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Home > England & Wales Companies > BADDESLEY STORES LIMITED
Company Information for

BADDESLEY STORES LIMITED

1ST FLOOR,, 133 LOUGHBOROUGH ROAD, LEICESTER, LE4 5LQ,
Company Registration Number
05408298
Private Limited Company
Active

Company Overview

About Baddesley Stores Ltd
BADDESLEY STORES LIMITED was founded on 2005-03-30 and has its registered office in Leicester. The organisation's status is listed as "Active". Baddesley Stores Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BADDESLEY STORES LIMITED
 
Legal Registered Office
1ST FLOOR,
133 LOUGHBOROUGH ROAD
LEICESTER
LE4 5LQ
Other companies in CV9
 
Filing Information
Company Number 05408298
Company ID Number 05408298
Date formed 2005-03-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2022
Account next due 30/06/2024
Latest return 30/03/2016
Return next due 27/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB857905580  
Last Datalog update: 2024-04-06 21:58:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BADDESLEY STORES LIMITED
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Company Officers of BADDESLEY STORES LIMITED

Current Directors
Officer Role Date Appointed
SHAILESH BABUBHAI PATEL
 Company Secretary 2005-03-30
YOGESHKUMAR CHIMANBHAI DARJI
 Director 2005-03-30
SHAILESH BABUBHAI PATEL
 Director 2005-03-30
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2005-03-30 2005-03-30
COMPANY DIRECTORS LIMITED
 Nominated Director 2005-03-30 2005-03-30

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
2023-06-12MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-05-22CONFIRMATION STATEMENT MADE ON 03/05/23, WITH NO UPDATES
2022-06-28AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/22 FROM 94 New Walk Leicester LE1 7EA England
2022-05-13CS01CONFIRMATION STATEMENT MADE ON 03/05/22, WITH NO UPDATES
2021-05-21CS01CONFIRMATION STATEMENT MADE ON 03/05/21, WITH NO UPDATES
2021-04-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 03/05/20, WITH NO UPDATES
2020-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/20 FROM 17-19 New Street Baddesley Ensor Atherstone Warwickshire CV9 2DW
2020-03-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-05-03CS01CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES
2019-05-03PSC07CESSATION OF SHAILESH BABUBHAI PATEL AS A PERSON OF SIGNIFICANT CONTROL
2019-05-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINA YOGESHKUMAR DARJI
2019-05-03AP03Appointment of Mr Yogeshkumar Chimanbhai Darji as company secretary on 2019-05-03
2019-05-03TM02Termination of appointment of Shailesh Babubhai Patel on 2019-05-03
2019-05-03TM01APPOINTMENT TERMINATED, DIRECTOR SHAILESH BABUBHAI PATEL
2019-02-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 054082980001
2019-01-29AP01DIRECTOR APPOINTED MRS LINA YOGESHKUMAR DARJI
2018-11-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 30/03/18, WITH NO UPDATES
2018-03-12AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2017-03-23AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-22LATEST SOC22/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-22AR0130/03/16 ANNUAL RETURN FULL LIST
2016-02-29AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-24AR0130/03/15 ANNUAL RETURN FULL LIST
2015-02-27AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-01AR0130/03/14 ANNUAL RETURN FULL LIST
2014-01-21AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-18AR0130/03/13 ANNUAL RETURN FULL LIST
2013-03-11AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-10AR0130/03/12 ANNUAL RETURN FULL LIST
2012-04-10CH01DIRECTOR'S CHANGE OF PARTICULARS / SHAILESH BABUBHAI PATEL / 31/03/2011
2012-04-10CH01DIRECTOR'S CHANGE OF PARTICULARS / YOGESHKUMAR CHIMANBHAI DARJI / 31/03/2011
2012-04-10CH03SECRETARY'S DETAILS CHNAGED FOR SHAILESH BABUBHAI PATEL on 2011-03-31
2012-03-15AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-06AR0130/03/11 ANNUAL RETURN FULL LIST
2011-03-18AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-17AR0130/03/10 ANNUAL RETURN FULL LIST
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / SHAILESH BABUBHAI PATEL / 01/01/2010
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / YOGESHKUMAR CHIMANBHAI DARJI / 01/01/2010
2009-09-20AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-16363aReturn made up to 30/03/09; full list of members
2009-04-16AA30/06/08 TOTAL EXEMPTION SMALL
2008-05-01363aRETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
2008-04-05AA30/06/07 TOTAL EXEMPTION SMALL
2007-07-23363sRETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
2007-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-05-11363sRETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
2005-08-16287REGISTERED OFFICE CHANGED ON 16/08/05 FROM: 7 TORRIANO MEWS TORRIANO AVENUE LONDON NW5 2RZ
2005-08-16225ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06
2005-04-1588(2)RAD 30/03/05--------- £ SI 99@1=99 £ IC 1/100
2005-04-13288aNEW DIRECTOR APPOINTED
2005-04-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-04-13288bSECRETARY RESIGNED
2005-04-13288bDIRECTOR RESIGNED
2005-03-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47250 - Retail sale of beverages in specialised stores

47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47290 - Other retail sale of food in specialised stores

47 - Retail trade, except of motor vehicles and motorcycles
476 - Retail sale of cultural and recreation goods in specialised stores
47620 - Retail sale of newspapers and stationery in specialised stores


Licences & Regulatory approval
We could not find any licences issued to BADDESLEY STORES 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 BADDESLEY STORES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of BADDESLEY STORES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2021-06-30

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 BADDESLEY STORES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 100
Called Up Share Capital 2012-06-30 £ 100
Cash Bank In Hand 2013-06-30 £ 7,814
Cash Bank In Hand 2012-06-30 £ 4,505
Current Assets 2013-06-30 £ 60,942
Current Assets 2012-06-30 £ 62,267
Debtors 2013-06-30 £ 4,800
Debtors 2012-06-30 £ 5,865
Fixed Assets 2013-06-30 £ 26,329
Fixed Assets 2012-06-30 £ 26,573
Shareholder Funds 2013-06-30 £ 4,631
Shareholder Funds 2012-06-30 £ 5,355
Stocks Inventory 2013-06-30 £ 48,328
Stocks Inventory 2012-06-30 £ 51,897
Tangible Fixed Assets 2013-06-30 £ 17,329
Tangible Fixed Assets 2012-06-30 £ 16,823

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BADDESLEY STORES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BADDESLEY STORES LIMITED
Trademarks
We have not found any records of BADDESLEY STORES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BADDESLEY STORES 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 (47250 - Retail sale of beverages in specialised stores) as BADDESLEY STORES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BADDESLEY STORES 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 BADDESLEY STORES 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 BADDESLEY STORES 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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