Company NameMichael Baddeley Holdings Limited
DirectorsAdrian Baddeley and Michael Baddeley
Company StatusActive
Company Number08326585
CategoryPrivate Limited Company
Incorporation Date11 December 2012(11 years, 4 months ago)

Business Activity

Section HTransportation and storage
SIC 6312Storage & warehousing
SIC 52103Operation of warehousing and storage facilities for land transport activities

Directors

Director NameAdrian Baddeley
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed11 December 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address58 Swanlow Lane
Winsford
Cheshire
CW7 1JE
Director NameMr Michael Baddeley
Date of BirthOctober 1939 (Born 84 years ago)
NationalityBritish
StatusCurrent
Appointed11 December 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 The Greenacres
Lymm
Cheshire
WA13 9NT
Secretary NameAdrian Baddeley
NationalityBritish
StatusCurrent
Appointed11 December 2012(same day as company formation)
RoleCompany Director
Correspondence Address58 Swanlow Lane
Winsford
Cheshire
CW7 1JE
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed11 December 2012(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR

Location

Registered Address31 Wellington Road
Nantwich
Cheshire
CW5 7ED
RegionNorth West
ConstituencyCrewe and Nantwich
CountyCheshire
ParishNantwich
WardNantwich South and Stapeley
Built Up AreaNantwich
Address MatchesOver 300 other UK companies use this postal address

Shareholders

60 at £1Michael Baddeley
60.00%
Ordinary
40 at £1Adrian Baddeley
40.00%
Ordinary

Financials

Year2014
Net Worth£325,100

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return11 December 2023 (4 months, 2 weeks ago)
Next Return Due25 December 2024 (8 months from now)

Filing History

3 January 2023Confirmation statement made on 11 December 2022 with no updates (3 pages)
4 October 2022Total exemption full accounts made up to 31 March 2022 (10 pages)
14 December 2021Confirmation statement made on 11 December 2021 with no updates (3 pages)
29 September 2021Total exemption full accounts made up to 31 March 2021 (9 pages)
15 February 2021Total exemption full accounts made up to 31 March 2020 (9 pages)
12 February 2021Confirmation statement made on 11 December 2020 with no updates (3 pages)
17 December 2019Confirmation statement made on 11 December 2019 with updates (3 pages)
29 October 2019Total exemption full accounts made up to 31 March 2019 (9 pages)
18 December 2018Confirmation statement made on 11 December 2018 with no updates (3 pages)
9 October 2018Total exemption full accounts made up to 31 March 2018 (9 pages)
8 February 2018Confirmation statement made on 11 December 2017 with no updates (3 pages)
15 December 2017Total exemption full accounts made up to 31 March 2017 (10 pages)
15 December 2017Total exemption full accounts made up to 31 March 2017 (10 pages)
22 January 2017Confirmation statement made on 11 December 2016 with updates (5 pages)
22 January 2017Confirmation statement made on 11 December 2016 with updates (5 pages)
7 January 2017Total exemption small company accounts made up to 31 March 2016 (5 pages)
7 January 2017Total exemption small company accounts made up to 31 March 2016 (5 pages)
23 February 2016Annual return made up to 11 December 2015 with a full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
(5 pages)
23 February 2016Annual return made up to 11 December 2015 with a full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
(5 pages)
2 January 2016Total exemption small company accounts made up to 31 March 2015 (5 pages)
2 January 2016Total exemption small company accounts made up to 31 March 2015 (5 pages)
30 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
30 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
16 December 2014Annual return made up to 11 December 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100
(5 pages)
16 December 2014Annual return made up to 11 December 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100
(5 pages)
16 December 2013Annual return made up to 11 December 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 100
(5 pages)
16 December 2013Annual return made up to 11 December 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 100
(5 pages)
11 December 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
11 December 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
27 March 2013Current accounting period shortened from 31 December 2013 to 31 March 2013 (3 pages)
27 March 2013Appointment of Michael Baddeley as a director (3 pages)
27 March 2013Current accounting period shortened from 31 December 2013 to 31 March 2013 (3 pages)
27 March 2013Appointment of Adrian Baddeley as a director (3 pages)
27 March 2013Appointment of Adrian Baddeley as a director (3 pages)
27 March 2013Statement of capital following an allotment of shares on 11 December 2012
  • GBP 100
(4 pages)
27 March 2013Appointment of Adrian Baddeley as a secretary (3 pages)
27 March 2013Appointment of Michael Baddeley as a director (3 pages)
27 March 2013Appointment of Adrian Baddeley as a secretary (3 pages)
27 March 2013Statement of capital following an allotment of shares on 11 December 2012
  • GBP 100
(4 pages)
17 December 2012Termination of appointment of Barbara Kahan as a director (2 pages)
17 December 2012Termination of appointment of Barbara Kahan as a director (2 pages)
11 December 2012Incorporation (36 pages)
11 December 2012Incorporation (36 pages)