A.e. Batchelor & Son (Epping) Limited

Company Registration Number: 00415283

Company registered in England and Wales

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A.e. Batchelor & Son (Epping) Limited is a Private Company Limited by Shares first registered on 18 July 1946. Its current registered address is in Essex.

Registered Address

16 CROWS ROAD
EPPING
ESSEX
CM16 5DE

There are 2 companies currently registered at this postcode, including this one.

All companies at CM16 5DE

Registration Data

Company Number

00415283

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 July 1946

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

15120 - Manufacture of luggage, handbags and the like, saddlery and harness

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

11 May 2016

Returns Next Due

8 June 2017

Mortgages

1 in total
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £17,941£17,277£17,184£22,190£21,724£29,032£38,364
of which Cash £20£26£30£408£52£14£17
Total Assets £17,941£17,277£17,184£22,190£21,724£29,032£38,364
Current Liabilities £215,881£221,389£218,779£223,953£227,590£235,827£233,048
Net Current Assets £-197,940£-204,112£-201,595£-201,763£-205,866£-206,795£-194,684
Total Net Worth £-199,255£-205,055£-201,842£-201,314£-205,722£-205,543£-191,236

Previous Names

No previous names

Company Officers

  • BATCHELOR, Rachel Emma

    Secretary

    Appointed on 1 May 2007

     

    69
    Kingsway
    Ware
    Hertfordshire
    SG12 0QJ
    United Kingdom

  • BATCHELOR, Alfred Robert

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1915

    C/O 2
    Chapel Road
    Epping
    Essex
    CM16 5DS

  • BATCHELOR, Alfred John

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1947

    16 Crows Road
    Epping
    Essex
    CM16 5DE

  • BATCHELOR, Anthony James

    Director

    Appointed on 5 June 1996

     

    Nationality: British

    Occupation: Master Saddler

    Month of birth: November 1971

    69
    Kingsway
    Ware
    Hertfordshire
    SG12 0QJ
    United Kingdom

  • BATCHELOR, Hilary Lois

    Secretary

    Resigned on 1 May 2007

    16 Crows Road
    Epping
    Essex
    CM16 5DE

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 18 May 2017 [View PDF]

    Action Date: 11 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66OE5CO. Transaction: MzE3NjA2NTUxMWFkaXF6a2N4.

  2. 28 November 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5KOIH17. Transaction: MzE2Mjg5NjI5MmFkaXF6a2N4.

  3. 3 June 2016 Annual return made up to 11 May 2016 with full list of shareholders [View PDF]

    Action Date: 11 May 2016. Category: Annual return. Type: AR01. Barcode: X58BIJIP. Transaction: MzE0OTk3NzI5OWFkaXF6a2N4.

  4. 27 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L11BPK. Transaction: MzEzNjIxMTU3MmFkaXF6a2N4.

  5. 21 May 2015 Annual return made up to 11 May 2015 with full list of shareholders [View PDF]

    Action Date: 11 May 2015. Category: Annual return. Type: AR01. Barcode: X47UJ01T. Transaction: MzEyMzY1MzEzNGFkaXF6a2N4.

  6. 10 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3KC171K. Transaction: MzExMTA1NDgwOWFkaXF6a2N4.

  7. 23 May 2014 Annual return made up to 11 May 2014 with full list of shareholders [View PDF]

    Action Date: 11 May 2014. Category: Annual return. Type: AR01. Barcode: X38I5DRN. Transaction: MzEwMDYwNTA3NGFkaXF6a2N4.

  8. 22 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2LOR28R. Transaction: MzA4OTI3ODM3NGFkaXF6a2N4.

  9. 15 May 2013 Annual return made up to 11 May 2013 with full list of shareholders [View PDF]

    Action Date: 11 May 2013. Category: Annual return. Type: AR01. Barcode: X28DXJ4G. Transaction: MzA3Nzk3NDI0OWFkaXF6a2N4.

  10. 21 November 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: A1LUQ52B. Transaction: MzA2Nzg5MDA5NmFkaXF6a2N4.

  11. 30 May 2012 Annual return made up to 11 May 2012 with full list of shareholders [View PDF]

    Action Date: 11 May 2012. Category: Annual return. Type: AR01. Barcode: X1A0W8IA. Transaction: MzA1ODQwMTYzMmFkaXF6a2N4.

  12. 28 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AJDX2ZJN. Transaction: MzA0Nzk1NjE0NWFkaXF6a2N4.

  13. 21 September 2011 Director's details changed for Anthony James Batchelor on 2 August 2011 [View PDF]

    Action Date: 2 August 2011. Category: Officers. Type: CH01. Barcode: XTB9DXQA. Transaction: MzA0NDE3ODMzNWFkaXF6a2N4.

  14. 21 September 2011 Secretary's details changed for Rachel Emma Batchelor on 2 August 2011 [View PDF]

    Action Date: 2 August 2011. Category: Officers. Type: CH03. Barcode: XTB94XQ1. Transaction: MzA0NDE3ODMyNGFkaXF6a2N4.

  15. 9 June 2011 Annual return made up to 9 May 2011 with full list of shareholders [View PDF]

    Action Date: 9 May 2011. Category: Annual return. Type: AR01. Barcode: XV4NSUUZ. Transaction: MzAzODYwMjY1NGFkaXF6a2N4.

  16. 9 May 2011 Termination of appointment of Hilary Batchelor as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XJX1STZY. Transaction: MzAzNjgzNzY1N2FkaXF6a2N4.

  17. 13 February 2011 Register inspection address has been changed from First Floor 110 High Road Loughton Essex IG10 4HJ United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: XQZ56RL9. Transaction: MzAzMjEyMzcyOGFkaXF6a2N4.

  18. 13 February 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XQZ57RLA. Transaction: MzAzMjEyMzc1MGFkaXF6a2N4.

  19. 9 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AIG3ZOYW. Transaction: MzAyNjcwOTYzMWFkaXF6a2N4.

  20. 22 June 2010 Annual return made up to 11 May 2010 with full list of shareholders [View PDF]

    Action Date: 11 May 2010. Category: Annual return. Type: AR01. Barcode: XV7CNL1K. Transaction: MzAxNzk4Nzc2N2FkaXF6a2N4.

  21. 22 March 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X4XBVIF1. Transaction: MzAxMTg0MDI4N2FkaXF6a2N4.

  22. 19 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X4XBYIF4. Transaction: MzAxMTg0MDI4OGFkaXF6a2N4.

  23. 19 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: ARHC0FS1. Transaction: MzAwNTMzMDQyNGFkaXF6a2N4.

  24. 11 June 2009 Return made up to 11/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK9YHAM1. Transaction: MjAzNDg4NDM5NWFkaXF6a2N4.

  25. 12 November 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AHG724RB. Transaction: MjAxNzg5NTExOWFkaXF6a2N4.

  26. 23 May 2008 Return made up to 11/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2O24ZYQ. Transaction: MjAwNTk3MjAzM2FkaXF6a2N4.

  27. 19 December 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTI5NjQzM2FkaXF6a2N4.

  28. 8 June 2007 Return made up to 11/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTU1MzQzM2FkaXF6a2N4.

  29. 8 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTQzNTczN2FkaXF6a2N4.

  30. 8 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTY0MjY2MmFkaXF6a2N4.

  31. 22 November 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MTM2MzczNWFkaXF6a2N4.

  32. 7 June 2006 Return made up to 11/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTkzNjE1NGFkaXF6a2N4.

  33. 12 October 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDExMzgyODE1NGFkaXF6a2N4.

  34. 10 August 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA5NjcwMzEyMWFkaXF6a2N4.

  35. 4 August 2005 Return made up to 11/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NjExMzA2MWFkaXF6a2N4.

  36. 4 August 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MDUwNDkzOWFkaXF6a2N4.

  37. 4 August 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MTk5ODMyNWFkaXF6a2N4.

  38. 4 August 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0OTQ1MDk4OWFkaXF6a2N4.

  39. 13 July 2005 Registered office changed on 13/07/05 from: 269, high street, epping, essex CM16 4BP [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjYzMjQ0MmFkaXF6a2N4.

  40. 25 August 2004 Total exemption small company accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDAxMzM5ODc2NWFkaXF6a2N4.

  41. 14 May 2004 Return made up to 11/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDExODEwM2FkaXF6a2N4.

  42. 14 August 2003 Total exemption full accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDExOTgzMDU4NGFkaXF6a2N4.

  43. 15 May 2003 Return made up to 11/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzk4NDMwNGFkaXF6a2N4.

  44. 2 October 2002 Total exemption full accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA0MjU0NzU2MGFkaXF6a2N4.

  45. 7 June 2002 Return made up to 11/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjY4NDExMGFkaXF6a2N4.

  46. 1 August 2001 Total exemption full accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDA0ODE2NTExM2FkaXF6a2N4.

  47. 24 May 2001 Return made up to 11/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTA2NDcxOWFkaXF6a2N4.

  48. 4 September 2000 Full accounts made up to 28 February 2000 [View PDF]

    Action Date: 28 February 2000. Category: Accounts. Type: AA. Transaction: MDEwNDkxMTcwNGFkaXF6a2N4.

  49. 18 May 2000 Return made up to 11/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjI1ODIyMGFkaXF6a2N4.

  50. 14 July 1999 Full accounts made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDE1MzMwOTgxMmFkaXF6a2N4.

  51. 18 May 1999 Return made up to 11/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTM4MDYyNGFkaXF6a2N4.

  52. 14 July 1998 Full accounts made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDA5ODM5OTQ1NGFkaXF6a2N4.

  53. 8 May 1998 Return made up to 11/05/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0Mzc1NDQzM2FkaXF6a2N4.

  54. 6 August 1997 Full accounts made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDA5OTk3MjcwOGFkaXF6a2N4.

  55. 15 May 1997 Return made up to 11/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mzk3MTgyOWFkaXF6a2N4.

  56. 16 September 1996 Full accounts made up to 28 February 1996 [View PDF]

    Action Date: 28 February 1996. Category: Accounts. Type: AA. Transaction: MDA4Mzk3OTAzM2FkaXF6a2N4.

  57. 12 June 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MjkxMjcxNWFkaXF6a2N4.

  58. 12 June 1996 Return made up to 11/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzM3OTkwNWFkaXF6a2N4.

  59. 6 February 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMzQ3Njk1N2FkaXF6a2N4.

  60. 9 August 1995 Full accounts made up to 28 February 1995 [View PDF]

    Action Date: 28 February 1995. Category: Accounts. Type: AA. Transaction: MDA1MTM2NjE4M2FkaXF6a2N4.

  61. 9 May 1995 Return made up to 11/05/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjczODY0MGFkaXF6a2N4.

  62. 13 October 1994 Accounts for a small company made up to 28 February 1994

    Action Date: 28 February 1994. Category: Accounts. Type: AA. Transaction: MDExOTgzMTA5NmFkaXF6a2N4.

  63. 19 May 1994 Return made up to 11/05/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyNzgwNzY4MmFkaXF6a2N4.

  64. 27 July 1993 Full accounts made up to 28 February 1993

    Action Date: 28 February 1993. Category: Accounts. Type: AA. Transaction: MDAxMDU1NzUwNWFkaXF6a2N4.

  65. 20 May 1993 Return made up to 11/05/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4MDE1MzM1OGFkaXF6a2N4.

  66. 18 September 1992 Full accounts made up to 28 February 1992

    Action Date: 28 February 1992. Category: Accounts. Type: AA. Transaction: MDA0NjA0NjcxMGFkaXF6a2N4.

  67. 31 May 1992 Return made up to 11/05/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0OTIyNzU2OGFkaXF6a2N4.

  68. 13 June 1991 Full accounts made up to 28 February 1991

    Action Date: 28 February 1991. Category: Accounts. Type: AA. Transaction: MDA4ODM5MDE1NWFkaXF6a2N4.

  69. 16 May 1991 Return made up to 31/03/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA4NzExNzI4OWFkaXF6a2N4.

  70. 13 June 1990 Full accounts made up to 28 February 1990

    Action Date: 28 February 1990. Category: Accounts. Type: AA. Transaction: MDA4NDU1NjczNGFkaXF6a2N4.

  71. 13 June 1990 Return made up to 11/05/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NDc2NTY0M2FkaXF6a2N4.

  72. 27 September 1989 Return made up to 16/08/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMDkwMDI4MWFkaXF6a2N4.

  73. 19 September 1989 Full accounts made up to 28 February 1989

    Action Date: 28 February 1989. Category: Accounts. Type: AA. Transaction: MDA1ODc5OTc2NmFkaXF6a2N4.

  74. 29 July 1988 Full accounts made up to 28 February 1988

    Action Date: 28 February 1988. Category: Accounts. Type: AA. Transaction: MDA1MTM1NjM2N2FkaXF6a2N4.

  75. 29 July 1988 Return made up to 01/07/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MDA5NTI2OGFkaXF6a2N4.

  76. 8 October 1987 Return made up to 07/07/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2NTQ2MDYzMWFkaXF6a2N4.

  77. 16 September 1987 Full accounts made up to 28 February 1987

    Action Date: 28 February 1987. Category: Accounts. Type: AA. Transaction: MDAyMjE1NTcyNWFkaXF6a2N4.

  78. 27 September 1986 Full accounts made up to 28 February 1986

    Action Date: 28 February 1986. Category: Accounts. Type: AA. Transaction: MDA2OTg3MjE5M2FkaXF6a2N4.

  79. 27 September 1986 Return made up to 27/06/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NzczOTkwMWFkaXF6a2N4.

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