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BATON LOCK LIMITED

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

This company is commonly known as Baton Lock Limited. The company was founded 29 years ago and was given the registration number 03004925. The firm's registered office is in MANCHESTER. You can find them at Baton House Unit 1 Fourth Avenue, Trafford Park, Manchester, Lancashire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BATON LOCK LIMITED
Company Number:03004925
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 1994
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Baton House Unit 1 Fourth Avenue, Trafford Park, Manchester, Lancashire, M17 1DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Baton House Unit 1 Fourth Avenue, Trafford Park, Manchester, M17 1DB

Secretary29 March 2001Active
Baton House Unit 1 Fourth Avenue, Trafford Park, Manchester, M17 1DB

Director06 May 2004Active
Baton House Unit 1 Fourth Avenue, Trafford Park, Manchester, M17 1DB

Director10 March 1995Active
Baton House Unit 1 Fourth Avenue, Trafford Park, Manchester, M17 1DB

Director28 May 2004Active
Baton House Unit 1 Fourth Avenue, Trafford Park, Manchester, M17 1DB

Director06 May 2004Active
14 Stelfox Street, Peel Green, Eccles, M30 7DH

Secretary17 January 1999Active
7 New Barn Close, Helmshore, Rossendale, BB4 4LN

Secretary08 November 1996Active
84 Deborah Avenue, Fulwood, Preston, PR2 4HU

Secretary10 March 1995Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary23 December 1994Active
7 New Barn Close, Helmshore, Rossendale, BB4 4LN

Director08 November 1996Active
84 Deborah Avenue, Fulwood, Preston, PR2 4HU

Director10 March 1995Active
58 Daleswood Avenue, Whitefield, Manchester, M45 7WP

Director11 January 1996Active
58 Daleswood Avenue, Whitefield, Manchester, M45 7WP

Director26 June 1995Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director23 December 1994Active

People with Significant Control

Shin Shun Enterprise Company Limited
Notified on:06 April 2016
Status:Active
Country of residence:Taiwan, Province Of China
Address:3rd Floor, 505 Kuanfu South Road, Taipei, Taiwan, Province Of China,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Confirmation statement

Confirmation statement with no updates.

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2023-11-24Accounts

Accounts with accounts type total exemption full.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-11-17Accounts

Accounts with accounts type total exemption full.

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2021-12-23Confirmation statement

Confirmation statement with no updates.

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2021-12-14Accounts

Accounts with accounts type total exemption full.

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2021-04-08Accounts

Accounts with accounts type total exemption full.

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2021-01-07Persons with significant control

Notification of a person with significant control statement.

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2021-01-05Persons with significant control

Cessation of a person with significant control.

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2021-01-05Confirmation statement

Confirmation statement with no updates.

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2020-01-06Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2018-12-24Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-01-05Accounts

Accounts with accounts type total exemption full.

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2018-01-03Confirmation statement

Confirmation statement with no updates.

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2017-01-04Confirmation statement

Confirmation statement with updates.

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2017-01-03Accounts

Accounts with accounts type total exemption small.

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2015-12-23Annual return

Annual return company with made up date full list shareholders.

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2015-12-21Accounts

Accounts with accounts type total exemption small.

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2015-12-07Officers

Change person director company with change date.

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2015-12-07Officers

Change person director company with change date.

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2015-12-07Officers

Change person director company with change date.

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2015-12-07Officers

Change person secretary company with change date.

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2015-12-07Officers

Change person director company with change date.

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