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Butlin Fork Trucks Limited

Butlin Fork Trucks Limited is an active company incorporated on 13 March 2001 with the registered office located in Southam, Warwickshire. Butlin Fork Trucks Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04178201
Private limited company
Age
24 years
Incorporated 13 March 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 March 2025 (7 months ago)
Next confirmation dated 8 March 2026
Due by 22 March 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
Coventry Road
Southam
Warwicks
CV47 1BG
Same address for the past 16 years
Telephone
01926812334
Email
Available in Endole App
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • Secretary • PSC • Engineer • British • Lives in UK • Born in Jan 1948
PSC • Director • British • Lives in England • Born in Jun 1972 • Engineer
Director • British • Lives in UK • Born in Feb 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
RGB Truck Services Limited
Mr Robert George Butlin is a mutual person.
Active
Woodbine Hill Properties Limited
Michael Butlin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£792.69K
Increased by £240.12K (+43%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 1 (+11%)
Total Assets
£3.62M
Increased by £786.9K (+28%)
Total Liabilities
-£347.86K
Decreased by £56.4K (-14%)
Net Assets
£3.27M
Increased by £843.3K (+35%)
Debt Ratio (%)
10%
Decreased by 4.67% (-33%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 12 Mar 2025
Confirmation Submitted
7 Months Ago on 11 Mar 2025
Hazel Mary Butlin Resigned
1 Year 6 Months Ago on 31 Mar 2024
Michael Butlin (PSC) Appointed
1 Year 6 Months Ago on 31 Mar 2024
Hazel Mary Butlin (PSC) Resigned
1 Year 6 Months Ago on 31 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 25 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 6 Feb 2024
Own Shares Purchased
2 Years 5 Months Ago on 17 Apr 2023
Shares Cancelled
2 Years 6 Months Ago on 22 Mar 2023
Confirmation Submitted
2 Years 6 Months Ago on 14 Mar 2023
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Documents
Termination of appointment of Hazel Mary Butlin as a director on 31 March 2024
Submitted on 24 Apr 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 12 Mar 2025
Cessation of Hazel Mary Butlin as a person with significant control on 31 March 2024
Submitted on 11 Mar 2025
Confirmation statement made on 8 March 2025 with updates
Submitted on 11 Mar 2025
Notification of Michael Butlin as a person with significant control on 31 March 2024
Submitted on 11 Mar 2025
Statement of capital following an allotment of shares on 31 March 2024
Submitted on 11 Dec 2024
Confirmation statement made on 8 March 2024 with no updates
Submitted on 25 Mar 2024
Statement of capital following an allotment of shares on 25 March 2024
Submitted on 25 Mar 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 6 Feb 2024
Purchase of own shares.
Submitted on 17 Apr 2023
Repayment History
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