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BATEMAN OF STROUD (HOLDINGS) LIMITED

Learn more about BATEMAN OF STROUD (HOLDINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 KENDRICK STREET, STROUD, GLOS, GL5 1AB

BATEMAN OF STROUD (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00397040
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.07.18
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.21
Form type: LATEST SOC
Document description: 21/01/16 STATEMENT OF CAPITAL;GBP 3602
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DIRECTOR APPOINTED ANDREW HOWARD BATEMAN
Form type: AP01
Date: 2015.06.15
£2.95
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.09
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.02
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.20
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.21
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.21
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.24
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.07
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SECRETARY'S CHANGE OF PARTICULARS / PETER WILLIAM BATEMAN / 31/12/2011
Form type: CH03
Date: 2012.01.24
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.24
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DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN BATEMAN / 31/12/2011
Form type: CH01
Date: 2012.01.24
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DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM BATEMAN / 31/12/2011
Form type: CH01
Date: 2012.01.24
£2.95
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.12
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.25
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.10
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN BATEMAN / 31/12/2009
Form type: CH01
Date: 2010.01.13
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.11
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.18
£2.95
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31/01/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.12
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.15
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.02.15
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.02.15
£2.95
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REGISTERED OFFICE CHANGED ON 15/02/08 FROM:, 10 JOHN STREET, STROUD, GLOS, GL5 2HA
Form type: 287
Date: 2008.02.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.06.29
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.07.21
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.09.22
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.05.24
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
Form type: AA
Date: 2003.07.28
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
Form type: AA
Date: 2002.04.29
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01
Form type: AA
Date: 2001.06.19
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.06.27
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.07.28
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.05.19
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.07.13
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.06.01
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.05.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/94
Form type: AA
Date: 1994.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/93
Form type: AA
Date: 1993.05.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/92
Form type: AA
Date: 1992.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.04.03
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/01
Form type: 225(2)
Date: 1992.03.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/91
Form type: AA
Date: 1992.03.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.09

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Company directors and board members:

PETER WILLIAM BATEMAN (current)
Secretary, 1991.12.31
2 KENDRICK STREET , STROUD
GL5 1AB, GLOUCESTERSHIRE
ANDREW HOWARD BATEMAN (current)
Director, 2015.03.26
PROVIDENCE COTTAGE RANDALLS GREEN CHALFORD HILL , STROUD
GL6 8LF, GLOUCESTERSHIRE
PETER WILLIAM BATEMAN (current)
Director, 1991.12.31
2 KENDRICK STREET , STROUD
GL5 1AB, GLOUCESTERSHIRE
SALLY ANN BATEMAN (current)
Director, 1991.12.31
2 KENDRICK STREET , STROUD
GL5 1AB, GLOUCESTERSHIRE
Date 2014.01.31
Debtors £ 12,431
Shareholder Funds £ 4,738
Profit Loss Account Reserve £ 1,355
Revaluation Reserve £ 219
Called Up Share Capital £ 3,602
Total Assets Less Current Liabilities £ 4,738
Net Current Assets Liabilities £ 2,136
Creditors Due Within One Year £ 10,295
Share Capital Allotted Called Up Paid £ 3,602
Number Shares Allotted £ 3,602
Investments Fixed Assets £ 2,602

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Information about the Private Limited Company BATEMAN OF STROUD (HOLDINGS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data