Batchplus Limited

Company Registration Number: 02514455

Company registered in England and Wales

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Batchplus Limited is a Private Company Limited by Shares first registered on 22 June 1990. Its current registered address is in London.

Registered Address

130 SHAFTESBURY AVENUE
2ND FLOOR
LONDON
W1D 5EU

There are 591 companies currently registered at this postcode, including this one.

All companies at W1D 5EU

Registration Data

Company Number

02514455

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

22 June 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2014

Accounts Next Due

30 June 2016

Returns Last Made Up

22 June 2015

Returns Next Due

20 July 2016

Mortgages

4 in total
4 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £1,293,069£527,976£487,108£483,201£392,650
of which Cash £490,352£65,167£33,684£126,995£85,948
Total Assets £1,293,069£527,976£487,108£483,201£392,650
Current Liabilities £766,140£548,314£462,189£400,420£335,710
Net Current Assets £526,929£-20,338£24,919£82,781£56,940
Total Net Worth £590,020£34,348£73,321£135,499£118,861

Previous Names

  • THURROCK ENGINEERING SUPPLIES LIMITED, active until 15 January 2015

Company Officers

  • KEENAN, Paul Michael

    Secretary

     

    O'Cianain
    Prince Charles Avenue Orsett
    Grays
    Essex
    RM16 3HS

  • KEENAN, Paul Michael

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1960

    O'Cianain
    Prince Charles Avenue Orsett
    Grays
    Essex
    RM16 3HS

  • KEENAN, Sally Maria

    Director

    Appointed on 12 January 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1964

    O' Cianain
    Prince Charles Avenue
    Orsett
    Essex
    RM16 3HS

  • BUTLER, Peter Alan

    Director

    Resigned on 18 December 1991

    Nationality: British

    Occupation: Director

    Month of birth: September 1949

    84 Ward Avenue
    Grays
    Essex
    RM17 5RN

  • KEATING, Michael

    Director

    Appointed on 1 April 2002

    Resigned on 19 September 2005

    Nationality: British

    Occupation: Sales Director

    Month of birth: January 1963

    9 Clifton Road
    Whitstable
    Kent
    CT5 1DQ

  • WILLIAMS, Kenneth John

    Director

    Resigned on 22 December 2005

    Nationality: British

    Occupation: Director

    Month of birth: February 1947

    The Hollies
    Rectory Road
    Orseth
    Essex
    RM16 3LB

This information was most recently updated 05/08/2017.

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Latest Filings

  1. 15 November 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2MTMzMTM5MWFkaXF6a2N4.

  2. 30 August 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1NTU2NDMzOGFkaXF6a2N4.

  3. 8 July 2015 Annual return made up to 22 June 2015 with full list of shareholders [View PDF]

    Action Date: 22 June 2015. Category: Annual return. Type: AR01. Barcode: X4B6C601. Transaction: MzEyNjY3NTczMmFkaXF6a2N4.

  4. 18 June 2015 Total exemption full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: L49DOJP6. Transaction: MzEyNTMwNTUwMmFkaXF6a2N4.

  5. 15 January 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L3Z5H6MG. Transaction: MzExNTQzNjIzNWFkaXF6a2N4.

  6. 15 January 2015 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L3Z5H6MW. Transaction: MzExNTQzNTA0OGFkaXF6a2N4.

  7. 20 August 2014 Current accounting period extended from 31 March 2014 to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA01. Barcode: X3EP925E. Transaction: MzEwNTkwMjgwMWFkaXF6a2N4.

  8. 20 August 2014 Annual return made up to 22 June 2014 with full list of shareholders [View PDF]

    Action Date: 22 June 2014. Category: Annual return. Type: AR01. Barcode: X3EP8OC0. Transaction: MzEwNTg5ODQ1NWFkaXF6a2N4.

  9. 29 January 2014 Statement of capital following an allotment of shares on 11 July 2013 [View PDF]

    Action Date: 11 July 2013. Category: Capital. Type: SH01. Barcode: A309KG89. Transaction: MzA5MzUyODkxNmFkaXF6a2N4.

  10. 28 January 2014 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A309KG6I. Transaction: MzA5MzQ0ODY2N2FkaXF6a2N4.

  11. 1 August 2013 Annual return made up to 22 June 2013 with full list of shareholders [View PDF]

    Action Date: 22 June 2013. Category: Annual return. Type: AR01. Barcode: X2DRZIUG. Transaction: MzA4MjUwNzMzMWFkaXF6a2N4.

  12. 21 March 2013 Registered office address changed from the Quadrangle 2Nd Floor 180 Wardour Street London W1F 8FY on 21 March 2013 [View PDF]

    Action Date: 21 March 2013. Category: Address. Type: AD01. Barcode: X24KWU0X. Transaction: MzA3NDkyMTY3N2FkaXF6a2N4.

  13. 13 November 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1LA4OIB. Transaction: MzA2NzQzMDY2NWFkaXF6a2N4.

  14. 14 September 2012 Annual return made up to 22 June 2012 with full list of shareholders [View PDF]

    Action Date: 22 June 2012. Category: Annual return. Type: AR01. Barcode: X1HE3YJM. Transaction: MzA2NDA5OTY3NmFkaXF6a2N4.

  15. 20 December 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OAJYK1. Transaction: MzA0OTMyNDcxOWFkaXF6a2N4.

  16. 27 July 2011 Annual return made up to 22 June 2011 with full list of shareholders [View PDF]

    Action Date: 22 June 2011. Category: Annual return. Type: AR01. Barcode: XB8DLW6G. Transaction: MzA0MTE2OTQ5OWFkaXF6a2N4.

  17. 18 October 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LHIO2O97. Transaction: MzAyNTM5MTA4MmFkaXF6a2N4.

  18. 28 July 2010 Annual return made up to 22 June 2010 with full list of shareholders [View PDF]

    Action Date: 22 June 2010. Category: Annual return. Type: AR01. Barcode: XQ5V4M2F. Transaction: MzAyMDM4NzI5M2FkaXF6a2N4.

  19. 28 July 2010 Director's details changed for Sally Maria Keenan on 22 June 2010 [View PDF]

    Action Date: 22 June 2010. Category: Officers. Type: CH01. Barcode: XQ5V3M2E. Transaction: MzAyMDM4NzE1NWFkaXF6a2N4.

  20. 28 July 2010 Director's details changed for Paul Michael Keenan on 22 June 2010 [View PDF]

    Action Date: 22 June 2010. Category: Officers. Type: CH01. Barcode: XQ5V2M2D. Transaction: MzAyMDM4NzE1NGFkaXF6a2N4.

  21. 14 December 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LW6DKFPO. Transaction: MzAwNDg5NTA5MGFkaXF6a2N4.

  22. 18 August 2009 Return made up to 22/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X42EHCHR. Transaction: MjAzOTQyNjcwM2FkaXF6a2N4.

  23. 18 August 2009 Registered office changed on 18/08/2009 from the quadrangle 2ND floor 180 wardour street london W1F 8FY [View PDF]

    Category: Address. Type: 287. Barcode: X42EGCHQ. Transaction: MjAzOTM2MDQ0OGFkaXF6a2N4.

  24. 7 February 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LB9OM6YJ. Transaction: MjAyNTI3Nzc2N2FkaXF6a2N4.

  25. 29 July 2008 Return made up to 22/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGJB61S6. Transaction: MjAwOTc3NTY3MmFkaXF6a2N4.

  26. 28 July 2008 Registered office changed on 28/07/2008 from the quadrangle 2ND floor 180 wardour street london W1F 8FY [View PDF]

    Category: Address. Type: 287. Barcode: XGJB51S5. Transaction: MjAwOTc0ODUwNGFkaXF6a2N4.

  27. 1 February 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY0MzYzMmFkaXF6a2N4.

  28. 8 October 2007 Return made up to 22/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjQ2OTQwN2FkaXF6a2N4.

  29. 28 March 2007 Registered office changed on 28/03/07 from: unit 1 motherwell way west thurrock essex RM20 3XD [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODE2MTUxNmFkaXF6a2N4.

  30. 28 March 2007 Accounting reference date extended from 30/09/06 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NzgwODMxM2FkaXF6a2N4.

  31. 11 October 2006 Return made up to 22/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDAyMjY0NmFkaXF6a2N4.

  32. 11 July 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzI5NTU5M2FkaXF6a2N4.

  33. 13 June 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjgzNTc4MmFkaXF6a2N4.

  34. 31 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDAyODA3M2FkaXF6a2N4.

  35. 1 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDIzNjExNGFkaXF6a2N4.

  36. 24 June 2005 Return made up to 22/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODI5OTE1NmFkaXF6a2N4.

  37. 9 April 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEwOTI2NjI4N2FkaXF6a2N4.

  38. 20 July 2004 Return made up to 22/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTc4NDUyNmFkaXF6a2N4.

  39. 10 February 2004 Accounts for a small company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEyMDYzMjYyMmFkaXF6a2N4.

  40. 29 September 2003 Return made up to 22/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTI2NjY2MmFkaXF6a2N4.

  41. 22 April 2003 Accounts for a small company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEwMzg5NjY1N2FkaXF6a2N4.

  42. 7 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTY4MTAyMGFkaXF6a2N4.

  43. 8 August 2002 Return made up to 22/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTU3NDUxN2FkaXF6a2N4.

  44. 20 March 2002 Accounts for a small company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA2Njc4MzI3M2FkaXF6a2N4.

  45. 4 October 2001 Return made up to 22/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNzYzMTc2M2FkaXF6a2N4.

  46. 1 August 2001 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA1Njc4NzYwNWFkaXF6a2N4.

  47. 18 October 2000 Return made up to 22/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzgyMjMzOWFkaXF6a2N4.

  48. 1 March 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA2Njk5NjUxOWFkaXF6a2N4.

  49. 19 August 1999 Return made up to 22/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExODk1Mjc1M2FkaXF6a2N4.

  50. 15 January 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA3ODEzMDM5OWFkaXF6a2N4.

  51. 6 July 1998 Return made up to 22/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMTcwMjQ5OWFkaXF6a2N4.

  52. 15 April 1998 Accounts for a small company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA5MTMyNzk3OWFkaXF6a2N4.

  53. 29 September 1997 Registered office changed on 29/09/97 from: lynwood house crofton road orpington kent BR6 8QE [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzc5ODgwOGFkaXF6a2N4.

  54. 6 July 1997 Return made up to 22/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MTczODQ1MGFkaXF6a2N4.

  55. 25 April 1997 Accounts for a small company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDEzMjI0NjEyM2FkaXF6a2N4.

  56. 8 October 1996 Accounts for a small company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDA5NzI0Mjk4NWFkaXF6a2N4.

  57. 12 September 1996 Registered office changed on 12/09/96 from: 32 the broadway grays essex RM17 6EW [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTYzMjgyOWFkaXF6a2N4.

  58. 12 September 1996 Return made up to 22/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMDAzNDE1NGFkaXF6a2N4.

  59. 5 July 1995 Return made up to 22/06/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzY0NTM2OGFkaXF6a2N4.

  60. 3 May 1995 Accounts for a small company made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDA0ODQ4NjA0N2FkaXF6a2N4.

  61. 26 September 1994 Registered office changed on 26/09/94 from: andrew cross and co the plaza building lee high road london SE13 5PT

    Category: Address. Type: 287. Transaction: MDExNTk1ODIzMmFkaXF6a2N4.

  62. 6 July 1994 Return made up to 22/06/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyNTEzMjgxM2FkaXF6a2N4.

  63. 3 May 1994 Full accounts made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDA4NjE1NzU3NWFkaXF6a2N4.

  64. 18 November 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA4Mjc1MzA3OGFkaXF6a2N4.

  65. 16 July 1993 Return made up to 22/06/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyMDAxNDEyN2FkaXF6a2N4.

  66. 6 April 1993 Full accounts made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDAxNDgyNTg2OGFkaXF6a2N4.

  67. 15 January 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEyNjI0MTc1N2FkaXF6a2N4.

  68. 14 October 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEwNTE4NTU1NGFkaXF6a2N4.

  69. 14 October 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA3ODA2NTAwN2FkaXF6a2N4.

  70. 8 September 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzMjkzNTEwN2FkaXF6a2N4.

  71. 8 September 1992 Return made up to 22/06/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2NDg3MTIyOGFkaXF6a2N4.

  72. 15 April 1992 Full accounts made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDExMzc2OTc2MGFkaXF6a2N4.

  73. 14 January 1992 Accounting reference date shortened from 30/06 to 30/09

    Category: Accounts. Type: 225(1). Transaction: MDExMDQ5OTU1MWFkaXF6a2N4.

  74. 13 August 1991 Return made up to 22/06/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDEyMDYzNDY4MmFkaXF6a2N4.

  75. 10 October 1990 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA5NDEwMzE4NGFkaXF6a2N4.

  76. 1 October 1990 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA2NTA4Mzk1MWFkaXF6a2N4.

  77. 20 September 1990 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxNTk4OTI1OWFkaXF6a2N4.

  78. 20 September 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyOTcxODUyOWFkaXF6a2N4.

  79. 3 September 1990 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA3NTMwMzAxMWFkaXF6a2N4.

  80. 3 September 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDQwNzIxNmFkaXF6a2N4.

  81. 3 September 1990 Registered office changed on 03/09/90 from: 2 baches street london N1 6UB

    Category: Address. Type: 287. Transaction: MDEzMzA1NjA2MGFkaXF6a2N4.

  82. 22 August 1990 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MDQxMzczOGFkaXF6a2N4.

  83. 22 June 1990 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MDYyNTc3N2FkaXF6a2N4.

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