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BATES & SONS LIMITED

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

Company details

18 VYSE STREET, BIRMINGHAM, B18 6LE

BATES & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00584644
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.05.28
last member list: 2015.11.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32120 - Manufacture of jewellery and related articles

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.29
overdue: NO
last made update: 2015.11.01
documents available: 1

List of company documents:

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Find out more information about BATES & SONS LIMITED. Our website makes it possible to view other available documents related to BATES & SONS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.22
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01/11/15 FULL LIST
Form type: AR01
Date: 2015.11.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.05
Form type: LATEST SOC
Document description: 05/11/15 STATEMENT OF CAPITAL;GBP 75000
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.21
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01/11/14 FULL LIST
Form type: AR01
Date: 2014.11.07
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.27
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01/11/13 FULL LIST
Form type: AR01
Date: 2013.11.01
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01/11/12 FULL LIST
Form type: AR01
Date: 2012.11.02
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.29
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01/11/11 FULL LIST
Form type: AR01
Date: 2011.11.01
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.28
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.05
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01/11/10 FULL LIST
Form type: AR01
Date: 2010.11.01
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.08
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01/11/09 FULL LIST
Form type: AR01
Date: 2009.11.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN BATES / 13/11/2009
Form type: CH01
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL BATES / 13/11/2009
Form type: CH01
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN BATES / 13/11/2009
Form type: CH01
Date: 2009.11.13
£2.95
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.24
£2.95
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RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.24
£2.95
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.25
£2.95
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RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.05
£2.95
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RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2006.11.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2005.12.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.18
£2.95
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RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.17
£2.95
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RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2004.12.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.04.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.12.03
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RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.03
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.12.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/12/03
Form type: 363(287)
Date: 2003.12.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2002.11.15
£2.95
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RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.08
£2.95
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RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2001.10.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2000.11.28
£2.95
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RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 1999.11.10
£2.95
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RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1998.11.24
£2.95
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RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.17
£2.95
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RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1997.11.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1996.11.19
£2.95
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RETURN MADE UP TO 01/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.30
£2.95
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RETURN MADE UP TO 01/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1995.11.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1994.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/93
Form type: AA
Date: 1993.12.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/92
Form type: AA
Date: 1992.11.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/91
Form type: AA
Date: 1991.11.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.04

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Company directors and board members:

PAUL JOHN BATES (current)
Secretary, JEWELLER, 2003.10.01
70 ANTROBUS ROAD , SUTTON COLDFIELD
B73 5EL, WEST MIDLANDS
ADRIAN JOHN BATES (current)
Director, JEWELLER, 1991.11.01
20 LANGLEY HALL DRIVE , SUTTON COLDFIELD
B75 7NQ, WEST MIDLANDS
ANDREW PAUL BATES (current)
Director, JEWELLER, 2001.04.26
WHARF COTTAGE CALLOW HILL ROAD, ALVECHURCH , BIRMINGHAM
B48 7LR, WEST MIDLANDS
PAUL JOHN BATES (current)
Director, JEWELLER, 1991.11.01
70 ANTROBUS ROAD , SUTTON COLDFIELD
B73 5EL, WEST MIDLANDS
LAWSON JOHN BATES (resigned)
Secretary, 1991.11.01 - 2003.09.01
148 ROSEMARY HILL ROAD LITTLE ASTON , SUTTON COLDFIELD
B74 4HN, WEST MIDLANDS

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Information about the Private Limited Company 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: 2016.05.18. Reload the data