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BATON LOCK LIMITED

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BATON LOCK LIMITED

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Key Data

Status

Active

Company No.

03004925

Incorporation date

23/12/1994

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Baton House Unit 1 Fourth Avenue, Trafford Park, Manchester, Lancashire M17 1DBCopy
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Latest events (Record since 23/12/1994)
dot icon30/01/2026
Total exemption full accounts made up to 2025-07-31
View PDF (11 pages)
dot icon23/12/2025
Confirmation statement made on 2025-12-23 with no updates
View PDF (3 pages)
dot icon12/11/2025
Director's details changed for Robert Bernard Marr on 2025-11-12
View PDF (2 pages)
dot icon16/04/2025
Total exemption full accounts made up to 2024-07-31
View PDF (11 pages)
dot icon06/01/2025
Confirmation statement made on 2024-12-23 with no updates
View PDF (3 pages)
dot icon02/01/2024
Confirmation statement made on 2023-12-23 with no updates
View PDF (3 pages)
dot icon24/11/2023
Total exemption full accounts made up to 2023-07-31
View PDF (11 pages)
dot icon03/01/2023
Confirmation statement made on 2022-12-23 with no updates
View PDF (3 pages)
dot icon17/11/2022
Total exemption full accounts made up to 2022-07-31
View PDF (10 pages)
dot icon23/12/2021
Confirmation statement made on 2021-12-23 with no updates
View PDF (3 pages)
dot icon14/12/2021
Total exemption full accounts made up to 2021-07-31
View PDF (10 pages)
dot icon08/04/2021
Total exemption full accounts made up to 2020-07-31
View PDF (10 pages)
dot icon07/01/2021
Notification of a person with significant control statement
View PDF (2 pages)
dot icon05/01/2021
Cessation of Shin Shun Enterprise Company Limited as a person with significant control on 2016-04-06
View PDF (1 pages)
dot icon05/01/2021
Confirmation statement made on 2020-12-23 with no updates
View PDF (3 pages)
dot icon06/01/2020
Confirmation statement made on 2019-12-23 with no updates
View PDF (3 pages)
dot icon20/12/2019
Total exemption full accounts made up to 2019-07-31
View PDF (10 pages)
dot icon24/12/2018
Confirmation statement made on 2018-12-23 with no updates
View PDF (3 pages)
dot icon21/12/2018
Total exemption full accounts made up to 2018-07-31
View PDF (10 pages)
dot icon05/01/2018
Total exemption full accounts made up to 2017-07-31
View PDF (11 pages)
dot icon03/01/2018
Confirmation statement made on 2017-12-23 with no updates
View PDF (3 pages)
dot icon04/01/2017
Confirmation statement made on 2016-12-23 with updates
View PDF (5 pages)
dot icon03/01/2017
Total exemption small company accounts made up to 2016-07-31
View PDF (6 pages)
dot icon23/12/2015
Annual return made up to 2015-12-23 with full list of shareholders
View PDF (5 pages)
dot icon21/12/2015
Total exemption small company accounts made up to 2015-07-31
View PDF (6 pages)
dot icon07/12/2015
Director's details changed for Fong Shiang Hsu on 2015-12-07
View PDF (2 pages)
dot icon07/12/2015
Director's details changed for Wei Chen Hsu on 2015-12-07
View PDF (2 pages)
dot icon07/12/2015
Director's details changed for Robert Marr on 2015-12-07
View PDF (2 pages)
dot icon07/12/2015
Secretary's details changed for Kevin Bratt on 2015-12-07
View PDF (1 pages)
dot icon07/12/2015
Director's details changed for Kevin Bratt on 2015-12-07
View PDF (2 pages)
dot icon26/04/2015
Total exemption small company accounts made up to 2014-07-31
View PDF (5 pages)
dot icon05/01/2015
Annual return made up to 2014-12-23 with full list of shareholders
View PDF (7 pages)
dot icon21/01/2014
Annual return made up to 2013-12-23 with full list of shareholders
View PDF (7 pages)
dot icon27/12/2013
Total exemption small company accounts made up to 2013-07-31
View PDF (5 pages)
dot icon08/05/2013
Total exemption small company accounts made up to 2012-07-31
View PDF (5 pages)
dot icon10/01/2013
Annual return made up to 2012-12-23 with full list of shareholders
View PDF (7 pages)
dot icon28/03/2012
Total exemption small company accounts made up to 2011-07-31
View PDF (5 pages)
dot icon03/01/2012
Annual return made up to 2011-12-23 with full list of shareholders
View PDF (7 pages)
dot icon21/11/2011
Director's details changed for Wei Chen Hsu on 2011-11-21
View PDF (2 pages)
dot icon21/11/2011
Director's details changed for Robert Marr on 2011-11-21
View PDF (2 pages)
dot icon23/02/2011
Accounts for a small company made up to 2010-07-31
View PDF (6 pages)
dot icon14/01/2011
Annual return made up to 2010-12-23 with full list of shareholders
View PDF (7 pages)
dot icon05/05/2010
Accounts for a small company made up to 2009-07-31
View PDF (6 pages)
dot icon14/01/2010
Annual return made up to 2009-12-23 with full list of shareholders
View PDF (6 pages)
dot icon26/05/2009
Accounts for a small company made up to 2008-07-31
View PDF (6 pages)
dot icon23/12/2008
Return made up to 23/12/08; full list of members
View PDF (5 pages)
dot icon12/05/2008
Accounts for a small company made up to 2007-07-31
View PDF (7 pages)
dot icon31/01/2008
Return made up to 23/12/07; full list of members
View PDF (3 pages)
dot icon08/06/2007
Accounts for a small company made up to 2006-07-31
View PDF (7 pages)
dot icon13/02/2007
Return made up to 23/12/06; full list of members
View PDF (3 pages)
dot icon24/08/2006
Resolutions
View PDF (0 pages)
dot icon24/08/2006
Resolutions
View PDF (2 pages)
dot icon15/08/2006
Ad 28/07/06--------- £ si 2000@1=2000 £ ic 8000/10000
View PDF (2 pages)
dot icon05/06/2006
Accounts for a small company made up to 2005-07-31
View PDF (7 pages)
dot icon14/03/2006
£ sr 1000@1 30/08/05
View PDF (1 pages)
dot icon08/03/2006
Return made up to 23/12/05; full list of members
View PDF (9 pages)
dot icon03/05/2005
£ ic 10000/9000 15/02/05 £ sr 1000@1=1000
View PDF (1 pages)
dot icon19/04/2005
Accounts for a small company made up to 2004-07-31
View PDF (7 pages)
dot icon21/03/2005
Resolutions
View PDF (3 pages)
dot icon24/01/2005
Return made up to 23/12/04; full list of members
View PDF (9 pages)
dot icon23/06/2004
New director appointed
View PDF (2 pages)
dot icon28/05/2004
Secretary resigned;director resigned
View PDF (1 pages)
dot icon13/05/2004
New director appointed
View PDF (2 pages)
dot icon13/05/2004
New director appointed
View PDF (2 pages)
dot icon12/05/2004
Accounts for a small company made up to 2003-07-31
View PDF (7 pages)
dot icon13/01/2004
Return made up to 23/12/03; full list of members
View PDF (8 pages)
dot icon22/03/2003
Accounts for a small company made up to 2002-07-31
View PDF (7 pages)
dot icon02/01/2003
Return made up to 23/12/02; full list of members
View PDF (8 pages)
dot icon06/06/2002
Accounts for a small company made up to 2001-07-31
View PDF (8 pages)
dot icon02/04/2002
Return made up to 23/12/01; full list of members
View PDF (8 pages)
dot icon08/11/2001
Particulars of mortgage/charge
View PDF (7 pages)
dot icon20/09/2001
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon13/08/2001
New secretary appointed
View PDF (2 pages)
dot icon04/06/2001
Accounts for a small company made up to 2000-07-31
View PDF (8 pages)
dot icon22/02/2001
Return made up to 23/12/00; full list of members
View PDF (7 pages)
dot icon02/06/2000
Accounts for a small company made up to 1999-07-31
View PDF (8 pages)
dot icon29/02/2000
Return made up to 23/12/99; no change of members
View PDF (6 pages)
dot icon29/02/2000
Registered office changed on 29/02/00 from: unit 6 mayfield industrial estate liverpool road irlam manchester M44 6GD
View PDF (1 pages)
dot icon15/07/1999
Secretary resigned
View PDF (1 pages)
dot icon15/07/1999
New secretary appointed
View PDF (2 pages)
dot icon02/06/1999
Accounts for a small company made up to 1998-07-31
View PDF (8 pages)
dot icon27/01/1999
Return made up to 23/12/98; no change of members
View PDF (4 pages)
dot icon16/07/1998
Accounts for a small company made up to 1997-07-31
View PDF (7 pages)
dot icon10/02/1998
Return made up to 23/12/97; full list of members
View PDF (6 pages)
dot icon18/09/1997
Ad 11/09/97--------- £ si 9998@1=9998 £ ic 2/10000
View PDF (2 pages)
dot icon18/09/1997
Resolutions
View PDF (1 pages)
dot icon18/09/1997
Resolutions
View PDF (1 pages)
dot icon18/09/1997
Resolutions
View PDF (1 pages)
dot icon18/09/1997
£ nc 1000/10000 11/09/97
View PDF (1 pages)
dot icon16/09/1997
Particulars of mortgage/charge
View PDF (3 pages)
dot icon02/01/1997
Return made up to 23/12/96; no change of members
View PDF (6 pages)
dot icon21/11/1996
Certificate of change of name
View PDF (3 pages)
dot icon20/11/1996
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon20/11/1996
Secretary resigned;director resigned
View PDF (1 pages)
dot icon20/11/1996
Return made up to 23/12/95; full list of members
View PDF (6 pages)
dot icon20/11/1996
Accounts for a small company made up to 1996-07-31
View PDF (9 pages)
dot icon16/07/1996
Particulars of mortgage/charge
View PDF (0 pages)
dot icon31/01/1996
Director resigned
View PDF (1 pages)
dot icon24/01/1996
New director appointed
View PDF (0 pages)
dot icon16/10/1995
Registered office changed on 16/10/95 from: 84 deborah avenue fulwood preston lancashire PR2 9HU
View PDF (1 pages)
dot icon01/09/1995
Accounting reference date notified as 31/07
View PDF (1 pages)
dot icon15/08/1995
Director resigned
View PDF (2 pages)
dot icon29/06/1995
New director appointed
View PDF (2 pages)
dot icon06/04/1995
Registered office changed on 06/04/95 from: classic house 174/180 old street london EC1V 9BP
View PDF (1 pages)
dot icon31/03/1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (6 pages)
dot icon30/03/1995
Certificate of change of name
View PDF (4 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (19 pages)
dot icon23/12/1994
Incorporation
View PDF (17 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/07/2025
dot iconNext confirmation date
23/12/2026
dot iconLast change occurred
31/07/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/07/2025
dot iconNext account date
31/07/2026
dot iconNext due on
30/04/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bratt, Kevin
Director
06/05/2004 - Present
1
Marr, Robert
Director
06/05/2004 - Present
1
Hsu, Wei Chen
Director
28/05/2004 - Present
-
Hsu, Fong Shiang
Director
10/03/1995 - Present
-

Persons with Significant Control

1
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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 BATON LOCK LIMITED

BATON LOCK LIMITED is an(a) Active company incorporated on 23/12/1994 with the registered office located at Baton House Unit 1 Fourth Avenue, Trafford Park, Manchester, Lancashire M17 1DB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BATON LOCK LIMITED?

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BATON LOCK LIMITED is currently Active. It was registered on 23/12/1994 .

Where is BATON LOCK LIMITED located?

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BATON LOCK LIMITED is registered at Baton House Unit 1 Fourth Avenue, Trafford Park, Manchester, Lancashire M17 1DB.

What does BATON LOCK LIMITED do?

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BATON LOCK LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BATON LOCK LIMITED?

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The latest filing was on 30/01/2026: Total exemption full accounts made up to 2025-07-31.