Frank Bather & Son Limited

Company Name	Frank Bather & Son Limited
Director	Elizabeth Bather
Company Status	Active
Company Number	00614197
Category	Private Limited Company
Incorporation Date	3 November 1958(65 years, 6 months ago)

Business Activity

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

Directors

Director Name	Mrs Elizabeth Bather
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	26 February 2021(62 years, 4 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	248 New Chester Road Birkenhead Cheshire CH41 9BQ Wales

Director Name	Mr Frank Hamilton Bather
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(32 years, 7 months after company formation)
Appointment Duration	23 years, 4 months (resigned 05 October 2014)
Role	Tyre Factor
Country of Residence	United Kingdom
Correspondence Address	603 Old Chester Road Birkenhead Merseyside CH42 4NN Wales

Director Name	Mr Frank Bather
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(32 years, 7 months after company formation)
Appointment Duration	29 years, 9 months (resigned 26 February 2021)
Role	Tyre Factor
Country of Residence	England
Correspondence Address	62 Church Road Bebington Wirral Merseyside CH63 3EY Wales

Secretary Name	Mr Frank Bather
Nationality	British
Status	Resigned
Appointed	07 June 1991(32 years, 7 months after company formation)
Appointment Duration	29 years, 9 months (resigned 26 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	62 Church Road Bebington Wirral Merseyside CH63 3EY Wales

Contact

Telephone	0151 6451494
Telephone region	Liverpool

Location

Registered Address	248 New Chester Road Birkenhead Cheshire CH41 9BQ Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Rock Ferry
Built Up Area	Birkenhead

Shareholders

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

Financials

Year	2014
Net Worth	£336,217
Cash	£286,208
Current Liabilities	£74,242

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	7 June 2023 (10 months, 3 weeks ago)
Next Return Due	21 June 2024 (1 month, 3 weeks from now)

Filing History

7 June 2023	Confirmation statement made on 7 June 2023 with no updates (3 pages)
23 February 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
22 September 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
7 June 2022	Confirmation statement made on 7 June 2022 with updates (4 pages)
17 September 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
8 June 2021	Cessation of Frank Bather as a person with significant control on 26 February 2021 (1 page)
8 June 2021	Notification of Elizabeth Bather as a person with significant control on 26 February 2021 (2 pages)
8 June 2021	Confirmation statement made on 7 June 2021 with updates (4 pages)
3 March 2021	Termination of appointment of Frank Bather as a secretary on 26 February 2021 (1 page)
3 March 2021	Appointment of Mrs Elizabeth Bather as a director on 26 February 2021 (2 pages)
3 March 2021	Termination of appointment of Frank Bather as a director on 26 February 2021 (1 page)
19 June 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
10 June 2020	Confirmation statement made on 7 June 2020 with updates (4 pages)
14 June 2019	Confirmation statement made on 7 June 2019 with no updates (3 pages)
8 April 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
10 July 2018	Confirmation statement made on 7 June 2018 with no updates (3 pages)
23 February 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
9 June 2017	Confirmation statement made on 7 June 2017 with updates (5 pages)
9 June 2017	Confirmation statement made on 7 June 2017 with updates (5 pages)
12 May 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
12 May 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
1 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
1 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
9 June 2016	Annual 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)
9 June 2016	Annual 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 2015	Annual 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 2015	Annual 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 2015	Termination of appointment of Frank Hamilton Bather as a director on 5 October 2014 (1 page)
8 June 2015	Annual 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 2015	Termination of appointment of Frank Hamilton Bather as a director on 5 October 2014 (1 page)
8 June 2015	Termination of appointment of Frank Hamilton Bather as a director on 5 October 2014 (1 page)
16 March 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
16 March 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
18 July 2014	Annual 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 2014	Annual 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 2014	Annual 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 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
24 March 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
11 June 2013	Annual 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 2013	Annual 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 2013	Annual 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 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
18 April 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
11 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (6 pages)
11 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (6 pages)
11 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (6 pages)
14 March 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
14 March 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
7 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (5 pages)
7 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (5 pages)
7 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (5 pages)
4 March 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
4 March 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
1 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
1 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
8 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
8 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
8 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
7 June 2010	Director's details changed for Mr Frank Hamilton Bather on 1 October 2009 (2 pages)
7 June 2010	Director's details changed for Mr Frank Hamilton Bather on 1 October 2009 (2 pages)
7 June 2010	Director's details changed for Mr Frank Hamilton Bather on 1 October 2009 (2 pages)
7 June 2010	Director's details changed for Frank Bather on 1 October 2009 (2 pages)
7 June 2010	Director's details changed for Frank Bather on 1 October 2009 (2 pages)
7 June 2010	Director's details changed for Frank Bather on 1 October 2009 (2 pages)
7 April 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
7 April 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
14 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
14 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
16 June 2009	Return made up to 07/06/09; full list of members (4 pages)
16 June 2009	Return made up to 07/06/09; full list of members (4 pages)
18 June 2008	Return made up to 07/06/08; full list of members (4 pages)
18 June 2008	Return made up to 07/06/08; full list of members (4 pages)
2 May 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
2 May 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
10 August 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
10 August 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
8 June 2007	Return made up to 07/06/07; full list of members (2 pages)
8 June 2007	Return made up to 07/06/07; full list of members (2 pages)
20 September 2006	Return made up to 07/06/06; full list of members (2 pages)
20 September 2006	Return made up to 07/06/06; full list of members (2 pages)
27 July 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
27 July 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
28 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
28 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
16 June 2005	Return made up to 07/06/05; full list of members (3 pages)
16 June 2005	Return made up to 07/06/05; full list of members (3 pages)
14 June 2004	Return made up to 07/06/04; full list of members (7 pages)
14 June 2004	Return made up to 07/06/04; full list of members (7 pages)
15 April 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
15 April 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
27 October 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
27 October 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
25 July 2003	Return made up to 07/06/03; full list of members (7 pages)
25 July 2003	Return made up to 07/06/03; full list of members (7 pages)
9 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 October 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
7 October 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
17 June 2002	Return made up to 07/06/02; full list of members (7 pages)
17 June 2002	Return made up to 07/06/02; full list of members (7 pages)
12 October 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
12 October 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
14 June 2001	Return made up to 07/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 June 2001	Return made up to 07/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 June 2000	Return made up to 07/06/00; full list of members (6 pages)
8 June 2000	Return made up to 07/06/00; full list of members (6 pages)
16 May 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
16 May 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
30 June 1999	Return 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)
30 June 1999	Return 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 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
2 November 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
27 July 1998	Return made up to 07/06/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
27 July 1998	Return made up to 07/06/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
4 November 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
4 November 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
29 July 1997	Return made up to 07/06/97; no change of members (4 pages)
29 July 1997	Return made up to 07/06/97; no change of members (4 pages)
7 August 1996	Return made up to 07/06/96; no change of members (4 pages)
7 August 1996	Return made up to 07/06/96; no change of members (4 pages)
3 July 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
3 July 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
27 July 1995	Return made up to 07/06/95; full list of members (6 pages)
27 July 1995	Return made up to 07/06/95; full list of members (6 pages)
21 March 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
21 March 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
17 September 1986	Return made up to 06/08/86; full list of members (4 pages)
13 August 1986	Accounts for a small company made up to 31 December 1985 (3 pages)
3 November 1958	Certificate of incorporation (1 page)
3 November 1958	Certificate of incorporation (1 page)

Frank Bather & Son Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire