Company Information for BATCHELOR AIR CONDITIONING & REFRIGERATION LIMITED
UNIT 21, STILEBROOK ROAD, OLNEY, BUCKINGHAMSHIRE, MK46 5EA,
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Company Registration Number
04294720
Private Limited Company
Active |
Company Name | |
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BATCHELOR AIR CONDITIONING & REFRIGERATION LIMITED | |
Legal Registered Office | |
UNIT 21 STILEBROOK ROAD OLNEY BUCKINGHAMSHIRE MK46 5EA Other companies in MK46 | |
Company Number | 04294720 | |
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Company ID Number | 04294720 | |
Date formed | 2001-09-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 01/02/2016 | |
Return next due | 01/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB581097133 |
Last Datalog update: | 2024-02-07 01:38:20 |
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Officer | Role | Date Appointed |
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MARTIN JOSEPH FREDERICK BATCHELOR |
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BATCHELOR ANTHONY MARK LOUIS |
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MARTIN JOSEPH FREDERICK BATCHELOR |
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SARAH LOUISE BATCHELOR |
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SUSAN MARY BATCHELOR |
Officer | Role | Date Appointed | Date Resigned |
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SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/02/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 01/02/23, WITH UPDATES | ||
AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042947200001 | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042947200003 | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042947200002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042947200002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042947200001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042947200001 | |
PSC02 | Notification of Verde Bianco Limited as a person with significant control on 2018-10-25 | |
PSC02 | Notification of Verde Bianco Limited as a person with significant control on 2018-10-25 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH LOUISE BATCHELOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH LOUISE BATCHELOR | |
TM02 | Termination of appointment of Martin Joseph Frederick Batchelor on 2018-10-25 | |
AP01 | DIRECTOR APPOINTED MR WAYNE PAUL TICA | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BATCHELOR ANTHONY MARK LOUIS / 25/06/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH LOUISE BATCHELOR / 25/06/2018 | |
PSC07 | CESSATION OF MARTIN JOSEPH FREDERICK BATCHELOR AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOSEPH FREDERICK BATCHELOR / 03/02/2017 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MARTIN JOSEPH FREDERICK BATCHELOR on 2017-02-03 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARY BATCHELOR / 03/02/2017 | |
LATEST SOC | 03/02/17 STATEMENT OF CAPITAL;GBP 150000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | |
CH01 | Director's details changed for Mrs Susan Mary Batchelor on 2016-12-15 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MARTIN JOSEPH FREDERICK BATCHELOR on 2016-12-15 | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/02/16 STATEMENT OF CAPITAL;GBP 150000 | |
AR01 | 01/02/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 25/09/15 STATEMENT OF CAPITAL;GBP 150000 | |
AR01 | 23/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/09/14 STATEMENT OF CAPITAL;GBP 150000 | |
AR01 | 23/09/14 FULL LIST | |
AA | 31/01/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/09/13 STATEMENT OF CAPITAL;GBP 150000 | |
AR01 | 23/09/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/09/2013 FROM UNIT 20 STILEBROOK ROAD OLNEY BUCKINGHAMSHIRE MK46 5EA ENGLAND | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
AR01 | 27/09/12 FULL LIST | |
AR01 | 27/09/11 FULL LIST | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AR01 | 27/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BATCHELOR ANTHONY MARK LOUIS / 27/09/2010 | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AR01 | 27/09/09 FULL LIST | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/10/2008 FROM UNIT 3 STILEBROOK ROAD OLNEY BUCKINGHAMSHIRE MK46 5EA | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
363a | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | |
287 | REGISTERED OFFICE CHANGED ON 17/06/03 FROM: 22 WEST STREET OLNEY BUCKINGHAMSHIRE MK46 5HR | |
363s | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 17/04/02--------- £ SI 149999@1=149999 £ IC 1/150000 | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/01/03 | |
287 | REGISTERED OFFICE CHANGED ON 25/01/02 FROM: 9 HIGH STREET STONY STRATFORD MILTON KEYNES BUCKINGHAMSHIRE MK11 1AA | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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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 AIR CONDITIONING & REFRIGERATION LIMITED
BATCHELOR AIR CONDITIONING & REFRIGERATION LIMITED owns 1 domain names.
batchelor.co.uk
The top companies supplying to UK government with the same SIC code (35300 - Steam and air conditioning supply) as BATCHELOR AIR CONDITIONING & REFRIGERATION LIMITED are:
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. |