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Home > England & Wales Companies > BATTISTINI AND AUGUSTUS LIMITED
Company Information for

BATTISTINI AND AUGUSTUS LIMITED

2ND FLOOR, HYGEIA HOUSE 66 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BE,
Company Registration Number
07303589
Private Limited Company
Active

Company Overview

About Battistini And Augustus Ltd
BATTISTINI AND AUGUSTUS LIMITED was founded on 2010-07-05 and has its registered office in Harrow. The organisation's status is listed as "Active". Battistini And Augustus Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BATTISTINI AND AUGUSTUS LIMITED
 
Legal Registered Office
2ND FLOOR
HYGEIA HOUSE 66 COLLEGE ROAD
HARROW
MIDDLESEX
HA1 1BE
 
Filing Information
Company Number 07303589
Company ID Number 07303589
Date formed 2010-07-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 05/07/2015
Return next due 02/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB998908725  
Last Datalog update: 2024-07-05 12:34:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BATTISTINI AND AUGUSTUS LIMITED
The accountancy firm based at this address is WOODLIFT UK LIMITED
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Company Officers of BATTISTINI AND AUGUSTUS LIMITED

Current Directors
Officer Role Date Appointed
KEVIN RAYMOND POTTERTON
 Director 2010-07-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN RAYMOND POTTERTON KRP INVESTMENT MANAGEMENT LTD Director 2013-01-04 CURRENT 2013-01-04 Active
KEVIN RAYMOND POTTERTON KOLPA UK LIMITED Director 2012-09-07 CURRENT 2012-09-07 Active
KEVIN RAYMOND POTTERTON GRID HEATING LIMITED Director 1991-03-31 CURRENT 1983-03-24 Active - Proposal to Strike off

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
2024-06-1330/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-13CESSATION OF PAULINE POTTERTON AS A PERSON OF SIGNIFICANT CONTROL
2024-03-13Change of details for Mr Kevin Raymond Potterton as a person with significant control on 2023-07-24
2023-09-19Current accounting period extended from 29/06/23 TO 30/09/23
2023-07-13CONFIRMATION STATEMENT MADE ON 05/07/23, WITH NO UPDATES
2023-01-2730/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-05CONFIRMATION STATEMENT MADE ON 05/07/22, WITH NO UPDATES
2022-07-05CS01CONFIRMATION STATEMENT MADE ON 05/07/22, WITH NO UPDATES
2022-04-22AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-22AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-30AA01Previous accounting period shortened from 30/06/21 TO 29/06/21
2021-07-15CS01CONFIRMATION STATEMENT MADE ON 05/07/21, WITH NO UPDATES
2021-06-29AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-08CS01CONFIRMATION STATEMENT MADE ON 05/07/20, WITH NO UPDATES
2020-04-14AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-05CS01CONFIRMATION STATEMENT MADE ON 05/07/19, WITH NO UPDATES
2019-06-20CH01Director's details changed for Mr Kevin Raymond Potterton on 2019-06-20
2019-06-20PSC04Change of details for Mr Kevin Raymond Potterton as a person with significant control on 2019-06-20
2019-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/19 FROM 2nd Floor Hygeia House 66 College Road Harrow Middlesex
2019-03-26AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES
2018-02-06AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-20AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/16
2017-09-20AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/16
2017-07-10LATEST SOC10/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-09LATEST SOC09/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-09CS01CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES
2016-03-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-06AR0105/07/15 ANNUAL RETURN FULL LIST
2015-03-30AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-07LATEST SOC07/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-07AR0105/07/14 ANNUAL RETURN FULL LIST
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-05AR0105/07/13 ANNUAL RETURN FULL LIST
2013-06-11AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-13AR0105/07/12 ANNUAL RETURN FULL LIST
2012-05-31AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-27AA01Previous accounting period shortened from 31/07/11 TO 30/06/11
2011-08-05AR0105/07/11 ANNUAL RETURN FULL LIST
2010-07-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-07-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




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

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due Within One Year 2013-06-30 £ 1,906,359
Creditors Due Within One Year 2012-06-30 £ 1,127,264
Creditors Due Within One Year 2012-06-30 £ 1,127,264
Creditors Due Within One Year 2011-06-30 £ 734,910
Provisions For Liabilities Charges 2013-06-30 £ 2,748
Provisions For Liabilities Charges 2012-06-30 £ 3,121
Provisions For Liabilities Charges 2012-06-30 £ 3,121
Provisions For Liabilities Charges 2011-06-30 £ 2,590

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
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
2020-06-30
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 BATTISTINI AND AUGUSTUS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 718,879
Cash Bank In Hand 2012-06-30 £ 892,053
Cash Bank In Hand 2012-06-30 £ 892,053
Cash Bank In Hand 2011-06-30 £ 684,290
Current Assets 2013-06-30 £ 2,070,421
Current Assets 2012-06-30 £ 1,296,994
Current Assets 2012-06-30 £ 1,296,994
Current Assets 2011-06-30 £ 816,895
Debtors 2013-06-30 £ 846,719
Debtors 2012-06-30 £ 353,941
Debtors 2012-06-30 £ 353,941
Debtors 2011-06-30 £ 88,111
Shareholder Funds 2013-06-30 £ 173,704
Shareholder Funds 2012-06-30 £ 182,216
Shareholder Funds 2012-06-30 £ 182,216
Shareholder Funds 2011-06-30 £ 92,345
Stocks Inventory 2013-06-30 £ 504,823
Stocks Inventory 2012-06-30 £ 51,000
Stocks Inventory 2012-06-30 £ 51,000
Stocks Inventory 2011-06-30 £ 44,494
Tangible Fixed Assets 2013-06-30 £ 12,390
Tangible Fixed Assets 2012-06-30 £ 15,607
Tangible Fixed Assets 2012-06-30 £ 15,607
Tangible Fixed Assets 2011-06-30 £ 12,950

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BATTISTINI AND AUGUSTUS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BATTISTINI AND AUGUSTUS LIMITED
Trademarks
We have not found any records of BATTISTINI AND AUGUSTUS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BATTISTINI AND AUGUSTUS 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 (62090 - Other information technology service activities) as BATTISTINI AND AUGUSTUS LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where BATTISTINI AND AUGUSTUS 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.
Import/Export of Goods
Goods imported/exported by BATTISTINI AND AUGUSTUS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-06-0173202081Coil compression springs, of iron or steel
2013-11-0197050000Collections and collector's pieces of zoological, botanical, mineralogical, anatomical, historical, archaeological, palaeontological, ethnographic or numismatic interest
2013-02-0194032080Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2012-11-0194032080Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2012-10-0194032080Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)

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 BATTISTINI AND AUGUSTUS 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 BATTISTINI AND AUGUSTUS 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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    Other companies at postcode HA1 1BE