Alan Butcher Components Limited

Company Registration Number: 03433635

Company registered in England and Wales

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Alan Butcher Components Limited is a Private Company Limited by Shares first registered on 12 September 1997. Its current registered address is in Blandford, Dorset.

Registered Address

UNIT 1 BEECHWOOD
CLUMP FARM INDUSTRIAL ESTATE TIN POT LANE
BLANDFORD
DORSET
DT11 7TD

There are 7 companies currently registered at this postcode, including this one.

All companies at DT11 7TD

Registration Data

Company Number

03433635

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 September 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

12 September 2015

Returns Next Due

10 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £657,527£582,483£485,424£422,633£439,381£283,544
of which Cash £198,015£164,892£103,843£87,649£34,781£80,365
Total Assets £657,527£582,483£485,424£422,633£439,381£283,544
Current Liabilities £170,112£181,231£160,303£153,954£212,310£137,040
Net Current Assets £487,415£401,252£325,121£268,679£227,071£146,504
Total Net Worth £493,897£412,001£334,500£271,842£231,857£151,744

Previous Names

No previous names

Company Officers

  • BUTCHER, Wendy Anne

    Secretary

    Appointed on 12 September 1997

     

    St Christopher
    Hinton Martell
    Wimborne
    Dorset
    BH21 7HD

  • BUTCHER, Alan John Arthur

    Director

    Appointed on 12 September 1997

     

    Nationality: British

    Occupation: Distributor

    Month of birth: October 1945

    St Christopher
    Hinton Martell
    Wimborne
    Dorset
    BH21 7HD

  • BUTCHER, Paul Jonathan

    Director

    Appointed on 1 October 2005

     

    Nationality: British

    Occupation: Distributor

    Month of birth: June 1976

    Wyldwood
    Newtown
    Witchampton
    Wimborne
    Dorset
    BH21 5AU

  • BUTCHER, Wendy Anne

    Director

    Appointed on 12 September 1997

     

    Nationality: British

    Occupation: Distributor

    Month of birth: December 1949

    St Christopher
    Hinton Martell
    Wimborne
    Dorset
    BH21 7HD

  • SHARPE, Julie Victoria

    Director

    Appointed on 1 October 2002

     

    Nationality: British

    Occupation: Distributor

    Month of birth: December 1973

    Unit 1
    Beechwood
    Clump Farm Industrial Estate Tin Pot Lane
    Blandford
    Dorset
    DT11 7TD
    England

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 September 1997

    Resigned on 12 September 1997

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 12 September 1997

    Resigned on 12 September 1997

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 23 November 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5KE3XPE. Transaction: MzE2MjU4NjExNWFkaXF6a2N4.

  2. 21 September 2016 [View PDF]

    Action Date: 29 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G0NBNK. Transaction: MzE1Nzg2Nzk4OGFkaXF6a2N4.

  3. 17 June 2016 Register(s) moved to registered inspection location C/O Harrisons 4 Brackley Close South East Sector Bournemouth International Airport, Hurn Christchurch Dorset BH23 6SE [View PDF]

    Category: Address. Type: AD03. Barcode: X59C28D6. Transaction: MzE1MDk2ODgzOWFkaXF6a2N4.

  4. 14 December 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRMSVRBQkNhZGlxemtjeA.

  5. 17 November 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4JT34Z7. Transaction: MzEzNTExMTEzMmFkaXF6a2N4.

  6. 15 September 2015 Annual return made up to 12 September 2015 with full list of shareholders [View PDF]

    Action Date: 12 September 2015. Category: Annual return. Type: AR01. Barcode: X4G0IPFS. Transaction: MzEzMTAxNzcxNWFkaXF6a2N4.

  7. 14 November 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3KDVL2B. Transaction: MzExMTMxMzUyNWFkaXF6a2N4.

  8. 30 September 2014 Annual return made up to 12 September 2014 with full list of shareholders [View PDF]

    Action Date: 12 September 2014. Category: Annual return. Type: AR01. Barcode: X3HII59C. Transaction: MzEwODUwNTU1NmFkaXF6a2N4.

  9. 24 October 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2JKRR0A. Transaction: MzA4NzU3NTEwNGFkaXF6a2N4.

  10. 17 September 2013 Annual return made up to 12 September 2013 with full list of shareholders [View PDF]

    Action Date: 12 September 2013. Category: Annual return. Type: AR01. Barcode: X2H2S9DU. Transaction: MzA4NTIxMzU3OGFkaXF6a2N4.

  11. 7 January 2013 Registered office address changed from , Unit 1 Beechwood, Clump Farm Ind Estate, Tinpot Lane, Dorset, DT11 7DT on 7 January 2013 [View PDF]

    Action Date: 7 January 2013. Category: Address. Type: AD01. Barcode: X1ZC1TRS. Transaction: MzA3MDQ3ODA3OGFkaXF6a2N4.

  12. 17 October 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1JKELG8. Transaction: MzA2NTk3MTIzN2FkaXF6a2N4.

  13. 20 September 2012 Annual return made up to 12 September 2012 with full list of shareholders [View PDF]

    Action Date: 12 September 2012. Category: Annual return. Type: AR01. Barcode: X1HW5C9C. Transaction: MzA2NDQ2NzE5NWFkaXF6a2N4.

  14. 20 September 2012 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X1HW5C94. Transaction: MzA2NDQ2NzE4N2FkaXF6a2N4.

  15. 28 September 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A6PPAXVW. Transaction: MzA0NDU5MzQwNGFkaXF6a2N4.

  16. 28 September 2011 Annual return made up to 12 September 2011 with full list of shareholders [View PDF]

    Action Date: 12 September 2011. Category: Annual return. Type: AR01. Barcode: XVOKAXX4. Transaction: MzA0NDU3NDc2MWFkaXF6a2N4.

  17. 28 September 2011 Director's details changed for Julie Victoria Sharpe on 12 September 2011 [View PDF]

    Action Date: 12 September 2011. Category: Officers. Type: CH01. Barcode: XVOK9XX3. Transaction: MzA0NDU3NDU5NGFkaXF6a2N4.

  18. 28 September 2011 Director's details changed for Paul Jonathan Butcher on 12 September 2011 [View PDF]

    Action Date: 12 September 2011. Category: Officers. Type: CH01. Barcode: XVOK8XX2. Transaction: MzA0NDU3NDU4OGFkaXF6a2N4.

  19. 22 October 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: APRNJOG0. Transaction: MzAyNTcwNzMwM2FkaXF6a2N4.

  20. 16 September 2010 Annual return made up to 12 September 2010 with full list of shareholders [View PDF]

    Action Date: 12 September 2010. Category: Annual return. Type: AR01. Barcode: XAYBINF0. Transaction: MzAyMzQyMjA3MmFkaXF6a2N4.

  21. 16 September 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XAYBHNFZ. Transaction: MzAyMzQxNDE2OGFkaXF6a2N4.

  22. 16 September 2010 Director's details changed for Paul Jonathan Butcher on 12 September 2010 [View PDF]

    Action Date: 12 September 2010. Category: Officers. Type: CH01. Barcode: XAYBCNFU. Transaction: MzAyMzQxNDE2MWFkaXF6a2N4.

  23. 16 September 2010 Director's details changed for Julie Victoria Sharpe on 12 September 2010 [View PDF]

    Action Date: 12 September 2010. Category: Officers. Type: CH01. Barcode: XAYBFNFX. Transaction: MzAyMzQxNDE2NmFkaXF6a2N4.

  24. 16 September 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XAYBGNFY. Transaction: MzAyMzQxNDE2N2FkaXF6a2N4.

  25. 16 September 2010 Director's details changed for Wendy Anne Butcher on 12 September 2010 [View PDF]

    Action Date: 12 September 2010. Category: Officers. Type: CH01. Barcode: XAYBDNFV. Transaction: MzAyMzQxNDE2M2FkaXF6a2N4.

  26. 16 September 2010 Director's details changed for Alan John Arthur Butcher on 12 September 2010 [View PDF]

    Action Date: 12 September 2010. Category: Officers. Type: CH01. Barcode: XAYBBNFT. Transaction: MzAyMzQxNDE1OGFkaXF6a2N4.

  27. 28 October 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: ADJ4BEFE. Transaction: MzAwMTY3MDQwOGFkaXF6a2N4.

  28. 14 September 2009 Return made up to 12/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBQHYD9Z. Transaction: MjA0MTI2MDAxMWFkaXF6a2N4.

  29. 7 November 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AKHP74MX. Transaction: MjAxNzU0Mzk5OWFkaXF6a2N4.

  30. 12 September 2008 Return made up to 12/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRCVX32X. Transaction: MjAxMzI5MjAyNWFkaXF6a2N4.

  31. 8 November 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NzgwNDAyNmFkaXF6a2N4.

  32. 25 September 2007 Return made up to 12/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTk2NTIzN2FkaXF6a2N4.

  33. 18 December 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NDE2MTE2N2FkaXF6a2N4.

  34. 15 September 2006 Return made up to 12/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjExMjY2M2FkaXF6a2N4.

  35. 15 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTczNDcyOWFkaXF6a2N4.

  36. 15 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTgxNzY1M2FkaXF6a2N4.

  37. 12 December 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA4ODc5MTUzOGFkaXF6a2N4.

  38. 22 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODIwODUyOGFkaXF6a2N4.

  39. 14 October 2005 Return made up to 12/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODk4NjM3MmFkaXF6a2N4.

  40. 7 October 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAyNzUyNTgzNmFkaXF6a2N4.

  41. 6 October 2004 Return made up to 12/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjU4NDU5NmFkaXF6a2N4.

  42. 17 October 2003 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA0MjAzMDcwMGFkaXF6a2N4.

  43. 10 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Nzk0ODkxMWFkaXF6a2N4.

  44. 26 September 2003 Return made up to 12/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDU4MDI1NGFkaXF6a2N4.

  45. 8 October 2002 Return made up to 12/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODM1MDUwOWFkaXF6a2N4.

  46. 26 September 2002 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA3NDU4NTI3MmFkaXF6a2N4.

  47. 3 October 2001 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA3Nzc4Mjc5N2FkaXF6a2N4.

  48. 25 September 2001 Return made up to 12/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzEwNTkyMmFkaXF6a2N4.

  49. 11 October 2000 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA0OTYzMTkyOGFkaXF6a2N4.

  50. 22 September 2000 Return made up to 12/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDEwMjczNWFkaXF6a2N4.

  51. 26 October 1999 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDAzMDY3MDE1MWFkaXF6a2N4.

  52. 14 October 1999 Return made up to 12/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzU1ODUzMmFkaXF6a2N4.

  53. 30 September 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MjY2ODAwN2FkaXF6a2N4.

  54. 30 September 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MDkwMzE1M2FkaXF6a2N4.

  55. 30 September 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNTA3MDM3MGFkaXF6a2N4.

  56. 30 September 1998 Return made up to 12/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mzc3NzY2MGFkaXF6a2N4.

  57. 30 September 1998 Accounts for a dormant company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDEzMDgyMzI4N2FkaXF6a2N4.

  58. 10 March 1998 Accounting reference date shortened from 30/09/98 to 30/04/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNzA2MzQwNmFkaXF6a2N4.

  59. 10 March 1998 Ad 04/03/98--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MDI2ODQ0NGFkaXF6a2N4.

  60. 17 September 1997 Director resigned

    Category: Officers. Type: 288b. Transaction: MDA0MzEyNTcyN2FkaXF6a2N4.

  61. 17 September 1997 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDExMTQzODU1N2FkaXF6a2N4.

  62. 17 September 1997 New director appointed

    Category: Officers. Type: 288a. Transaction: MDExNDQ5NTQwOWFkaXF6a2N4.

  63. 17 September 1997 New secretary appointed;new director appointed

    Category: Officers. Type: 288a. Transaction: MDAzMjMwODIzM2FkaXF6a2N4.

  64. 12 September 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNzYzNzEzMmFkaXF6a2N4.

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