BADGER CONVERTERS LIMITED

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BADGER CONVERTERS LIMITED

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Key Data

Status

Active

Company No.

01167642

Incorporation date

23/04/1974

Size

Total Exemption Full

Contacts

Registered address

Registered address

The Laurentians, Elm Road, East Bergholt, Suffolk CO7 6SLCopy
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Latest events (Record since 23/04/1974)
dot icon30/09/2025
Notification of Jonathan Harris as a person with significant control on 2025-09-25
dot icon30/09/2025
Notification of Arnold Harris as a person with significant control on 2025-09-25
dot icon30/09/2025
Change of details for Mr Robin Harris as a person with significant control on 2025-09-25
dot icon22/09/2025
Confirmation statement made on 2025-09-06 with updates
dot icon08/08/2025
Total exemption full accounts made up to 2024-12-31
dot icon26/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon06/09/2024
Statement of capital following an allotment of shares on 2024-08-01
dot icon06/09/2024
Confirmation statement made on 2024-09-06 with updates
dot icon06/03/2024
Confirmation statement made on 2024-03-01 with no updates
dot icon11/07/2023
Total exemption full accounts made up to 2022-12-31
dot icon17/03/2023
Confirmation statement made on 2023-03-01 with no updates
dot icon08/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon02/03/2022
Confirmation statement made on 2022-03-01 with no updates
dot icon06/08/2021
Total exemption full accounts made up to 2020-12-31
dot icon18/03/2021
Confirmation statement made on 2021-03-01 with no updates
dot icon08/07/2020
Total exemption full accounts made up to 2019-12-31
dot icon06/03/2020
Confirmation statement made on 2020-03-01 with no updates
dot icon02/08/2019
Total exemption full accounts made up to 2018-12-31
dot icon22/03/2019
Confirmation statement made on 2019-03-01 with no updates
dot icon20/07/2018
Total exemption full accounts made up to 2017-12-31
dot icon04/04/2018
Confirmation statement made on 2018-03-22 with no updates
dot icon17/08/2017
Total exemption full accounts made up to 2016-12-31
dot icon22/03/2017
Confirmation statement made on 2017-03-22 with updates
dot icon11/01/2017
Confirmation statement made on 2016-12-31 with updates
dot icon07/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon22/01/2016
Annual return made up to 2015-12-31 with full list of shareholders
dot icon02/07/2015
Total exemption small company accounts made up to 2014-12-31
dot icon28/01/2015
Annual return made up to 2014-12-31 with full list of shareholders
dot icon01/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon14/01/2014
Annual return made up to 2013-12-31 with full list of shareholders
dot icon02/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon17/01/2013
Annual return made up to 2012-12-31 with full list of shareholders
dot icon27/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon16/01/2012
Annual return made up to 2011-12-31 with full list of shareholders
dot icon06/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon17/01/2011
Annual return made up to 2010-12-31 with full list of shareholders
dot icon01/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon25/01/2010
Annual return made up to 2009-12-31 with full list of shareholders
dot icon25/01/2010
Director's details changed for Arnold Jeremy Harris on 2010-01-21
dot icon25/01/2010
Director's details changed for Mr Robin Harris on 2010-01-21
dot icon25/01/2010
Director's details changed for Jonathan Ross Harris on 2010-01-21
dot icon13/08/2009
Total exemption small company accounts made up to 2008-12-31
dot icon15/01/2009
Return made up to 31/12/08; full list of members
dot icon28/07/2008
Total exemption small company accounts made up to 2007-12-31
dot icon18/01/2008
Return made up to 31/12/07; full list of members
dot icon13/08/2007
New director appointed
dot icon25/07/2007
Total exemption small company accounts made up to 2006-12-31
dot icon12/01/2007
Return made up to 31/12/06; full list of members
dot icon04/04/2006
Total exemption small company accounts made up to 2005-12-31
dot icon12/01/2006
Return made up to 31/12/05; full list of members
dot icon20/09/2005
Total exemption small company accounts made up to 2004-12-31
dot icon11/01/2005
Return made up to 31/12/04; full list of members
dot icon29/09/2004
Accounts for a small company made up to 2003-12-31
dot icon12/01/2004
Return made up to 31/12/03; full list of members
dot icon11/07/2003
Accounts for a small company made up to 2002-12-31
dot icon08/01/2003
Return made up to 31/12/02; full list of members
dot icon30/09/2002
Accounts for a small company made up to 2001-12-31
dot icon06/03/2002
Return made up to 31/12/01; full list of members
dot icon23/07/2001
Accounts for a small company made up to 2000-12-31
dot icon10/01/2001
Return made up to 31/12/00; full list of members
dot icon11/09/2000
Accounts for a small company made up to 1999-12-31
dot icon27/01/2000
Return made up to 31/12/99; full list of members
dot icon28/07/1999
Accounts for a small company made up to 1998-12-31
dot icon20/01/1999
Return made up to 31/12/98; no change of members
dot icon20/05/1998
Accounts for a small company made up to 1997-12-31
dot icon31/12/1997
Return made up to 31/12/97; full list of members
dot icon18/08/1997
Full accounts made up to 1996-12-31
dot icon06/07/1997
£ ic 300/150 10/06/97 £ sr 150@1=150
dot icon26/06/1997
Resolutions
dot icon14/02/1997
Memorandum and Articles of Association
dot icon16/01/1997
Resolutions
dot icon14/01/1997
Director resigned
dot icon14/01/1997
New director appointed
dot icon27/12/1996
Return made up to 31/12/96; full list of members
dot icon05/06/1996
Full accounts made up to 1995-12-31
dot icon05/01/1996
Return made up to 31/12/95; no change of members
dot icon03/05/1995
Accounts for a small company made up to 1994-12-31
dot icon03/01/1995
Return made up to 31/12/94; full list of members
dot icon18/04/1994
Accounts for a small company made up to 1993-12-31
dot icon13/01/1994
Return made up to 31/12/93; no change of members
dot icon10/06/1993
Group accounts for a small company made up to 1992-12-31
dot icon21/12/1992
Return made up to 31/12/92; no change of members
dot icon01/05/1992
Full accounts made up to 1991-12-31
dot icon07/01/1992
Return made up to 31/12/91; full list of members
dot icon03/03/1991
Full accounts made up to 1990-12-31
dot icon03/03/1991
Return made up to 31/12/90; no change of members
dot icon02/04/1990
Full accounts made up to 1989-12-31
dot icon02/04/1990
Return made up to 31/12/89; full list of members
dot icon17/04/1989
Full accounts made up to 1988-12-31
dot icon17/04/1989
Return made up to 31/12/88; full list of members
dot icon07/09/1988
Full accounts made up to 1987-12-31
dot icon07/07/1988
Return made up to 31/12/87; full list of members
dot icon11/04/1987
Full accounts made up to 1986-12-31
dot icon11/04/1987
Return made up to 31/12/86; full list of members
dot icon29/01/1987
Full accounts made up to 1985-12-31
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon06/08/1986
Return made up to 31/12/85; full list of members
dot icon23/04/1974
Miscellaneous
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

17
2022
change arrow icon-22.72 % *

* during past year

Cash in Bank

£472,315.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
06/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
18
1.00M
-
0.00
611.20K
-
2022
17
797.01K
-
0.00
472.32K
-
2022
17
797.01K
-
0.00
472.32K
-

Employees

2022

Employees

17 Descended-6 % *

Net Assets(GBP)

797.01K £Descended-20.57 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

472.32K £Descended-22.72 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Arnold Jeremy Harris
Director
01/08/2007 - Present
1
Mr Jonathan Ross Harris
Director
01/01/1997 - Present
1

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BADGER CONVERTERS LIMITED

BADGER CONVERTERS LIMITED is an(a) Active company incorporated on 23/04/1974 with the registered office located at The Laurentians, Elm Road, East Bergholt, Suffolk CO7 6SL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 17 according to last financial statements.

Frequently Asked Questions

What is the current status of BADGER CONVERTERS LIMITED?

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BADGER CONVERTERS LIMITED is currently Active. It was registered on 23/04/1974 .

Where is BADGER CONVERTERS LIMITED located?

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BADGER CONVERTERS LIMITED is registered at The Laurentians, Elm Road, East Bergholt, Suffolk CO7 6SL.

What does BADGER CONVERTERS LIMITED do?

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BADGER CONVERTERS LIMITED operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

How many employees does BADGER CONVERTERS LIMITED have?

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BADGER CONVERTERS LIMITED had 17 employees in 2022.

What is the latest filing for BADGER CONVERTERS LIMITED?

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The latest filing was on 30/09/2025: Notification of Jonathan Harris as a person with significant control on 2025-09-25.