| Company Name | Phillip Bates & Co Limited |
|---|---|
| Director | Phillip Neil Bates |
| Company Status | Active |
| Company Number | 03153346 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 1996(28 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr Phillip Neil Bates |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 1996(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1-3 Chester Road Neston South Wirral CH64 9PA Wales |
| Secretary Name | Mrs Susan Lesley Bates |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 January 1996(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 1-3 Chester Road Neston South Wirral CH64 9PA Wales |
| Director Name | Mrs Susan Lesley Bates |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 2008(12 years, 1 month after company formation) |
| Appointment Duration | 3 weeks, 6 days (resigned 31 March 2008) |
| Role | Office Manager |
| Country of Residence | England |
| Correspondence Address | Bank House Shotwick Lane, Woodbank Chester CH1 6HY Wales |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 1996(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 1996(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Contact
| Website | pbates.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0151 3530003 |
| Telephone region | Liverpool |
Location
| Registered Address | 1-3 Chester Road Neston South Wirral CH64 9PA Wales |
|---|---|
| Region | North West |
| Constituency | Ellesmere Port and Neston |
| County | Cheshire |
| Parish | Neston |
| Ward | Neston |
| Built Up Area | Neston |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£272,786 |
| Cash | £177 |
| Current Liabilities | £306,239 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 February 2025 (9 months, 3 weeks from now) |
Charges
| 27 March 2008 | Delivered on: 29 March 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
|---|---|
| 24 March 2003 | Delivered on: 1 April 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
Filing History
| 6 March 2023 | Confirmation statement made on 31 January 2023 with no updates (3 pages) |
|---|---|
| 21 December 2022 | Total exemption full accounts made up to 31 March 2022 (14 pages) |
| 9 March 2022 | Confirmation statement made on 31 January 2022 with no updates (3 pages) |
| 3 December 2021 | Total exemption full accounts made up to 31 March 2021 (12 pages) |
| 7 April 2021 | Confirmation statement made on 31 January 2021 with updates (3 pages) |
| 12 February 2021 | Total exemption full accounts made up to 31 March 2020 (13 pages) |
| 12 February 2020 | Confirmation statement made on 31 January 2020 with updates (4 pages) |
| 11 November 2019 | Total exemption full accounts made up to 31 March 2019 (12 pages) |
| 22 February 2019 | Confirmation statement made on 31 January 2019 with no updates (3 pages) |
| 29 November 2018 | Total exemption full accounts made up to 31 March 2018 (13 pages) |
| 24 September 2018 | Resolutions
|
| 24 September 2018 | Memorandum and Articles of Association (15 pages) |
| 13 February 2018 | Confirmation statement made on 31 January 2018 with no updates (3 pages) |
| 13 December 2017 | Total exemption full accounts made up to 31 March 2017 (13 pages) |
| 13 December 2017 | Total exemption full accounts made up to 31 March 2017 (13 pages) |
| 6 February 2017 | Confirmation statement made on 31 January 2017 with updates (6 pages) |
| 6 February 2017 | Confirmation statement made on 31 January 2017 with updates (6 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 5 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-05
|
| 5 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-05
|
| 19 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 19 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 2 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 3 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 4 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (3 pages) |
| 4 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (3 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 31 January 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (3 pages) |
| 31 January 2012 | Director's details changed for Mr Phillip Neil Bates on 31 January 2012 (2 pages) |
| 31 January 2012 | Secretary's details changed for Mrs Susan Lesley Bates on 31 January 2012 (1 page) |
| 31 January 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (3 pages) |
| 31 January 2012 | Secretary's details changed for Mrs Susan Lesley Bates on 31 January 2012 (1 page) |
| 31 January 2012 | Director's details changed for Mr Phillip Neil Bates on 31 January 2012 (2 pages) |
| 13 January 2012 | Amended accounts made up to 31 March 2011 (8 pages) |
| 13 January 2012 | Amended accounts made up to 31 March 2011 (8 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 2 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (4 pages) |
| 2 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (4 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 1 February 2010 | Director's details changed for Phillip Neil Bates on 1 February 2010 (2 pages) |
| 1 February 2010 | Director's details changed for Phillip Neil Bates on 1 February 2010 (2 pages) |
| 1 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (4 pages) |
| 1 February 2010 | Director's details changed for Phillip Neil Bates on 1 February 2010 (2 pages) |
| 1 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (4 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 11 March 2009 | Return made up to 31/01/09; full list of members (3 pages) |
| 11 March 2009 | Return made up to 31/01/09; full list of members (3 pages) |
| 19 December 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 19 December 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 1 April 2008 | Appointment terminated director susan bates (1 page) |
| 1 April 2008 | Appointment terminated director susan bates (1 page) |
| 29 March 2008 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 29 March 2008 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 28 March 2008 | Prev ext from 31/01/2008 to 31/03/2008 (1 page) |
| 28 March 2008 | Prev ext from 31/01/2008 to 31/03/2008 (1 page) |
| 19 March 2008 | Director appointed mrs susan lesley bates (1 page) |
| 19 March 2008 | Ad 03/03/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages) |
| 19 March 2008 | Director appointed mrs susan lesley bates (1 page) |
| 19 March 2008 | Ad 03/03/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages) |
| 6 February 2008 | Return made up to 31/01/08; full list of members (2 pages) |
| 6 February 2008 | Return made up to 31/01/08; full list of members (2 pages) |
| 8 November 2007 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
| 8 November 2007 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
| 1 February 2007 | Return made up to 31/01/07; full list of members (2 pages) |
| 1 February 2007 | Return made up to 31/01/07; full list of members (2 pages) |
| 28 September 2006 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
| 28 September 2006 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
| 2 February 2006 | Return made up to 31/01/06; full list of members (2 pages) |
| 2 February 2006 | Return made up to 31/01/06; full list of members (2 pages) |
| 1 September 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
| 1 September 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
| 11 February 2005 | Return made up to 31/01/05; full list of members (6 pages) |
| 11 February 2005 | Return made up to 31/01/05; full list of members (6 pages) |
| 8 September 2004 | Accounts for a dormant company made up to 31 January 2004 (1 page) |
| 8 September 2004 | Accounts for a dormant company made up to 31 January 2004 (1 page) |
| 11 February 2004 | Return made up to 31/01/04; full list of members (6 pages) |
| 11 February 2004 | Return made up to 31/01/04; full list of members (6 pages) |
| 1 April 2003 | Particulars of mortgage/charge (3 pages) |
| 1 April 2003 | Particulars of mortgage/charge (3 pages) |
| 10 February 2003 | Return made up to 31/01/03; full list of members
|
| 10 February 2003 | Accounts for a dormant company made up to 31 January 2003 (1 page) |
| 10 February 2003 | Accounts for a dormant company made up to 31 January 2003 (1 page) |
| 10 February 2003 | Return made up to 31/01/03; full list of members
|
| 21 March 2002 | Return made up to 31/01/02; full list of members (6 pages) |
| 21 March 2002 | Accounts for a dormant company made up to 31 January 2002 (1 page) |
| 21 March 2002 | Return made up to 31/01/02; full list of members (6 pages) |
| 21 March 2002 | Accounts for a dormant company made up to 31 January 2002 (1 page) |
| 14 September 2001 | Accounts for a dormant company made up to 31 January 2001 (2 pages) |
| 14 September 2001 | Accounts for a dormant company made up to 31 January 2001 (2 pages) |
| 7 February 2001 | Return made up to 31/01/01; full list of members
|
| 7 February 2001 | Return made up to 31/01/01; full list of members
|
| 19 June 2000 | Accounts for a dormant company made up to 31 January 2000 (2 pages) |
| 19 June 2000 | Accounts for a dormant company made up to 31 January 2000 (2 pages) |
| 7 February 2000 | Return made up to 31/01/00; full list of members
|
| 7 February 2000 | Return made up to 31/01/00; full list of members
|
| 5 February 1999 | Accounts for a dormant company made up to 31 January 1999 (2 pages) |
| 5 February 1999 | Return made up to 31/01/99; no change of members (4 pages) |
| 5 February 1999 | Return made up to 31/01/99; no change of members (4 pages) |
| 5 February 1999 | Accounts for a dormant company made up to 31 January 1999 (2 pages) |
| 5 February 1998 | Accounts for a dormant company made up to 31 January 1998 (2 pages) |
| 5 February 1998 | Return made up to 31/01/98; no change of members (4 pages) |
| 5 February 1998 | Return made up to 31/01/98; no change of members (4 pages) |
| 5 February 1998 | Accounts for a dormant company made up to 31 January 1998 (2 pages) |
| 9 October 1997 | Accounts for a dormant company made up to 31 January 1997 (2 pages) |
| 9 October 1997 | Accounts for a dormant company made up to 31 January 1997 (2 pages) |
| 6 February 1997 | Return made up to 31/01/97; full list of members (6 pages) |
| 6 February 1997 | Resolutions
|
| 6 February 1997 | Resolutions
|
| 6 February 1997 | Return made up to 31/01/97; full list of members (6 pages) |
| 8 February 1996 | Secretary resigned;director resigned;new director appointed (2 pages) |
| 8 February 1996 | Registered office changed on 08/02/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 8 February 1996 | Secretary resigned;director resigned;new director appointed (2 pages) |
| 8 February 1996 | New secretary appointed (2 pages) |
| 8 February 1996 | Registered office changed on 08/02/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 8 February 1996 | New secretary appointed (2 pages) |
| 31 January 1996 | Incorporation (13 pages) |
| 31 January 1996 | Incorporation (13 pages) |