Batchfields Limited
Company Profile
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MicroBatchfields Limited
01083181•Private Limited With Share Capital
Faulkner House, Victoria Street, St Albans, Hertfordshire, AL13SE
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Incorporated
22/11/1972
Company Age
53 years
Directors
4
Employees
3
SIC Code
41100
Risk
very low risk
Company Overview
Registration, classification & business activity
Batchfields Limited (01083181) is a private limited with share capital incorporated on 22/11/1972 (53 years old) and registered in hertfordshire, AL13SE. The company operates under SIC code 41100 - development of building projects.
Batchfields limited is a construction company based out of faulkner house, victoria street st albans, hertfordshire, united kingdom.
Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 22/11/1972
AL13SE
3 employees
Financial Overview
Total Assets
£400.5K
Liabilities
£14.8K
Net Assets
£385.7K
Cash
£33.7K
Key Metrics
3
Employees
4
Directors
5
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:20-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2022
Statement Of Companys Objects
Category:Change Of Constitution
Date:21-07-2022
Memorandum Articles
Category:Incorporation
Date:20-07-2022
Resolution
Category:Resolution
Date:20-07-2022
Resolution
Category:Resolution
Date:08-07-2022
Capital Name Of Class Of Shares
Category:Capital
Date:05-07-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:04-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2019
Legacy
Category:Miscellaneous
Date:11-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:09-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-08-2009
Legacy
Category:Annual Return
Date:01-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2008
Legacy
Category:Annual Return
Date:29-04-2008
Legacy
Category:Officers
Date:08-02-2008
Legacy
Category:Address
Date:07-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2007
Legacy
Category:Annual Return
Date:02-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2006
Legacy
Category:Officers
Date:04-07-2006
Legacy
Category:Annual Return
Date:04-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2005
Legacy
Category:Annual Return
Date:28-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2004
Legacy
Category:Annual Return
Date:26-04-2004
Legacy
Category:Officers
Date:26-04-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2003
Legacy
Category:Annual Return
Date:17-04-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-11-2002
Legacy
Category:Annual Return
Date:02-05-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2001
Legacy
Category:Annual Return
Date:24-04-2001
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2001
Legacy
Category:Annual Return
Date:28-04-2000
Resolution
Category:Resolution
Date:18-04-2000
Resolution
Category:Resolution
Date:18-04-2000
Resolution
Category:Resolution
Date:18-04-2000
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2000
Legacy
Category:Annual Return
Date:16-04-1999
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-1998
Legacy
Category:Address
Date:08-10-1998
Legacy
Category:Annual Return
Date:24-05-1998
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-1997
Legacy
Category:Officers
Date:23-04-1997
Legacy
Category:Annual Return
Date:23-04-1997
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-1996
Legacy
Category:Annual Return
Date:23-04-1996
Accounts With Accounts Type Small
Category:Accounts
Date:08-09-1995
Accounts With Accounts Type Small
Category:Accounts
Date:21-04-1995
Accounts With Accounts Type Small
Category:Accounts
Date:21-04-1995
Legacy
Category:Annual Return
Date:13-04-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Officers
Date:04-05-1994
Legacy
Category:Annual Return
Date:04-05-1994
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date18/12/2025
Latest Accounts31/03/2025
Trading Addresses
Faulkner House, Victoria Street, St Albans, Herts, AL13SERegistered
Related Companies
8
Contact
Faulkner House, Victoria Street, St Albans, Hertfordshire, AL13SE