BATT CABLES LIMITED - Wholesale of other intermediate products - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Batt Cables Ltd

BATT CABLES LIMITED was founded on 1978-02-17 and has its registered office in London. The organisation's status is listed as "Active". Batt Cables Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
BATT CABLES LIMITED

80 CHEAPSIDE LONDON EC2V 6EE Other companies in DA8

Filing Information

Company Number		01353688
Company ID Number		01353688
Date formed		1978-02-17
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		26/03/2016
Return next due		23/04/2017
Type of accounts		FULL

Last Datalog update:	2024-04-06 20:53:28
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BATT CABLES LIMITED
The accountancy firm based at this address is WELBECK ASSOCIATES LIMITED

Menu

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.

Companies with same name BATT CABLES LIMITED

The following companies were found which have the same name as BATT CABLES LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	BATT CABLES PUBLIC LIMITED COMPANY (SINGAPORE BRANCH)	RAFFLES PLACE Singapore 048621	Active	Company formed on the 2008-09-13
	BATT CABLES PLC	6315 W BY NORTHWEST BLVD STE 400 HOUSTON TX 77040	Active	Company formed on the 2003-04-01

Company Officers of BATT CABLES LIMITED

Current Directors

Officer	Role	Date Appointed
STEPHEN MARTIN BROWN	Company Secretary	2004-10-06
STEPHEN MARTIN BROWN	Director	2005-01-01
PETER JOHN HOLM	Director	1992-03-26
ROBERT WADDINGTON	Director	2005-01-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PHILIP OWEN JONES	Director	1997-09-30	2017-10-27
ALLAN STEPHEN POWELL	Director	1997-09-30	2005-01-07
ALLAN STEPHEN POWELL	Company Secretary	1996-12-20	2004-10-06
JENS ALLAN HOLM	Director	1992-03-26	1998-08-03
JENS ALLAN HOLM	Company Secretary	1992-03-26	1996-12-20
ROBERT FREDERICK BATT	Director	1992-03-26	1995-02-03

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.

Date	Document Type	Document Description
2024-04-03		DIRECTOR APPOINTED MR RICHARD CHRISTIAAN EICHHORN
2024-04-03		DIRECTOR APPOINTED MR PAUL MARK BURNS
2024-04-03		Director's details changed for Mr Richard Christiaan Eichhorn on 2024-04-03
2024-04-03		CONFIRMATION STATEMENT MADE ON 26/03/24, WITH UPDATES
2024-03-12		APPOINTMENT TERMINATED, DIRECTOR TONNY VAN DER ENT
2024-02-08		APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARTIN BROWN
2024-02-08		Termination of appointment of Stephen Martin Brown on 2024-02-08
2024-01-26		REGISTRATION OF A CHARGE / CHARGE CODE 013536880021
2024-01-02		Director's details changed for Mr Stephen Martin Brown on 2024-01-01
2024-01-02		Director's details changed for Mr Jeremy Simon Ling on 2024-01-01
2024-01-02		Director's details changed for Mr Nicholas Calamada Robins on 2024-01-01
2023-12-13		DIRECTOR APPOINTED MR JEREMY SIMON LING
2023-12-13		DIRECTOR APPOINTED MR NICHOLAS CALAMADA ROBINS
2023-10-02		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013536880010
2023-10-02		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013536880011
2023-10-02		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013536880008
2023-10-02		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013536880009
2023-09-29		Memorandum articles filed
2023-09-29		Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-09-21		APPOINTMENT TERMINATED, DIRECTOR PETER JOHN HOLM
2023-09-21		CESSATION OF PETER JOHN HOLM AS A PERSON OF SIGNIFICANT CONTROL
2023-09-21		DIRECTOR APPOINTED MR JOSEPH WILLIAM JACKSON BENNETT
2023-09-21		Notification of Cricket Bidco Limited as a person with significant control on 2023-09-04
2023-09-21		APPOINTMENT TERMINATED, DIRECTOR JOSEPH WILLIAM JACKSON BENNETT
2023-09-19		REGISTRATION OF A CHARGE / CHARGE CODE 013536880020
2023-09-18		REGISTRATION OF A CHARGE / CHARGE CODE 013536880019
2023-09-15		REGISTRATION OF A CHARGE / CHARGE CODE 013536880018
2023-09-14		REGISTRATION OF A CHARGE / CHARGE CODE 013536880017
2023-09-13		REGISTRATION OF A CHARGE / CHARGE CODE 013536880016
2023-09-11		REGISTRATION OF A CHARGE / CHARGE CODE 013536880014
2023-09-11		REGISTRATION OF A CHARGE / CHARGE CODE 013536880015
2023-09-06		REGISTRATION OF A CHARGE / CHARGE CODE 013536880013
2023-09-05		Statement of company's objects
2023-09-04		REGISTRATION OF A CHARGE / CHARGE CODE 013536880012
2023-09-01		Statement of company's objects
2023-08-31		Re-registration of memorandum and articles of association
2023-08-31		Resolutions passed:<ul><li>Resolution re-registration</ul>
2023-08-31		Certificate of re-registration from Public Limited Company to Private
2023-08-31		Re-registration from a public company to a private limited company
2023-03-27		CONFIRMATION STATEMENT MADE ON 26/03/23, WITH NO UPDATES
2023-03-27		CONFIRMATION STATEMENT MADE ON 26/03/23, WITH NO UPDATES
2023-01-06		FULL ACCOUNTS MADE UP TO 31/03/22
2023-01-06	AA	FULL ACCOUNTS MADE UP TO 31/03/22
2022-11-23	CH01	Director's details changed for Mr Stephen Martin Brown on 2022-11-22
2022-11-23	AP01	DIRECTOR APPOINTED MR STEVEN ANDREW MORRISH
2022-10-05		APPOINTMENT TERMINATED, DIRECTOR ROBERT WADDINGTON
2022-10-05	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT WADDINGTON
2022-03-28	CS01	CONFIRMATION STATEMENT MADE ON 26/03/22, WITH NO UPDATES
2022-01-04		FULL ACCOUNTS MADE UP TO 31/03/21
2022-01-04	AA	FULL ACCOUNTS MADE UP TO 31/03/21
2021-08-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 013536880011
2021-07-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013536880007
2021-07-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 013536880010
2021-03-26	CS01	CONFIRMATION STATEMENT MADE ON 26/03/21, WITH NO UPDATES
2021-03-10	AA	FULL ACCOUNTS MADE UP TO 31/03/20
2020-04-08	CS01	CONFIRMATION STATEMENT MADE ON 26/03/20, WITH NO UPDATES
2019-09-30	AA	FULL ACCOUNTS MADE UP TO 31/03/19
2019-03-26	CS01	CONFIRMATION STATEMENT MADE ON 26/03/19, WITH NO UPDATES
2018-10-04	AA	FULL ACCOUNTS MADE UP TO 31/03/18
2018-03-30	CS01	CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES
2017-11-07	AA	FULL ACCOUNTS MADE UP TO 31/03/17
2017-10-30	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP OWEN JONES
2017-04-07	LATEST SOC	07/04/17 STATEMENT OF CAPITAL;GBP 50000
2017-04-07	CS01	CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES
2016-11-09	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-04-18	LATEST SOC	18/04/16 STATEMENT OF CAPITAL;GBP 50000
2016-04-18	AR01	26/03/16 ANNUAL RETURN FULL LIST
2015-10-14	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-10-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 013536880007
2015-10-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 013536880006
2015-10-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 013536880005
2015-04-07	LATEST SOC	07/04/15 STATEMENT OF CAPITAL;GBP 50000
2015-04-07	AR01	26/03/15 ANNUAL RETURN FULL LIST
2014-10-07	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2014-04-15	LATEST SOC	15/04/14 STATEMENT OF CAPITAL;GBP 50000
2014-04-15	AR01	26/03/14 ANNUAL RETURN FULL LIST
2013-10-02	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-04-05	AR01	26/03/13 ANNUAL RETURN FULL LIST
2013-04-05	CH01	Director's details changed for Mr Philip Owen Jones on 2013-03-12
2012-10-03	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-05-11	AR01	26/03/12 ANNUAL RETURN FULL LIST
2012-05-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WADDINGTON / 26/03/2012
2012-05-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP OWEN JONES / 26/03/2012
2012-05-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN HOLM / 26/03/2012
2012-05-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARTIN BROWN / 26/03/2012
2011-10-04	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-05-16	AR01	26/03/11 FULL LIST
2010-10-03	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-04-21	AR01	26/03/10 FULL LIST
2010-04-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARTIN BROWN / 26/03/2010
2010-04-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WADDINGTON / 26/03/2010
2010-04-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP OWEN JONES / 26/03/2010
2010-04-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN HOLM / 26/03/2010
2010-04-21	CH03	SECRETARY'S CHANGE OF PARTICULARS / STEPHEN MARTIN BROWN / 26/03/2010
2009-11-05	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-04-16	363a	RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
2009-04-16	190	LOCATION OF DEBENTURE REGISTER
2009-04-16	353	LOCATION OF REGISTER OF MEMBERS
2009-04-16	287	REGISTERED OFFICE CHANGED ON 16/04/2009 FROM THE BELFRY FRASER ROAD ERITH KENT DA8 1QH
2008-11-04	AUD	AUDITOR'S RESIGNATION
2008-10-13	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-04-07	363a	RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS
2008-02-20	288c	DIRECTOR'S PARTICULARS CHANGED
2007-10-22	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-04-16	363a	RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
2006-10-25	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2006-03-29	363a	RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS
2005-11-07	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2005-04-15	363s	RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS
2005-04-12	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-01-12	288a	NEW DIRECTOR APPOINTED
2005-01-12	288b	DIRECTOR RESIGNED
2005-01-12	288a	NEW DIRECTOR APPOINTED
2004-10-22	AA	FULL ACCOUNTS MADE UP TO 31/03/04
2004-10-15	288a	NEW SECRETARY APPOINTED
2004-10-15	288b	SECRETARY RESIGNED
2004-05-19	395	PARTICULARS OF MORTGAGE/CHARGE
2004-04-06	363s	RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS
2003-10-24	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2003-04-05	363s	RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS
2002-10-23	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2002-05-02	288c	DIRECTOR'S PARTICULARS CHANGED
2002-04-11	363s	RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS
2001-10-24	AA	FULL ACCOUNTS MADE UP TO 31/03/01
2001-04-05	363s	RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS
2000-10-20	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-03-30	363s	RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS
1999-10-26	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1999-04-12	363s	RETURN MADE UP TO 26/03/99; FULL LIST OF MEMBERS
1998-10-21	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1998-08-19	288b	DIRECTOR RESIGNED
1998-03-31	363(287)	REGISTERED OFFICE CHANGED ON 31/03/98
1998-03-31	363s	RETURN MADE UP TO 26/03/98; NO CHANGE OF MEMBERS
1997-10-24	AA	FULL ACCOUNTS MADE UP TO 31/03/97
1997-10-10	288a	NEW DIRECTOR APPOINTED
1997-10-10	288a	NEW DIRECTOR APPOINTED
1993-10-06		FULL ACCOUNTS MADE UP TO 31/03/93

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

467 - Other specialised wholesale

46760 - Wholesale of other intermediate products

Licences & Regulatory approval

We could not find any licences issued to BATT CABLES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

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 BATT CABLES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	21
Mortgages/Charges outstanding	10
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	11

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-09-29	Outstanding	LLOYDS BANK PLC AS PROVIDER OF A PROPERTY LOAN FACILITY (THE "BANK")
	2015-09-29	Outstanding	LLOYDS BANK PLC (THE "BANK")
	2015-09-29	Outstanding	LLOYDS BANK PLC AS PROVIDER OF A PROPERTY LOAN FACILITY (THE "BANK")
ALL ASSETS DEBENTURE	2004-05-19	Outstanding	LLOYDS TSB COMMERCIAL FINANCE LIMITED
MORTGAGE DEED	1997-09-23	Outstanding	LLOYDS BANK PLC
DEBENTURE DEED	1997-08-23	Outstanding	LLOYDS BANK PLC
MORTGAGE	1993-12-02	Outstanding	LLOYDS BANK PLC

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

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 BATT CABLES LIMITED

Intangible Assets

Patents

We have not found any records of BATT CABLES LIMITED registering or being granted any patents

Domain Names

BATT CABLES LIMITED owns 2 domain names.

batt.co.uk battcables.co.uk

Trademarks

We have not found any records of BATT CABLES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BATT CABLES 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 (46760 - Wholesale of other intermediate products) as BATT CABLES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BATT CABLES 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 BATT CABLES 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 BATT CABLES 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.