| Company Name | S. Batten Ltd |
|---|---|
| Director | Steven Batten |
| Company Status | Active |
| Company Number | 05423357 |
| Category | Private Limited Company |
| Incorporation Date | 13 April 2005(19 years ago) |
| Previous Name | BT Consutruction Sw Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Mr Steven Batten |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2005(2 weeks, 4 days after company formation) |
| Appointment Duration | 18 years, 11 months |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 23 Vyrnwy Road Saltney Chester CH4 8QN Wales |
| Secretary Name | Catherine Batten |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2005(2 weeks, 4 days after company formation) |
| Appointment Duration | 18 years, 11 months |
| Role | Company Director |
| Correspondence Address | 23 Vyrnwy Road Saltney Chester Cheshire CH4 8QN Wales |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 April 2005(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 April 2005(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Location
| Registered Address | 23 Vyrnwy Road Saltney Chester Cheshire CH4 8QN Wales |
|---|---|
| Constituency | Alyn and Deeside |
| Parish | Saltney |
| Ward | Saltney Stonebridge |
| Built Up Area | Chester |
Shareholders
| 100 at £1 | Steven Batten 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,564 |
| Cash | £7,739 |
| Current Liabilities | £10,760 |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Latest Return | 13 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 27 April 2024 (1 week from now) |
Filing History
| 21 May 2020 | Micro company accounts made up to 30 April 2020 (4 pages) |
|---|---|
| 19 April 2020 | Confirmation statement made on 13 April 2020 with no updates (3 pages) |
| 10 June 2019 | Micro company accounts made up to 30 April 2019 (4 pages) |
| 16 April 2019 | Confirmation statement made on 13 April 2019 with no updates (3 pages) |
| 24 September 2018 | Micro company accounts made up to 30 April 2018 (4 pages) |
| 29 April 2018 | Confirmation statement made on 13 April 2018 with no updates (3 pages) |
| 8 September 2017 | Micro company accounts made up to 30 April 2017 (4 pages) |
| 8 September 2017 | Micro company accounts made up to 30 April 2017 (4 pages) |
| 20 April 2017 | Confirmation statement made on 13 April 2017 with updates (6 pages) |
| 20 April 2017 | Confirmation statement made on 13 April 2017 with updates (6 pages) |
| 8 October 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 8 October 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 22 April 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-22
|
| 22 April 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-22
|
| 23 October 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 23 October 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 2 May 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-05-02
|
| 2 May 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-05-02
|
| 22 August 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 22 August 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 15 May 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 15 May 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 14 September 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 14 September 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 27 April 2013 | Annual return made up to 13 April 2013 with a full list of shareholders (4 pages) |
| 27 April 2013 | Annual return made up to 13 April 2013 with a full list of shareholders (4 pages) |
| 6 October 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 6 October 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 28 April 2012 | Annual return made up to 13 April 2012 with a full list of shareholders (4 pages) |
| 28 April 2012 | Annual return made up to 13 April 2012 with a full list of shareholders (4 pages) |
| 2 September 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 2 September 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 14 April 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (4 pages) |
| 14 April 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (4 pages) |
| 17 October 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 17 October 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 5 May 2010 | Director's details changed for Steven Batten on 1 October 2009 (2 pages) |
| 5 May 2010 | Director's details changed for Steven Batten on 1 October 2009 (2 pages) |
| 5 May 2010 | Annual return made up to 13 April 2010 with a full list of shareholders (4 pages) |
| 5 May 2010 | Director's details changed for Steven Batten on 1 October 2009 (2 pages) |
| 5 May 2010 | Annual return made up to 13 April 2010 with a full list of shareholders (4 pages) |
| 19 November 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 19 November 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 14 May 2009 | Return made up to 13/04/09; full list of members (3 pages) |
| 14 May 2009 | Return made up to 13/04/09; full list of members (3 pages) |
| 24 October 2008 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 24 October 2008 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 15 April 2008 | Return made up to 13/04/08; full list of members (3 pages) |
| 15 April 2008 | Return made up to 13/04/08; full list of members (3 pages) |
| 27 December 2007 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 27 December 2007 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 29 May 2007 | Return made up to 13/04/07; full list of members (2 pages) |
| 29 May 2007 | Return made up to 13/04/07; full list of members (2 pages) |
| 8 January 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 8 January 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 10 May 2006 | Ad 13/04/05--------- £ si 100@1=100 (1 page) |
| 10 May 2006 | Ad 13/04/05--------- £ si 100@1=100 (1 page) |
| 9 May 2006 | Return made up to 13/04/06; full list of members (2 pages) |
| 9 May 2006 | Director resigned (1 page) |
| 9 May 2006 | Secretary resigned (1 page) |
| 9 May 2006 | Director resigned (1 page) |
| 9 May 2006 | Return made up to 13/04/06; full list of members (2 pages) |
| 9 May 2006 | Secretary resigned (1 page) |
| 24 June 2005 | New director appointed (2 pages) |
| 24 June 2005 | Registered office changed on 24/06/05 from: 3 marlborough road lancing west sussex BN15 8UF (1 page) |
| 24 June 2005 | New secretary appointed (2 pages) |
| 24 June 2005 | New director appointed (2 pages) |
| 24 June 2005 | New secretary appointed (2 pages) |
| 24 June 2005 | Registered office changed on 24/06/05 from: 3 marlborough road lancing west sussex BN15 8UF (1 page) |
| 21 June 2005 | Company name changed bt consutruction sw LIMITED\certificate issued on 21/06/05 (2 pages) |
| 21 June 2005 | Company name changed bt consutruction sw LIMITED\certificate issued on 21/06/05 (2 pages) |
| 20 April 2005 | Registered office changed on 20/04/05 from: 11 south street south molton devon EX36 4AA (1 page) |
| 20 April 2005 | Registered office changed on 20/04/05 from: 11 south street south molton devon EX36 4AA (1 page) |
| 13 April 2005 | Incorporation (9 pages) |
| 13 April 2005 | Incorporation (9 pages) |