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Home > England & Wales Companies > BADGER ENTERPRISES LIMITED
Company Information for

BADGER ENTERPRISES LIMITED

THE CROZEN, FELTON, HEREFORD, HR1 3PW,
Company Registration Number
03453258
Private Limited Company
Active

Company Overview

About Badger Enterprises Ltd
BADGER ENTERPRISES LIMITED was founded on 1997-10-21 and has its registered office in Hereford. The organisation's status is listed as "Active". Badger Enterprises Limited 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
Company Name
BADGER ENTERPRISES LIMITED
 
Legal Registered Office
THE CROZEN
FELTON
HEREFORD
HR1 3PW
Other companies in HR1
 
Filing Information
Company Number 03453258
Company ID Number 03453258
Date formed 1997-10-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2017
Account next due 31/07/2019
Latest return 12/10/2015
Return next due 09/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB707129154  
Last Datalog update: 2019-11-28 17:49:57
Primary Source:Companies House
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Companies with same name BADGER ENTERPRISES LIMITED
The following companies were found which have the same name as BADGER ENTERPRISES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BADGER ENTERPRISES LONDON LTD 1ST & 2ND FLOOR 2 WEST STREET WARE HERTFORDSHIRE SG12 9EE Dissolved Company formed on the 2012-08-02
BADGER ENTERPRISES INC. 7 ROGERS STREET Suffolk BLUE POINT NY 11715 Active Company formed on the 2002-08-22
Badger Enterprises, LLC 426 Belleview AVE Unit 303 Crested Butte CO 81224 Good Standing Company formed on the 2012-03-26
BADGER ENTERPRISES, LLC 8020 NE MORGAN DR BONDURANT IA 50035 Inactive Company formed on the 2006-05-12
Badger Enterprises LLC 3 Pinto ln Robert Ellsworth Lander WY 82520 Active Company formed on the 2012-02-23
BADGER ENTERPRISES LLC 34 PINE CREEK CEMETERY RD TONASKET WA 98855 Dissolved Company formed on the 2005-12-06
Badger Enterprises LLC 1908 Becker Ln Charlottesville VA 22911 Active Company formed on the 2015-08-27
BADGER ENTERPRISES, LTD. 6375 S PECOS RD STE 216 LAS VEGAS NV 89120 Permanently Revoked Company formed on the 2005-03-22
BADGER ENTERPRISES L.L.C. 9846 LAKE CHASE ISLAND WAY TAMPA FL 33626 Inactive Company formed on the 2009-06-01
BADGER ENTERPRISES, INC. 2424 NORTH FEDERAL HIGHWAY BOCA RATON FL 33431 Inactive Company formed on the 1993-03-08
BADGER ENTERPRISES, LLC 2400 RICHMOND CIR MANSFIELD TX 76063 Active Company formed on the 2006-01-27
BADGER ENTERPRISES INC California Unknown
BADGER ENTERPRISES California Unknown
BADGER ENTERPRISES INC North Carolina Unknown
BADGER ENTERPRISES LLC North Carolina Unknown
BADGER ENTERPRISES INCORPORATED Michigan UNKNOWN
BADGER ENTERPRISES LLC Michigan UNKNOWN
BADGER ENTERPRISES LIMITED Dissolved Company formed on the 1979-08-21
BADGER ENTERPRISES INC North Carolina Unknown
Badger Enterprises Incorporated Maryland Unknown

Company Officers of BADGER ENTERPRISES LIMITED

Current Directors
Officer Role Date Appointed
MERYLL JEAN SANDS
Director 1997-10-21
Previous Officers
Officer Role Date Appointed Date Resigned
MAUREEN HERIOT SANDS
Company Secretary 2001-05-21 2015-04-06
JAMES ALEXANDER SANDS
Director 1998-11-01 2015-04-06
MAUREEN HERIOT SANDS
Director 1998-11-01 2015-04-06
CHRISTOPHER PAUL HOPKINS
Company Secretary 1997-10-21 2001-08-01
THEYDON SECRETARIES LIMITED
Nominated Secretary 1997-10-21 1997-10-21
THEYDON NOMINEES LIMITED
Nominated Director 1997-10-21 1997-10-21

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
2019-07-16GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-07-16GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-04-30GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-04-17DS01Application to strike the company off the register
2019-02-08AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-31CS01CONFIRMATION STATEMENT MADE ON 26/10/18, WITH NO UPDATES
2018-06-28AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-31LATEST SOC31/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES
2017-01-30AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES
2016-02-08AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-21AR0112/10/15 ANNUAL RETURN FULL LIST
2015-06-22AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-21TM01APPOINTMENT TERMINATED, DIRECTOR MAUREEN SANDS
2015-04-21TM02Termination of appointment of Maureen Heriot Sands on 2015-04-06
2015-04-21TM01APPOINTMENT TERMINATED, DIRECTOR JAMES SANDS
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-14AR0112/10/14 ANNUAL RETURN FULL LIST
2014-07-14AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-18LATEST SOC18/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-18AR0112/10/13 ANNUAL RETURN FULL LIST
2013-03-14AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-16AR0112/10/12 ANNUAL RETURN FULL LIST
2012-08-02AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-03AR0112/10/11 ANNUAL RETURN FULL LIST
2011-07-22AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-11AR0112/10/10 ANNUAL RETURN FULL LIST
2010-07-28AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-11AR0112/10/09 ANNUAL RETURN FULL LIST
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN HERIOT SANDS / 12/10/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MERYLL JEAN SANDS / 12/10/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER SANDS / 12/10/2009
2009-08-04AA31/10/08 TOTAL EXEMPTION SMALL
2008-12-12363aRETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
2008-08-28AA31/10/07 TOTAL EXEMPTION FULL
2007-10-16363aRETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
2007-09-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2006-11-07363aRETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
2006-08-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2005-11-22363sRETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
2005-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-10-21363sRETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
2004-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-10-18363sRETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS
2003-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-10-29363(288)DIRECTOR'S PARTICULARS CHANGED
2002-10-29363sRETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS
2002-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-12-19363sRETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS
2001-08-21287REGISTERED OFFICE CHANGED ON 21/08/01 FROM: THE CROZEN FELTON HEREFORD HEREFORDSHIRE HR1 3PW
2001-08-21288bSECRETARY RESIGNED
2001-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2001-05-24287REGISTERED OFFICE CHANGED ON 24/05/01 FROM: 13 DAGMAR ROAD KINGSTON UPON THAMES SURREY KT2 6DP
2001-05-24288aNEW SECRETARY APPOINTED
2000-12-08363sRETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS
2000-07-28AAFULL ACCOUNTS MADE UP TO 31/10/99
1999-10-26363sRETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS
1999-08-16AAFULL ACCOUNTS MADE UP TO 31/10/98
1999-01-21288aNEW DIRECTOR APPOINTED
1999-01-21288aNEW DIRECTOR APPOINTED
1998-11-26363sRETURN MADE UP TO 21/10/98; FULL LIST OF MEMBERS
1997-11-28288aNEW DIRECTOR APPOINTED
1997-11-2888(2)RAD 01/11/97--------- £ SI 98@1=98 £ IC 2/100
1997-11-26288aNEW SECRETARY APPOINTED
1997-10-27288bSECRETARY RESIGNED
1997-10-27287REGISTERED OFFICE CHANGED ON 27/10/97 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX
1997-10-27288bDIRECTOR RESIGNED
1997-10-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to BADGER ENTERPRISES 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 BADGER ENTERPRISES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BADGER ENTERPRISES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
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

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 BADGER ENTERPRISES LIMITED

Intangible Assets
Patents
We have not found any records of BADGER ENTERPRISES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BADGER ENTERPRISES LIMITED
Trademarks
We have not found any records of BADGER ENTERPRISES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BADGER ENTERPRISES 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 (62020 - Information technology consultancy activities) as BADGER ENTERPRISES LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where BADGER ENTERPRISES 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 BADGER ENTERPRISES 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 BADGER ENTERPRISES 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.
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