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BATCHELOR & HODGES LIMITED

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

Company details

UNIT 7D JENTON ROAD, SYDENHAM INDUSTRIAL ESTATE, LEAMINGTON SPA, WARWICKSHIRE, CV31 1XS

BATCHELOR & HODGES LIMITED on the map

Company type: Private Limited Company
Company number: 01093860
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.02.01
last member list: 2015.10.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43210 - Electrical installation

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.10.14
documents available: 1

List of company documents:

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Find out more information about BATCHELOR & HODGES LIMITED. Our website makes it possible to view other available documents related to BATCHELOR & HODGES 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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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.26
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14/10/15 FULL LIST
Form type: AR01
Date: 2015.10.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.15
Form type: LATEST SOC
Document description: 15/10/15 STATEMENT OF CAPITAL;GBP 100
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14/10/14 FULL LIST
Form type: AR01
Date: 2014.10.14
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.01
£2.95
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14/10/13 FULL LIST
Form type: AR01
Date: 2013.11.26
£2.95
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.24
£2.95
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14/10/12 FULL LIST
Form type: AR01
Date: 2012.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE EDWARD CADMAN / 14/10/2012
Form type: CH01
Date: 2012.12.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD CADMAN / 14/10/2012
Form type: CH01
Date: 2012.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / GREVILLE PETER YEOMAN / 14/10/2012
Form type: CH01
Date: 2012.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / JANET MYRA CADMAN / 14/10/2012
Form type: CH01
Date: 2012.12.10
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JANET MYRA CADMAN / 14/10/2012
Form type: CH03
Date: 2012.12.10
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.29
£2.95
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14/10/11 FULL LIST
Form type: AR01
Date: 2011.10.19
£2.95
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.05
£2.95
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14/10/10 FULL LIST
Form type: AR01
Date: 2010.10.29
£2.95
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ELIZABETH STAPLES
Form type: TM01
Date: 2010.09.30
£2.95
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14/10/09 FULL LIST
Form type: AR01
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / GREVILLE PETER YEOMAN / 14/10/2009
Form type: CH01
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH HELEN MYRA STAPLES / 14/10/2009
Form type: CH01
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / JANET MYRA CADMAN / 14/10/2009
Form type: CH01
Date: 2009.12.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD CADMAN / 14/10/2009
Form type: CH01
Date: 2009.12.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE EDWARD CADMAN / 14/10/2009
Form type: CH01
Date: 2009.12.01
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.04
£2.95
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RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.13
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.11.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH STAPLES / 10/10/2008
Form type: 288c
Date: 2008.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / GREVILLE YEOMAN / 10/10/2008
Form type: 288c
Date: 2008.11.13
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.15
£2.95
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RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.10.18
£2.95
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RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.09.21
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S366A DISP HOLDING AGM 05/07/06
Form type: ELRES
Date: 2006.09.21
Child documents:
Document type: ANNOTATION
Date: 2006.09.21
Form type: ELRES
Document description: S386 DISP APP AUDS 05/07/06
Document type: ANNOTATION
Date: 2006.09.21
Form type: ELRES
Document description: S252 DISP LAYING ACC 05/07/06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.20
£2.95
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RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.08.26
£2.95
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RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.08
Child documents:
Document type: ANNOTATION
Date: 2004.11.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.09.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.15
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REGISTERED OFFICE CHANGED ON 17/02/04 FROM:, 39A ROSEFIELD STREET, LEAMINGTON SPA, CV32 4HE
Form type: 287
Date: 2004.02.17
£2.95
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RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.08.08
£2.95
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RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.07.14
£2.95
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RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.08.03
£2.95
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RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.07.14
£2.95
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RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.18
Child documents:
Document type: ANNOTATION
Date: 1999.10.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.05.25
£2.95
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RETURN MADE UP TO 14/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.07.22
£2.95
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RETURN MADE UP TO 14/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.08.27
£2.95
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RETURN MADE UP TO 14/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.12
Child documents:
Document type: ANNOTATION
Date: 1996.11.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.08.29

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Company directors and board members:

JANET MYRA CADMAN (current)
Secretary, 1991.11.14
UNIT 7D JENTON ROAD SYDENHAM INDUSTRIAL ESTATE , LEAMINGTON SPA
CV31 1XS, WARWICKSHIRE
GEORGE EDWARD CADMAN (current)
Director, PRINTER, 1991.11.14
UNIT 7D JENTON ROAD SYDENHAM INDUSTRIAL ESTATE , LEAMINGTON SPA
CV31 1XS, WARWICKSHIRE
JAMES EDWARD CADMAN (current)
Director, PRINTER, 2005.09.27
UNIT 7D JENTON ROAD SYDENHAM INDUSTRIAL ESTATE , LEAMINGTON SPA
CV31 1XS, WARWICKSHIRE
JANET MYRA CADMAN (current)
Director, OFFICE MANAGER, 1991.11.14
UNIT 7D JENTON ROAD SYDENHAM INDUSTRIAL ESTATE , LEAMINGTON SPA
CV31 1XS, WARWICKSHIRE
GREVILLE PETER YEOMAN (current)
Director, HEATING ENGINEER, 1991.11.14
UNIT 7D JENTON ROAD SYDENHAM INDUSTRIAL ESTATE , LEAMINGTON SPA
CV31 1XS, WARWICKSHIRE
MAURICE BATCHELOR (resigned)
Director, RETIRED, 1991.11.14 - 2004.03.05
19 LINLEY ROAD SOUTHAM , LEAMINGTON SPA
CV33 0JY, WARWICKSHIRE
ELIZABETH HELEN MYRA STAPLES (resigned)
Director, RECRUITMENT OFFICER, 2004.10.01 - 2010.09.29
13 ARMORY LANE , PORTSMOUTH
PO1 2PE, HAMPSHIRE
Date 2014.01.31
Tangible Fixed Assets £ 12,272
Current Assets £ 147,569
Tangible Fixed Assets Depreciation £ 68,762
Debtors £ 95,471
Shareholder Funds £ 124,844
Profit Loss Account Reserve £ 124,744
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 124,844
Net Current Assets Liabilities £ 112,572
Creditors Due Within One Year £ 34,997
Cash Bank In Hand £ 50,798
Stocks Inventory £ 1,300
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 78,664
Tangible Fixed Assets Depreciation Charged In Period £ 2,370

Companies near to BATCHELOR & HODGES ltd.

Information about the Private Limited Company BATCHELOR & HODGES 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: 2016.07.23. Reload the data