Factories (Kenilworth) Limited

Company Name	Factories (Kenilworth) Limited
Company Status	Active
Company Number	00977673
Category	Private Limited Company
Incorporation Date	21 April 1970(54 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Michael Bates
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	14 May 1991(21 years after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Thomas Bates And Son Ltd The Old Brickworks, Church Road Harold Wood, Romford Essex RM3 0JA

Director Name	Mr Joshua James Bates
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	20 January 2013(42 years, 9 months after company formation)
Appointment Duration	11 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Thomas Bates And Son Ltd The Old Brickworks, Church Road Harold Wood, Romford Essex RM3 0JA

Director Name	Mr Joseph Jackson
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	12 May 2014(44 years, 1 month after company formation)
Appointment Duration	9 years, 11 months
Role	Property Executive
Country of Residence	England
Correspondence Address	C/O Thomas Bates And Son Ltd The Old Brickworks, Church Road Harold Wood, Romford Essex RM3 0JA

Secretary Name	Mr James David Clark
Status	Current
Appointed	01 January 2016(45 years, 8 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Correspondence Address	C/O Thomas Bates And Son Ltd The Old Brickworks, Church Road Harold Wood, Romford Essex RM3 0JA

Director Name	Mr James David Clark
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	06 July 2018(48 years, 2 months after company formation)
Appointment Duration	5 years, 9 months
Role	Finance Director
Country of Residence	England
Correspondence Address	C/O Thomas Bates And Son Ltd The Old Brickworks, Church Road Harold Wood, Romford Essex RM3 0JA

Director Name	Dennis Arthur Bates
Date of Birth	August 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(21 years after company formation)
Appointment Duration	10 years, 2 months (resigned 03 August 2001)
Role	Company Director
Correspondence Address	Willhayne House Colyton Devon EX24 6DT

Director Name	Mr Trevor John Bates
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(21 years after company formation)
Appointment Duration	21 years, 8 months (resigned 19 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Thomas Bates And Son Ltd The Old Brickworks, Church Road Harold Wood, Romford Essex RM3 0JA

Secretary Name	Walter John Whipps
Nationality	British
Status	Resigned
Appointed	14 May 1991(21 years after company formation)
Appointment Duration	5 years, 5 months (resigned 18 October 1996)
Role	Company Director
Correspondence Address	Elm House South Road Fobbing Stanford-Le-Hope Essex SS17 9HG

Secretary Name	Mr Roger James Goodland
Nationality	British
Status	Resigned
Appointed	18 October 1996(26 years, 6 months after company formation)
Appointment Duration	19 years, 2 months (resigned 01 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Thomas Bates And Son Ltd The Old Brickworks, Church Road Harold Wood, Romford Essex RM3 0JA

Director Name	Mr Joshua James Bates
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(34 years, 1 month after company formation)
Appointment Duration	8 years, 7 months (resigned 20 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Thomas Bates And Son Ltd The Old Brickworks, Church Road Harold Wood, Romford Essex RM3 0JA

Contact

Telephone	01708 346777
Telephone region	Romford

Location

Registered Address	C/O Thomas Bates And Son Ltd The Old Brickworks, Church Road Harold Wood, Romford Essex RM3 0JA
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Harold Wood
Built Up Area	Greater London

Shareholders

43 at £1	D.s. Bates 8.81% Ordinary
34 at £1	T.r.e. Gran 6.97% Ordinary
33 at £1	S.g. Bates 6.76% Ordinary
25 at £1	C. Bates 5.12% Ordinary
163 at £1	M. Reeves 33.40% Ordinary
100 at £1	Executors Of Kitty Mcdaide 20.49% Ordinary
13 at £1	J.j. Bates 2.66% Ordinary
12 at £1	R. Mcdaide 2.46% Ordinary
65 at £1	D.a. Bates 13.32% Ordinary

Financials

Year	2014
Net Worth	£135,360
Cash	£13,250
Current Liabilities	£13,918

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 February

Returns

Latest Return	11 May 2023 (11 months, 2 weeks ago)
Next Return Due	25 May 2024 (1 month from now)

Charges

30 May 1975	Delivered on: 3 June 1975 Satisfied on: 17 September 1999 Persons entitled: Lloyds Bank LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and premises farmer ward rd kenilworth warwicks. Fully Satisfied
31 January 1973	Delivered on: 5 February 1973 Satisfied on: 17 September 1999 Persons entitled: Midland Bank LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and factory fronting to farmer ward road, kenilworth, warwick with all fixtures. Fully Satisfied

Filing History

6 October 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
21 May 2020	Confirmation statement made on 11 May 2020 with no updates (3 pages)
10 June 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
20 May 2019	Confirmation statement made on 11 May 2019 with no updates (3 pages)
24 July 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
6 July 2018	Appointment of Mr James David Clark as a director on 6 July 2018 (2 pages)
11 May 2018	Confirmation statement made on 11 May 2018 with no updates (3 pages)
27 July 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
27 July 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
17 May 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
17 May 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
11 July 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
11 July 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
20 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 488 (5 pages)
20 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 488 (5 pages)
14 April 2016	Appointment of Mr James David Clark as a secretary on 1 January 2016 (2 pages)
14 April 2016	Appointment of Mr James David Clark as a secretary on 1 January 2016 (2 pages)
13 April 2016	Termination of appointment of Roger James Goodland as a secretary on 1 January 2016 (1 page)
13 April 2016	Termination of appointment of Roger James Goodland as a secretary on 1 January 2016 (1 page)
10 July 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
10 July 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
14 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 488 (5 pages)
14 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 488 (5 pages)
22 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 488 (5 pages)
22 May 2014	Appointment of Mr Joseph Jackson as a director (2 pages)
22 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 488 (5 pages)
22 May 2014	Appointment of Mr Joseph Jackson as a director (2 pages)
20 May 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
20 May 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
29 July 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
29 July 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
22 May 2013	Termination of appointment of Joshua Bates as a director (1 page)
22 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (5 pages)
22 May 2013	Termination of appointment of Joshua Bates as a director (1 page)
22 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (5 pages)
1 May 2013	Appointment of Mr Joshua James Bates as a director (2 pages)
1 May 2013	Termination of appointment of Trevor Bates as a director (1 page)
1 May 2013	Appointment of Mr Joshua James Bates as a director (2 pages)
1 May 2013	Termination of appointment of Trevor Bates as a director (1 page)
22 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (5 pages)
22 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (5 pages)
27 March 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
27 March 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
11 May 2011	Secretary's details changed for Mr Roger James Goodland on 1 May 2011 (1 page)
11 May 2011	Director's details changed for Mr Trevor John Bates on 1 May 2011 (2 pages)
11 May 2011	Secretary's details changed for Mr Roger James Goodland on 1 May 2011 (1 page)
11 May 2011	Director's details changed for Mr Joshua James Bates on 1 May 2011 (2 pages)
11 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (5 pages)
11 May 2011	Director's details changed for Mr Trevor John Bates on 1 May 2011 (2 pages)
11 May 2011	Director's details changed for Mr Michael Bates on 1 May 2011 (2 pages)
11 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (5 pages)
11 May 2011	Director's details changed for Mr Michael Bates on 1 May 2011 (2 pages)
11 May 2011	Director's details changed for Mr Joshua James Bates on 1 May 2011 (2 pages)
11 May 2011	Secretary's details changed for Mr Roger James Goodland on 1 May 2011 (1 page)
11 May 2011	Director's details changed for Mr Joshua James Bates on 1 May 2011 (2 pages)
11 May 2011	Director's details changed for Mr Michael Bates on 1 May 2011 (2 pages)
11 May 2011	Director's details changed for Mr Trevor John Bates on 1 May 2011 (2 pages)
11 April 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
11 April 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
12 May 2010	Annual return made up to 11 May 2010 with a full list of shareholders (7 pages)
12 May 2010	Annual return made up to 11 May 2010 with a full list of shareholders (7 pages)
12 May 2010	Director's details changed for Mr Trevor John Bates on 11 May 2010 (2 pages)
12 May 2010	Director's details changed for Mr Trevor John Bates on 11 May 2010 (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)
19 May 2009	Return made up to 11/05/09; full list of members (6 pages)
19 May 2009	Return made up to 11/05/09; full list of members (6 pages)
7 April 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
7 April 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
20 May 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
20 May 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
13 May 2008	Return made up to 11/05/08; full list of members (7 pages)
13 May 2008	Return made up to 11/05/08; full list of members (7 pages)
15 June 2007	Return made up to 11/05/07; no change of members (7 pages)
15 June 2007	Return made up to 11/05/07; no change of members (7 pages)
14 March 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
14 March 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
19 May 2006	Return made up to 11/05/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
19 May 2006	Return made up to 11/05/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
17 March 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
17 March 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
4 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
4 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
2 June 2005	Return made up to 11/05/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (10 pages)
2 June 2005	Return made up to 11/05/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (10 pages)
7 June 2004	New director appointed (2 pages)
7 June 2004	Return made up to 11/05/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
7 June 2004	Return made up to 11/05/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
7 June 2004	New director appointed (2 pages)
31 March 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
31 March 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
23 June 2003	Return made up to 11/05/03; full list of members (9 pages)
23 June 2003	Return made up to 11/05/03; full list of members (9 pages)
8 April 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
8 April 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
5 June 2002	Return made up to 11/05/02; full list of members (9 pages)
5 June 2002	Return made up to 11/05/02; full list of members (9 pages)
25 March 2002	Director resigned (1 page)
25 March 2002	Director resigned (1 page)
25 February 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
25 February 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
23 August 2001	Director resigned (1 page)
23 August 2001	Director resigned (1 page)
24 May 2001	Return made up to 11/05/01; full list of members (9 pages)
24 May 2001	Return made up to 11/05/01; full list of members (9 pages)
15 May 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
15 May 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
1 June 2000	Return made up to 11/05/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 June 2000	Return made up to 11/05/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 April 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
22 April 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
17 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
17 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
17 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
17 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
9 June 1999	Return made up to 11/05/99; full list of members (6 pages)
9 June 1999	Return made up to 11/05/99; full list of members (6 pages)
14 April 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
14 April 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
12 August 1998	Â£ ic 500/488 29/05/98 Â£ sr 12@1=12 (1 page)
12 August 1998	Â£ ic 500/488 29/05/98 Â£ sr 12@1=12 (1 page)
10 June 1998	Full accounts made up to 31 December 1997 (8 pages)
10 June 1998	Full accounts made up to 31 December 1997 (8 pages)
26 May 1998	Return made up to 11/05/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 May 1998	Return made up to 11/05/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 October 1997	Full accounts made up to 31 December 1996 (8 pages)
15 October 1997	Full accounts made up to 31 December 1996 (8 pages)
29 May 1997	Return made up to 11/05/97; no change of members (4 pages)
29 May 1997	Return made up to 11/05/97; no change of members (4 pages)
11 November 1996	New secretary appointed (2 pages)
11 November 1996	Secretary resigned (1 page)
11 November 1996	Secretary resigned (1 page)
11 November 1996	New secretary appointed (2 pages)
11 September 1996	Full accounts made up to 31 December 1995 (8 pages)
11 September 1996	Full accounts made up to 31 December 1995 (8 pages)
20 May 1996	Return made up to 11/05/96; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 20/05/96 (6 pages)
20 May 1996	Return made up to 11/05/96; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 20/05/96 (6 pages)
31 March 1996	Registered office changed on 31/03/96 from: 42 queens road coventry CV1 3DX (1 page)
31 March 1996	Registered office changed on 31/03/96 from: 42 queens road coventry CV1 3DX (1 page)
8 January 1996	Accounting reference date shortened from 31/03 to 31/12 (1 page)
8 January 1996	Accounting reference date shortened from 31/03 to 31/12 (1 page)
6 July 1995	Full accounts made up to 31 March 1995 (8 pages)
6 July 1995	Full accounts made up to 31 March 1995 (8 pages)
18 May 1995	Return made up to 11/05/95; no change of members (4 pages)
18 May 1995	Return made up to 11/05/95; no change of members (4 pages)
21 April 1970	Certificate of incorporation (1 page)
21 April 1970	Certificate of incorporation (1 page)

Factories (Kenilworth) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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