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Company Information for

BATLEY NOMINEES LIMITED

THE MILL OUTLET, 418, BRADFORD ROAD, BATLEY, WF17 5LZ,
Company Registration Number
04720054
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Batley Nominees Ltd
BATLEY NOMINEES LIMITED was founded on 2003-04-02 and has its registered office in Batley. The organisation's status is listed as "Active - Proposal to Strike off". Batley Nominees Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BATLEY NOMINEES LIMITED
 
Legal Registered Office
THE MILL OUTLET, 418
BRADFORD ROAD
BATLEY
WF17 5LZ
Other companies in M3
 
Previous Names
BROOMCO (3172) LIMITED10/06/2004
Filing Information
Company Number 04720054
Company ID Number 04720054
Date formed 2003-04-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 02/04/2016
Return next due 30/04/2017
Type of accounts DORMANT
Last Datalog update: 2020-11-05 17:59:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BATLEY NOMINEES LIMITED
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Company Officers of BATLEY NOMINEES LIMITED

Current Directors
Officer Role Date Appointed
DAMIAN FLOOD
Director 2012-04-27
Previous Officers
Officer Role Date Appointed Date Resigned
ARRAN IAN WACKS
Company Secretary 2003-06-18 2012-04-27
ARRAN IAN WACKS
Director 2003-06-18 2012-04-27
SYLVIA WACKS
Director 2003-06-18 2012-04-27
DLA SECRETARIAL SERVICES LIMITED
Nominated Secretary 2003-04-02 2003-06-18
DLA NOMINEES LIMITED
Nominated Director 2003-04-02 2003-06-18
DLA SECRETARIAL SERVICES LIMITED
Nominated Director 2003-04-02 2003-06-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAMIAN FLOOD COLE WATERHOUSE (WEMBLEY) LIMITED Director 2018-03-26 CURRENT 2018-03-26 Active
DAMIAN FLOOD COLE WATERHOUSE (TW) HOLDCO LTD Director 2018-03-16 CURRENT 2018-03-16 Active
DAMIAN FLOOD ASHLEY PROPERTY MANAGEMENT (ALTRINCHAM) LTD Director 2016-12-23 CURRENT 2016-12-23 Active
DAMIAN FLOOD HIGHBANK PROPERTY MANAGEMENT (BOWDON) LTD Director 2016-12-22 CURRENT 2016-12-22 Active
DAMIAN FLOOD COLE WATERHOUSE LIMITED Director 2016-06-17 CURRENT 2016-06-17 Active
DAMIAN FLOOD BAYE CONSTRUCTION LIMITED Director 2016-05-09 CURRENT 2016-05-09 Active - Proposal to Strike off
DAMIAN FLOOD RED VALE PROPERTY DEVELOPMENT (2) LTD Director 2016-04-27 CURRENT 2016-04-27 Liquidation
DAMIAN FLOOD REAL ESTATE CAPITAL (DORCHESTER) LIMITED Director 2015-09-10 CURRENT 2015-09-10 Active - Proposal to Strike off
DAMIAN FLOOD EMPIRECONTROL LIMITED Director 2015-06-12 CURRENT 2015-04-24 Dissolved 2016-10-11
DAMIAN FLOOD REAL ESTATE INVESTMENT (ALTRINCHAM) LTD Director 2015-01-22 CURRENT 2015-01-22 Active
DAMIAN FLOOD COLE WATERHOUSE (TW) LTD Director 2014-12-19 CURRENT 2014-12-19 Active
DAMIAN FLOOD BROOMCO (3173) LIMITED Director 2014-07-25 CURRENT 2003-04-02 Active - Proposal to Strike off
DAMIAN FLOOD REAL ESTATE ASSET MANAGEMENT LTD Director 2013-09-24 CURRENT 2013-09-24 Active - Proposal to Strike off
DAMIAN FLOOD BARNFIELD REAL ESTATE PARTNERSHIP LTD Director 2013-08-16 CURRENT 2013-08-16 Active - Proposal to Strike off
DAMIAN FLOOD REAL ESTATE CAPITAL LIMITED Director 2013-08-05 CURRENT 2013-08-05 Active
DAMIAN FLOOD REAL ESTATE RESIDENTIAL LETTINGS LIMITED Director 2012-06-11 CURRENT 2012-06-11 Active
DAMIAN FLOOD NORTH BLUNTS NO 2 LIMITED Director 2012-04-27 CURRENT 2000-04-17 Dissolved 2018-05-15
DAMIAN FLOOD REAL ESTATE INVESTMENT PARTNERSHIPS LIMITED Director 2012-01-12 CURRENT 2012-01-12 Active
DAMIAN FLOOD REAL ESTATE BLACKPOOL LIMITED Director 2011-09-19 CURRENT 2011-09-19 Dissolved 2015-10-06
DAMIAN FLOOD REAL ESTATE DEVELOPMENT PARTNERSHIPS LIMITED Director 2010-03-25 CURRENT 2010-03-24 Active
DAMIAN FLOOD NORTH BLUNTS LIMITED Director 2009-07-27 CURRENT 2009-02-20 Dissolved 2014-01-07
DAMIAN FLOOD CERBERUS PROPERTY CONSULTANTS LIMITED Director 2009-07-10 CURRENT 2009-07-10 Active
DAMIAN FLOOD REAL ESTATE DEBT PARTNERSHIPS LIMITED Director 2009-04-24 CURRENT 2009-04-23 Dissolved 2015-10-06
DAMIAN FLOOD MANCHESTER LAND & BUILDINGS LIMITED Director 2007-03-29 CURRENT 2002-07-16 Dissolved 2014-04-22

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
2020-11-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-02-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 02/04/19, WITH NO UPDATES
2018-12-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 02/04/18, WITH NO UPDATES
2018-01-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-09-02DISS40Compulsory strike-off action has been discontinued
2017-08-31LATEST SOC31/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-31CS01CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES
2017-08-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRENDAN FLOOD
2017-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/17 FROM The Edge Clowes Street Salford M3 5NA
2017-06-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-05-03DISS40Compulsory strike-off action has been discontinued
2017-05-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2017-03-07GAZ1FIRST GAZETTE
2017-03-07GAZ1FIRST GAZETTE
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-24AR0102/04/16 FULL LIST
2016-05-24AR0102/04/16 FULL LIST
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-26AR0102/04/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-16AR0102/04/14 ANNUAL RETURN FULL LIST
2013-12-27AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-04-05AR0102/04/13 ANNUAL RETURN FULL LIST
2013-04-05AD02Register inspection address has been changed
2012-12-18AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-15AP01DIRECTOR APPOINTED MR DAMIAN FLOOD
2012-05-15TM01APPOINTMENT TERMINATED, DIRECTOR SYLVIA WACKS
2012-05-15TM02APPOINTMENT TERMINATION COMPANY SECRETARY ARRAN WACKS
2012-05-15TM01APPOINTMENT TERMINATED, DIRECTOR ARRAN WACKS
2012-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/12 FROM the Copper Room Deva Centre Trinity Way Manchester Lancashire M3 7BG
2012-04-04AR0102/04/12 FULL LIST
2012-01-02AA31/03/11 TOTAL EXEMPTION FULL
2011-04-12AR0102/04/11 FULL LIST
2011-01-07AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-18AR0102/04/10 FULL LIST
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA WACKS / 15/01/2010
2010-05-17CH03SECRETARY'S CHANGE OF PARTICULARS / MR ARRAN IAN WACKS / 15/01/2010
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ARRAN IAN WACKS / 15/01/2010
2009-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-04-07363aRETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
2008-11-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-06-04288cDIRECTOR'S CHANGE OF PARTICULARS / SYLVIA WACKS / 23/05/2008
2008-06-04288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ARRAN WACKS / 23/05/2008
2008-06-04287REGISTERED OFFICE CHANGED ON 04/06/2008 FROM 29 WATERPARK ROAD SALFORD GREATER MANCHESTER M7 4FT
2008-04-30363aRETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
2007-09-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-04-11363aRETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS
2006-08-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-04-10363aRETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
2006-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-09363sRETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
2005-01-26ELRESS366A DISP HOLDING AGM 19/01/05
2005-01-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2005-01-26ELRESS252 DISP LAYING ACC 19/01/05
2004-06-10CERTNMCOMPANY NAME CHANGED BROOMCO (3172) LIMITED CERTIFICATE ISSUED ON 10/06/04
2004-05-18363sRETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS
2003-07-14395PARTICULARS OF MORTGAGE/CHARGE
2003-07-12395PARTICULARS OF MORTGAGE/CHARGE
2003-07-12395PARTICULARS OF MORTGAGE/CHARGE
2003-07-04225ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04
2003-06-25288aNEW DIRECTOR APPOINTED
2003-06-25287REGISTERED OFFICE CHANGED ON 25/06/03 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ
2003-06-25288bDIRECTOR RESIGNED
2003-06-25288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-06-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-04-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to BATLEY NOMINEES 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 BATLEY NOMINEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2003-07-14 Outstanding GROSVENOR HILL (SOUTHAMPTON) LIMITED
LEGAL CHARGE 2003-07-12 Outstanding NATIONWIDE BUILDING SOCIETY
DEED OF RENTAL ASSIGNMENT 2003-07-12 Outstanding NATIONWIDE BUILDING SOCIETY
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 BATLEY NOMINEES LIMITED

Intangible Assets
Patents
We have not found any records of BATLEY NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BATLEY NOMINEES LIMITED
Trademarks
We have not found any records of BATLEY NOMINEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BATLEY NOMINEES 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 (99999 - Dormant Company) as BATLEY NOMINEES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where BATLEY NOMINEES 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 BATLEY NOMINEES 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 BATLEY NOMINEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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