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Company Information for

BATBOX LIMITED

17 HIGH STREET, OLNEY, MK46 4EB,
Company Registration Number
04984951
Private Limited Company
Active

Company Overview

About Batbox Ltd
BATBOX LIMITED was founded on 2003-12-04 and has its registered office in Olney. The organisation's status is listed as "Active". Batbox 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
BATBOX LIMITED
 
Legal Registered Office
17 HIGH STREET
OLNEY
MK46 4EB
Other companies in BN44
 
Filing Information
Company Number 04984951
Company ID Number 04984951
Date formed 2003-12-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 04/12/2015
Return next due 01/01/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB557754010  
Last Datalog update: 2024-01-05 07:18:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BATBOX LIMITED
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Companies with same name BATBOX LIMITED
The following companies were found which have the same name as BATBOX LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BATBOX SIMULATORS, LLC 6800 S INTERNATIONAL PKWY MCALLEN TX 78503 Active Company formed on the 2021-02-03

Company Officers of BATBOX LIMITED

Current Directors
Officer Role Date Appointed
SHEILA LEAH WRIGHT
Company Secretary 2003-12-04
DAVID PATRICK KING
Director 2003-12-04

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
2023-12-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2022-12-19ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-19CONFIRMATION STATEMENT MADE ON 04/12/22, WITH NO UPDATES
2022-12-19CS01CONFIRMATION STATEMENT MADE ON 04/12/22, WITH NO UPDATES
2022-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2021-12-20CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES
2021-12-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 04/12/20, WITH NO UPDATES
2020-11-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-02-06CS01CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES
2019-11-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-07-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN TYRRELL
2019-07-10PSC07CESSATION OF DAVID PATRICK KING AS A PERSON OF SIGNIFICANT CONTROL
2019-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/19 FROM 2a Chanctonfold Horsham Road Steyning West Sussex BN44 3AA
2019-06-26TM02Termination of appointment of Sheila Leah Wright on 2019-06-26
2019-06-26TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PATRICK KING
2019-06-26AP01DIRECTOR APPOINTED MR JOHN TYRRELL
2018-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 04/12/18, WITH NO UPDATES
2017-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 04/12/17, WITH NO UPDATES
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES
2016-02-15LATEST SOC15/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-15AR0104/12/15 ANNUAL RETURN FULL LIST
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-09AR0104/12/14 ANNUAL RETURN FULL LIST
2014-12-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-17LATEST SOC17/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-17AR0104/12/13 ANNUAL RETURN FULL LIST
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-17AR0104/12/12 ANNUAL RETURN FULL LIST
2011-12-19AR0104/12/11 ANNUAL RETURN FULL LIST
2011-12-14AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-06AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-21AR0104/12/10 ANNUAL RETURN FULL LIST
2009-12-09AR0104/12/09 ANNUAL RETURN FULL LIST
2009-12-08CH01Director's details changed for David Patrick King on 2009-12-04
2009-10-20AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-24AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-23363aReturn made up to 04/12/08; full list of members
2008-12-23353Location of register of members
2008-01-29363aReturn made up to 04/12/07; full list of members
2007-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-12363(287)REGISTERED OFFICE CHANGED ON 12/02/07
2007-02-12363sRETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
2006-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-12-28363(288)SECRETARY'S PARTICULARS CHANGED
2005-12-28363sRETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
2005-10-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-12-13225ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05
2004-12-13363sRETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
2003-12-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
279 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment




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

  Average Max
MortgagesNumMortCharges1.429
MortgagesNumMortOutstanding0.718
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.719

This shows the max and average number of mortgages for companies with the same SIC code of 27900 - Manufacture of other electrical equipment

Creditors
Creditors Due Within One Year 2012-04-01 £ 19,136

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 BATBOX LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 7,623
Current Assets 2012-04-01 £ 51,820
Debtors 2012-04-01 £ 24,197
Fixed Assets 2012-04-01 £ 4,471
Shareholder Funds 2012-04-01 £ 37,155
Stocks Inventory 2012-04-01 £ 20,000
Tangible Fixed Assets 2012-04-01 £ 4,471

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BATBOX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BATBOX LIMITED
Trademarks
We have not found any records of BATBOX LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BATBOX LIMITED

Government Department Income DateTransaction(s) Value Services/Products
West Sussex County Council 2014-11-13 GBP £399 Ad-Hoc Accommodation
West Sussex County Council 2014-10-13 GBP £1,860 Feasibility Studies
West Sussex County Council 2014-09-26 GBP £550 Ad-Hoc Accommodation
West Sussex County Council 2014-09-24 GBP £450 Pymnts-main contr.
West Sussex County Council 2014-09-17 GBP £2,720 Feasibility Studies
West Sussex County Council 2014-08-08 GBP £2,120
Isle of Wight Council 2013-09-06 GBP £133
Maidstone Borough Council 2013-09-06 GBP £426 Main Contractor
Maidstone Borough Council 2012-09-24 GBP £137 Main Contractor
Shropshire Council 2012-01-09 GBP £219 Supplies And Services-Equipt. Furn. & Materials
Adur Worthing Council 2011-03-25 GBP £685

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
Business rates information was found for BATBOX LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Horsham District Council OFFICES AND PREMISES UNIT 2A CHANCTONFOLD HORSHAM ROAD STEYNING WEST SUSSEX BN44 3AA GBP £5,8002007-01-15

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods
Goods imported/exported by BATBOX LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-08-0085431000Electrical particle accelerators for electrons, protons, etc. (excl. ion implanters for doping semiconductor materials)
2018-08-0042029900Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag)
2018-08-0042029900Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag)
2017-01-0085437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2017-01-0090271090Non-electronic gas or smoke analysis apparatus
2016-02-0090319020Parts and accessories for optical instruments and appliances for inspecting semiconductor wafers or devices or for inspecting photomasks or reticles used in manufacturing semiconductor devices or for measuring surface particulate contamination on semiconductor wafers, n.e.s.
2015-01-0185365080Switches for a voltage of > 60 V and <= 1.000 V (excl. relays, automatic circuit breakers, electronic AC switches consisting of optically coupled input and output circuits "insulated thyristor AC switches", electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip [chip-on-chip technology] and electromechanical snap-action switches for a current <= 11 A)
2015-01-0085365080Switches for a voltage of > 60 V and <= 1.000 V (excl. relays, automatic circuit breakers, electronic AC switches consisting of optically coupled input and output circuits "insulated thyristor AC switches", electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip [chip-on-chip technology] and electromechanical snap-action switches for a current <= 11 A)
2014-08-0142023210Wallets, purses, key-pouches, cigarette-cases, tobacco-pouches and similar articles carried in the pocket or handbag, with outer surface of plastic sheeting
2013-11-0139231000Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics
2013-10-0163059000Sacks and bags, for the packing of goods, of textile materials (excl. man-made, cotton, jute or other textile bast fibres of heading 5303)
2011-05-0163059000Sacks and bags, for the packing of goods, of textile materials (excl. man-made, cotton, jute or other textile bast fibres of heading 5303)
2010-07-0185429000Parts of electronic integrated circuits, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BATBOX 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 BATBOX 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.
    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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