A.l. Lintels (Batavon) Limited

Company Registration Number: 02173261

Company registered in England and Wales

Approximate Location Map
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A.l. Lintels (Batavon) Limited is a Private Company Limited by Shares first registered on 2 October 1987. Its current registered address is in Yatton, Bristol.

Registered Address

WEEPING ASH FARM
NORTH END ROAD
YATTON
BRISTOL
BS49 4AW

There are 3 companies currently registered at this postcode, including this one.

All companies at BS49 4AW

Registration Data

Company Number

02173261

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 October 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46730 - Wholesale of wood, construction materials and sanitary equipment

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

22 October 2015

Returns Next Due

19 November 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £920,843£914,855£875,463£784,367£785,536£663,168
of which Cash £273,244£208,681£182,420£185,377£143,983£181,287
Total Assets £920,843£914,855£875,463£784,367£785,536£663,168
Current Liabilities £313,812£302,076£344,506£301,144£325,480£268,812
Net Current Assets £607,031£612,779£530,957£483,223£460,056£394,356
Total Net Worth £640,741£656,751£587,084£545,159£531,169£471,730

Previous Names

No previous names

Company Officers

  • CHIDZEY, Ann Linda

    Secretary

     

    Nationality: British

    The Boathouse
    126 Hillside Road Redcliffe Bay
    Bristol
    BS20 8LG

  • CHIDZEY, Ann Linda

    Director

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: April 1955

    The Boathouse
    126 Hillside Road Redcliffe Bay
    Bristol
    BS20 8LG

  • MORRIS, Grant Bryan

    Director

    Appointed on 2 March 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1981

    Weeping Ash Farm
    North End Road
    Yatton
    Bristol
    BS49 4AW

  • MORRIS, Stephen Philip

    Director

     

    Nationality: British

    Occupation: Director/Manager

    Month of birth: January 1955

    41 Cedern Avenue
    Hutton
    Weston Super Mare
    Somerset
    BS24 8PA

  • DURAN, Nicholas Mark

    Director

    Resigned on 27 February 2015

    Nationality: British

    Occupation: Director

    Month of birth: January 1955

    High Gables
    Barberry Farm Road Yatton
    Bristol
    BS49 4QY

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 27 October 2016 [View PDF]

    Action Date: 22 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IHXIQX. Transaction: MzE2MDYzMDAxNWFkaXF6a2N4.

  2. 11 April 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X54OE1SH. Transaction: MzE0NjEwNjU0M2FkaXF6a2N4.

  3. 26 October 2015 Annual return made up to 22 October 2015 with full list of shareholders [View PDF]

    Action Date: 22 October 2015. Category: Annual return. Type: AR01. Barcode: X4IUBP4Y. Transaction: MzEzMzgwMzkwN2FkaXF6a2N4.

  4. 13 April 2015 Cancellation of shares. Statement of capital on 27 February 2015 [View PDF]

    Action Date: 27 February 2015. Category: Capital. Type: SH06. Barcode: A43XMG3M. Transaction: MzEyMTA1MTQwNGFkaXF6a2N4.

  5. 13 April 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQzWE1HM1VhZGlxemtjeA.

  6. 13 April 2015 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A43XMG4A. Transaction: MzEyMTA1MTQ3NmFkaXF6a2N4.

  7. 16 March 2015 Termination of appointment of Nicholas Mark Duran as a director on 27 February 2015 [View PDF]

    Action Date: 27 February 2015. Category: Officers. Type: TM01. Barcode: X43A17LV. Transaction: MzExOTIxODM5NGFkaXF6a2N4.

  8. 4 March 2015 Appointment of Mr Grant Bryan Morris as a director on 2 March 2015 [View PDF]

    Action Date: 2 March 2015. Category: Officers. Type: AP01. Barcode: X42HGMHM. Transaction: MzExODU0NzY0MWFkaXF6a2N4.

  9. 27 February 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X424FDFF. Transaction: MzExODI2MDExMmFkaXF6a2N4.

  10. 24 October 2014 Annual return made up to 22 October 2014 with full list of shareholders [View PDF]

    Action Date: 22 October 2014. Category: Annual return. Type: AR01. Barcode: X3J6EKF4. Transaction: MzExMDA2NDAyOWFkaXF6a2N4.

  11. 3 March 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X32VAVOZ. Transaction: MzA5NTUyMzk0NWFkaXF6a2N4.

  12. 23 October 2013 Annual return made up to 22 October 2013 with full list of shareholders [View PDF]

    Action Date: 22 October 2013. Category: Annual return. Type: AR01. Barcode: X2JLKYQJ. Transaction: MzA4NzQ5NTg3NmFkaXF6a2N4.

  13. 22 March 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X24NGDWP. Transaction: MzA3NDk3OTU2NGFkaXF6a2N4.

  14. 5 November 2012 Annual return made up to 22 October 2012 with full list of shareholders [View PDF]

    Action Date: 22 October 2012. Category: Annual return. Type: AR01. Barcode: X1L1NW3N. Transaction: MzA2Njk0NzMwN2FkaXF6a2N4.

  15. 12 March 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A14B4WKI. Transaction: MzA1Mzk2NzYxN2FkaXF6a2N4.

  16. 25 October 2011 Annual return made up to 22 October 2011 with full list of shareholders [View PDF]

    Action Date: 22 October 2011. Category: Annual return. Type: AR01. Barcode: X4S5RYOB. Transaction: MzA0NjA0NzA4NWFkaXF6a2N4.

  17. 24 August 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AHHRCWW3. Transaction: MzA0MjYyMTE4OWFkaXF6a2N4.

  18. 19 April 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AMCQ2TE7. Transaction: MzAzNTg1Mzk4OWFkaXF6a2N4.

  19. 12 April 2011 Secretary's details changed for Mrs Ann Linda Morris on 18 January 2011 [View PDF]

    Action Date: 18 January 2011. Category: Officers. Type: CH03. Barcode: XBMEPT8Y. Transaction: MzAzNTQ3NjkyNWFkaXF6a2N4.

  20. 18 January 2011 Director's details changed for Mrs Ann Linda Morris on 18 January 2011 [View PDF]

    Action Date: 18 January 2011. Category: Officers. Type: CH01. Barcode: XIGRJQWR. Transaction: MzAzMDYzMjgxOGFkaXF6a2N4.

  21. 28 October 2010 Annual return made up to 22 October 2010 with full list of shareholders [View PDF]

    Action Date: 22 October 2010. Category: Annual return. Type: AR01. Barcode: XSAXYOM4. Transaction: MzAyNjAyNDI0MWFkaXF6a2N4.

  22. 9 April 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AMRV6IU0. Transaction: MzAxMzE1ODg5MWFkaXF6a2N4.

  23. 16 November 2009 Annual return made up to 22 October 2009 with full list of shareholders [View PDF]

    Action Date: 22 October 2009. Category: Annual return. Type: AR01. Barcode: XPO8TEB0. Transaction: MzAwMjkzOTczMGFkaXF6a2N4.

  24. 22 October 2009 Director's details changed for Mr Stephen Philip Morris on 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Officers. Type: CH01. Barcode: XPO8SEBZ. Transaction: MzAwMTI2Nzg1NWFkaXF6a2N4.

  25. 22 October 2009 Director's details changed for Mr Nicholas Mark Duran on 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Officers. Type: CH01. Barcode: XPO8QEBX. Transaction: MzAwMTI2Nzg1MGFkaXF6a2N4.

  26. 22 October 2009 Director's details changed for Mrs Ann Linda Morris on 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Officers. Type: CH01. Barcode: XPO8REBY. Transaction: MzAwMTI2Nzg1M2FkaXF6a2N4.

  27. 17 April 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A3TLX91Y. Transaction: MjAzMDgyMTYzM2FkaXF6a2N4.

  28. 22 October 2008 Return made up to 22/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X05IK46E. Transaction: MjAxNjA1Njc4N2FkaXF6a2N4.

  29. 25 July 2008 Return made up to 25/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG8IJ1PC. Transaction: MjAwOTY2NDY1NGFkaXF6a2N4.

  30. 5 June 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AZTQQ0AS. Transaction: MjAwNjY5MDEwM2FkaXF6a2N4.

  31. 29 June 2007 Return made up to 25/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTkwNzkzNGFkaXF6a2N4.

  32. 3 May 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTY5Nzg4MWFkaXF6a2N4.

  33. 5 July 2006 Return made up to 25/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzcyMDgxNmFkaXF6a2N4.

  34. 8 June 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTgxMTczNmFkaXF6a2N4.

  35. 21 September 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1MzgzODY4MGFkaXF6a2N4.

  36. 1 July 2005 Return made up to 25/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzA0OTcyOWFkaXF6a2N4.

  37. 12 July 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0MzgwMzkxN2FkaXF6a2N4.

  38. 8 July 2004 Return made up to 25/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTkzMjgxMmFkaXF6a2N4.

  39. 3 July 2003 Return made up to 25/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTk0OTcxOGFkaXF6a2N4.

  40. 18 March 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1MjM0ODgxOGFkaXF6a2N4.

  41. 25 July 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEwOTUwODMwNGFkaXF6a2N4.

  42. 21 July 2002 Return made up to 25/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDAwMjgxNmFkaXF6a2N4.

  43. 11 July 2001 Return made up to 25/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTg3NjczNWFkaXF6a2N4.

  44. 29 June 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA1Mjc2ODY0N2FkaXF6a2N4.

  45. 28 September 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEyMjM3MTI0OGFkaXF6a2N4.

  46. 12 July 2000 Return made up to 25/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODQ2NjUwOWFkaXF6a2N4.

  47. 16 August 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA5ODYxMjAyN2FkaXF6a2N4.

  48. 13 July 1999 Return made up to 25/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODYwNDUzNGFkaXF6a2N4.

  49. 23 September 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA4MzA1MjUyN2FkaXF6a2N4.

  50. 18 August 1998 Return made up to 25/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTM5ODg5NmFkaXF6a2N4.

  51. 4 August 1997 Return made up to 25/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTAwMzA1NWFkaXF6a2N4.

  52. 12 May 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MDI5MjE5NmFkaXF6a2N4.

  53. 28 April 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA2MDY0NTc0NGFkaXF6a2N4.

  54. 23 October 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA2MzY4NzAwMGFkaXF6a2N4.

  55. 4 August 1996 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwOTg4OTgzMmFkaXF6a2N4.

  56. 4 August 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMTEzNDk3NGFkaXF6a2N4.

  57. 22 July 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0MjcwMzE4MmFkaXF6a2N4.

  58. 22 July 1996 Return made up to 25/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDA4NzI2MGFkaXF6a2N4.

  59. 20 October 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDAyODgyNTE4NmFkaXF6a2N4.

  60. 17 July 1995 Return made up to 25/06/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5MDY1ODcxNGFkaXF6a2N4.

  61. 28 June 1994 Return made up to 25/06/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3OTQzODkyMmFkaXF6a2N4.

  62. 14 June 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA1Njg3NDk3MGFkaXF6a2N4.

  63. 10 September 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEyMTY3OTI5MmFkaXF6a2N4.

  64. 12 July 1993 Return made up to 25/06/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwNzQxMzE3NmFkaXF6a2N4.

  65. 1 April 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA3NDA0NDY3N2FkaXF6a2N4.

  66. 8 September 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDExNzg3NDUzOGFkaXF6a2N4.

  67. 8 September 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjc5NjgwM2FkaXF6a2N4.

  68. 8 September 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNzEwMzg2NGFkaXF6a2N4.

  69. 8 September 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjQyMTc4MWFkaXF6a2N4.

  70. 3 July 1992 Ad 01/04/91--------- £ si [email protected]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NjQzNTE4OGFkaXF6a2N4.

  71. 3 July 1992 Return made up to 25/06/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDExODEyNTcwMGFkaXF6a2N4.

  72. 1 May 1992 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDEyOTYxMzM1MGFkaXF6a2N4.

  73. 16 April 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDA3NDQ2OTg1NmFkaXF6a2N4.

  74. 6 November 1991 Accounts for a small company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDE0NjU4OTY4OWFkaXF6a2N4.

  75. 6 November 1991 Return made up to 25/06/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAyNzA5OTM1NWFkaXF6a2N4.

  76. 5 July 1990 Accounts for a small company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA3ODk0Nzg3MmFkaXF6a2N4.

  77. 5 July 1990 Return made up to 25/06/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MTQ5MzE2MGFkaXF6a2N4.

  78. 10 May 1989 Accounts for a small company made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDA0NjM5ODQwOGFkaXF6a2N4.

  79. 10 May 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyMzk2MDA3NmFkaXF6a2N4.

  80. 10 May 1989 Return made up to 27/03/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNjk4ODU4MmFkaXF6a2N4.

  81. 13 February 1988 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1MTA3MDg4MWFkaXF6a2N4.

  82. 13 February 1988 Registered office changed on 13/02/88 from: 84 stamford hill london N16 6XS

    Category: Address. Type: 287. Transaction: MDE0MTkyNjQ1N2FkaXF6a2N4.

  83. 13 February 1988 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDAxODEyMjc2MmFkaXF6a2N4.

  84. 4 January 1988 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDExNTU1OTg2OGFkaXF6a2N4.

  85. 2 October 1987 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: NTM2MjAyMTZhZGlxemtjeA.

  86. 2 October 1987 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MzYyMDIxNmFkaXF6a2N4.

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