Butlers (Royston) Limited (registration number 08143632) is a private limited company legally formed on 2012-07-16. This enterprise has its registered office at 50 The Ridings, Surbiton KT5 8HQ. Butlers (Royston) Limited is operating under SIC code: 49320 that means "taxi operation".

Company details

Name Butlers (royston) Limited
Number 08143632
Date of Incorporation: July 16, 2012
End of financial year: 31 July
Address: 50 The Ridings, Surbiton, KT5 8HQ
SIC code: 49320 - Taxi operation

When it comes to the 2 directors that can be found in the firm, we can name: William S. (appointed on 12 July 2023), Carly S. (appointment date: 16 July 2012). The official register lists 5 persons of significant control, namely: Regency Holdings Limited is located at The Ridings, KT5 8HQ Surbiton. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Carly S. has substantial control or influence, Meltax Limited is located at The Ridings, KT5 8HQ Surbiton, Surrey. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2013-07-31 2014-07-31 2015-07-31 2016-07-31 2019-07-31 2020-07-31 2021-07-31
Current Assets 109,786 136,632 203,483 208,242 241,585 184,324 152,167
Fixed Assets 68,250 66,594 114,285 153,281 118,897 97,864 47,870
Total Assets Less Current Liabilities 14,201 -5,560 81,776 115,979 97,151 72,504 7,518
Number Shares Allotted 1,000 1,000 1,000 1,000 - - -
Shareholder Funds 14,201 -19,584 43,669 64,179 - - -
Tangible Fixed Assets 68,250 66,594 114,285 145,781 - - -

People with significant control

Regency Holdings Limited
15 September 2020
Address 50 The Ridings, Surbiton, KT5 8HQ, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 09748477
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Carly S.
6 April 2016
Nature of control: significiant influence or control
Meltax Limited
6 April 2016 - 15 September 2020
Address 50 The Ridings, Surbiton, Surrey, KT5 8HQ, England
Legal authority Companies Act
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 06544011
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control
A1 Cabco United Regency Limited
6 April 2016 - 15 September 2020
Address 50 The Ridings, Surbiton, Surrey, KT5 8HQ, England
Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 05549284
Nature of control: significiant influence or control
William S.
6 April 2016 - 6 April 2016
Nature of control: significiant influence or control

Filings

Categories:
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with no updates 14th October 2023
filed on: 16th, October 2023 | confirmation statement
Free Download (3 pages)