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Company Information for

BADGER LTD

Leonard Curtis House Elms Square. Bury New Road, Whitefield, Greater Manchester, M45 7TA,
Company Registration Number
04049681
Private Limited Company
Liquidation

Company Overview

About Badger Ltd
BADGER LTD was founded on 2000-08-09 and has its registered office in Greater Manchester. The organisation's status is listed as "Liquidation". Badger Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
BADGER LTD
 
Legal Registered Office
Leonard Curtis House Elms Square. Bury New Road
Whitefield
Greater Manchester
M45 7TA
Other companies in WR1
 
Telephone01905 22999
 
Filing Information
Company Number 04049681
Company ID Number 04049681
Date formed 2000-08-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2021-11-30
Account next due 31/08/2023
Latest return 09/08/2015
Return next due 06/09/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB754574112  
Last Datalog update: 2024-03-27 12:04:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BADGER LTD
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Company Officers of BADGER LTD

Current Directors
Officer Role Date Appointed
HELEN JOANNE SERRANO
 Company Secretary 2000-08-09
HELEN JOANNE SERRANO
 Director 2000-08-09
Previous Officers
Officer Role Date Appointed Date Resigned
DERRICK SHARPE
 Director 2004-02-16 2012-11-07
FRANCISCO JOAQUIN SERRANO
 Director 2000-08-09 2004-02-16
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2000-08-09 2000-08-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HELEN JOANNE SERRANO SCHOOLTOGS LIMITED Director 2015-09-14 CURRENT 2015-09-14 Active - Proposal to Strike off
HELEN JOANNE SERRANO SCHOOLTOGS LTD Director 2005-07-12 CURRENT 2000-07-25 Dissolved 2016-01-19
HELEN JOANNE SERRANO GRIDLINE ENTERPRISES LIMITED Director 1999-12-10 CURRENT 1994-07-28 Active

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.

DateDocument TypeDocument Description
2024-03-27Final Gazette dissolved via compulsory strike-off
2023-12-27Voluntary liquidation. Notice of members return of final meeting
2023-04-26Voluntary liquidation Statement of receipts and payments to 2023-02-23
2022-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/22 FROM Old Poplars Farmhouse Westington Chipping Campden GL55 6EG United Kingdom
2022-03-12600Appointment of a voluntary liquidator
2022-03-12LRESSPResolutions passed:
  • Special resolution to wind up on 2022-02-24
2022-03-12LIQ01Voluntary liquidation declaration of solvency
2022-01-13Unaudited abridged accounts made up to 2021-11-30
2021-08-18CS01CONFIRMATION STATEMENT MADE ON 09/08/21, WITH NO UPDATES
2020-08-11CS01CONFIRMATION STATEMENT MADE ON 09/08/20, WITH NO UPDATES
2020-04-15CH01Director's details changed for Mrs Helen Joanne Serrano on 2020-04-15
2020-04-15CH03SECRETARY'S DETAILS CHNAGED FOR MRS HELEN JOANNE SERRANO on 2020-04-15
2020-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/20 FROM Badger House Unit D1 Formal Industrial Park Northway Lane Tewkesbury Gloucestershire GL20 8GY United Kingdom
2020-02-19PSC04Change of details for Mrs Helen Joanne Serrano as a person with significant control on 2020-02-18
2019-08-09CS01CONFIRMATION STATEMENT MADE ON 09/08/19, WITH NO UPDATES
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 09/08/18, WITH NO UPDATES
2018-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/18 FROM John Yelland & Company 22 Sansome Walk Worcester Worcestershire WR1 1LS
2017-08-29AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-08-09LATEST SOC09/08/17 STATEMENT OF CAPITAL;GBP 2
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES
2016-08-11LATEST SOC11/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-11CS01CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES
2016-06-14AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-25AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-22LATEST SOC22/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-22AR0109/08/15 ANNUAL RETURN FULL LIST
2014-09-04LATEST SOC04/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-04AR0109/08/14 ANNUAL RETURN FULL LIST
2014-07-22AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-10AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-07AR0109/08/13 ANNUAL RETURN FULL LIST
2012-11-21TM01APPOINTMENT TERMINATED, DIRECTOR DERRICK SHARPE
2012-09-05AR0109/08/12 ANNUAL RETURN FULL LIST
2012-07-26AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-19AR0109/08/11 ANNUAL RETURN FULL LIST
2011-06-29AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-06AR0109/08/10 ANNUAL RETURN FULL LIST
2010-08-25AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-18AA30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-13363aReturn made up to 09/08/09; full list of members
2008-09-16AA30/11/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-19363aRETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
2007-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-08-15363aRETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS
2006-08-30363aRETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS
2006-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-09-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-08-17363sRETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS
2004-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-09-21363sRETURN MADE UP TO 09/08/04; CHANGE OF MEMBERS
2004-03-02288aNEW DIRECTOR APPOINTED
2004-03-02288bDIRECTOR RESIGNED
2003-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2003-09-17363sRETURN MADE UP TO 09/08/03; NO CHANGE OF MEMBERS
2002-10-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-10-01363sRETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS
2002-06-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2002-06-10ELRESS366A DISP HOLDING AGM 24/05/02
2002-06-10287REGISTERED OFFICE CHANGED ON 10/06/02 FROM: 4 & 5 SANSOME PLACE WORCESTER WORCESTERSHIRE WR1 1UQ
2002-06-10288aNEW DIRECTOR APPOINTED
2002-06-10ELRESS252 DISP LAYING ACC 24/05/02
2002-06-10ELRESS386 DISP APP AUDS 24/05/02
2001-10-15225ACC. REF. DATE EXTENDED FROM 31/08/01 TO 30/11/01
2001-09-21363sRETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS
2000-08-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-08-09288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
We could not find any licences issued to BADGER LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2022-03-07
Notices to2022-03-07
Appointmen2022-03-07
Fines / Sanctions
No fines or sanctions have been issued against BADGER LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BADGER LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.359
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.119

This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets

Creditors
Creditors Due Within One Year 2012-11-30 £ 100,877
Creditors Due Within One Year 2011-11-30 £ 63,570

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BADGER LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-11-30 £ 418,838
Cash Bank In Hand 2011-11-30 £ 403,756
Current Assets 2012-11-30 £ 510,491
Current Assets 2011-11-30 £ 452,847
Debtors 2012-11-30 £ 74,533
Debtors 2011-11-30 £ 43,932
Shareholder Funds 2012-11-30 £ 410,245
Shareholder Funds 2011-11-30 £ 389,338
Stocks Inventory 2012-11-30 £ 17,120
Stocks Inventory 2011-11-30 £ 5,159

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BADGER LTD registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of BADGER LTD registering or being granted any trademarks
Income
Government Income

Government spend with BADGER LTD

Government Department Income DateTransaction(s) Value Services/Products
Herefordshire Council 2013-12-13 GBP £475
Herefordshire Council 2013-10-25 GBP £505
Worcestershire County Council 2013-02-07 GBP £1,408 Protective Clothing
Worcestershire County Council 2012-10-18 GBP £1,627 Civic Uniforms
Worcestershire County Council 2012-02-13 GBP £486 Other Clothing
Worcestershire County Council 2011-01-13 GBP £2,123 Equipment Microfilm Programme
Worcestershire County Council 2010-10-25 GBP £679 Protective Clothing
Worcestershire County Council 2010-10-07 GBP £4,051 Protective Clothing

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BADGER LTD 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 TypeResolution
Defending partyBADGER LTDEvent Date2022-03-07
 
Initiating party Event TypeNotices to
Defending partyBADGER LTDEvent Date2022-03-07
 
Initiating party Event TypeAppointmen
Defending partyBADGER LTDEvent Date2022-03-07
Name of Company: BADGER LTD Company Number: 04049681 Nature of Business: Other retail sale not in stores stalls or markets Registered office: Old Poplars Farmhouse, Westington, Chipping Campden, GL55…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BADGER LTD 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 BADGER LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode M45 7TA