BATTLEY MARINE LTD.

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BATTLEY MARINE LTD.

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Key Data

Status

Active

Company No.

01395430

Incorporation date

23/10/1978

Size

Total Exemption Full

Contacts

Registered address

Registered address

East End House, Billingford, Dereham NR20 4RACopy
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Latest events (Record since 23/10/1978)
dot icon07/04/2026
Confirmation statement made on 2026-04-03 with no updates
dot icon10/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon04/06/2025
Registered office address changed from East End House Billingford Dereham Norfolk NR20 4rd to East End House Billingford Dereham NR20 4RA on 2025-06-04
dot icon04/06/2025
Change of details for Miss Kirsti Louise Crofts as a person with significant control on 2025-06-04
dot icon04/06/2025
Director's details changed for Miss Kirsti Louise Crofts on 2025-06-04
dot icon03/04/2025
Cessation of Mary Eleanor Crofts as a person with significant control on 2025-02-04
dot icon03/04/2025
Confirmation statement made on 2025-04-03 with updates
dot icon01/04/2025
Termination of appointment of Mary Eleanor Crofts as a secretary on 2025-02-04
dot icon01/04/2025
Termination of appointment of Mary Eleanor Crofts as a director on 2025-02-04
dot icon02/01/2025
Confirmation statement made on 2024-12-31 with no updates
dot icon19/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon02/01/2024
Confirmation statement made on 2023-12-31 with no updates
dot icon21/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon20/12/2023
Notification of Mary Crofts as a person with significant control on 2023-12-20
dot icon03/01/2023
Confirmation statement made on 2022-12-31 with no updates
dot icon06/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon04/01/2022
Confirmation statement made on 2021-12-31 with no updates
dot icon23/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon29/03/2021
Total exemption full accounts made up to 2020-03-31
dot icon08/01/2021
Confirmation statement made on 2020-12-31 with no updates
dot icon31/12/2019
Confirmation statement made on 2019-12-31 with no updates
dot icon19/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon22/01/2019
Total exemption full accounts made up to 2018-03-31
dot icon03/01/2019
Confirmation statement made on 2018-12-31 with no updates
dot icon31/12/2017
Confirmation statement made on 2017-12-31 with no updates
dot icon31/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon31/12/2016
Confirmation statement made on 2016-12-31 with updates
dot icon31/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon31/12/2015
Annual return made up to 2015-12-31 with full list of shareholders
dot icon21/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon31/12/2014
Annual return made up to 2014-12-31 with full list of shareholders
dot icon27/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon13/02/2014
Annual return made up to 2013-12-31 with full list of shareholders
dot icon19/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon14/01/2013
Annual return made up to 2012-12-31 with full list of shareholders
dot icon14/01/2013
Total exemption small company accounts made up to 2012-03-31
dot icon23/01/2012
Annual return made up to 2011-12-31 with full list of shareholders
dot icon02/01/2012
Total exemption small company accounts made up to 2011-03-31
dot icon01/03/2011
Annual return made up to 2010-12-31 with full list of shareholders
dot icon04/01/2011
Total exemption small company accounts made up to 2010-03-31
dot icon16/03/2010
Annual return made up to 2009-12-31 with full list of shareholders
dot icon15/03/2010
Registered office address changed from East End Farm Billingford Dereham Norfolk NR20 4RD on 2010-03-15
dot icon15/03/2010
Director's details changed for Kirsti Louise Crofts on 2009-10-01
dot icon15/03/2010
Director's details changed for Mrs Mary Eleanor Crofts on 2009-10-01
dot icon25/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon20/03/2009
Return made up to 31/12/08; full list of members
dot icon29/01/2009
Total exemption small company accounts made up to 2008-03-31
dot icon30/09/2008
Appointment terminated director brian crofts
dot icon30/09/2008
Director appointed kirsti louise crofts
dot icon30/04/2008
Total exemption small company accounts made up to 2007-03-31
dot icon05/04/2008
Return made up to 31/12/07; no change of members
dot icon27/01/2007
Total exemption small company accounts made up to 2006-03-31
dot icon10/01/2007
Return made up to 31/12/06; full list of members
dot icon02/02/2006
Total exemption small company accounts made up to 2005-03-31
dot icon31/01/2006
Return made up to 31/12/05; full list of members
dot icon31/01/2005
Total exemption small company accounts made up to 2004-03-31
dot icon27/01/2005
Return made up to 31/12/04; full list of members
dot icon06/02/2004
Return made up to 31/12/03; full list of members
dot icon03/02/2004
Total exemption small company accounts made up to 2003-03-31
dot icon06/02/2003
Return made up to 31/12/02; full list of members
dot icon06/02/2003
Total exemption small company accounts made up to 2002-03-31
dot icon03/05/2002
Total exemption small company accounts made up to 2001-03-31
dot icon30/01/2002
Return made up to 31/12/01; full list of members
dot icon01/05/2001
Accounts for a small company made up to 2000-03-31
dot icon09/03/2001
Return made up to 31/12/00; full list of members
dot icon16/04/2000
Full accounts made up to 1999-03-31
dot icon15/04/2000
Return made up to 31/12/99; full list of members
dot icon11/01/2000
Delivery ext'd 3 mth 31/03/99
dot icon05/05/1999
Full accounts made up to 1998-03-31
dot icon27/01/1999
Delivery ext'd 3 mth 31/03/98
dot icon06/01/1999
Return made up to 31/12/98; full list of members
dot icon27/04/1998
Full accounts made up to 1997-03-31
dot icon20/04/1998
Return made up to 31/12/97; no change of members
dot icon26/01/1998
Delivery ext'd 3 mth 31/03/97
dot icon10/02/1997
Full accounts made up to 1996-03-31
dot icon13/01/1997
Return made up to 31/12/96; no change of members
dot icon13/08/1996
Accounting reference date extended from 30/11/95 to 31/03/96
dot icon30/05/1996
Registered office changed on 30/05/96 from: east end farm billingford dereham norfolk NR20 4QZ
dot icon08/01/1996
Return made up to 31/12/95; full list of members
dot icon29/09/1995
Full accounts made up to 1994-11-30
dot icon23/02/1995
Return made up to 31/12/94; no change of members
dot icon29/09/1994
Accounts for a small company made up to 1993-11-30
dot icon06/02/1994
Full accounts made up to 1992-11-30
dot icon04/02/1994
Return made up to 31/12/93; no change of members
dot icon24/08/1993
Auditor's resignation
dot icon03/08/1993
Full accounts made up to 1991-11-30
dot icon27/05/1993
Full accounts made up to 1990-11-30
dot icon27/05/1993
Return made up to 31/12/92; full list of members
dot icon07/07/1992
Full accounts made up to 1989-11-30
dot icon04/03/1992
Return made up to 31/12/91; no change of members
dot icon04/03/1992
Return made up to 31/12/90; no change of members
dot icon28/09/1990
Particulars of mortgage/charge
dot icon02/05/1990
Full accounts made up to 1988-11-30
dot icon02/05/1990
Return made up to 31/12/89; full list of members
dot icon31/03/1989
Accounts for a small company made up to 1987-11-30
dot icon30/01/1989
Return made up to 31/12/88; full list of members
dot icon13/04/1988
Accounts for a small company made up to 1986-11-30
dot icon13/04/1988
Return made up to 31/12/87; full list of members
dot icon07/07/1987
Accounts for a small company made up to 1985-11-30
dot icon07/07/1987
Return made up to 31/12/86; full list of members
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon23/05/1985
Certificate of change of name
dot icon21/11/1978
Miscellaneous
dot icon23/10/1978
Miscellaneous
dot icon23/10/1978
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon+138.19 % *

* during past year

Cash in Bank

£1,422.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
03/04/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
90.42K
-
0.00
5.87K
-
2022
2
85.60K
-
0.00
597.00
-
2023
2
76.63K
-
0.00
1.42K
-
2023
2
76.63K
-
0.00
1.42K
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

76.63K £Descended-10.47 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.42K £Ascended138.19 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BATTLEY MARINE LTD.

BATTLEY MARINE LTD. is an(a) Active company incorporated on 23/10/1978 with the registered office located at East End House, Billingford, Dereham NR20 4RA. 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 BATTLEY MARINE LTD.?

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BATTLEY MARINE LTD. is currently Active. It was registered on 23/10/1978 .

Where is BATTLEY MARINE LTD. located?

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BATTLEY MARINE LTD. is registered at East End House, Billingford, Dereham NR20 4RA.

What does BATTLEY MARINE LTD. do?

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BATTLEY MARINE LTD. operates in the Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres (22.11 - SIC 2007) sector.

How many employees does BATTLEY MARINE LTD. have?

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BATTLEY MARINE LTD. had 2 employees in 2023.

What is the latest filing for BATTLEY MARINE LTD.?

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The latest filing was on 07/04/2026: Confirmation statement made on 2026-04-03 with no updates.