| Company Name | Battistini And Augustus Limited |
|---|---|
| Director | Kevin Raymond Potterton |
| Company Status | Active |
| Company Number | 07303589 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 2010(13 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Director
| Director Name | Mr Kevin Raymond Potterton |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 July 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE |
Contact
| Website | www.battistiniandaugustus.co.uk |
|---|---|
| Telephone | 020 34320660 |
| Telephone region | London |
Location
| Registered Address | 2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 50 at £1 | Kevin Raymond Potterton 50.00% Ordinary |
|---|---|
| 50 at £1 | Pauline Potterton 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £216,579 |
| Cash | £712,552 |
| Current Liabilities | £1,683,794 |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 5 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 19 July 2024 (3 months from now) |
Filing History
| 19 September 2023 | Current accounting period extended from 29 June 2023 to 30 September 2023 (1 page) |
|---|---|
| 13 July 2023 | Confirmation statement made on 5 July 2023 with no updates (3 pages) |
| 27 January 2023 | Total exemption full accounts made up to 30 June 2022 (11 pages) |
| 5 July 2022 | Confirmation statement made on 5 July 2022 with no updates (3 pages) |
| 22 April 2022 | Total exemption full accounts made up to 30 June 2021 (12 pages) |
| 30 March 2022 | Previous accounting period shortened from 30 June 2021 to 29 June 2021 (1 page) |
| 15 July 2021 | Confirmation statement made on 5 July 2021 with no updates (3 pages) |
| 29 June 2021 | Total exemption full accounts made up to 30 June 2020 (12 pages) |
| 8 July 2020 | Confirmation statement made on 5 July 2020 with no updates (3 pages) |
| 14 April 2020 | Total exemption full accounts made up to 30 June 2019 (9 pages) |
| 5 July 2019 | Confirmation statement made on 5 July 2019 with no updates (3 pages) |
| 20 June 2019 | Registered office address changed from 2nd Floor Hygeia House 66 College Road Harrow Middlesex to 2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE on 20 June 2019 (1 page) |
| 20 June 2019 | Change of details for Mr Kevin Raymond Potterton as a person with significant control on 20 June 2019 (2 pages) |
| 20 June 2019 | Director's details changed for Mr Kevin Raymond Potterton on 20 June 2019 (2 pages) |
| 26 March 2019 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
| 5 July 2018 | Confirmation statement made on 5 July 2018 with updates (4 pages) |
| 6 February 2018 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
| 20 September 2017 | Amended total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 20 September 2017 | Amended total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 10 July 2017 | Confirmation statement made on 5 July 2017 with updates (4 pages) |
| 10 July 2017 | Confirmation statement made on 5 July 2017 with updates (4 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 9 September 2016 | Confirmation statement made on 5 July 2016 with updates (6 pages) |
| 9 September 2016 | Confirmation statement made on 5 July 2016 with updates (6 pages) |
| 30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 6 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 6 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 6 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
| 30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
| 7 August 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
| 7 August 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
| 7 August 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 5 August 2013 | Annual return made up to 5 July 2013 with a full list of shareholders
|
| 5 August 2013 | Annual return made up to 5 July 2013 with a full list of shareholders
|
| 5 August 2013 | Annual return made up to 5 July 2013 with a full list of shareholders
|
| 11 June 2013 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
| 11 June 2013 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
| 13 August 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (4 pages) |
| 13 August 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (4 pages) |
| 13 August 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (4 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 27 March 2012 | Previous accounting period shortened from 31 July 2011 to 30 June 2011 (1 page) |
| 27 March 2012 | Previous accounting period shortened from 31 July 2011 to 30 June 2011 (1 page) |
| 5 August 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (4 pages) |
| 5 August 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (4 pages) |
| 5 August 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (4 pages) |
| 5 July 2010 | Incorporation
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| 5 July 2010 | Incorporation
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| 5 July 2010 | Incorporation
|