E. Batty (Contractors) Limited

Company Name	E. Batty (Contractors) Limited
Company Status	Active
Company Number	00563995
Category	Private Limited Company
Incorporation Date	4 April 1956(68 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 2030	Manufacture builders' carpentry & joinery
SIC 16230	Manufacture of other builders' carpentry and joinery

Directors

Director Name	Mr Martin Charles Sheridan Hall
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	14 May 1991(35 years, 1 month after company formation)
Appointment Duration	32 years, 12 months
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	Perran House 108 Lairgate Beverley East Yorkshire HU17 8JQ

Director Name	Mr Christopher Paul Bagshaw
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 October 2013(57 years, 6 months after company formation)
Appointment Duration	10 years, 7 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	101 West Dock Street Hull East Yorkshire HU3 4HH

Director Name	Mr Jonathon Stuart Bradshaw
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 September 2015(59 years, 5 months after company formation)
Appointment Duration	8 years, 8 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	101 West Dock Street Hull East Yorkshire HU3 4HH

Director Name	Mr David Frederick Bindoff
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(35 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 31 October 1992)
Role	General Manger
Correspondence Address	43 Westbourne Grove Hessle North Humberside HU13 0QG

Director Name	John Hugh Richard Hall
Date of Birth	August 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(35 years, 1 month after company formation)
Appointment Duration	13 years, 2 months (resigned 03 August 2004)
Role	Retired
Correspondence Address	25 Eastgate Lund Driffield East Yorkshire YO25 9TQ

Secretary Name	Peter David Alexander
Nationality	British
Status	Resigned
Appointed	14 May 1991(35 years, 1 month after company formation)
Appointment Duration	7 years, 4 months (resigned 28 September 1998)
Role	Company Director
Correspondence Address	Alberta Rose 3 Birch Croft Elloughton Brough East Yorkshire HU15 1AT

Secretary Name	Paul Richardson
Nationality	British
Status	Resigned
Appointed	28 September 1998(42 years, 6 months after company formation)
Appointment Duration	3 years (resigned 28 September 2001)
Role	Company Director
Correspondence Address	2 Newdale Usher Park Haxby York North Yorkshire YO32 3LN

Secretary Name	Michael John Bowers
Nationality	British
Status	Resigned
Appointed	28 September 2001(45 years, 6 months after company formation)
Appointment Duration	13 years, 11 months (resigned 03 September 2015)
Role	Company Director
Correspondence Address	72 Cottesmore Road Hessle North Humberside HU13 9JG

Director Name	Mr Paul David Swallow
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2013(57 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 May 2015)
Role	Commercial Director
Country of Residence	England
Correspondence Address	101 West Dock Street Hull East Yorkshire HU3 4HH

Director Name	Mr Simon Paul North
Date of Birth	October 1970 (Born 53 years ago)
Nationality	English
Status	Resigned
Appointed	01 October 2013(57 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 February 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	101 West Dock Street Hull East Yorkshire HU3 4HH

Contact

Website	battyjoinery.co.uk
Email address	[email protected]
Telephone	01482 326377
Telephone region	Hull

Location

Registered Address	101 West Dock Street Hull East Yorkshire HU3 4HH
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	St Andrew's
Built Up Area	Kingston upon Hull
Address Matches	2 other UK companies use this postal address

Shareholders

7.6k at £1	Hall Construction Group LTD 76.00% Ordinary
2.4k at £1	Hall Construction Group LTD 24.00% Ordinary Preferred

Financials

Year	2014
Net Worth	£284,646
Cash	£79,850
Current Liabilities	£697,479

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	16 January 2024 (3 months, 2 weeks ago)
Next Return Due	30 January 2025 (9 months from now)

Charges

28 February 2018	Delivered on: 9 March 2018 Persons entitled: Lloyds Bank Commercial Finance LTD Classification: A registered charge Outstanding
29 April 2016	Delivered on: 3 May 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
5 August 1997	Delivered on: 18 August 1997 Satisfied on: 24 November 2012 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
11 December 1996	Delivered on: 19 December 1996 Satisfied on: 24 November 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plot of land on the strickland street industrial estate,kingston upon hull (also known as 10 strickland st,hull). Fully Satisfied

Filing History

25 February 2021	Confirmation statement made on 16 January 2021 with no updates (3 pages)
30 September 2020	Total exemption full accounts made up to 30 September 2019 (12 pages)
21 January 2020	Confirmation statement made on 16 January 2020 with no updates (3 pages)
13 May 2019	Accounts for a small company made up to 30 September 2018 (11 pages)
22 January 2019	Confirmation statement made on 16 January 2019 with updates (4 pages)
18 July 2018	Statement of capital following an allotment of shares on 24 April 2018 GBP 330,000 (8 pages)
28 June 2018	Accounts for a small company made up to 30 September 2017 (12 pages)
9 March 2018	Registration of charge 005639950004, created on 28 February 2018 (22 pages)
30 January 2018	Confirmation statement made on 16 January 2018 with updates (5 pages)
18 October 2017	Resolutions RES13 ‐ Auth share cap increase 21/09/2017 (2 pages)
18 October 2017	Resolutions RES13 ‐ Auth share cap increase 21/09/2017 (2 pages)
18 October 2017	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
18 October 2017	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
11 July 2017	Accounts for a small company made up to 30 September 2016 (8 pages)
11 July 2017	Accounts for a small company made up to 30 September 2016 (8 pages)
16 January 2017	Confirmation statement made on 16 January 2017 with updates (6 pages)
16 January 2017	Confirmation statement made on 16 January 2017 with updates (6 pages)
10 January 2017	Director's details changed for Mr Jonathon Stuart Bradshaw on 29 December 2016 (2 pages)
10 January 2017	Director's details changed for Mr Jonathon Stuart Bradshaw on 29 December 2016 (2 pages)
6 July 2016	Accounts for a small company made up to 30 September 2015 (8 pages)
6 July 2016	Accounts for a small company made up to 30 September 2015 (8 pages)
18 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 10,000 (6 pages)
18 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 10,000 (6 pages)
3 May 2016	Registration of charge 005639950003, created on 29 April 2016 (13 pages)
3 May 2016	Registration of charge 005639950003, created on 29 April 2016 (13 pages)
16 February 2016	Termination of appointment of Simon Paul North as a director on 1 February 2016 (1 page)
16 February 2016	Termination of appointment of Simon Paul North as a director on 1 February 2016 (1 page)
25 September 2015	Termination of appointment of Michael John Bowers as a secretary on 3 September 2015 (1 page)
25 September 2015	Appointment of Mr Jonathon Stuart Bradshaw as a director on 1 September 2015 (2 pages)
25 September 2015	Termination of appointment of Michael John Bowers as a secretary on 3 September 2015 (1 page)
25 September 2015	Termination of appointment of Michael John Bowers as a secretary on 3 September 2015 (1 page)
25 September 2015	Appointment of Mr Jonathon Stuart Bradshaw as a director on 1 September 2015 (2 pages)
25 September 2015	Appointment of Mr Jonathon Stuart Bradshaw as a director on 1 September 2015 (2 pages)
15 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 10,000 (6 pages)
15 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 10,000 (6 pages)
14 May 2015	Termination of appointment of Paul David Swallow as a director on 1 May 2015 (1 page)
14 May 2015	Termination of appointment of Paul David Swallow as a director on 1 May 2015 (1 page)
14 May 2015	Termination of appointment of Paul David Swallow as a director on 1 May 2015 (1 page)
8 April 2015	Accounts for a small company made up to 30 September 2014 (8 pages)
8 April 2015	Accounts for a small company made up to 30 September 2014 (8 pages)
21 May 2014	Accounts for a small company made up to 30 September 2013 (8 pages)
21 May 2014	Accounts for a small company made up to 30 September 2013 (8 pages)
20 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 10,000 (6 pages)
20 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 10,000 (6 pages)
22 January 2014	Appointment of Mr Paul David Swallow as a director (2 pages)
22 January 2014	Appointment of Mr Christopher Paul Bagshaw as a director (2 pages)
22 January 2014	Appointment of Mr Simon Paul North as a director (2 pages)
22 January 2014	Appointment of Mr Simon Paul North as a director (2 pages)
22 January 2014	Appointment of Mr Christopher Paul Bagshaw as a director (2 pages)
22 January 2014	Appointment of Mr Paul David Swallow as a director (2 pages)
26 June 2013	Accounts for a small company made up to 30 September 2012 (8 pages)
26 June 2013	Accounts for a small company made up to 30 September 2012 (8 pages)
29 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (5 pages)
29 May 2013	Director's details changed for Mr Martin Charles Sheridan Hall on 28 May 2013 (2 pages)
29 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (5 pages)
29 May 2013	Director's details changed for Mr Martin Charles Sheridan Hall on 28 May 2013 (2 pages)
28 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
28 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
28 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
28 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
17 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (5 pages)
17 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (5 pages)
15 March 2012	Accounts for a small company made up to 30 September 2011 (8 pages)
15 March 2012	Accounts for a small company made up to 30 September 2011 (8 pages)
16 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (5 pages)
16 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (5 pages)
24 March 2011	Accounts for a small company made up to 30 September 2010 (8 pages)
24 March 2011	Accounts for a small company made up to 30 September 2010 (8 pages)
3 June 2010	Accounts for a small company made up to 30 September 2009 (8 pages)
3 June 2010	Accounts for a small company made up to 30 September 2009 (8 pages)
14 May 2010	Annual return made up to 14 May 2010 with a full list of shareholders (4 pages)
14 May 2010	Annual return made up to 14 May 2010 with a full list of shareholders (4 pages)
29 July 2009	Accounts for a small company made up to 30 September 2008 (7 pages)
29 July 2009	Accounts for a small company made up to 30 September 2008 (7 pages)
8 June 2009	Return made up to 14/05/09; full list of members (3 pages)
8 June 2009	Return made up to 14/05/09; full list of members (3 pages)
30 July 2008	Accounts for a small company made up to 30 September 2007 (7 pages)
30 July 2008	Accounts for a small company made up to 30 September 2007 (7 pages)
2 June 2008	Return made up to 14/05/08; full list of members (3 pages)
2 June 2008	Return made up to 14/05/08; full list of members (3 pages)
24 July 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
24 July 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
21 May 2007	Return made up to 14/05/07; full list of members (2 pages)
21 May 2007	Return made up to 14/05/07; full list of members (2 pages)
9 June 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
9 June 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
15 May 2006	Location of debenture register (1 page)
15 May 2006	Location of register of members (1 page)
15 May 2006	Location of debenture register (1 page)
15 May 2006	Location of register of members (1 page)
15 May 2006	Return made up to 14/05/06; full list of members (2 pages)
15 May 2006	Return made up to 14/05/06; full list of members (2 pages)
15 December 2005	Registered office changed on 15/12/05 from: 10 strickland street hull east yorkshire HU3 4AQ (1 page)
15 December 2005	Registered office changed on 15/12/05 from: 10 strickland street hull east yorkshire HU3 4AQ (1 page)
24 June 2005	Return made up to 14/05/05; full list of members (6 pages)
24 June 2005	Return made up to 14/05/05; full list of members (6 pages)
22 June 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
22 June 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
19 August 2004	Director resigned (1 page)
19 August 2004	Director resigned (1 page)
11 June 2004	Return made up to 14/05/04; full list of members (7 pages)
11 June 2004	Return made up to 14/05/04; full list of members (7 pages)
27 April 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
27 April 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
27 May 2003	Return made up to 14/05/03; full list of members (8 pages)
27 May 2003	Return made up to 14/05/03; full list of members (8 pages)
1 April 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
1 April 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
21 May 2002	Return made up to 14/05/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
21 May 2002	Return made up to 14/05/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
14 May 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
14 May 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
16 October 2001	Secretary resigned (1 page)
16 October 2001	Secretary resigned (1 page)
2 October 2001	New secretary appointed (2 pages)
2 October 2001	New secretary appointed (2 pages)
23 July 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
23 July 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
21 May 2001	Return made up to 14/05/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 21/05/01 363(190) ‐ Location of debenture register address changed (7 pages)
21 May 2001	Return made up to 14/05/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 21/05/01 363(190) ‐ Location of debenture register address changed (7 pages)
14 June 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
14 June 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
13 June 2000	Return made up to 14/05/00; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
13 June 2000	Return made up to 14/05/00; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
29 June 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
29 June 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
20 May 1999	Return made up to 14/05/99; full list of members (6 pages)
20 May 1999	Return made up to 14/05/99; full list of members (6 pages)
8 October 1998	New secretary appointed (2 pages)
8 October 1998	Secretary resigned (1 page)
8 October 1998	New secretary appointed (2 pages)
8 October 1998	Secretary resigned (1 page)
3 July 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
3 July 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
11 June 1998	Return made up to 14/05/98; no change of members (4 pages)
11 June 1998	Return made up to 14/05/98; no change of members (4 pages)
18 August 1997	Particulars of mortgage/charge (3 pages)
18 August 1997	Particulars of mortgage/charge (3 pages)
2 June 1997	Return made up to 14/05/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
2 June 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
2 June 1997	Return made up to 14/05/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
2 June 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
13 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 December 1996	Particulars of mortgage/charge (3 pages)
19 December 1996	Particulars of mortgage/charge (3 pages)
17 July 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
17 July 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
14 June 1996	Return made up to 14/05/96; full list of members (6 pages)
14 June 1996	Return made up to 14/05/96; full list of members (6 pages)
12 May 1995	Return made up to 14/05/95; no change of members (4 pages)
12 May 1995	Return made up to 14/05/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)

E. Batty (Contractors) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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