The Battlements Estate Limited in COTTINGHAM

The Battlements Estate Limited COTTINGHAM

The Battlements Estate started in year 2002 as Private Limited Company with registration number 04427404. The The Battlements Estate company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Cottingham at 1 Dunswell Road. Postal code: HU16 4JA.

The company has one director. Ian T., appointed on 30 April 2002. There are currently no secretaries appointed. As of 28 April 2024, there was 1 ex secretary - Andrew C.. There were no ex directors.

The Battlements Estate Limited Address / Contact

Office Address	1 Dunswell Road
Town	Cottingham
Post code	HU16 4JA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04427404
Date of Incorporation	Tue, 30th Apr 2002
Industry	Accounting and auditing activities
End of financial Year	30th April
Company age	22 years old
Account next due date	Wed, 31st Jan 2024 (88 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated	Sun, 30th Apr 2023

Company staff

Ian T.

Position: Director

Appointed: 30 April 2002

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 30 April 2002

Resigned: 30 April 2002

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 30 April 2002

Resigned: 30 April 2002

Andrew C.

Position: Secretary

Appointed: 30 April 2002

Resigned: 30 April 2013

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats identified, there is Ian T. This PSC and has 75,01-100% shares.

Ian T.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Cash Bank On Hand	4 045	3 503	9 359	8 914	15 704
Current Assets	5 553	6 583	9 959	9 729	16 964
Debtors	1 508	3 080	600	815	1 260
Net Assets Liabilities	4 504	4 007	3 128	1 702	10 052
Property Plant Equipment	1	1	1	1	1

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal			-1 165	-1 040	-890
Accumulated Depreciation Impairment Property Plant Equipment	4 964	4 964	4 964	4 964	4 964
Administrative Expenses	16 427	16 464	16 696	17 636	4 897
Average Number Employees During Period	1	1	1	1	1
Comprehensive Income Expense	772	1 503	1 121	574	10 350
Creditors	1 050	2 577	5 667	6 988	6 023
Dividend Per Share Interim		2 000	1 000	1 000	1 000
Dividends Paid		-2 000	-2 000	-2 000	-2 000
Dividends Paid On Shares Interim		2 000	2 000	2 000	2 000
Gross Profit Loss	17 380	18 320	18 080	18 345	17 675
Net Current Assets Liabilities	4 503	4 006	4 292	2 741	10 941
Number Shares Issued Fully Paid	2	2	2	2	2
Par Value Share		1	1	1	1
Profit Loss	772	1 503	1 121	574	10 350
Profit Loss On Ordinary Activities Before Tax	953	1 856	1 384	709	12 778
Property Plant Equipment Gross Cost	4 965	4 965	4 965	4 965	4 965
Tax Tax Credit On Profit Or Loss On Ordinary Activities	181	353	263	135	2 428
Total Assets Less Current Liabilities		4 007	4 293	2 742	10 942
Director Remuneration	12 000	12 000	12 000	12 500	435

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Sunday 30th April 2023 filed on: 3rd, June 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Sunday 30th April 2023 filed on: 3rd, June 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Saturday 30th April 2022 filed on: 21st, May 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Friday 30th April 2021 filed on: 13th, May 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Thursday 30th April 2020 filed on: 4th, May 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Tuesday 30th April 2019 filed on: 8th, May 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Monday 30th April 2018 filed on: 9th, May 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Sunday 30th April 2017 filed on: 2nd, May 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2016 filed on: 23rd, January 2017	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 30th April 2016 filed on: 20th, May 2016	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 22nd, January 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 30th April 2015 filed on: 21st, May 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 23rd, January 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 30th April 2014 filed on: 19th, May 2014	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 19th May 2014	capital
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2013 filed on: 28th, January 2014	accounts	Free Download (6 pages)
TM02	Termination of appointment as a secretary on Wednesday 29th May 2013 filed on: 29th, May 2013	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Tuesday 30th April 2013 filed on: 29th, May 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2012 filed on: 29th, January 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 30th April 2012 filed on: 23rd, May 2012	annual return	Free Download (3 pages)
CH01	On Wednesday 11th January 2012 director's details were changed filed on: 23rd, May 2012	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2011 filed on: 30th, January 2012	accounts	Free Download (6 pages)
AD01	Change of registered office on Monday 23rd January 2012 from the Battlements 7 Beech Grove Beverley Road Hull East Yorkshire HU5 1LY filed on: 23rd, January 2012	address	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 30th April 2011 filed on: 26th, May 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2010 filed on: 31st, January 2011	accounts	Free Download (6 pages)
CH01	On Friday 30th April 2010 director's details were changed filed on: 4th, June 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 30th April 2010 filed on: 4th, June 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2009 filed on: 25th, January 2010	accounts	Free Download (6 pages)
363a	Period up to Wednesday 10th June 2009 - Annual return with full member list filed on: 10th, June 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2008 filed on: 3rd, March 2009	accounts	Free Download (6 pages)
363a	Period up to Friday 30th May 2008 - Annual return with full member list filed on: 30th, May 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2007 filed on: 26th, February 2008	accounts	Free Download (6 pages)
363a	Period up to Thursday 3rd May 2007 - Annual return with full member list filed on: 3rd, May 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 5th, March 2007	accounts	Free Download (6 pages)
363s	Period up to Friday 2nd June 2006 - Annual return with full member list filed on: 2nd, June 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2005 filed on: 27th, February 2006	accounts	Free Download (6 pages)
363s	Period up to Wednesday 1st June 2005 - Annual return with full member list filed on: 1st, June 2005	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2004 filed on: 25th, February 2005	accounts	Free Download (6 pages)
363s	Period up to Wednesday 12th May 2004 - Annual return with full member list filed on: 12th, May 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2003 filed on: 27th, February 2004	accounts	Free Download (6 pages)
363s	Period up to Wednesday 14th May 2003 - Annual return with full member list filed on: 14th, May 2003	annual return	Free Download (6 pages)
288a	On Tuesday 14th May 2002 New secretary appointed filed on: 14th, May 2002	officers	Free Download (2 pages)
287	Registered office changed on 14/05/02 from: 650 anlaby road, kingston upon hull, east riding east yorkshire HU3 6UU filed on: 14th, May 2002	address	Free Download (1 page)
288a	On Tuesday 14th May 2002 New director appointed filed on: 14th, May 2002	officers	Free Download (2 pages)
288b	On Tuesday 7th May 2002 Director resigned filed on: 7th, May 2002	officers	Free Download (1 page)
288b	On Tuesday 7th May 2002 Secretary resigned filed on: 7th, May 2002	officers	Free Download (1 page)
NEWINC	Company registration filed on: 30th, April 2002	incorporation	Free Download (16 pages)

The Battlements Estate Limited COTTINGHAM

The Battlements Estate Limited Address / Contact

Company Information / Profile

Company staff

Ian T.

Temple Secretaries Limited

Company Directors Limited

Andrew C.

People with significant control

Annual reports financial information

Company filings

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