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Company Information for

BATS BUILDING SUPPLIES LIMITED

PROSPECT HOUSE, 11-13 LONSDALE GARDENS, TUNBRIDGE WELLS, KENT, TN1 1NU,

Company Registration Number

02979710

Private Limited Company

Liquidation

Company Overview

About Bats Building Supplies Ltd

BATS BUILDING SUPPLIES LIMITED was founded on 1994-10-17 and has its registered office in Tunbridge Wells. The organisation's status is listed as "Liquidation". Bats Building Supplies Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
BATS BUILDING SUPPLIES LIMITED

PROSPECT HOUSE 11-13 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1NU Other companies in TN1

Filing Information

Company Number		02979710
Company ID Number		02979710
Date formed		1994-10-17
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2011
Account next due		31/12/2012
Latest return		17/10/2011
Return next due		14/11/2012
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-09-05 05:39:37
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BATS BUILDING SUPPLIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BUTLER-BLAKE LIMITED CALVERLEY BUSINESS CONSULTANTS LIMITED CALVERLEY NOMINEES LIMITED D.J. CAREY LIMITED MUSTARD PAYROLL LTD REAL TIME ACCOUNTING LTD WELLS RESOURCES LIMITED

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Company Officers of BATS BUILDING SUPPLIES LIMITED

Current Directors

Officer	Role	Date Appointed
JANE ELIZABETH ODDS	Company Secretary	1996-01-02
RICHARD BARRY MADLE ODDS	Director	1996-01-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JANE ELIZABETH ODDS	Director	1996-01-02	2012-05-01
CHARLES DOUGLAS GILBERT	Company Secretary	1994-10-17	1996-01-02
CATHERINE MARY JONES	Director	1994-10-17	1996-01-02
THOMAS EDWARD JONES	Director	1994-10-17	1996-01-02
CLIFFORD DONALD WING	Company Secretary	1994-10-17	1994-10-17

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RICHARD BARRY MADLE ODDS	WACHER & COMPANY,LIMITED	Director	1991-07-08	CURRENT	1913-10-06	Liquidation

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-08-01	LIQ14	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-09-22	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/07/2017:LIQ. CASE NO.1
2016-10-10	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/07/2016
2015-09-29	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/07/2015
2014-09-18	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/07/2014
2013-09-18	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/07/2013
2012-07-23	AD01	REGISTERED OFFICE CHANGED ON 23/07/2012 FROM CROWN QUAY LANE SITTINGBOURNE KENT ME10 3JB
2012-07-23	4.20	STATEMENT OF AFFAIRS/4.19
2012-07-23	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-07-23	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2012-06-22	TM01	APPOINTMENT TERMINATED, DIRECTOR JANE ODDS
2011-12-20	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-11-04	LATEST SOC	04/11/11 STATEMENT OF CAPITAL;GBP 10000
2011-11-04	AR01	17/10/11 FULL LIST
2010-11-17	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-10-19	AR01	17/10/10 FULL LIST
2010-10-19	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-01-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-11-06	AR01	17/10/09 FULL LIST
2009-11-06	AD02	SAIL ADDRESS CREATED
2009-11-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BARRY MADLE ODDS / 01/10/2009
2009-11-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH ODDS / 01/10/2009
2009-01-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-10-27	363a	RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
2007-11-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-11-01	363a	RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS
2006-10-26	363a	RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
2006-10-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-01-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-10-24	363a	RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
2005-01-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-11-02	363s	RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS
2004-01-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-10-30	363s	RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS
2003-01-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-11-01	363s	RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS
2002-01-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-11-06	363s	RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS
2000-11-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-11-03	363s	RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS
2000-01-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-10-20	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-10-20	363s	RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS
1998-12-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-11-19	363s	RETURN MADE UP TO 17/10/98; NO CHANGE OF MEMBERS
1997-11-19	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1997-11-19	363s	RETURN MADE UP TO 17/10/97; NO CHANGE OF MEMBERS
1997-09-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1996-11-05	363s	RETURN MADE UP TO 17/10/96; FULL LIST OF MEMBERS
1996-08-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-01-16	288	DIRECTOR RESIGNED
1996-01-16	288	DIRECTOR RESIGNED
1996-01-16	288	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-01-16	288	NEW DIRECTOR APPOINTED
1996-01-16	287	REGISTERED OFFICE CHANGED ON 16/01/96 FROM: SNOWHILL, LITTLE DALE FARM COLLIERS GREEN, CRANBROOK KENT, TN17 2LS
1996-01-16	88(2)R	AD 17/03/95--------- £ SI 9900@1
1995-11-07	363s	RETURN MADE UP TO 17/10/95; FULL LIST OF MEMBERS
1995-03-29	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-03-29	ORES04	NC INC ALREADY ADJUSTED 17/03/95
1995-03-29	123	£ NC 100/50000 17/03/95
1995-03-29	287	REGISTERED OFFICE CHANGED ON 29/03/95 FROM: 10 GLEANERS CLOSE, GROVE GREEN, MAIDSTONE, KENT ME14 5ST
1995-03-29	88(2)R	AD 17/03/95--------- £ SI 9900@1=9900 £ IC 100/10000
1995-02-06	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1995-02-02	88(2)R	AD 01/11/94--------- £ SI 99@1=99 £ IC 1/100
1994-10-25	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-10-17	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

461 - Wholesale on a fee or contract basis

46130 - Agents involved in the sale of timber and building materials

Licences & Regulatory approval

We could not find any licences issued to BATS BUILDING SUPPLIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to Creditors

2012-07-23

Fines / Sanctions

No fines or sanctions have been issued against BATS BUILDING SUPPLIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BATS BUILDING SUPPLIES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.72	9
MortgagesNumMortOutstanding	1.04	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.68	9

This shows the max and average number of mortgages for companies with the same SIC code of 46130 - Agents involved in the sale of timber and building materials

Intangible Assets

Patents

We have not found any records of BATS BUILDING SUPPLIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BATS BUILDING SUPPLIES LIMITED

Trademarks

We have not found any records of BATS BUILDING SUPPLIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BATS BUILDING SUPPLIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46130 - Agents involved in the sale of timber and building materials) as BATS BUILDING SUPPLIES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BATS BUILDING SUPPLIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Notices to Creditors
Defending party	BATS BUILDING SUPPLIES LIMITED	Event Date	2012-07-17
Notice is hereby given that the creditors of the above named Company that is being voluntarily wound up, are required on or before 30 November 2012 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any), to M S Willis (IP No 9391), the Liquidator of the said Company at Buchlers LLP, Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent TN1 1NU and, if so required by notice in writing from the said Liquidator by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Further details contact: Mark Willis, Email: mark@buchlers.com Tel: 01892 530600. Alternative Contact: Nick Coulter, Email: nick@buchlers.com, Tel: 01892 530600 Mark Stephen Willis , Liquidator :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BATS BUILDING SUPPLIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BATS BUILDING SUPPLIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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