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J.BATTY AND CO.LIMITED

Learn more about J.BATTY AND CO.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

RICHARD HOUSE, WINCKLEY SQUARE, PRESTON, LANCASHIRE, PR1 3HP

J.BATTY AND CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00183343
Company status: Active
country of origin: United Kingdom
incorporation date: 1922.07.24
last member list: 2015.11.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28940 - Manufacture of machinery for textile, apparel and leather production
  • 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.01
overdue: NO
last made update: 2015.11.03
documents available: 1

List of company documents:

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03/11/15 FULL LIST
Form type: AR01
Date: 2015.11.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.12
Form type: LATEST SOC
Document description: 12/11/15 STATEMENT OF CAPITAL;GBP 700
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.14
£2.95
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03/11/14 FULL LIST
Form type: AR01
Date: 2014.11.14
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.16
£2.95
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03/11/13 FULL LIST
Form type: AR01
Date: 2013.11.25
£2.95
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DIRECTOR APPOINTED JONATHAN ROGER PILKINGTON
Form type: AP01
Date: 2013.11.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TERENCE PILKINGTON
Form type: TM01
Date: 2013.11.06
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ROGER PILKINGTON / 01/07/2013
Form type: CH03
Date: 2013.08.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER PILKINGTON / 01/07/2013
Form type: CH01
Date: 2013.08.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE LYTHE PILKINGTON / 01/11/2012
Form type: CH01
Date: 2012.11.16
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SECRETARY'S CHANGE OF PARTICULARS / ROGER PILKINGTON / 01/11/2012
Form type: CH03
Date: 2012.11.16
£2.95
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03/11/12 FULL LIST
Form type: AR01
Date: 2012.11.15
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.10
£2.95
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03/11/11 FULL LIST
Form type: AR01
Date: 2011.12.20
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.05
£2.95
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03/11/10 FULL LIST
Form type: AR01
Date: 2010.11.22
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.22
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03/11/09 FULL LIST
Form type: AR01
Date: 2009.12.08
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.30
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REGISTERED OFFICE CHANGED ON 05/03/2009 FROM, C/O C/O, HALLIDAYS ACCOUNTANTS LLP, RIVERSIDE HOUSE KINGS REACH ROAD, STOCKPORT, CHESHIRE, SK4 2HD
Form type: 287
Date: 2009.03.05
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RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.13
£2.95
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REGISTERED OFFICE CHANGED ON 08/01/2009 FROM, HALLIDAYS, PORTLAND BUILDINGS, 127-129 PORTLAND STREET, MANCHESTER, M1 4PZ
Form type: 287
Date: 2009.01.08
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.12.21
£2.95
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RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.12
£2.95
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RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.12.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
£2.95
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RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.15
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04
Form type: 225
Date: 2004.11.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.29
£2.95
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RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
£2.95
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RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
£2.95
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RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.02
£2.95
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RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.14
£2.95
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RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.26
£2.95
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RETURN MADE UP TO 03/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.03
£2.95
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RETURN MADE UP TO 03/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.28
£2.95
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RETURN MADE UP TO 03/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.24
£2.95
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RETURN MADE UP TO 03/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.06.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/04/94 FROM:, HARVESTER HOUSE, 37 PETER STREET, MANCHESTER, M2 5QD
Form type: 287
Date: 1994.04.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.16
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.12.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.05.20

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Company directors and board members:

ROGER PILKINGTON (current)
Secretary, 2006.06.30
RICHARD HOUSE WINCKLEY SQUARE , PRESTON
PR1 3HP, LANCASHIRE
JONATHAN ROGER PILKINGTON (current)
Director, MANUFACTURER OF TEXTILE MACHINERY, 2013.07.29
RICHARD HOUSE WINCKLEY SQUARE , PRESTON
PR1 3HP, LANCASHIRE
ROGER PILKINGTON (current)
Director, COMPANY DIRECTOR, 1991.12.02
RICHARD HOUSE WINCKLEY SQUARE , PRESTON
PR1 3HP, LANCASHIRE
TERENCE LYTHE PILKINGTON (resigned)
Secretary, 1991.12.02 - 2006.06.30
SHANGRI LA 103 BLACKPOOL ROAD , ANSDELL LYTHAM
FY8 4AA, LANCASHIRE
TERENCE LYTHE PILKINGTON (resigned)
Director, COMPANY DIRECTOR, 1991.12.02 - 2013.07.29
BELGRAVE COURT CAXTON ROAD FULWOOD , PRESTON
PR2 9PL, LANCASHIRE

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Information about the Private Limited Company J.BATTY AND CO.LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.09. Reload the data