| Company Name | Gordon Battye Professional Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07077296 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 2009(14 years, 5 months ago) |
| Dissolution Date | 7 February 2023 (1 year, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Director Name | Mr Gordon Frank Battye |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 2009(6 days after company formation) |
| Appointment Duration | 13 years, 2 months (closed 07 February 2023) |
| Role | Civil Engineer |
| Country of Residence | England |
| Correspondence Address | C/O Ppi Accountancy Limited Horley Green House Horley Green Road Claremount HX3 6AS |
| Secretary Name | Mrs Patricia Battye |
|---|---|
| Status | Closed |
| Appointed | 22 November 2009(6 days after company formation) |
| Appointment Duration | 13 years, 2 months (closed 07 February 2023) |
| Role | Company Director |
| Correspondence Address | C/O Ppi Accountancy Limited Horley Green House Horley Green Road Claremount HX3 6AS |
| Director Name | Mr Rhys Evans |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Highstone House 165 High Street Barnet Herts EN5 5SU |
Location
| Registered Address | C/O Ppi Accountancy Limited Horley Green House Horley Green Road Claremount HX3 6AS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Halifax |
| County | West Yorkshire |
| Ward | Northowram and Shelf |
| Built Up Area | West Yorkshire |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Gordon Battye & Patricia Battye 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £83,073 |
| Cash | £103,135 |
| Current Liabilities | £35,673 |
Accounts
| Latest Accounts | 30 November 2020 (3 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Filing History
| 10 February 2021 | Confirmation statement made on 16 November 2020 with no updates (3 pages) |
|---|---|
| 20 August 2020 | Total exemption full accounts made up to 30 November 2019 (7 pages) |
| 26 November 2019 | Confirmation statement made on 16 November 2019 with no updates (3 pages) |
| 1 July 2019 | Total exemption full accounts made up to 30 November 2018 (7 pages) |
| 30 November 2018 | Confirmation statement made on 16 November 2018 with no updates (3 pages) |
| 6 June 2018 | Total exemption full accounts made up to 30 November 2017 (7 pages) |
| 28 November 2017 | Confirmation statement made on 16 November 2017 with no updates (3 pages) |
| 28 November 2017 | Confirmation statement made on 16 November 2017 with no updates (3 pages) |
| 11 August 2017 | Change of details for Mrs Patricia Battye as a person with significant control on 1 August 2017 (2 pages) |
| 11 August 2017 | Change of details for Mr Gordon Frank Battye as a person with significant control on 1 August 2017 (2 pages) |
| 11 August 2017 | Change of details for Mr Gordon Frank Battye as a person with significant control on 1 August 2017 (2 pages) |
| 11 August 2017 | Change of details for Mrs Patricia Battye as a person with significant control on 1 August 2017 (2 pages) |
| 11 August 2017 | Director's details changed for Mr Gordon Frank Battye on 1 August 2017 (2 pages) |
| 11 August 2017 | Director's details changed for Mr Gordon Frank Battye on 1 August 2017 (2 pages) |
| 10 March 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 10 March 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 8 December 2016 | Confirmation statement made on 16 November 2016 with updates (6 pages) |
| 8 December 2016 | Confirmation statement made on 16 November 2016 with updates (6 pages) |
| 14 June 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 14 June 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 5 January 2016 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 18 March 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 18 March 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 10 December 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 2 June 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 2 June 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 9 January 2014 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 12 March 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 12 March 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 12 December 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (3 pages) |
| 12 December 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (3 pages) |
| 10 April 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 10 April 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 6 December 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (3 pages) |
| 6 December 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (3 pages) |
| 25 March 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 25 March 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 7 December 2010 | Annual return made up to 16 November 2010 with a full list of shareholders (3 pages) |
| 7 December 2010 | Annual return made up to 16 November 2010 with a full list of shareholders (3 pages) |
| 23 November 2009 | Appointment of Mr Gordon Frank Battye as a director (2 pages) |
| 23 November 2009 | Appointment of Mr Gordon Frank Battye as a director (2 pages) |
| 23 November 2009 | Appointment of Mrs Patricia Battye as a secretary (1 page) |
| 23 November 2009 | Appointment of Mrs Patricia Battye as a secretary (1 page) |
| 19 November 2009 | Termination of appointment of Rhys Evans as a director (1 page) |
| 19 November 2009 | Termination of appointment of Rhys Evans as a director (1 page) |
| 16 November 2009 | Incorporation
|
| 16 November 2009 | Incorporation
|