About

Registered Number: 04897543
Date of Incorporation: 12/09/2003 (17 years and 1 month ago)
Company Status: Active
Registered Address: London Road, Bassetts Pole, Sutton Coldfield, West Midlands, B75 5SA

 

Having been setup in 2003, Asquith Butler Ltd have registered office in West Midlands, it has a status of "Active".

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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Craig Thomas Wilkins/
1971-04
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
Mr Paul William Smithies Hinchliffe/
1962-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Michael Rutherford Hedley/
1960-04
Individual person with significant control British/
United Kingdom
  • Has significant influence or control
Mr Craig Thomas Wilkins/
1971-04
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors
Mr Paul William Smithies Hinchliffe/
1962-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

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.