Batt Laboratories Limited in Sir William Lyons Road COVENTRY

Batt Laboratories Limited COVENTRY

Batt Laboratories started in year 2005 as Private Limited Company with registration number 05367755. The Batt Laboratories company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Coventry at The Venture Centre University Of Warwick Science Park. Postal code: CV4 7EZ.

The firm has one director. Elisabeth M., appointed on 5 February 2015. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Brenda B. who worked with the the firm until 5 February 2015.

Batt Laboratories Limited Address / Contact

Office Address	The Venture Centre University Of Warwick Science Park
Office Address2	Sir William Lyons Road
Town	Coventry
Post code	CV4 7EZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05367755
Date of Incorporation	Thu, 17th Feb 2005
Industry	Veterinary activities
End of financial Year	29th December
Company age	19 years old
Account next due date	Fri, 29th Dec 2023 (129 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 2nd Mar 2024 (2024-03-02)
Last confirmation statement dated	Fri, 17th Feb 2023

Company staff

Elisabeth M.

Position: Director

Appointed: 05 February 2015

Brenda B.

Position: Secretary

Appointed: 17 February 2005

Resigned: 05 February 2015

Brenda B.

Position: Director

Appointed: 17 February 2005

Resigned: 05 February 2015

Roger B.

Position: Director

Appointed: 17 February 2005

Resigned: 05 February 2015

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we established, there is Elisabeth M. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Elisabeth M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-01-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	45 275	-7 594	138 464

Balance Sheet
Cash Bank On Hand				158 243	246 705	276 927	325 923	258 394	271 932	26 502
Current Assets	129 624	96 433	170 595	271 614	363 162	401 656	515 292	488 278	517 089	479 570
Debtors	94 144	90 324	97 813	111 614	108 457	92 729	157 369	204 884	217 657	425 568
Net Assets Liabilities				218 941	309 647	367 986	467 506	415 319	477 269	427 564
Other Debtors				3 852	3 015	8 506	9 033	9 365	8 436	83 870
Property Plant Equipment				38 478	31 448	42 519	38 734	42 834	84 825	78 195
Total Inventories				1 757	8 000	32 000	32 000	25 000	27 500
Cash Bank In Hand	35 480	4 352	71 025
Net Assets Liabilities Including Pension Asset Liability	45 275	-7 594	138 464
Stocks Inventory		1 757	1 757
Tangible Fixed Assets	25 535	16 929	46 968

Reserves/Capital
Called Up Share Capital	200	200	200
Profit Loss Account Reserve	45 075	-7 794	138 264
Shareholder Funds	45 275	-7 594	138 464

Other
Accumulated Depreciation Impairment Property Plant Equipment				70 301	86 723	103 627	118 600	131 096	135 835	130 772
Average Number Employees During Period				11	11	12	12	13	14	14
Corporation Tax Payable						14 228	25 749	1 646	3 877
Corporation Tax Recoverable								14 907	13 260	31 385
Creditors				85 995	82 994	74 407	84 324	114 112	114 552	129 930
Fixed Assets								42 834	84 826	78 196
Increase From Depreciation Charge For Year Property Plant Equipment					20 351	17 882	21 328	12 496	9 820	11 689
Investments Fixed Assets									1	1
Investments In Group Undertakings Participating Interests									1	1
Net Current Assets Liabilities	19 740	-24 342	98 680	185 619	280 168	327 249	430 968	374 166	402 537	349 640
Other Creditors				3 728	2 999	4 017	2 245	5 166	4 075	11 797
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment							6 355		5 081	16 752
Other Disposals Property Plant Equipment							14 526		7 169	17 929
Other Taxation Social Security Payable				74 523	66 344	52 855	44 286	80 584	57 678	27 945
Property Plant Equipment Gross Cost				108 779	118 171	146 146	157 334	173 930	220 660	208 967
Provisions For Liabilities Balance Sheet Subtotal				5 156	1 969	1 782	2 196	1 681	10 094	272
Total Additions Including From Business Combinations Property Plant Equipment					15 541	34 265	25 714	16 596	53 899	6 236
Total Assets Less Current Liabilities	45 275	-7 413	145 648	224 097	311 616	369 768	469 702	417 000	487 363	427 836
Trade Creditors Trade Payables				7 744	13 651	17 535	12 044	26 716	48 922	90 188
Trade Debtors Trade Receivables				107 762	105 442	84 223	148 336	180 612	195 961	310 313
Creditors Due Within One Year	109 884	120 775	71 915
Disposals Decrease In Depreciation Impairment Property Plant Equipment					3 929	978
Disposals Property Plant Equipment					6 149	6 290
Future Minimum Lease Payments Under Non-cancellable Operating Leases				653
Number Shares Allotted		200	200
Par Value Share		1	1
Provisions For Liabilities Charges		181	7 184
Share Capital Allotted Called Up Paid	200	200	200
Tangible Fixed Assets Additions		8 981	49 042
Tangible Fixed Assets Cost Or Valuation	96 174	60 247	102 821
Tangible Fixed Assets Depreciation	70 639	43 318	55 853
Tangible Fixed Assets Depreciation Charged In Period		4 146	15 163
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		31 467	2 628
Tangible Fixed Assets Disposals		44 908	6 468

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 21st, December 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 21st, December 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 28th, March 2023	accounts	Free Download (10 pages)
AA01	Previous accounting period shortened to 2021/12/29 filed on: 21st, September 2022	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 30th, September 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 19th, March 2021	accounts	Free Download (9 pages)
AA01	Previous accounting period shortened to 2019/12/30 filed on: 22nd, December 2020	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 20th, June 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 10th, May 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 4th, July 2017	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 29th, September 2016	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/17 filed on: 1st, March 2016	annual return	Free Download (3 pages)
AA01	Current accounting period shortened to 2015/12/31, originally was 2016/01/31. filed on: 23rd, November 2015	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/01/31 filed on: 5th, November 2015	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to 2015/01/31 filed on: 14th, September 2015	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/02/17 filed on: 18th, March 2015	annual return	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2015/02/05 filed on: 17th, March 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/02/05 filed on: 17th, March 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/02/05 filed on: 17th, March 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/02/05. filed on: 17th, March 2015	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 4th, August 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/17 filed on: 4th, March 2014	annual return	Free Download (5 pages)
CH03	On 2013/09/24 secretary's details were changed filed on: 16th, October 2013	officers	Free Download (1 page)
CH01	On 2013/09/24 director's details were changed filed on: 16th, October 2013	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 3rd, October 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/17 filed on: 8th, March 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 3rd, July 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/17 filed on: 2nd, March 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 12th, December 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/17 filed on: 6th, April 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 5th, November 2010	accounts	Free Download (5 pages)
CH01	On 2010/02/17 director's details were changed filed on: 17th, February 2010	officers	Free Download (2 pages)
CH01	On 2010/02/17 director's details were changed filed on: 17th, February 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/17 filed on: 17th, February 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 1st, December 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/03/02 with complete member list filed on: 2nd, March 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 16th, December 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/05/15 with complete member list filed on: 15th, May 2008	annual return	Free Download (4 pages)
353	Location of register of members filed on: 14th, May 2008	address	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 14th, May 2008	officers	Free Download (1 page)
287	Registered office changed on 14/05/2008 from university of warwick science park, barclays venture centre sir william lyons road, coventry warwickshire CV4 7EZ filed on: 14th, May 2008	address	Free Download (1 page)
288c	Director's change of particulars filed on: 14th, May 2008	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 1st, February 2008	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 1st, February 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2007/03/08 with complete member list filed on: 8th, March 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/03/08 with complete member list filed on: 8th, March 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 13th, October 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 13th, October 2006	accounts	Free Download (5 pages)
225	Accounting reference date extended from 28/02/06 to 31/03/06 filed on: 3rd, May 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/06 to 31/03/06 filed on: 3rd, May 2006	accounts	Free Download (1 page)
363s	Annual return drawn up to 2006/03/17 with complete member list filed on: 17th, March 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/03/17 with complete member list filed on: 17th, March 2006	annual return	Free Download (7 pages)
NEWINC	Company registration filed on: 17th, February 2005	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 17th, February 2005	incorporation	Free Download (12 pages)

Batt Laboratories Limited COVENTRY

Batt Laboratories Limited Address / Contact

Company Information / Profile

Company staff

Elisabeth M.

Brenda B.

Brenda B.

Roger B.

People with significant control

Annual reports financial information

Company filings

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