BADMINTON HORSEBOXES LTD - Manufacture of other transport equipment n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Badminton Horseboxes Ltd

BADMINTON HORSEBOXES LTD was founded on 1994-03-28 and has its registered office in Badminton. The organisation's status is listed as "Active". Badminton Horseboxes 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

Legal Registered Office
Company Name
BADMINTON HORSEBOXES LTD

THE STREET ACTON TURVILLE BADMINTON AVON GL9 1HH Other companies in GL9

Filing Information

Company Number		02913585
Company ID Number		02913585
Date formed		1994-03-28
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/05/2022
Account next due		19/05/2024
Latest return		28/03/2016
Return next due		25/04/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB650991909

Last Datalog update:	2024-04-06 21:58:27
Primary Source:	Companies House

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Company Officers of BADMINTON HORSEBOXES LTD

Current Directors

Officer	Role	Date Appointed
HAZEL RICHARDSON	Company Secretary	1994-05-04
HAZEL RICHARDSON	Director	2009-03-29
HOWARD RICHARDSON	Director	1994-05-04
MARK RICHARDSON	Director	2009-03-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARION CHRISTINE COOK	Company Secretary	1994-04-08	1994-05-04
BRIAN BOATMAN	Director	1994-04-08	1994-05-04
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1994-03-28	1994-04-08
INSTANT COMPANIES LIMITED	Nominated Director	1994-03-28	1994-04-08

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.

Date	Document Type	Document Description
2024-03-20		CONFIRMATION STATEMENT MADE ON 19/03/24, WITH NO UPDATES
2024-02-05		Amended account full exemption
2023-03-30		CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES
2022-09-29		Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution New share classes created 01/04/2021<li>Resolution on securities<li>Resolution passed adopt articles</ul>
2022-09-28		Memorandum articles filed
2022-09-26		Change of share class name or designation
2022-05-09	AA	31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-28	CS01	CONFIRMATION STATEMENT MADE ON 28/03/22, WITH NO UPDATES
2021-12-01	AAMD	Amended account full exemption
2021-05-28	AA	31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-07	CS01	CONFIRMATION STATEMENT MADE ON 28/03/21, WITH NO UPDATES
2020-03-31	CS01	CONFIRMATION STATEMENT MADE ON 28/03/20, WITH NO UPDATES
2020-03-17	AA	31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-27	AA01	Previous accounting period shortened from 30/05/19 TO 29/05/19
2019-05-23	AA	31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-28	CS01	CONFIRMATION STATEMENT MADE ON 28/03/19, WITH NO UPDATES
2019-02-26	AA01	Previous accounting period shortened from 31/05/18 TO 30/05/18
2018-03-29	CS01	CONFIRMATION STATEMENT MADE ON 28/03/18, WITH NO UPDATES
2018-02-27	AA	31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-29	EH02	Elect to keep the directors residential address information on the public register
2017-03-29	EH01	Elect to keep the directors register information on the public register
2017-03-29	LATEST SOC	29/03/17 STATEMENT OF CAPITAL;GBP 40000
2017-03-29	CS01	CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2017-03-29	EH03	Elect to keep the company secretary residential address information on the public register
2017-02-06	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-06	LATEST SOC	06/04/16 STATEMENT OF CAPITAL;GBP 40000
2016-04-06	AR01	28/03/16 ANNUAL RETURN FULL LIST
2015-12-15	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-27	LATEST SOC	27/04/15 STATEMENT OF CAPITAL;GBP 40000
2015-04-27	AR01	28/03/15 ANNUAL RETURN FULL LIST
2015-01-28	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-28	LATEST SOC	28/04/14 STATEMENT OF CAPITAL;GBP 40000
2014-04-28	AR01	28/03/14 ANNUAL RETURN FULL LIST
2014-02-20	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-29	AR01	28/03/13 ANNUAL RETURN FULL LIST
2013-03-01	AA	31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-18	AR01	28/03/12 ANNUAL RETURN FULL LIST
2012-01-12	AA	31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-30	AR01	28/03/11 ANNUAL RETURN FULL LIST
2011-03-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR MARK RICHARDSON / 16/03/2011
2011-03-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HOWARD RICHARDSON / 16/03/2011
2011-03-30	CH03	SECRETARY'S DETAILS CHNAGED FOR HAZEL RICHARDSON on 2011-03-16
2011-02-18	AA	31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-10	AR01	28/03/10 FULL LIST
2010-06-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR MARK RICHARDSON / 28/03/2010
2010-06-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HOWARD RICHARDSON / 28/03/2010
2010-02-11	AP01	DIRECTOR APPOINTED DR MARK RICHARDSON
2010-02-03	AP01	DIRECTOR APPOINTED HAZEL RICHARDSON
2010-01-22	AA	31/05/09 TOTAL EXEMPTION SMALL
2009-05-01	363a	RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
2009-04-03	AA	31/05/08 TOTAL EXEMPTION SMALL
2008-07-03	363a	RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
2008-03-17	AA	31/05/07 TOTAL EXEMPTION SMALL
2007-04-14	363s	RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
2007-04-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-04-13	363s	RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
2006-04-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-04-08	363s	RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
2005-04-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-07-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2004-04-01	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-04-01	363s	RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
2003-06-27	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2003-04-14	363s	RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
2003-04-11	395	PARTICULARS OF MORTGAGE/CHARGE
2002-05-31	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2002-04-12	363s	RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS
2001-05-31	363s	RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS
2001-01-26	AA	FULL ACCOUNTS MADE UP TO 31/05/00
2000-04-03	363s	RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS
2000-03-29	AA	FULL ACCOUNTS MADE UP TO 31/05/99
1999-04-09	363s	RETURN MADE UP TO 28/03/99; NO CHANGE OF MEMBERS
1999-01-20	AA	FULL ACCOUNTS MADE UP TO 31/05/98
1998-03-31	363s	RETURN MADE UP TO 28/03/98; NO CHANGE OF MEMBERS
1997-12-16	AA	FULL ACCOUNTS MADE UP TO 31/05/97
1997-12-04	287	REGISTERED OFFICE CHANGED ON 04/12/97 FROM: ACTON TURVILLE GARAGE ACTON TURVILLE BADMINTON SOUTH GLOUCESTERSHIRE GL9 1HH
1997-04-04	363s	RETURN MADE UP TO 28/03/97; FULL LIST OF MEMBERS
1997-04-04	287	REGISTERED OFFICE CHANGED ON 04/04/97 FROM: BARCLAYS BANK CHAMBERS 1 LONG STREET TETBURY GLOUCESTERSHIRE GL8 1AA
1997-02-12	AA	FULL ACCOUNTS MADE UP TO 31/05/96
1997-01-28	123	£ NC 1000/40900 30/05/96
1997-01-28	88(2)R	AD 30/05/96--------- £ SI 39998@1=39998 £ IC 2/40000
1996-05-28	363(288)	SECRETARY'S PARTICULARS CHANGED
1996-05-28	363s	RETURN MADE UP TO 28/03/96; NO CHANGE OF MEMBERS
1996-01-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1995-03-30	363s	RETURN MADE UP TO 28/03/95; FULL LIST OF MEMBERS
1995-03-23	395	PARTICULARS OF MORTGAGE/CHARGE
1994-11-17	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05
1994-05-18	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-05-18	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-05-03	CERTNM	COMPANY NAME CHANGED WINMAKE LIMITED CERTIFICATE ISSUED ON 04/05/94
1994-04-17	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-04-17	287	REGISTERED OFFICE CHANGED ON 17/04/94 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1994-04-17	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-03-28	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

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 BADMINTON HORSEBOXES 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 BADMINTON HORSEBOXES 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
DEBENTURE	2003-04-11	Outstanding	HSBC BANK PLC
MORTGAGE DEBENTURE	1995-03-23	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-05-31

Annual Accounts
2013-05-31

Annual Accounts
2012-05-31

Annual Accounts
2011-05-31

Annual Accounts
2010-05-31

Annual Accounts
2009-05-31

Annual Accounts
2008-05-31

Annual Accounts
2007-05-31

Annual Accounts
2006-05-31

Annual Accounts
2017-05-31

Annual Accounts
2019-05-31

Annual Accounts
2020-05-31

Annual Accounts
2021-05-31

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 BADMINTON HORSEBOXES LTD

Intangible Assets

Patents

We have not found any records of BADMINTON HORSEBOXES LTD registering or being granted any patents

Domain Names

We do not have the domain name information for BADMINTON HORSEBOXES LTD

Trademarks

We have not found any records of BADMINTON HORSEBOXES LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BADMINTON HORSEBOXES 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 (30990 - Manufacture of other transport equipment n.e.c.) as BADMINTON HORSEBOXES LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where BADMINTON HORSEBOXES 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 BADMINTON HORSEBOXES 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 BADMINTON HORSEBOXES 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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