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BATTENS SECRETARIAL SERVICES LIMITED

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

This company is commonly known as Battens Secretarial Services Limited. The company was founded 26 years ago and was given the registration number 03448858. The firm's registered office is in YEOVIL. You can find them at Mansion House, Princes Street, Yeovil, Somerset. This company's SIC code is 69102 - Solicitors.

Company Information

Name:BATTENS SECRETARIAL SERVICES LIMITED
Company Number:03448858
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69102 - Solicitors

Office Address & Contact

Registered Address:Mansion House, Princes Street, Yeovil, Somerset, BA20 1EP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mansion House, Princes Street, Yeovil, BA20 1EP

Secretary03 October 2007Active
Mansion House, Princes Street, Yeovil, BA20 1EP

Director03 October 2007Active
Mansion House, Princes Street, Yeovil, BA20 1EP

Director17 August 2015Active
Mansion House, Princes Street, Yeovil, BA20 1EP

Secretary10 February 2006Active
Mansion House, Princes Street, Yeovil, BA20 1EP

Secretary20 April 2005Active
Mansion House, Princes Street, Yeovil, BA20 1EP

Secretary13 October 1997Active
Mansion House, Princes Street, Yeovil, BA20 1EP

Director10 February 2006Active
Mansion House, Princes Street, Yeovil, BA20 1EP

Director20 April 2005Active
Mansion House, Princes Street, Yeovil, BA20 1EP

Director13 October 1997Active
Mansion House, Princes Street, Yeovil, BA20 1HB

Director17 August 1998Active
Mansion House, Princes Street, Yeovil, BA20 1EP

Director13 October 1997Active
Mansion House, Princes Street, Yeovil, BA20 1EP

Director19 August 2010Active

People with Significant Control

Mr Raymond Martin Edwards
Notified on:06 April 2016
Status:Active
Date of birth:June 1948
Nationality:British
Address:Mansion House, Yeovil, BA20 1EP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Katherine Elizabeth Gilmour
Notified on:06 April 2016
Status:Active
Date of birth:January 1977
Nationality:British
Address:Mansion House, Yeovil, BA20 1EP
Nature of control:
  • Ownership of shares 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
2023-10-11Confirmation statement

Confirmation statement with updates.

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2023-10-11Persons with significant control

Cessation of a person with significant control.

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2023-09-14Accounts

Accounts with accounts type dormant.

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2022-10-12Confirmation statement

Confirmation statement with no updates.

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2022-09-15Accounts

Accounts with accounts type dormant.

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2021-10-07Confirmation statement

Confirmation statement with no updates.

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2021-09-14Accounts

Accounts with accounts type dormant.

Download
2021-02-24Officers

Termination director company with name termination date.

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2021-02-24Officers

Termination director company with name termination date.

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2020-11-14Confirmation statement

Confirmation statement with no updates.

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2020-03-19Accounts

Accounts with accounts type dormant.

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2019-10-03Confirmation statement

Confirmation statement with no updates.

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2019-09-10Accounts

Accounts with accounts type dormant.

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2018-10-03Confirmation statement

Confirmation statement with no updates.

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2018-09-06Accounts

Accounts with accounts type dormant.

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2017-10-10Confirmation statement

Confirmation statement with no updates.

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2017-09-15Accounts

Accounts with accounts type dormant.

Download
2016-10-06Confirmation statement

Confirmation statement with updates.

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2016-09-14Accounts

Accounts with accounts type dormant.

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2015-10-16Annual return

Annual return company with made up date full list shareholders.

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2015-09-03Accounts

Accounts with accounts type dormant.

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2015-08-17Officers

Appoint person director company with name date.

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2014-10-15Annual return

Annual return company with made up date full list shareholders.

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2014-09-18Accounts

Accounts with accounts type dormant.

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2013-10-23Annual return

Annual return company with made up date full list shareholders.

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