Baton Lock Limited

Company Name	Baton Lock Limited
Company Status	Active
Company Number	03004925
Category	Private Limited Company
Incorporation Date	23 December 1994(29 years, 4 months ago)
Previous Names	Activewood Limited and Shin Shyu (UK) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Fong Shiang Hsu
Date of Birth	August 1951 (Born 72 years ago)
Nationality	Taiwanese
Status	Current
Appointed	10 March 1995(2 months, 2 weeks after company formation)
Appointment Duration	29 years, 2 months
Role	Company Director
Correspondence Address	Baton House Unit 1 Fourth Avenue Trafford Park Manchester Lancashire M17 1DB

Secretary Name	Mr Kevin Bratt
Nationality	British
Status	Current
Appointed	29 March 2001(6 years, 3 months after company formation)
Appointment Duration	23 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Baton House Unit 1 Fourth Avenue Trafford Park Manchester Lancashire M17 1DB

Director Name	Mr Kevin Bratt
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	06 May 2004(9 years, 4 months after company formation)
Appointment Duration	20 years
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Baton House Unit 1 Fourth Avenue Trafford Park Manchester Lancashire M17 1DB

Director Name	Robert Marr
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	06 May 2004(9 years, 4 months after company formation)
Appointment Duration	20 years
Role	Sales Executive
Correspondence Address	Baton House Unit 1 Fourth Avenue Trafford Park Manchester Lancashire M17 1DB

Director Name	Wei Chen Hsu
Date of Birth	December 1976 (Born 47 years ago)
Nationality	Taiwanese
Status	Current
Appointed	28 May 2004(9 years, 5 months after company formation)
Appointment Duration	19 years, 11 months
Role	General Manager
Correspondence Address	Baton House Unit 1 Fourth Avenue Trafford Park Manchester Lancashire M17 1DB

Director Name	Suzanne Marie Gibirdi
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1995(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 08 November 1996)
Role	Midwife
Correspondence Address	84 Deborah Avenue Fulwood Preston Lancashire PR2 4HU

Secretary Name	Suzanne Marie Gibirdi
Nationality	British
Status	Resigned
Appointed	10 March 1995(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 08 November 1996)
Role	Midwife
Correspondence Address	84 Deborah Avenue Fulwood Preston Lancashire PR2 4HU

Director Name	Alan Lewis
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1995(6 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 14 August 1995)
Role	Solicitor
Correspondence Address	58 Daleswood Avenue Whitefield Manchester Lancashire M45 7WP

Director Name	Alan Lewis
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1996(1 year after company formation)
Appointment Duration	1 week, 5 days (resigned 23 January 1996)
Role	Solicitor
Correspondence Address	58 Daleswood Avenue Whitefield Manchester Lancashire M45 7WP

Director Name	Kevin Eagleton
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1996(1 year, 10 months after company formation)
Appointment Duration	7 years, 5 months (resigned 29 April 2004)
Role	Company Director
Correspondence Address	7 New Barn Close Helmshore Rossendale Lancashire BB4 4LN

Secretary Name	Kevin Eagleton
Nationality	British
Status	Resigned
Appointed	08 November 1996(1 year, 10 months after company formation)
Appointment Duration	7 years, 5 months (resigned 29 April 2004)
Role	Company Director
Correspondence Address	7 New Barn Close Helmshore Rossendale Lancashire BB4 4LN

Secretary Name	Mr Kevin Bratt
Nationality	British
Status	Resigned
Appointed	17 January 1999(4 years after company formation)
Appointment Duration	1 month (resigned 17 February 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Stelfox Street Peel Green Eccles Manchester M30 7DH

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	23 December 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 December 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.batonlockuk.com
Email address	[email protected]
Telephone	0161 8774444
Telephone region	Manchester

Location

Registered Address	Baton House Unit 1 Fourth Avenue Trafford Park Manchester Lancashire M17 1DB
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Gorse Hill
Built Up Area	Greater Manchester

Shareholders

5k at £1	Shin Shun Enterprise Company LTD 50.00% Ordinary
2k at £1	Fong Shiang Hsu 20.00% Ordinary
1.5k at £1	Kevin Bratt 15.00% Ordinary
1.5k at £1	Robert Marr 15.00% Ordinary

Financials

Year	2014
Net Worth	£2,205,692
Cash	£614,171
Current Liabilities	£488,787

Accounts

Latest Accounts	31 July 2023 (9 months, 1 week ago)
Next Accounts Due	30 April 2025 (12 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	23 December 2023 (4 months, 1 week ago)
Next Return Due	6 January 2025 (8 months, 1 week from now)

Charges

31 October 2001	Delivered on: 8 November 2001 Persons entitled: Barclays Bank PLC Classification: Fixed charge on purchased debts which fail to vest and on other debts and floating charge on proceeds of other debts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever whether arising under the agreement (as defined) or otherwise. Particulars: Any debt. See the mortgage charge document for full details. Outstanding
12 September 1997	Delivered on: 16 September 1997 Persons entitled: Shyn Shyu Enterprise Company Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the debenture. Particulars: By way of legal mortgage all f/h and l/h property; by way of fixed charge all goodwill and uncalled capital all book debts and other debts; by way of floating charge all present and future undertaking and assets not subject to a fixed charge under this debenture.. See the mortgage charge document for full details. Outstanding
11 July 1996	Delivered on: 16 July 1996 Satisfied on: 20 September 2001 Persons entitled: Regia Security Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

2 January 2024	Confirmation statement made on 23 December 2023 with no updates (3 pages)
24 November 2023	Total exemption full accounts made up to 31 July 2023 (11 pages)
3 January 2023	Confirmation statement made on 23 December 2022 with no updates (3 pages)
17 November 2022	Total exemption full accounts made up to 31 July 2022 (10 pages)
23 December 2021	Confirmation statement made on 23 December 2021 with no updates (3 pages)
14 December 2021	Total exemption full accounts made up to 31 July 2021 (10 pages)
8 April 2021	Total exemption full accounts made up to 31 July 2020 (10 pages)
7 January 2021	Notification of a person with significant control statement (2 pages)
5 January 2021	Cessation of Shin Shun Enterprise Company Limited as a person with significant control on 6 April 2016 (1 page)
5 January 2021	Confirmation statement made on 23 December 2020 with no updates (3 pages)
6 January 2020	Confirmation statement made on 23 December 2019 with no updates (3 pages)
20 December 2019	Total exemption full accounts made up to 31 July 2019 (10 pages)
24 December 2018	Confirmation statement made on 23 December 2018 with no updates (3 pages)
21 December 2018	Total exemption full accounts made up to 31 July 2018 (10 pages)
5 January 2018	Total exemption full accounts made up to 31 July 2017 (11 pages)
3 January 2018	Confirmation statement made on 23 December 2017 with no updates (3 pages)
4 January 2017	Confirmation statement made on 23 December 2016 with updates (5 pages)
4 January 2017	Confirmation statement made on 23 December 2016 with updates (5 pages)
3 January 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
3 January 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
23 December 2015	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 10,000 (5 pages)
23 December 2015	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 10,000 (5 pages)
21 December 2015	Total exemption small company accounts made up to 31 July 2015 (6 pages)
21 December 2015	Total exemption small company accounts made up to 31 July 2015 (6 pages)
7 December 2015	Director's details changed for Kevin Bratt on 7 December 2015 (2 pages)
7 December 2015	Secretary's details changed for Kevin Bratt on 7 December 2015 (1 page)
7 December 2015	Director's details changed for Kevin Bratt on 7 December 2015 (2 pages)
7 December 2015	Director's details changed for Fong Shiang Hsu on 7 December 2015 (2 pages)
7 December 2015	Director's details changed for Wei Chen Hsu on 7 December 2015 (2 pages)
7 December 2015	Director's details changed for Robert Marr on 7 December 2015 (2 pages)
7 December 2015	Director's details changed for Robert Marr on 7 December 2015 (2 pages)
7 December 2015	Director's details changed for Wei Chen Hsu on 7 December 2015 (2 pages)
7 December 2015	Secretary's details changed for Kevin Bratt on 7 December 2015 (1 page)
7 December 2015	Director's details changed for Fong Shiang Hsu on 7 December 2015 (2 pages)
26 April 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
26 April 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
5 January 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 10,000 (7 pages)
5 January 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 10,000 (7 pages)
21 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 10,000 (7 pages)
21 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 10,000 (7 pages)
27 December 2013	Total exemption small company accounts made up to 31 July 2013 (5 pages)
27 December 2013	Total exemption small company accounts made up to 31 July 2013 (5 pages)
8 May 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
8 May 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
10 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (7 pages)
10 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (7 pages)
28 March 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
28 March 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
3 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (7 pages)
3 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (7 pages)
21 November 2011	Director's details changed for Wei Chen Hsu on 21 November 2011 (2 pages)
21 November 2011	Director's details changed for Wei Chen Hsu on 21 November 2011 (2 pages)
21 November 2011	Director's details changed for Robert Marr on 21 November 2011 (2 pages)
21 November 2011	Director's details changed for Robert Marr on 21 November 2011 (2 pages)
23 February 2011	Accounts for a small company made up to 31 July 2010 (6 pages)
23 February 2011	Accounts for a small company made up to 31 July 2010 (6 pages)
14 January 2011	Annual return made up to 23 December 2010 with a full list of shareholders (7 pages)
14 January 2011	Annual return made up to 23 December 2010 with a full list of shareholders (7 pages)
5 May 2010	Accounts for a small company made up to 31 July 2009 (6 pages)
5 May 2010	Accounts for a small company made up to 31 July 2009 (6 pages)
14 January 2010	Annual return made up to 23 December 2009 with a full list of shareholders (6 pages)
14 January 2010	Annual return made up to 23 December 2009 with a full list of shareholders (6 pages)
26 May 2009	Accounts for a small company made up to 31 July 2008 (6 pages)
26 May 2009	Accounts for a small company made up to 31 July 2008 (6 pages)
23 December 2008	Return made up to 23/12/08; full list of members (5 pages)
23 December 2008	Return made up to 23/12/08; full list of members (5 pages)
12 May 2008	Accounts for a small company made up to 31 July 2007 (7 pages)
12 May 2008	Accounts for a small company made up to 31 July 2007 (7 pages)
31 January 2008	Return made up to 23/12/07; full list of members (3 pages)
31 January 2008	Return made up to 23/12/07; full list of members (3 pages)
8 June 2007	Accounts for a small company made up to 31 July 2006 (7 pages)
8 June 2007	Accounts for a small company made up to 31 July 2006 (7 pages)
13 February 2007	Return made up to 23/12/06; full list of members (3 pages)
13 February 2007	Return made up to 23/12/06; full list of members (3 pages)
24 August 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
24 August 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
15 August 2006	Ad 28/07/06--------- Â£ si 2000@1=2000 Â£ ic 8000/10000 (2 pages)
15 August 2006	Ad 28/07/06--------- Â£ si 2000@1=2000 Â£ ic 8000/10000 (2 pages)
5 June 2006	Accounts for a small company made up to 31 July 2005 (7 pages)
5 June 2006	Accounts for a small company made up to 31 July 2005 (7 pages)
14 March 2006	Â£ sr 1000@1 30/08/05 (1 page)
14 March 2006	Â£ sr 1000@1 30/08/05 (1 page)
8 March 2006	Return made up to 23/12/05; full list of members (9 pages)
8 March 2006	Return made up to 23/12/05; full list of members (9 pages)
3 May 2005	Â£ ic 10000/9000 15/02/05 Â£ sr 1000@1=1000 (1 page)
3 May 2005	Â£ ic 10000/9000 15/02/05 Â£ sr 1000@1=1000 (1 page)
19 April 2005	Accounts for a small company made up to 31 July 2004 (7 pages)
19 April 2005	Accounts for a small company made up to 31 July 2004 (7 pages)
21 March 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
21 March 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
24 January 2005	Return made up to 23/12/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 January 2005	Return made up to 23/12/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 June 2004	New director appointed (2 pages)
23 June 2004	New director appointed (2 pages)
28 May 2004	Secretary resigned;director resigned (1 page)
28 May 2004	Secretary resigned;director resigned (1 page)
13 May 2004	New director appointed (2 pages)
13 May 2004	New director appointed (2 pages)
13 May 2004	New director appointed (2 pages)
13 May 2004	New director appointed (2 pages)
12 May 2004	Accounts for a small company made up to 31 July 2003 (7 pages)
12 May 2004	Accounts for a small company made up to 31 July 2003 (7 pages)
13 January 2004	Return made up to 23/12/03; full list of members (8 pages)
13 January 2004	Return made up to 23/12/03; full list of members (8 pages)
22 March 2003	Accounts for a small company made up to 31 July 2002 (7 pages)
22 March 2003	Accounts for a small company made up to 31 July 2002 (7 pages)
2 January 2003	Return made up to 23/12/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
2 January 2003	Return made up to 23/12/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
6 June 2002	Accounts for a small company made up to 31 July 2001 (8 pages)
6 June 2002	Accounts for a small company made up to 31 July 2001 (8 pages)
2 April 2002	Return made up to 23/12/01; full list of members (8 pages)
2 April 2002	Return made up to 23/12/01; full list of members (8 pages)
8 November 2001	Particulars of mortgage/charge (7 pages)
8 November 2001	Particulars of mortgage/charge (7 pages)
20 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
20 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
13 August 2001	New secretary appointed (2 pages)
13 August 2001	New secretary appointed (2 pages)
4 June 2001	Accounts for a small company made up to 31 July 2000 (8 pages)
4 June 2001	Accounts for a small company made up to 31 July 2000 (8 pages)
22 February 2001	Return made up to 23/12/00; full list of members (7 pages)
22 February 2001	Return made up to 23/12/00; full list of members (7 pages)
2 June 2000	Accounts for a small company made up to 31 July 1999 (8 pages)
2 June 2000	Accounts for a small company made up to 31 July 1999 (8 pages)
29 February 2000	Registered office changed on 29/02/00 from: unit 6 mayfield industrial estate liverpool road irlam manchester M44 6GD (1 page)
29 February 2000	Return made up to 23/12/99; no change of members (6 pages)
29 February 2000	Return made up to 23/12/99; no change of members (6 pages)
29 February 2000	Registered office changed on 29/02/00 from: unit 6 mayfield industrial estate liverpool road irlam manchester M44 6GD (1 page)
15 July 1999	New secretary appointed (2 pages)
15 July 1999	Secretary resigned (1 page)
15 July 1999	Secretary resigned (1 page)
15 July 1999	New secretary appointed (2 pages)
2 June 1999	Accounts for a small company made up to 31 July 1998 (8 pages)
2 June 1999	Accounts for a small company made up to 31 July 1998 (8 pages)
27 January 1999	Return made up to 23/12/98; no change of members (4 pages)
27 January 1999	Return made up to 23/12/98; no change of members (4 pages)
16 July 1998	Accounts for a small company made up to 31 July 1997 (7 pages)
16 July 1998	Accounts for a small company made up to 31 July 1997 (7 pages)
10 February 1998	Return made up to 23/12/97; full list of members (6 pages)
10 February 1998	Return made up to 23/12/97; full list of members (6 pages)
18 September 1997	Â£ nc 1000/10000 11/09/97 (1 page)
18 September 1997	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (1 page)
18 September 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 September 1997	Ad 11/09/97--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
18 September 1997	Ad 11/09/97--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
18 September 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 September 1997	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (1 page)
18 September 1997	Â£ nc 1000/10000 11/09/97 (1 page)
18 September 1997	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
18 September 1997	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
16 September 1997	Particulars of mortgage/charge (3 pages)
16 September 1997	Particulars of mortgage/charge (3 pages)
2 January 1997	Return made up to 23/12/96; no change of members 363(287) ‐ Registered office changed on 02/01/97 (6 pages)
2 January 1997	Return made up to 23/12/96; no change of members 363(287) ‐ Registered office changed on 02/01/97 (6 pages)
21 November 1996	Company name changed shin shyu (uk) LIMITED\certificate issued on 22/11/96 (3 pages)
21 November 1996	Company name changed shin shyu (uk) LIMITED\certificate issued on 22/11/96 (3 pages)
20 November 1996	New secretary appointed;new director appointed (2 pages)
20 November 1996	Secretary resigned;director resigned (1 page)
20 November 1996	Return made up to 23/12/95; full list of members (6 pages)
20 November 1996	Accounts for a small company made up to 31 July 1996 (9 pages)
20 November 1996	Return made up to 23/12/95; full list of members (6 pages)
20 November 1996	Secretary resigned;director resigned (1 page)
20 November 1996	New secretary appointed;new director appointed (2 pages)
20 November 1996	Accounts for a small company made up to 31 July 1996 (9 pages)
31 January 1996	Director resigned (1 page)
31 January 1996	Director resigned (1 page)
16 October 1995	Registered office changed on 16/10/95 from: 84 deborah avenue fulwood preston lancashire PR2 9HU (1 page)
16 October 1995	Registered office changed on 16/10/95 from: 84 deborah avenue fulwood preston lancashire PR2 9HU (1 page)
1 September 1995	Accounting reference date notified as 31/07 (1 page)
1 September 1995	Accounting reference date notified as 31/07 (1 page)
15 August 1995	Director resigned (2 pages)
15 August 1995	Director resigned (2 pages)
29 June 1995	New director appointed (2 pages)
29 June 1995	New director appointed (2 pages)
6 April 1995	Registered office changed on 06/04/95 from: classic house 174/180 old street london EC1V 9BP (1 page)
6 April 1995	Registered office changed on 06/04/95 from: classic house 174/180 old street london EC1V 9BP (1 page)
31 March 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages)
31 March 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages)
30 March 1995	Company name changed activewood LIMITED\certificate issued on 31/03/95 (4 pages)
30 March 1995	Company name changed activewood LIMITED\certificate issued on 31/03/95 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
23 December 1994	Incorporation (17 pages)
23 December 1994	Incorporation (17 pages)

Baton Lock Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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