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Home > England & Wales Companies > BADGER CONTROLS LIMITED
Company Information for

BADGER CONTROLS LIMITED

BELFRY HOUSE, BELL LANE, HERTFORD, HERTS, SG14 1BP,
Company Registration Number
04185776
Private Limited Company
Active

Company Overview

About Badger Controls Ltd
BADGER CONTROLS LIMITED was founded on 2001-03-23 and has its registered office in Hertford. The organisation's status is listed as "Active". Badger Controls Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
BADGER CONTROLS LIMITED
 
Legal Registered Office
BELFRY HOUSE
BELL LANE
HERTFORD
HERTS
SG14 1BP
Other companies in SG14
 
Filing Information
Company Number 04185776
Company ID Number 04185776
Date formed 2001-03-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 23/03/2016
Return next due 20/04/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB479891665  
Last Datalog update: 2024-01-07 19:38:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BADGER CONTROLS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   COOK & PARTNERS LIMITED   FIELD DREAM LIMITED   LC ACCOUNTANCY SERVICES LIMITED
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Companies with same name BADGER CONTROLS LIMITED
The following companies were found which have the same name as BADGER CONTROLS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BADGER CONTROLS, INC 9120 DOUBLE DIAMOND PKWY RENO NV 89521 Active Company formed on the 2005-06-20
BADGER CONTROLS INCORPORATED California Unknown

Company Officers of BADGER CONTROLS LIMITED

Current Directors
Officer Role Date Appointed
ROBIN PATRICK BADGER
 Director 2001-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
JULIETTE AMANDA BADGER
 Company Secretary 2001-04-01 2012-02-14
PATRICK JULIAN HICKEY
 Company Secretary 2001-03-23 2001-03-23
ANNE PATRICIA CHRISTODOULOU
 Director 2001-03-23 2001-03-23

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
2023-12-12Unaudited abridged accounts made up to 2023-03-31
2023-06-09CONFIRMATION STATEMENT MADE ON 03/06/23, WITH NO UPDATES
2022-12-22Unaudited abridged accounts made up to 2022-03-31
2022-06-08CS01CONFIRMATION STATEMENT MADE ON 03/06/22, WITH UPDATES
2021-12-17Unaudited abridged accounts made up to 2021-03-31
2021-12-17Unaudited abridged accounts made up to 2021-03-31
2021-06-04CS01CONFIRMATION STATEMENT MADE ON 03/06/21, WITH UPDATES
2020-06-04CS01CONFIRMATION STATEMENT MADE ON 03/06/20, WITH UPDATES
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES
2018-03-23LATEST SOC23/03/18 STATEMENT OF CAPITAL;GBP 204
2018-03-23CS01CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 204
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-01LATEST SOC01/04/16 STATEMENT OF CAPITAL;GBP 204
2016-04-01AR0123/03/16 ANNUAL RETURN FULL LIST
2015-12-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 204
2015-03-31AR0123/03/15 ANNUAL RETURN FULL LIST
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-28RES13THAT THE DIRECTOR BE EMPOWERED TO ALLOT AND GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SDHARES 27/03/2013
2014-03-28RES01ADOPT ARTICLES 28/03/14
2014-03-28CC04Statement of company's objects
2014-03-28LATEST SOC28/03/14 STATEMENT OF CAPITAL;GBP 204
2014-03-28AR0123/03/14 ANNUAL RETURN FULL LIST
2014-03-28SH0127/03/13 STATEMENT OF CAPITAL GBP 204
2013-12-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-17AR0123/03/13 ANNUAL RETURN FULL LIST
2012-12-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-26AR0123/03/12 ANNUAL RETURN FULL LIST
2012-04-26CH01Director's details changed for Robin Patrick Badger on 2012-03-09
2012-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/12 FROM Cambridge House 16 High Street Saffron Walden Essex CB10 1AX
2012-04-25TM02APPOINTMENT TERMINATION COMPANY SECRETARY JULIETTE BADGER
2011-12-23AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-07AR0123/03/11 ANNUAL RETURN FULL LIST
2011-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN PATRICK BADGER / 01/03/2011
2011-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN PATRICK BADGER / 01/03/2011
2010-12-10AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-12AR0123/03/10 FULL LIST
2010-01-13AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-27363aRETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
2008-12-17AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-04363aRETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
2008-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-15363aRETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
2007-01-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-2388(2)RAD 01/04/06--------- £ SI 1@1=1 £ IC 3/4
2006-08-2388(2)RAD 01/04/06--------- £ SI 1@1=1 £ IC 2/3
2006-04-18363aRETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS
2006-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-07363sRETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS
2005-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-16363sRETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS
2003-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-25363sRETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS
2003-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-05-0888(2)RAD 31/12/01--------- £ SI 1@1
2002-04-16363(287)REGISTERED OFFICE CHANGED ON 16/04/02
2002-04-16363sRETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS
2002-04-12287REGISTERED OFFICE CHANGED ON 12/04/02 FROM: 1 MARKET STREET SAFFRON WALDEN ESSEX CB10 1JB
2001-05-22288aNEW SECRETARY APPOINTED
2001-05-22288aNEW DIRECTOR APPOINTED
2001-05-22287REGISTERED OFFICE CHANGED ON 22/05/01 FROM: 1 MARKET STREET SAFFRON WALDEN ESSEX CB10 1JB
2001-04-10288bSECRETARY RESIGNED
2001-04-10288bDIRECTOR RESIGNED
2001-03-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




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

  Average Max
MortgagesNumMortCharges1.979
MortgagesNumMortOutstanding0.759
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied1.219

This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation

Creditors
Creditors Due After One Year 2013-03-31 £ 27,000
Creditors Due Within One Year 2013-03-31 £ 97,071
Creditors Due Within One Year 2012-03-31 £ 56,827

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
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 BADGER CONTROLS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 20,214
Cash Bank In Hand 2012-03-31 £ 16,311
Current Assets 2013-03-31 £ 143,419
Current Assets 2012-03-31 £ 114,597
Debtors 2013-03-31 £ 109,905
Debtors 2012-03-31 £ 83,936
Shareholder Funds 2013-03-31 £ 65,414
Shareholder Funds 2012-03-31 £ 64,525
Stocks Inventory 2013-03-31 £ 13,300
Stocks Inventory 2012-03-31 £ 14,350
Tangible Fixed Assets 2013-03-31 £ 46,066
Tangible Fixed Assets 2012-03-31 £ 6,755

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BADGER CONTROLS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BADGER CONTROLS LIMITED
Trademarks
We have not found any records of BADGER CONTROLS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BADGER CONTROLS 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 (43210 - Electrical installation) as BADGER CONTROLS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BADGER CONTROLS 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 BADGER CONTROLS 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 BADGER CONTROLS 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.
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