Company Information for BAT LIMITED
41B BEACH ROAD, LITTLEHAMPTON, WEST SUSSEX, UNITED KINGDOM, BN17 5JA,
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Company Registration Number
05070124
Private Limited Company
Active - Proposal to Strike off |
Company Name | |||
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BAT LIMITED | |||
Legal Registered Office | |||
41B BEACH ROAD LITTLEHAMPTON WEST SUSSEX UNITED KINGDOM BN17 5JA Other companies in BN14 | |||
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Company Number | 05070124 | |
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Company ID Number | 05070124 | |
Date formed | 2004-03-10 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2017-05-31 | |
Account next due | 2019-02-28 | |
Latest return | 2017-02-17 | |
Return next due | 2018-03-03 | |
Type of accounts | MICRO |
Last Datalog update: | 2018-01-13 21:30:38 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BAT (GROUP) LTD | 10266661: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH | Dissolved | Company formed on the 2016-07-07 | |
BAT - FARM OF THE FLORIDA KEYS LLC | 3438 DUCK AVE KEY WEST FL 33040 | Active | Company formed on the 2019-12-20 | |
BAT - RENOV LIMITED | CARY CHAMBERS 1 PALK STREET TORQUAY UNITED KINGDOM TQ2 5EL | Dissolved | Company formed on the 2012-09-21 | |
BAT (CHINA) NEWS AGENCY LIMITED | Dissolved | Company formed on the 2001-05-02 | ||
BAT (CI) FINANCE LIMITED | Liberation House Castle Street St Helier Jersey JE1 1GL | Dissolved | Company formed on the 1997-06-11 | |
BAT (CI) HOLDINGS LIMITED | 3rd Floor 24 Hill Street St Helier Jersey JE2 4UA | Dissolved | Company formed on the 1997-10-10 | |
BAT (DUTCH) NOMINEES PTY LIMITED | Active | Company formed on the 2016-11-09 | ||
BAT (DUTCH) PROPERTIES PTY LIMITED | Active | Company formed on the 2017-03-28 | ||
BAT & BALL LTD | 133 ST. JOHNS HILL SEVENOAKS TN13 3PE | Active | Company formed on the 2013-04-02 | |
BAT & BALL SPORTS CLUB INC | 714 EAST 214 STREET CELLAR New York BRONX NY 10467 | Active | Company formed on the 2010-05-28 | |
BAT & BALL CONSULTING LLC | 16500 191ST PL NE WOODINVILLE WA 980729129 | Dissolved | Company formed on the 2014-04-11 | |
BAT & BALL INVESTMENTS PTY LTD | Dissolved | Company formed on the 2016-02-25 | ||
BAT & BALL CUDDESDON LTD | 20-22 WENLOCK ROAD LONDON N1 7GU | Active - Proposal to Strike off | Company formed on the 2018-11-21 | |
BAT & BALL INC. | 2828 LACLEDE AVE APT 388 DALLAS TX 75204 | Forfeited | Company formed on the 2021-04-26 | |
Bat & Bel Consulting Inc. | 56 Cecil Street Toronto Ontario M5T 1N4 | Active | Company formed on the 2020-03-27 | |
Bat & Bel Consulting Inc. | 56 Cecil Street Toronto Ontario M5T 1N4 | Active | Company formed on the 2020-03-27 | |
BÅT & BIL BERGEN AS | Litleåsvegen 2 NYBORG 5132 | Active | Company formed on the 2018-04-11 | |
BÅT & BOBIL SERVICE AS | Lupinveien 28 SANDNES 4316 | Active | Company formed on the 2018-05-15 | |
BÅT & BOK AS | Vestre vei 68 NESØYA 1397 | Active | Company formed on the 2006-12-12 | |
BÅT & BYGGSTÅL AS | Skattørvegen 52 TROMSØ 9018 | Active | Company formed on the 2004-08-16 |
Officer | Role | Date Appointed |
---|---|---|
GAVIN ANDREW LOVELIDGE |
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LOUIS JAMES CHANDLER |
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GAVIN ANDREW LOVELIDGE |
Officer | Role | Date Appointed | Date Resigned |
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BRIGHTON SECRETARY LTD |
Nominated Secretary | ||
BRIGHTON DIRECTOR LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE PANINI KITCHEN LIMITED | Director | 2008-03-04 | CURRENT | 2008-03-04 | Active | |
RUSTINGTON WASHETERIA LIMITED | Director | 2017-10-11 | CURRENT | 2017-10-11 | Active | |
BUBBLES WASHETERIA LIMITED | Director | 2017-10-11 | CURRENT | 2017-10-11 | Active | |
WORTHING WASHETERIA SERVICES LIMITED | Director | 2016-08-10 | CURRENT | 2016-08-10 | Active | |
THE PANINI KITCHEN LIMITED | Director | 2008-03-04 | CURRENT | 2008-03-04 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17 | |
AA01 | Previous accounting period extended from 31/03/17 TO 31/05/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/03/17 FROM Windrush House 15 Marshall Avenue Worthing West Sussex BN14 0ES | |
LATEST SOC | 10/03/17 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/03/16 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 17/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/03/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 17/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Gavin Andrew Lovelidge on 2014-01-02 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR GAVIN ANDREW LOVELIDGE on 2014-01-02 | |
LATEST SOC | 18/03/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 17/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Louis James Chandler on 2013-02-01 | |
AR01 | 17/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/02/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/10/11 FROM a2 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/02/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 17/02/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / LOUIS CHANDLER / 02/01/2008 | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/04/2008 FROM 52 RICHMOND ROAD WORTHING WEST SUSSEX BN11 1PR | |
287 | REGISTERED OFFICE CHANGED ON 22/10/07 FROM: 75-79 HOWARD STREET NORTH SHIELDS TYNE & WEAR NE30 1AF | |
287 | REGISTERED OFFICE CHANGED ON 04/08/07 FROM: A2 YEOMAN GATE, YEOMAN WAY WORTHING WEST SUSSEX BN13 3QZ | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 03/04/07 FROM: 52 RICHMOND ROAD WORTHING WEST SUSSEX BN11 1PR | |
363a | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 16/03/04--------- £ SI 9@1=9 £ IC 1/10 | |
288b | SECRETARY RESIGNED | |
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 | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors Due Within One Year | 2013-03-31 | £ 63,045 |
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Creditors Due Within One Year | 2012-03-31 | £ 37,062 |
Provisions For Liabilities Charges | 2013-03-31 | £ 2,000 |
Provisions For Liabilities Charges | 2012-03-31 | £ 3,000 |
Creditors and other liabilities
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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 BAT LIMITED
Cash Bank In Hand | 2013-03-31 | £ 1,077 |
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Cash Bank In Hand | 2012-03-31 | £ 2,761 |
Current Assets | 2013-03-31 | £ 62,765 |
Current Assets | 2012-03-31 | £ 22,138 |
Debtors | 2013-03-31 | £ 60,288 |
Debtors | 2012-03-31 | £ 11,035 |
Fixed Assets | 2013-03-31 | £ 11,901 |
Fixed Assets | 2012-03-31 | £ 32,866 |
Shareholder Funds | 2013-03-31 | £ 9,621 |
Shareholder Funds | 2012-03-31 | £ 14,942 |
Stocks Inventory | 2013-03-31 | £ 1,400 |
Stocks Inventory | 2012-03-31 | £ 8,342 |
Tangible Fixed Assets | 2013-03-31 | £ 11,901 |
Tangible Fixed Assets | 2012-03-31 | £ 21,666 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores) as BAT 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. |