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ASQUITH BUTLER INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Asquith Butler Investments Limited. The company was founded 20 years ago and was given the registration number 05226227. The firm's registered office is in BASSETTS POLE. You can find them at C/o Kingsbury Jig & Tool Group, Ltd, London Road, Bassetts Pole, Sutton Coldfield. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ASQUITH BUTLER INVESTMENTS LIMITED
Company Number:05226227
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 2004
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:C/o Kingsbury Jig & Tool Group, Ltd, London Road, Bassetts Pole, Sutton Coldfield, B75 5SA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
London Road, Bassetts Pole, Sutton Coldfield, United Kingdom, B75 5SA

Secretary17 May 2019Active
The Coachhouse, London Road, Bassetts Pole, Sutton Coldfield, England, B75 6JZ

Director09 September 2004Active
C/O Kingsbury Jig & Tool Group, Ltd, London Road, Bassetts Pole, B75 5SA

Secretary09 September 2004Active
London Road, Bassetts Pole, Sutton Coldfield, United Kingdom, B75 5SA

Secretary20 October 2016Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary09 September 2004Active
222, Brow Foot Gate Lane, Trimmingham, Halifax, HX2 7LS

Director01 October 2004Active

People with Significant Control

Mr Paul William Smithies Hinchliffe
Notified on:01 September 2017
Status:Active
Date of birth:September 1962
Nationality:British
Country of residence:England
Address:28 Silk Mill Chase, Oldham Road, Halifax, England, HX6 4BU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Craig Thomas Wilkins
Notified on:01 September 2017
Status:Active
Date of birth:April 1971
Nationality:British
Country of residence:United Kingdom
Address:The Coachhouse, London Road, Sutton Coldfield, United Kingdom, B75 6JZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Michael Rutherford Hedley
Notified on:01 February 2017
Status:Active
Date of birth:April 1960
Nationality:British
Country of residence:United Kingdom
Address:London Road, Bassetts Pole, Sutton Coldfield, United Kingdom, B75 5SA
Nature of control:
  • Significant influence or control
Mr Paul William Smithies Hinchliffe
Notified on:06 April 2016
Status:Active
Date of birth:September 1962
Nationality:British
Address:C/O Kingsbury Jig & Tool Group, Bassetts Pole, B75 5SA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael Rutherford Hedley
Notified on:06 April 2016
Status:Active
Date of birth:April 1960
Nationality:British
Address:C/O Kingsbury Jig & Tool Group, Bassetts Pole, B75 5SA
Nature of control:
  • Significant influence or control
Mr Craig Thomas Wilkins
Notified on:06 April 2016
Status:Active
Date of birth:April 1971
Nationality:British
Address:C/O Kingsbury Jig & Tool Group, Bassetts Pole, B75 5SA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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