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Home > England & Wales Companies > MARK BUTLER ASSOCIATES LIMITED
Company Information for

MARK BUTLER ASSOCIATES LIMITED

FAULKNER HOUSE, VICTORIA STREET, ST. ALBANS, HERTFORDSHIRE, AL1 3SE,
Company Registration Number
02593402
Private Limited Company
Active

Company Overview

About Mark Butler Associates Ltd
MARK BUTLER ASSOCIATES LIMITED was founded on 1991-03-20 and has its registered office in St. Albans. The organisation's status is listed as "Active". Mark Butler Associates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MARK BUTLER ASSOCIATES LIMITED
 
Legal Registered Office
FAULKNER HOUSE
VICTORIA STREET
ST. ALBANS
HERTFORDSHIRE
AL1 3SE
Other companies in AL1
 
Filing Information
Company Number 02593402
Company ID Number 02593402
Date formed 1991-03-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-05 22:02:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARK BUTLER ASSOCIATES LIMITED
The accountancy firm based at this address is CRUX CONSULTING LIMITED
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Company Officers of MARK BUTLER ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
JANE LOUISE STEWART
 Director 2001-04-10
Previous Officers
Officer Role Date Appointed Date Resigned
CARMEL RANEE PILLAI
 Company Secretary 1997-04-18 2009-04-01
MARK BUTLER
 Director 1991-03-20 2007-09-16
STELLA BUTLER
 Company Secretary 1991-03-20 1997-04-18
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1991-03-20 1991-03-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANE LOUISE STEWART WMN MANAGEMENT LIMITED Director 2016-01-22 CURRENT 2016-01-22 Active - Proposal to Strike off
JANE LOUISE STEWART LULLY LTD Director 2013-03-20 CURRENT 2013-03-20 Active
JANE LOUISE STEWART HARLEQUIN EVENT MANAGEMENT LIMITED Director 2009-01-01 CURRENT 1992-04-06 Active
JANE LOUISE STEWART MARK BUTLER SPORTS TRAVEL LIMITED Director 2007-09-16 CURRENT 1997-01-24 Dissolved 2018-05-29

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-10CONFIRMATION STATEMENT MADE ON 31/12/23, WITH UPDATES
2023-12-1131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-23CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2022-12-1931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-18CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2021-12-2031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-05AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-29CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES
2020-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2019-12-11CH01Director's details changed for Mrs Jane Louise Stewart on 2019-12-11
2019-12-11PSC04Change of details for Mrs Jane Louise Stewart as a person with significant control on 2016-04-06
2019-09-27AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-10-12AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-02-01LATEST SOC01/02/18 STATEMENT OF CAPITAL;GBP 120220
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-11-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 120220
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-10-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-09-30CH01Director's details changed for Mrs Jane Louise Stewart on 2016-09-30
2016-09-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 120220
2016-02-23AR0131/12/15 ANNUAL RETURN FULL LIST
2015-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 120220
2015-01-06AR0131/12/14 ANNUAL RETURN FULL LIST
2014-10-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 120220
2014-02-03AR0131/12/13 ANNUAL RETURN FULL LIST
2013-10-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-01-09AR0131/12/12 ANNUAL RETURN FULL LIST
2012-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-01-10AR0131/12/11 ANNUAL RETURN FULL LIST
2011-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-01-05AR0131/12/10 ANNUAL RETURN FULL LIST
2010-08-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-01-13AR0131/12/09 ANNUAL RETURN FULL LIST
2009-11-02MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2009-10-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-10-06TM02APPOINTMENT TERMINATED, SECRETARY CARMEL PILLAI
2009-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2009-01-02363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-06-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2008-01-23363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2007-11-30288bDIRECTOR RESIGNED
2007-05-15RES13CONSENT VARIATION SHARE 30/03/07
2007-05-15RES12VARYING SHARE RIGHTS AND NAMES
2007-05-1588(2)RAD 30/03/07--------- £ SI 120@1=120 £ IC 120100/120220
2007-01-08363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2006-03-25395PARTICULARS OF MORTGAGE/CHARGE
2006-01-17363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-01-24363aRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-12-11AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-02-04AAFULL ACCOUNTS MADE UP TO 31/03/03
2004-02-04363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-01-20363aRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-10-10AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-05-31288aNEW DIRECTOR APPOINTED
2002-05-31287REGISTERED OFFICE CHANGED ON 31/05/02 FROM: 60 SPARROWS HERNE BUSHEY HEATH HERTS WD2 3EY
2002-05-31363aRETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS; AMEND
2002-05-31RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-05-31ELRESS366A DISP HOLDING AGM 10/04/01
2002-05-31363aRETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS
2002-05-31ELRESS80A AUTH TO ALLOT SEC 10/04/01
2002-05-31363aRETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS; AMEND
2002-05-31RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-05-31288cDIRECTOR'S PARTICULARS CHANGED
2002-05-31ELRESS252 DISP LAYING ACC 10/04/01
2002-05-31ELRESS386 DISP APP AUDS 10/04/01
2002-05-31RES12VARYING SHARE RIGHTS AND NAMES
2001-10-29AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-03-28363sRETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS
2000-08-01AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-04-1488(2)RAD 20/03/00--------- £ SI 85000@1
2000-04-04363sRETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS
1999-08-12AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-05-27AAFULL ACCOUNTS MADE UP TO 31/03/98
1999-04-14363sRETURN MADE UP TO 20/03/99; NO CHANGE OF MEMBERS
1998-05-11363(288)DIRECTOR'S PARTICULARS CHANGED
1998-05-11363sRETURN MADE UP TO 20/03/98; FULL LIST OF MEMBERS
1998-05-01395PARTICULARS OF MORTGAGE/CHARGE
1997-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1997-12-01AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-08-27288aNEW SECRETARY APPOINTED
1997-08-27288bSECRETARY RESIGNED
1997-04-23363(288)DIRECTOR'S PARTICULARS CHANGED
1997-04-23363sRETURN MADE UP TO 20/03/97; NO CHANGE OF MEMBERS
1997-04-0488(2)RAD 19/03/97--------- £ SI 20000@1=20000 £ IC 15002/35002
1996-04-04363sRETURN MADE UP TO 20/03/96; NO CHANGE OF MEMBERS
1996-02-05AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-12-05SRES04£ NC 100/500000 13/11
1995-05-02363(288)SECRETARY'S PARTICULARS CHANGED
1995-05-02363sRETURN MADE UP TO 20/03/95; FULL LIST OF MEMBERS
1995-01-22AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-04-15363sRETURN MADE UP TO 20/03/94; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MARK BUTLER ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MARK BUTLER ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2006-03-25 Satisfied BARCLAYS BANK PLC
MORTGAGE DEBENTURE 1998-04-15 Satisfied NORTHERN ROCK PLC
Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MARK BUTLER ASSOCIATES LIMITED

Intangible Assets
Patents
We have not found any records of MARK BUTLER ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARK BUTLER ASSOCIATES LIMITED
Trademarks
We have not found any records of MARK BUTLER ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARK BUTLER ASSOCIATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as MARK BUTLER ASSOCIATES LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where MARK BUTLER ASSOCIATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARK BUTLER ASSOCIATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MARK BUTLER ASSOCIATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode AL1 3SE