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BATTLE COURT LIMITED

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

Company details

FLAT 4 BATTLE COURT, 12 PRIDEAUX ROAD, EASTBOURNE, EAST SUSSEX, BN21 2ND

BATTLE COURT LIMITED on the map

Company type: Private Limited Company
Company number: 00790936
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.02.06
last member list: 2015.11.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 94990 - Activities of other membership organizations not elsewhere classified

Accounts:

account ref date: 29.09
next due date: 2016.06.29
overdue: NO
last made update: 2014.09.29
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.26
overdue: NO
last made update: 2015.11.28
documents available: 1

List of company documents:

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28/11/15 FULL LIST
Form type: AR01
Date: 2015.12.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.05
Form type: LATEST SOC
Document description: 05/12/15 STATEMENT OF CAPITAL;GBP 100
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29/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.30
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28/11/14 FULL LIST
Form type: AR01
Date: 2014.12.04
£2.95
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AAMD
Date: 2014.07.14
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30/09/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.06.02
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28/11/13 FULL LIST
Form type: AR01
Date: 2013.12.04
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29/09/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.05.13
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28/11/12 FULL LIST
Form type: AR01
Date: 2012.11.28
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29/09/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.05.10
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28/11/11 FULL LIST
Form type: AR01
Date: 2012.03.09
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REGISTERED OFFICE CHANGED ON 09/03/2012 FROM, FLAT ONE BATTLE COURT, 12 PRIDEAUX ROAD, EASTBOURNE EAST SUSSEX, BN21 2ND
Form type: AD01
Date: 2012.03.09
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APPOINTMENT TERMINATED, DIRECTOR NIGEL KNIGHT
Form type: TM01
Date: 2012.03.09
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DIRECTOR APPOINTED MR STEVEN HEFFER
Form type: AP01
Date: 2012.03.08
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29/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.04.11
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28/11/10 FULL LIST
Form type: AR01
Date: 2010.12.11
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29/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.04.15
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APPOINTMENT TERMINATED, DIRECTOR DAVID BRAY
Form type: TM01
Date: 2009.12.16
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28/11/09 FULL LIST
Form type: AR01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / PETER LYNCH / 01/10/2009
Form type: CH01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL KNIGHT / 01/10/2009
Form type: CH01
Date: 2009.12.11
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RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.19
£2.95
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29/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.12
£2.95
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RETURN MADE UP TO 28/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/07
Form type: AA
Date: 2008.01.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/06
Form type: AA
Date: 2006.12.20
£2.95
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RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/05
Form type: AA
Date: 2006.08.22
£2.95
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RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/04
Form type: AA
Date: 2004.12.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.16
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RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.16
Child documents:
Document type: ANNOTATION
Date: 2004.12.16
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/03
Form type: AA
Date: 2004.01.22
£2.95
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RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.29
£2.95
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RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/02
Form type: AA
Date: 2003.01.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.12.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.07
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/01
Form type: AA
Date: 2002.03.09
£2.95
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RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.27
Child documents:
Document type: ANNOTATION
Date: 2001.12.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/12/01
Document type: ANNOTATION
Date: 2001.12.27
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/00
Form type: AA
Date: 2001.05.14
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.01
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RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.17
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.23
£2.95
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RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1999.12.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/99
Form type: AA
Date: 1999.12.01
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RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.21
Child documents:
Document type: ANNOTATION
Date: 1998.12.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/12/98
Document type: ANNOTATION
Date: 1998.12.21
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/98
Form type: AA
Date: 1998.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.15
£2.95
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RETURN MADE UP TO 28/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/97
Form type: AA
Date: 1997.12.16
£2.95
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RETURN MADE UP TO 28/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.21
Child documents:
Document type: ANNOTATION
Date: 1997.01.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/96
Form type: AA
Date: 1996.12.09

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Company directors and board members:

PETER LYNCH (current)
Secretary, 2002.08.07
4 BATTLE COURT 12 PRIDEAUX ROAD , EASTBOURNE
BN21 2ND, EAST SUSSEX
STEVEN HEFFER (current)
Director, LAWYER, 2011.06.06
FLAT 3 BATTLE COURT 12 PRIDEAUX ROAD , EASTBOURNE
BN21 2ND, EAST SUSSEX
PETER LYNCH (current)
Director, SURVEYOR, 2002.08.08
4 BATTLE COURT 12 PRIDEAUX ROAD , EASTBOURNE
BN21 2ND, EAST SUSSEX
REGINALD CAWDELL (resigned)
Secretary, 1991.11.29 - 1998.03.30
4 BATTLE COURT 12 PRIDEAUX ROAD , EASTBOURNE
BN21 2ND, EAST SUSSEX
RODNEY NIGEL KEESS (resigned)
Secretary, COMPANY DIRECTOR, 1998.03.27 - 2000.01.27
2 BATTLE COURT 12 PRIDEAUX ROAD , EASTBOURNE
BN21 2ND, EAST SUSSEX
PAUL ANTHONY MURDEN (resigned)
Secretary, LAWYER, 2000.12.14 - 2002.04.30
1 BATTLE COURT 12 PRIDEAUX ROAD , EASTBOURNE
BN21 2ND, EAST SUSSEX
DAVID ROBERT BRAY (resigned)
Director, CHIEF EXECUTIVE, 1999.12.13 - 2009.06.01
3 BATTLE COURT PRIDEAUX ROAD , EASTBOURNE
BN21 2ND, EAST SUSSEX
ALICE IRENE CAWDELL (resigned)
Director, 1998.10.14 - 2001.10.25
4 BATTLE COURT 12 PRIDEAUX ROAD , EASTBOURNE
BN21 2ND, EAST SUSSEX
REGINALD CAWDELL (resigned)
Director, 1991.11.29 - 1998.03.30
4 BATTLE COURT 12 PRIDEAUX ROAD , EASTBOURNE
BN21 2ND, EAST SUSSEX
GEORGE THOMAS FELL (resigned)
Director, RETIRED, 2002.05.20 - 2004.06.15
1 BATTLE COURT 12 PRIDEAUX ROAD , EASTBOURNE
BN21 2ND, EAST SUSSEX
THOMAS FREDERICK HOWARTH (resigned)
Director, 1991.11.29 - 2000.07.03
1 BATTLE COURT PRIDEAUX ROAD , EASTBOURNE
BN21 2ND, EAST SUSSEX
IRENE ALICE KEESS (resigned)
Director, NONE, 2000.02.09 - 2001.10.24
2 BATTLE COURT 12 PRIDEAUX ROAD , EASTBOURNE
BN21 2ND, EAST SUSSEX
RODNEY NIGEL KEESS (resigned)
Director, 1991.11.29 - 2000.01.27
2 BATTLE COURT 12 PRIDEAUX ROAD , EASTBOURNE
BN21 2ND, EAST SUSSEX
NIGEL KNIGHT (resigned)
Director, PROJECT MANAGER, 2004.06.15 - 2011.06.27
FLAT 1 BATTLE COURT 12 PRIDEAUX ROAD , EASTBOURNE
BN21 2ND, EAST SUSSEX
PAUL ANTHONY MURDEN (resigned)
Director, LAWYER, 2000.12.14 - 2002.04.30
1 BATTLE COURT 12 PRIDEAUX ROAD , EASTBOURNE
BN21 2ND, EAST SUSSEX
VERA ROBERTSON (resigned)
Director, 1991.11.29 - 1994.10.02
BATTLE COURT 12 PRIDEAUX ROAD , EASTBOURNE
BN21 2ND, EAST SUSSEX
GEOFFREY WOODALL (resigned)
Director, COMPANY DIRECTOR, 1995.08.17 - 1999.11.01
3 BATTLE COURT 12 PRIDEAUX ROAD , EASTBOURNE
BN21 2ND, EAST SUSSEX
Date 2014.09.29 2013.09.29
Fixed Assets £ 1,525 £ 1,525
Tangible Fixed Assets £ 1,525 £ 1,525
Current Assets £ 3,597 - 41.88 % £ 6,189
Share Premium Account £ 1,500 £ 1,500
Shareholder Funds £ 4,809 - 37.66 % £ 7,714
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 4,809 - 37.66 % £ 7,714
Total Assets Less Current Liabilities £ 4,809 - 37.66 % £ 7,714
Net Current Assets Liabilities £ 3,284 - 46.94 % £ 6,189
Creditors Due Within One Year £ 313
Cash Bank In Hand £ 3,597 - 41.88 % £ 6,189
Tangible Fixed Assets Cost Or Valuation £ 1,525 £ 1,525

Companies near to BATTLE COURT ltd.

Information about the Private Limited Company BATTLE COURT 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: 2016.06.05. Reload the data