DAVIES BATTERSBY LIMITED - Activities of patent and copyright agents; other legal activities n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About Davies Battersby Ltd

DAVIES BATTERSBY LIMITED was founded on 1994-10-04 and has its registered office in London. The organisation's status is listed as "Active". Davies Battersby Limited is a Private Limited Company registered in ENGLAND 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
DAVIES BATTERSBY LIMITED

ROOMS 310-311, 3RD FLOOR DOWGATE HILL HOUSE, 14-16 DOWGATE HILL LONDON EC4R 2SU Other companies in EC3V

Filing Information

Company Number		02973410
Company ID Number		02973410
Date formed		1994-10-04
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/10/2023
Account next due		31/07/2025
Latest return		04/10/2015
Return next due		01/11/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB649751985

Last Datalog update:	2024-11-05 09:53:37
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DAVIES BATTERSBY LIMITED

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Company Officers of DAVIES BATTERSBY LIMITED

Current Directors

Officer	Role	Date Appointed
PATRICK JAMES BATTERSBY	Director	1994-10-10
GUY ROBERT DAVIES	Director	2001-09-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
AMANDA JOHAN BATTERSBY	Company Secretary	1994-10-10	2012-10-01
WATERLOW SECRETARIES LIMITED	Nominated Secretary	1994-10-04	1994-10-10
WATERLOW NOMINEES LIMITED	Nominated Director	1994-10-04	1994-10-10

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
2024-10-10		CONFIRMATION STATEMENT MADE ON 04/10/24, WITH UPDATES
2024-07-31		31/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-18		CONFIRMATION STATEMENT MADE ON 04/10/23, WITH UPDATES
2023-07-31		31/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-28	AA	31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-18	CS01	CONFIRMATION STATEMENT MADE ON 04/10/21, WITH UPDATES
2021-08-03	SH06	Cancellation of shares. Statement of capital on 2021-02-26 GBP 80
2021-08-03	SH03	Purchase of own shares
2021-07-28	AA	31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 029734100003
2020-11-06	CS01	CONFIRMATION STATEMENT MADE ON 04/10/20, WITH UPDATES
2020-07-28	AA	31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029734100001
2019-10-10	CS01	CONFIRMATION STATEMENT MADE ON 04/10/19, WITH UPDATES
2019-06-10	AA	31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-27	AD01	REGISTERED OFFICE CHANGED ON 27/10/18 FROM Dowgate Hill House Rooms 310-311, 3rd Floor, Dowgate Hill House 14-16 Dowgate Hill London EC4R 2SU England
2018-10-26	AD01	REGISTERED OFFICE CHANGED ON 26/10/18 FROM 70 Haydon Park Road Wimbledon London SW19 8JY United Kingdom
2018-10-18	CS01	CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES
2018-10-05	AD01	REGISTERED OFFICE CHANGED ON 05/10/18 FROM St Michaels Rectory St Michaels Alley Cornhill London EC3V 9DS
2018-10-05	TM01	APPOINTMENT TERMINATED, DIRECTOR GUY ROBERT DAVIES
2018-07-25	AA	31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GUY ROBERT DAVIES / 27/10/2017
2017-12-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JAMES BATTERSBY / 27/10/2017
2017-11-22	PSC04	Change of details for Mr Patrick James Battersby as a person with significant control on 2017-10-27
2017-10-09	LATEST SOC	09/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-09	CS01	CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES
2017-06-09	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-27	LATEST SOC	27/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-27	CS01	CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES
2016-07-28	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-07	LATEST SOC	07/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-07	AR01	04/10/15 ANNUAL RETURN FULL LIST
2015-07-30	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-16	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 029734100002
2015-01-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 029734100001
2014-11-08	LATEST SOC	08/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-08	AR01	04/10/14 ANNUAL RETURN FULL LIST
2014-07-29	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-08	LATEST SOC	08/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-08	AR01	04/10/13 ANNUAL RETURN FULL LIST
2013-07-19	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-02	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY AMANDA BATTERSBY
2012-11-02	AR01	04/10/12 ANNUAL RETURN FULL LIST
2012-07-17	AA	31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GUY ROBERT DAVIES / 01/09/2011
2011-11-21	CH03	SECRETARY'S CHANGE OF PARTICULARS / AMANDA JOHAN BATTERSBY / 01/09/2011
2011-11-21	AR01	04/10/11 FULL LIST
2011-11-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JAMES BATTERSBY / 01/09/2011
2011-07-26	AA	31/10/10 TOTAL EXEMPTION SMALL
2011-06-23	CH03	SECRETARY'S CHANGE OF PARTICULARS / AMANDA JOHAN BATTERSBY / 13/06/2011
2011-06-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JAMES BATTERSBY / 20/06/2011
2010-10-27	AR01	04/10/10 FULL LIST
2010-10-26	CH03	CHANGE PERSON AS SECRETARY
2010-07-27	AA	31/10/09 TOTAL EXEMPTION SMALL
2010-03-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JAMES BATTERSBY / 24/02/2010
2009-11-12	AR01	04/10/09 FULL LIST
2009-11-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GUY ROBERT DAVIES / 12/11/2009
2009-11-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JAMES BATTERSBY / 12/11/2009
2009-07-08	AA	31/10/08 TOTAL EXEMPTION SMALL
2008-11-19	363a	RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
2008-11-17	288c	SECRETARY'S CHANGE OF PARTICULARS / AMANDA BATTERSBY / 28/04/2008
2008-11-17	288c	DIRECTOR'S CHANGE OF PARTICULARS / PATRICK BATTERSBY / 28/04/2008
2008-07-21	AA	31/10/07 TOTAL EXEMPTION SMALL
2007-11-05	363a	RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS
2007-08-01	287	REGISTERED OFFICE CHANGED ON 01/08/07 FROM: LETCHFORD HOUSE HEADSTONE LANE HARROW MIDDLESEX HA3 6PE
2007-07-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-01-02	363a	RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
2006-08-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-12-06	363a	RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS
2005-07-19	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2004-10-11	363s	RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS
2004-06-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-10-20	363s	RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS
2003-07-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2002-10-07	363s	RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS
2002-05-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2002-05-13	288a	NEW DIRECTOR APPOINTED
2001-11-16	363s	RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS
2001-09-13	AA	FULL ACCOUNTS MADE UP TO 31/10/00
2001-05-01	287	REGISTERED OFFICE CHANGED ON 01/05/01 FROM: ST MICHAELS RECTORY CORNHILL LONDON EC3V 9DS
2001-01-15	363s	RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS
2000-08-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-07-18	CERTNM	COMPANY NAME CHANGED HEWETT BATTERSBY LIMITED CERTIFICATE ISSUED ON 19/07/00
2000-04-06	363(288)	SECRETARY'S PARTICULARS CHANGED
2000-04-06	363s	RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS
1999-09-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-08-10	363s	RETURN MADE UP TO 04/10/98; NO CHANGE OF MEMBERS
1998-09-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1997-10-24	363(288)	DIRECTOR'S PARTICULARS CHANGED
1997-10-24	363s	RETURN MADE UP TO 04/10/97; NO CHANGE OF MEMBERS
1997-08-22	AA	FULL ACCOUNTS MADE UP TO 31/10/96
1997-02-13	363a	RETURN MADE UP TO 04/10/96; FULL LIST OF MEMBERS
1997-02-05	287	REGISTERED OFFICE CHANGED ON 05/02/97 FROM: PLANTATION HOUSE 31/35 FENCHURCH STREET LONDON EC3M 3DX
1996-04-22	AA	FULL ACCOUNTS MADE UP TO 31/10/95
1995-12-13	287	REGISTERED OFFICE CHANGED ON 13/12/95 FROM: 6 SHERLOCK MEWS LONDON W1M 3RH
1995-10-20	363s	RETURN MADE UP TO 04/10/95; FULL LIST OF MEMBERS
1995-05-24	CERTNM	COMPANY NAME CHANGED HEWETT BATTERSBY (ROMANIA) LIMIT ED CERTIFICATE ISSUED ON 25/05/95
1994-11-21	287	REGISTERED OFFICE CHANGED ON 21/11/94 FROM: 36 GAP ROAD WIMBLEDON LONDON SW19 8JG
1994-10-27	CERTNM	COMPANY NAME CHANGED CREATECLAIM LIMITED CERTIFICATE ISSUED ON 28/10/94
1994-10-24	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED

Industry Information

SIC/NAIC Codes

69 - Legal and accounting activities

691 - Legal activities

69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to DAVIES BATTERSBY 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 DAVIES BATTERSBY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-12-29	Outstanding	NATIONAL WESTMINSTER BANK PLC
	2014-12-29	Outstanding	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due Within One Year	2012-10-31	£ 362,640
Creditors Due Within One Year	2011-10-31	£ 359,756

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-10-31

Annual Accounts
2013-10-31

Annual Accounts
2014-10-31

Annual Accounts
2015-10-31

Annual Accounts
2016-10-31

Annual Accounts
2017-10-31

Annual Accounts
2018-10-31

Annual Accounts
2019-10-31

Annual Accounts
2020-10-31

Annual Accounts
2021-10-31

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 DAVIES BATTERSBY LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-10-31	£ 1,743,183
Cash Bank In Hand	2011-10-31	£ 1,586,154
Current Assets	2012-10-31	£ 1,912,900
Current Assets	2011-10-31	£ 1,758,017
Debtors	2012-10-31	£ 154,717
Debtors	2011-10-31	£ 156,863
Shareholder Funds	2012-10-31	£ 1,556,109
Shareholder Funds	2011-10-31	£ 1,405,456
Stocks Inventory	2012-10-31	£ 15,000
Stocks Inventory	2011-10-31	£ 15,000
Tangible Fixed Assets	2012-10-31	£ 5,849
Tangible Fixed Assets	2011-10-31	£ 7,195

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of DAVIES BATTERSBY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DAVIES BATTERSBY LIMITED

Trademarks

We have not found any records of DAVIES BATTERSBY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DAVIES BATTERSBY 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 (69109 - Activities of patent and copyright agents; other legal activities n.e.c.) as DAVIES BATTERSBY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where DAVIES BATTERSBY 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 DAVIES BATTERSBY 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 DAVIES BATTERSBY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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