Davies Battersby Limited

Company Name	Davies Battersby Limited
Director	Patrick James Battersby
Company Status	Active
Company Number	02973410
Category	Private Limited Company
Incorporation Date	4 October 1994(29 years, 7 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 69109	Activities of patent and copyright agents; other legal activities n.e.c.

Directors

Director Name	Mr Patrick James Battersby
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Irish
Status	Current
Appointed	10 October 1994(6 days after company formation)
Appointment Duration	29 years, 6 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1st Floor 5 Century Court Tolpits Lane Watford Hertfordshire WD18 9PX

Secretary Name	Amanda Johan Battersby
Nationality	British
Status	Resigned
Appointed	10 October 1994(6 days after company formation)
Appointment Duration	17 years, 12 months (resigned 01 October 2012)
Role	Company Director
Correspondence Address	3 Century Court Tolpits Lane Watford Hertfordshire WD18 9RS

Director Name	Guy Robert Davies
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2001(6 years, 11 months after company formation)
Appointment Duration	16 years, 11 months (resigned 27 August 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1st Floor 5 Century Court Tolpits Lane Watford Hertfordshire WD18 9PX

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	04 October 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 October 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	daviesbattersby.com
Telephone	020 76211090
Telephone region	London

Location

Registered Address	Rooms 310-311, 3rd Floor Dowgate Hill House 14-16 Dowgate Hill London EC4R 2SU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London

Shareholders

80 at £1	Mr Patrick James Battersby 80.00% Ordinary
20 at £1	Mr Guy Robert Davies 20.00% Ordinary

Financials

Year	2014
Net Worth	£1,882,471
Cash	£1,622,122
Current Liabilities	£772,891

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	4 October 2023 (6 months, 3 weeks ago)
Next Return Due	18 October 2024 (5 months, 3 weeks from now)

Charges

8 February 2021	Delivered on: 23 February 2021 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: L/H ground floor flat 21 gap road london t/no: SGL810579. Outstanding
29 December 2014	Delivered on: 16 January 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 3A haydon park road wimbledon london. Outstanding
29 December 2014	Delivered on: 12 January 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Ground floor flat being 21 gap road, london, garden & parking space london. Outstanding

Filing History

23 February 2021	Registration of charge 029734100003, created on 8 February 2021 (10 pages)
6 November 2020	Confirmation statement made on 4 October 2020 with updates (4 pages)
28 July 2020	Total exemption full accounts made up to 31 October 2019 (8 pages)
17 January 2020	Satisfaction of charge 029734100001 in full (4 pages)
10 October 2019	Confirmation statement made on 4 October 2019 with updates (4 pages)
10 June 2019	Total exemption full accounts made up to 31 October 2018 (8 pages)
27 October 2018	Registered office address changed from Dowgate Hill House Rooms 310-311, 3rd Floor, Dowgate Hill House 14-16 Dowgate Hill London EC4R 2SU England to Rooms 310-311, 3rd Floor Dowgate Hill House, 14-16 Dowgate Hill London EC4R 2SU on 27 October 2018 (1 page)
26 October 2018	Registered office address changed from 70 Haydon Park Road Wimbledon London SW19 8JY United Kingdom to Dowgate Hill House Rooms 310-311, 3rd Floor, Dowgate Hill House 14-16 Dowgate Hill London EC4R 2SU on 26 October 2018 (1 page)
18 October 2018	Confirmation statement made on 4 October 2018 with updates (4 pages)
5 October 2018	Termination of appointment of Guy Robert Davies as a director on 27 August 2018 (1 page)
5 October 2018	Registered office address changed from St Michaels Rectory St Michaels Alley Cornhill London EC3V 9DS to 70 Haydon Park Road Wimbledon London SW19 8JY on 5 October 2018 (1 page)
25 July 2018	Total exemption full accounts made up to 31 October 2017 (8 pages)
4 December 2017	Director's details changed for Mr Patrick James Battersby on 27 October 2017 (2 pages)
4 December 2017	Director's details changed for Guy Robert Davies on 27 October 2017 (2 pages)
4 December 2017	Director's details changed for Mr Patrick James Battersby on 27 October 2017 (2 pages)
4 December 2017	Director's details changed for Guy Robert Davies on 27 October 2017 (2 pages)
22 November 2017	Change of details for Mr Patrick James Battersby as a person with significant control on 27 October 2017 (2 pages)
22 November 2017	Change of details for Mr Patrick James Battersby as a person with significant control on 27 October 2017 (2 pages)
9 October 2017	Confirmation statement made on 4 October 2017 with updates (4 pages)
9 October 2017	Confirmation statement made on 4 October 2017 with updates (4 pages)
9 June 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
9 June 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
27 October 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
27 October 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
28 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
28 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
7 November 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-11-07 GBP 100 (4 pages)
7 November 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-11-07 GBP 100 (4 pages)
7 November 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-11-07 GBP 100 (4 pages)
30 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
30 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
16 January 2015	Registration of charge 029734100002, created on 29 December 2014 (8 pages)
16 January 2015	Registration of charge 029734100002, created on 29 December 2014 (8 pages)
12 January 2015	Registration of charge 029734100001, created on 29 December 2014 (8 pages)
12 January 2015	Registration of charge 029734100001, created on 29 December 2014 (8 pages)
8 November 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-11-08 GBP 100 (4 pages)
8 November 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-11-08 GBP 100 (4 pages)
8 November 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-11-08 GBP 100 (4 pages)
29 July 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
29 July 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
8 November 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 100 (4 pages)
8 November 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 100 (4 pages)
8 November 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 100 (4 pages)
19 July 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
19 July 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
2 November 2012	Termination of appointment of Amanda Battersby as a secretary (1 page)
2 November 2012	Annual return made up to 4 October 2012 with a full list of shareholders (4 pages)
2 November 2012	Termination of appointment of Amanda Battersby as a secretary (1 page)
2 November 2012	Annual return made up to 4 October 2012 with a full list of shareholders (4 pages)
2 November 2012	Annual return made up to 4 October 2012 with a full list of shareholders (4 pages)
17 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
17 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
22 November 2011	Director's details changed for Guy Robert Davies on 1 September 2011 (2 pages)
22 November 2011	Director's details changed for Guy Robert Davies on 1 September 2011 (2 pages)
22 November 2011	Director's details changed for Guy Robert Davies on 1 September 2011 (2 pages)
21 November 2011	Director's details changed for Patrick James Battersby on 1 September 2011 (2 pages)
21 November 2011	Annual return made up to 4 October 2011 with a full list of shareholders (5 pages)
21 November 2011	Director's details changed for Patrick James Battersby on 1 September 2011 (2 pages)
21 November 2011	Secretary's details changed for Amanda Johan Battersby on 1 September 2011 (2 pages)
21 November 2011	Director's details changed for Patrick James Battersby on 1 September 2011 (2 pages)
21 November 2011	Secretary's details changed for Amanda Johan Battersby on 1 September 2011 (2 pages)
21 November 2011	Secretary's details changed for Amanda Johan Battersby on 1 September 2011 (2 pages)
21 November 2011	Annual return made up to 4 October 2011 with a full list of shareholders (5 pages)
21 November 2011	Annual return made up to 4 October 2011 with a full list of shareholders (5 pages)
26 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
26 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
23 June 2011	Director's details changed for Patrick James Battersby on 20 June 2011 (2 pages)
23 June 2011	Secretary's details changed for Amanda Johan Battersby on 13 June 2011 (2 pages)
23 June 2011	Director's details changed for Patrick James Battersby on 20 June 2011 (2 pages)
23 June 2011	Secretary's details changed for Amanda Johan Battersby on 13 June 2011 (2 pages)
27 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (5 pages)
27 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (5 pages)
27 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (5 pages)
26 October 2010	Secretary's details changed (2 pages)
26 October 2010	Secretary's details changed (2 pages)
26 October 2010	Secretary's details changed for {officer_name} (2 pages)
27 July 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
27 July 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
25 March 2010	Director's details changed for Patrick James Battersby on 24 February 2010 (2 pages)
25 March 2010	Director's details changed for Patrick James Battersby on 24 February 2010 (2 pages)
12 November 2009	Annual return made up to 4 October 2009 with a full list of shareholders (6 pages)
12 November 2009	Director's details changed for Patrick James Battersby on 12 November 2009 (2 pages)
12 November 2009	Annual return made up to 4 October 2009 with a full list of shareholders (6 pages)
12 November 2009	Director's details changed for Guy Robert Davies on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Patrick James Battersby on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Guy Robert Davies on 12 November 2009 (2 pages)
12 November 2009	Annual return made up to 4 October 2009 with a full list of shareholders (6 pages)
8 July 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
8 July 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
19 November 2008	Return made up to 04/10/08; full list of members (4 pages)
19 November 2008	Return made up to 04/10/08; full list of members (4 pages)
17 November 2008	Secretary's change of particulars / amanda battersby / 28/04/2008 (1 page)
17 November 2008	Secretary's change of particulars / amanda battersby / 28/04/2008 (1 page)
17 November 2008	Director's change of particulars / patrick battersby / 28/04/2008 (1 page)
17 November 2008	Director's change of particulars / patrick battersby / 28/04/2008 (1 page)
21 July 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
21 July 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
5 November 2007	Return made up to 04/10/07; full list of members (2 pages)
5 November 2007	Return made up to 04/10/07; full list of members (2 pages)
1 August 2007	Registered office changed on 01/08/07 from: letchford house headstone lane harrow middlesex HA3 6PE (1 page)
1 August 2007	Registered office changed on 01/08/07 from: letchford house headstone lane harrow middlesex HA3 6PE (1 page)
26 July 2007	Total exemption small company accounts made up to 31 October 2006 (3 pages)
26 July 2007	Total exemption small company accounts made up to 31 October 2006 (3 pages)
2 January 2007	Return made up to 04/10/06; full list of members (2 pages)
2 January 2007	Return made up to 04/10/06; full list of members (2 pages)
30 August 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
30 August 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
6 December 2005	Return made up to 04/10/05; full list of members (5 pages)
6 December 2005	Return made up to 04/10/05; full list of members (5 pages)
19 July 2005	Total exemption full accounts made up to 31 October 2004 (9 pages)
19 July 2005	Total exemption full accounts made up to 31 October 2004 (9 pages)
11 October 2004	Return made up to 04/10/04; full list of members (7 pages)
11 October 2004	Return made up to 04/10/04; full list of members (7 pages)
30 June 2004	Total exemption small company accounts made up to 31 October 2003 (7 pages)
30 June 2004	Total exemption small company accounts made up to 31 October 2003 (7 pages)
20 October 2003	Return made up to 04/10/03; full list of members (7 pages)
20 October 2003	Return made up to 04/10/03; full list of members (7 pages)
29 July 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
29 July 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
7 October 2002	Return made up to 04/10/02; full list of members (7 pages)
7 October 2002	Return made up to 04/10/02; full list of members (7 pages)
30 May 2002	Accounts for a small company made up to 31 October 2001 (7 pages)
30 May 2002	Accounts for a small company made up to 31 October 2001 (7 pages)
13 May 2002	New director appointed (2 pages)
13 May 2002	New director appointed (2 pages)
16 November 2001	Return made up to 04/10/01; full list of members (6 pages)
16 November 2001	Return made up to 04/10/01; full list of members (6 pages)
13 September 2001	Full accounts made up to 31 October 2000 (10 pages)
13 September 2001	Full accounts made up to 31 October 2000 (10 pages)
1 May 2001	Registered office changed on 01/05/01 from: st michaels rectory cornhill london EC3V 9DS (2 pages)
1 May 2001	Registered office changed on 01/05/01 from: st michaels rectory cornhill london EC3V 9DS (2 pages)
15 January 2001	Return made up to 04/10/00; full list of members (6 pages)
15 January 2001	Return made up to 04/10/00; full list of members (6 pages)
16 August 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
16 August 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
18 July 2000	Company name changed hewett battersby LIMITED\certificate issued on 19/07/00 (2 pages)
18 July 2000	Company name changed hewett battersby LIMITED\certificate issued on 19/07/00 (2 pages)
6 April 2000	Return made up to 04/10/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 April 2000	Return made up to 04/10/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 September 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
2 September 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
10 August 1999	Return made up to 04/10/98; no change of members (4 pages)
10 August 1999	Return made up to 04/10/98; no change of members (4 pages)
2 September 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
2 September 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
24 October 1997	Return made up to 04/10/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
24 October 1997	Return made up to 04/10/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
22 August 1997	Full accounts made up to 31 October 1996 (12 pages)
22 August 1997	Full accounts made up to 31 October 1996 (12 pages)
13 February 1997	Return made up to 04/10/96; full list of members (8 pages)
13 February 1997	Return made up to 04/10/96; full list of members (8 pages)
5 February 1997	Registered office changed on 05/02/97 from: plantation house 31/35 fenchurch street london EC3M 3DX (1 page)
5 February 1997	Registered office changed on 05/02/97 from: plantation house 31/35 fenchurch street london EC3M 3DX (1 page)
22 April 1996	Full accounts made up to 31 October 1995 (14 pages)
22 April 1996	Full accounts made up to 31 October 1995 (14 pages)
13 December 1995	Registered office changed on 13/12/95 from: 6 sherlock mews london W1M 3RH (1 page)
13 December 1995	Registered office changed on 13/12/95 from: 6 sherlock mews london W1M 3RH (1 page)
24 May 1995	Company name changed hewett battersby (romania) limit ed\certificate issued on 25/05/95 (4 pages)
24 May 1995	Company name changed hewett battersby (romania) limit ed\certificate issued on 25/05/95 (4 pages)
27 October 1994	Company name changed createclaim LIMITED\certificate issued on 28/10/94 (2 pages)
27 October 1994	Company name changed createclaim LIMITED\certificate issued on 28/10/94 (2 pages)
24 October 1994	Secretary resigned;new secretary appointed (4 pages)
24 October 1994	Director resigned;new director appointed (4 pages)
24 October 1994	Director resigned;new director appointed (4 pages)
24 October 1994	Secretary resigned;new secretary appointed (4 pages)
4 October 1994	Incorporation (19 pages)
4 October 1994	Incorporation (19 pages)

Davies Battersby Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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