Company number 05446304
Status Active
Incorporation Date 9 May 2005
Company Type Private Limited Company
Address HOME FARM LODGE, FREMINGTON, BARNSTAPLE, DEVON, EX31 3DQ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 9 May 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Termination of appointment of Paula Hanley as a director on 6 April 2016. The most likely internet sites of BADGER SOUTHWEST LIMITED are www.badgersouthwest.co.uk, and www.badger-southwest.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Chapelton (Devon) Rail Station is 5.8 miles; to Umberleigh Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Badger Southwest Limited is a Private Limited Company.
The company registration number is 05446304. Badger Southwest Limited has been working since 09 May 2005.
The present status of the company is Active. The registered address of Badger Southwest Limited is Home Farm Lodge Fremington Barnstaple Devon Ex31 3dq. The company`s financial liabilities are £39.56k. It is £-20.89k against last year. The cash in hand is £17.69k. It is £-18.64k against last year. And the total assets are £42.11k, which is £-25.8k against last year. HANLEY, Paula is a Secretary of the company. HANLEY, Eoin Patrick is a Director of the company. Secretary THEYDON SECRETARIES LIMITED has been resigned. Director HANLEY, Paula has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".
badger southwest Key Finiance
LIABILITIES
£39.56k
-35%
CASH
£17.69k
-52%
TOTAL ASSETS
£42.11k
-38%
All Financial Figures
Current Directors
Resigned Directors
Secretary
THEYDON SECRETARIES LIMITED
Resigned: 09 May 2005
Appointed Date: 09 May 2005
Director
HANLEY, Paula
Resigned: 06 April 2016
Appointed Date: 25 May 2005
77 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 09 May 2005
Appointed Date: 09 May 2005
Persons With Significant Control
Eoin Patrick Hanley
Notified on: 9 May 2017
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Paula Hanley
Notified on: 9 May 2017
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BADGER SOUTHWEST LIMITED Events
09 May 2017
Confirmation statement made on 9 May 2017 with updates
12 Oct 2016
Total exemption small company accounts made up to 30 June 2016
27 Aug 2016
Termination of appointment of Paula Hanley as a director on 6 April 2016
14 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-14
07 Oct 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 28 more events
07 Jun 2005
Ad 09/05/05--------- £ si 98@1=98 £ ic 2/100
09 May 2005
Registered office changed on 09/05/05 from: 25 hill road, theydon bois epping essex CM16 7LX
09 May 2005
Secretary resigned
09 May 2005
Director resigned
09 May 2005
Incorporation