A & a.k. Butterworth Limited

Company Registration Number: 04027838

Company registered in England and Wales

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A & a.k. Butterworth Limited is a Private Company Limited by Shares first registered on 6 July 2000. Its current registered address is in Worcestershire.

Registered Address

UNIT B, WEIR LANE
WORCESTER
WORCESTERSHIRE
WR2 4AY

There are 18 companies currently registered at this postcode, including this one.

All companies at WR2 4AY

Registration Data

Company Number

04027838

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 July 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46240 - Wholesale of hides, skins and leather

Accounts

Accounts Reference Date

31 March

Accounts Category

SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

6 July 2015

Returns Next Due

3 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3,013,440£2,213,169£2,486,883£1,873,588£1,506,691£1,143,394
of which Cash £126,912£0£149,453£109£46,925£65,557
Total Assets £3,013,440£2,213,169£2,486,883£1,873,588£1,506,691£1,143,394
Current Liabilities £1,300,126£877,407£1,009,686£696,041£658,065£391,973
Net Current Assets £1,713,314£1,335,762£1,477,197£1,177,547£848,626£751,421
Total Net Worth £1,754,311£1,374,483£1,520,614£1,221,412£899,626£780,795

Previous Names

No previous names

Company Officers

  • ROSCOE, Louise Amanda

    Secretary

    Appointed on 26 February 2013

     

    LOUISE ROSCOE
    Hide Building
    Dryden Street
    Bradford
    West Yorkshire
    BD1 5ND
    England

  • BUTTERWORTH, Robin James

    Director

    Appointed on 6 July 2000

     

    Nationality: British

    Occupation: Hide Dealer

    Month of birth: October 1969

    Unit B, Weir Lane
    Worcester
    Worcestershire
    WR2 4AY

  • WOODWARD, John Anthony

    Director

    Appointed on 12 December 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1964

    Unit B, Weir Lane
    Worcester
    Worcestershire
    WR2 4AY

  • BUTTERWORTH, Anne Kathleen

    Secretary

    Appointed on 6 July 2000

    Resigned on 12 December 2000

    1 Withers Road
    Worcester
    Worcestershire
    WR2 4AG

  • CLARKE, Harold John

    Secretary

    Appointed on 12 December 2000

    Resigned on 26 February 2013

    Unit B, Weir Lane
    Worcester
    Worcestershire
    WR2 4AY

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 6 July 2000

    Resigned on 6 July 2000

    26
    Church Street
    London
    NW8 8EP

  • BUTTERWORTH, Alan

    Director

    Appointed on 6 July 2000

    Resigned on 12 December 2000

    Nationality: British

    Occupation: Hide Dealer

    Month of birth: April 1942

    1 Withers Road
    Worcester
    Worcestershire
    WR2 4AG

  • BUTTERWORTH, Anne Kathleen

    Director

    Appointed on 6 July 2000

    Resigned on 12 December 2000

    Nationality: British

    Occupation: Hide Dealer

    Month of birth: October 1943

    1 Withers Road
    Worcester
    Worcestershire
    WR2 4AG

  • CLARKE, Harold John

    Director

    Appointed on 12 December 2000

    Resigned on 26 February 2013

    Nationality: British

    Occupation: Financial Director

    Month of birth: August 1947

    Unit B, Weir Lane
    Worcester
    Worcestershire
    WR2 4AY

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 28 September 2016 Accounts for a small company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5FZ9DSR. Transaction: MzE1ODI5MjE4M2FkaXF6a2N4.

  2. 22 August 2016 [View PDF]

    Action Date: 6 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DWX5SI. Transaction: MzE1NTU5NzAyMGFkaXF6a2N4.

  3. 2 October 2015 Accounts for a small company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4GKWV02. Transaction: MzEzMTg1NzI4NWFkaXF6a2N4.

  4. 6 August 2015 Annual return made up to 6 July 2015 with full list of shareholders [View PDF]

    Action Date: 6 July 2015. Category: Annual return. Type: AR01. Barcode: X4D7AOSY. Transaction: MzEyODUzMzE5NGFkaXF6a2N4.

  5. 11 September 2014 Accounts for a small company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3FYSLII. Transaction: MzEwNzMyMDYyNWFkaXF6a2N4.

  6. 1 August 2014 Annual return made up to 6 July 2014 with full list of shareholders [View PDF]

    Action Date: 6 July 2014. Category: Annual return. Type: AR01. Barcode: X3DC4TY2. Transaction: MzEwNDg0OTY5MGFkaXF6a2N4.

  7. 23 September 2013 Accounts for a small company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2H7N2HD. Transaction: MzA4NTU1NTQyOWFkaXF6a2N4.

  8. 25 July 2013 Annual return made up to 6 July 2013 with full list of shareholders [View PDF]

    Action Date: 6 July 2013. Category: Annual return. Type: AR01. Barcode: X2DCGRIY. Transaction: MzA4MjE2ODQ5OGFkaXF6a2N4.

  9. 26 February 2013 Termination of appointment of Harold Clarke as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22ZSVQH. Transaction: MzA3MzU3OTAwN2FkaXF6a2N4.

  10. 26 February 2013 Termination of appointment of Harold Clarke as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X22ZSUZD. Transaction: MzA3MzU3ODc5NmFkaXF6a2N4.

  11. 26 February 2013 Appointment of Mrs Louise Amanda Roscoe as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X22ZST7M. Transaction: MzA3MzU3ODQ1NGFkaXF6a2N4.

  12. 27 November 2012 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1M7I5YH. Transaction: MzA2ODIzMTgyM2FkaXF6a2N4.

  13. 13 July 2012 Annual return made up to 6 July 2012 with full list of shareholders [View PDF]

    Action Date: 6 July 2012. Category: Annual return. Type: AR01. Barcode: X1D3OP9N. Transaction: MzA2MDc2NzI0N2FkaXF6a2N4.

  14. 8 January 2012 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0PDDHO0. Transaction: MzA1MDM0OTM4OGFkaXF6a2N4.

  15. 14 July 2011 Annual return made up to 6 July 2011 with full list of shareholders [View PDF]

    Action Date: 6 July 2011. Category: Annual return. Type: AR01. Barcode: X75JAVTQ. Transaction: MzA0MDQ2ODQ4MWFkaXF6a2N4.

  16. 5 January 2011 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AVZDEQ7S. Transaction: MzAyOTgzNDU1N2FkaXF6a2N4.

  17. 6 July 2010 Annual return made up to 6 July 2010 with full list of shareholders [View PDF]

    Action Date: 6 July 2010. Category: Annual return. Type: AR01. Barcode: XR2JVLG5. Transaction: MzAxOTAwNjYxMGFkaXF6a2N4.

  18. 6 July 2010 Director's details changed for Mr John Anthony Woodward on 6 July 2010 [View PDF]

    Action Date: 6 July 2010. Category: Officers. Type: CH01. Barcode: XR2JULG4. Transaction: MzAxOTAwMDEwMmFkaXF6a2N4.

  19. 6 July 2010 Director's details changed for Robin James Butterworth on 6 July 2010 [View PDF]

    Action Date: 6 July 2010. Category: Officers. Type: CH01. Barcode: XR2JSLG2. Transaction: MzAxOTAwMDEwMGFkaXF6a2N4.

  20. 6 July 2010 Secretary's details changed for Mr Harold John Clarke on 6 July 2010 [View PDF]

    Action Date: 6 July 2010. Category: Officers. Type: CH03. Barcode: XR2JRLG1. Transaction: MzAxOTAwMDA5OWFkaXF6a2N4.

  21. 6 July 2010 Director's details changed for Mr Harold John Clarke on 6 July 2010 [View PDF]

    Action Date: 6 July 2010. Category: Officers. Type: CH01. Barcode: XR2JTLG3. Transaction: MzAxOTAwMDEwMWFkaXF6a2N4.

  22. 3 February 2010 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A9BMTH2S. Transaction: MzAwODYyNDUxN2FkaXF6a2N4.

  23. 8 July 2009 Return made up to 06/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRYBIBD3. Transaction: MjAzNjczMDI0OGFkaXF6a2N4.

  24. 5 February 2009 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A90PM6YY. Transaction: MjAyNTEwNjQ3MWFkaXF6a2N4.

  25. 9 July 2008 Return made up to 06/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCQPR19P. Transaction: MjAwODczNDExMGFkaXF6a2N4.

  26. 14 May 2008 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AEU3RZOZ. Transaction: MjAwNTM1NDExMmFkaXF6a2N4.

  27. 28 January 2008 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI5ODEzNGFkaXF6a2N4.

  28. 12 July 2007 Return made up to 06/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjYyNTUxMWFkaXF6a2N4.

  29. 30 January 2007 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTQ3MTMzNWFkaXF6a2N4.

  30. 19 July 2006 Return made up to 06/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzAyMzYxM2FkaXF6a2N4.

  31. 19 July 2006 Registered office changed on 19/07/06 from: unit b weir lane worcester worcestershire [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzcyODY5MWFkaXF6a2N4.

  32. 4 February 2006 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1NjIyMTMyMGFkaXF6a2N4.

  33. 7 July 2005 Return made up to 06/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDkxNTk0MWFkaXF6a2N4.

  34. 4 February 2005 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyNjk4NjYwNmFkaXF6a2N4.

  35. 12 July 2004 Return made up to 06/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjI1MDA3OWFkaXF6a2N4.

  36. 8 March 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MDA0ODM2NGFkaXF6a2N4.

  37. 4 February 2004 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0OTQ2MjQ1OGFkaXF6a2N4.

  38. 30 October 2003 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAwOTE1NzUxMGFkaXF6a2N4.

  39. 27 July 2003 Return made up to 06/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDM4MzMzN2FkaXF6a2N4.

  40. 15 July 2002 Return made up to 06/07/02; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMjkwMTkwNGFkaXF6a2N4.

  41. 14 July 2002 Accounting reference date extended from 31/12/02 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0ODk4NjYwNGFkaXF6a2N4.

  42. 9 May 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyNDcwNDc1N2FkaXF6a2N4.

  43. 20 September 2001 Accounting reference date extended from 31/07/01 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMjAxNDc0MGFkaXF6a2N4.

  44. 6 August 2001 Return made up to 06/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjg5NDcyNmFkaXF6a2N4.

  45. 21 January 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Mzg5NTA1OGFkaXF6a2N4.

  46. 12 January 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjA5NjUxN2FkaXF6a2N4.

  47. 12 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjQ1MzI5MmFkaXF6a2N4.

  48. 12 January 2001 Ad 12/12/00--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MTQ2NDc4MGFkaXF6a2N4.

  49. 3 January 2001 Registered office changed on 03/01/01 from: 1 withers road worcester worcestershire WR2 4AG [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDYzNjU4MWFkaXF6a2N4.

  50. 3 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTk4NTExOGFkaXF6a2N4.

  51. 6 July 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTE4MjgwOGFkaXF6a2N4.

  52. 6 July 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyOTEwMzM1MmFkaXF6a2N4.

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