About

Registered Number: 04868086
Date of Incorporation: 15/08/2003 (21 years and 7 months ago)
Company Status: Active
Registered Address: Mountfield House, 661 High Street, Kingswinford, West Midlands, DY6 8AL,

 

Founded in 2003, Ag Butler Ltd are based in Kingswinford, West Midlands, it's status is listed as "Active". The current directors of this organisation are listed as Butler, Alan George, Butler, Stephen James, Butler, Beverley, Butler, Katie. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUTLER, Alan George 15 August 2003 - 1
BUTLER, Stephen James 01 July 2005 - 1
Secretary Name Appointed Resigned Total Appointments
BUTLER, Beverley 15 August 2003 24 July 2007 1
BUTLER, Katie 24 July 2007 27 November 2014 1

Filing History

Document Type Date
CS01 - N/A 07 August 2020
PSC04 - N/A 06 July 2020
CH01 - Change of particulars for director 03 July 2020
PSC04 - N/A 03 July 2020
AD01 - Change of registered office address 03 July 2020
CH01 - Change of particulars for director 03 July 2020
AA - Annual Accounts 28 October 2019
CS01 - N/A 23 August 2019
AA - Annual Accounts 15 November 2018
CS01 - N/A 01 August 2018
CH01 - Change of particulars for director 27 November 2017
CS01 - N/A 03 August 2017
AA - Annual Accounts 22 June 2017
AA01 - Change of accounting reference date 30 March 2017
AA - Annual Accounts 17 October 2016
CS01 - N/A 17 August 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 18 August 2015
AA - Annual Accounts 15 December 2014
TM02 - Termination of appointment of secretary 02 December 2014
AR01 - Annual Return 18 August 2014
CH01 - Change of particulars for director 26 February 2014
AD01 - Change of registered office address 26 February 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 20 August 2013
AA - Annual Accounts 19 November 2012
AR01 - Annual Return 15 August 2012
CH03 - Change of particulars for secretary 15 August 2012
AA - Annual Accounts 12 December 2011
AR01 - Annual Return 17 August 2011
AA - Annual Accounts 21 September 2010
AR01 - Annual Return 06 September 2010
AA - Annual Accounts 16 December 2009
363a - Annual Return 01 September 2009
363a - Annual Return 25 September 2008
AA - Annual Accounts 01 July 2008
363a - Annual Return 12 September 2007
288a - Notice of appointment of directors or secretaries 25 July 2007
288b - Notice of resignation of directors or secretaries 25 July 2007
AA - Annual Accounts 21 June 2007
363a - Annual Return 12 September 2006
AA - Annual Accounts 07 June 2006
288a - Notice of appointment of directors or secretaries 05 September 2005
363a - Annual Return 31 August 2005
RESOLUTIONS - N/A 18 August 2005
123 - Notice of increase in nominal capital 18 August 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 August 2005
AA - Annual Accounts 10 June 2005
363s - Annual Return 06 August 2004
AA - Annual Accounts 09 July 2004
288a - Notice of appointment of directors or secretaries 22 September 2003
288a - Notice of appointment of directors or secretaries 22 September 2003
RESOLUTIONS - N/A 11 September 2003
RESOLUTIONS - N/A 11 September 2003
RESOLUTIONS - N/A 11 September 2003
225 - Change of Accounting Reference Date 11 September 2003
287 - Change in situation or address of Registered Office 29 August 2003
288b - Notice of resignation of directors or secretaries 29 August 2003
288b - Notice of resignation of directors or secretaries 29 August 2003
NEWINC - New incorporation documents 15 August 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.