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

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Battledore Limited (Companies House Registration Number 05759239) is a private limited company founded on 2006-03-28 originating in United Kingdom. This enterprise has its registered office at Unit 17, Wrotham Business Park, Barnet EN5 4SZ. Battledore Limited is operating under Standard Industrial Classification: 43210 which stands for "electrical installation", Standard Industrial Classification: 43220 - "plumbing, heat and air-conditioning installation".

Company details

Name	Battledore Limited
Number	05759239
Date of Incorporation:	Tue, 28th Mar 2006
End of financial year:	31 August
Address:	Unit 17, Wrotham Business Park, Barnet, EN5 4SZ
SIC code:	43210 - Electrical installation 43220 - Plumbing, heat and air-conditioning installation

Moving on to the 2 directors that can be found in the aforementioned business, we can name: Ian M. (appointed on 17 December 2019), Russell C. (appointment date: 28 March 2006). 1 secretary is there as well: Carol C. (appointed on 04 March 2013). The official register indexes 1 person of significant control - Russell C., a solitary professional in the company who has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-08-31	2013-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Current Assets	1,385,876	491,972	1,160,562	752,633	999,601	1,354,128	1,624,796
Number Shares Allotted	-	100	-	-	-	-	-
Shareholder Funds	235,639	194,595	-	-	-	-	-
Tangible Fixed Assets	9,233	5,334	-	-	-	-	-
Total Assets Less Current Liabilities	235,639	194,595	602,152	589,489	615,736	762,833	1,003,511

People with significant control

Russell C.

6 April 2016

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

Filings

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(CS01) Confirmation statement with no updates March 14, 2023 filed on: 14th, March 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates March 14, 2023 filed on: 14th, March 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates March 14, 2022 filed on: 14th, March 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates March 17, 2021 filed on: 17th, March 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates March 18, 2020 filed on: 18th, March 2020 \| confirmation statement	Free Download (3 pages)
(AP01) On December 17, 2019 new director was appointed. filed on: 17th, December 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates March 28, 2019 filed on: 29th, March 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates March 28, 2018 filed on: 4th, April 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2016 filed on: 18th, May 2017 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates March 28, 2017 filed on: 31st, March 2017 \| confirmation statement	Free Download (5 pages)
(CH01) On January 30, 2017 director's details were changed filed on: 30th, January 2017 \| officers	Free Download (2 pages)
(AD01) New registered office address Unit 17 Wrotham Business Park Barnet Herts EN5 4SZ. Change occurred on July 22, 2016. Company's previous address: Asset House 100 Crossbrook Street Cheshunt Herts EN8 8JJ. filed on: 22nd, July 2016 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2015 filed on: 21st, April 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to March 28, 2016 filed on: 1st, April 2016 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2014 filed on: 5th, June 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to March 28, 2015 filed on: 31st, March 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on March 31, 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2013 filed on: 24th, June 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to March 28, 2014 filed on: 28th, March 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2012 filed on: 9th, May 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to March 28, 2013 filed on: 15th, April 2013 \| annual return	Free Download (3 pages)
(AD01) Company moved to new address on March 20, 2013. Old Address: 79 Crossbrook Street Cheshunt Waltham Cross Hertfordshire EN8 8LU filed on: 20th, March 2013 \| address	Free Download (1 page)
(TM02) Termination of appointment as a secretary on March 19, 2013 filed on: 19th, March 2013 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on March 19, 2013 filed on: 19th, March 2013 \| officers	Free Download (1 page)
(AP03) Appointment (date: March 19, 2013) of a secretary filed on: 19th, March 2013 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to August 31, 2011 filed on: 30th, May 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to March 28, 2012 filed on: 2nd, April 2012 \| annual return	Free Download (3 pages)
(AA) Small company accounts for the period up to August 31, 2010 filed on: 25th, May 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to March 28, 2011 filed on: 4th, April 2011 \| annual return	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to March 28, 2010 filed on: 12th, April 2010 \| annual return	Free Download (4 pages)
(AA) Small company accounts for the period up to August 31, 2009 filed on: 4th, March 2010 \| accounts	Free Download (6 pages)
(CH03) On October 1, 2009 secretary's details were changed filed on: 16th, October 2009 \| officers	Free Download (1 page)
(CH01) On October 1, 2009 director's details were changed filed on: 16th, October 2009 \| officers	Free Download (2 pages)
(CH01) On October 1, 2009 director's details were changed filed on: 16th, October 2009 \| officers	Free Download (2 pages)
(363a) Period up to April 14, 2009 - Annual return with full member list filed on: 14th, April 2009 \| annual return	Free Download (4 pages)
(AA) Small company accounts for the period up to August 31, 2008 filed on: 18th, March 2009 \| accounts	Free Download (6 pages)
(363a) Period up to April 4, 2008 - Annual return with full member list filed on: 4th, April 2008 \| annual return	Free Download (4 pages)
(288a) On March 27, 2008 Secretary appointed filed on: 27th, March 2008 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to August 31, 2007 filed on: 7th, February 2008 \| accounts	Free Download (6 pages)
(AA) Small company accounts for the period up to August 31, 2007 filed on: 7th, February 2008 \| accounts	Free Download (6 pages)
(288b) On December 21, 2007 Secretary resigned filed on: 21st, December 2007 \| officers	Free Download (1 page)
(288b) On December 21, 2007 Secretary resigned filed on: 21st, December 2007 \| officers	Free Download (1 page)
(225) Accounting reference date extended from 31/03/07 to 31/08/07 filed on: 12th, December 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/03/07 to 31/08/07 filed on: 12th, December 2007 \| accounts	Free Download (1 page)
(363a) Period up to April 2, 2007 - Annual return with full member list filed on: 2nd, April 2007 \| annual return	Free Download (3 pages)
(363a) Period up to April 2, 2007 - Annual return with full member list filed on: 2nd, April 2007 \| annual return	Free Download (3 pages)
(287) Registered office changed on 02/05/06 from: lake house, market hill royston herts SG8 9JN filed on: 2nd, May 2006 \| address	Free Download (1 page)
(287) Registered office changed on 02/05/06 from: lake house, market hill royston herts SG8 9JN filed on: 2nd, May 2006 \| address	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 30th, March 2006 \| resolution	Free Download (10 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 30th, March 2006 \| resolution	Free Download (10 pages)
(NEWINC) Certificate of incorporation filed on: 28th, March 2006 \| incorporation	Free Download (19 pages)
(NEWINC) Certificate of incorporation filed on: 28th, March 2006 \| incorporation	Free Download (19 pages)

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