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Home > England & Wales Companies > BATTERBY & HEFFORD LIMITED
Company Information for

BATTERBY & HEFFORD LIMITED

LEOPOLD VILLA, 45 LEOPOLD STREET, DERBY, DERBYSHIRE, DE1 2HF,
Company Registration Number
01306133
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Batterby & Hefford Ltd
BATTERBY & HEFFORD LIMITED was founded on 1977-03-31 and has its registered office in Derby. The organisation's status is listed as "Active - Proposal to Strike off". Batterby & Hefford Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BATTERBY & HEFFORD LIMITED
 
Legal Registered Office
LEOPOLD VILLA
45 LEOPOLD STREET
DERBY
DERBYSHIRE
DE1 2HF
Other companies in DE1
 
Filing Information
Company Number 01306133
Company ID Number 01306133
Date formed 1977-03-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 01/04/2016
Return next due 29/04/2017
Type of accounts DORMANT
Last Datalog update: 2021-08-09 06:13:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BATTERBY & HEFFORD LIMITED
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Company Officers of BATTERBY & HEFFORD LIMITED

Current Directors
Officer Role Date Appointed
CHRISTINE ANN MITCHELL
Company Secretary 1992-04-01
CHRISTINE ANN MITCHELL
Director 1992-04-01
DAVID JOHN MITCHELL
Director 1992-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ROBERT HOLMES
Director 1992-04-01 1996-04-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN MITCHELL INGLENOOK COURT (DERBY) MANAGEMENT COMPANY LIMITED Director 2006-05-17 CURRENT 2004-08-16 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
2021-07-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-03-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-05-22CS01CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES
2019-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES
2018-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-05-03CS01CONFIRMATION STATEMENT MADE ON 01/04/18, WITH NO UPDATES
2017-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-06-02LATEST SOC02/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-02CS01CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2016-12-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-04-06LATEST SOC06/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-06AR0101/04/16 ANNUAL RETURN FULL LIST
2015-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/15
2015-05-08LATEST SOC08/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-08AR0101/04/15 ANNUAL RETURN FULL LIST
2014-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/14
2014-05-16LATEST SOC16/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-16AR0101/04/14 ANNUAL RETURN FULL LIST
2014-01-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-24AR0101/04/13 ANNUAL RETURN FULL LIST
2012-05-25AR0101/04/12 ANNUAL RETURN FULL LIST
2012-04-12AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-02AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-09AR0101/04/11 ANNUAL RETURN FULL LIST
2010-12-30AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-30AR0101/04/10 ANNUAL RETURN FULL LIST
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MITCHELL / 01/04/2010
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE ANN MITCHELL / 01/04/2010
2009-12-12AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-12363aReturn made up to 01/04/09; full list of members
2009-01-09AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-05-16363sReturn made up to 01/04/08; no change of members
2008-01-28AA31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-04-28363sRETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS
2007-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-07363(288)DIRECTOR'S PARTICULARS CHANGED
2006-04-07363sRETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
2006-03-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-27287REGISTERED OFFICE CHANGED ON 27/05/05 FROM: WINDSOR COURT ASCOT DRIVE DERBY DERBYSHIRE DE24 8GZ
2005-05-27363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-05-27363sRETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
2004-09-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-05-19363sRETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS
2003-12-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-03-28363sRETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS
2003-01-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-12-24287REGISTERED OFFICE CHANGED ON 24/12/02 FROM: MALCOLM STREET DERBY DE23 8LT
2002-04-19363sRETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS
2001-07-06363sRETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS
2001-05-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-01-20AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-04-27363sRETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS
1999-11-12AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-04-20363sRETURN MADE UP TO 01/04/99; NO CHANGE OF MEMBERS
1999-01-25AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-04-18363(287)REGISTERED OFFICE CHANGED ON 18/04/98
1998-04-18363sRETURN MADE UP TO 01/04/98; NO CHANGE OF MEMBERS
1997-12-01AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-04-04363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1997-04-04363sRETURN MADE UP TO 01/04/97; FULL LIST OF MEMBERS
1997-03-03288bDIRECTOR RESIGNED
1997-01-31AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-04-14363sRETURN MADE UP TO 01/04/96; NO CHANGE OF MEMBERS
1995-10-20SRES03EXEMPTION FROM APPOINTING AUDITORS 09/10/95
1995-10-20AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-10-20SRES03EXEMPTION FROM APPOINTING AUDITORS 09/10/95
1995-04-10363sRETURN MADE UP TO 01/04/95; NO CHANGE OF MEMBERS
1995-01-26AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-04-17363sRETURN MADE UP TO 01/04/94; FULL LIST OF MEMBERS
1994-01-31AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-04-07363sRETURN MADE UP TO 01/04/93; NO CHANGE OF MEMBERS
1992-11-10AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-03-30363(288)DIRECTOR'S PARTICULARS CHANGED
1992-03-30363sRETURN MADE UP TO 01/04/92; NO CHANGE OF MEMBERS
1991-12-17(W)ELRESS252 DISP LAYING ACC 10/12/91
1991-12-17(W)ELRESS386 DIS APP AUDS 10/12/91
1991-12-17AAFULL ACCOUNTS MADE UP TO 31/03/91
1991-07-17288SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1991-04-23363aRETURN MADE UP TO 01/04/91; FULL LIST OF MEMBERS
1990-12-17AAFULL ACCOUNTS MADE UP TO 31/03/90
1990-03-01363RETURN MADE UP TO 01/02/90; FULL LIST OF MEMBERS
1990-03-01AAFULL ACCOUNTS MADE UP TO 31/03/89
1989-05-02AAFULL ACCOUNTS MADE UP TO 31/03/88
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to BATTERBY & HEFFORD 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 BATTERBY & HEFFORD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE 1984-04-26 Outstanding MIDLAND BANK PLC
Filed Financial Reports
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

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 BATTERBY & HEFFORD LIMITED

Intangible Assets
Patents
We have not found any records of BATTERBY & HEFFORD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BATTERBY & HEFFORD LIMITED
Trademarks
We have not found any records of BATTERBY & HEFFORD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BATTERBY & HEFFORD 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 (41100 - Development of building projects) as BATTERBY & HEFFORD LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where BATTERBY & HEFFORD 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 BATTERBY & HEFFORD 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 BATTERBY & HEFFORD 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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