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BATEMAN BUILDING COMPANY LIMITED

Learn more about BATEMAN BUILDING COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

80 HIGH STREET, BRENTFORD, MIDDLESEX, TW8 8AE

BATEMAN BUILDING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00261587
Company status: Active
country of origin: United Kingdom
incorporation date: 1932.01.02
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

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: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

ALDERMORE BANK PLC
MORTGAGE - Outstanding on 2010.12.22
ALDERMORE BANK PLC
DEED OF ASSIGNMENT OF RENTAL INCOME - Outstanding on 2010.12.22
LLOYDS TSB BANK PLC
- Outstanding on 2013.08.22

List of company documents:

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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14
Form type: AAMD
Date: 2016.03.01
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.25
Form type: LATEST SOC
Document description: 25/01/16 STATEMENT OF CAPITAL;GBP 15312
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REGISTERED OFFICE CHANGED ON 25/01/2016 FROM, 35 CRANFORD DRIVE, HAYES, MIDDLESEX, UB3 4LB, ENGLAND
Form type: AD01
Date: 2016.01.25
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.15
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REGISTERED OFFICE CHANGED ON 20/04/2015 FROM, C/O SEARS MORGAN, ELM PARK HOUSE ELM PARK COURT, PINNER, MIDDLESEX, HA5 3NN
Form type: AD01
Date: 2015.04.20
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.02
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SAIL ADDRESS CHANGED FROM:, 3 HOLYWELL TERRACE, HOLYWELL STREET, SHREWSBURY, SHROPSHIRE, SY2 5DF, ENGLAND
Form type: AD02
Date: 2015.01.02
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APPOINTMENT TERMINATED, DIRECTOR DAVID NIXON
Form type: TM01
Date: 2014.12.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2014.11.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2014.11.22
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DIRECTOR APPOINTED MRS JOANNA MARGARET HOAD
Form type: AP01
Date: 2014.10.14
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APPOINTMENT TERMINATED, SECRETARY DAVID NIXON
Form type: TM02
Date: 2014.10.14
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.17
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.15
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REGISTRATION OF A CHARGE / CHARGE CODE 002615870015
Form type: MR01
Date: 2013.08.22
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.17
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.08
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2013.02.08
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.19
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.08
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.22
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.27
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2011.01.27
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / JACKIE SMITH / 30/06/2010
Form type: CH01
Date: 2011.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL KINNERSLEY NIXON / 30/06/2010
Form type: CH01
Date: 2011.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / OLAF JAMES NIXON / 30/06/2010
Form type: CH01
Date: 2011.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARTHUR NIXON / 30/06/2010
Form type: CH01
Date: 2011.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HENRY NIXON / 30/06/2010
Form type: CH01
Date: 2011.01.27
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / DAVID HENRY NIXON / 30/06/2010
Form type: CH03
Date: 2011.01.27
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SECRETARY'S CHANGE OF PARTICULARS / ANDREW NIXON / 30/06/2010
Form type: CH03
Date: 2011.01.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2010.12.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2010.12.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.11.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.11.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.11.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.11.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2010.11.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2010.11.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.11.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.11.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2010.11.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2010.11.22
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.01
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JACKIE SMITH / 20/12/2009
Form type: CH01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL KINNERSLEY NIXON / 20/12/2009
Form type: CH01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / OLAF JAMES NIXON / 20/12/2009
Form type: CH01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARTHUR NIXON / 20/12/2009
Form type: CH01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HENRY NIXON / 20/12/2009
Form type: CH01
Date: 2010.01.08
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REGISTERED OFFICE CHANGED ON 08/01/2010 FROM, C/O SEARS MORGAN ELM PARK COURT, 22-24 HAZELDENE DRIVE, HARROW, MIDDLESEX, HA5 3NN
Form type: AD01
Date: 2010.01.08
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.11
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.20
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APPOINTMENT TERMINATED DIRECTOR IVAN NIXON
Form type: 288b
Date: 2009.03.16
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: 395
Date: 2008.07.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: 395
Date: 2008.07.24
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RETURN MADE UP TO 31/12/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.03
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REGISTERED OFFICE CHANGED ON 16/02/07 FROM:, C/O SEARS MORGAN, CANADA HOUSE, 272 FIELD END ROAD EASTCOTE, RUISLIP MIDDLESEX HA4 9NA
Form type: 287
Date: 2007.02.16

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Company directors and board members:

ANDREW NIXON (current)
Secretary, 2002.09.21
80 HIGH STREET , BRENTFORD
TW8 8AE, MIDDLESEX
ENGLAND
JOANNA MARGARET HOAD (current)
Director, ADMINISTRATOR, 2014.07.13
50 LINCROFT , CRANFIELD
MK43 0HT, BEDS.
JOHN ARTHUR NIXON (current)
Director, RETIRED OPTICIAN, 1991.12.31
80 HIGH STREET , BRENTFORD
TW8 8AE, MIDDLESEX
ENGLAND
OLAF JAMES NIXON (current)
Director, COMPUTER PROGRAMMER, 2002.09.21
80 HIGH STREET , BRENTFORD
TW8 8AE, MIDDLESEX
ENGLAND
PAUL KINNERSLEY NIXON (current)
Director, COMPANY DIRECTOR, 2002.09.21
80 HIGH STREET , BRENTFORD
TW8 8AE, MIDDLESEX
ENGLAND
JACKIE SMITH (current)
Director, PERSONAL ASSISTANT, 2002.09.21
80 HIGH STREET , BRENTFORD
TW8 8AE, MIDDLESEX
ENGLAND
DAVID HENRY NIXON (resigned)
Secretary, 1991.12.31 - 2014.07.13
ELM PARK HOUSE ELM PARK COURT , PINNER
HA5 3NN, MIDDLESEX
DAVID HENRY NIXON (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.31 - 2014.11.26
ELM PARK HOUSE ELM PARK COURT , PINNER
HA5 3NN, MIDDLESEX
IVAN KINNERSLEY NIXON (resigned)
Director, RETIRED CIVIL ENGINEER, 1991.12.31 - 2008.09.08
DOWNS VIEW 28 VALLEY CLOSE GORING , READING
RG8 0AN, BERKSHIRE
Date 2013.12.31 2012.12.31
Fixed Assets £ 383,966 - 0.67 % £ 386,553
Tangible Fixed Assets £ 383,966 - 0.67 % £ 386,553
Current Assets £ 352,076 + 1.02 % £ 348,530
Tangible Fixed Assets Depreciation £ 26,402 + 10.86 % £ 23,815
Debtors £ 4,180 - 29.64 % £ 5,941
Shareholder Funds £ 102,001 + 17.84 % £ 86,558
Profit Loss Account Reserve £ 3,496 - 59.58 % £ 8,650
Revaluation Reserve £ 5,007 £ 5,007
Called Up Share Capital £ 15,312 £ 15,312
Net Assets Liabilities Including Pension Asset Liability £ 102,001 + 17.84 % £ 86,558
Total Assets Less Current Liabilities £ 609,534 - 0.84 % £ 614,688
Net Current Assets Liabilities £ 225,568 - 1.13 % £ 228,135
Creditors Due Within One Year £ 126,508 + 5.08 % £ 120,395
Cash Bank In Hand £ 5,471 + 3235.98 % £ 164
Stocks Inventory £ 342,425 £ 342,425
Tangible Fixed Assets Cost Or Valuation £ 410,368 £ 410,368
Creditors Due After One Year £ 507,533 - 3.9 % £ 528,130

Companies near to BATEMAN BUILDING COMPANY ltd.

Information about the Private Limited Company BATEMAN BUILDING COMPANY 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: 2016.04.15. Reload the data