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Company Information for

BATCHELOR ELECTRICAL LIMITED

TOWNGATE HOUSE, 2-8 PARKSTONE ROAD, POOLE, DORSET, BH15 2PW,
Company Registration Number
02679096
Private Limited Company
Active

Company Overview

About Batchelor Electrical Ltd
BATCHELOR ELECTRICAL LIMITED was founded on 1992-01-20 and has its registered office in Poole. The organisation's status is listed as "Active". Batchelor Electrical 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
BATCHELOR ELECTRICAL LIMITED
 
Legal Registered Office
TOWNGATE HOUSE
2-8 PARKSTONE ROAD
POOLE
DORSET
BH15 2PW
Other companies in BH15
 
Filing Information
Company Number 02679096
Company ID Number 02679096
Date formed 1992-01-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-01-31
Account next due 2017-10-31
Latest return 2017-01-20
Return next due 2018-02-03
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-05-27 21:01:24
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BATCHELOR ELECTRICAL LIMITED
The accountancy firm based at this address is ASHTONS BUSINESS RECOVERY LTD

Company Officers of BATCHELOR ELECTRICAL LIMITED

Current Directors
Officer Role Date Appointed
ADAM JAMES BATCHELOR
Director 2014-02-28
IAN JAMES BATCHELOR
Director 1993-06-30
JANET MARY BATCHELOR
Company Secretary 1994-10-13
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN ROBIN HARVEY
Director 1992-01-16 1994-10-13
JANET MARY BATCHELOR
Company Secretary 1994-10-13 1994-10-13
KIM ROBERTA HARVEY
Director 1992-01-20 1993-06-30
KIM ROBERTA HARVEY
Company Secretary 1992-01-16 1993-06-30
CHETTLEBURGH INTERNATIONAL LIMITED
Nominated Secretary 1992-01-16 1992-01-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADAM JAMES BATCHELOR BATCHELOR FIRE & SECURITY LIMITED Director 2013-07-10 CURRENT 2013-07-10 Active
IAN JAMES BATCHELOR BATCHELOR FIRE & SECURITY LIMITED Director 2013-07-10 CURRENT 2013-07-10 Active

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
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES
2017-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JAMES BATCHELOR / 16/01/2017
2017-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES BATCHELOR / 16/01/2017
2016-10-04AA31/01/16 TOTAL EXEMPTION SMALL
2016-02-08LATEST SOC08/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-08AR0120/01/16 FULL LIST
2015-06-09AA31/01/15 TOTAL EXEMPTION SMALL
2015-01-21LATEST SOC21/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-21AR0120/01/15 FULL LIST
2014-04-24AA31/01/14 TOTAL EXEMPTION SMALL
2014-04-14AP01DIRECTOR APPOINTED MR ADAM BATCHELOR
2014-03-11LATEST SOC11/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-11AR0120/01/14 FULL LIST
2013-10-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 026790960002
2013-10-03AA31/01/13 TOTAL EXEMPTION SMALL
2013-02-20CH03SECRETARY'S CHANGE OF PARTICULARS / MRS JANET MARY BATCHELOR / 18/02/2013
2013-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES BATCHELOR / 18/02/2013
2013-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/2013 FROM BEAUFORT HOUSE 2 CORNMARKET COURT WIMBORNE DORSET BH21 1JL
2013-02-14AR0120/01/13 FULL LIST
2012-06-18AA31/01/12 TOTAL EXEMPTION SMALL
2012-02-22AR0120/01/12 FULL LIST
2011-05-05AA31/01/11 TOTAL EXEMPTION SMALL
2011-02-22AR0120/01/11 FULL LIST
2011-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES BATCHELOR / 31/01/2011
2011-02-22CH03SECRETARY'S CHANGE OF PARTICULARS / JANET MARY BATCHELOR / 31/01/2011
2010-06-02AA31/01/10 TOTAL EXEMPTION SMALL
2010-03-05AR0120/01/10 FULL LIST
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES BATCHELOR / 05/03/2010
2009-12-01AA31/01/09 TOTAL EXEMPTION SMALL
2009-03-11363aRETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS
2008-10-28AA31/01/08 TOTAL EXEMPTION SMALL
2008-02-19363aRETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS
2007-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-03-20363sRETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS
2006-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-04-24363sRETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS
2005-06-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-02-03363sRETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS
2004-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2004-02-20363sRETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS
2004-02-20287REGISTERED OFFICE CHANGED ON 20/02/04 FROM: 6 CHURCH STREET WIMBORNE DORSET BH21 1JH
2003-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2003-01-29363sRETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS
2003-01-23RES12VARYING SHARE RIGHTS AND NAMES
2002-06-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
2002-01-26363sRETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS
2001-07-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2001-02-06363sRETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS
2000-06-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-02-03363sRETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS
1999-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-01-31363sRETURN MADE UP TO 20/01/99; NO CHANGE OF MEMBERS
1998-07-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-03-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-03-10363sRETURN MADE UP TO 20/01/98; FULL LIST OF MEMBERS
1997-04-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-02-11363sRETURN MADE UP TO 20/01/97; NO CHANGE OF MEMBERS
1996-04-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1996-02-12363sRETURN MADE UP TO 20/01/96; NO CHANGE OF MEMBERS
1996-02-12288SECRETARY RESIGNED
1995-04-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1995-02-06363sRETURN MADE UP TO 20/01/95; FULL LIST OF MEMBERS
1995-02-02395PARTICULARS OF MORTGAGE/CHARGE
1995-01-25288DIRECTOR RESIGNED
1994-12-13288SECRETARY RESIGNED
1994-12-12288NEW SECRETARY APPOINTED
1994-12-12MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-12-08CERTNMCOMPANY NAME CHANGED T. I. E. LIMITED CERTIFICATE ISSUED ON 09/12/94
1994-11-28287REGISTERED OFFICE CHANGED ON 28/11/94 FROM: 25 HILL STREET POOLE DORSET BH15 1NR
1994-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
1994-02-10363bRETURN MADE UP TO 20/01/94; FULL LIST OF MEMBERS

Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to BATCHELOR ELECTRICAL LIMITED 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 BATCHELOR ELECTRICAL 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
2013-10-31 Outstanding BARCLAYS BANK PLC
DEBENTURE 1995-02-02 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31
Annual Accounts
2007-01-31
Annual Accounts
2016-01-31

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 BATCHELOR ELECTRICAL LIMITED

Intangible Assets
Patents
We have not found any records of BATCHELOR ELECTRICAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BATCHELOR ELECTRICAL LIMITED
Trademarks
We have not found any records of BATCHELOR ELECTRICAL LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BATCHELOR ELECTRICAL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Borough of Poole 2017-2 GBP £6,296 HRA Contract Payments
Borough of Poole 2016-11 GBP £600 HRA - Site Investigations
Borough of Poole 2016-7 GBP £975 Conslt High Eng Prop Envir
Borough of Poole 2015-7 GBP £576 HRA Contract Payments
Borough of Poole 2015-6 GBP £18,570 HRA Contract Payments
Borough of Poole 2015-5 GBP £7,455 Provisions - General
Borough of Poole 2015-4 GBP £29,850 Contract Payments
Borough of Poole 2015-3 GBP £145,189 HRA Contract Payments
Borough of Poole 2015-2 GBP £16,287 HRA Contract Payments
Borough of Poole 2015-1 GBP £126,709 HRA Contract Payments
Poole Housing Partnership 2014-12 GBP £17,263 HRA Contract Payments
Poole Housing Partnership 2014-9 GBP £43,626 HRA Contract Payments
Poole Housing Partnership 2014-8 GBP £250 HRA Contract Payments
Poole Housing Partnership 2014-7 GBP £573 HRA Contract Payments
Borough of Poole 2014-6 GBP £16,987 HRA Contract Payments
Borough of Poole 2014-5 GBP £3,405 HRA Contract Payments
Borough of Poole 2014-1 GBP £57,167 HRA Contract Payments
Borough of Poole 2013-11 GBP £16,435
Borough of Poole 2013-9 GBP £3,333
Borough of Poole 2013-8 GBP £2,261
Borough of Poole 2013-7 GBP £50 HRA Contract Payments
Borough of Poole 2013-6 GBP £7,870
Borough of Poole 2013-4 GBP £19,185
Borough of Poole 2013-2 GBP £13,987
Borough of Poole 2012-12 GBP £35,873
Borough of Poole 2012-10 GBP £97,253
Borough of Poole 2012-9 GBP £48,427
Borough of Poole 2012-8 GBP £150,984
Borough of Poole 2012-7 GBP £159,426
Borough of Poole 2012-6 GBP £75,525
Borough of Poole 2012-5 GBP £315,168
Borough of Poole 2012-4 GBP £81,873
Borough of Poole 2012-3 GBP £435,425
Borough of Poole 2012-2 GBP £606,272
Borough of Poole 2012-1 GBP £327,118
Borough of Poole 2011-12 GBP £440,094
Borough of Poole 2011-11 GBP £623,754
Borough of Poole 2011-10 GBP £82,450
Borough of Poole 2011-9 GBP £264,759

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where BATCHELOR ELECTRICAL 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.
Import/Export of Goods
Goods imported/exported by BATCHELOR ELECTRICAL LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-03-0094051098Electric ceiling or wall lighting fittings, used with discharge lamps (excl. lights of plastics, ceramics or glass)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BATCHELOR ELECTRICAL 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 BATCHELOR ELECTRICAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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