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Home > England & Wales Companies > BATTERHAM MATTHEWS DESIGN LIMITED
Company Information for

BATTERHAM MATTHEWS DESIGN LIMITED

1 TOLLBRIDGE STUDIOS, TOLLBRIDGE ROAD, BATH, SOMERSET, BA1 7DE,
Company Registration Number
03779828
Private Limited Company
Active

Company Overview

About Batterham Matthews Design Ltd
BATTERHAM MATTHEWS DESIGN LIMITED was founded on 1999-05-28 and has its registered office in Bath. The organisation's status is listed as "Active". Batterham Matthews Design Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BATTERHAM MATTHEWS DESIGN LIMITED
 
Legal Registered Office
1 TOLLBRIDGE STUDIOS
TOLLBRIDGE ROAD
BATH
SOMERSET
BA1 7DE
Other companies in BA1
 
Filing Information
Company Number 03779828
Company ID Number 03779828
Date formed 1999-05-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 10/05/2016
Return next due 07/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB639772002  
Last Datalog update: 2024-06-07 13:13:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BATTERHAM MATTHEWS DESIGN LIMITED
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Company Officers of BATTERHAM MATTHEWS DESIGN LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS JOHN MATTHEWS
 Company Secretary 1999-05-28
GEORGE FLETCHER BATTERHAM
 Director 1999-05-28
NICHOLAS JOHN MATTHEWS
 Director 1999-05-28
JOHN WALSTAN ST LEGER
 Director 2001-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1999-05-28 1999-05-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGE FLETCHER BATTERHAM BATTERHAM PROPERTIES LIMITED Director 2014-11-19 CURRENT 2014-11-19 Active
GEORGE FLETCHER BATTERHAM MERIDEN HOUSE MANAGEMENT COMPANY LIMITED Director 2014-07-08 CURRENT 1987-03-06 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
2024-05-23CONFIRMATION STATEMENT MADE ON 10/05/24, WITH UPDATES
2023-09-14MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-05-22CONFIRMATION STATEMENT MADE ON 10/05/23, WITH UPDATES
2022-08-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-05-24CS01CONFIRMATION STATEMENT MADE ON 10/05/22, WITH UPDATES
2022-01-27Resolutions passed:<ul><li>Resolution Sub-division 12/01/2022</ul>
2022-01-27RES13Resolutions passed:
  • Sub-division 12/01/2022
2022-01-26Sub-division of shares on 2022-01-12
2022-01-26SH02Sub-division of shares on 2022-01-12
2022-01-25Termination of appointment of Nicholas John Matthews on 2022-01-12
2022-01-25APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN MATTHEWS
2022-01-25CESSATION OF NICHOLAS JOHN MATTHEWS AS A PERSON OF SIGNIFICANT CONTROL
2022-01-25NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE FLETCHER BATTERHAM
2022-01-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE FLETCHER BATTERHAM
2022-01-25PSC07CESSATION OF NICHOLAS JOHN MATTHEWS AS A PERSON OF SIGNIFICANT CONTROL
2022-01-25TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN MATTHEWS
2022-01-25TM02Termination of appointment of Nicholas John Matthews on 2022-01-12
2021-10-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 10/05/21, WITH NO UPDATES
2020-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-05-28CS01CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES
2019-09-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-05-15CS01CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES
2019-05-14CH01Director's details changed for Mr Nicholas John Matthews on 2019-05-14
2019-05-14CH03SECRETARY'S DETAILS CHNAGED FOR MR NICHOLAS JOHN MATTHEWS on 2019-05-14
2019-05-14PSC04Change of details for Mr Nicholas John Matthews as a person with significant control on 2019-05-14
2018-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 10/05/18, WITH NO UPDATES
2018-02-13AA01Previous accounting period extended from 30/06/17 TO 31/12/17
2017-05-19LATEST SOC19/05/17 STATEMENT OF CAPITAL;GBP 1506
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2017-04-19CH03SECRETARY'S DETAILS CHNAGED FOR MR NICHOLAS JOHN MATTHEWS on 2017-04-19
2017-04-19CH01Director's details changed for Mr Nicholas John Matthews on 2017-04-19
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-29CH01Director's details changed for Mr Nicholas John Matthews on 2017-03-27
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 1507
2016-05-20AR0110/05/16 ANNUAL RETURN FULL LIST
2016-03-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 1500
2015-05-13AR0110/05/15 ANNUAL RETURN FULL LIST
2015-01-29AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-15LATEST SOC15/05/14 STATEMENT OF CAPITAL;GBP 1500
2014-05-15AR0110/05/14 ANNUAL RETURN FULL LIST
2014-05-15CH01Director's details changed for Mr Nicholas John Matthews on 2014-04-01
2014-05-15CH03SECRETARY'S DETAILS CHNAGED FOR MR NICHOLAS JOHN MATTHEWS on 2014-04-01
2014-01-21AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-16AR0110/05/13 ANNUAL RETURN FULL LIST
2013-05-01AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-18AR0110/05/12 ANNUAL RETURN FULL LIST
2011-10-10AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-11AR0110/05/11 ANNUAL RETURN FULL LIST
2010-09-28AA30/06/10 TOTAL EXEMPTION SMALL
2010-05-12AR0110/05/10 FULL LIST
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN WALSTAN ST LEGER / 10/05/2010
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN MATTHEWS / 10/05/2010
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE FLETCHER BATTERHAM / 10/05/2010
2009-09-23AA30/06/09 TOTAL EXEMPTION SMALL
2009-05-11363aRETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
2008-10-29AA30/06/08 TOTAL EXEMPTION FULL
2008-09-11363sRETURN MADE UP TO 10/05/08; NO CHANGE OF MEMBERS
2008-04-23AA30/06/07 TOTAL EXEMPTION FULL
2007-05-23363sRETURN MADE UP TO 10/05/07; NO CHANGE OF MEMBERS
2007-01-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-05-11363sRETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
2006-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-05-24363(287)REGISTERED OFFICE CHANGED ON 24/05/05
2005-05-24363sRETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
2005-04-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-05-15287REGISTERED OFFICE CHANGED ON 15/05/04 FROM: THE STUDIO QUARRY HILL, BOX CORSHAM WILTSHIRE SN13 8LP
2004-05-15363sRETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
2003-12-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-05-22363(288)DIRECTOR'S PARTICULARS CHANGED
2003-05-22363sRETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS
2003-03-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-05-23363sRETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS
2002-04-24123£ NC 1000/1500 30/06/01
2002-04-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-04-24RES04NC INC ALREADY ADJUSTED 30/06/01
2002-04-2488(2)RAD 30/06/01--------- £ SI 500@1=500 £ IC 1000/1500
2002-03-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2002-03-29288aNEW DIRECTOR APPOINTED
2001-06-04363sRETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS
2001-01-02AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-06-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-06-21363sRETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS
2000-05-09225ACC. REF. DATE EXTENDED FROM 31/05/00 TO 30/06/00
1999-06-04288bSECRETARY RESIGNED
1999-05-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities




Licences & Regulatory approval
We could not find any licences issued to BATTERHAM MATTHEWS DESIGN 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 BATTERHAM MATTHEWS DESIGN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BATTERHAM MATTHEWS DESIGN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.269
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 71111 - Architectural activities

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2005-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 BATTERHAM MATTHEWS DESIGN LIMITED

Intangible Assets
Patents
We have not found any records of BATTERHAM MATTHEWS DESIGN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BATTERHAM MATTHEWS DESIGN LIMITED
Trademarks
We have not found any records of BATTERHAM MATTHEWS DESIGN LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BATTERHAM MATTHEWS DESIGN LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bristol City Council 2013-03-28 GBP £518

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BATTERHAM MATTHEWS DESIGN 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 BATTERHAM MATTHEWS DESIGN 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 BATTERHAM MATTHEWS DESIGN 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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