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Company Information for

BADLEY TECHNOLOGY LIMITED

SUITE E10, JOSEPH'S WELL, WESTGATE, LEEDS, LS3 1AB,
Company Registration Number
02220858
Private Limited Company
Liquidation

Company Overview

About Badley Technology Ltd
BADLEY TECHNOLOGY LIMITED was founded on 1988-02-12 and has its registered office in Westgate. The organisation's status is listed as "Liquidation". Badley Technology Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BADLEY TECHNOLOGY LIMITED
 
Legal Registered Office
SUITE E10
JOSEPH'S WELL
WESTGATE
LEEDS
LS3 1AB
Other companies in PE23
 
Previous Names
BADLEY EARTH SCIENCES (COMPUTING) LIMITED01/09/2000
Filing Information
Company Number 02220858
Company ID Number 02220858
Date formed 1988-02-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2015
Account next due 31/08/2017
Latest return 23/11/2015
Return next due 21/12/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-09-05 05:35:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BADLEY TECHNOLOGY LIMITED
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Company Officers of BADLEY TECHNOLOGY LIMITED

Current Directors
Officer Role Date Appointed
STREETS FINANCIAL CONSULTING PLC
Company Secretary 2010-12-01
CLARE WENDY BADLEY
Director 2011-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
PAMELA EMILY BADLEY
Director 1992-09-29 2011-11-30
STREETS FINANCIAL CONSULTING PLC
Company Secretary 2010-12-01 2010-12-02
PAMELA EMILY BADLEY
Company Secretary 1992-09-29 2010-12-01
MICHAEL EDWARD BADLEY
Director 1991-12-15 2010-12-01
JONATHAN DAVID PRICE
Company Secretary 1991-12-15 1992-09-29
MICHAEL ASHTON
Director 1991-12-15 1992-09-29
JONATHAN DAVID PRICE
Director 1991-12-15 1992-09-29

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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
2017-05-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/03/2017
2016-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/2016 FROM 1 NORTH BECK LANE HUNDLEBY SPILSBY LINCOLNSHIRE PE23 5NB
2016-04-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-134.70DECLARATION OF SOLVENCY
2016-04-13LRESSPSPECIAL RESOLUTION TO WIND UP
2016-03-21AA30/11/15 TOTAL EXEMPTION SMALL
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-09AR0123/11/15 FULL LIST
2015-08-06AA30/11/14 TOTAL EXEMPTION SMALL
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-01AR0123/11/14 FULL LIST
2014-06-25AA30/11/13 TOTAL EXEMPTION SMALL
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-25AR0123/11/13 FULL LIST
2013-08-08AA30/11/12 TOTAL EXEMPTION SMALL
2012-12-19AR0123/11/12 FULL LIST
2012-07-09AA30/11/11 TOTAL EXEMPTION SMALL
2012-04-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MIS CLARE WENDY BADLEY / 30/11/2011
2012-04-10AP01DIRECTOR APPOINTED MIS CLARE WENDY BADLEY
2012-04-10TM01APPOINTMENT TERMINATED, DIRECTOR PAMELA BADLEY
2011-12-21AR0123/11/11 FULL LIST
2011-12-21TM02APPOINTMENT TERMINATED, SECRETARY STREETS FINANCIAL CONSULTING PLC
2011-10-10AA01CURREXT FROM 31/05/2011 TO 30/11/2011
2010-12-30AA31/05/10 TOTAL EXEMPTION SMALL
2010-12-23AR0123/11/10 FULL LIST
2010-12-23TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BADLEY
2010-12-22TM02APPOINTMENT TERMINATED, SECRETARY PAMELA BADLEY
2010-12-22AP04CORPORATE SECRETARY APPOINTED STREETS FINANCIAL CONSULTING PLC
2010-12-03AP04CORPORATE SECRETARY APPOINTED STREETS FINANCIAL CONSULTING PLC
2010-12-03TM02APPOINTMENT TERMINATED, SECRETARY PAMELA BADLEY
2010-12-03TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BADLEY
2009-11-26AR0123/11/09 FULL LIST
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR MICHAEL EDWARD BADLEY / 02/10/2009
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA EMILY BADLEY / 02/10/2009
2009-11-05AA31/05/09 TOTAL EXEMPTION SMALL
2008-12-10AA31/05/08 TOTAL EXEMPTION SMALL
2008-12-10363aRETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
2008-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-12-10363sRETURN MADE UP TO 23/11/07; NO CHANGE OF MEMBERS
2006-11-30363sRETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
2006-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2005-12-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-12-02363sRETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS
2005-03-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-12-07363sRETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS
2004-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-12-02363sRETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS
2003-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2002-12-03363sRETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS
2002-04-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2001-11-30363sRETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS
2001-03-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-12-01363sRETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS
2000-08-31CERTNMCOMPANY NAME CHANGED BADLEY EARTH SCIENCES (COMPUTING ) LIMITED CERTIFICATE ISSUED ON 01/09/00
2000-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-12-01363sRETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS
1999-11-01SRES13EMPLOYEES SHARE SCHEME 19/10/99
1998-12-31363sRETURN MADE UP TO 27/11/98; NO CHANGE OF MEMBERS
1998-11-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-02-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-12-03363sRETURN MADE UP TO 27/11/97; FULL LIST OF MEMBERS
1996-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-12-09363sRETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS
1996-02-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1996-01-10363sRETURN MADE UP TO 08/12/95; FULL LIST OF MEMBERS
1995-03-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1995-01-19363sRETURN MADE UP TO 08/12/94; CHANGE OF MEMBERS
1993-12-21363sRETURN MADE UP TO 08/12/93; NO CHANGE OF MEMBERS
1993-09-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1993-02-05363sRETURN MADE UP TO 15/12/92; FULL LIST OF MEMBERS
1993-02-05363(288)DIRECTOR RESIGNED
1992-10-26CERTNMCOMPANY NAME CHANGED BADLEY, ASHTON AND ASSOCIATES (C OMPUTING) LIMITED CERTIFICATE ISSUED ON 27/10/92
1992-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to BADLEY TECHNOLOGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-04-08
Resolutions for Winding-up2016-04-08
Notices to Creditors2016-04-08
Fines / Sanctions
No fines or sanctions have been issued against BADLEY TECHNOLOGY LIMITED
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
CORPORATE MORTGAGE 1988-10-19 Outstanding BARCLAYS BANK PLC
DEBENTURE 1988-07-20 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2011-12-01 £ 3,516

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30

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 BADLEY TECHNOLOGY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 100
Cash Bank In Hand 2011-12-01 £ 64,511
Current Assets 2011-12-01 £ 593,826
Debtors 2011-12-01 £ 529,315
Shareholder Funds 2011-12-01 £ 590,310

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BADLEY TECHNOLOGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BADLEY TECHNOLOGY LIMITED
Trademarks
We have not found any records of BADLEY TECHNOLOGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BADLEY TECHNOLOGY LIMITED. 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 (62090 - Other information technology service activities) as BADLEY TECHNOLOGY LIMITED are:

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CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where BADLEY TECHNOLOGY LIMITED 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyBADLEY TECHNOLOGY LIMITEDEvent Date2016-03-30
Gareth James Lewis , (IP No. 14992) of Lewis Business Recovery & Insolvency , Suite E12, Josephs Well, Westgate, Leeds, LS3 1AB . : Further details contact: Gareth James Lewis, Email: info@lewisbri.co.uk Tel: 0113 245 9444. Alternative contact: Charlotte Durham, Email: charlotte@lewisbri.co.uk
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBADLEY TECHNOLOGY LIMITEDEvent Date2016-03-30
Notice is hereby given that the following resolutions were passed on 30 March 2016 , as a special resolution and an ordinary resolution respectively: That the company be wound up voluntarily and that Gareth James Lewis , (IP No. 14992) of Lewis Business Recovery & Insolvency , Suite E12, Josephs Well, Westgate, Leeds, LS3 1AB be appointed as liquidator for the purposes of such winding up. Further details contact: Gareth James Lewis, Email: info@lewisbri.co.uk Tel: 0113 245 9444. Alternative contact: Charlotte Durham, Email: charlotte@lewisbri.co.uk
 
Initiating party Event TypeNotices to Creditors
Defending partyBADLEY TECHNOLOGY LIMITEDEvent Date2016-03-30
Notice is hereby given that creditors of the Company are required, on or before 10 May 2016 to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Liquidator at Lewis Business Recovery & Insolvency, Suite E12, Josephs Well, Westgate, Leeds LS3 1AB. If so required by notice in writing from the Liquidator, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 30 March 2016 Office Holder details: Gareth James Lewis , (IP No. 14992) of Lewis Business Recovery & Insolvency , Suite E12, Josephs Well, Westgate, Leeds, LS3 1AB . Further details contact: Gareth James Lewis, Email: info@lewisbri.co.uk Tel: 0113 245 9444. Alternative contact: Charlotte Durham, Email: charlotte@lewisbri.co.uk
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BADLEY TECHNOLOGY LIMITED 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 BADLEY TECHNOLOGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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