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Home > England & Wales Companies > BADENTOY ASSETS NO 1 LIMITED
Company Information for

BADENTOY ASSETS NO 1 LIMITED

1st Floor Rico House George Street, Prestwich, Manchester, LANCASHIRE, M25 9WS,
Company Registration Number
07902481
Private Limited Company
Active

Company Overview

About Badentoy Assets No 1 Ltd
BADENTOY ASSETS NO 1 LIMITED was founded on 2012-01-09 and has its registered office in Manchester. The organisation's status is listed as "Active". Badentoy Assets No 1 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
BADENTOY ASSETS NO 1 LIMITED
 
Legal Registered Office
1st Floor Rico House George Street
Prestwich
Manchester
LANCASHIRE
M25 9WS
Other companies in M3
 
Previous Names
BADENTOY ASSETS LIMITED11/05/2012
TONYPANDY ASSETS (NO 2) LIMITED19/04/2012
JEBSTONE LTD11/01/2012
Filing Information
Company Number 07902481
Company ID Number 07902481
Date formed 2012-01-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-01-31
Account next due 2024-10-31
Latest return 2024-01-09
Return next due 2025-01-23
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-09 11:59:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BADENTOY ASSETS NO 1 LIMITED
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Company Officers of BADENTOY ASSETS NO 1 LIMITED

Current Directors
Officer Role Date Appointed
PAUL ANTHONY TRAIES JENKINS
Director 2012-04-19
CHARLES EDWIN WITHERS
Director 2012-04-19
Previous Officers
Officer Role Date Appointed Date Resigned
JOSEPH ROBERTS
Company Secretary 2012-01-11 2012-04-19
ANDREW SPENCER BERKELEY
Director 2012-01-11 2012-04-19
YOMTOV ELIEZER JACOBS
Director 2012-01-09 2012-01-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ANTHONY TRAIES JENKINS BLYTH INDUSTRIAL ASSETS (NO 2) LIMITED Director 2017-04-21 CURRENT 2017-01-05 Active
PAUL ANTHONY TRAIES JENKINS BLYTH INDUSTRIAL ASSETS (NO 1) LIMITED Director 2017-04-21 CURRENT 2017-01-05 Active
PAUL ANTHONY TRAIES JENKINS LINWOOD ASSETS LIMITED Director 2016-12-07 CURRENT 2016-11-28 Active
PAUL ANTHONY TRAIES JENKINS NEWCASTLE ASSETS (NO 2) LIMITED Director 2016-12-01 CURRENT 2015-11-05 Active
PAUL ANTHONY TRAIES JENKINS VARIED PORTFOLIO ASSETS LIMITED Director 2016-09-27 CURRENT 2016-09-26 Active
PAUL ANTHONY TRAIES JENKINS WREXHAM ASSETS LIMITED Director 2016-09-27 CURRENT 2016-09-26 Active - Proposal to Strike off
PAUL ANTHONY TRAIES JENKINS WESTFIELD ASSETS LIMITED Director 2016-09-27 CURRENT 2016-09-26 Active
PAUL ANTHONY TRAIES JENKINS GATEWAY ASSETS LIMITED Director 2015-09-17 CURRENT 2015-09-14 Active - Proposal to Strike off
PAUL ANTHONY TRAIES JENKINS TELFORD COURT ASSETS LIMITED Director 2015-09-10 CURRENT 2015-08-25 Active - Proposal to Strike off
PAUL ANTHONY TRAIES JENKINS LEEDS EAGLE ASSETS (NO 2) LIMITED Director 2015-08-11 CURRENT 2015-08-08 Active - Proposal to Strike off
PAUL ANTHONY TRAIES JENKINS LEEDS EAGLE ASSETS LIMITED Director 2015-08-11 CURRENT 2015-08-08 Active - Proposal to Strike off
PAUL ANTHONY TRAIES JENKINS FORT WILLIAM RETAIL ASSETS LIMITED Director 2015-08-10 CURRENT 2015-08-08 Active
PAUL ANTHONY TRAIES JENKINS DUNDEE ASSETS LIMITED Director 2015-05-28 CURRENT 2015-05-16 Active - Proposal to Strike off
PAUL ANTHONY TRAIES JENKINS ABERDEEN RETAIL ASSETS LIMITED Director 2014-08-29 CURRENT 2014-07-14 Active
PAUL ANTHONY TRAIES JENKINS KINTORE ASSETS LIMITED Director 2014-05-09 CURRENT 2014-03-26 Active
PAUL ANTHONY TRAIES JENKINS DENMORE INDUSTRIAL NO 1 LIMITED Director 2013-10-17 CURRENT 2013-10-09 Active
PAUL ANTHONY TRAIES JENKINS MIXED PORTFOLIO NO 1 LIMITED Director 2013-06-12 CURRENT 2013-04-26 Active - Proposal to Strike off
PAUL ANTHONY TRAIES JENKINS BADENTOY ASSETS (NO 2) LIMITED Director 2012-04-19 CURRENT 2012-03-02 Active
PAUL ANTHONY TRAIES JENKINS CEDARWOOD ASSET MANAGEMENT LIMITED Director 2009-07-13 CURRENT 2009-07-13 Active
PAUL ANTHONY TRAIES JENKINS JENKINS COMMERCIAL PROPERTIES LIMITED Director 1993-12-21 CURRENT 1993-10-26 Active
CHARLES EDWIN WITHERS BADENTOY ASSETS (NO 2) LIMITED Director 2012-04-19 CURRENT 2012-03-02 Active

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
2024-04-09REGISTERED OFFICE CHANGED ON 09/04/24 FROM Riverside 1st Floor Cloister House New Bailey Street Manchester Lancashire M3 5FS England
2024-04-09Change of details for Mr Paul Anthony Traies Jenkins as a person with significant control on 2024-04-09
2023-09-26MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2023-01-10CONFIRMATION STATEMENT MADE ON 09/01/23, WITH UPDATES
2023-01-10CS01CONFIRMATION STATEMENT MADE ON 09/01/23, WITH UPDATES
2022-11-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-01-10CONFIRMATION STATEMENT MADE ON 09/01/22, WITH UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 09/01/22, WITH UPDATES
2021-10-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 09/01/21, WITH UPDATES
2021-01-11PSC04Change of details for Mr Paul Anthony Traies Jenkins as a person with significant control on 2021-01-09
2021-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/21 FROM 6th Floor Cardinal House St. Marys Parsonage Manchester M3 2LG
2020-12-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 09/01/20, WITH UPDATES
2019-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-06-05TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES EDWIN WITHERS
2019-01-09CS01CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES
2019-01-09PSC04Change of details for Mr Paul Anthony Traies Jenkins as a person with significant control on 2018-09-18
2018-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-01-16LATEST SOC16/01/18 STATEMENT OF CAPITAL;GBP 1
2018-01-16CS01CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES
2017-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2016-10-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-20AR0109/01/16 ANNUAL RETURN FULL LIST
2015-10-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-15AR0109/01/15 ANNUAL RETURN FULL LIST
2014-10-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-20AR0109/01/14 ANNUAL RETURN FULL LIST
2013-10-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2013-01-09AR0109/01/13 ANNUAL RETURN FULL LIST
2012-07-26MG01Particulars of a mortgage or charge/MG09 / charge no: 2
2012-07-06MG01Particulars of a mortgage or charge / charge no: 1
2012-05-11RES15CHANGE OF NAME 11/05/2012
2012-05-11CERTNMCompany name changed badentoy assets LIMITED\certificate issued on 11/05/12
2012-04-19RES15CHANGE OF NAME 19/04/2012
2012-04-19CERTNMCompany name changed tonypandy assets (no 2) LIMITED\certificate issued on 19/04/12
2012-04-19AP01DIRECTOR APPOINTED MR CHARLES EDWIN WITHERS
2012-04-19AP01DIRECTOR APPOINTED MR PAUL ANTHONY TRAIES JENKINS
2012-04-19TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BERKELEY
2012-04-19TM02APPOINTMENT TERMINATION COMPANY SECRETARY JOSEPH ROBERTS
2012-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/12 FROM 5Th Floor Maybrook House 40 Blackfriars Street Manchester M3 2EG United Kingdom
2012-01-11RES15CHANGE OF NAME 11/01/2012
2012-01-11CERTNMCompany name changed jebstone LTD\certificate issued on 11/01/12
2012-01-11AP03Appointment of Mr Joseph Roberts as company secretary
2012-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/12 FROM C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom
2012-01-11AP01DIRECTOR APPOINTED MR ANDREW BERKELEY
2012-01-11TM01APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS
2012-01-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to BADENTOY ASSETS NO 1 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 BADENTOY ASSETS NO 1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2012-07-26 Outstanding ALDERMORE BANK PLC
FLOATING CHARGE 2012-07-06 Outstanding ALDERMORE BANK PLC
Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

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 BADENTOY ASSETS NO 1 LIMITED

Intangible Assets
Patents
We have not found any records of BADENTOY ASSETS NO 1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BADENTOY ASSETS NO 1 LIMITED
Trademarks
We have not found any records of BADENTOY ASSETS NO 1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BADENTOY ASSETS NO 1 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 (99999 - Dormant Company) as BADENTOY ASSETS NO 1 LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where BADENTOY ASSETS NO 1 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 BADENTOY ASSETS NO 1 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 BADENTOY ASSETS NO 1 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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