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Home > England & Wales Companies > BATTLEY MARINE LTD.
Company Information for

BATTLEY MARINE LTD.

EAST END HOUSE, BILLINGFORD, DEREHAM, NORFOLK, NR20 4RD,
Company Registration Number
01395430
Private Limited Company
Active

Company Overview

About Battley Marine Ltd.
BATTLEY MARINE LTD. was founded on 1978-10-23 and has its registered office in Dereham. The organisation's status is listed as "Active". Battley Marine Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BATTLEY MARINE LTD.
 
Legal Registered Office
EAST END HOUSE
BILLINGFORD
DEREHAM
NORFOLK
NR20 4RD
Other companies in NR20
 
Filing Information
Company Number 01395430
Company ID Number 01395430
Date formed 1978-10-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB324327578  
Last Datalog update: 2024-01-05 07:18:12
Primary Source:Companies House
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Company Officers of BATTLEY MARINE LTD.

Current Directors
Officer Role Date Appointed
MARY ELEANOR CROFTS
 Company Secretary 1991-12-31
KIRSTI LOUISE CROFTS
 Director 2008-09-24
MARY ELEANOR CROFTS
 Director 1991-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN ARTHUR CROFTS
 Director 1991-12-31 2008-04-21

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-02CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-01-03CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-01-04CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-12-2331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-29AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-08CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2019-12-31CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-22AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2017-12-31AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-31CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2016-12-31LATEST SOC31/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-31CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-12-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-31LATEST SOC31/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-31AR0131/12/15 ANNUAL RETURN FULL LIST
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-31LATEST SOC31/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-31AR0131/12/14 ANNUAL RETURN FULL LIST
2014-12-27AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-13LATEST SOC13/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-13AR0131/12/13 ANNUAL RETURN FULL LIST
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-14AR0131/12/12 ANNUAL RETURN FULL LIST
2013-01-14AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-23AR0131/12/11 ANNUAL RETURN FULL LIST
2012-01-02AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-01AR0131/12/10 ANNUAL RETURN FULL LIST
2011-01-04AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-16AR0131/12/09 ANNUAL RETURN FULL LIST
2010-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/10 FROM East End Farm Billingford Dereham Norfolk NR20 4RD
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY ELEANOR CROFTS / 01/10/2009
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / KIRSTI LOUISE CROFTS / 01/10/2009
2010-01-25AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-20363aReturn made up to 31/12/08; full list of members
2009-01-29AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-30288bAPPOINTMENT TERMINATED DIRECTOR BRIAN CROFTS
2008-09-30288aDIRECTOR APPOINTED KIRSTI LOUISE CROFTS
2008-04-30AA31/03/07 TOTAL EXEMPTION SMALL
2008-04-05363sRETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
2007-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-10363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-31363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-01-27363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-02-06363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-02-06363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2002-01-30363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-03-09363(287)REGISTERED OFFICE CHANGED ON 09/03/01
2001-03-09363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-04-16AAFULL ACCOUNTS MADE UP TO 31/03/99
2000-04-15363(287)REGISTERED OFFICE CHANGED ON 15/04/00
2000-04-15363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-01-11244DELIVERY EXT'D 3 MTH 31/03/99
1999-05-05AAFULL ACCOUNTS MADE UP TO 31/03/98
1999-01-27244DELIVERY EXT'D 3 MTH 31/03/98
1999-01-06363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-04-27AAFULL ACCOUNTS MADE UP TO 31/03/97
1998-04-20363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1998-01-26244DELIVERY EXT'D 3 MTH 31/03/97
1997-02-10AAFULL ACCOUNTS MADE UP TO 31/03/96
1997-01-13363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-08-13225ACC. REF. DATE EXTENDED FROM 30/11/95 TO 31/03/96
1996-05-30287REGISTERED OFFICE CHANGED ON 30/05/96 FROM: EAST END FARM BILLINGFORD DEREHAM NORFOLK NR20 4QZ
1996-01-08363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-09-29AAFULL ACCOUNTS MADE UP TO 30/11/94
1995-02-23363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
1994-02-06AAFULL ACCOUNTS MADE UP TO 30/11/92
1994-02-04363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-08-24AUDAUDITOR'S RESIGNATION
1993-08-03AAFULL ACCOUNTS MADE UP TO 30/11/91
1993-05-27363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1993-05-27AAFULL ACCOUNTS MADE UP TO 30/11/90
1992-07-07AAFULL ACCOUNTS MADE UP TO 30/11/89
1992-03-04363aRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1992-03-04363aRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1990-09-28395PARTICULARS OF MORTGAGE/CHARGE
1990-05-02AAFULL ACCOUNTS MADE UP TO 30/11/88
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
221 - Manufacture of rubber products
22110 - Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres

22 - Manufacture of rubber and plastic products
221 - Manufacture of rubber products
22190 - Manufacture of other rubber products

30 - Manufacture of other transport equipment
309 - Manufacture of transport equipment n.e.c.
30990 - Manufacture of other transport equipment n.e.c.


Licences & Regulatory approval
We could not find any licences issued to BATTLEY MARINE LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BATTLEY MARINE LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1990-09-28 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1983-08-31 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-04-01 £ 57,488

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BATTLEY MARINE LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Called Up Share Capital 2012-03-31 £ 100
Called Up Share Capital 2011-03-31 £ 100
Cash Bank In Hand 2012-04-01 £ 2,091
Cash Bank In Hand 2012-03-31 £ 477
Cash Bank In Hand 2011-03-31 £ 939
Current Assets 2012-04-01 £ 37,346
Current Assets 2012-03-31 £ 23,093
Current Assets 2011-03-31 £ 12,148
Debtors 2012-04-01 £ 28,180
Debtors 2012-03-31 £ 15,541
Debtors 2011-03-31 £ 4,134
Fixed Assets 2012-04-01 £ 127,175
Fixed Assets 2012-03-31 £ 129,707
Fixed Assets 2011-03-31 £ 132,356
Shareholder Funds 2012-04-01 £ 107,033
Shareholder Funds 2012-03-31 £ 88,882
Shareholder Funds 2011-03-31 £ 97,654
Stocks Inventory 2012-04-01 £ 7,075
Stocks Inventory 2012-03-31 £ 7,075
Stocks Inventory 2011-03-31 £ 7,075
Tangible Fixed Assets 2012-04-01 £ 127,175
Tangible Fixed Assets 2012-03-31 £ 129,707
Tangible Fixed Assets 2011-03-31 £ 132,356

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BATTLEY MARINE LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for BATTLEY MARINE LTD.
Trademarks
We have not found any records of BATTLEY MARINE LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BATTLEY MARINE LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (22110 - Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres) as BATTLEY MARINE LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where BATTLEY MARINE LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BATTLEY MARINE LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BATTLEY MARINE LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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