A.e. Butler & Partners Limited

Company Registration Number: 03699330

Company registered in England and Wales

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A.e. Butler & Partners Limited is a Private Company Limited by Shares first registered on 21 January 1999. Its current registered address is in Luton.

Registered Address

15 HOME FARM
LUTON HOO ESTATE
LUTON
LU1 3TD

There are 185 companies currently registered at this postcode, including this one.

All companies at LU1 3TD

Registration Data

Company Number

03699330

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 January 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71129 - Other engineering activities

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

21 January 2016

Returns Next Due

18 February 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £37,913£26,672£29,237£44,761£60,129£24,071£32,371£32,899£24,552£29,535£35,124£13,214
of which Cash £1,659£246£12,897£10,017£3,116£0£0£0£9,524£0£1,656£0
Total Assets £37,913£26,672£29,237£44,761£60,129£24,071£32,371£32,899£24,552£29,535£35,124£13,214
Current Liabilities £71,034£66,008£35,108£41,055£64,063£60,530£53,005£31,870£20,156£23,264£20,590£24,177
Net Current Assets £-33,121£-39,336£-5,871£3,706£-3,934£-36,459£-20,634£1,029£4,396£6,271£14,534£-10,963
Total Net Worth £-23,614£-30,089£3,581£4,398£-4,614£-38,192£-23,468£1,984£4,718£6,701£14,937£-10,425

Previous Names

No previous names

Company Officers

  • MURRAYOUNG SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 9 September 2003

     

    15
    Home Farm
    Luton Hoo Estate
    Luton
    Bedfordshire
    LU1 3TD
    United Kingdom

  • BUTLER, Alyson Edward

    Director

    Appointed on 27 January 1999

     

    Nationality: British

    Occupation: Consulting Engineer

    Month of birth: December 1929

    15 Home Farm
    Luton Hoo Estate
    Luton
    LU1 3TD

  • BUTLER, James Edward

    Director

    Appointed on 15 September 2003

     

    Nationality: British

    Occupation: Engineer

    Month of birth: March 1955

    15 Home Farm
    Luton Hoo Estate
    Luton
    LU1 3TD

  • BUTLER, James Edward

    Secretary

    Appointed on 27 January 1999

    Resigned on 9 September 2003

    9 Highbarns
    Nash Mills
    Hemel Hempstead
    Hertfordshire
    HP3 8AF

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 21 January 1999

    Resigned on 27 January 1999

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 21 January 1999

    Resigned on 27 January 1999

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 31 January 2017 [View PDF]

    Action Date: 21 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z9B4MZ. Transaction: MzE2NzgzNzg5OWFkaXF6a2N4.

  2. 19 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5HX3MUO. Transaction: MzE2MDAwNDQ0NmFkaXF6a2N4.

  3. 3 February 2016 Annual return made up to 21 January 2016 with full list of shareholders [View PDF]

    Action Date: 21 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZY3XFM. Transaction: MzE0MTE0MDAwMmFkaXF6a2N4.

  4. 9 November 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: L4IWV4OY. Transaction: MzEzNDMwNTk1NmFkaXF6a2N4.

  5. 4 February 2015 Annual return made up to 21 January 2015 with full list of shareholders [View PDF]

    Action Date: 21 January 2015. Category: Annual return. Type: AR01. Barcode: X40J2AKJ. Transaction: MzExNjY2MzE2NGFkaXF6a2N4.

  6. 15 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3I3RSVV. Transaction: MzEwOTMzMjc5NWFkaXF6a2N4.

  7. 10 February 2014 Annual return made up to 21 January 2014 with full list of shareholders [View PDF]

    Action Date: 21 January 2014. Category: Annual return. Type: AR01. Barcode: X31FD9FD. Transaction: MzA5NDIwMjI2NGFkaXF6a2N4.

  8. 5 November 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: L2K5DBCQ. Transaction: MzA4ODE5ODEwOWFkaXF6a2N4.

  9. 30 January 2013 Annual return made up to 21 January 2013 with full list of shareholders [View PDF]

    Action Date: 21 January 2013. Category: Annual return. Type: AR01. Barcode: X214JTPM. Transaction: MzA3MTk2MjgwMmFkaXF6a2N4.

  10. 6 November 2012 Total exemption full accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: L1KPUD3K. Transaction: MzA2NzAxNTAyMWFkaXF6a2N4.

  11. 6 February 2012 Annual return made up to 21 January 2012 with full list of shareholders [View PDF]

    Action Date: 21 January 2012. Category: Annual return. Type: AR01. Barcode: X124YWQG. Transaction: MzA1MTk1MTUzMWFkaXF6a2N4.

  12. 4 November 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: RLJAAYS5. Transaction: MzA0NjYxMzk1N2FkaXF6a2N4.

  13. 14 February 2011 Annual return made up to 21 January 2011 with full list of shareholders [View PDF]

    Action Date: 21 January 2011. Category: Annual return. Type: AR01. Barcode: XR4RPRNM. Transaction: MzAzMjE2ODkzOWFkaXF6a2N4.

  14. 14 February 2011 Director's details changed for James Edward Butler on 21 January 2011 [View PDF]

    Action Date: 21 January 2011. Category: Officers. Type: CH01. Barcode: XR4RORNL. Transaction: MzAzMjE2ODgxOWFkaXF6a2N4.

  15. 14 February 2011 Director's details changed for Alyson Edward Butler on 21 January 2011 [View PDF]

    Action Date: 21 January 2011. Category: Officers. Type: CH01. Barcode: XR4RNRNK. Transaction: MzAzMjE2ODgxOGFkaXF6a2N4.

  16. 29 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: LGPV5OM0. Transaction: MzAyNjA5ODg0N2FkaXF6a2N4.

  17. 4 February 2010 Annual return made up to 21 January 2010 with full list of shareholders [View PDF]

    Action Date: 21 January 2010. Category: Annual return. Type: AR01. Barcode: XPS2YH83. Transaction: MzAwODcwMjEyM2FkaXF6a2N4.

  18. 4 February 2010 Director's details changed for Alyson Edward Butler on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XPS2WH81. Transaction: MzAwODcwMTc4M2FkaXF6a2N4.

  19. 4 February 2010 Director's details changed for James Edward Butler on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XPS2XH82. Transaction: MzAwODcwMTc4NGFkaXF6a2N4.

  20. 4 February 2010 Secretary's details changed for Murrayoung Secretarial Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XPS2VH80. Transaction: MzAwODcwMTc4MmFkaXF6a2N4.

  21. 20 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: PW9BVF3I. Transaction: MzAwMzMxNDE4MGFkaXF6a2N4.

  22. 12 February 2009 Return made up to 21/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQAQU7BZ. Transaction: MjAyNTY1MjQ2M2FkaXF6a2N4.

  23. 3 December 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: LDI8C5AF. Transaction: MjAxOTI0NTI2NmFkaXF6a2N4.

  24. 4 February 2008 Return made up to 21/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTgwMzIxM2FkaXF6a2N4.

  25. 29 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODg0NDgwN2FkaXF6a2N4.

  26. 29 January 2007 Return made up to 21/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDQ3OTA5N2FkaXF6a2N4.

  27. 20 November 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MDQxNTg0M2FkaXF6a2N4.

  28. 20 November 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MDUzMTg2NmFkaXF6a2N4.

  29. 20 November 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MDc3MzczNGFkaXF6a2N4.

  30. 2 February 2006 Return made up to 21/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNjQ5NzYzN2FkaXF6a2N4.

  31. 7 December 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA4MDAyNzI3MmFkaXF6a2N4.

  32. 27 January 2005 Return made up to 21/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzc1NDQwMWFkaXF6a2N4.

  33. 23 November 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDEyNDk5MzIzN2FkaXF6a2N4.

  34. 27 January 2004 Return made up to 21/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDg4MDcyMmFkaXF6a2N4.

  35. 17 December 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjA3MzA3N2FkaXF6a2N4.

  36. 3 December 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDAyMDM5MDA2N2FkaXF6a2N4.

  37. 1 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjQwMjQ4NWFkaXF6a2N4.

  38. 18 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjQwMDEzOWFkaXF6a2N4.

  39. 18 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzU0NDEyNmFkaXF6a2N4.

  40. 25 February 2003 Return made up to 21/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTUxMzI0OGFkaXF6a2N4.

  41. 24 September 2002 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDEyNzc0MzE2NmFkaXF6a2N4.

  42. 26 January 2002 Return made up to 21/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjY4NDgwNGFkaXF6a2N4.

  43. 9 October 2001 Total exemption small company accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDE0ODUwMTkyM2FkaXF6a2N4.

  44. 4 September 2001 Ad 13/08/01--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NTEyNTE1N2FkaXF6a2N4.

  45. 24 January 2001 Return made up to 21/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDkzMjkwMmFkaXF6a2N4.

  46. 20 November 2000 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDE0OTQzMDk5NGFkaXF6a2N4.

  47. 5 February 2000 Return made up to 21/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODQzMzUyMGFkaXF6a2N4.

  48. 2 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTA1MzM5N2FkaXF6a2N4.

  49. 2 February 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDcxMTQ1NmFkaXF6a2N4.

  50. 2 February 1999 Registered office changed on 02/02/99 from: 381 kingsway hove east sussex BN3 4QD [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDIyNTYwMWFkaXF6a2N4.

  51. 2 February 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTQ0MzYzN2FkaXF6a2N4.

  52. 2 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODMxMjM5OGFkaXF6a2N4.

  53. 21 January 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNDAzNTMzM2FkaXF6a2N4.

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