Buteline International Limited

Company Name	Buteline International Limited
Director	Llewellyn David Picton
Company Status	Active
Company Number	02915901
Category	Private Limited Company
Incorporation Date	6 April 1994(30 years ago)
Previous Name	Trushelfco (No.2014) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 69109	Activities of patent and copyright agents; other legal activities n.e.c.

Directors

Secretary Name	Andrew Robert Graham Green
Nationality	British
Status	Current
Appointed	27 April 2007(13 years after company formation)
Appointment Duration	17 years
Role	Accountant
Correspondence Address	The Maltings Rosemary Lane Halstead Essex CO9 1HZ

Director Name	Mr Llewellyn David Picton
Date of Birth	October 1982 (Born 41 years ago)
Nationality	New Zealander
Status	Current
Appointed	09 May 2018(24 years, 1 month after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	New Zealand
Correspondence Address	PO Box 204309 Highbrook Auckland New Zealand

Director Name	Christine Anne Chandler
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1994(same day as company formation)
Role	Company Director
Correspondence Address	31 Chesnut Grove New Malden Surrey

Director Name	Robert Arthur Reeve
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1994(same day as company formation)
Role	Company Director
Correspondence Address	6 Wellesford Close Banstead Surrey SM7 2HL

Director Name	Florence Clare Picton
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1994(3 months, 4 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 16 July 1996)
Role	Company Director
Correspondence Address	356 Point View Drive Howick Auckland New Zealand

Director Name	Mr David John Picton
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1994(3 months, 4 weeks after company formation)
Appointment Duration	23 years, 6 months (resigned 11 February 2018)
Role	Engineer-Managing Director
Country of Residence	New Zealand
Correspondence Address	356 Point View Drive Howick Auckland New Zealand

Secretary Name	Mr David John Picton
Nationality	British
Status	Resigned
Appointed	02 August 1994(3 months, 4 weeks after company formation)
Appointment Duration	Resigned same day (resigned 02 August 1994)
Role	Engineer-Managing Director
Country of Residence	New Zealand
Correspondence Address	356 Point View Drive Howick Auckland New Zealand

Secretary Name	Mr Sean David Rowe
Nationality	British
Status	Resigned
Appointed	29 March 2005(10 years, 12 months after company formation)
Appointment Duration	2 years (resigned 27 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Framlingham Way Great Notley Braintree Essex CM77 7YY

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	06 April 1994(same day as company formation)
Correspondence Address	2 Lambs Passage London EC1Y 8BB

Contact

Website	buteline.com

Location

Registered Address	Unit 9 Swanbridge Industrial Park Black Croft Road Witham Essex CM8 3YN
Region	East of England
Constituency	Witham
County	Essex
Parish	Witham
Ward	Witham Central
Built Up Area	Witham
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Picton Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£538,330
Net Worth	£433,775
Cash	£4,233
Current Liabilities	£511,844

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	6 April 2024 (2 weeks, 5 days ago)
Next Return Due	20 April 2025 (11 months, 4 weeks from now)

Filing History

21 August 2020	Director's details changed for Mr Llewellyn David Picton on 29 November 2018 (2 pages)
21 August 2020	Change of details for Mr Llewellyn David Picton as a person with significant control on 29 November 2018 (2 pages)
21 July 2020	Accounts for a small company made up to 31 March 2020 (11 pages)
22 April 2020	Confirmation statement made on 6 April 2020 with updates (4 pages)
20 November 2019	Accounts for a small company made up to 31 March 2019 (11 pages)
25 April 2019	Confirmation statement made on 6 April 2019 with updates (4 pages)
14 December 2018	Change of details for Ms Katie Jane Lunjevich as a person with significant control on 9 July 2018 (2 pages)
14 December 2018	Change of details for Ms Janine Claire Picton as a person with significant control on 9 July 2018 (2 pages)
13 November 2018	Accounts for a small company made up to 31 March 2018 (11 pages)
31 May 2018	Cessation of David John Picton as a person with significant control on 11 February 2018 (1 page)
31 May 2018	Notification of Katie Jane Lunjevich as a person with significant control on 11 February 2018 (2 pages)
31 May 2018	Notification of Janine Claire Picton as a person with significant control on 11 February 2018 (2 pages)
31 May 2018	Notification of Llewellyn David Picton as a person with significant control on 11 February 2018 (2 pages)
31 May 2018	Confirmation statement made on 6 April 2018 with updates (4 pages)
31 May 2018	Termination of appointment of David John Picton as a director on 11 February 2018 (1 page)
10 May 2018	Appointment of Mr Llewellyn David Picton as a director on 9 May 2018 (2 pages)
15 November 2017	Accounts for a small company made up to 31 March 2017 (11 pages)
15 November 2017	Accounts for a small company made up to 31 March 2017 (11 pages)
20 April 2017	Confirmation statement made on 6 April 2017 with updates (5 pages)
20 April 2017	Confirmation statement made on 6 April 2017 with updates (5 pages)
22 August 2016	Full accounts made up to 31 March 2016 (11 pages)
22 August 2016	Full accounts made up to 31 March 2016 (11 pages)
13 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 2 (4 pages)
13 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 2 (4 pages)
18 August 2015	Full accounts made up to 31 March 2015 (11 pages)
18 August 2015	Full accounts made up to 31 March 2015 (11 pages)
24 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 2 (4 pages)
24 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 2 (4 pages)
24 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 2 (4 pages)
13 October 2014	Full accounts made up to 31 March 2014 (11 pages)
13 October 2014	Full accounts made up to 31 March 2014 (11 pages)
9 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 2 (4 pages)
9 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 2 (4 pages)
9 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 2 (4 pages)
20 August 2013	Full accounts made up to 31 March 2013 (12 pages)
20 August 2013	Full accounts made up to 31 March 2013 (12 pages)
9 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (4 pages)
9 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (4 pages)
9 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (4 pages)
23 August 2012	Full accounts made up to 31 March 2012 (11 pages)
23 August 2012	Full accounts made up to 31 March 2012 (11 pages)
20 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (4 pages)
20 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (4 pages)
20 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (4 pages)
20 December 2011	Full accounts made up to 31 March 2011 (11 pages)
20 December 2011	Full accounts made up to 31 March 2011 (11 pages)
11 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (4 pages)
11 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (4 pages)
11 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (4 pages)
22 December 2010	Full accounts made up to 31 March 2010 (11 pages)
22 December 2010	Full accounts made up to 31 March 2010 (11 pages)
1 July 2010	Secretary's details changed for Andrew Robert Graham Green on 21 December 2009 (1 page)
1 July 2010	Secretary's details changed for Andrew Robert Graham Green on 21 December 2009 (1 page)
26 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (4 pages)
26 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (4 pages)
26 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (4 pages)
16 December 2009	Full accounts made up to 31 March 2009 (12 pages)
16 December 2009	Full accounts made up to 31 March 2009 (12 pages)
15 April 2009	Return made up to 06/04/09; full list of members (3 pages)
15 April 2009	Return made up to 06/04/09; full list of members (3 pages)
14 April 2009	Secretary's change of particulars / andrew green / 08/04/2009 (1 page)
14 April 2009	Secretary's change of particulars / andrew green / 08/04/2009 (1 page)
8 January 2009	Full accounts made up to 31 March 2008 (12 pages)
8 January 2009	Full accounts made up to 31 March 2008 (12 pages)
1 July 2008	Full accounts made up to 31 March 2007 (13 pages)
1 July 2008	Full accounts made up to 31 March 2007 (13 pages)
1 May 2008	Return made up to 06/04/08; full list of members (3 pages)
1 May 2008	Return made up to 06/04/08; full list of members (3 pages)
6 September 2007	Full accounts made up to 31 March 2006 (12 pages)
6 September 2007	Full accounts made up to 31 March 2006 (12 pages)
15 May 2007	Secretary resigned (1 page)
15 May 2007	New secretary appointed (2 pages)
15 May 2007	Registered office changed on 15/05/07 from: 169 new london road chelmsford essex CM2 0AE (1 page)
15 May 2007	Secretary resigned (1 page)
15 May 2007	Registered office changed on 15/05/07 from: 169 new london road chelmsford essex CM2 0AE (1 page)
15 May 2007	New secretary appointed (2 pages)
21 April 2007	Return made up to 06/04/07; no change of members (6 pages)
21 April 2007	Return made up to 06/04/07; no change of members (6 pages)
20 March 2007	Registered office changed on 20/03/07 from: 51 duke street chelmsford essex CM1 1JA (1 page)
20 March 2007	Registered office changed on 20/03/07 from: 51 duke street chelmsford essex CM1 1JA (1 page)
21 August 2006	Full accounts made up to 31 March 2005 (13 pages)
21 August 2006	Full accounts made up to 31 March 2005 (13 pages)
18 April 2006	Return made up to 06/04/06; full list of members (6 pages)
18 April 2006	Return made up to 06/04/06; full list of members (6 pages)
10 November 2005	Delivery ext'd 3 mth 31/03/05 (2 pages)
10 November 2005	Delivery ext'd 3 mth 31/03/05 (2 pages)
11 May 2005	Return made up to 06/04/05; full list of members (6 pages)
11 May 2005	Return made up to 06/04/05; full list of members (6 pages)
4 May 2005	Full accounts made up to 31 March 2004 (11 pages)
4 May 2005	Full accounts made up to 31 March 2004 (11 pages)
6 April 2005	Auditor's resignation (2 pages)
6 April 2005	Secretary resigned (1 page)
6 April 2005	Registered office changed on 06/04/05 from: 2 lambs passage london EC1Y 8BB (1 page)
6 April 2005	Registered office changed on 06/04/05 from: 2 lambs passage london EC1Y 8BB (1 page)
6 April 2005	Auditor's resignation (2 pages)
6 April 2005	New secretary appointed (1 page)
6 April 2005	New secretary appointed (1 page)
6 April 2005	Secretary resigned (1 page)
1 February 2005	Full accounts made up to 31 March 2003 (14 pages)
1 February 2005	Full accounts made up to 31 March 2003 (14 pages)
21 December 2004	Delivery ext'd 3 mth 31/03/04 (1 page)
21 December 2004	Delivery ext'd 3 mth 31/03/04 (1 page)
9 June 2004	Full accounts made up to 31 March 2002 (13 pages)
9 June 2004	Full accounts made up to 31 March 2002 (13 pages)
14 April 2004	Return made up to 06/04/04; full list of members (6 pages)
14 April 2004	Return made up to 06/04/04; full list of members (6 pages)
23 January 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
23 January 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
27 August 2003	Full accounts made up to 31 March 2001 (15 pages)
27 August 2003	Full accounts made up to 31 March 2000 (14 pages)
27 August 2003	Full accounts made up to 31 March 2000 (14 pages)
27 August 2003	Full accounts made up to 31 March 2001 (15 pages)
13 May 2003	Return made up to 06/04/03; full list of members (6 pages)
13 May 2003	Return made up to 06/04/03; full list of members (6 pages)
22 January 2003	Delivery ext'd 3 mth 31/03/02 (1 page)
22 January 2003	Delivery ext'd 3 mth 31/03/02 (1 page)
21 May 2002	Return made up to 06/04/02; full list of members (6 pages)
21 May 2002	Return made up to 06/04/02; full list of members (6 pages)
12 March 2002	Registered office changed on 12/03/02 from: 35 basinghall street london EC2V 5DB (1 page)
12 March 2002	Secretary's particulars changed (1 page)
12 March 2002	Secretary's particulars changed (1 page)
12 March 2002	Registered office changed on 12/03/02 from: 35 basinghall street london EC2V 5DB (1 page)
4 February 2002	Delivery ext'd 3 mth 31/03/01 (1 page)
4 February 2002	Delivery ext'd 3 mth 31/03/01 (1 page)
10 April 2001	Return made up to 06/04/01; full list of members (6 pages)
10 April 2001	Return made up to 06/04/01; full list of members (6 pages)
3 January 2001	Full accounts made up to 31 March 1999 (13 pages)
3 January 2001	Full accounts made up to 31 March 1999 (13 pages)
18 April 2000	Return made up to 06/04/00; full list of members (6 pages)
18 April 2000	Return made up to 06/04/00; full list of members (6 pages)
28 January 2000	Delivery ext'd 3 mth 31/03/99 (2 pages)
28 January 2000	Delivery ext'd 3 mth 31/03/99 (2 pages)
5 May 1999	Return made up to 06/04/99; no change of members (4 pages)
5 May 1999	Return made up to 06/04/99; no change of members (4 pages)
21 January 1999	Full accounts made up to 31 March 1998 (13 pages)
21 January 1999	Full accounts made up to 31 March 1998 (13 pages)
17 April 1998	Return made up to 06/04/98; full list of members (6 pages)
17 April 1998	Return made up to 06/04/98; full list of members (6 pages)
27 February 1998	Full accounts made up to 31 March 1996 (13 pages)
27 February 1998	Full accounts made up to 31 March 1997 (12 pages)
27 February 1998	Full accounts made up to 31 March 1996 (13 pages)
27 February 1998	Full accounts made up to 31 March 1997 (12 pages)
17 April 1997	Return made up to 06/04/97; no change of members (4 pages)
17 April 1997	Return made up to 06/04/97; no change of members (4 pages)
18 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
18 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
18 September 1996	Director resigned (1 page)
18 September 1996	Director resigned (1 page)
22 April 1996	Return made up to 06/04/96; no change of members (4 pages)
22 April 1996	Return made up to 06/04/96; no change of members (4 pages)
4 October 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
4 October 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
21 September 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
21 September 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
21 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
21 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)

Buteline International Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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