Terance Butler Holdings Limited. Head office in Aylesford. Check Director.

Terance Butler Holdings Limited, Aylesford

Terance Butler Holdings Limited is a private limited company. Previously, it was named Pelican Resources Limited (changed on 2008-12-05). Registered at The Cabins, Aylesford Lakes, 78A Rochester Road, Aylesford ME20 7DX, the aforementioned 24 years old firm was incorporated on 1999-05-06 and is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
6 directors can be found in the company: Maxwell B. (appointed on 13 October 2021), Riley B. (appointed on 30 November 2020), Mark B. (appointed on 30 November 2020).

About
Name: Terance Butler Holdings Limited
Number: 03765701
Incorporation date: 1999-05-06
End of financial year: 31 March


Address:	The Cabins, Aylesford Lakes 78a Rochester Road Aylesford ME20 7DX
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Jason B.

17 May 2016

Nature of control:	significiant influence or control

Rymax Capital Limited

11 May 2017

Address	The Cabins, Aylesford Lakes Rochester Road, Aylesford, Kent, ME20 7DX, United Kingdom
Legal authority	Uk
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights

John R.

17 May 2016 - 7 May 2018

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	13,199,000	18,527,000	13,922,000	13,854,000	11,404,000
Fixed Assets	617,000	624,000	624,000	3,405,000	12,337,000
Total Assets Less Current Liabilities	13,259,000	19,102,000	13,305,000	15,352,000	21,915,000

The target date for Terance Butler Holdings Limited confirmation statement filing is 2024-05-20. The latest confirmation statement was filed on 2023-05-06. The due date for a subsequent annual accounts filing is 31 December 2023. Last accounts filing was sent for the time up until 31 March 2022.

3 persons of significant control are indexed in the Companies House, namely: Jason B. that has substantial control or influence. Rymax Capital Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Rochester Road, ME20 7DX Aylesford, Kent. John R. that has substantial control or influence.

Company filing

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AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 21st, December 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 21st, December 2023 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 16th, December 2022 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 20th, December 2021 \| accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2017 filed on: 4th, January 2018 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 2016 filed on: 5th, January 2017 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 6th May 2016 with full list of members filed on: 18th, May 2016 \| annual return	Free Download (8 pages)
SH01	Capital declared on Wed, 18th May 2016: 120124.00 GBP capital
AA	Small-sized company accounts made up to Tue, 31st Mar 2015 filed on: 7th, January 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 6th May 2015 with full list of members filed on: 22nd, May 2015 \| annual return	Free Download (1 page)
AA	Small-sized company accounts made up to Mon, 31st Mar 2014 filed on: 2nd, January 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 6th May 2014 with full list of members filed on: 16th, May 2014 \| annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 2013 filed on: 23rd, December 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 6th May 2013 with full list of members filed on: 23rd, May 2013 \| annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2012 filed on: 2nd, January 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 6th May 2012 with full list of members filed on: 30th, May 2012 \| annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 2011 filed on: 19th, December 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 6th May 2011 with full list of members filed on: 2nd, June 2011 \| annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 2010 filed on: 24th, November 2010 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 6th May 2010 with full list of members filed on: 2nd, June 2010 \| annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2009 filed on: 31st, January 2010 \| accounts	Free Download (1 page)
363a	Annual return up to Wed, 3rd Jun 2009 with shareholders record filed on: 3rd, June 2009 \| annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2008 filed on: 29th, December 2008 \| accounts	Free Download (28 pages)
363a	Annual return up to Thu, 5th Jun 2008 with shareholders record filed on: 5th, June 2008 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 1st, October 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 1st, October 2007 \| accounts	Free Download (6 pages)
363a	Annual return up to Tue, 5th Jun 2007 with shareholders record filed on: 5th, June 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to Tue, 5th Jun 2007 with shareholders record filed on: 5th, June 2007 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 8th, February 2007 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 8th, February 2007 \| accounts	Free Download (5 pages)
363s	Annual return up to Tue, 5th Sep 2006 with shareholders record filed on: 5th, September 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to Tue, 5th Sep 2006 with shareholders record filed on: 5th, September 2006 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 5th, February 2006 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 5th, February 2006 \| accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/10/04 to 31/03/05 filed on: 6th, September 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/04 to 31/03/05 filed on: 6th, September 2005 \| accounts	Free Download (1 page)
363s	Annual return up to Wed, 1st Jun 2005 with shareholders record filed on: 1st, June 2005 \| annual return	Free Download (7 pages)
363(288)	Wed, 1st Jun 2005 Annual return (Director's particulars changed) annual return
363s	Annual return up to Wed, 1st Jun 2005 with shareholders record filed on: 1st, June 2005 \| annual return	Free Download (7 pages)
363(288)	Wed, 1st Jun 2005 Annual return (Director's particulars changed) annual return
AA	Dormant company accounts made up to Fri, 31st Oct 2003 filed on: 10th, November 2004 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Oct 2003 filed on: 10th, November 2004 \| accounts	Free Download (6 pages)
363s	Annual return up to Tue, 25th May 2004 with shareholders record filed on: 25th, May 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to Tue, 25th May 2004 with shareholders record filed on: 25th, May 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to Wed, 14th May 2003 with shareholders record filed on: 14th, May 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to Wed, 14th May 2003 with shareholders record filed on: 14th, May 2003 \| annual return	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Oct 2002 filed on: 14th, May 2003 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Oct 2002 filed on: 14th, May 2003 \| accounts	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Oct 2001 filed on: 4th, September 2002 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 31st Oct 2001 filed on: 4th, September 2002 \| accounts	Free Download (9 pages)
363s	Annual return up to Fri, 7th Jun 2002 with shareholders record filed on: 7th, June 2002 \| annual return	Free Download (6 pages)
363s	Annual return up to Fri, 7th Jun 2002 with shareholders record filed on: 7th, June 2002 \| annual return	Free Download (6 pages)
363s	Annual return up to Sat, 7th Jul 2001 with shareholders record filed on: 7th, July 2001 \| annual return	Free Download (7 pages)
363s	Annual return up to Sat, 7th Jul 2001 with shareholders record filed on: 7th, July 2001 \| annual return	Free Download (7 pages)
AA	Full group accounts for the period to Tue, 31st Oct 2000 filed on: 4th, June 2001 \| accounts	Free Download (27 pages)
AA	Full group accounts for the period to Tue, 31st Oct 2000 filed on: 4th, June 2001 \| accounts	Free Download (27 pages)
225	Accounting reference date extended from 31/05/00 to 31/10/00 filed on: 24th, November 2000 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/00 to 31/10/00 filed on: 24th, November 2000 \| accounts	Free Download (1 page)
363s	Annual return up to Wed, 19th Jul 2000 with shareholders record filed on: 19th, July 2000 \| annual return	Free Download (6 pages)
363(288)	Wed, 19th Jul 2000 Annual return (Director's particulars changed) annual return
363s	Annual return up to Wed, 19th Jul 2000 with shareholders record filed on: 19th, July 2000 \| annual return	Free Download (6 pages)
363(288)	Wed, 19th Jul 2000 Annual return (Director's particulars changed) annual return

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