Battley Marine Ltd. in Billingford DEREHAM

Battley Marine Ltd. DEREHAM

Battley Marine started in year 1978 as Private Limited Company with registration number 01395430. The Battley Marine company has been functioning successfully for fourty six years now and its status is active. The firm's office is based in Dereham at East End House. Postal code: NR20 4RD.

The firm has 2 directors, namely Kirsti C., Mary C.. Of them, Mary C. has been with the company the longest, being appointed on 31 December 1991 and Kirsti C. has been with the company for the least time - from 24 September 2008. As of 4 May 2024, there was 1 ex director - Brian C.. There were no ex secretaries.

Battley Marine Ltd. Address / Contact

Office Address	East End House
Office Address2	Billingford
Town	Dereham
Post code	NR20 4RD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01395430
Date of Incorporation	Mon, 23rd Oct 1978
Industry	Manufacture of other transport equipment n.e.c.
Industry	Manufacture of other rubber products
End of financial Year	31st March
Company age	46 years old
Account next due date	Sun, 31st Dec 2023 (125 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Mary C.

Position: Secretary

Resigned:

Kirsti C.

Position: Director

Appointed: 24 September 2008

Mary C.

Position: Director

Appointed: 31 December 1991

Brian C.

Position: Director

Appointed: 31 December 1991

Resigned: 21 April 2008

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats found, there is Mary C. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Kirsti C. This PSC owns 25-50% shares.

Mary C.

Notified on	20 December 2023
Nature of control:	25-50% shares

Kirsti C.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31
Net Worth	97 654	88 882	107 033	93 009	98 020	91 892

Balance Sheet
Cash Bank In Hand	939	477	2 091	56	3 832	7 232
Current Assets	12 148	23 093	37 346	15 173	23 720	18 262
Debtors	4 134	15 541	28 180	9 042	13 888	5 030
Net Assets Liabilities Including Pension Asset Liability	97 654	88 882	107 033	93 009	98 020	91 892
Stocks Inventory	7 075	7 075	7 075	6 075	6 000	6 000
Tangible Fixed Assets	132 356	129 707	127 175	124 753	122 435	121 798

Reserves/Capital
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	15 571	6 799	24 950	10 926	15 937	9 809
Shareholder Funds	97 654	88 882	107 033	93 009	98 020	91 892

Other
Creditors Due Within One Year Total Current Liabilities	46 850	63 918
Fixed Assets	132 356	129 707	127 175
Net Current Assets Liabilities	-34 702	-40 825	-20 142	-31 744	-24 415	-29 567
Revaluation Reserve	81 983	81 983	81 983	81 983	81 983	81 983
Tangible Fixed Assets Cost Or Valuation	191 809	191 809	191 809	191 809	191 809	193 809
Tangible Fixed Assets Depreciation	59 453	62 102	64 634	67 056	69 374	72 011
Tangible Fixed Assets Depreciation Charge For Period		2 649
Total Assets Less Current Liabilities	97 654	88 882	107 033	93 009	98 020	92 231
Creditors Due Within One Year		63 918	57 488	48 326	48 135	47 829
Number Shares Allotted			100	100	100	100
Provisions For Liabilities Charges						339
Par Value Share			1
Share Capital Allotted Called Up Paid		100	100	100	100	100
Tangible Fixed Assets Depreciation Charged In Period			2 532	2 422	2 318
Value Shares Allotted				1	1	1

Company filings

Filing category

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AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 21st, December 2023	accounts	Free Download (8 pages)

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AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 21st, December 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 6th, December 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 23rd, December 2021	accounts	Free Download (10 pages)
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AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 19th, December 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 22nd, January 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 31st, December 2017	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 31st, December 2016	accounts	Free Download (6 pages)
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AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 14th, January 2013	accounts	Free Download (4 pages)
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244	Delivery ext'd 3 mth 31/03/97 filed on: 26th, January 1998	accounts	Free Download (2 pages)
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Battley Marine Ltd. DEREHAM

Battley Marine Ltd. Address / Contact

Company Information / Profile

Company staff

Mary C.

Kirsti C.

Mary C.

Brian C.

People with significant control

Annual reports financial information

Company filings

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