About

Registered Number: 03433635
Date of Incorporation: 12/09/1997 (26 years and 6 months ago)
Company Status: Active
Registered Address: Unit 1 Beechwood, Clump Farm Industrial Estate Tin Pot Lane, Blandford, Dorset, DT11 7TD

 

Alan Butcher Components Ltd was registered on 12 September 1997 with its registered office in Blandford, Dorset, it has a status of "Active". 1-10 people are employed by the company. This company has 4 directors listed as Butcher, Alan John Arthur, Butcher, Paul Jonathan, Butcher, Wendy Anne, Sharpe, Julie Victoria at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUTCHER, Alan John Arthur 12 September 1997 - 1
BUTCHER, Paul Jonathan 01 October 2005 - 1
BUTCHER, Wendy Anne 12 September 1997 - 1
SHARPE, Julie Victoria 01 October 2002 - 1

Filing History

Document Type Date
CS01 - N/A 02 September 2020
AA - Annual Accounts 18 September 2019
CS01 - N/A 30 August 2019
AA - Annual Accounts 02 November 2018
PSC01 - N/A 07 September 2018
CS01 - N/A 06 September 2018
PSC04 - N/A 06 September 2018
CS01 - N/A 30 August 2018
AA - Annual Accounts 27 November 2017
CS01 - N/A 31 August 2017
AA - Annual Accounts 23 November 2016
CS01 - N/A 21 September 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 17 June 2016
RESOLUTIONS - N/A 14 December 2015
AA - Annual Accounts 17 November 2015
AR01 - Annual Return 15 September 2015
AA - Annual Accounts 14 November 2014
AR01 - Annual Return 30 September 2014
AA - Annual Accounts 24 October 2013
AR01 - Annual Return 17 September 2013
AD01 - Change of registered office address 07 January 2013
AA - Annual Accounts 17 October 2012
AR01 - Annual Return 20 September 2012
AD04 - Change of location of company records to the registered office 20 September 2012
AA - Annual Accounts 28 September 2011
AR01 - Annual Return 28 September 2011
CH01 - Change of particulars for director 28 September 2011
CH01 - Change of particulars for director 28 September 2011
AA - Annual Accounts 22 October 2010
AR01 - Annual Return 16 September 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 16 September 2010
CH01 - Change of particulars for director 16 September 2010
CH01 - Change of particulars for director 16 September 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 September 2010
CH01 - Change of particulars for director 16 September 2010
CH01 - Change of particulars for director 16 September 2010
AA - Annual Accounts 28 October 2009
363a - Annual Return 14 September 2009
AA - Annual Accounts 07 November 2008
363a - Annual Return 12 September 2008
AA - Annual Accounts 08 November 2007
363a - Annual Return 25 September 2007
AA - Annual Accounts 18 December 2006
363a - Annual Return 15 September 2006
288c - Notice of change of directors or secretaries or in their particulars 15 September 2006
288c - Notice of change of directors or secretaries or in their particulars 15 September 2006
AA - Annual Accounts 12 December 2005
288a - Notice of appointment of directors or secretaries 22 November 2005
363s - Annual Return 14 October 2005
AA - Annual Accounts 07 October 2004
363s - Annual Return 06 October 2004
AA - Annual Accounts 17 October 2003
288a - Notice of appointment of directors or secretaries 10 October 2003
363s - Annual Return 26 September 2003
363s - Annual Return 08 October 2002
AA - Annual Accounts 26 September 2002
AA - Annual Accounts 03 October 2001
363s - Annual Return 25 September 2001
AA - Annual Accounts 11 October 2000
363s - Annual Return 22 September 2000
AA - Annual Accounts 26 October 1999
363s - Annual Return 14 October 1999
RESOLUTIONS - N/A 30 September 1998
RESOLUTIONS - N/A 30 September 1998
RESOLUTIONS - N/A 30 September 1998
363s - Annual Return 30 September 1998
AA - Annual Accounts 30 September 1998
225 - Change of Accounting Reference Date 10 March 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 March 1998
288b - Notice of resignation of directors or secretaries 17 September 1997
288b - Notice of resignation of directors or secretaries 17 September 1997
288a - Notice of appointment of directors or secretaries 17 September 1997
288a - Notice of appointment of directors or secretaries 17 September 1997
NEWINC - New incorporation documents 12 September 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.