Butser Motor Sport Limited in Liss, GU33 7BQ

Description

Data updated on: 01-11-2023

Butser Motor Sport came into being in 2001 as a company enlisted under no 04343561, located at GU33 7BQ Liss at 21 Mint Road. The firm has been in business for 23 years and its current status is active. This business's principal business activity number is 32300 and has the NACE code: Manufacture of sports goods. Butser Motor Sport Ltd filed its account information for the financial year up to March 31, 2022. The firm's latest confirmation statement was filed on December 8, 2022.

Currently, the directors registered by this company are: Nichol E. chosen to lead the company 23 years ago and Nigel E. chosen to lead the company in 2001 in December. In order to find professional help with legal documentation, this company has been utilizing the skills of Nichol E. as a secretary since December 2001.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	100	100	100	100	100

Balance Sheet
Net Assets Liabilities					100	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100	100

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100	100	100	100	100	100
Number Shares Allotted		100	100	100	100	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100

Company staff

Nichol E.

Role: Secretary

Appointed: 20 December 2001

Latest update: 14 April 2024

Nichol E.

Role: Director

Appointed: 20 December 2001

Latest update: 14 April 2024

Nigel E.

Role: Director

Appointed: 20 December 2001

Latest update: 14 April 2024

People with significant control

Executives with significant control over this firm are: Nichol E. has substantial control or influence over the company. Nigel E. has substantial control or influence over the company. Butser Rubber Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Liss at Mint Road, GU33 7BQ, Hampshire and was registered as a PSC under the registration number 01358212.

Nichol E.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Nigel E.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Butser Rubber Ltd

Address: 21 Mint Road, Liss, Hampshire, GU33 7BQ, England

Legal authority Companies Act 2013

Legal form Limited Company

Country registered England

Place registered Registrar Of Companies (England And Wales)

Registration number 01358212

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	22 December 2023
Confirmation statement last made up date	08 December 2022

Annual Accounts 19 December 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	19 December 2014
Annual Accounts 31 December 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	31 December 2015
Annual Accounts 26 October 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	26 October 2016
Annual Accounts 10 April 2017
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	10 April 2017
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31

Butser Motor Sport Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Nichol E.

Nichol E.

Nigel E.

Secretarial Appointments Limited

Corporate Appointments Limited

People with significant control

Nichol E.

Nigel E.

Butser Rubber Ltd

Accounts Documents

Company filings

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