Battledore Limited

Company Name	Battledore Limited
Directors	Russell Ian Currie and Ian William McCausland
Company Status	Active
Company Number	05759239
Category	Private Limited Company
Incorporation Date	28 March 2006(18 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Russell Ian Currie
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	28 March 2006(same day as company formation)
Role	Mechanical Engineer
Country of Residence	England
Correspondence Address	Unit 17 Wrotham Business Park Barnet Herts EN5 4SZ

Secretary Name	Mrs Carol Ann Currie
Status	Current
Appointed	04 March 2013(6 years, 11 months after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Correspondence Address	Unit 17 Wrotham Business Park Barnet Herts EN5 4SZ

Director Name	Mr Ian William McCausland
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	17 December 2019(13 years, 8 months after company formation)
Appointment Duration	4 years, 4 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Unit 17 Wrotham Business Park Barnet Herts EN5 4SZ

Director Name	Mr Geoffrey Peter Goddard
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	79 Crossbrook Street Cheshunt Waltham Cross Hertfordshire EN8 8LU

Secretary Name	Terence Alan Smith
Nationality	British
Status	Resigned
Appointed	28 March 2006(same day as company formation)
Role	Company Director
Correspondence Address	136 Wymondley Road Hitchin Hertfordshire SG4 9QQ

Secretary Name	Simon Andrew Hadleigh
Nationality	British
Status	Resigned
Appointed	18 March 2008(1 year, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 March 2013)
Role	Company Director
Correspondence Address	79 Crossbrook Street Cheshunt Waltham Cross Hertfordshire EN8 8LU

Contact

Website	battledore.co.uk
Telephone	01992 789888
Telephone region	Lea Valley

Location

Registered Address	Unit 17 Wrotham Business Park Barnet Herts EN5 4SZ
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Parkfield
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Russell Currie 100.00% Ordinary

Financials

Year	2014
Net Worth	£196,287
Cash	£73,989
Current Liabilities	£283,267

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 August

Returns

Latest Return	14 March 2024 (1 month, 2 weeks ago)
Next Return Due	28 March 2025 (11 months from now)

Filing History

16 June 2023	Unaudited abridged accounts made up to 31 August 2022 (8 pages)
14 March 2023	Confirmation statement made on 14 March 2023 with no updates (3 pages)
15 August 2022	Unaudited abridged accounts made up to 31 August 2021 (7 pages)
14 March 2022	Confirmation statement made on 14 March 2022 with no updates (3 pages)
28 April 2021	Unaudited abridged accounts made up to 31 August 2020 (9 pages)
17 March 2021	Confirmation statement made on 17 March 2021 with no updates (3 pages)
18 March 2020	Confirmation statement made on 18 March 2020 with no updates (3 pages)
9 March 2020	Unaudited abridged accounts made up to 31 August 2019 (8 pages)
17 December 2019	Appointment of Mr Ian William Mccausland as a director on 17 December 2019 (2 pages)
13 May 2019	Unaudited abridged accounts made up to 31 August 2018 (7 pages)
29 March 2019	Confirmation statement made on 28 March 2019 with no updates (3 pages)
5 June 2018	Unaudited abridged accounts made up to 31 August 2017 (7 pages)
4 April 2018	Confirmation statement made on 28 March 2018 with no updates (3 pages)
18 May 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
18 May 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
31 March 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
31 March 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
30 January 2017	Director's details changed for Russell Ian Currie on 30 January 2017 (2 pages)
30 January 2017	Director's details changed for Russell Ian Currie on 30 January 2017 (2 pages)
22 July 2016	Registered office address changed from Asset House 100 Crossbrook Street Cheshunt Herts EN8 8JJ to Unit 17 Wrotham Business Park Barnet Herts EN5 4SZ on 22 July 2016 (1 page)
22 July 2016	Registered office address changed from Asset House 100 Crossbrook Street Cheshunt Herts EN8 8JJ to Unit 17 Wrotham Business Park Barnet Herts EN5 4SZ on 22 July 2016 (1 page)
21 April 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
21 April 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
1 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 100 (3 pages)
1 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 100 (3 pages)
5 June 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
5 June 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
31 March 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 100 (3 pages)
31 March 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 100 (3 pages)
24 June 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
24 June 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
28 March 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 100 (3 pages)
28 March 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 100 (3 pages)
9 May 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
9 May 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
15 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (3 pages)
15 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (3 pages)
20 March 2013	Registered office address changed from 79 Crossbrook Street Cheshunt Waltham Cross Hertfordshire EN8 8LU on 20 March 2013 (1 page)
20 March 2013	Registered office address changed from 79 Crossbrook Street Cheshunt Waltham Cross Hertfordshire EN8 8LU on 20 March 2013 (1 page)
19 March 2013	Termination of appointment of Simon Hadleigh as a secretary (1 page)
19 March 2013	Appointment of Mrs Carol Ann Currie as a secretary (1 page)
19 March 2013	Termination of appointment of Geoffrey Goddard as a director (1 page)
19 March 2013	Appointment of Mrs Carol Ann Currie as a secretary (1 page)
19 March 2013	Termination of appointment of Geoffrey Goddard as a director (1 page)
19 March 2013	Termination of appointment of Simon Hadleigh as a secretary (1 page)
30 May 2012	Accounts for a small company made up to 31 August 2011 (7 pages)
30 May 2012	Accounts for a small company made up to 31 August 2011 (7 pages)
2 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (3 pages)
2 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (3 pages)
25 May 2011	Accounts for a small company made up to 31 August 2010 (7 pages)
25 May 2011	Accounts for a small company made up to 31 August 2010 (7 pages)
4 April 2011	Annual return made up to 28 March 2011 with a full list of shareholders (3 pages)
4 April 2011	Annual return made up to 28 March 2011 with a full list of shareholders (3 pages)
12 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (4 pages)
12 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (4 pages)
4 March 2010	Accounts for a small company made up to 31 August 2009 (6 pages)
4 March 2010	Accounts for a small company made up to 31 August 2009 (6 pages)
16 October 2009	Director's details changed for Geoffrey Goddard on 1 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Simon Andrew Hadleigh on 1 October 2009 (1 page)
16 October 2009	Director's details changed for Geoffrey Goddard on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Russell Ian Currie on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Russell Ian Currie on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Russell Ian Currie on 1 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Simon Andrew Hadleigh on 1 October 2009 (1 page)
16 October 2009	Director's details changed for Geoffrey Goddard on 1 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Simon Andrew Hadleigh on 1 October 2009 (1 page)
14 April 2009	Return made up to 28/03/09; full list of members (4 pages)
14 April 2009	Return made up to 28/03/09; full list of members (4 pages)
18 March 2009	Accounts for a small company made up to 31 August 2008 (6 pages)
18 March 2009	Accounts for a small company made up to 31 August 2008 (6 pages)
4 April 2008	Return made up to 28/03/08; full list of members (4 pages)
4 April 2008	Return made up to 28/03/08; full list of members (4 pages)
27 March 2008	Secretary appointed simon andrew hadleigh (2 pages)
27 March 2008	Secretary appointed simon andrew hadleigh (2 pages)
7 February 2008	Accounts for a small company made up to 31 August 2007 (6 pages)
7 February 2008	Accounts for a small company made up to 31 August 2007 (6 pages)
21 December 2007	Secretary resigned (1 page)
21 December 2007	Secretary resigned (1 page)
12 December 2007	Accounting reference date extended from 31/03/07 to 31/08/07 (1 page)
12 December 2007	Accounting reference date extended from 31/03/07 to 31/08/07 (1 page)
2 April 2007	Return made up to 28/03/07; full list of members (3 pages)
2 April 2007	Return made up to 28/03/07; full list of members (3 pages)
2 May 2006	Registered office changed on 02/05/06 from: lake house, market hill royston herts SG8 9JN (1 page)
2 May 2006	Registered office changed on 02/05/06 from: lake house, market hill royston herts SG8 9JN (1 page)
30 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
30 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
28 March 2006	Incorporation (19 pages)
28 March 2006	Incorporation (19 pages)

Battledore Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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