ASQUITH BUTLER LIMITED
LONDON ROAD, BASSETTS POLE, SUTTON COLDFIELD B75 5SA- Active
- Private Limited Company
- Company No. 04897543
- Last Updated: 01 Mar 2024
Company Profile
ASQUITH BUTLER LIMITED was incorporated on Friday, September 12, 2003 as a Private Limited Company with registered address in SUTTON COLDFIELD. ASQUITH BUTLER LIMITED has the status: Active and it's listed in the following category: Manufacture of other machine tools. This Private Limited Company has been operating for 21 years 5 months and 11 days.
| Name | ASQUITH BUTLER LIMITED |
|---|---|
| Company number | 04897543 |
| Company type | Private Limited Company |
| Incorporation date | 12 Sep 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LONDON ROAD BASSETTS POLE SUTTON COLDFIELD B75 5SA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Craig Thomas Wilkins Nationality: British |
Dates: Friday, September 1, 2017 - Friday, February 12, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Paul William Smithies Hinchliffe Nationality: British |
Dates: Friday, September 1, 2017 - Friday, February 12, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul William Smithies Hinchliffe Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 12, 2021
ownership of shares 25 to 50 percent
|
| Mr Michael Rutherford Hedley Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 17, 2019
significant influence or control
|
| Mr Craig Thomas Wilkins Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 10 October 2016 |
| Last confirmation statement dated | 12 September 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ASQUITH BUTLER LIMITED | 12 Sep 2003 |