Edward Bates (Jermyn Street) Limited

Company Name	Edward Bates (Jermyn Street) Limited
Directors	Michael John Booth and Steven Miller
Company Status	Active
Company Number	01465598
Category	Private Limited Company
Incorporation Date	7 December 1979(44 years, 4 months ago)
Previous Name	Denehamlet Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Mr Michael John Booth
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	08 February 2010(30 years, 2 months after company formation)
Appointment Duration	14 years, 2 months
Role	Farmer
Country of Residence	England
Correspondence Address	88 Jermyn Street London SW1Y 6JD

Director Name	Mr Steven Miller
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	06 February 2024(44 years, 2 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Hilditch & Key Limited Irene House, 5 Arches B Maidstone Road Sidcup Kent DA14 5AE

Director Name	Geoffrey Edward Bates
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1991(11 years, 7 months after company formation)
Appointment Duration	10 years, 1 month (resigned 05 September 2001)
Role	Hatter
Correspondence Address	7 Ferry Road Thames Ditton Surrey KT7 0XZ

Director Name	Timothy Malcolm Boucher
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1991(11 years, 7 months after company formation)
Appointment Duration	18 years, 6 months (resigned 22 January 2010)
Role	Retail Assistant Manager
Correspondence Address	49 Kings Road Long Ditton Surrey

Secretary Name	Geoffrey Edward Bates
Nationality	British
Status	Resigned
Appointed	27 July 1991(11 years, 7 months after company formation)
Appointment Duration	10 years, 1 month (resigned 05 September 2001)
Role	Company Director
Correspondence Address	7 Ferry Road Thames Ditton Surrey KT7 0XZ

Director Name	Chilly Puspah Ryder
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2001(21 years, 9 months after company formation)
Appointment Duration	8 years, 4 months (resigned 22 January 2010)
Role	Payroll Officer
Correspondence Address	49 Kings Road Long Ditton Surrey KT6 5JE

Secretary Name	Chilly Puspah Ryder
Nationality	British
Status	Resigned
Appointed	06 September 2001(21 years, 9 months after company formation)
Appointment Duration	8 years, 4 months (resigned 22 January 2010)
Role	Payroll Officer
Correspondence Address	49 Kings Road Long Ditton Surrey KT6 5JE

Contact

Website	www.bates-hats.com

Location

Registered Address	C/O Hilditch & Key Limited Irene House, 5 Arches Business Centre Maidstone Road Sidcup Kent DA14 5AE
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	Cray Meadows
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Hilditch & Key LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£460,299

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	28 February

Returns

Latest Return	7 July 2023 (9 months, 2 weeks ago)
Next Return Due	21 July 2024 (3 months from now)

Charges

27 March 2003	Delivered on: 3 April 2003 Persons entitled: National Westminster 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

27 March 2003

Delivered on: 3 April 2003
Persons entitled: National Westminster 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 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 October 2020	Register inspection address has been changed from 88 Jermyn Street London SW1Y 6JD England to 2nd Floor, Arts House Banks Lane Bexleyheath DA6 7BH (1 page)
5 October 2020	Confirmation statement made on 7 July 2020 with no updates (3 pages)
26 November 2019	Compulsory strike-off action has been discontinued (1 page)
24 November 2019	Confirmation statement made on 7 July 2019 with no updates (3 pages)
24 November 2019	Micro company accounts made up to 28 February 2019 (2 pages)
24 September 2019	First Gazette notice for compulsory strike-off (1 page)
22 November 2018	Micro company accounts made up to 28 February 2018 (2 pages)
3 September 2018	Confirmation statement made on 7 July 2018 with no updates (3 pages)
29 November 2017	Unaudited abridged accounts made up to 28 February 2017 (6 pages)
29 November 2017	Unaudited abridged accounts made up to 28 February 2017 (6 pages)
3 October 2017	Compulsory strike-off action has been discontinued (1 page)
3 October 2017	Compulsory strike-off action has been discontinued (1 page)
2 October 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
26 September 2017	First Gazette notice for compulsory strike-off (1 page)
26 September 2017	First Gazette notice for compulsory strike-off (1 page)
27 November 2016	Total exemption small company accounts made up to 28 February 2016 (4 pages)
27 November 2016	Total exemption small company accounts made up to 28 February 2016 (4 pages)
9 November 2016	Registered office address changed from 88 Jermyn Street London SW1Y 6JD to Arts House 13 Banks Lane Bexleyheath Kent DA6 7BH on 9 November 2016 (2 pages)
9 November 2016	Registered office address changed from 88 Jermyn Street London SW1Y 6JD to Arts House 13 Banks Lane Bexleyheath Kent DA6 7BH on 9 November 2016 (2 pages)
18 August 2016	Confirmation statement made on 7 July 2016 with updates (5 pages)
18 August 2016	Confirmation statement made on 7 July 2016 with updates (5 pages)
27 November 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
27 November 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
1 October 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 100 (4 pages)
1 October 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 100 (4 pages)
1 October 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 100 (4 pages)
26 November 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
26 November 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
10 October 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 100 (4 pages)
10 October 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 100 (4 pages)
10 October 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 100 (4 pages)
13 January 2014	Current accounting period extended from 31 January 2014 to 28 February 2014 (1 page)
13 January 2014	Current accounting period extended from 31 January 2014 to 28 February 2014 (1 page)
1 November 2013	Accounts for a dormant company made up to 31 January 2013 (3 pages)
1 November 2013	Accounts for a dormant company made up to 31 January 2013 (3 pages)
29 August 2013	Annual return made up to 7 July 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 100 (4 pages)
29 August 2013	Annual return made up to 7 July 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 100 (4 pages)
29 August 2013	Annual return made up to 7 July 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 100 (4 pages)
13 November 2012	Annual return made up to 7 July 2012 with a full list of shareholders (4 pages)
13 November 2012	Annual return made up to 7 July 2012 with a full list of shareholders (4 pages)
13 November 2012	Annual return made up to 7 July 2012 with a full list of shareholders (4 pages)
31 August 2012	Accounts for a dormant company made up to 31 January 2012 (5 pages)
31 August 2012	Accounts for a dormant company made up to 31 January 2012 (5 pages)
2 November 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
2 November 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
5 August 2011	Annual return made up to 7 July 2011 with a full list of shareholders (4 pages)
5 August 2011	Annual return made up to 7 July 2011 with a full list of shareholders (4 pages)
5 August 2011	Annual return made up to 7 July 2011 with a full list of shareholders (4 pages)
21 September 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
21 September 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
5 August 2010	Annual return made up to 7 July 2010 with a full list of shareholders (4 pages)
5 August 2010	Register(s) moved to registered inspection location (1 page)
5 August 2010	Annual return made up to 7 July 2010 with a full list of shareholders (4 pages)
5 August 2010	Annual return made up to 7 July 2010 with a full list of shareholders (4 pages)
5 August 2010	Register(s) moved to registered inspection location (1 page)
4 August 2010	Register inspection address has been changed (1 page)
4 August 2010	Register inspection address has been changed (1 page)
11 February 2010	Previous accounting period shortened from 31 March 2010 to 31 January 2010 (3 pages)
11 February 2010	Appointment of Michael John Booth as a director (3 pages)
11 February 2010	Registered office address changed from 21a Jermyn Street St James London SW1Y 6HP on 11 February 2010 (2 pages)
11 February 2010	Previous accounting period shortened from 31 March 2010 to 31 January 2010 (3 pages)
11 February 2010	Registered office address changed from 21a Jermyn Street St James London SW1Y 6HP on 11 February 2010 (2 pages)
11 February 2010	Appointment of Michael John Booth as a director (3 pages)
9 February 2010	Termination of appointment of Chilly Ryder as a director (2 pages)
9 February 2010	Termination of appointment of Timothy Boucher as a director (2 pages)
9 February 2010	Termination of appointment of Timothy Boucher as a director (2 pages)
9 February 2010	Termination of appointment of Chilly Ryder as a secretary (2 pages)
9 February 2010	Termination of appointment of Chilly Ryder as a secretary (2 pages)
9 February 2010	Termination of appointment of Chilly Ryder as a director (2 pages)
19 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
19 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
17 July 2009	Return made up to 07/07/09; full list of members (3 pages)
17 July 2009	Return made up to 07/07/09; full list of members (3 pages)
19 December 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
19 December 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
29 July 2008	Return made up to 07/07/08; no change of members (7 pages)
29 July 2008	Return made up to 07/07/08; no change of members (7 pages)
29 January 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
29 January 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
8 August 2007	Return made up to 07/07/07; no change of members (7 pages)
8 August 2007	Return made up to 07/07/07; no change of members (7 pages)
1 February 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
1 February 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
17 July 2006	Return made up to 07/07/06; full list of members (7 pages)
17 July 2006	Return made up to 07/07/06; full list of members (7 pages)
6 February 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
6 February 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
15 July 2005	Return made up to 07/07/05; full list of members (7 pages)
15 July 2005	Return made up to 07/07/05; full list of members (7 pages)
2 February 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
2 February 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
28 June 2004	Return made up to 07/07/04; full list of members (7 pages)
28 June 2004	Return made up to 07/07/04; full list of members (7 pages)
4 February 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
4 February 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
26 July 2003	Return made up to 07/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 July 2003	Return made up to 07/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 April 2003	Particulars of mortgage/charge (3 pages)
3 April 2003	Particulars of mortgage/charge (3 pages)
12 March 2003	New secretary appointed (2 pages)
12 March 2003	New secretary appointed (2 pages)
24 December 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
24 December 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
14 August 2002	Return made up to 07/07/02; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
14 August 2002	Return made up to 07/07/02; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
19 July 2002	New director appointed (2 pages)
19 July 2002	New director appointed (2 pages)
30 January 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
30 January 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
31 July 2001	Return made up to 07/07/01; full list of members (6 pages)
31 July 2001	Return made up to 07/07/01; full list of members (6 pages)
2 February 2001	Full accounts made up to 31 March 2000 (9 pages)
2 February 2001	Full accounts made up to 31 March 2000 (9 pages)
11 September 2000	Return made up to 07/07/00; full list of members (5 pages)
11 September 2000	Return made up to 07/07/00; full list of members (5 pages)
4 February 2000	Full accounts made up to 31 March 1999 (9 pages)
4 February 2000	Full accounts made up to 31 March 1999 (9 pages)
19 August 1999	Return made up to 07/07/99; full list of members (5 pages)
19 August 1999	Return made up to 07/07/99; full list of members (5 pages)
19 August 1999	Location of register of members (1 page)
19 August 1999	Location of register of members (1 page)
31 January 1999	Full accounts made up to 31 March 1998 (9 pages)
31 January 1999	Full accounts made up to 31 March 1998 (9 pages)
10 August 1998	Return made up to 07/07/98; no change of members (4 pages)
10 August 1998	Return made up to 07/07/98; no change of members (4 pages)
3 February 1998	Full accounts made up to 31 March 1997 (10 pages)
3 February 1998	Full accounts made up to 31 March 1997 (10 pages)
16 September 1997	Return made up to 07/07/97; full list of members (4 pages)
16 September 1997	Return made up to 07/07/97; full list of members (4 pages)
22 January 1997	Full accounts made up to 31 March 1996 (10 pages)
22 January 1997	Full accounts made up to 31 March 1996 (10 pages)
11 July 1996	Return made up to 07/07/96; no change of members (4 pages)
11 July 1996	Return made up to 07/07/96; no change of members (4 pages)
30 January 1996	Full accounts made up to 31 March 1995 (10 pages)
30 January 1996	Full accounts made up to 31 March 1995 (10 pages)
18 July 1995	Return made up to 07/07/95; full list of members (12 pages)
18 July 1995	Return made up to 07/07/95; full list of members (12 pages)
15 April 1987	Secretary resigned;new secretary appointed;new director appointed (2 pages)
15 April 1987	Secretary resigned;new secretary appointed;new director appointed (2 pages)