About

Registered Number: 03433635
Date of Incorporation: 12/09/1997 (23 years and 1 month ago)
Company Status: Active
Registered Address: Unit 1 Beechwood, Clump Farm Industrial Estate Tin Pot Lane, Blandford, Dorset, DT11 7TD

 

Founded in 1997, Alan Butcher Components Ltd has its registered office in Dorset, it's status in the Companies House registry is set to "Active". There are 4 directors listed as Butcher, Alan John Arthur, Butcher, Paul Jonathan, Butcher, Wendy Anne, Sharpe, Julie Victoria for the organisation. The company currently employs 1-10 staff. This organisation is registered for VAT.

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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Paul Jonathan Butcher/
1976-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
Julie Victoria Sharpe/
1973-12
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

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.