| Company Name | Battersea Design Company Limited |
|---|---|
| Director | Giles Lankester Paul |
| Company Status | Active |
| Company Number | 01918541 |
| Category | Private Limited Company |
| Incorporation Date | 3 June 1985(38 years, 11 months ago) |
| Previous Names | Edinstone Limited and Battersea Design Two Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4543 | Floor and wall covering |
| SIC 43330 | Floor and wall covering |
| SIC 4544 | Painting and glazing |
| SIC 43341 | Painting |
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Giles Lankester Paul |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 October 1991(6 years, 5 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 601 London Road Westcliff On Sea Essex SS0 9PE |
| Secretary Name | Mr Giles Lankester Paul |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 October 1991(6 years, 5 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 601 London Road Westcliff On Sea Essex SS0 9PE |
| Director Name | Fiona Joy Common |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 1991(6 years, 5 months after company formation) |
| Appointment Duration | 17 years, 3 months (resigned 07 February 2009) |
| Role | Designer |
| Correspondence Address | 79 Bolingbroke Grove London SW11 6HB |
Contact
| Telephone | 020 72283957 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 601 London Road Westcliff On Sea Essex SS0 9PE |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Ward | Westborough |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 4 at £1 | Giles Lankester Paul 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £40,472 |
| Cash | £57,345 |
| Current Liabilities | £28,966 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 30 October 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Return Due | 13 November 2024 (6 months, 2 weeks from now) |
Filing History
| 2 November 2023 | Confirmation statement made on 30 October 2023 with no updates (3 pages) |
|---|---|
| 6 June 2023 | Total exemption full accounts made up to 30 September 2022 (11 pages) |
| 7 November 2022 | Confirmation statement made on 30 October 2022 with no updates (3 pages) |
| 9 May 2022 | Total exemption full accounts made up to 30 September 2021 (10 pages) |
| 11 November 2021 | Confirmation statement made on 30 October 2021 with no updates (3 pages) |
| 21 June 2021 | Total exemption full accounts made up to 30 September 2020 (11 pages) |
| 3 November 2020 | Confirmation statement made on 30 October 2020 with no updates (3 pages) |
| 5 May 2020 | Total exemption full accounts made up to 30 September 2019 (11 pages) |
| 15 November 2019 | Confirmation statement made on 30 October 2019 with no updates (3 pages) |
| 18 June 2019 | Total exemption full accounts made up to 30 September 2018 (10 pages) |
| 16 January 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 15 January 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 15 January 2019 | Confirmation statement made on 30 October 2018 with no updates (3 pages) |
| 29 June 2018 | Total exemption full accounts made up to 30 September 2017 (10 pages) |
| 14 November 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
| 14 November 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 23 December 2016 | Confirmation statement made on 30 October 2016 with updates (5 pages) |
| 23 December 2016 | Confirmation statement made on 30 October 2016 with updates (5 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 11 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 11 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 26 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 26 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 18 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 18 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 7 August 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 7 August 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 13 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 13 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 26 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 26 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 11 December 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (3 pages) |
| 11 December 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (3 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 16 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (3 pages) |
| 16 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (3 pages) |
| 1 July 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 1 July 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 9 December 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 9 December 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 22 November 2010 | Secretary's details changed for Giles Lankester Paul on 1 November 2010 (1 page) |
| 22 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (3 pages) |
| 22 November 2010 | Secretary's details changed for Giles Lankester Paul on 1 November 2010 (1 page) |
| 22 November 2010 | Secretary's details changed for Giles Lankester Paul on 1 November 2010 (1 page) |
| 22 November 2010 | Director's details changed for Giles Lankester Paul on 1 November 2010 (2 pages) |
| 22 November 2010 | Director's details changed for Giles Lankester Paul on 1 November 2010 (2 pages) |
| 22 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (3 pages) |
| 22 November 2010 | Director's details changed for Giles Lankester Paul on 1 November 2010 (2 pages) |
| 26 January 2010 | Annual return made up to 30 October 2009 with a full list of shareholders (4 pages) |
| 26 January 2010 | Director's details changed for Giles Lankester Paul on 1 October 2009 (2 pages) |
| 26 January 2010 | Annual return made up to 30 October 2009 with a full list of shareholders (4 pages) |
| 26 January 2010 | Director's details changed for Giles Lankester Paul on 1 October 2009 (2 pages) |
| 26 January 2010 | Director's details changed for Giles Lankester Paul on 1 October 2009 (2 pages) |
| 3 November 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 3 November 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 31 October 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 27 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 27 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 16 February 2009 | Appointment terminated director fiona common (1 page) |
| 16 February 2009 | Appointment terminated director fiona common (1 page) |
| 4 November 2008 | Return made up to 30/10/08; full list of members (4 pages) |
| 4 November 2008 | Return made up to 30/10/08; full list of members (4 pages) |
| 2 November 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 2 November 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 6 November 2007 | Return made up to 30/10/07; full list of members (2 pages) |
| 6 November 2007 | Return made up to 30/10/07; full list of members (2 pages) |
| 3 October 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 3 October 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 9 November 2006 | Return made up to 30/10/06; full list of members (2 pages) |
| 9 November 2006 | Return made up to 30/10/06; full list of members (2 pages) |
| 23 November 2005 | Return made up to 30/10/05; full list of members (2 pages) |
| 23 November 2005 | Return made up to 30/10/05; full list of members (2 pages) |
| 4 November 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 4 November 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 16 November 2004 | Return made up to 30/10/04; full list of members (7 pages) |
| 16 November 2004 | Return made up to 30/10/04; full list of members (7 pages) |
| 28 July 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
| 28 July 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
| 19 November 2003 | Return made up to 30/10/03; full list of members (7 pages) |
| 19 November 2003 | Return made up to 30/10/03; full list of members (7 pages) |
| 17 July 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
| 17 July 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
| 21 November 2002 | Return made up to 30/10/02; full list of members (7 pages) |
| 21 November 2002 | Return made up to 30/10/02; full list of members (7 pages) |
| 1 October 2002 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
| 1 October 2002 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
| 19 November 2001 | Return made up to 30/10/01; full list of members
|
| 19 November 2001 | Return made up to 30/10/01; full list of members
|
| 30 October 2001 | Total exemption small company accounts made up to 30 September 2000 (6 pages) |
| 30 October 2001 | Total exemption small company accounts made up to 30 September 2000 (6 pages) |
| 22 November 2000 | Return made up to 30/10/00; full list of members (6 pages) |
| 22 November 2000 | Return made up to 30/10/00; full list of members (6 pages) |
| 1 August 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 1 August 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 8 November 1999 | Return made up to 30/10/99; full list of members (6 pages) |
| 8 November 1999 | Return made up to 30/10/99; full list of members (6 pages) |
| 15 September 1999 | Accounting reference date extended from 31/03/99 to 30/09/99 (1 page) |
| 15 September 1999 | Accounting reference date extended from 31/03/99 to 30/09/99 (1 page) |
| 3 August 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 3 August 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 13 November 1998 | Return made up to 30/10/98; no change of members (4 pages) |
| 13 November 1998 | Return made up to 30/10/98; no change of members (4 pages) |
| 31 July 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 31 July 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 30 December 1997 | Return made up to 30/10/97; no change of members (8 pages) |
| 30 December 1997 | Return made up to 30/10/97; no change of members (8 pages) |
| 4 April 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 4 April 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 22 November 1996 | Return made up to 30/10/96; full list of members (6 pages) |
| 22 November 1996 | Return made up to 30/10/96; full list of members (6 pages) |
| 14 April 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 14 April 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 10 November 1995 | Return made up to 30/10/95; no change of members (4 pages) |
| 10 November 1995 | Return made up to 30/10/95; no change of members (4 pages) |
| 3 April 1995 | Full accounts made up to 31 March 1994 (4 pages) |
| 3 April 1995 | Full accounts made up to 31 March 1994 (4 pages) |