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BATCHELORS ONLINE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Batchelors Online Limited. The company was founded 16 years ago and was given the registration number 06381953. The firm's registered office is in NORTHAMPTON. You can find them at 3 Tunnel Hill Mews, Knock Lane, Bisworth, Northampton, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:BATCHELORS ONLINE LIMITED
Company Number:06381953
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 2007
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:3 Tunnel Hill Mews, Knock Lane, Bisworth, Northampton, NN7 3DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100, St James Road, Northampton, NN5 5LF

Secretary31 March 2011Active
16 Oakdale Manor, Harrogate, HG1 2NA

Director02 October 2007Active
3 Tunnel Hill Mews, Knock Lane Blisworth, Northampton, NN7 3DA

Secretary02 October 2007Active
Midstall, Randolph's Farm, Brighton Road, Hurstpierpoint, BN6 9EL

Corporate Secretary26 September 2007Active
3 Tunnel Hill Mews, Knock Lane, Bisworth, Northampton, NN7 3DA

Director17 June 2010Active
3 Tunnel Hill Mews, Knock Lane, Bisworth, Northampton, NN7 3DA

Director01 January 2015Active
Midstall, Randolph's Farm, Brighton Road, Hurstpierpoint, BN6 9EL

Corporate Director26 September 2007Active

People with Significant Control

Mr Simon Nicholas Clark
Notified on:06 April 2016
Status:Active
Date of birth:August 1955
Nationality:British
Address:100, St James Road, Northampton, NN5 5LF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-31Address

Change registered office address company with date old address new address.

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2023-07-31Insolvency

Liquidation voluntary declaration of solvency.

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2023-07-31Insolvency

Liquidation voluntary appointment of liquidator.

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2023-07-31Resolution

Resolution.

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2023-05-26Confirmation statement

Confirmation statement with updates.

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2023-03-21Accounts

Accounts with accounts type total exemption full.

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2022-10-18Confirmation statement

Confirmation statement with no updates.

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2022-02-24Accounts

Accounts with accounts type total exemption full.

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2021-10-19Confirmation statement

Confirmation statement with no updates.

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2021-04-21Accounts

Accounts with accounts type total exemption full.

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2020-10-07Confirmation statement

Confirmation statement with no updates.

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2020-03-17Accounts

Accounts with accounts type total exemption full.

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2019-10-08Confirmation statement

Confirmation statement with updates.

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2019-07-10Accounts

Accounts with accounts type total exemption full.

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2018-10-12Confirmation statement

Confirmation statement with no updates.

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2018-03-16Accounts

Accounts with accounts type total exemption full.

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2017-10-04Confirmation statement

Confirmation statement with no updates.

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2017-04-26Accounts

Accounts with accounts type total exemption small.

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2016-10-18Confirmation statement

Confirmation statement with updates.

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2016-07-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-07-01Officers

Termination director company with name termination date.

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2016-04-27Accounts

Accounts with accounts type total exemption small.

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2015-10-28Annual return

Annual return company with made up date full list shareholders.

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2015-07-28Accounts

Accounts with accounts type total exemption small.

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2015-01-05Officers

Appoint person director company with name date.

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