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JOHN A. BATES & SONS LIMITED

Learn more about JOHN A. BATES & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TRACY FARM REDDITCH ROAD, ULLENHALL, HENLEY IN ARDEN, WEST MIDLANDS, B95 5NY

JOHN A. BATES & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00411334
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.05.24
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
CHARGE - Outstanding on 1968.01.17
BARCLAYS BANK PLC
CHARGE - Outstanding on 1968.12.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1971.10.12

List of company documents:

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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.07
Form type: LATEST SOC
Document description: 07/10/15 STATEMENT OF CAPITAL;GBP 2000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.14
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.07
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REGISTERED OFFICE CHANGED ON 23/06/2014 FROM, CHARTERHOUSE, LEGGE STREET, BIRMINGHAM, WEST MIDLANDS, B4 7EU
Form type: AD01
Date: 2014.06.23
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.18
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.09
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.04
£2.95
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.09
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.24
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.06
£2.95
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.05
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.23
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / JANET ANNE BATES / 30/09/2010
Form type: CH01
Date: 2010.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / FRANK DAVID BATES / 30/09/2010
Form type: CH01
Date: 2010.10.08
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.09
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.29
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.04
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RETURN MADE UP TO 30/09/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.10.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.03
£2.95
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RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.25
£2.95
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.20
£2.95
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
£2.95
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REGISTERED OFFICE CHANGED ON 23/12/04 FROM:, 15-20 SAINT PAULS SQUARE, BIRMINGHAM, B3 1QT
Form type: 287
Date: 2004.12.23
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.05
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.03
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.27
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.15
£2.95
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REGISTERED OFFICE CHANGED ON 15/10/01 FROM:, 17 GREENFIELD CRESCENT, EDGBASTON, BIRMINGHAM, B15 3AU
Form type: 287
Date: 2001.10.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/10/01
Form type: 363(287)
Date: 2001.10.15
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2001.10.15
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 2001.10.15
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.06
£2.95
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.18
£2.95
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RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.28
£2.95
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RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.03
£2.95
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RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.07
£2.95
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RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.05.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/04/93 FROM:, 350, STRATFORD ROAD,, SPARKHILL, BIRMINGHAM, B11 4AA
Form type: 287
Date: 1993.04.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/03/92
Form type: AA
Date: 1993.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/11/92
Form type: 363(287)
Date: 1992.11.08

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Company directors and board members:

JANET ANNE BATES (current)
Secretary, 1991.09.30
TRACY FARM REDDITCH ROAD ULLENHALL , SOLIHULL
B95 5NY, WEST MIDLANDS
FRANK DAVID BATES (current)
Director, BUTCHER, 1991.09.30
TRACY FARM REDDITCH ROAD ULLENHALL , SOLIHULL
B95 5NY, WEST MIDLANDS
JANET ANNE BATES (current)
Director, BOOKKEEPER/SECRETARY, 1991.09.30
TRACY FARM REDDITCH ROAD ULLENHALL , SOLIHULL
B95 5NY, WEST MIDLANDS
Date 2016.03.31
Fixed Assets £ 7,037
Tangible Fixed Assets £ 7,037
Current Assets £ 33,653
Provisions For Liabilities Charges £ 1,103
Debtors £ 430
Shareholder Funds £ 23,500
Profit Loss Account Reserve £ 17,500
Called Up Share Capital £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 23,500
Total Assets Less Current Liabilities £ 27,141
Net Current Assets Liabilities £ 20,104
Creditors Due Within One Year £ 13,912
Cash Bank In Hand £ 33,653
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 2,000
Accruals Deferred Income £ 4,744

Companies near to JOHN A. BATES & SONS ltd.

Information about the Private Limited Company JOHN A. BATES & SONS 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: 2016.10.14. Reload the data