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Home > England & Wales Companies > MARK BUTCHER RIGHTS LIMITED
Company Information for

MARK BUTCHER RIGHTS LIMITED

C/O EAM LONDON LTD, 215-221 BOROUGH HIGH STREET, LONDON, SE1 1JA,
Company Registration Number
03948522
Private Limited Company
Active

Company Overview

About Mark Butcher Rights Ltd
MARK BUTCHER RIGHTS LIMITED was founded on 2000-03-15 and has its registered office in London. The organisation's status is listed as "Active". Mark Butcher Rights Limited is a Private Limited Company registered in UNITED KINGDOM 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 BUTCHER RIGHTS LIMITED
 
Legal Registered Office
C/O EAM LONDON LTD
215-221 BOROUGH HIGH STREET
LONDON
SE1 1JA
Other companies in SW1E
 
Filing Information
Company Number 03948522
Company ID Number 03948522
Date formed 2000-03-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 15/03/2016
Return next due 12/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB810027486  
Last Datalog update: 2024-04-07 01:59:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARK BUTCHER RIGHTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   EAM LONDON LIMITED   STEPHEN MICHAEL UK LIMITED
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Company Officers of MARK BUTCHER RIGHTS LIMITED

Current Directors
Officer Role Date Appointed
RICHARD HUDSON
 Company Secretary 2011-03-18
MARK ALAN BUTCHER
 Director 2009-03-15
Previous Officers
Officer Role Date Appointed Date Resigned
ALLAN ANTHONY REEVES
 Company Secretary 2009-03-15 2011-03-18
DAVID GEORGE COUTTS LIGERTWOOD
 Company Secretary 2000-03-15 2009-03-15
DAVID GEORGE COUTTS LIGERTWOOD
 Director 2000-03-15 2009-03-15
ALLAN ANTHONY REEVES
 Director 2008-01-02 2009-03-15
MICHAEL DAVID TOWNLEY
 Director 2000-03-15 2008-01-02
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2000-03-15 2000-03-15
WATERLOW NOMINEES LIMITED
 Nominated Director 2000-03-15 2000-03-15

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
2024-03-18CONFIRMATION STATEMENT MADE ON 06/03/24, WITH UPDATES
2023-03-28CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES
2023-03-28CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES
2023-01-3030/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-29CS01CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES
2022-01-1930/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-19AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-20CS01CONFIRMATION STATEMENT MADE ON 15/03/21, WITH NO UPDATES
2021-01-13AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/20 FROM C/O Eam London Limited 20 Bunhill Row London EC1Y 8UE United Kingdom
2020-03-27CS01CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES
2020-01-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES
2019-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/19 FROM 20 C/O Eam London Limited 20 Bunhill Row London EC1Y 8UE United Kingdom
2019-04-23TM02Termination of appointment of Richard Hudson on 2018-04-10
2019-01-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 15/03/18, WITH NO UPDATES
2018-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/2018 FROM C/O EAM LONDON LIMITED 20 BUNHILL ROW LONDON EC1Y 8UE ENGLAND
2018-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/2018 FROM 3RD FLOOR 62 BUCKINGHAM GATE LONDON SW1E 6AJ UNITED KINGDOM
2018-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-21AR0115/03/16 ANNUAL RETURN FULL LIST
2016-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/16 FROM C/O Essentially Southside 6th Floor 105 Victoria Street London SW1E 6QT
2016-01-08AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-20LATEST SOC20/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-20AR0115/03/15 ANNUAL RETURN FULL LIST
2015-03-20CH01Director's details changed for Mr Mark Alan Butcher on 2014-03-16
2015-01-31AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-25AR0115/03/14 ANNUAL RETURN FULL LIST
2014-01-31AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-15AR0115/03/13 ANNUAL RETURN FULL LIST
2013-01-29AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-15AR0115/03/12 ANNUAL RETURN FULL LIST
2012-01-31AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-13AP03Appointment of Mr Richard Hudson as company secretary
2011-07-13TM02APPOINTMENT TERMINATION COMPANY SECRETARY ALLAN REEVES
2011-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/11 FROM C/O Essentially 14Th Floor 89 Albert Embankment London SE1 7TP
2011-03-15AR0115/03/11 ANNUAL RETURN FULL LIST
2010-09-21AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-16AR0115/03/10 ANNUAL RETURN FULL LIST
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BUTCHER / 15/03/2010
2010-02-01AA30/04/09 TOTAL EXEMPTION SMALL
2009-05-06363aRETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
2009-05-06288aDIRECTOR APPOINTED MR MARK BUTCHER
2009-05-06288bAPPOINTMENT TERMINATED DIRECTOR DAVID LIGERTWOOD
2009-05-06288bAPPOINTMENT TERMINATED SECRETARY DAVID LIGERTWOOD
2009-05-06288bAPPOINTMENT TERMINATED DIRECTOR ALLAN REEVES
2009-05-06288aSECRETARY APPOINTED MR ALLAN ANTHONY REEVES
2008-11-21AA30/04/08 TOTAL EXEMPTION SMALL
2008-04-25363aRETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
2008-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2008-01-10288aNEW DIRECTOR APPOINTED
2008-01-10287REGISTERED OFFICE CHANGED ON 10/01/08 FROM: SUITE 25 BICKELS YARD 151-153 BERMONDSEY STREET LONDON SE1 3HA
2008-01-10288bDIRECTOR RESIGNED
2007-05-03363aRETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
2007-03-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-03-17288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-17363aRETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
2006-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-04-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-03-21363sRETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS
2004-04-19363sRETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS
2004-02-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-04-09363sRETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS
2003-01-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-10-14287REGISTERED OFFICE CHANGED ON 14/10/02 FROM: 1 REGENT STREET LONDON SW1Y 4NW
2002-04-15363sRETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS
2001-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-05-21225ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/04/01
2001-04-05363sRETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS
2000-10-26SRES12VARYING SHARE RIGHTS AND NAMES 17/10/00
2000-10-26SRES01ADOPT MEM AND ARTS 17/10/00
2000-04-13287REGISTERED OFFICE CHANGED ON 13/04/00 FROM: C/O ROBISONS 5 UNDERWOOD STREET LONDON N1 7LY
2000-03-31288aNEW DIRECTOR APPOINTED
2000-03-31288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-03-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-03-21288bDIRECTOR RESIGNED
2000-03-21288bSECRETARY RESIGNED
2000-03-21288aNEW DIRECTOR APPOINTED
2000-03-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93199 - Other sports activities




Licences & Regulatory approval
We could not find any licences issued to MARK BUTCHER RIGHTS 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 BUTCHER RIGHTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MARK BUTCHER RIGHTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.199
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 93199 - Other sports activities

Creditors
Creditors Due Within One Year 2013-04-30 £ 13,494
Creditors Due Within One Year 2012-05-01 £ 10,019
Provisions For Liabilities Charges 2012-04-30 £ 960
Provisions For Liabilities Charges 2011-04-30 £ 1,597

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 BUTCHER RIGHTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-30 £ 2
Called Up Share Capital 2011-04-30 £ 2
Cash Bank In Hand 2013-04-30 £ 91,634
Cash Bank In Hand 2012-05-01 £ 110,863
Cash Bank In Hand 2012-04-30 £ 110,863
Cash Bank In Hand 2011-04-30 £ 141,434
Current Assets 2013-04-30 £ 96,546
Current Assets 2012-05-01 £ 114,981
Current Assets 2012-04-30 £ 114,981
Current Assets 2011-04-30 £ 146,321
Debtors 2013-04-30 £ 4,912
Debtors 2012-05-01 £ 4,118
Debtors 2012-04-30 £ 4,118
Debtors 2011-04-30 £ 4,887
Fixed Assets 2012-04-30 £ 6,798
Fixed Assets 2011-04-30 £ 9,983
Shareholder Funds 2012-04-30 £ 110,800
Shareholder Funds 2011-04-30 £ 142,816
Tangible Fixed Assets 2013-04-30 £ 2,788
Tangible Fixed Assets 2012-05-01 £ 6,798
Tangible Fixed Assets 2012-04-30 £ 6,798
Tangible Fixed Assets 2011-04-30 £ 9,983

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MARK BUTCHER RIGHTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARK BUTCHER RIGHTS LIMITED
Trademarks
We have not found any records of MARK BUTCHER RIGHTS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MARK BUTCHER RIGHTS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Hampshire County Council 2012-01-30 GBP £650 Professional Theatre Companies
Hampshire County Council 2012-01-25 GBP £650 Professional Theatre Companies

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where MARK BUTCHER RIGHTS 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 BUTCHER RIGHTS 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 BUTCHER RIGHTS 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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