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Company Information for

BATT CONSTRUCTION LIMITED

4385, 09018215: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH,
Company Registration Number
09018215
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Batt Construction Ltd
BATT CONSTRUCTION LIMITED was founded on 2014-04-30 and has its registered office in Cardiff. The organisation's status is listed as "Active - Proposal to Strike off". Batt Construction Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BATT CONSTRUCTION LIMITED
 
Legal Registered Office
4385
09018215: COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH
Other companies in SO14
 
Previous Names
SWEET CREAMS GELATO LTD11/11/2019
Filing Information
Company Number 09018215
Company ID Number 09018215
Date formed 2014-04-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/12/2018
Account next due 30/12/2020
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB190050244  
Last Datalog update: 2023-12-05 21:43:21
Primary Source:Companies House
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Companies with same name BATT CONSTRUCTION LIMITED
The following companies were found which have the same name as BATT CONSTRUCTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BATT CONSTRUCTION CORP. 261 46TH AVENUE Kings BROOKLYN NY 11220 Active Company formed on the 2013-09-17
BATT CONSTRUCTION LTD. 5105-49 STREET LLOYDMINSTER ALBERTA T9V 0K3 Active Company formed on the 2012-06-20
BATT CONSTRUCTIONS PTY. LTD. VIC 3147 Dissolved Company formed on the 1990-06-21
BATT CONSTRUCTION LTD. CO. 1945 GROVE COURT KISSIMMEE FL 34746 Inactive Company formed on the 2004-12-01
BATT CONSTRUCTION INC North Carolina Unknown
BATT CONSTRUCTION INC Idaho Unknown

Company Officers of BATT CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
ANDREW GILES RUSHENT
 Director 2014-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
POWER SECRETARIES LIMITED
 Company Secretary 2014-04-30 2015-02-05
ANDY RUSHENT
 Director 2014-04-30 2014-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW GILES RUSHENT STATUS ELECTRICAL LIMITED Director 2002-01-09 CURRENT 2002-01-09 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
2023-12-05Final Gazette dissolved via compulsory strike-off
2021-05-29DISS16(SOAS)Compulsory strike-off action has been suspended
2021-05-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-05-04RP05Companies House applied as default registered office address PO Box 4385, 09018215: Companies House Default Address, Cardiff, CF14 8LH on 2021-05-04
2020-10-13AP01DIRECTOR APPOINTED MR JAMES MICK ROSS
2020-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/20 FROM 80 Old Farm Road Poole BH15 3LP England
2020-07-09TM01APPOINTMENT TERMINATED, DIRECTOR JIGER SADIQ
2020-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/20 FROM 58C Stanfield Road Bournemouth BH9 2NP England
2020-07-06PSC07CESSATION OF JIGER SADIQ AS A PERSON OF SIGNIFICANT CONTROL
2020-06-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JIGER SADIQ
2020-06-02AP01DIRECTOR APPOINTED MR JIGER SADIQ
2020-06-02PSC07CESSATION OF PETER WHITE AS A PERSON OF SIGNIFICANT CONTROL
2020-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/20 FROM 58-60 Commercial Road Totton Hampshire SO40 3AG
2020-06-02TM01APPOINTMENT TERMINATED, DIRECTOR JOSHUA PHILLIP
2020-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/20 FROM C/O the Old Rectory Church Lane Worting Basingstoke RG23 8PX England
2020-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/20 FROM 103 Doncaster Road Eastleigh SO50 5QL England
2020-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/20 FROM The Old Rectory Church Lane Worting Basingstoke RG23 8PX England
2020-02-10AP01DIRECTOR APPOINTED MR DANNY SILVESTER
2020-01-29CH01Director's details changed for Mr Joshua Phillips on 2020-01-04
2020-01-04AP01DIRECTOR APPOINTED MR JOSHUA PHILLIPS
2019-11-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/12/18
2019-11-11RES15CHANGE OF COMPANY NAME 11/11/19
2019-11-08CS01CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES
2019-11-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER WHITE
2019-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/19 FROM Stag Gates House 63/64 the Avenue Southampton Hampshire SO17 1XS
2019-11-08AP01DIRECTOR APPOINTED MR PETER WHITE
2019-11-08TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GILES RUSHENT
2019-11-08PSC07CESSATION OF ANDREW GILES RUSHENT AS A PERSON OF SIGNIFICANT CONTROL
2019-06-19DISS40Compulsory strike-off action has been discontinued
2019-06-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-06-14CS01CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES
2019-06-14PSC04Change of details for Mr Andrew Giles Rushent as a person with significant control on 2019-04-01
2018-11-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-09-28AA01Previous accounting period shortened from 31/12/17 TO 30/12/17
2018-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/18 FROM C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA
2018-05-03CS01CONFIRMATION STATEMENT MADE ON 01/04/18, WITH NO UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 1080
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 1053
2016-06-22AR0130/04/16 ANNUAL RETURN FULL LIST
2016-01-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2016-01-29AA01Current accounting period shortened from 30/04/15 TO 31/12/14
2015-09-22RP04Second filing of form AR01 previously delivered to Companies House made up to 2015-04-30
2015-09-22ANNOTATIONClarification
2015-09-14SH0105/04/15 STATEMENT OF CAPITAL GBP 1053
2015-06-04LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 1053
2015-06-04AR0130/04/15 ANNUAL RETURN FULL LIST
2015-05-14TM02APPOINTMENT TERMINATED, SECRETARY POWER SECRETARIES LIMITED
2015-05-14TM01APPOINTMENT TERMINATED, DIRECTOR ANDY RUSHENT
2015-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/2015 FROM 8C HIGH STREET SOUTHAMPTON HAMPSHIRE SO14 2DH ENGLAND
2014-12-03AP04CORPORATE SECRETARY APPOINTED POWER SECRETARIES LIMITED
2014-08-18AP04CORPORATE SECRETARY APPOINTED POWER SECRETARIES LIMITED
2014-08-18AP01DIRECTOR APPOINTED ANDY RUSHENT
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2014-04-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2018-12-30

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 BATT CONSTRUCTION LIMITED

Intangible Assets
Patents
We have not found any records of BATT CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BATT CONSTRUCTION LIMITED
Trademarks
We have not found any records of BATT CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BATT CONSTRUCTION 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 (41100 - Development of building projects) as BATT CONSTRUCTION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BATT CONSTRUCTION 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 BATT CONSTRUCTION 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 BATT CONSTRUCTION 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 CF14 8LH