J. & A. Batty Bros. Limited

Company Name	J. & A. Batty Bros. Limited
Directors	John Batty and Peter Gerard Batty
Company Status	Active
Company Number	01272774
Category	Private Limited Company
Incorporation Date	12 August 1976(47 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr John Batty
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(15 years, 4 months after company formation)
Appointment Duration	32 years, 4 months
Role	Building Consultant
Country of Residence	England
Correspondence Address	C/O Smith Butler Sapper Jordan Rossi Park, Otley Road Baildon BD17 7AX

Director Name	Mr Peter Gerard Batty
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 January 2002(25 years, 4 months after company formation)
Appointment Duration	22 years, 4 months
Role	Builder
Country of Residence	England
Correspondence Address	C/O Smith Butler Sapper Jordan Rossi Park, Otley Road Baildon BD17 7AX

Secretary Name	Mr John Batty
Nationality	British
Status	Current
Appointed	01 January 2002(25 years, 4 months after company formation)
Appointment Duration	22 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Smith Butler Sapper Jordan Rossi Park, Otley Road Baildon BD17 7AX

Director Name	Mr Anthony Batty
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(15 years, 4 months after company formation)
Appointment Duration	10 years (resigned 01 January 2002)
Role	Building Consultant
Country of Residence	United Kingdom
Correspondence Address	18 Wagon Lane Bingley Bradford West Yorkshire BD16 1LT

Director Name	Mrs Leah Christina Batty
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(15 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (resigned 04 June 1999)
Role	Company Director
Correspondence Address	98 Crow Tree Lane Bradford West Yorkshire BD8 0AN

Director Name	Mrs Pamela Jane Batty
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(15 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (resigned 04 June 1999)
Role	Company Director
Correspondence Address	100 Crow Tree Lane Bradford West Yorkshire BD8 0AN

Secretary Name	Mrs Leah Christina Batty
Nationality	British
Status	Resigned
Appointed	31 December 1991(15 years, 4 months after company formation)
Appointment Duration	4 years (resigned 01 January 1996)
Role	Company Director
Correspondence Address	98 Crow Tree Lane Bradford West Yorkshire BD8 0AN

Secretary Name	Mr Anthony Batty
Nationality	British
Status	Resigned
Appointed	01 January 1996(19 years, 4 months after company formation)
Appointment Duration	6 years (resigned 01 January 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Wagon Lane Bingley Bradford West Yorkshire BD16 1LT

Contact

Website	www.ebatty.com

Location

Registered Address	C/O Smith Butler Sapper Jordan Rossi Park, Otley Road Baildon BD17 7AX
Region	Yorkshire and The Humber
Constituency	Shipley
County	West Yorkshire
Parish	Baildon
Ward	Baildon
Built Up Area	West Yorkshire
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	John Batty 50.00% Ordinary
1 at £1	Peter Gerard Batty 50.00% Ordinary

Financials

Year	2014
Net Worth	£51,676
Cash	£6,413
Current Liabilities	£264,237

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	30 May 2023 (11 months ago)
Next Return Due	13 June 2024 (1 month, 2 weeks from now)

Charges

29 January 2008	Delivered on: 31 January 2008 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details. Outstanding
28 February 2008	Delivered on: 20 March 2008 Persons entitled: National Westminster 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: Land at arkendale mews bradford by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
28 February 2008	Delivered on: 20 March 2008 Persons entitled: National Westminster 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: Land at twickenham court bradford by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
14 May 1997	Delivered on: 16 May 1997 Satisfied on: 11 April 2008 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at midland road bradford t/no;-WYK475017 and land on north side of great horton road bradford WYK478630 together with all buildings fixtures (inc. Trade fixtures) fixed plant and machinery goodwill of any business at the property and benefit of all licences. Fully Satisfied
14 May 1997	Delivered on: 16 May 1997 Satisfied on: 11 April 2008 Persons entitled: Nationwide Building Society Classification: Debenture Secured details: All monies due or to become due from the company 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
19 February 1997	Delivered on: 28 February 1997 Satisfied on: 11 April 2008 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land adjacent to 15 prospect street eccleshill bradford and all fixtures and fittings plant and machinery thereon assigns the goodwill of the business with the benefit of any licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied
2 December 1994	Delivered on: 6 December 1994 Satisfied on: 11 April 2008 Persons entitled: Yorkshire 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: Land at flockton road,west bowling,bradford including all fixtures and fittings plant and machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
3 June 1993	Delivered on: 8 June 1993 Satisfied on: 11 April 2008 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company 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. Fully Satisfied
31 March 1992	Delivered on: 1 April 1992 Satisfied on: 11 April 2008 Persons entitled: Yorkshire 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: Land and buildings on the east side of birch lane bowling bradford west yorkshire including all fixtures and fittings. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
21 September 1990	Delivered on: 24 September 1990 Satisfied on: 11 April 2008 Persons entitled: Yorkshire 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: All that land at windermere road bradford west yorkshire. Fully Satisfied
21 September 1990	Delivered on: 24 September 1990 Satisfied on: 11 April 2008 Persons entitled: Yorkshire 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: All that land at midland road bradford west yorkshire. Fully Satisfied

Filing History

11 February 2021	Confirmation statement made on 10 February 2021 with no updates (3 pages)
9 December 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
18 February 2020	Confirmation statement made on 10 February 2020 with no updates (3 pages)
18 October 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
8 March 2019	Registered office address changed from 10 Mercury Quays, Ashley Lane Shipley, Bradford West Yorkshire BD17 7DB to C/O Smith Butler Sapper Jordan Rossi Park, Otley Road Baildon BD17 7AX on 8 March 2019 (1 page)
18 February 2019	Confirmation statement made on 10 February 2019 with no updates (3 pages)
29 August 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
20 February 2018	Confirmation statement made on 10 February 2018 with no updates (3 pages)
20 February 2018	Director's details changed for Mr Peter Gerard Batty on 20 February 2018 (2 pages)
20 February 2018	Director's details changed for Mr John Batty on 20 February 2018 (2 pages)
20 February 2018	Secretary's details changed for Mr John Batty on 20 February 2018 (1 page)
29 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
29 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
24 February 2017	Confirmation statement made on 10 February 2017 with updates (6 pages)
24 February 2017	Confirmation statement made on 10 February 2017 with updates (6 pages)
29 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
29 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
10 February 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 2 (5 pages)
10 February 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 2 (5 pages)
28 September 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
28 September 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
24 February 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 2 (5 pages)
24 February 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 2 (5 pages)
7 July 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
7 July 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
20 March 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 2 (5 pages)
20 March 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 2 (5 pages)
15 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
15 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
28 February 2013	Annual return made up to 21 February 2013 with a full list of shareholders (5 pages)
28 February 2013	Annual return made up to 21 February 2013 with a full list of shareholders (5 pages)
5 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
5 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
8 March 2012	Annual return made up to 21 February 2012 with a full list of shareholders (5 pages)
8 March 2012	Annual return made up to 21 February 2012 with a full list of shareholders (5 pages)
3 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (5 pages)
3 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (5 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
4 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (5 pages)
4 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (5 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
29 December 2009	Director's details changed for John Batty on 29 December 2009 (2 pages)
29 December 2009	Director's details changed for Peter Gerard Batty on 29 December 2009 (2 pages)
29 December 2009	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
29 December 2009	Director's details changed for Peter Gerard Batty on 29 December 2009 (2 pages)
29 December 2009	Director's details changed for John Batty on 29 December 2009 (2 pages)
29 December 2009	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
5 January 2009	Return made up to 31/12/08; full list of members (4 pages)
5 January 2009	Return made up to 31/12/08; full list of members (4 pages)
18 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
18 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
17 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
17 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
17 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
17 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
17 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
17 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
17 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
17 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
17 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
17 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
17 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
17 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
17 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
17 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
17 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
17 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
20 March 2008	Particulars of a mortgage or charge / charge no: 10 (3 pages)
20 March 2008	Particulars of a mortgage or charge / charge no: 11 (3 pages)
20 March 2008	Particulars of a mortgage or charge / charge no: 11 (3 pages)
20 March 2008	Particulars of a mortgage or charge / charge no: 10 (3 pages)
31 January 2008	Particulars of mortgage/charge (3 pages)
31 January 2008	Particulars of mortgage/charge (3 pages)
22 January 2008	Registered office changed on 22/01/08 from: 12 rush croft thackley bradford west yorkshire BD10 8WN (1 page)
22 January 2008	Registered office changed on 22/01/08 from: 12 rush croft thackley bradford west yorkshire BD10 8WN (1 page)
22 January 2008	Return made up to 31/12/07; full list of members (2 pages)
22 January 2008	Return made up to 31/12/07; full list of members (2 pages)
16 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
16 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
22 February 2007	Return made up to 31/12/06; full list of members (2 pages)
22 February 2007	Return made up to 31/12/06; full list of members (2 pages)
25 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
25 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
2 March 2006	Return made up to 31/12/05; full list of members (2 pages)
2 March 2006	Return made up to 31/12/05; full list of members (2 pages)
27 February 2006	Registered office changed on 27/02/06 from: harper bower farm 35 bradshaw lane halifax west yorkshire HX2 9XB (1 page)
27 February 2006	Registered office changed on 27/02/06 from: harper bower farm 35 bradshaw lane halifax west yorkshire HX2 9XB (1 page)
27 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
27 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
4 March 2005	Return made up to 31/12/04; full list of members (7 pages)
4 March 2005	Return made up to 31/12/04; full list of members (7 pages)
12 October 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
12 October 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
15 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
15 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
6 January 2004	Return made up to 31/12/03; full list of members (7 pages)
6 January 2004	Return made up to 31/12/03; full list of members (7 pages)
28 October 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
28 October 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
20 February 2003	Return made up to 31/12/02; full list of members (7 pages)
20 February 2003	Return made up to 31/12/02; full list of members (7 pages)
30 January 2003	Total exemption small company accounts made up to 31 March 2001 (4 pages)
30 January 2003	Total exemption small company accounts made up to 31 March 2001 (4 pages)
20 March 2002	New secretary appointed (2 pages)
20 March 2002	New secretary appointed (2 pages)
24 January 2002	New director appointed (2 pages)
24 January 2002	Secretary resigned (1 page)
24 January 2002	Secretary resigned (1 page)
24 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 24/01/02 (6 pages)
24 January 2002	New director appointed (2 pages)
24 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 24/01/02 (6 pages)
24 January 2002	Director resigned (1 page)
24 January 2002	Director resigned (1 page)
5 April 2001	Registered office changed on 05/04/01 from: 656 great horton road bradford west yorkshire BD7 4AA (1 page)
5 April 2001	Registered office changed on 05/04/01 from: 656 great horton road bradford west yorkshire BD7 4AA (1 page)
1 February 2001	Accounts for a small company made up to 31 March 2000 (8 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (8 pages)
16 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 December 2000	Accounts for a small company made up to 31 March 1999 (8 pages)
20 December 2000	Accounts for a small company made up to 31 March 1999 (8 pages)
5 January 2000	Secretary's particulars changed;director's particulars changed (1 page)
5 January 2000	Secretary's particulars changed;director's particulars changed (1 page)
5 January 2000	Return made up to 31/12/99; full list of members (6 pages)
5 January 2000	Return made up to 31/12/99; full list of members (6 pages)
6 July 1999	Accounts for a small company made up to 31 March 1998 (8 pages)
6 July 1999	Accounts for a small company made up to 31 March 1998 (8 pages)
23 June 1999	Director resigned (1 page)
23 June 1999	Director resigned (1 page)
23 June 1999	Director resigned (1 page)
23 June 1999	Director resigned (1 page)
7 January 1999	Return made up to 31/12/98; no change of members (4 pages)
7 January 1999	Return made up to 31/12/98; no change of members (4 pages)
28 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
28 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
11 January 1998	Return made up to 31/12/97; no change of members (4 pages)
11 January 1998	Return made up to 31/12/97; no change of members (4 pages)
27 October 1997	Registered office changed on 27/10/97 from: 471 great horton road bradford BD7 3DL (1 page)
27 October 1997	Registered office changed on 27/10/97 from: 471 great horton road bradford BD7 3DL (1 page)
16 May 1997	Particulars of mortgage/charge (3 pages)
16 May 1997	Particulars of mortgage/charge (3 pages)
16 May 1997	Particulars of mortgage/charge (3 pages)
16 May 1997	Particulars of mortgage/charge (3 pages)
4 April 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
4 April 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
28 February 1997	Particulars of mortgage/charge (8 pages)
28 February 1997	Particulars of mortgage/charge (8 pages)
7 January 1997	Return made up to 31/12/96; full list of members (6 pages)
7 January 1997	Return made up to 31/12/96; full list of members (6 pages)
6 September 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
6 September 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
12 January 1996	Secretary resigned;new secretary appointed (2 pages)
12 January 1996	Return made up to 31/12/95; no change of members (4 pages)
12 January 1996	Secretary resigned;new secretary appointed (2 pages)
12 January 1996	Return made up to 31/12/95; no change of members (4 pages)

J. & A. Batty Bros. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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