Batbox Limited. net worth, address, company information. Free

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Batbox Limited (registration number 04984951) is a private limited company founded on 2003-12-04 in England. The firm has its registered office at 17 High Street, Olney MK46 4EB. Batbox Limited is operating under SIC code: 27900 - "manufacture of other electrical equipment".

Company details

Name	Batbox Limited
Number	04984951
Date of Incorporation:	2003/12/04
End of financial year:	31 March
Address:	17 High Street, Olney, MK46 4EB
SIC code:	27900 - Manufacture of other electrical equipment

When it comes to the 1 managing director that can be found in the firm, we can name: John T. (in the company from 26 June 2019). The official register indexes 2 persons of significant control, namely: John T. has over 3/4 of shares, David K. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31
Current Assets	108,996	101,386	51,820	43,963	68,468	58,394	43,392	-
Fixed Assets	4,352	3,654	4,472	13,174	9,852	7,262	5,362	3,966
Total Assets Less Current Liabilities	74,932	74,878	37,155	36,747	17,967	20,469	25,632	13,961
Shareholder Funds	74,932	74,878	37,155	36,747	17,967	20,469	-	-
Tangible Fixed Assets	4,352	3,654	4,471	13,174	9,852	7,262	-	-
Number Shares Allotted	-	-	-	-	100	100	-	-

People with significant control

John T.

1 July 2019

Nature of control:	75,01-100% shares

David K.

6 April 2016 - 30 June 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(CS01) Confirmation statement with no updates December 4, 2023 filed on: 22nd, December 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates December 4, 2023 filed on: 22nd, December 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2023 filed on: 5th, December 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates December 4, 2022 filed on: 19th, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2022 filed on: 19th, December 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates December 4, 2021 filed on: 20th, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2021 filed on: 16th, December 2021 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates December 4, 2020 filed on: 8th, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2020 filed on: 17th, November 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates December 4, 2019 filed on: 6th, February 2020 \| confirmation statement	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on March 31, 2019 filed on: 15th, November 2019 \| accounts	Free Download (4 pages)
(PSC01) Notification of a person with significant control July 1, 2019 filed on: 10th, July 2019 \| persons with significant control	Free Download (2 pages)
(AD01) Registered office address changed from 2a Chanctonfold Horsham Road Steyning West Sussex BN44 3AA to 17 High Street Olney MK46 4EB on July 10, 2019 filed on: 10th, July 2019 \| address	Free Download (1 page)
(PSC07) Cessation of a person with significant control June 30, 2019 filed on: 10th, July 2019 \| persons with significant control	Free Download (1 page)
(TM02) Secretary appointment termination on June 26, 2019 filed on: 26th, June 2019 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: June 26, 2019 filed on: 26th, June 2019 \| officers	Free Download (1 page)
(AP01) On June 26, 2019 new director was appointed. filed on: 26th, June 2019 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on March 31, 2018 filed on: 20th, December 2018 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates December 4, 2018 filed on: 10th, December 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on March 31, 2017 filed on: 20th, December 2017 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates December 4, 2017 filed on: 12th, December 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 21st, December 2016 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates December 4, 2016 filed on: 20th, December 2016 \| confirmation statement	Free Download (5 pages)
(AR01) Annual return made up to December 4, 2015 with full list of members filed on: 15th, February 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 23rd, December 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to December 4, 2014 with full list of members filed on: 9th, December 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 8th, December 2014 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 20th, December 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to December 4, 2013 with full list of members filed on: 17th, December 2013 \| annual return	Free Download (4 pages)
(SH01) Capital declared on December 17, 2013: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 21st, December 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to December 4, 2012 with full list of members filed on: 17th, December 2012 \| annual return	Free Download (4 pages)
(AR01) Annual return made up to December 4, 2011 with full list of members filed on: 19th, December 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 14th, December 2011 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 6th, January 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to December 4, 2010 with full list of members filed on: 21st, December 2010 \| annual return	Free Download (4 pages)
(AR01) Annual return made up to December 4, 2009 with full list of members filed on: 9th, December 2009 \| annual return	Free Download (4 pages)
(CH01) On December 4, 2009 director's details were changed filed on: 8th, December 2009 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 20th, October 2009 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 24th, December 2008 \| accounts	Free Download (5 pages)
(363a) Annual return made up to December 23, 2008 filed on: 23rd, December 2008 \| annual return	Free Download (3 pages)
(353) Location of register of members filed on: 23rd, December 2008 \| address	Free Download (1 page)
(363a) Annual return made up to January 29, 2008 filed on: 29th, January 2008 \| annual return	Free Download (2 pages)
(363a) Annual return made up to January 29, 2008 filed on: 29th, January 2008 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 20th, December 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 20th, December 2007 \| accounts	Free Download (5 pages)
(363s) Annual return made up to February 12, 2007 filed on: 12th, February 2007 \| annual return	Free Download (6 pages)
(363s) Annual return made up to February 12, 2007 filed on: 12th, February 2007 \| annual return	Free Download (6 pages)
(363(353)) Registered office changed on 12/02/07; Location of register of members address changed annual return
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 13th, December 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 13th, December 2006 \| accounts	Free Download (5 pages)
(363s) Annual return made up to December 28, 2005 filed on: 28th, December 2005 \| annual return	Free Download (6 pages)
(363s) Annual return made up to December 28, 2005 filed on: 28th, December 2005 \| annual return	Free Download (6 pages)
(363(288)) Annual return made up to December 28, 2005 (Secretary's particulars changed) annual return
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 7th, October 2005 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 7th, October 2005 \| accounts	Free Download (7 pages)
(225) Accounting reference date extended from 31/12/04 to 31/03/05 filed on: 13th, December 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/12/04 to 31/03/05 filed on: 13th, December 2004 \| accounts	Free Download (1 page)
(363s) Annual return made up to December 13, 2004 filed on: 13th, December 2004 \| annual return	Free Download (6 pages)
(363s) Annual return made up to December 13, 2004 filed on: 13th, December 2004 \| annual return	Free Download (6 pages)
(NEWINC) Certificate of incorporation filed on: 4th, December 2003 \| incorporation	Free Download (12 pages)
(NEWINC) Certificate of incorporation filed on: 4th, December 2003 \| incorporation	Free Download (12 pages)

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