Company number 04644333
Status Active
Incorporation Date 22 January 2003
Company Type Private Limited Company
Address 30-31 ST. JAMES PLACE,, MANGOTSFIELD, BRISTOL, AVON, BS16 9JB
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
GBP 150
. The most likely internet sites of CARL BUTCHER ASSOCIATES LIMITED are www.carlbutcherassociates.co.uk, and www.carl-butcher-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Filton Abbey Wood Rail Station is 3.7 miles; to Keynsham Rail Station is 4.5 miles; to Bristol Temple Meads Rail Station is 4.8 miles; to Bath Spa Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carl Butcher Associates Limited is a Private Limited Company.
The company registration number is 04644333. Carl Butcher Associates Limited has been working since 22 January 2003.
The present status of the company is Active. The registered address of Carl Butcher Associates Limited is 30 31 St James Place Mangotsfield Bristol Avon Bs16 9jb. The company`s financial liabilities are £11.55k. It is £8.87k against last year. The cash in hand is £19.91k. It is £-5.26k against last year. And the total assets are £44.15k, which is £13.5k against last year. BUTCHER, Carl is a Secretary of the company. BUTCHER, Carl is a Director of the company. BUTCHER, Caroline Jane is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Architectural activities".
carl butcher associates Key Finiance
LIABILITIES
£11.55k
+331%
CASH
£19.91k
-21%
TOTAL ASSETS
£44.15k
+44%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 January 2003
Appointed Date: 22 January 2003
Persons With Significant Control
Carl Butcher
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Caroline Jane Butcher
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Lynda Butcher
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CARL BUTCHER ASSOCIATES LIMITED Events
23 Jan 2017
Confirmation statement made on 22 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
05 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
28 Jul 2015
Total exemption small company accounts made up to 31 January 2015
28 Jan 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
...
... and 24 more events
26 Jan 2004
Return made up to 22/01/04; full list of members
-
363(288) ‐
Secretary's particulars changed;director's particulars changed
16 May 2003
Ad 22/01/03--------- £ si 149@1=149 £ ic 1/150
25 Apr 2003
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
22 Jan 2003
Secretary resigned
22 Jan 2003
Incorporation