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Buttoncase Limited

Buttoncase Limited is an active company incorporated on 29 November 2004 with the registered office located in Welwyn Garden City, Hertfordshire. Buttoncase Limited was registered 20 years ago.
Status
Active
Active since 6 years ago
Company No
05298861
Private limited company
Age
20 years
Incorporated 29 November 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 October 2024 (10 months ago)
Next confirmation dated 12 October 2025
Due by 26 October 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 26 Feb24 Feb 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
Tesco House, Shire Park
Kestrel Way
Welwyn Garden City
AL7 1GA
United Kingdom
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Company Secretary • British • Lives in UK • Born in Jun 1966
Director • Group Treasurer • British • Lives in UK • Born in May 1986
Director • Group Treasury Director • British • Lives in UK • Born in Jan 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
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Armitage Finance Unlimited
Robert John Welch, Andrew Henley, and 2 more are mutual people.
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Dillons Newsagents Limited
Robert John Welch, Tesco Secretaries Limited, and 1 more are mutual people.
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One Stop Community Stores Limited
Robert John Welch, Tesco Secretaries Limited, and 1 more are mutual people.
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T&S Stores Limited
Robert John Welch, Tesco Secretaries Limited, and 1 more are mutual people.
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Tesco (Overseas) Limited
Robert John Welch, Tesco Secretaries Limited, and 1 more are mutual people.
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Robert John Welch, Tesco Secretaries Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
24 Feb 2024
For period 24 Feb24 Feb 2024
Traded for 12 months
Cash in Bank
£7M
Increased by £296K (+4%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7M
Increased by £296K (+4%)
Total Liabilities
-£6.53M
Same as previous period
Net Assets
£473K
Increased by £296K (+167%)
Debt Ratio (%)
93%
Decreased by 4.11% (-4%)
Latest Activity
Robert John Welch Resigned
8 Months Ago on 17 Dec 2024
Natasha Vowles Appointed
9 Months Ago on 14 Nov 2024
Subsidiary Accounts Submitted
10 Months Ago on 3 Nov 2024
Confirmation Submitted
10 Months Ago on 22 Oct 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 4 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 19 Oct 2023
Andrew Henley Appointed
2 Years 3 Months Ago on 26 May 2023
Lynda Jane Heywood Resigned
2 Years 3 Months Ago on 26 May 2023
Confirmation Submitted
2 Years 10 Months Ago on 26 Oct 2022
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 12 Oct 2022
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Documents
Termination of appointment of Robert John Welch as a director on 17 December 2024
Submitted on 20 Dec 2024
Appointment of Natasha Vowles as a director on 14 November 2024
Submitted on 19 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 24/02/24
Submitted on 3 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 24/02/24
Submitted on 3 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 24/02/24
Submitted on 3 Nov 2024
Audit exemption subsidiary accounts made up to 24 February 2024
Submitted on 3 Nov 2024
Confirmation statement made on 12 October 2024 with no updates
Submitted on 22 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 25/02/23
Submitted on 4 Nov 2023
Notice of agreement to exemption from audit of accounts for period ending 25/02/23
Submitted on 4 Nov 2023
Consolidated accounts of parent company for subsidiary company period ending 25/02/23
Submitted on 4 Nov 2023
Repayment History
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