About

Registered Number: 04897543
Date of Incorporation: 12/09/2003 (18 years ago)
Company Status: Active
Registered Address: London Road, Bassetts Pole, Sutton Coldfield, West Midlands, B75 5SA

 

Based in Sutton Coldfield, Asquith Butler Ltd was founded on 12 September 2003, it's status is listed as "Active". The companies directors are listed as Hinton, Ian Andrew, Hedley, Michael Rutherford in the Companies House registry. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HINTON, Ian Andrew 17 May 2019 - 1
HEDLEY, Michael Rutherford 20 October 2016 17 May 2019 1

Filing History

Document Type Date
AA - Annual Accounts 29 October 2019
CS01 - N/A 12 September 2019
AP03 - Appointment of secretary 31 May 2019
TM01 - Termination of appointment of director 29 May 2019
TM02 - Termination of appointment of secretary 29 May 2019
AA - Annual Accounts 20 March 2019
CS01 - N/A 18 September 2018
TM01 - Termination of appointment of director 23 February 2018
AP01 - Appointment of director 09 January 2018
AA - Annual Accounts 13 December 2017
CS01 - N/A 12 September 2017
PSC01 - N/A 01 September 2017
PSC01 - N/A 01 September 2017
AA - Annual Accounts 17 January 2017
AP03 - Appointment of secretary 27 October 2016
TM02 - Termination of appointment of secretary 27 October 2016
CS01 - N/A 15 September 2016
AA - Annual Accounts 02 March 2016
AR01 - Annual Return 30 September 2015
CH01 - Change of particulars for director 30 September 2015
AA - Annual Accounts 12 April 2015
AR01 - Annual Return 14 October 2014
MR01 - N/A 09 April 2014
AA - Annual Accounts 03 April 2014
AR01 - Annual Return 23 September 2013
AA - Annual Accounts 05 March 2013
AR01 - Annual Return 18 September 2012
CH01 - Change of particulars for director 18 September 2012
AA - Annual Accounts 08 December 2011
AR01 - Annual Return 29 September 2011
CH03 - Change of particulars for secretary 29 September 2011
AA - Annual Accounts 30 March 2011
AR01 - Annual Return 16 September 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 16 September 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 September 2010
AA - Annual Accounts 19 March 2010
CH01 - Change of particulars for director 10 November 2009
363a - Annual Return 14 September 2009
288c - Notice of change of directors or secretaries or in their particulars 14 September 2009
AA - Annual Accounts 28 March 2009
363a - Annual Return 02 October 2008
288c - Notice of change of directors or secretaries or in their particulars 30 April 2008
AA - Annual Accounts 22 April 2008
363a - Annual Return 01 November 2007
395 - Particulars of a mortgage or charge 26 September 2007
AA - Annual Accounts 04 May 2007
288c - Notice of change of directors or secretaries or in their particulars 06 November 2006
363a - Annual Return 06 November 2006
AA - Annual Accounts 16 March 2006
363s - Annual Return 29 September 2005
AA - Annual Accounts 05 May 2005
395 - Particulars of a mortgage or charge 22 January 2005
288a - Notice of appointment of directors or secretaries 12 October 2004
363s - Annual Return 01 October 2004
395 - Particulars of a mortgage or charge 21 August 2004
288b - Notice of resignation of directors or secretaries 05 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 October 2003
225 - Change of Accounting Reference Date 01 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 October 2003
288a - Notice of appointment of directors or secretaries 23 September 2003
288b - Notice of resignation of directors or secretaries 23 September 2003
288a - Notice of appointment of directors or secretaries 23 September 2003
288a - Notice of appointment of directors or secretaries 23 September 2003
NEWINC - New incorporation documents 12 September 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 03 April 2014 Outstanding

N/A

Deed of admission to an omnibus letter of set-off dated 14TH april 2000 and 20 September 2007 Outstanding

N/A

Deposit agreement to secure own liabilities 20 January 2005 Outstanding

N/A

Deposit agreement to secure own liabilities 18 August 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.