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Home > England & Wales Companies > BADENOCH LIMITED
Company Information for

BADENOCH LIMITED

JERVAULX HOUSE, NEWTON LE WILLOWS, BEDALE, NORTH YORKSHIRE, DL8 1TB,
Company Registration Number
04212577
Private Limited Company
Active

Company Overview

About Badenoch Ltd
BADENOCH LIMITED was founded on 2001-05-08 and has its registered office in Bedale. The organisation's status is listed as "Active". Badenoch 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
BADENOCH LIMITED
 
Legal Registered Office
JERVAULX HOUSE
NEWTON LE WILLOWS
BEDALE
NORTH YORKSHIRE
DL8 1TB
Other companies in DL8
 
Filing Information
Company Number 04212577
Company ID Number 04212577
Date formed 2001-05-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2018
Account next due 31/03/2020
Latest return 08/05/2016
Return next due 05/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB772455708  
Last Datalog update: 2019-12-11 17:50:55
Primary Source:Companies House
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Companies with same name BADENOCH LIMITED
The following companies were found which have the same name as BADENOCH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BADENOCH & CO LIMITED 10 Charlotte Square Edinburgh EH2 4DR Active Company formed on the 2013-10-15
BADENOCH ADVISORS LIMITED 10 CHARLOTTE SQUARE EDINBURGH EH2 4DR Active Company formed on the 2013-07-26
BADENOCH AND CLARK LIMITED 10 BISHOPS SQUARE LONDON E1 6EG Active Company formed on the 1978-03-07
BADENOCH AND STRATHSPEY COMMUNITY CONNXIONS 2 INVEREWE GRAMPIAN ROAD AVIEMORE HIGHLAND PH22 1RH Active Company formed on the 1999-11-05
BADENOCH ASSOCIATES LIMITED 25 MOSSY VALE MAIDENHEAD SL6 7RX Active - Proposal to Strike off Company formed on the 2011-04-04
BADENOCH AND STRATHSPEY THERAPY GARDENS Active Company formed on the 2013-12-19
BADENOCH AND STRATHSPEY ORIENTEERING CLUB Active Company formed on the 2022-02-01
BADENOCH BROADBAND & COMMUNICATIONS CIC KINGUSSIE RALIWAY STATION RUTHVEN ROAD KINGUSSIE INVERNESS-SHIRE PH21 1EJ Active Company formed on the 2011-09-23
BADENOCH BROADBAND LTD ROWAN COTTAGE LAGGAN NR. NEWTONMORE NR. NEWTONMORE INVERNESS-SHIRE PH20 1AH Dissolved Company formed on the 2014-03-12
BADENOCH BUSINESS SERVICES LIMITED 15 MUIRTON PLACE BOAT OF GARTEN INVERNESS-SHIRE PH24 3JA Active Company formed on the 2014-08-21
BADENOCH BUILDING & JOINERY LTD SPINDLESTONE ARDBROILACH ROAD KINGUSSIE PH21 1LD Active Company formed on the 2022-04-16
BADENOCH COMMUNITY PROJECT 15-17 HIGH STREET KINGUSSIE INVERNESS-SHIRE PH21 1HS Active Company formed on the 1996-12-20
BADENOCH CONTRACTING PTY LTD Active Company formed on the 2009-01-12
BADENOCH CONCEPTS INC Delaware Unknown
BADENOCH CORPORATION Michigan UNKNOWN
BADENOCH ENTERPRISES PTY LTD WA 6083 Active Company formed on the 2003-03-19
BADENOCH FLO GAS SUPPLIERS LIMITED SILVERFJORD HOTEL RUTHVEN ROAD KINGUSSIE PH21 1ES Active - Proposal to Strike off Company formed on the 2018-06-08
BADENOCH FISHING CHARTERS PTY LTD Active Company formed on the 2019-10-14
BADENOCH GROUP PTY. LTD. Strike-off action in progress Company formed on the 2014-12-11
BADENOCH HOLDINGS PTY LTD SA 5290 Active Company formed on the 2001-08-27

Company Officers of BADENOCH LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN WILLIAM LEYLAND
Company Secretary 2001-05-08
STEPHEN WILLIAM LEYLAND
Director 2001-05-08
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID WILLIAM CHUDLEY
Director 2001-05-08 2014-10-01
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 2001-05-08 2001-05-08
LONDON LAW SERVICES LIMITED
Nominated Director 2001-05-08 2001-05-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN WILLIAM LEYLAND TAJEN LTD Director 2011-07-28 CURRENT 2011-07-28 Active
STEPHEN WILLIAM LEYLAND AXLEMAN LIMITED Director 2003-10-30 CURRENT 2003-09-17 Dissolved 2016-02-02
STEPHEN WILLIAM LEYLAND A1 RESULTS LTD. Director 1992-10-19 CURRENT 1990-11-15 Active - Proposal to Strike off

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
2019-11-19GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-09-03GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-09-03GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-08-22DS01Application to strike the company off the register
2019-08-22DS01Application to strike the company off the register
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES
2018-10-19AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 08/05/18, WITH NO UPDATES
2018-03-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 1001
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2017-03-24AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 1001
2016-05-09AR0108/05/16 ANNUAL RETURN FULL LIST
2016-03-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 1001
2015-05-11AR0108/05/15 ANNUAL RETURN FULL LIST
2014-11-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM CHUDLEY
2014-09-26AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 1001
2014-05-13AR0108/05/14 ANNUAL RETURN FULL LIST
2014-03-26AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-11AR0108/05/13 ANNUAL RETURN FULL LIST
2013-03-19AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-28AR0108/05/12 ANNUAL RETURN FULL LIST
2011-11-29AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-14AR0108/05/11 ANNUAL RETURN FULL LIST
2011-05-04SH0104/05/11 STATEMENT OF CAPITAL GBP 1001
2011-03-28AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-28AR0108/05/10 ANNUAL RETURN FULL LIST
2010-06-28CH01Director's details changed for David William Chudley on 2010-05-07
2010-03-31AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-15363aReturn made up to 08/05/09; full list of members
2009-03-25AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-12363aReturn made up to 08/05/08; full list of members
2008-04-24AA30/06/07 TOTAL EXEMPTION SMALL
2007-07-10363aRETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS
2007-04-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-06-02363aRETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
2006-03-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-06-01363sRETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
2005-04-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-05-14363sRETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
2004-04-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-06-07363sRETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
2003-02-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-05-31363sRETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS
2001-05-29225ACC. REF. DATE EXTENDED FROM 31/05/02 TO 30/06/02
2001-05-2488(2)RAD 08/05/01--------- £ SI 2@1=2 £ IC 1/3
2001-05-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-05-22288bDIRECTOR RESIGNED
2001-05-22288aNEW DIRECTOR APPOINTED
2001-05-22287REGISTERED OFFICE CHANGED ON 22/05/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2001-05-22288bSECRETARY RESIGNED
2001-05-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Creditors
Creditors Due Within One Year 2012-07-01 £ 3,464
Creditors Due Within One Year 2011-07-01 £ 5,393
Provisions For Liabilities Charges 2012-07-01 £ 1,407
Provisions For Liabilities Charges 2011-07-01 £ 1,972

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30

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 BADENOCH LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 1,001
Called Up Share Capital 2011-07-01 £ 1,001
Cash Bank In Hand 2012-07-01 £ 1,925
Cash Bank In Hand 2011-07-01 £ 6,758
Current Assets 2012-07-01 £ 32,600
Current Assets 2011-07-01 £ 34,238
Debtors 2012-07-01 £ 30,675
Debtors 2011-07-01 £ 27,480
Fixed Assets 2012-07-01 £ 17,070
Fixed Assets 2011-07-01 £ 22,620
Shareholder Funds 2012-07-01 £ 44,799
Shareholder Funds 2011-07-01 £ 49,493
Tangible Fixed Assets 2012-07-01 £ 16,636
Tangible Fixed Assets 2011-07-01 £ 22,124

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BADENOCH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BADENOCH LIMITED
Trademarks
We have not found any records of BADENOCH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BADENOCH 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 (74909 - Other professional, scientific and technical activities n.e.c.) as BADENOCH LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where BADENOCH 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 BADENOCH 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 BADENOCH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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    Other companies at postcode DL8 1TB