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Company Information for BATTLEDORE LIMITED
UNIT 17, WROTHAM BUSINESS PARK, BARNET, HERTS, EN5 4SZ,
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Company Registration Number
 05759239 Private Limited Company
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Company Overview
About Battledore Ltd
BATTLEDORE LIMITED was founded on 2006-03-28 and has its registered office in Barnet. The organisation's status is listed as "Active". Battledore Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED Key Data
| Company Name | |
|---|---|
| BATTLEDORE LIMITED | |
| Legal Registered Office | |
| UNIT 17 WROTHAM BUSINESS PARK BARNET HERTS EN5 4SZ Other companies in EN8 | |
Filing Information
| Company Number | 05759239 | |
|---|---|---|
| Company ID Number | 05759239 | |
| Date formed | 2006-03-28 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/08/2023 | |
| Account next due | 31/05/2025 | |
| Latest return | 28/03/2016 | |
| Return next due | 25/04/2017 | |
| Type of accounts | UNAUDITED ABRIDGED | |
| VAT Number /Sales tax ID | GB880484108 |
| Last Datalog update: | 2024-07-05 12:30:16 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BATTLEDORE LIMITED
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Companies with same name BATTLEDORE LIMITED
The following companies were found which have the same name as BATTLEDORE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| BATTLEDORE FM LIMITED | UNIT 17 WROTHAM BUSINESS PARK, WROTHAM PARK BARNET HERTS EN5 4SZ | Active | Company formed on the 2014-07-25 | |
 |
BATTLEDORE LIMITED | 4, LOWER HATCH STREET, DUBLIN 2. | Dissolved | Company formed on the 1992-03-16 |
 |
BATTLEDORE, LTD. | 77 WEST CHESTNUT STREET Ulster KINGSTON NY 12401 | Active | Company formed on the 1988-02-26 |
 |
BATTLEDORE NO 2 PTY LTD | Dissolved | Company formed on the 2014-07-18 | |
|
BATTLEDORE PTY. LTD. | QLD 4059 | Active | Company formed on the 1989-05-15 |
 |
BATTLEDORE HOLDINGS PTE. LTD. | RAFFLES PLACE Singapore 048619 | Dissolved | Company formed on the 2008-09-13 |
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BATTLEDORE | SIMS DRIVE Singapore 387393 | Active | Company formed on the 2010-04-21 |
 |
Battledore Limited | Unknown | Company formed on the 2017-10-20 | |
| BATTLEDORE CONTRACTS LIMITED | Unit 17 Wrotham Business Park WROTHAM BUSINESS PARK Barnet HERTS EN5 4SZ | Active | Company formed on the 2019-12-17 |
Company Officers of BATTLEDORE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CAROL ANN CURRIE |
||
RUSSELL IAN CURRIE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SIMON ANDREW HADLEIGH |
Company Secretary | ||
GEOFFREY PETER GODDARD |
Director | ||
TERENCE ALAN SMITH |
Company Secretary |
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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 14/03/24, WITH NO UPDATES | ||
| Unaudited abridged accounts made up to 2022-08-31 | ||
| CONFIRMATION STATEMENT MADE ON 14/03/23, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 14/03/22, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/03/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/03/20, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR IAN WILLIAM MCCAUSLAND | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/03/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/03/18, WITH NO UPDATES | |
| AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 31/03/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES | |
| CH01 | Director's details changed for Russell Ian Currie on 2017-01-30 | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/07/16 FROM Asset House 100 Crossbrook Street Cheshunt Herts EN8 8JJ | |
| AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/04/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 28/03/16 ANNUAL RETURN FULL LIST | |
| AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 31/03/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 28/03/15 ANNUAL RETURN FULL LIST | |
| AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/03/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 28/03/14 ANNUAL RETURN FULL LIST | |
| AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 28/03/13 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/03/13 FROM 79 Crossbrook Street Cheshunt Waltham Cross Hertfordshire EN8 8LU | |
| AP03 | Appointment of Mrs Carol Ann Currie as company secretary | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY GODDARD | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY SIMON HADLEIGH | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/11 | |
| AR01 | 28/03/12 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/10 | |
| AR01 | 28/03/11 ANNUAL RETURN FULL LIST | |
| AR01 | 28/03/10 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY GODDARD / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL IAN CURRIE / 01/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / SIMON ANDREW HADLEIGH / 01/10/2009 | |
| 363a | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 | |
| 363a | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS | |
| 288a | SECRETARY APPOINTED SIMON ANDREW HADLEIGH | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 | |
| 288b | SECRETARY RESIGNED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/08/07 | |
| 363a | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 02/05/06 FROM: LAKE HOUSE, MARKET HILL ROYSTON HERTS SG8 9JN | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| NEWINC | INCORPORATION 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
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation
Licences & Regulatory approval
We could not find any licences issued to BATTLEDORE 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 BATTLEDORE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BATTLEDORE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.34 | 9 |
| MortgagesNumMortOutstanding | 0.24 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 5 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation
Creditors
| Creditors Due Within One Year | 2013-08-31 | £ 302,711 |
|---|---|---|
| Creditors Due Within One Year | 2012-08-31 | £ 1,159,470 |
Creditors and other liabilities
Filed Financial Reports
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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 BATTLEDORE LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-08-31 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-08-31 | £ 0 |
| Cash Bank In Hand | 2013-08-31 | £ 183,922 |
| Cash Bank In Hand | 2012-08-31 | £ 51,748 |
| Current Assets | 2013-08-31 | £ 491,972 |
| Current Assets | 2012-08-31 | £ 1,385,876 |
| Debtors | 2013-08-31 | £ 308,050 |
| Debtors | 2012-08-31 | £ 1,334,128 |
| Shareholder Funds | 2013-08-31 | £ 194,595 |
| Shareholder Funds | 2012-08-31 | £ 235,639 |
| Tangible Fixed Assets | 2013-08-31 | £ 5,334 |
| Tangible Fixed Assets | 2012-08-31 | £ 9,233 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BATTLEDORE LIMITED registering or being granted any patents Domain Names
BATTLEDORE LIMITED owns 1 domain names.
battledore.co.uk
Income
Government Income
We have not found government income sources for BATTLEDORE 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 BATTLEDORE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BATTLEDORE 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 BATTLEDORE 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 BATTLEDORE 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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