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Home > England & Wales Companies > BATTEN CIVIL ENGINEERING LIMITED
Company Information for

BATTEN CIVIL ENGINEERING LIMITED

HAYES & CO 2ND FLOOR, OLIVIER HOUSE, 77-79 HIGH STREET, STEYNING, BN44 3RE,
Company Registration Number
02821620
Private Limited Company
Active

Company Overview

About Batten Civil Engineering Ltd
BATTEN CIVIL ENGINEERING LIMITED was founded on 1993-05-26 and has its registered office in Steyning. The organisation's status is listed as "Active". Batten Civil Engineering Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
BATTEN CIVIL ENGINEERING LIMITED
 
Legal Registered Office
HAYES & CO 2ND FLOOR, OLIVIER HOUSE
77-79 HIGH STREET
STEYNING
BN44 3RE
Other companies in BN44
 
Filing Information
Company Number 02821620
Company ID Number 02821620
Date formed 1993-05-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 26/05/2016
Return next due 23/06/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB620685741  
Last Datalog update: 2024-05-05 14:48:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BATTEN CIVIL ENGINEERING LIMITED
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Company Officers of BATTEN CIVIL ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
SONYA BATTEN
Company Secretary 1993-05-26
MARK WAYNE BATTEN
Director 1993-05-26
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1993-05-26 1993-05-26

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
2024-04-10REGISTERED OFFICE CHANGED ON 10/04/24 FROM Hayes & Company Staplefields Farm Steyning West Sussex BN44 3AA
2023-08-04Unaudited abridged accounts made up to 2022-12-31
2023-06-14CONFIRMATION STATEMENT MADE ON 26/05/23, WITH NO UPDATES
2022-08-30Unaudited abridged accounts made up to 2021-12-31
2022-06-06CONFIRMATION STATEMENT MADE ON 26/05/22, WITH NO UPDATES
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 26/05/22, WITH NO UPDATES
2021-06-09CS01CONFIRMATION STATEMENT MADE ON 26/05/21, WITH NO UPDATES
2020-06-02CS01CONFIRMATION STATEMENT MADE ON 26/05/20, WITH NO UPDATES
2019-05-31CS01CONFIRMATION STATEMENT MADE ON 26/05/19, WITH NO UPDATES
2018-06-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 26/05/18, WITH NO UPDATES
2017-06-01LATEST SOC01/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES
2017-03-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-06-08AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-06AR0126/05/16 ANNUAL RETURN FULL LIST
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-01AR0126/05/15 ANNUAL RETURN FULL LIST
2015-03-20AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-05LATEST SOC05/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-05AR0126/05/14 ANNUAL RETURN FULL LIST
2014-05-15AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-04AR0126/05/13 ANNUAL RETURN FULL LIST
2013-05-14AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-31AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-30AR0126/05/12 ANNUAL RETURN FULL LIST
2011-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/11 FROM Burrells Henfield Road Small Dole Henfield West Sussex BN5 9XJ
2011-07-05AR0126/05/11 ANNUAL RETURN FULL LIST
2011-06-10AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-12AR0126/05/10 ANNUAL RETURN FULL LIST
2010-07-12CH01Director's details changed for Mark Wayne Batten on 2010-05-26
2010-07-07AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-15AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-12363aReturn made up to 26/05/09; full list of members
2008-05-29363aReturn made up to 26/05/08; full list of members
2008-03-19AA31/12/07 ACCOUNTS TOTAL EXEMPTION FULL
2007-07-18AA31/12/06 ACCOUNTS TOTAL EXEMPTION FULL
2007-06-19363sRETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS
2006-10-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-08-02363sRETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS
2005-06-21363sRETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS
2005-05-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-08-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-06-01363sRETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS
2003-05-30363sRETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS
2003-04-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-06-25363sRETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS
2002-05-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-06-07363sRETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS
2001-04-18AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-07-26363sRETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS
2000-04-11AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-08-24363sRETURN MADE UP TO 26/05/99; FULL LIST OF MEMBERS
1999-03-29AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-08-03AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-05-30363sRETURN MADE UP TO 26/05/98; FULL LIST OF MEMBERS
1998-05-30287REGISTERED OFFICE CHANGED ON 30/05/98 FROM: 19 FARNCOMBE ROAD WORTHING WEST SUSSEX BN11 2AY
1997-11-02AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-06-08363sRETURN MADE UP TO 26/05/97; FULL LIST OF MEMBERS
1996-08-12363sRETURN MADE UP TO 26/05/96; NO CHANGE OF MEMBERS
1996-06-04AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-05-30AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-05-30363sRETURN MADE UP TO 26/05/95; NO CHANGE OF MEMBERS
1994-07-07AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-06-01363sRETURN MADE UP TO 26/05/94; FULL LIST OF MEMBERS
1993-06-15224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1993-06-15Accounting reference date notified as 31/12
1993-06-02288SECRETARY RESIGNED
1993-05-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OK1061215 Active Licenced property: BURRELLS , HENFIELD ROAD SMALL DOLE HENFIELD SMALL DOLE GB BN5 9XJ. Correspondance address: HENFIELD ROAD BURRELLS SMALL DOLE HORTON HENFIELD SMALL DOLE GB BN5 9XJ

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 BATTEN CIVIL ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BATTEN CIVIL ENGINEERING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.0092
MortgagesNumMortOutstanding0.639
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3892

This shows the max and average number of mortgages for companies with the same SIC code of 42990 - Construction of other civil engineering projects n.e.c.

Creditors
Creditors Due Within One Year 2013-12-31 £ 235,081
Creditors Due Within One Year 2012-12-31 £ 298,050
Creditors Due Within One Year 2012-12-31 £ 298,050
Creditors Due Within One Year 2011-12-31 £ 180,083

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 BATTEN CIVIL ENGINEERING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Cash Bank In Hand 2013-12-31 £ 69,250
Cash Bank In Hand 2012-12-31 £ 65,530
Cash Bank In Hand 2012-12-31 £ 65,530
Cash Bank In Hand 2011-12-31 £ 93,330
Current Assets 2013-12-31 £ 146,435
Current Assets 2012-12-31 £ 268,068
Current Assets 2012-12-31 £ 268,068
Current Assets 2011-12-31 £ 218,403
Debtors 2013-12-31 £ 76,085
Debtors 2012-12-31 £ 201,538
Debtors 2012-12-31 £ 201,538
Debtors 2011-12-31 £ 94,073
Shareholder Funds 2013-12-31 £ 123,477
Shareholder Funds 2012-12-31 £ 151,432
Shareholder Funds 2012-12-31 £ 151,432
Shareholder Funds 2011-12-31 £ 184,087
Stocks Inventory 2013-12-31 £ 1,100
Stocks Inventory 2012-12-31 £ 1,000
Stocks Inventory 2012-12-31 £ 1,000
Stocks Inventory 2011-12-31 £ 1,000
Tangible Fixed Assets 2013-12-31 £ 212,123
Tangible Fixed Assets 2012-12-31 £ 181,414
Tangible Fixed Assets 2012-12-31 £ 181,414
Tangible Fixed Assets 2011-12-31 £ 145,767

Debtors and other cash assets

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

Government spend with BATTEN CIVIL ENGINEERING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Adur Worthing Council 2014-02-14 GBP £2,200
Adur Worthing Council 2013-10-18 GBP £5,495
Adur Worthing Council 2011-03-31 GBP £550
Adur Worthing Council 2011-03-31 GBP £550

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. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BATTEN CIVIL ENGINEERING 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BATTEN CIVIL ENGINEERING 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 BATTEN CIVIL ENGINEERING LIMITED 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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