Leeds
LS1 5HN
Director Name | Mr David Thomas Burton-Bullard |
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Date of Birth | November 1947 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 May 1991(2 years after company formation) |
Appointment Duration | 32 years, 11 months |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 3rd Floor One Park Row Leeds LS1 5HN |
Secretary Name | Mr David Thomas Burton-Bullard |
---|---|
Nationality | British |
Status | Current |
Appointed | 14 May 1991(2 years after company formation) |
Appointment Duration | 32 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3rd Floor One Park Row Leeds LS1 5HN |
Director Name | Mr James Forbes Henderson Park |
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Date of Birth | September 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 1994(4 years, 8 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 30 November 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 74 St Albans Road Codicote Hitchin Hertfordshire SG4 8UU |
Registered Address | C/O Geoffrey Martin & Co 3rd Floor Leeds LS1 5HN |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Year | 2013 |
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Turnover | £11,890,655 |
Gross Profit | £2,976,394 |
Net Worth | £693,635 |
Cash | £12,504 |
Current Liabilities | £2,762,464 |
Latest Accounts | 31 May 2014 (9 years, 10 months ago) |
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Next Accounts Due | 29 February 2016 (overdue) |
Accounts Category | Group |
Accounts Year End | 31 May |
Next Return Due | 2 May 2017 (overdue) |
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15 May 2023 | Liquidators' statement of receipts and payments to 8 March 2023 (20 pages) |
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11 May 2022 | Liquidators' statement of receipts and payments to 8 March 2022 (20 pages) |
13 December 2021 | Resignation of a liquidator (3 pages) |
19 May 2021 | Liquidators' statement of receipts and payments to 8 March 2021 (25 pages) |
28 April 2020 | Liquidators' statement of receipts and payments to 8 March 2020 (18 pages) |
25 May 2019 | Liquidators' statement of receipts and payments to 8 March 2019 (17 pages) |
12 February 2019 | Registered office address changed from 4 Carlton Court Brown Lane West Leeds LS12 6LT to 3rd Floor One Park Row Leeds LS1 5HN on 12 February 2019 (2 pages) |
25 May 2018 | Liquidators' statement of receipts and payments to 8 March 2018 (17 pages) |
8 June 2017 | Liquidators' statement of receipts and payments to 8 March 2017 (16 pages) |
8 June 2017 | Liquidators' statement of receipts and payments to 8 March 2017 (16 pages) |
17 May 2016 | Liquidators' statement of receipts and payments to 8 March 2016 (13 pages) |
17 May 2016 | Liquidators' statement of receipts and payments to 8 March 2016 (13 pages) |
17 May 2016 | Liquidators statement of receipts and payments to 8 March 2016 (13 pages) |
19 March 2015 | Registered office address changed from Colne Vale Road Milnsbridge Huddersfield HD3 4NT to 4 Carlton Court Brown Lane West Leeds LS12 6LT on 19 March 2015 (2 pages) |
19 March 2015 | Registered office address changed from Colne Vale Road Milnsbridge Huddersfield HD3 4NT to 4 Carlton Court Brown Lane West Leeds LS12 6LT on 19 March 2015 (2 pages) |
18 March 2015 | Resolutions
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18 March 2015 | Declaration of solvency (3 pages) |
18 March 2015 | Appointment of a voluntary liquidator (1 page) |
18 March 2015 | Appointment of a voluntary liquidator (1 page) |
18 March 2015 | Declaration of solvency (3 pages) |
24 February 2015 | Group of companies' accounts made up to 31 May 2014 (22 pages) |
24 February 2015 | Group of companies' accounts made up to 31 May 2014 (22 pages) |
19 February 2015 | Change of name notice (2 pages) |
19 February 2015 | Change of name notice (2 pages) |
19 February 2015 | Company name changed batoyle holdings LIMITED\certificate issued on 19/02/15
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19 February 2015 | Company name changed batoyle holdings LIMITED\certificate issued on 19/02/15
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23 September 2014 | Previous accounting period shortened from 30 June 2014 to 31 May 2014 (3 pages) |
23 September 2014 | Previous accounting period shortened from 30 June 2014 to 31 May 2014 (3 pages) |
21 June 2014 | Satisfaction of charge 1 in full (4 pages) |
21 June 2014 | Satisfaction of charge 1 in full (4 pages) |
12 May 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-12
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12 May 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
21 March 2014 | Group of companies' accounts made up to 30 June 2013 (23 pages) |
21 March 2014 | Group of companies' accounts made up to 30 June 2013 (23 pages) |
10 May 2013 | Secretary's details changed for Mr David Thomas Burton-Bullard on 9 May 2013 (1 page) |
10 May 2013 | Secretary's details changed for Mr David Thomas Burton-Bullard on 9 May 2013 (1 page) |
10 May 2013 | Annual return made up to 18 April 2013 with a full list of shareholders (5 pages) |
10 May 2013 | Secretary's details changed for Mr David Thomas Burton-Bullard on 9 May 2013 (1 page) |
10 May 2013 | Annual return made up to 18 April 2013 with a full list of shareholders (5 pages) |
9 May 2013 | Director's details changed for Dr Donald Brett on 9 May 2013 (2 pages) |
9 May 2013 | Director's details changed for Dr Donald Brett on 9 May 2013 (2 pages) |
9 May 2013 | Director's details changed for Mr David Thomas Burton-Bullard on 9 May 2013 (2 pages) |
9 May 2013 | Director's details changed for Mr David Thomas Burton-Bullard on 9 May 2013 (2 pages) |
9 May 2013 | Director's details changed for Mr David Thomas Burton-Bullard on 9 May 2013 (2 pages) |
9 May 2013 | Director's details changed for Dr Donald Brett on 9 May 2013 (2 pages) |
25 March 2013 | Group of companies' accounts made up to 30 June 2012 (23 pages) |
25 March 2013 | Group of companies' accounts made up to 30 June 2012 (23 pages) |
24 April 2012 | Annual return made up to 18 April 2012 with a full list of shareholders (6 pages) |
24 April 2012 | Annual return made up to 18 April 2012 with a full list of shareholders (6 pages) |
27 March 2012 | Group of companies' accounts made up to 30 June 2011 (24 pages) |
27 March 2012 | Group of companies' accounts made up to 30 June 2011 (24 pages) |
26 April 2011 | Annual return made up to 18 April 2011 with a full list of shareholders (6 pages) |
26 April 2011 | Annual return made up to 18 April 2011 with a full list of shareholders (6 pages) |
11 March 2011 | Group of companies' accounts made up to 30 June 2010 (24 pages) |
11 March 2011 | Group of companies' accounts made up to 30 June 2010 (24 pages) |
28 June 2010 | Re-registration from a public company to a private limited company (2 pages) |
28 June 2010 | Re-registration from a public company to a private limited company (2 pages) |
28 June 2010 | Resolutions
|
28 June 2010 | Certificate of re-registration from Public Limited Company to Private (1 page) |
28 June 2010 | Certificate of re-registration from Public Limited Company to Private (1 page) |
28 June 2010 | Re-registration of Memorandum and Articles (20 pages) |
28 June 2010 | Resolutions
|
28 June 2010 | Re-registration of Memorandum and Articles (20 pages) |
11 May 2010 | Annual return made up to 18 April 2010 with a full list of shareholders (7 pages) |
11 May 2010 | Annual return made up to 18 April 2010 with a full list of shareholders (7 pages) |
3 January 2010 | Group of companies' accounts made up to 30 June 2009 (24 pages) |
3 January 2010 | Group of companies' accounts made up to 30 June 2009 (24 pages) |
28 April 2009 | Return made up to 18/04/09; full list of members (5 pages) |
28 April 2009 | Return made up to 18/04/09; full list of members (5 pages) |
26 November 2008 | Group of companies' accounts made up to 30 June 2008 (24 pages) |
26 November 2008 | Group of companies' accounts made up to 30 June 2008 (24 pages) |
16 May 2008 | Return made up to 18/04/08; full list of members (7 pages) |
16 May 2008 | Return made up to 18/04/08; full list of members (7 pages) |
7 January 2008 | Group of companies' accounts made up to 30 June 2007 (24 pages) |
7 January 2008 | Group of companies' accounts made up to 30 June 2007 (24 pages) |
13 July 2007 | Resolutions
|
13 July 2007 | Particulars of contract relating to shares (2 pages) |
13 July 2007 | Resolutions
|
13 July 2007 | Ad 28/06/07--------- £ si 1524763@1=1524763 £ ic 114737/1639500 (2 pages) |
13 July 2007 | Particulars of contract relating to shares (2 pages) |
13 July 2007 | Nc inc already adjusted 28/06/07 (1 page) |
13 July 2007 | Nc inc already adjusted 28/06/07 (1 page) |
13 July 2007 | Ad 28/06/07--------- £ si 1524763@1=1524763 £ ic 114737/1639500 (2 pages) |
22 May 2007 | Return made up to 18/04/07; full list of members (8 pages) |
22 May 2007 | Return made up to 18/04/07; full list of members (8 pages) |
21 May 2007 | £ ic 420000/114737 05/04/07 £ sr 305263@1=305263 (2 pages) |
21 May 2007 | £ ic 420000/114737 05/04/07 £ sr 305263@1=305263 (2 pages) |
11 May 2007 | Resolutions
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11 May 2007 | Resolutions
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6 February 2007 | Group of companies' accounts made up to 30 June 2006 (25 pages) |
6 February 2007 | Group of companies' accounts made up to 30 June 2006 (25 pages) |
18 December 2006 | Auditor's resignation (1 page) |
18 December 2006 | Auditor's resignation (1 page) |
26 April 2006 | Return made up to 18/04/06; no change of members (7 pages) |
26 April 2006 | Return made up to 18/04/06; no change of members (7 pages) |
22 December 2005 | Accounting reference date extended from 31/12/05 to 30/06/06 (1 page) |
22 December 2005 | Accounting reference date extended from 31/12/05 to 30/06/06 (1 page) |
9 August 2005 | Group of companies' accounts made up to 31 December 2004 (21 pages) |
9 August 2005 | Group of companies' accounts made up to 31 December 2004 (21 pages) |
10 June 2005 | Return made up to 18/04/05; no change of members (7 pages) |
10 June 2005 | Return made up to 18/04/05; no change of members (7 pages) |
8 September 2004 | £ sr 50000@1 31/12/03 (1 page) |
8 September 2004 | £ sr 50000@1 31/12/03 (1 page) |
4 August 2004 | Group of companies' accounts made up to 31 December 2003 (22 pages) |
4 August 2004 | Group of companies' accounts made up to 31 December 2003 (22 pages) |
29 July 2004 | Return made up to 18/04/04; full list of members (7 pages) |
29 July 2004 | Return made up to 18/04/04; full list of members (7 pages) |
22 August 2003 | Group of companies' accounts made up to 31 December 2002 (21 pages) |
22 August 2003 | Group of companies' accounts made up to 31 December 2002 (21 pages) |
3 June 2003 | Return made up to 18/04/03; full list of members (8 pages) |
3 June 2003 | Return made up to 18/04/03; full list of members (8 pages) |
2 April 2003 | Auditor's resignation (2 pages) |
2 April 2003 | Auditor's resignation (2 pages) |
25 September 2002 | £ sr 34750@1 31/12/01 (1 page) |
25 September 2002 | £ sr 34750@1 31/12/01 (1 page) |
3 August 2002 | Group of companies' accounts made up to 31 December 2001 (21 pages) |
3 August 2002 | Group of companies' accounts made up to 31 December 2001 (21 pages) |
22 May 2002 | £ sr 34750@1 31/12/01 (1 page) |
22 May 2002 | Return made up to 18/04/02; no change of members (6 pages) |
22 May 2002 | £ sr 34750@1 31/12/01 (1 page) |
22 May 2002 | Return made up to 18/04/02; no change of members (6 pages) |
20 February 2002 | Resolutions
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20 February 2002 | Memorandum and Articles of Association (23 pages) |
20 February 2002 | Memorandum and Articles of Association (23 pages) |
20 February 2002 | Resolutions
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26 January 2002 | Resolutions
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26 January 2002 | Memorandum and Articles of Association (23 pages) |
26 January 2002 | Memorandum and Articles of Association (23 pages) |
26 January 2002 | Resolutions
|
5 July 2001 | Group of companies' accounts made up to 31 December 2000 (19 pages) |
5 July 2001 | Group of companies' accounts made up to 31 December 2000 (19 pages) |
16 June 2001 | £ sr 154750@1 31/12/00 (1 page) |
16 June 2001 | £ sr 154750@1 31/12/00 (1 page) |
15 June 2001 | Return made up to 18/04/01; full list of members (8 pages) |
15 June 2001 | Return made up to 18/04/01; full list of members (8 pages) |
1 March 2001 | Director resigned (1 page) |
1 March 2001 | Director resigned (1 page) |
5 July 2000 | Full group accounts made up to 31 December 1999 (23 pages) |
5 July 2000 | Full group accounts made up to 31 December 1999 (23 pages) |
22 May 2000 | Return made up to 18/04/00; full list of members (9 pages) |
22 May 2000 | Return made up to 18/04/00; full list of members (9 pages) |
25 April 2000 | £ ic 869500/689500 19/04/00 £ sr 180000@1=180000 (1 page) |
25 April 2000 | £ ic 869500/689500 19/04/00 £ sr 180000@1=180000 (1 page) |
4 July 1999 | Full group accounts made up to 31 December 1998 (22 pages) |
4 July 1999 | Full group accounts made up to 31 December 1998 (22 pages) |
17 May 1999 | Return made up to 18/04/99; no change of members (4 pages) |
17 May 1999 | Return made up to 18/04/99; no change of members (4 pages) |
17 March 1999 | Particulars of mortgage/charge (3 pages) |
17 March 1999 | Particulars of mortgage/charge (3 pages) |
7 January 1999 | Resolutions
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7 January 1999 | Resolutions
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24 September 1998 | Accounting reference date extended from 30/09/98 to 31/12/98 (1 page) |
24 September 1998 | Accounting reference date extended from 30/09/98 to 31/12/98 (1 page) |
20 May 1998 | Return made up to 18/04/98; full list of members (6 pages) |
20 May 1998 | Return made up to 18/04/98; full list of members (6 pages) |
6 May 1998 | Full group accounts made up to 30 September 1997 (21 pages) |
6 May 1998 | Full group accounts made up to 30 September 1997 (21 pages) |
12 January 1998 | £ ic 1074500/869500 30/09/97 £ sr 205000@1=205000 (1 page) |
12 January 1998 | £ ic 1074500/869500 30/09/97 £ sr 205000@1=205000 (1 page) |
26 October 1997 | Memorandum and Articles of Association (36 pages) |
26 October 1997 | Resolutions
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26 October 1997 | Resolutions
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26 October 1997 | Memorandum and Articles of Association (36 pages) |
19 May 1997 | Return made up to 18/04/97; change of members (6 pages) |
19 May 1997 | Return made up to 18/04/97; change of members (6 pages) |
27 April 1997 | Full group accounts made up to 30 September 1996 (25 pages) |
27 April 1997 | Full group accounts made up to 30 September 1996 (25 pages) |
6 May 1996 | Full group accounts made up to 30 September 1995 (24 pages) |
6 May 1996 | Return made up to 18/04/96; change of members (6 pages) |
6 May 1996 | Return made up to 18/04/96; change of members (6 pages) |
6 May 1996 | Full group accounts made up to 30 September 1995 (24 pages) |
27 March 1996 | £ ic 1459500/1279500 30/09/95 £ sr 180000@1=180000 (1 page) |
27 March 1996 | £ ic 1459500/1279500 30/09/95 £ sr 180000@1=180000 (1 page) |
27 April 1995 | £ sr 90000@1 30/09/94 (1 page) |
27 April 1995 | £ sr 90000@1 30/09/94 (1 page) |
26 April 1995 | Full group accounts made up to 30 September 1994 (22 pages) |
26 April 1995 | Return made up to 18/04/95; full list of members (6 pages) |
26 April 1995 | Return made up to 18/04/95; full list of members (6 pages) |
26 April 1995 | Full group accounts made up to 30 September 1994 (22 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (188 pages) |
31 October 1994 | Resolutions
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31 October 1994 | Resolutions
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7 October 1993 | Resolutions
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7 October 1993 | Resolutions
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5 May 1993 | Full group accounts made up to 30 September 1992 (20 pages) |
1 May 1992 | Full group accounts made up to 30 September 1991 (18 pages) |
1 May 1992 | Accounts made up to 30 September 1991 (18 pages) |
23 May 1991 | Full group accounts made up to 30 September 1990 (16 pages) |
23 May 1991 | Full group accounts made up to 30 September 1990 (16 pages) |
28 September 1990 | Accounts made up to 31 August 1990 (7 pages) |
28 September 1990 | Initial accounts made up to 31 August 1990 (7 pages) |
18 September 1989 | Certificate of change of name and re-registration from Private to Public Limited Company (2 pages) |
18 September 1989 | Certificate of change of name and re-registration from Private to Public Limited Company (2 pages) |
13 September 1989 | Balance Sheet (1 page) |
13 September 1989 | Balance Sheet (1 page) |
2 May 1989 | Incorporation (9 pages) |
2 May 1989 | Incorporation (9 pages) |