Company NameALAN Batt Rentals Limited
DirectorAlan Patrick Batt
Company StatusLiquidation
Company Number07409990
CategoryPrivate Limited Company
Incorporation Date18 October 2010(13 years, 6 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Director

Director NameMr Alan Patrick Batt
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed18 October 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWoodlands Lodge Billinge Road
Pemberton
Wigan
Lancashire
WN5 9JH

Contact

Websitealanbattestateagents.co.uk
Email address[email protected]
Telephone01942 233999
Telephone regionWigan

Location

Registered AddressLeonard Curtis House
Elms Square, Bury New Road
Whitefield
Greater Manchester
M45 7TA
RegionNorth West
ConstituencyBury South
CountyGreater Manchester
WardUnsworth
Built Up AreaGreater Manchester

Shareholders

70 at £0.01Alan Patrick Batt
70.00%
Ordinary A
30 at £0.01Beth Batt
30.00%
Ordinary B

Financials

Year2014
Net Worth£34,146
Cash£13,502
Current Liabilities£9,284

Accounts

Latest Accounts31 July 2022 (1 year, 9 months ago)
Next Accounts Due30 April 2024 (3 days from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 July

Returns

Latest Return18 October 2023 (6 months, 1 week ago)
Next Return Due1 November 2024 (6 months, 1 week from now)

Filing History

26 April 2023Total exemption full accounts made up to 31 July 2022 (9 pages)
26 October 2022Confirmation statement made on 18 October 2022 with no updates (3 pages)
22 April 2022Total exemption full accounts made up to 31 July 2021 (8 pages)
20 October 2021Confirmation statement made on 18 October 2021 with no updates (3 pages)
9 April 2021Total exemption full accounts made up to 31 July 2020 (8 pages)
19 October 2020Confirmation statement made on 18 October 2020 with no updates (3 pages)
24 April 2020Total exemption full accounts made up to 31 July 2019 (9 pages)
21 November 2019Change of details for Mr Alan Patrick Batt as a person with significant control on 6 April 2016 (2 pages)
21 November 2019Confirmation statement made on 18 October 2019 with updates (4 pages)
21 November 2019Notification of Beth Batt as a person with significant control on 6 April 2016 (2 pages)
25 April 2019Total exemption full accounts made up to 31 July 2018 (8 pages)
23 October 2018Confirmation statement made on 18 October 2018 with updates (4 pages)
24 July 2018Micro company accounts made up to 30 July 2017 (5 pages)
24 April 2018Previous accounting period shortened from 31 July 2017 to 30 July 2017 (1 page)
30 October 2017Confirmation statement made on 18 October 2017 with updates (4 pages)
30 October 2017Confirmation statement made on 18 October 2017 with updates (4 pages)
30 January 2017Total exemption small company accounts made up to 31 July 2016 (7 pages)
30 January 2017Total exemption small company accounts made up to 31 July 2016 (7 pages)
3 November 2016Confirmation statement made on 18 October 2016 with updates (5 pages)
3 November 2016Confirmation statement made on 18 October 2016 with updates (5 pages)
29 April 2016Total exemption small company accounts made up to 31 July 2015 (7 pages)
29 April 2016Total exemption small company accounts made up to 31 July 2015 (7 pages)
30 November 2015Annual return made up to 18 October 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1
(5 pages)
30 November 2015Annual return made up to 18 October 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1
(5 pages)
30 January 2015Total exemption small company accounts made up to 31 July 2014 (6 pages)
30 January 2015Total exemption small company accounts made up to 31 July 2014 (6 pages)
24 October 2014Annual return made up to 18 October 2014 with a full list of shareholders
Statement of capital on 2014-10-24
  • GBP 1
(5 pages)
24 October 2014Annual return made up to 18 October 2014 with a full list of shareholders
Statement of capital on 2014-10-24
  • GBP 1
(5 pages)
12 June 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ 1 ord share of £1 held by alan batt hereby divided inton 100 ord shares of 1P each 16/04/2014
(2 pages)
12 June 2014Sub-division of shares on 16 May 2014 (7 pages)
12 June 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ 1 ord share of £1 held by alan batt hereby divided inton 100 ord shares of 1P each 16/04/2014
(2 pages)
12 June 2014Sub-division of shares on 16 May 2014 (7 pages)
11 June 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
(2 pages)
11 June 2014Change of share class name or designation (2 pages)
11 June 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
(2 pages)
11 June 2014Change of share class name or designation (2 pages)
29 April 2014Total exemption small company accounts made up to 31 July 2013 (6 pages)
29 April 2014Total exemption small company accounts made up to 31 July 2013 (6 pages)
14 November 2013Annual return made up to 18 October 2013 with a full list of shareholders (4 pages)
14 November 2013Annual return made up to 18 October 2013 with a full list of shareholders (4 pages)
29 April 2013Total exemption small company accounts made up to 31 July 2012 (8 pages)
29 April 2013Total exemption small company accounts made up to 31 July 2012 (8 pages)
22 October 2012Register inspection address has been changed from C/O Accountancy Services 19 Havisham Close Birchwood Warrington Cheshire WA3 7NB England (1 page)
22 October 2012Annual return made up to 18 October 2012 with a full list of shareholders (4 pages)
22 October 2012Annual return made up to 18 October 2012 with a full list of shareholders (4 pages)
22 October 2012Register inspection address has been changed from C/O Accountancy Services 19 Havisham Close Birchwood Warrington Cheshire WA3 7NB England (1 page)
20 March 2012Total exemption small company accounts made up to 31 July 2011 (4 pages)
20 March 2012Total exemption small company accounts made up to 31 July 2011 (4 pages)
25 November 2011Previous accounting period extended from 31 March 2011 to 31 July 2011 (1 page)
25 November 2011Previous accounting period extended from 31 March 2011 to 31 July 2011 (1 page)
24 October 2011Annual return made up to 18 October 2011 with a full list of shareholders (4 pages)
24 October 2011Register(s) moved to registered inspection location (1 page)
24 October 2011Register(s) moved to registered inspection location (1 page)
24 October 2011Annual return made up to 18 October 2011 with a full list of shareholders (4 pages)
21 October 2011Register inspection address has been changed (1 page)
21 October 2011Register inspection address has been changed (1 page)
29 November 2010Current accounting period shortened from 31 October 2011 to 31 March 2011 (1 page)
29 November 2010Current accounting period shortened from 31 October 2011 to 31 March 2011 (1 page)
18 October 2010Incorporation (22 pages)
18 October 2010Incorporation (22 pages)