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Home > England & Wales Companies > BUTCHOFF ANTIQUES LIMITED
Company Information for

BUTCHOFF ANTIQUES LIMITED

LYNWOOD HOUSE 373/375 STATION, ROAD,, HARROW, MIDDLESEX, HA1 2AW,
Company Registration Number
03629637
Private Limited Company
Active

Company Overview

About Butchoff Antiques Ltd
BUTCHOFF ANTIQUES LIMITED was founded on 1998-09-10 and has its registered office in Harrow. The organisation's status is listed as "Active". Butchoff Antiques 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
BUTCHOFF ANTIQUES LIMITED
 
Legal Registered Office
LYNWOOD HOUSE 373/375 STATION
ROAD,
HARROW
MIDDLESEX
HA1 2AW
Other companies in HA1
 
Filing Information
Company Number 03629637
Company ID Number 03629637
Date formed 1998-09-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 10/09/2015
Return next due 08/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB235602875  
Last Datalog update: 2024-01-09 13:38:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUTCHOFF ANTIQUES LIMITED
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Company Officers of BUTCHOFF ANTIQUES LIMITED

Current Directors
Officer Role Date Appointed
JAMES KAYE
 Company Secretary 2010-02-09
IAN MICHAEL BUTCHOFF
 Director 1998-09-10
ADAM PHILIP KAYE
 Director 2010-02-09
JAMES KAYE
 Director 2010-02-09
Previous Officers
Officer Role Date Appointed Date Resigned
ADAM PHILIP KAYE
 Company Secretary 2006-09-04 2010-02-09
DAVID BUTCHOFF
 Company Secretary 1998-09-10 2006-09-04
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1998-09-10 1998-09-10
COMPANY DIRECTORS LIMITED
 Nominated Director 1998-09-10 1998-09-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN MICHAEL BUTCHOFF LAPADA LIMITED Director 2010-10-04 CURRENT 1974-04-29 Active

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
2023-12-0431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-02CONFIRMATION STATEMENT MADE ON 10/09/23, WITH UPDATES
2022-09-27CONFIRMATION STATEMENT MADE ON 10/09/22, WITH UPDATES
2022-09-27CS01CONFIRMATION STATEMENT MADE ON 10/09/22, WITH UPDATES
2021-12-06AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-10CS01CONFIRMATION STATEMENT MADE ON 10/09/21, WITH NO UPDATES
2021-08-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 036296370005
2021-04-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-04-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 036296370004
2021-03-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-02-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 036296370003
2020-11-10AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-10CS01CONFIRMATION STATEMENT MADE ON 10/09/20, WITH NO UPDATES
2020-09-04CH01Director's details changed for Mr Ian Michael Butchoff on 2020-01-01
2020-09-04PSC04Change of details for Mr Ian Michael Butchoff as a person with significant control on 2020-01-01
2019-12-02AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-10CS01CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES
2018-12-17AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-10LATEST SOC10/09/18 STATEMENT OF CAPITAL;GBP 100
2018-09-10CS01CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES
2017-11-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-11LATEST SOC11/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2015-12-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-29AR0110/09/15 ANNUAL RETURN FULL LIST
2015-09-29CH01Director's details changed for Mr Ian Michael Butchoff on 2015-09-10
2014-12-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-08AR0110/09/14 ANNUAL RETURN FULL LIST
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-31AUDAUDITOR'S RESIGNATION
2013-10-21AUDAUDITOR'S RESIGNATION
2013-09-16LATEST SOC16/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-16AR0110/09/13 ANNUAL RETURN FULL LIST
2013-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-09-24AR0110/09/12 ANNUAL RETURN FULL LIST
2012-01-26ANNOTATIONReplacement
2012-01-26SH0109/02/10 STATEMENT OF CAPITAL GBP 100
2012-01-26ANNOTATIONReplaced
2012-01-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2012-01-09RES12Resolution of varying share rights or name
2012-01-09SH08Change of share class name or designation
2011-12-23AAMDAmended accounts made up to 2010-03-31
2011-09-20AR0110/09/11 ANNUAL RETURN FULL LIST
2010-12-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-12-01AA01Previous accounting period shortened from 30/09/10 TO 31/03/10
2010-11-25SH02CONSOLIDATION 01/03/10
2010-11-25RES12VARYING SHARE RIGHTS AND NAMES
2010-09-21AR0110/09/10 FULL LIST
2010-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL BUTCHOFF / 01/10/2009
2010-05-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-05-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-03-01SH0109/02/10 STATEMENT OF CAPITAL GBP 100
2010-02-18TM02APPOINTMENT TERMINATED, SECRETARY ADAM KAYE
2010-02-18AP03SECRETARY APPOINTED JAMES KAYE
2010-02-18AP01DIRECTOR APPOINTED JAMES KAYE
2010-02-18AP01DIRECTOR APPOINTED ADAM PHILIP KAYE
2010-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2010-02-15CH03SECRETARY'S CHANGE OF PARTICULARS / ADAM PHILIP KAYE / 01/10/2009
2009-09-23363aRETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS
2008-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-09-17363aRETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS
2007-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-09-17363aRETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS
2006-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-10-10363aRETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS
2006-10-10288aNEW SECRETARY APPOINTED
2006-10-10288bSECRETARY RESIGNED
2005-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-09-26363aRETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS
2005-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-09-06363aRETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS
2004-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-09-08363aRETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS
2002-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2002-09-13363aRETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS
2001-11-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2001-09-13363aRETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS
2000-11-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2000-09-19288cDIRECTOR'S PARTICULARS CHANGED
2000-09-11363aRETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS
2000-05-12SRES03EXEMPTION FROM APPOINTING AUDITORS 07/10/99
2000-05-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
1999-09-08363aRETURN MADE UP TO 10/09/99; FULL LIST OF MEMBERS
1998-09-18288bDIRECTOR RESIGNED
1998-09-18288aNEW DIRECTOR APPOINTED
1998-09-18288aNEW SECRETARY APPOINTED
1998-09-18288bSECRETARY RESIGNED
1998-09-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47791 - Retail sale of antiques including antique books in stores




Licences & Regulatory approval
We could not find any licences issued to BUTCHOFF ANTIQUES 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 BUTCHOFF ANTIQUES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2010-05-08 Outstanding AIB GROUP (UK) PLC
MORTGAGE DEBENTURE 2010-05-08 Outstanding AIB GROUP (UK) PLC
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
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 BUTCHOFF ANTIQUES LIMITED

Intangible Assets
Patents
We have not found any records of BUTCHOFF ANTIQUES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUTCHOFF ANTIQUES LIMITED
Trademarks
We have not found any records of BUTCHOFF ANTIQUES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUTCHOFF ANTIQUES 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 (47791 - Retail sale of antiques including antique books in stores) as BUTCHOFF ANTIQUES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where BUTCHOFF ANTIQUES 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.
Import/Export of Goods
Goods imported/exported by BUTCHOFF ANTIQUES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-06-0197060000Antiques of > 100 years old
2015-01-0197060000Antiques of > 100 years old
2014-11-0197060000Antiques of > 100 years old
2014-01-0197060000Antiques of > 100 years old
2013-09-0197060000Antiques of > 100 years old
2012-06-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2012-04-0197060000Antiques of > 100 years old
2012-01-0194018000Seats, n.e.s.
2011-12-0197060000Antiques of > 100 years old
2011-07-0197011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2011-07-0197060000Antiques of > 100 years old
2011-06-0197060000Antiques of > 100 years old
2011-04-0197011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2011-02-0197050000Collections and collector's pieces of zoological, botanical, mineralogical, anatomical, historical, archaeological, palaeontological, ethnographic or numismatic interest
2011-02-0197060000Antiques of > 100 years old
2010-12-0197060000Antiques of > 100 years old
2010-11-0197060000Antiques of > 100 years old
2010-09-0197060000Antiques of > 100 years old
2010-04-0197050000Collections and collector's pieces of zoological, botanical, mineralogical, anatomical, historical, archaeological, palaeontological, ethnographic or numismatic interest
2010-04-0197060000Antiques of > 100 years old

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUTCHOFF ANTIQUES 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 BUTCHOFF ANTIQUES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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