Baton Lock Limited

Active03004925 Private limited company
Incorporated
23 December 1994 (31 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Wei Chen Hsu
Fong Shiang Hsu
Accounts type
Total exemption full
Region
North West
Address
Baton House Unit 1 Fourth Avenue
Trafford Park
Manchester
M17 1DB

Filing status

Accounts due
30 April 2028
Last accounts
31 July 2026
Conf. stmt due
6 January 2027
Last conf. stmt
23 December 2025

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Hsu, Wei Chen
Director · Appointed 28 May 2004
Taiwanese
Born December 1976 (49)
Director · Appointed 6 May 2004
British
Born January 1964 (62)
Secretary · Appointed 29 March 2001
British
Hsu, Fong Shiang
Director · Appointed 10 March 1995
Taiwanese
Born August 1951 (75)
Officer history (10 former)
31 July 2026
Resigned Marr, Robert Bernard as Director
28 May 2004
Appointed Hsu, Wei Chen as Director
6 May 2004
Appointed Bratt, Kevin as Director
6 May 2004
Appointed Marr, Robert Bernard as Director
29 April 2004
Resigned Eagleton, Kevin as Secretary
29 April 2004
Resigned Eagleton, Kevin as Director
29 March 2001
Appointed Bratt, Kevin as Secretary
17 February 1999
Resigned Bratt, Kevin as Secretary
17 January 1999
Appointed Bratt, Kevin as Secretary
8 November 1996
Appointed Eagleton, Kevin as Secretary
8 November 1996
Appointed Eagleton, Kevin as Director
8 November 1996
Resigned Gibirdi, Suzanne Marie as Secretary
8 November 1996
Resigned Gibirdi, Suzanne Marie as Director
23 January 1996
Resigned Lewis, Alan as Director
11 January 1996
Appointed Lewis, Alan as Director
14 August 1995
Resigned Lewis, Alan as Director
26 June 1995
Appointed Lewis, Alan as Director
10 March 1995
Appointed Gibirdi, Suzanne Marie as Secretary
10 March 1995
Appointed Gibirdi, Suzanne Marie as Director
10 March 1995
Appointed Hsu, Fong Shiang as Director
10 March 1995
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
10 March 1995
Resigned Waterlow Nominees Limited as Corporate Nominee Director
23 December 1994
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
23 December 1994
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
6 April 2016
Ceased Shin Shun Enterprise Company Limited — Owns 25–50% of shares

Financials

Net Assets
£4,190,131
Cash
£1,408,947
Debt Ratio
9%
Current Ratio
11.5x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2023 2024 2025 £3,782,292 £4,007,458 £4,190,131
Balance sheet detail
202520242023
Fixed Assets£7,695£9,807£12,586
Current Assets£4,581,860£4,528,616£4,221,236
Debtors£370,709£420,012£460,155
Cash£1,408,947£1,340,367£1,094,391
Creditors (< 1 year)£397,534£528,555£448,434
Net Current Assets£4,184,326£4,000,061£3,772,802
Net Assets£4,190,131£4,007,458£3,782,292
Shareholder Funds£4,190,131£4,007,458£3,782,292

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Termination of appointment of a director
20 May 2026Cancellation of shares
19 May 2026Purchase of own shares
30 January 2026Total exemption full accounts31 July 2025
23 December 2025Confirmation statement with no updates23 December 2025
Show all recent filings

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