Batt Construction Limited. net worth, address, company information. Free

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Batt Construction Limited (number 09018215) is a private limited company founded on 2014-04-30. This firm was registered at 09018215: Companies House Default Address, Cardiff CF14 8LH. Having undergone a change in 2019-11-11, the previous name the business utilized was Sweet Creams Gelato Ltd. Batt Construction Limited is operating under Standard Industrial Classification code: 41100 that means "development of building projects".

Company details

Name	Batt Construction Limited
Number	09018215
Date of Incorporation:	2014-04-30
End of financial year:	30 December
Address:	09018215: Companies House Default Address, Cardiff, CF14 8LH
SIC code:	41100 - Development of building projects

Moving to the 1 managing director that can be found in the enterprise, we can name: James R. (appointed on 12 October 2020). The Companies House indexes 3 persons of significant control, namely: Jiger S. has over 3/4 of shares, Peter W. has substantial control or influence, Andrew R. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2014-12-31	2015-12-31	2017-12-31	2018-12-30
Shareholder Funds	1,000	55,860	-	-
Current Assets	1,000	17,176	19,019	27,024
Fixed Assets	-	-	116,030	120,472
Total Assets Less Current Liabilities	1,000	55,860	135,221	169,587
Number Shares Allotted	-	1,053	-	-
Tangible Fixed Assets	-	126,990	-	-

People with significant control

Jiger S.

1 March 2020 - 6 July 2020

Nature of control:	75,01-100% shares

Peter W.

8 November 2019 - 1 March 2020

Nature of control:	significiant influence or control

Andrew R.

6 April 2016 - 8 November 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(GAZ2) Final Gazette dissolved via compulsory strike-off filed on: 5th, December 2023 \| gazette	Free Download (1 page)

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(GAZ2) Final Gazette dissolved via compulsory strike-off filed on: 5th, December 2023 \| gazette	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 11th, May 2021 \| gazette	Free Download (1 page)
(AD01) Address change date: 13th October 2020. New Address: 2 Mount Street Manchester M2 5WQ. Previous address: 80 Old Farm Road Poole BH15 3LP England filed on: 13th, October 2020 \| address	Free Download (1 page)
(AP01) New director was appointed on 12th October 2020 filed on: 13th, October 2020 \| officers	Free Download (2 pages)
(TM01) 6th July 2020 - the day director's appointment was terminated filed on: 9th, July 2020 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 6th July 2020 filed on: 6th, July 2020 \| persons with significant control	Free Download (1 page)
(AD01) Address change date: 6th July 2020. New Address: 80 Old Farm Road Poole BH15 3LP. Previous address: 58C Stanfield Road Bournemouth BH9 2NP England filed on: 6th, July 2020 \| address	Free Download (1 page)
(PSC01) Notification of a person with significant control 1st March 2020 filed on: 2nd, June 2020 \| persons with significant control	Free Download (2 pages)
(TM01) 1st March 2020 - the day director's appointment was terminated filed on: 2nd, June 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st March 2020 filed on: 2nd, June 2020 \| officers	Free Download (2 pages)
(TM01) 1st March 2020 - the day director's appointment was terminated filed on: 2nd, June 2020 \| officers	Free Download (1 page)
(AD01) Address change date: 2nd June 2020. New Address: 58C Stanfield Road Bournemouth BH9 2NP. Previous address: 58-60 Commercial Road Totton Hampshire SO40 3AG filed on: 2nd, June 2020 \| address	Free Download (1 page)
(TM01) 1st March 2020 - the day director's appointment was terminated filed on: 2nd, June 2020 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 1st March 2020 filed on: 2nd, June 2020 \| persons with significant control	Free Download (1 page)
(AD01) Address change date: 28th April 2020. New Address: 58-60 Commercial Road Totton Hampshire SO40 3AG. Previous address: C/O the Old Rectory Church Lane Worting Basingstoke RG23 8PX England filed on: 28th, April 2020 \| address	Free Download (2 pages)
(AD01) Address change date: 16th March 2020. New Address: C/O the Old Rectory Church Lane Worting Basingstoke RG23 8PX. Previous address: 103 Doncaster Road Eastleigh SO50 5QL England filed on: 16th, March 2020 \| address	Free Download (1 page)
(AD01) Address change date: 17th February 2020. New Address: 103 Doncaster Road Eastleigh SO50 5QL. Previous address: The Old Rectory Church Lane Worting Basingstoke RG23 8PX England filed on: 17th, February 2020 \| address	Free Download (1 page)
(AP01) New director was appointed on 5th January 2020 filed on: 10th, February 2020 \| officers	Free Download (2 pages)
(CH01) On 4th January 2020 director's details were changed filed on: 29th, January 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 1st December 2019 filed on: 4th, January 2020 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 30th December 2018 filed on: 17th, November 2019 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 11th November 2019 filed on: 11th, November 2019 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(PSC01) Notification of a person with significant control 8th November 2019 filed on: 8th, November 2019 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 8th November 2019 filed on: 8th, November 2019 \| officers	Free Download (2 pages)
(AD01) Address change date: 8th November 2019. New Address: The Old Rectory Church Lane Worting Basingstoke RG23 8PX. Previous address: Stag Gates House 63/64 the Avenue Southampton Hampshire SO17 1XS filed on: 8th, November 2019 \| address	Free Download (1 page)
(TM01) 8th November 2019 - the day director's appointment was terminated filed on: 8th, November 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 8th November 2019 filed on: 8th, November 2019 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 8th November 2019 filed on: 8th, November 2019 \| persons with significant control	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 19th, June 2019 \| gazette	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 18th, June 2019 \| gazette	Free Download (1 page)
(PSC04) Change to a person with significant control 1st April 2019 filed on: 14th, June 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 1st April 2019 filed on: 14th, June 2019 \| confirmation statement	Free Download (4 pages)
(AA) Micro company accounts made up to 31st December 2017 filed on: 2nd, November 2018 \| accounts	Free Download (3 pages)
(AA01) Previous accounting period shortened to 30th December 2017 filed on: 28th, September 2018 \| accounts	Free Download (1 page)
(AD01) Address change date: 18th September 2018. New Address: Stag Gates House 63/64 the Avenue Southampton Hampshire SO17 1XS. Previous address: C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA filed on: 18th, September 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 1st April 2018 filed on: 3rd, May 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2016 filed on: 29th, September 2017 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with updates 1st April 2017 filed on: 3rd, April 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2015 filed on: 30th, September 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 30th April 2016 with full list of members filed on: 22nd, June 2016 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 22nd June 2016: 1053.00 GBP capital
(AA) Accounts for a dormant company made up to 31st December 2014 filed on: 29th, January 2016 \| accounts	Free Download (3 pages)
(AA01) Current accounting period shortened from 30th April 2015 to 31st December 2014 filed on: 29th, January 2016 \| accounts	Free Download (1 page)
(RP04) Second filing of AR01 previously delivered to Companies House made up to 30th April 2015 filed on: 22nd, September 2015 \| document replacement	Free Download (16 pages)
(SH01) Statement of Capital on 5th April 2015: 1053.00 GBP filed on: 14th, September 2015 \| capital	Free Download (3 pages)
(AR01) Annual return drawn up to 30th April 2015 with full list of members filed on: 4th, June 2015 \| annual return	Free Download (4 pages)
(TM02) 5th February 2015 - the day secretary's appointment was terminated filed on: 14th, May 2015 \| officers	Free Download (1 page)
(TM01) 30th April 2014 - the day director's appointment was terminated filed on: 14th, May 2015 \| officers	Free Download (1 page)
(AD01) Address change date: 21st April 2015. New Address: C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA. Previous address: 8C High Street Southampton Hampshire SO14 2DH England filed on: 21st, April 2015 \| address	Free Download (2 pages)
(AP04) New secretary appointment on 3rd December 2014 filed on: 3rd, December 2014 \| officers	Free Download (2 pages)
(AP04) New secretary appointment on 30th April 2014 filed on: 18th, August 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 30th April 2014 filed on: 18th, August 2014 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 30th, April 2014 \| incorporation	Free Download (14 pages)
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation