Company NameFrank Bather & Son Limited
DirectorFrank Bather
Company StatusActive
Company Number00614197
CategoryPrivate Limited Company
Incorporation Date3 November 1958(62 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45320Retail trade of motor vehicle parts and accessories

Directors

Director NameMr Frank Bather
Date of BirthMarch 1956 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed07 June 1991(32 years, 7 months after company formation)
Appointment Duration29 years, 6 months
RoleTyre Factor
Country of ResidenceEngland
Correspondence Address62 Church Road
Bebington
Wirral
Merseyside
CH63 3EY
Wales
Secretary NameMr Frank Bather
NationalityBritish
StatusCurrent
Appointed07 June 1991(32 years, 7 months after company formation)
Appointment Duration29 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address62 Church Road
Bebington
Wirral
Merseyside
CH63 3EY
Wales
Director NameMr Frank Hamilton Bather
Date of BirthOctober 1929 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed07 June 1991(32 years, 7 months after company formation)
Appointment Duration23 years, 4 months (resigned 05 October 2014)
RoleTyre Factor
Country of ResidenceUnited Kingdom
Correspondence Address603 Old Chester Road
Birkenhead
Merseyside
CH42 4NN
Wales

Contact

Telephone0151 6451494
Telephone regionLiverpool

Location

Registered Address248 New Chester Road
Birkenhead
Cheshire
CH41 9BQ
Wales
RegionNorth West
ConstituencyBirkenhead
CountyMerseyside
WardRock Ferry
Built Up AreaBirkenhead

Shareholders

20k at £1Frank Bather
100.00%
Ordinary
1 at £1Frank Bather
0.01%
Ordinary A

Financials

Year2014
Net Worth£336,217
Cash£286,208
Current Liabilities£74,242

Accounts

Latest Accounts31 December 2019 (11 months ago)
Next Accounts Due30 September 2021 (10 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return7 June 2020 (5 months, 3 weeks ago)
Next Return Due21 June 2021 (6 months, 3 weeks from now)

Filing History

9 June 2017Confirmation statement made on 7 June 2017 with updates (5 pages)
12 May 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
1 September 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
9 June 2016Annual return made up to 7 June 2016 with a full list of shareholders
Statement of capital on 2016-06-09
  • GBP 20,000
(5 pages)
8 June 2015Annual return made up to 7 June 2015 with a full list of shareholders
Statement of capital on 2015-06-08
  • GBP 20,000
(5 pages)
8 June 2015Termination of appointment of Frank Hamilton Bather as a director on 5 October 2014 (1 page)
8 June 2015Annual return made up to 7 June 2015 with a full list of shareholders
Statement of capital on 2015-06-08
  • GBP 20,000
(5 pages)
8 June 2015Termination of appointment of Frank Hamilton Bather as a director on 5 October 2014 (1 page)
16 March 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
18 July 2014Annual return made up to 7 June 2014 with a full list of shareholders
Statement of capital on 2014-07-18
  • GBP 20,000
(6 pages)
18 July 2014Annual return made up to 7 June 2014 with a full list of shareholders
Statement of capital on 2014-07-18
  • GBP 20,000
(6 pages)
24 March 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
11 June 2013Annual return made up to 7 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-11
(6 pages)
11 June 2013Annual return made up to 7 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-11
(6 pages)
18 April 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
11 June 2012Annual return made up to 7 June 2012 with a full list of shareholders (6 pages)
11 June 2012Annual return made up to 7 June 2012 with a full list of shareholders (6 pages)
14 March 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
7 June 2011Annual return made up to 7 June 2011 with a full list of shareholders (5 pages)
7 June 2011Annual return made up to 7 June 2011 with a full list of shareholders (5 pages)
4 March 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
1 March 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(23 pages)
8 June 2010Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
8 June 2010Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
7 June 2010Director's details changed for Mr Frank Hamilton Bather on 1 October 2009 (2 pages)
7 June 2010Director's details changed for Frank Bather on 1 October 2009 (2 pages)
7 June 2010Director's details changed for Mr Frank Hamilton Bather on 1 October 2009 (2 pages)
7 June 2010Director's details changed for Frank Bather on 1 October 2009 (2 pages)
7 April 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
14 July 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
16 June 2009Return made up to 07/06/09; full list of members (4 pages)
18 June 2008Return made up to 07/06/08; full list of members (4 pages)
2 May 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
10 August 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
8 June 2007Return made up to 07/06/07; full list of members (2 pages)
20 September 2006Return made up to 07/06/06; full list of members (2 pages)
27 July 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
28 October 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
16 June 2005Return made up to 07/06/05; full list of members (3 pages)
14 June 2004Return made up to 07/06/04; full list of members (7 pages)
15 April 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
27 October 2003Total exemption small company accounts made up to 31 December 2002 (6 pages)
25 July 2003Return made up to 07/06/03; full list of members (7 pages)
9 October 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
7 October 2002Total exemption small company accounts made up to 31 December 2001 (6 pages)
17 June 2002Return made up to 07/06/02; full list of members (7 pages)
12 October 2001Total exemption small company accounts made up to 31 December 2000 (6 pages)
14 June 2001Return made up to 07/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
8 June 2000Return made up to 07/06/00; full list of members (6 pages)
16 May 2000Accounts for a small company made up to 31 December 1999 (7 pages)
2 November 1999Accounts for a small company made up to 31 December 1998 (6 pages)
30 June 1999Return made up to 07/06/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 30/06/99
  • 363(353) ‐ Location of register of members address changed
(4 pages)
2 November 1998Accounts for a small company made up to 31 December 1997 (6 pages)
27 July 1998Return made up to 07/06/98; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
4 November 1997Accounts for a small company made up to 31 December 1996 (6 pages)
29 July 1997Return made up to 07/06/97; no change of members (4 pages)
7 August 1996Return made up to 07/06/96; no change of members (4 pages)
3 July 1996Accounts for a small company made up to 31 December 1995 (6 pages)
27 July 1995Return made up to 07/06/95; full list of members (6 pages)
21 March 1995Accounts for a small company made up to 31 December 1994 (5 pages)
3 November 1958Certificate of incorporation (1 page)