGISTERED OFFICE CHANGED ON 06/09/03 FROM: CHURCH HOUSE SOLIHULL ROAD HAMPTON IN ARDEN WEST MIDLANDS B92 0EX
2003-03-07363sRETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2002-12-02AAFULL ACCOUNTS MADE UP TO 30/04/02
2001-12-05363sRETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
2001-10-28AAFULL ACCOUNTS MADE UP TO 30/04/01
2001-01-30363sRETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
2000-08-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-07-28AAFULL ACCOUNTS MADE UP TO 30/04/00
1999-12-08363sRETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
1999-11-24395PARTICULARS OF MORTGAGE/CHARGE
1999-11-06395PARTICULARS OF MORTGAGE/CHARGE
1999-08-31AAFULL ACCOUNTS MADE UP TO 30/04/99
1998-12-01MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-12-01SRES04NC INC ALREADY ADJUSTED 15/04/92
1998-12-01SRES01ALTER MEM AND ARTS 23/11/98
1998-12-01AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-11-25363sRETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS
1997-12-12363sRETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS
1997-07-23AAFULL ACCOUNTS MADE UP TO 30/04/97
1996-12-05363sRETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS
1996-07-24AAFULL ACCOUNTS MADE UP TO 30/04/96
1995-12-05363sRETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS
1995-11-14AAFULL ACCOUNTS MADE UP TO 30/04/95
1994-11-30AAFULL ACCOUNTS MADE UP TO 30/04/94
1994-11-30363sRETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46720 - Wholesale of metals and metal ores




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OD0256373 Active Licenced property: PEARTREE LANE EMMS WORKS DUDLEY GB DY2 0XD.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 BUTTERWORTH STEEL PROCESSING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2005-05-27 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 1999-11-24 Outstanding HSBC BANK PLC
DEBENTURE 1999-11-06 Outstanding HSBC BANK PLC
MORTGAGE DEBENTURE 1988-02-09 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-04-30 £ 20,833
Creditors Due Within One Year 2013-04-30 £ 1,097,225
Creditors Due Within One Year 2012-04-30 £ 1,086,957
Provisions For Liabilities Charges 2013-04-30 £ 11,113
Provisions For Liabilities Charges 2012-04-30 £ 23,428

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30

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 BUTTERWORTH STEEL PROCESSING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-30 £ 16,667
Called Up Share Capital 2012-04-30 £ 16,667
Cash Bank In Hand 2013-04-30 £ 7,555
Cash Bank In Hand 2012-04-30 £ 446,432
Current Assets 2013-04-30 £ 2,990,183
Current Assets 2012-04-30 £ 2,881,428
Debtors 2013-04-30 £ 2,600,034
Debtors 2012-04-30 £ 2,306,367
Secured Debts 2013-04-30 £ 445,452
Shareholder Funds 2013-04-30 £ 3,112,818
Shareholder Funds 2012-04-30 £ 3,069,145
Stocks Inventory 2013-04-30 £ 382,594
Stocks Inventory 2012-04-30 £ 128,629
Tangible Fixed Assets 2013-04-30 £ 1,230,973
Tangible Fixed Assets 2012-04-30 £ 1,318,935

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BUTTERWORTH STEEL PROCESSING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUTTERWORTH STEEL PROCESSING LIMITED
Trademarks
We have not found any records of BUTTERWORTH STEEL PROCESSING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUTTERWORTH STEEL PROCESSING 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 (46720 - Wholesale of metals and metal ores) as BUTTERWORTH STEEL PROCESSING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BUTTERWORTH STEEL PROCESSING 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 BUTTERWORTH STEEL PROCESSING 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 BUTTERWORTH STEEL PROCESSING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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