BATTENS SECRETARIAL SERVICES LIMITED

Key Data

Status

Active

Company No.

03448858

Incorporation date

13/10/1997

Size

Dormant

Classification

Solicitors (69.10/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/10/1997)

03/10/2025

Confirmation statement made on 2025-10-03 with no updates

View PDF (3 pages)

11/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

01/04/2025

Registered office address changed from Mansion House Princes Street Yeovil Somerset BA20 1EP to Maltravers House Petters Way Yeovil Somerset BA20 1SH on 2025-04-01

View PDF (1 pages)

09/10/2024

Confirmation statement made on 2024-10-03 with no updates

View PDF (3 pages)

04/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

06/08/2024

Director's details changed for Mr Brian Alon Levine on 2024-08-06

View PDF (2 pages)

11/10/2023

Cessation of Raymond Martin Edwards as a person with significant control on 2023-10-03

View PDF (1 pages)

11/10/2023

Confirmation statement made on 2023-10-03 with updates

View PDF (4 pages)

14/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

12/10/2022

Confirmation statement made on 2022-10-03 with no updates

View PDF (3 pages)

15/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

07/10/2021

Confirmation statement made on 2021-10-03 with no updates

View PDF (3 pages)

14/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

24/02/2021

Termination of appointment of David Christopher Stephens as a director on 2021-02-12

View PDF (1 pages)

24/02/2021

Termination of appointment of Raymond Martin Edwards as a director on 2021-02-12

View PDF (1 pages)

14/11/2020

Confirmation statement made on 2020-10-03 with no updates

View PDF (3 pages)

19/03/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

03/10/2019

Confirmation statement made on 2019-10-03 with no updates

View PDF (3 pages)

10/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

03/10/2018

Confirmation statement made on 2018-10-03 with no updates

View PDF (3 pages)

06/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

10/10/2017

Confirmation statement made on 2017-10-03 with no updates

View PDF (3 pages)

15/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

06/10/2016

Confirmation statement made on 2016-10-03 with updates

View PDF (6 pages)

14/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

16/10/2015

Annual return made up to 2015-10-03 with full list of shareholders

View PDF (6 pages)

03/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

17/08/2015

Appointment of Mr Brian Alon Levine as a director on 2015-08-17

View PDF (2 pages)

15/10/2014

Annual return made up to 2014-10-03 with full list of shareholders

View PDF (6 pages)

18/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

23/10/2013

Annual return made up to 2013-10-03 with full list of shareholders

View PDF (6 pages)

26/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

09/10/2012

Annual return made up to 2012-10-03 with full list of shareholders

View PDF (6 pages)

03/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

04/10/2011

Annual return made up to 2011-10-03 with full list of shareholders

View PDF (6 pages)

20/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

04/10/2010

Annual return made up to 2010-10-03 with full list of shareholders

View PDF (6 pages)

17/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (7 pages)

19/08/2010

Appointment of Mr David Christopher Stephens as a director

View PDF (2 pages)

17/08/2010

Termination of appointment of Graham Hughes as a director

View PDF (1 pages)

24/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (6 pages)

20/10/2009

Annual return made up to 2009-10-03 with full list of shareholders

View PDF (6 pages)

20/10/2009

Director's details changed for Graham John Hughes on 2009-10-20

View PDF (2 pages)

20/10/2009

Director's details changed for Raymond Martin Edwards on 2009-10-20

View PDF (2 pages)

20/10/2009

Director's details changed for Katherine Elizabeth Gilmour on 2009-10-20

View PDF (2 pages)

29/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (6 pages)

28/10/2008

Return made up to 03/10/08; full list of members

View PDF (4 pages)

08/01/2008

New director appointed

View PDF (1 pages)

12/11/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (6 pages)

04/10/2007

Return made up to 03/10/07; full list of members

View PDF (3 pages)

04/10/2007

New secretary appointed

View PDF (1 pages)

03/10/2007

Director resigned

View PDF (1 pages)

03/10/2007

Secretary resigned

View PDF (1 pages)

12/10/2006

Return made up to 03/10/06; full list of members

View PDF (3 pages)

15/03/2006

Total exemption full accounts made up to 2005-12-31

View PDF (6 pages)

16/02/2006

New secretary appointed;new director appointed

View PDF (2 pages)

16/02/2006

Secretary resigned;director resigned

View PDF (1 pages)

15/11/2005

Return made up to 03/10/05; full list of members

View PDF (7 pages)

14/07/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (6 pages)

27/05/2005

New secretary appointed;new director appointed

View PDF (2 pages)

12/05/2005

Secretary resigned;director resigned

View PDF (1 pages)

03/11/2004

Return made up to 03/10/04; full list of members

View PDF (7 pages)

09/08/2004

Total exemption full accounts made up to 2003-12-31

View PDF (6 pages)

13/11/2003

Total exemption full accounts made up to 2002-12-31

View PDF (6 pages)

14/10/2003

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

View PDF (7 pages)

01/11/2002

Total exemption full accounts made up to 2001-12-31

View PDF (6 pages)

08/10/2002

Return made up to 03/10/02; full list of members

View PDF (7 pages)

07/12/2001

Registered office changed on 07/12/01 from: church house church street yeovil somerset BA20 1HB

View PDF (1 pages)

30/10/2001

Total exemption full accounts made up to 2000-12-31

View PDF (6 pages)

23/10/2001

Return made up to 13/10/01; full list of members

View PDF (7 pages)

23/10/2000

Return made up to 13/10/00; full list of members

View PDF (7 pages)

11/08/2000

Full accounts made up to 1999-12-31

View PDF (6 pages)

19/10/1999

Return made up to 13/10/99; full list of members

View PDF (7 pages)

15/07/1999

Full accounts made up to 1998-12-31

View PDF (6 pages)

12/10/1998

Return made up to 13/10/98; full list of members

View PDF (6 pages)

01/09/1998

New director appointed

View PDF (2 pages)

17/04/1998

Accounting reference date extended from 31/10/98 to 31/12/98

View PDF (1 pages)

13/10/1997

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/10/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
-
2.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Edwards, Raymond Martin	Director	12/10/1997 - 11/02/2021	18
Hughes, Graham John	Director	16/08/1998 - 16/08/2010	52
Quantock Shuldham, Melanie Anne	Director	12/10/1997 - 19/04/2005	56
Levine, Brian Alon	Director	17/08/2015 - Present	10
Bovell, John Anthony Philip	Director	09/02/2006 - 02/10/2007	7

Persons with Significant Control

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

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15/04/1996

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Description

About BATTENS SECRETARIAL SERVICES LIMITED

BATTENS SECRETARIAL SERVICES LIMITED is an(a) Active company incorporated on 13/10/1997 with the registered office located at Maltravers House, Petters Way, Yeovil, Somerset BA20 1SH. There are currently 3 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 BATTENS SECRETARIAL SERVICES LIMITED?

BATTENS SECRETARIAL SERVICES LIMITED is currently Active. It was registered on 13/10/1997 .

Where is BATTENS SECRETARIAL SERVICES LIMITED located?

BATTENS SECRETARIAL SERVICES LIMITED is registered at Maltravers House, Petters Way, Yeovil, Somerset BA20 1SH.

What does BATTENS SECRETARIAL SERVICES LIMITED do?

BATTENS SECRETARIAL SERVICES LIMITED operates in the Solicitors (69.10/2 - SIC 2007) sector.

What is the latest filing for BATTENS SECRETARIAL SERVICES LIMITED?

The latest filing was on 03/10/2025: Confirmation statement made on 2025-10-03 with no updates.