Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > BATRAK LTD
Company Information for

BATRAK LTD

100 ST JAMES ROAD, NORTHAMPTON, NN5 5LF,
Company Registration Number
06252649
Private Limited Company
Liquidation

Company Overview

About Batrak Ltd
BATRAK LTD was founded on 2007-05-18 and has its registered office in Northampton. The organisation's status is listed as "Liquidation". Batrak Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BATRAK LTD
 
Legal Registered Office
100 ST JAMES ROAD
NORTHAMPTON
NN5 5LF
Other companies in LE4
 
Filing Information
Company Number 06252649
Company ID Number 06252649
Date formed 2007-05-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2016
Account next due 28/02/2018
Latest return 18/05/2016
Return next due 15/06/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB933008745  
Last Datalog update: 2018-09-07 21:14:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BATRAK LTD

Company Officers of BATRAK LTD

Current Directors
Officer Role Date Appointed
DOUGLAS JOHN PERRY
Director 2012-09-20
Previous Officers
Officer Role Date Appointed Date Resigned
PENELOPE MARY WILKINSON
Director 2014-11-01 2017-09-14
MANDY EILEEN O'HAGAN PERRY
Company Secretary 2007-05-18 2017-05-31
DALE OWEN VERRALL
Director 2008-09-22 2014-08-30
MANDY EILEEN O'HAGAN-PERRY
Director 2010-03-01 2012-09-20
DOUGLAS JOHN PERRY
Director 2007-05-18 2010-03-02
DUPORT SECRETARY LIMITED
Nominated Secretary 2007-05-18 2007-05-18
DUPORT DIRECTOR LIMITED
Nominated Director 2007-05-18 2007-05-18

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
2018-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/18 FROM 100 st James Road Northampton NN5 5LF
2018-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/18 FROM Edward House Grange Business Park, Enderby Road Whetstone Leicester LE8 6EP England
2017-12-22LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-12-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-12-22LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-12-22LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-12-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-12-22LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-09-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062526490001
2017-09-21TM01APPOINTMENT TERMINATED, DIRECTOR PENELOPE MARY WILKINSON
2017-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/17 FROM 31 High View Close Leicester LE4 9LJ England
2017-07-07LATEST SOC07/07/17 STATEMENT OF CAPITAL;GBP 12
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-07-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOUGLAS JOHN PERRY
2017-07-07TM02Termination of appointment of Mandy Eileen O'hagan Perry on 2017-05-31
2017-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/17 FROM 5 High View Close Hamilton Office Park Leicester LE4 9LJ
2017-05-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 062526490001
2017-02-27AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 12
2016-06-10AR0118/05/16 ANNUAL RETURN FULL LIST
2016-02-24AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-31LATEST SOC31/07/15 STATEMENT OF CAPITAL;GBP 12
2015-07-31AR0118/05/15 ANNUAL RETURN FULL LIST
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 12
2015-02-03SH0131/01/15 STATEMENT OF CAPITAL GBP 12
2014-11-11AP01DIRECTOR APPOINTED PENELOPE MARY WILKINSON
2014-09-05TM01APPOINTMENT TERMINATED, DIRECTOR DALE OWEN VERRALL
2014-09-04AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-06LATEST SOC06/06/14 STATEMENT OF CAPITAL;GBP 10
2014-06-06AR0118/05/14 ANNUAL RETURN FULL LIST
2013-09-10AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-29AR0118/05/13 ANNUAL RETURN FULL LIST
2013-02-15AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-20TM01APPOINTMENT TERMINATED, DIRECTOR MANDY O'HAGAN-PERRY
2012-09-20AP01DIRECTOR APPOINTED MR DOUGLAS JOHN PERRY
2012-07-05AR0118/05/12 FULL LIST
2011-08-09AA31/05/11 TOTAL EXEMPTION SMALL
2011-06-01AR0118/05/11 FULL LIST
2010-10-19AA31/05/10 TOTAL EXEMPTION SMALL
2010-05-21AR0118/05/10 FULL LIST
2010-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DALE OWEN VERRALL / 18/05/2010
2010-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/2010 FROM LOCKINGTON HALL BUSINESS CENTRE LOCKINGTON DERBYSHIRE DE74 2RH UNITED KINGDOM
2010-03-10TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS PERRY
2010-03-10AP01DIRECTOR APPOINTED MRS MANDY EILEEN O'HAGAN-PERRY
2010-02-26AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-01363aRETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
2009-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-12-04287REGISTERED OFFICE CHANGED ON 04/12/2008 FROM 18 SOWTERS LANE BURTON ON THE WOLDS LE12 5AL
2008-10-1488(2)AD 22/09/08 GBP SI 8@1=8 GBP IC 2/10
2008-10-13288aDIRECTOR APPOINTED MR DALE VERRALL
2008-06-13363aRETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
2008-04-02288aDIRECTOR APPOINTED DOUGLAS JOHN PERRY
2008-04-02288aSECRETARY APPOINTED MANDY EILEEN O'HAGAN PERRY
2007-05-18288bSECRETARY RESIGNED
2007-05-18288bDIRECTOR RESIGNED
2007-05-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities




Licences & Regulatory approval
We could not find any licences issued to BATRAK LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Appointmen2017-12-21
Resolution2017-12-21
Fines / Sanctions
No fines or sanctions have been issued against BATRAK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of BATRAK LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-06-01 £ 53,166
Creditors Due Within One Year 2011-06-01 £ 37,648

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31

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 BATRAK LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 10
Called Up Share Capital 2011-06-01 £ 10
Cash Bank In Hand 2012-06-01 £ 13,992
Cash Bank In Hand 2011-06-01 £ 2,500
Current Assets 2012-06-01 £ 39,667
Current Assets 2011-06-01 £ 25,289
Debtors 2012-06-01 £ 19,994
Debtors 2011-06-01 £ 15,262
Fixed Assets 2012-06-01 £ 13,905
Fixed Assets 2011-06-01 £ 14,405
Shareholder Funds 2012-06-01 £ 406
Shareholder Funds 2011-06-01 £ 2,046
Stocks Inventory 2012-06-01 £ 5,681
Stocks Inventory 2011-06-01 £ 7,527
Tangible Fixed Assets 2012-06-01 £ 13,905
Tangible Fixed Assets 2011-06-01 £ 14,405

Debtors and other cash assets

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

Government spend with BATRAK LTD

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Havering 2014-07-15 GBP £2,988
London Borough of Havering 2014-07-15 GBP £1,494
London Borough of Havering 2014-07-15 GBP £2,988
London Borough of Havering 2014-07-15 GBP £1,494
London Borough of Havering 2014-06-30 GBP £544
London Borough of Havering 2014-06-30 GBP £2,494
London Borough of Havering 2014-06-30 GBP £544
London Borough of Havering 2014-06-30 GBP £2,494
London Borough of Havering 2014-02-03 GBP £1,033
London Borough of Havering 2014-02-03 GBP £1,033
London Borough of Havering 2014-01-13 GBP £788
London Borough of Havering 2014-01-13 GBP £788
London Borough of Havering 2013-12-02 GBP £590
London Borough of Havering 2013-12-02 GBP £590
London Borough of Havering 2013-11-11 GBP £675
London Borough of Havering 2013-11-11 GBP £675
London Borough of Havering 2013-02-04 GBP £1,724
London Borough of Havering 2013-02-04 GBP £1,724
London Borough of Havering 2013-01-28 GBP £14,160
London Borough of Havering 2013-01-28 GBP £14,160
London Borough of Havering 2013-01-14 GBP £3,805
London Borough of Havering 2013-01-14 GBP £3,805
London Borough of Havering 2012-12-03 GBP £1,080
London Borough of Havering 2012-12-03 GBP £1,080
London Borough of Havering 2011-09-26 GBP £4,998
London Borough of Havering 2011-09-19 GBP £3,252
London Borough of Havering 2011-08-08 GBP £862
London Borough of Havering 2011-07-01 GBP £674
London Borough of Havering 2011-03-08 GBP £1,428
London Borough of Havering 2010-12-24 GBP £1,959

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
No properties were found where BATRAK LTD 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyBATRAK LTD Event Date2017-12-21
 
Initiating party Event TypeResolution
Defending partyBATRAK LTD Event Date2017-12-21
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BATRAK LTD 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 BATRAK LTD any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode NN5 5LF

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4