BATCHELOR & HODGES LIMITED

Key Data

Status

Dissolved

Company No.

01093860

Incorporation date

01/02/1973

Size

Micro Entity

Classification

Electrical installation (43.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/02/1973)

25/03/2025

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

07/01/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/06/2024

Micro company accounts made up to 2024-04-30

View PDF (5 pages)

20/05/2024

Previous accounting period extended from 2024-01-31 to 2024-04-30

View PDF (1 pages)

20/10/2023

Confirmation statement made on 2023-10-14 with updates

View PDF (5 pages)

21/06/2023

Micro company accounts made up to 2023-01-31

View PDF (5 pages)

25/10/2022

Confirmation statement made on 2022-10-14 with updates

View PDF (5 pages)

24/10/2022

Termination of appointment of Janet Myra Cadman as a secretary on 2019-12-26

View PDF (1 pages)

18/05/2022

Micro company accounts made up to 2022-01-31

View PDF (5 pages)

22/10/2021

Confirmation statement made on 2021-10-14 with updates

View PDF (5 pages)

08/10/2021

Micro company accounts made up to 2021-01-31

View PDF (5 pages)

21/12/2020

Micro company accounts made up to 2020-01-31

View PDF (5 pages)

14/10/2020

Confirmation statement made on 2020-10-14 with updates

View PDF (4 pages)

20/05/2020

Termination of appointment of Janet Myra Cadman as a director on 2019-12-26

View PDF (1 pages)

27/02/2020

Termination of appointment of a secretary

View PDF (1 pages)

26/02/2020

Appointment of Mr George Edward Cadman as a secretary on 2019-12-26

View PDF (2 pages)

25/10/2019

Confirmation statement made on 2019-10-14 with updates

View PDF (4 pages)

02/09/2019

Micro company accounts made up to 2019-01-31

View PDF (5 pages)

22/10/2018

Micro company accounts made up to 2018-01-31

View PDF (5 pages)

15/10/2018

Confirmation statement made on 2018-10-14 with updates

View PDF (4 pages)

30/10/2017

Micro company accounts made up to 2017-01-31

View PDF (5 pages)

16/10/2017

Confirmation statement made on 2017-10-14 with updates

View PDF (4 pages)

18/10/2016

Confirmation statement made on 2016-10-14 with updates

View PDF (5 pages)

24/08/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (6 pages)

01/08/2016

Termination of appointment of Greville Peter Yeoman as a director on 2015-10-15

View PDF (1 pages)

01/08/2016

Termination of appointment of James Edward Cadman as a director on 2015-10-15

View PDF (1 pages)

26/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (6 pages)

15/10/2015

Annual return made up to 2015-10-14 with full list of shareholders

View PDF (7 pages)

14/10/2014

Annual return made up to 2014-10-14 with full list of shareholders

View PDF (7 pages)

01/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (7 pages)

26/11/2013

Annual return made up to 2013-10-14 with full list of shareholders

View PDF (5 pages)

24/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (9 pages)

11/12/2012

Annual return made up to 2012-10-14 with full list of shareholders

View PDF (5 pages)

11/12/2012

Director's details changed for Mr George Edward Cadman on 2012-10-14

View PDF (2 pages)

11/12/2012

Director's details changed for Mr James Edward Cadman on 2012-10-14

View PDF (2 pages)

10/12/2012

Director's details changed for Greville Peter Yeoman on 2012-10-14

View PDF (2 pages)

10/12/2012

Director's details changed for Janet Myra Cadman on 2012-10-14

View PDF (2 pages)

10/12/2012

Secretary's details changed for Janet Myra Cadman on 2012-10-14

View PDF (1 pages)

29/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (5 pages)

19/10/2011

Annual return made up to 2011-10-14 with full list of shareholders

View PDF (8 pages)

05/07/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (6 pages)

29/10/2010

Annual return made up to 2010-10-14 with full list of shareholders

View PDF (7 pages)

06/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (5 pages)

30/09/2010

Termination of appointment of Elizabeth Staples as a director

View PDF (1 pages)

03/12/2009

Annual return made up to 2009-10-14 with full list of shareholders

View PDF (6 pages)

01/12/2009

Director's details changed for Greville Peter Yeoman on 2009-10-14

View PDF (2 pages)

01/12/2009

Director's details changed for James Edward Cadman on 2009-10-14

View PDF (2 pages)

01/12/2009

Director's details changed for Janet Myra Cadman on 2009-10-14

View PDF (2 pages)

01/12/2009

Director's details changed for Elizabeth Helen Myra Staples on 2009-10-14

View PDF (2 pages)

01/12/2009

Director's details changed for George Edward Cadman on 2009-10-14

View PDF (2 pages)

04/11/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (6 pages)

13/11/2008

Return made up to 14/10/08; full list of members

View PDF (5 pages)

13/11/2008

Location of register of members

View PDF (1 pages)

13/11/2008

Director's change of particulars / elizabeth staples / 10/10/2008

View PDF (1 pages)

13/11/2008

Director's change of particulars / greville yeoman / 10/10/2008

View PDF (1 pages)

15/07/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (6 pages)

22/10/2007

Return made up to 14/10/07; full list of members

View PDF (3 pages)

18/10/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (6 pages)

27/10/2006

Return made up to 14/10/06; full list of members

View PDF (8 pages)

21/09/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (7 pages)

21/09/2006

Resolutions

View PDF (0 pages)

21/09/2006

Resolutions

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21/09/2006

Resolutions

View PDF (1 pages)

09/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/10/2005

New director appointed

View PDF (2 pages)

07/10/2005

Return made up to 14/10/05; full list of members

View PDF (8 pages)

26/08/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (6 pages)

08/11/2004

Return made up to 14/10/04; full list of members

View PDF (7 pages)

01/11/2004

New director appointed

View PDF (2 pages)

15/09/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (6 pages)

15/03/2004

Director resigned

View PDF (1 pages)

17/02/2004

Registered office changed on 17/02/04 from: 39A rosefield street leamington spa CV32 4HE

View PDF (1 pages)

21/10/2003

Return made up to 14/10/03; full list of members

View PDF (8 pages)

08/08/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (6 pages)

26/10/2002

Return made up to 14/10/02; full list of members

View PDF (8 pages)

14/07/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (6 pages)

16/10/2001

Return made up to 14/10/01; full list of members

View PDF (7 pages)

03/08/2001

Total exemption small company accounts made up to 2001-01-31

View PDF (6 pages)

24/10/2000

Return made up to 14/10/00; full list of members

View PDF (8 pages)

14/07/2000

Accounts for a small company made up to 2000-01-31

View PDF (5 pages)

18/10/1999

Return made up to 14/10/99; full list of members

View PDF (7 pages)

25/05/1999

Accounts for a small company made up to 1999-01-31

View PDF (5 pages)

20/10/1998

Return made up to 14/10/98; no change of members

View PDF (4 pages)

22/07/1998

Accounts for a small company made up to 1998-01-31

View PDF (5 pages)

11/11/1997

Return made up to 14/10/97; full list of members

View PDF (6 pages)

27/08/1997

Accounts for a small company made up to 1997-01-31

View PDF (7 pages)

12/11/1996

Return made up to 14/11/96; no change of members

View PDF (4 pages)

29/08/1996

Accounts for a small company made up to 1996-01-31

View PDF (7 pages)

07/11/1995

Return made up to 14/11/95; no change of members

View PDF (0 pages)

25/08/1995

Accounts for a small company made up to 1995-01-31

View PDF (7 pages)

11/11/1994

Return made up to 14/11/94; full list of members

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25/10/1994

Accounts for a small company made up to 1994-01-31

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02/12/1993

Return made up to 14/11/93; no change of members

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20/10/1993

Accounts for a small company made up to 1993-01-31

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25/11/1992

Accounts for a small company made up to 1992-01-31

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23/11/1992

Return made up to 14/11/92; no change of members

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20/11/1991

Return made up to 14/11/91; full list of members

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06/11/1991

Particulars of mortgage/charge

View PDF (3 pages)

19/09/1991

Accounts for a small company made up to 1991-01-31

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12/11/1990

Secretary resigned;new secretary appointed

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12/11/1990

Accounts for a small company made up to 1990-01-31

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12/11/1990

Return made up to 14/11/90; no change of members

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03/01/1990

Accounts for a small company made up to 1989-01-31

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03/01/1990

Return made up to 19/12/89; no change of members

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09/03/1989

Accounts for a small company made up to 1988-01-31

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06/02/1989

Director resigned

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06/02/1989

Return made up to 29/11/88; full list of members

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12/09/1988

New director appointed

View PDF (2 pages)

25/09/1987

Accounts for a small company made up to 1987-01-31

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25/09/1987

Return made up to 17/09/87; no change of members

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01/01/1987

A selection of documents registered before 1 January 1987

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27/11/1986

Accounts for a small company made up to 1986-01-31

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27/11/1986

Return made up to 23/10/86; full list of members

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01/02/1973

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2024

Next confirmation date

14/10/2024

Last change occurred

30/04/2024

Accounts

Micro Entity

Last made up date

30/04/2024

Next account date

30/04/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
66.27K
-
0.00
-
-

2022
4
50.65K
-
0.00
-
-

2023
2
40.36K
-
0.00
-
-

2023
2
40.36K
-
0.00
-
-

Employees

2023

Employees

2 -50 % *

Net Assets(GBP)

40.36K £-20.32 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cadman, James Edward	Director	27/09/2005 - 15/10/2015	4
Staples, Elizabeth Helen Myra	Director	01/10/2004 - 29/09/2010	-
Cadman, George Edward	Secretary	26/12/2019 - Present	-

Persons with Significant Control

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

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Description

About BATCHELOR & HODGES LIMITED

BATCHELOR & HODGES LIMITED is an(a) Dissolved company incorporated on 01/02/1973 with the registered office located at Unit 7d Jenton Road, Sydenham Industrial Estate, Leamington Spa, Warwickshire CV31 1XS. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BATCHELOR & HODGES LIMITED?

BATCHELOR & HODGES LIMITED is currently Dissolved. It was registered on 01/02/1973 and dissolved on 25/03/2025.

Where is BATCHELOR & HODGES LIMITED located?

BATCHELOR & HODGES LIMITED is registered at Unit 7d Jenton Road, Sydenham Industrial Estate, Leamington Spa, Warwickshire CV31 1XS.

What does BATCHELOR & HODGES LIMITED do?

BATCHELOR & HODGES LIMITED operates in the Electrical installation (43.21 - SIC 2007) sector.

How many employees does BATCHELOR & HODGES LIMITED have?

BATCHELOR & HODGES LIMITED had 2 employees in 2023.

What is the latest filing for BATCHELOR & HODGES LIMITED?

The latest filing was on 25/03/2025: Final Gazette dissolved via compulsory strike-off.