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S. BATCHELOR & SON LIMITED

Learn more about S. BATCHELOR & SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BRIDGE KNOLL, STUPPINGTON LANE, CANTERBURY, KENT, CT1 3LN

S. BATCHELOR & SON LIMITED on the map

Company type: Private Limited Company
Company number: 01049882
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.04.13
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70229 - Management consultancy activities other than financial management
Company S. BATCHELOR & SON LIMITED is a Private Limited Company, registration number 01049882, established in United Kingdom on the 13. April 1972. The company is now active. The company has been in business for 44 years and 7 months. The company is based on BRIDGE KNOLL, STUPPINGTON LANE, CANTERBURY, KENT, CT1 3LN. Business of the company S. BATCHELOR & SON LIMITED by SIC and NACE code is "70229 - Management consultancy activities other than financial management". There are 60 company documents available. The most recent document is "31/12/15 FULL LIST" from the 2016.01.25. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2015.12.31. We do not have any information about the company S. BATCHELOR & SON LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 3. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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Find out more information about S. BATCHELOR & SON LIMITED. Our website makes it possible to view other available documents related to S. BATCHELOR & SON LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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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 2002
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REGISTERED OFFICE CHANGED ON 15/01/2016 FROM, CRESTWOOD LOUGHBOROUGH LANE, LYMINGE, FOLKESTONE, KENT, CT18 8DG
Form type: AD01
Date: 2016.01.15
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.21
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.30
£2.95
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.15
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.13
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.12
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.08
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.25
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.07
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REGISTERED OFFICE CHANGED ON 06/02/2012 FROM, UNIT 7,EVEGATE BUSINESS CENTRE, STATION ROAD SMEETH, ASHFORD, KENT, TN25 6SX, ENGLAND
Form type: AD01
Date: 2012.02.06
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.28
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.27
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.26
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARTIN ASHTON BATCHELOR / 01/12/2009
Form type: CH01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD ASHTON BATCHELOR / 01/12/2009
Form type: CH01
Date: 2010.01.25
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REGISTERED OFFICE CHANGED ON 21/12/2009 FROM, THE COLT BUILDING MERSHAM LE-HATCH BUSINESS VILLAGE, HYTHE ROAD, ASHFORD, KENT, TN25 5NH
Form type: AD01
Date: 2009.12.21
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.29
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.04
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.23
£2.95
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REGISTERED OFFICE CHANGED ON 14/03/2008 FROM, CRESTWOOD, LOUGHBOROUGH LANE, LYMINGE, FOLKESTONE, KENT, CT18 8DG
Form type: 287
Date: 2008.03.14
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.01.29
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/09/07 FROM:, EIDART, VICARAGE HILL, PETHAM, CANTERBURY, KENT CT4 5RE
Form type: 287
Date: 2007.09.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.06
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AD 17/04/07---------, £ SI [email protected]=2, £ IC 2000/2002
Form type: 88(2)R
Date: 2007.07.13
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REGISTERED OFFICE CHANGED ON 09/03/07 FROM:, 52 REEDLEY ROAD, WESTBURY ON TRYM, BRISTOL, BS9 3SU
Form type: 287
Date: 2007.03.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.08
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.12
£2.95
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REGISTERED OFFICE CHANGED ON 11/09/06 FROM:, 26-27 LOWER WOODCOCK STREET, CASTLE CARY, SOMERSET BA7 7BH
Form type: 287
Date: 2006.09.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.09.04
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REGISTERED OFFICE CHANGED ON 07/07/06 FROM:, KINGFISHERS, MILL SQUARE, WOOTTON BRIDGE, ISLE OF WIGHT PO33 4HS
Form type: 287
Date: 2006.07.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.01.13
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.05
Child documents:
Document type: ANNOTATION
Date: 2006.01.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/01/06
Document type: ANNOTATION
Date: 2006.01.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.12.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.22
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.01.18
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.26
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.09.19
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
Child documents:
Document type: ANNOTATION
Date: 2002.01.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.08.29
£2.95
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REGISTERED OFFICE CHANGED ON 29/08/01 FROM:, CHAPEL COTTAGE, HOLTON, WINCANTON, SOMERSET BA9 8AX
Form type: 287
Date: 2001.08.29
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.08.31
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.10.19
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.29
Child documents:
Document type: ANNOTATION
Date: 1998.12.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.12.11

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Company directors and board members:

RICHARD MARTIN ASHTON BATCHELOR (current)
Secretary, 2004.03.10
2 CARDING CLOSE FARNSFIELD , NOTTINGHAM
NG22 8FD
JOHN RICHARD ASHTON BATCHELOR (current)
Director, COMPANY DIRECTOR, 1991.12.31
EIDART VICARAGE HILL, PETHAM , CANTERBURY
CT4 5RE, KENT
PAUL RICHARD ASHTON BATCHELOR (current)
Director, 1998.01.01
CRESTWOOD LOUGHBOROUGH LANE, LYMINGE , FOLKESTONE
CT18 8DG, KENT
RICHARD MARTIN ASHTON BATCHELOR (current)
Director, SECRETARY, 2004.03.10
2 CARDING CLOSE FARNSFIELD , NOTTINGHAM
NG22 8FD
DEANNE MARGARET MARY BATCHELOR (resigned)
Secretary, 1991.12.31 - 1994.07.11
ASHTON HOUSE ASHEN , SUDBURY
CO10 8JN, SUFFOLK
LESLEY JEAN TURNER (resigned)
Secretary, NURSING SISTER, 1994.07.11 - 2004.03.10
31B ST HELENS CRESCENT , HASTINGS
TN34 2EN, EAST SUSSEX
DEANNE MARGARET MARY BATCHELOR (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1994.07.11
ASHTON HOUSE ASHEN , SUDBURY
CO10 8JN, SUFFOLK
Date 2013.04.30 2012.04.30
Current Assets £ 18,647 - 87.31 % £ 146,948
Debtors £ 17,000 - 88.35 % £ 145,981
Shareholder Funds £ 15,912 - 64.72 % £ 45,098
Profit Loss Account Reserve £ 13,910 - 67.72 % £ 43,096
Called Up Share Capital £ 2,002 £ 2,002
Net Assets Liabilities Including Pension Asset Liability £ 15,912 - 64.72 % £ 45,098
Total Assets Less Current Liabilities £ 18,647 - 87.31 % £ 146,948
Net Current Assets Liabilities £ 18,647 - 87.31 % £ 146,948
Cash Bank In Hand £ 1,647 + 70.32 % £ 967
Creditors Due After One Year £ 2,735 - 97.31 % £ 101,850

Information about the Private Limited Company S. BATCHELOR & SON 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: 2016.07.21. Reload the data