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Company Information for

BUTTERLEY LIMITED

ENTERPRISE PARK, ENTERPRISE WAY, RETFORD, NOTTINGHAMSHIRE, DN22 7HH,
Company Registration Number
06858652
Private Limited Company
Active

Company Overview

About Butterley Ltd
BUTTERLEY LIMITED was founded on 2009-03-25 and has its registered office in Retford. The organisation's status is listed as "Active". Butterley Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BUTTERLEY LIMITED
 
Legal Registered Office
ENTERPRISE PARK
ENTERPRISE WAY
RETFORD
NOTTINGHAMSHIRE
DN22 7HH
Other companies in DN22
 
Telephone01773573575
 
Previous Names
BAYFLEX ENGINEERING LIMITED15/05/2009
Filing Information
Company Number 06858652
Company ID Number 06858652
Date formed 2009-03-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 25/03/2016
Return next due 22/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 20:03:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUTTERLEY LIMITED
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Companies with same name BUTTERLEY LIMITED
The following companies were found which have the same name as BUTTERLEY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BUTTERLEY AGGREGATES LIMITED CEMEX HOUSE, BINLEY BUSINESS PARK HARRY WESTON ROAD COVENTRY CV3 2TY Active Company formed on the 1966-01-03
BUTTERLEY BARN INTERIORS LIMITED C/O DPC ACCOUNTANTS STONE HOUSE STONE ROAD BUSINESS PARK STOKE-ON-TRENT STAFFORDSHIRE ST4 6SR Active Company formed on the 2013-02-26
BUTTERLEY C E LIMITED ONE CORNWALL STREET BIRMINGHAM B3 2DX Liquidation Company formed on the 1954-05-20
BUTTERLEY GRANGE MANSION LIMITED BUTTERLEY GRANGE DERBY ROAD BUTTERLEY RIPLEY DERBYSHIRE DE5 3QY Dissolved Company formed on the 2013-05-17
BUTTERLEY INNS LIMITED 25 BUTTERLEY ROW RIPLEY DE5 3QZ Active Company formed on the 2004-05-11
BUTTERLEY BRICK IRELAND LIMITED 1ST FLOOR, FITZWILTON HOUSE, WILTON PLACE, DUBLIN 2. Dissolved Company formed on the 1988-11-23
BUTTERLEY C E IRELAND LIMITED WESTBORO HOUSE MONTENOTTE CORK Dissolved Company formed on the 2000-10-31
BUTTERLEY ENGINEERING LIMITED DUBLIN PORT & DOCKS BOARD PORT CENTRE ALEXANDRA ROAD DUBLIN 1 DUBLIN, DUBLIN, D01H4C6, IRELAND D01H4C6 Discontinued Company formed on the 1995-04-12
BUTTERLEY ENGINEERING LIMITED 7 PINE COURT LOGGERHEADS MARKET DRAYTON SHROPSHIRE TF9 4QS Active - Proposal to Strike off Company formed on the 2015-01-13
BUTTERLEY PARK FARM BARNS MANAGEMENT COMPANY LIMITED THE STABLES BUTTERLEY PARK FARM COACH ROAD RIPLEY DERBYSHIRE DE5 3QW Active Company formed on the 2015-02-11
BUTTERLEY ESTATE LIMITED 100 WINIFRED STREET DAVENPORT STOCKPORT CHESHIRE SK2 6HG Dissolved Company formed on the 2015-08-25
BUTTERLEY BRICK LIMITED 5 GRANGE PARK COURT ROMAN WAY NORTHAMPTON NN4 5EA Active Company formed on the 2016-03-23
Butterley Holdings Ltd. 601 402-21st St. E. Saskatoon Saskatchewan Active Company formed on the 1995-11-20
BUTTERLEY DEER PARK MANAGEMENT COMPANY LIMITED Chiltern House 72-74 King Edward Street Macclesfield SK10 1AT Active Company formed on the 2018-04-03
BUTTERLEY CAFE LTD 1 WHITELEY ROAD RIPLEY DERBYSHIRE DE55 3QL Active Company formed on the 2020-07-01
BUTTERLEY DEVELOPMENT LTD 14 WINDMILL CLOSE WAINGROVES RIPLEY DE5 9TU Active - Proposal to Strike off Company formed on the 2023-03-03
BUTTERLEY INVESTCO LIMITED 1 Mariner Court Calder Business Park Wakefield WF4 3FL active Company formed on the 2024-04-15
BUTTERLEY'S AUSTRALIA PTY LTD QLD 4879 Active Company formed on the 2005-02-15

Company Officers of BUTTERLEY LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY JOHN LANGLEY
 Director 2009-05-06
BERNARD JAMES LANGLEY
 Director 2018-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
BERNARD ANTHONY WATSON
 Company Secretary 2009-05-06 2018-04-01
BERNARD ANTHONY WATSON
 Director 2009-05-06 2018-04-01
BARBARA KAHAN
 Director 2009-03-25 2009-05-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY JOHN LANGLEY SHEETFED HOLDINGS LIMITED Director 2012-01-31 CURRENT 2012-01-31 Active
ANTHONY JOHN LANGLEY OAKDALE PROPERTIES LIMITED Director 2011-02-10 CURRENT 2011-02-10 Active
ANTHONY JOHN LANGLEY MACKLEY PUMPS LIMITED Director 2001-03-14 CURRENT 2001-03-14 Active
ANTHONY JOHN LANGLEY CLARKE CHAPMAN SERVICES LIMITED Director 2000-12-15 CURRENT 2000-12-07 Dissolved 2016-09-13
ANTHONY JOHN LANGLEY COWANS SHELDON LIMITED Director 2000-12-15 CURRENT 2000-12-07 Active
ANTHONY JOHN LANGLEY STOTHERT & PITT LIMITED Director 2000-12-15 CURRENT 2000-12-07 Active
ANTHONY JOHN LANGLEY WELLMAN BOOTH LIMITED Director 2000-12-15 CURRENT 2000-12-07 Active
ANTHONY JOHN LANGLEY LANGLEY AVIATION LIMITED Director 2000-01-07 CURRENT 2000-01-07 Active
ANTHONY JOHN LANGLEY PROTRAN DEVELOPMENTS LIMITED Director 1999-06-14 CURRENT 1999-06-08 Dissolved 2016-09-13
ANTHONY JOHN LANGLEY ALLENS LIGHT RAIL LIMITED Director 1999-01-18 CURRENT 1985-11-11 Dissolved 2016-09-13
ANTHONY JOHN LANGLEY MAGCO TOLLEMACHE LTD Director 1999-01-18 CURRENT 1980-07-02 Dissolved 2016-09-13
ANTHONY JOHN LANGLEY JND PARTS & SERVICE LIMITED Director 1998-04-24 CURRENT 1998-04-14 Dissolved 2016-11-22
ANTHONY JOHN LANGLEY JND MANUFACTURING LTD Director 1998-04-16 CURRENT 1998-04-14 Dissolved 2016-09-13
ANTHONY JOHN LANGLEY JND THERMAL PROCESS LTD Director 1998-04-16 CURRENT 1998-04-14 Dissolved 2016-09-13
ANTHONY JOHN LANGLEY JND WEFCO LIMITED Director 1998-04-16 CURRENT 1998-04-14 Active
ANTHONY JOHN LANGLEY OAKDALE HOMES LIMITED Director 1994-04-26 CURRENT 1994-04-25 Active
ANTHONY JOHN LANGLEY BUCKLEY & TAYLOR LIMITED Director 1992-09-30 CURRENT 1902-07-07 Active
ANTHONY JOHN LANGLEY OIL SYSTEMS LIMITED Director 1992-09-30 CURRENT 1990-11-21 Dissolved 2016-09-13
ANTHONY JOHN LANGLEY H Q ENGINEERS LIMITED Director 1992-09-30 CURRENT 1897-01-30 Active
ANTHONY JOHN LANGLEY LANGLEY HOLDINGS PLC Director 1992-07-31 CURRENT 1977-07-15 Active
BERNARD JAMES LANGLEY COWANS SHELDON LIMITED Director 2018-04-01 CURRENT 2000-12-07 Active
BERNARD JAMES LANGLEY CLARKE CHAPMAN MACHINING LIMITED Director 2018-04-01 CURRENT 2006-03-27 Active
BERNARD JAMES LANGLEY STOTHERT & PITT LIMITED Director 2018-04-01 CURRENT 2000-12-07 Active
BERNARD JAMES LANGLEY WELLMAN BOOTH LIMITED Director 2018-04-01 CURRENT 2000-12-07 Active
BERNARD JAMES LANGLEY JND TECHNOLOGIES LIMITED Director 2018-04-01 CURRENT 1990-07-03 Active
BERNARD JAMES LANGLEY MIKENBOARD LIMITED Director 2018-04-01 CURRENT 2000-07-07 Active
BERNARD JAMES LANGLEY CLARKE CHAPMAN MANUFACTURING LIMITED Director 2018-04-01 CURRENT 2000-12-07 Active
BERNARD JAMES LANGLEY MACKLEY PUMPS LIMITED Director 2018-04-01 CURRENT 2001-03-14 Active
BERNARD JAMES LANGLEY BRADMAN-LAKE GROUP LIMITED Director 2018-04-01 CURRENT 2007-06-20 Active
BERNARD JAMES LANGLEY BRADMAN-LAKE LIMITED Director 2018-04-01 CURRENT 2007-06-20 Active
BERNARD JAMES LANGLEY DRUCK CHEMIE U.K. LTD. Director 2018-04-01 CURRENT 1991-05-13 Active
BERNARD JAMES LANGLEY H Q ENGINEERS LIMITED Director 2018-04-01 CURRENT 1897-01-30 Active
BERNARD JAMES LANGLEY LANGLEY AVIATION LIMITED Director 2018-04-01 CURRENT 2000-01-07 Active
BERNARD JAMES LANGLEY SHEETFED HOLDINGS LIMITED Director 2018-04-01 CURRENT 2012-01-31 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
2024-03-28CONFIRMATION STATEMENT MADE ON 25/03/24, WITH NO UPDATES
2024-03-12Change of details for The Clarke Chapman Group Limited as a person with significant control on 2024-03-09
2023-04-03CONFIRMATION STATEMENT MADE ON 25/03/23, WITH NO UPDATES
2023-03-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-04-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-03-28CS01CONFIRMATION STATEMENT MADE ON 25/03/22, WITH NO UPDATES
2021-07-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-03-25CS01CONFIRMATION STATEMENT MADE ON 25/03/21, WITH NO UPDATES
2020-08-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-08-04CH01Director's details changed for Mr Bernard James Langley on 2020-07-30
2020-03-25CS01CONFIRMATION STATEMENT MADE ON 25/03/20, WITH NO UPDATES
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 25/03/19, WITH NO UPDATES
2019-03-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-05-11TM01APPOINTMENT TERMINATED, DIRECTOR BERNARD ANTHONY WATSON
2018-05-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-04-19TM02Termination of appointment of Bernard Anthony Watson on 2018-04-01
2018-04-19AP01DIRECTOR APPOINTED BERNARD JAMES LANGLEY
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 25/03/18, WITH NO UPDATES
2018-02-27CH01Director's details changed for Mr Anthony John Langley on 2018-02-26
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES
2017-03-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-05-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-04-01LATEST SOC01/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-01AR0125/03/16 ANNUAL RETURN FULL LIST
2015-05-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-25AR0125/03/15 ANNUAL RETURN FULL LIST
2014-07-08AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-25AR0125/03/14 ANNUAL RETURN FULL LIST
2013-08-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-25AR0125/03/13 ANNUAL RETURN FULL LIST
2012-03-26AR0125/03/12 ANNUAL RETURN FULL LIST
2012-03-12AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-29AD01REGISTERED OFFICE CHANGED ON 29/02/12 FROM Portwall Place Portwall Lane Bristol BS1 6NA
2011-12-29CH01Director's details changed for Mr Anthony John Langley on 2011-12-01
2011-04-08AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-30AR0125/03/11 ANNUAL RETURN FULL LIST
2010-12-16AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-16AA01PREVSHO FROM 31/03/2010 TO 31/12/2009
2010-03-29AR0125/03/10 FULL LIST
2009-07-13288aDIRECTOR AND SECRETARY APPOINTED BERNARD ANTHONY WATSON
2009-07-13288aDIRECTOR APPOINTED ANTHONY JOHN LANGLEY
2009-05-19RES01ADOPT MEM AND ARTS 06/04/2009
2009-05-13CERTNMCOMPANY NAME CHANGED BAYFLEX ENGINEERING LIMITED CERTIFICATE ISSUED ON 15/05/09
2009-05-11288bAPPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN
2009-05-11287REGISTERED OFFICE CHANGED ON 11/05/2009 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2009-03-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BUTTERLEY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2009-04-29
Petitions to Wind Up (Companies)2008-12-18
Fines / Sanctions
No fines or sanctions have been issued against BUTTERLEY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BUTTERLEY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31

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 BUTTERLEY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1
Current Assets 2012-01-01 £ 1
Debtors 2012-01-01 £ 1
Shareholder Funds 2012-01-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BUTTERLEY LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

BUTTERLEY LIMITED owns 1 domain names.

butterley.com  

Trademarks
We have not found any records of BUTTERLEY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUTTERLEY 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 (74990 - Non-trading company) as BUTTERLEY LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where BUTTERLEY 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.
Legal Notices/Action
Initiating party Event TypeMeetings of Creditors
Defending partyBUTTERLEY LIMITEDEvent Date2009-04-24
In accordance with paragraph 51 of Schedule B1 to the Insolvency Act 1986, notice is hereby given that a meeting of creditors in the above matter is to be held at Hotel Du Vin, 25 Church Street, Birmingham, B3 2NR on 13 May 2009 at 2.30 pm to consider my statement of proposals and to consider establishing a committee of creditors. If no creditors committee is formed at this meeting, a resolution may be taken to specifying the terms on which the administrator is to be remunerated. In order for creditors to be able to vote details of their claims must be lodged at no later than 12.00 noon on Tuesday 12 May 2009. Under Rule 2.38(1) of the Insolvency Rules 1986, proxies may be lodged at any time prior to commencement of the meeting. N Tombs , Joint Administrator :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyBUTTERLEY LIMITEDEvent Date2008-11-07
In the High Court of Justice (Chancery Division) Companies Court case number 9938 A Petition to wind up the above-named Company of Engineering Works, Ripley, Derbyshire DE5 3BQ , presented on 7 November 2008 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS of Somerset House, Strand, London WC2R 1LB , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 14 January 2009 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 13 January 2009. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, East Wing, Somerset House, Strand, London WC2R 1LB , telephone 020 7438 7731.(Ref SLR 1381279/37/W/CAM.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUTTERLEY 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 BUTTERLEY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode DN22 7HH