Company NameThe Badger's Sett Ltd
DirectorThomas Gallagher
Company StatusActive
Company NumberSC432907
CategoryPrivate Limited Company
Incorporation Date19 September 2012(11 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71122Engineering related scientific and technical consulting activities

Director

Director NameMr Thomas Gallagher
Date of BirthJune 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed19 September 2012(same day as company formation)
RoleEngineer
Country of ResidenceScotland
Correspondence AddressFirst Floor, 4 Earls Court Earls Gate Business Par
Grangemouth
FK3 8ZE
Scotland

Location

Registered AddressFirst Floor, Unit 4 Earls Court
Earls Gate Business Park
Grangemouth
Stirlingshire
FK3 8ZE
Scotland
ConstituencyLinlithgow and East Falkirk
WardGrangemouth
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2013
Net Worth£6,081
Cash£35
Current Liabilities£5,601

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End30 September

Returns

Latest Return25 May 2023 (11 months ago)
Next Return Due8 June 2024 (1 month, 2 weeks from now)

Filing History

25 May 2023Confirmation statement made on 25 May 2023 with no updates (3 pages)
9 February 2023Micro company accounts made up to 30 September 2022 (5 pages)
31 May 2022Confirmation statement made on 25 May 2022 with no updates (3 pages)
15 November 2021Micro company accounts made up to 30 September 2021 (5 pages)
25 May 2021Director's details changed for Mr Thomas Gallagher on 25 May 2021 (2 pages)
25 May 2021Change of details for Mr Thomas Gallagher as a person with significant control on 25 May 2021 (2 pages)
25 May 2021Confirmation statement made on 25 May 2021 with updates (4 pages)
19 May 2021Cessation of Agnes Patricia Gallagher as a person with significant control on 18 May 2021 (1 page)
19 May 2021Micro company accounts made up to 30 September 2020 (5 pages)
12 May 2021Change of details for Mrs Agens Patricia Gallagher as a person with significant control on 12 May 2021 (2 pages)
15 October 2020Micro company accounts made up to 30 September 2019 (5 pages)
16 September 2020Confirmation statement made on 16 September 2020 with no updates (3 pages)
19 September 2019Confirmation statement made on 19 September 2019 with no updates (3 pages)
14 May 2019Micro company accounts made up to 30 September 2018 (5 pages)
24 September 2018Confirmation statement made on 19 September 2018 with no updates (3 pages)
17 May 2018Micro company accounts made up to 30 September 2017 (5 pages)
20 September 2017Notification of Agens Patricia Gallagher as a person with significant control on 19 September 2017 (2 pages)
20 September 2017Confirmation statement made on 19 September 2017 with no updates (3 pages)
20 September 2017Confirmation statement made on 19 September 2017 with no updates (3 pages)
20 September 2017Notification of Agens Patricia Gallagher as a person with significant control on 19 September 2017 (2 pages)
11 May 2017Micro company accounts made up to 30 September 2016 (2 pages)
11 May 2017Micro company accounts made up to 30 September 2016 (2 pages)
11 November 2016Director's details changed for Mr Thomas Gallagher on 11 November 2016 (2 pages)
11 November 2016Director's details changed for Mr Thomas Gallagher on 11 November 2016 (2 pages)
20 September 2016Confirmation statement made on 19 September 2016 with updates (5 pages)
20 September 2016Confirmation statement made on 19 September 2016 with updates (5 pages)
30 June 2016Micro company accounts made up to 30 September 2015 (2 pages)
30 June 2016Micro company accounts made up to 30 September 2015 (2 pages)
24 May 2016Registered office address changed from C/O C/O Broome Affinity Ltd Willow House Newhouse Business, Newhouse Road, Grangemouth Stirlingshire FK3 8LL to First Floor, Unit 4 Earls Court Earls Gate Business Park Grangemouth Stirlingshire FK3 8ZE on 24 May 2016 (1 page)
24 May 2016Registered office address changed from C/O C/O Broome Affinity Ltd Willow House Newhouse Business, Newhouse Road, Grangemouth Stirlingshire FK3 8LL to First Floor, Unit 4 Earls Court Earls Gate Business Park Grangemouth Stirlingshire FK3 8ZE on 24 May 2016 (1 page)
18 November 2015Annual return made up to 19 September 2015 with a full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
(3 pages)
18 November 2015Annual return made up to 19 September 2015 with a full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
(3 pages)
21 May 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
21 May 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
21 October 2014Director's details changed for Mr Thomas Gallagher on 1 August 2014 (2 pages)
21 October 2014Annual return made up to 19 September 2014 with a full list of shareholders
Statement of capital on 2014-10-21
  • GBP 100
(3 pages)
21 October 2014Director's details changed for Mr Thomas Gallagher on 1 August 2014 (2 pages)
21 October 2014Director's details changed for Mr Thomas Gallagher on 1 August 2014 (2 pages)
21 October 2014Annual return made up to 19 September 2014 with a full list of shareholders
Statement of capital on 2014-10-21
  • GBP 100
(3 pages)
12 March 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
12 March 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
29 October 2013Registered office address changed from 15 Willow House Newhouse Road Grangemouth FK3 8LL Scotland on 29 October 2013 (1 page)
29 October 2013Annual return made up to 19 September 2013 with a full list of shareholders
Statement of capital on 2013-10-29
  • GBP 100
(3 pages)
29 October 2013Annual return made up to 19 September 2013 with a full list of shareholders
Statement of capital on 2013-10-29
  • GBP 100
(3 pages)
29 October 2013Registered office address changed from 15 Willow House Newhouse Road Grangemouth FK3 8LL Scotland on 29 October 2013 (1 page)
19 September 2012Incorporation (22 pages)
19 September 2012Incorporation (22 pages)