Company Information for BATTLE CONSULTANCY LTD
HERONS OAK NORTHIAM ROAD, STAPLECROSS, ROBERTSBRIDGE, TN32 5RP,
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Company Registration Number
05629322
Private Limited Company
Active |
Company Name | ||
---|---|---|
BATTLE CONSULTANCY LTD | ||
Legal Registered Office | ||
HERONS OAK NORTHIAM ROAD STAPLECROSS ROBERTSBRIDGE TN32 5RP Other companies in TN33 | ||
Previous Names | ||
|
Company Number | 05629322 | |
---|---|---|
Company ID Number | 05629322 | |
Date formed | 2005-11-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2023 | |
Account next due | 31/08/2025 | |
Latest return | 21/11/2015 | |
Return next due | 19/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB862639301 |
Last Datalog update: | 2024-01-05 07:18:16 |
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Officer | Role | Date Appointed |
---|---|---|
MARK LAW REGISTRARS LIMITED |
||
MARK VIVIAN LAW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BATTLE SECRETARIES LTD |
Company Secretary | ||
BATTLE DIRECTORS LTD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PRB SERVICES LIMITED | Company Secretary | 2017-01-13 | CURRENT | 2017-01-13 | Active - Proposal to Strike off | |
CELEBRO PRODUCTIONS LTD | Company Secretary | 2016-11-10 | CURRENT | 2016-11-10 | Active - Proposal to Strike off | |
CELEBRO OPERATIONS LTD | Company Secretary | 2016-11-01 | CURRENT | 2016-11-01 | Active | |
SOUTH EAST MORTGAGE SOLUTIONS LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2016-06-10 | Active | |
FCS CAPITAL SOLUTIONS LIMITED | Company Secretary | 2016-01-28 | CURRENT | 2016-01-28 | Dissolved 2017-09-12 | |
DMDR EVENTS LTD | Company Secretary | 2015-12-11 | CURRENT | 2015-12-11 | Active | |
COSTAEH WHOLESALE LIMITED | Company Secretary | 2015-11-01 | CURRENT | 2011-06-23 | Active - Proposal to Strike off | |
COLLECTIBLE MEDIA LIMITED | Company Secretary | 2015-10-27 | CURRENT | 2015-10-27 | Active | |
GREEN CHALK LIMITED | Company Secretary | 2015-09-18 | CURRENT | 2015-09-18 | Dissolved 2016-05-24 | |
ASGARD CAPITAL PARTNERS LTD | Company Secretary | 2015-09-03 | CURRENT | 2015-09-03 | Active | |
ANGELAMARIA LIMITED | Company Secretary | 2015-09-03 | CURRENT | 2015-09-03 | Active - Proposal to Strike off | |
OSTERLEY PARK LIMITED | Company Secretary | 2015-04-30 | CURRENT | 2011-07-20 | Active | |
FCS CAPITAL PARTNERS UK LIMITED | Company Secretary | 2015-04-29 | CURRENT | 2015-04-29 | Active | |
GOLUBOVICH FOUNDATION | Company Secretary | 2015-01-26 | CURRENT | 2005-06-07 | Active | |
LE CAMPAGNE LIMITED | Company Secretary | 2014-09-03 | CURRENT | 2014-09-03 | Active | |
A-ZINC ROOFING LIMITED | Company Secretary | 2014-06-06 | CURRENT | 2014-06-06 | Active - Proposal to Strike off | |
TRIBUNE ENGINEERING LIMITED | Company Secretary | 2014-04-30 | CURRENT | 2014-04-30 | Active - Proposal to Strike off | |
TRIBUNE OPERATIONS CENTRE LIMITED | Company Secretary | 2014-04-30 | CURRENT | 2014-04-30 | Active - Proposal to Strike off | |
TRIBUNE GROUP LIMITED | Company Secretary | 2014-01-13 | CURRENT | 2014-01-13 | Active | |
TRIBUNE INTERNATIONAL LIMITED | Company Secretary | 2014-01-03 | CURRENT | 2014-01-03 | Active - Proposal to Strike off | |
TRIBUNE UK DISTRIBUTION LIMITED | Company Secretary | 2014-01-03 | CURRENT | 2014-01-03 | Active - Proposal to Strike off | |
SOL ECOSYSTEM LTD | Company Secretary | 2013-09-04 | CURRENT | 2012-09-03 | Active | |
POSITIVE RUSSIA FOUNDATION LIMITED | Company Secretary | 2013-05-16 | CURRENT | 2013-05-16 | Dissolved 2016-12-06 | |
M-STUDIO MASCOTTE LIMITED | Company Secretary | 2013-03-13 | CURRENT | 2011-09-19 | Dissolved 2017-02-14 | |
FLY ABOUT AVIATION LIMITED | Company Secretary | 2013-02-11 | CURRENT | 2012-12-24 | Active | |
CELEBRO MEDIA NETWORKS LIMITED | Company Secretary | 2013-01-17 | CURRENT | 2011-11-01 | Dissolved 2015-06-16 | |
MUSICA A PALAZZO (UK) LIMITED | Company Secretary | 2012-12-17 | CURRENT | 2012-12-17 | Dissolved 2017-03-21 | |
SCANLAN CONSULTANCY SERVICES LIMITED | Company Secretary | 2012-12-12 | CURRENT | 2012-12-12 | Active - Proposal to Strike off | |
DUNN (UK) LIMITED | Company Secretary | 2012-10-19 | CURRENT | 2008-12-01 | Active - Proposal to Strike off | |
JAMAICA ENERGY NOW UK LIMITED | Company Secretary | 2011-10-23 | CURRENT | 2002-10-22 | Active - Proposal to Strike off | |
WATERCOR LIMITED | Company Secretary | 2011-06-08 | CURRENT | 2011-06-08 | Active | |
SECURITIES RESEARCH ASSOCIATES LTD | Company Secretary | 2009-10-01 | CURRENT | 2001-03-20 | Active | |
FOREFRONT PRODUCTS LIMITED | Company Secretary | 2007-06-27 | CURRENT | 2005-11-01 | Dissolved 2014-03-18 | |
D & S ENTERPRISES (TENTERDEN) LIMITED | Company Secretary | 2007-02-19 | CURRENT | 2007-02-19 | Active | |
SOUTH EAST MORTGAGES LIMITED | Company Secretary | 2007-01-09 | CURRENT | 2007-01-09 | Active - Proposal to Strike off | |
TELEOS CONSULTING LIMITED | Company Secretary | 2006-11-06 | CURRENT | 2006-11-06 | Dissolved 2017-02-10 | |
FONTAN LIMITED | Company Secretary | 2006-10-20 | CURRENT | 2006-10-20 | Dissolved 2015-02-10 | |
STRONGHOLD CAPITAL SERVICES LIMITED | Company Secretary | 2006-10-03 | CURRENT | 2006-10-03 | Dissolved 2017-05-23 | |
VACUUM SERVICES LIMITED | Company Secretary | 2006-09-26 | CURRENT | 2006-09-26 | Active | |
A2VE CAPITAL ADVISORS LIMITED | Company Secretary | 2006-06-23 | CURRENT | 2000-03-07 | Active | |
S. D. BROOKS SERVICES LIMITED | Company Secretary | 2006-02-07 | CURRENT | 2000-03-15 | Dissolved 2014-08-01 | |
BATTLE COMPUTERS LTD | Company Secretary | 2005-04-05 | CURRENT | 2005-04-05 | Active | |
81918 LIMITED | Company Secretary | 2005-03-30 | CURRENT | 2005-03-30 | Dissolved 2016-07-12 | |
ARBAT CAPITAL ADVISORY SERVICES LTD | Company Secretary | 2003-10-29 | CURRENT | 2003-10-29 | Active | |
BESPOKE INNOVATION LIMITED | Company Secretary | 2003-10-29 | CURRENT | 2003-10-29 | Active | |
SOUTH EAST PROJECT ENGINEERING LIMITED | Company Secretary | 2003-10-17 | CURRENT | 2002-07-22 | Active - Proposal to Strike off | |
TSUNAMI CREATIVE LIMITED | Company Secretary | 2003-03-18 | CURRENT | 2003-03-18 | Dissolved 2013-10-29 | |
CASCADE CLAMPS U.K. LIMITED | Company Secretary | 2003-01-23 | CURRENT | 2001-10-17 | Active - Proposal to Strike off | |
SOUTH EAST ENGINEERING LIMITED | Company Secretary | 2002-07-22 | CURRENT | 2002-07-22 | Active | |
PERSPICUITY MEDIA LIMITED | Company Secretary | 2002-06-10 | CURRENT | 2002-06-10 | Active - Proposal to Strike off | |
TINA'S PRIVATE HIRE LIMITED | Company Secretary | 2002-05-20 | CURRENT | 2001-02-15 | Active | |
CARMILES LIMITED | Company Secretary | 2002-05-20 | CURRENT | 2000-10-02 | Active | |
PEGASUS METALS LIMITED | Company Secretary | 2002-04-18 | CURRENT | 2002-04-18 | Active - Proposal to Strike off | |
TRANSACTOR SYSTEMS LTD | Company Secretary | 2001-02-05 | CURRENT | 2001-02-05 | Active | |
SOUTH EAST AIR CONDITIONING LIMITED | Company Secretary | 2000-12-13 | CURRENT | 1998-02-04 | Active | |
READS TRADING LIMITED | Company Secretary | 2000-05-31 | CURRENT | 2000-05-31 | Active | |
SEAPORT ENGINEERS LIMITED | Company Secretary | 2000-01-21 | CURRENT | 2000-01-21 | Active | |
PLANNED INVESTMENTS (SUSSEX) LIMITED | Company Secretary | 1999-09-30 | CURRENT | 1999-06-14 | Dissolved 2014-01-15 | |
BATTLE SECRETARIES LIMITED | Company Secretary | 1999-07-08 | CURRENT | 1999-07-08 | Active | |
CTI SOLUTIONS (EUROPE) LIMITED | Company Secretary | 1999-07-02 | CURRENT | 1999-07-02 | Dissolved 2014-08-05 | |
BATTLE DIRECTORS LIMITED | Company Secretary | 1999-07-02 | CURRENT | 1999-07-02 | Active | |
51 WILTON ROAD FREEHOLD LTD | Director | 2017-08-09 | CURRENT | 2017-08-09 | Active | |
M & P PROPERTIES AND MAINTENANCE LTD | Director | 2016-02-20 | CURRENT | 2016-02-20 | Active | |
DMDR EVENTS LTD | Director | 2015-12-11 | CURRENT | 2015-12-11 | Active | |
COLLECTIBLE MEDIA LIMITED | Director | 2015-10-27 | CURRENT | 2015-10-27 | Active | |
GREEN CHALK LIMITED | Director | 2015-09-18 | CURRENT | 2015-09-18 | Dissolved 2016-05-24 | |
UBI MOTORSPORT LIMITED | Director | 2015-07-17 | CURRENT | 2015-07-17 | Active | |
MUSICA A PALAZZO (UK) LIMITED | Director | 2015-01-01 | CURRENT | 2012-12-17 | Dissolved 2017-03-21 | |
MVL WILLS AND TRUSTS LIMITED | Director | 2014-12-11 | CURRENT | 2014-12-11 | Active | |
MVL ENTERPRISES LIMITED | Director | 2014-12-10 | CURRENT | 2014-12-10 | Active | |
SYNERGY HUB LIMITED | Director | 2014-09-22 | CURRENT | 2014-09-22 | Dissolved 2018-04-10 | |
ICARUS TRADE COMPANY LIMITED | Director | 2014-03-14 | CURRENT | 2014-03-13 | Active | |
SUSSEX METALS LIMITED | Director | 2013-03-25 | CURRENT | 2013-03-25 | Active | |
M-STUDIO MASCOTTE LIMITED | Director | 2013-03-13 | CURRENT | 2011-09-19 | Dissolved 2017-02-14 | |
SCANLAN CONSULTANCY SERVICES LIMITED | Director | 2012-12-12 | CURRENT | 2012-12-12 | Active - Proposal to Strike off | |
MEDICAL RISK ASSESSMENTS LIMITED | Director | 2011-07-28 | CURRENT | 2011-07-28 | Active - Proposal to Strike off | |
BATTLE DIRECTORS LIMITED | Director | 2010-10-01 | CURRENT | 1999-07-02 | Active | |
BATTLE SECRETARIES LIMITED | Director | 2010-10-01 | CURRENT | 1999-07-08 | Active | |
SL ENERGY LTD | Director | 2009-06-11 | CURRENT | 2009-06-11 | Dissolved 2014-08-19 | |
SOUTH EAST PROJECT ENGINEERING LIMITED | Director | 2003-10-17 | CURRENT | 2002-07-22 | Active - Proposal to Strike off | |
MARK LAW REGISTRARS LIMITED | Director | 1997-11-11 | CURRENT | 1997-11-05 | Active |
Date | Document Type | Document Description |
---|---|---|
30/11/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/22, WITH UPDATES | |
REGISTERED OFFICE CHANGED ON 09/10/22 FROM 72a High Street Battle East Sussex TN33 0AG | ||
AD01 | REGISTERED OFFICE CHANGED ON 09/10/22 FROM 72a High Street Battle East Sussex TN33 0AG | |
30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/20, WITH UPDATES | |
TM02 | Termination of appointment of Mark Law Registrars Limited on 2019-12-01 | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
RES15 | CHANGE OF COMPANY NAME 18/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/12/17 STATEMENT OF CAPITAL;GBP 110 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/12/16 STATEMENT OF CAPITAL;GBP 110 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/12/15 STATEMENT OF CAPITAL;GBP 110 | |
AR01 | 21/11/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/12/14 STATEMENT OF CAPITAL;GBP 110 | |
AR01 | 21/11/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Mark Vivian Law on 2014-01-01 | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/11/13 STATEMENT OF CAPITAL;GBP 30100 | |
AR01 | 21/11/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Mark Vivian Law on 2013-10-31 | |
SH01 | 30/11/12 STATEMENT OF CAPITAL GBP 30100 | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Mark Vivian Law on 2013-01-01 | |
AR01 | 21/11/12 ANNUAL RETURN FULL LIST | |
AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/11/11 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR MARK LAW REGISTRARS LIMITED on 2011-10-27 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/09/11 FROM 15a High Street Battle East Sussex TN33 0AE | |
AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/11/10 ANNUAL RETURN FULL LIST | |
AA | 30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/11/09 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MARK LAW REGISTRARS LIMITED / 01/10/2009 | |
AA | 30/11/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS | |
AA | 30/11/07 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 21/11/07; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | |
363s | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.12 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Creditors Due After One Year | 2012-11-30 | £ 64,886 |
---|---|---|
Creditors Due After One Year | 2011-11-30 | £ 51,421 |
Creditors Due Within One Year | 2012-11-30 | £ 103,598 |
Creditors Due Within One Year | 2011-11-30 | £ 109,178 |
Creditors and other liabilities
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 BATTLE CONSULTANCY LTD
Cash Bank In Hand | 2012-11-30 | £ 10,716 |
---|---|---|
Cash Bank In Hand | 2011-11-30 | £ 2,630 |
Current Assets | 2012-11-30 | £ 78,124 |
Current Assets | 2011-11-30 | £ 46,771 |
Debtors | 2012-11-30 | £ 66,967 |
Debtors | 2011-11-30 | £ 43,766 |
Fixed Assets | 2012-11-30 | £ 127,555 |
Fixed Assets | 2011-11-30 | £ 133,166 |
Secured Debts | 2012-11-30 | £ 45,438 |
Secured Debts | 2011-11-30 | £ 49,706 |
Shareholder Funds | 2012-11-30 | £ 37,195 |
Shareholder Funds | 2011-11-30 | £ 19,338 |
Tangible Fixed Assets | 2012-11-30 | £ 57,555 |
Tangible Fixed Assets | 2011-11-30 | £ 58,166 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BATTLE CONSULTANCY LTD are:
GRESFER TRADING LIMITED | £ 110,305 |
ASATER CONSULTANCY SERVICES LIMITED | £ 72,793 |
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 72,080 |
CG ACCOUNTANTS LIMITED | £ 69,180 |
HCSS EDUCATION LTD | £ 68,569 |
SHANTI FINANCE SERVICES LTD | £ 52,325 |
PHILLIPS LTD | £ 27,583 |
DISTAN LIMITED | £ 18,200 |
M & L ASSOCIATES LIMITED | £ 16,285 |
EQUALS LTD | £ 13,728 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
BURLEY HOUSE LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
BURLEY HOUSE LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
BURLEY HOUSE LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
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. |