Company NameBatesons Consulting Limited
DirectorsSarah Bateson and Nicholas John Treble
Company StatusActive
Company Number04404140
CategoryPrivate Limited Company
Incorporation Date26 March 2002 (16 years, 12 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameSarah Bateson
Date of BirthDecember 1960 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed26 March 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor
C/O Niren Blake Llp Solar House
915 High Road
London
N12 8QJ
Director NameMr Nicholas John Treble
Date of BirthAugust 1959 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed14 December 2012(10 years, 8 months after company formation)
Appointment Duration6 years, 3 months
RoleBanker
Country of ResidenceEngland
Correspondence Address2nd Floor
C/O Niren Blake Llp Solar House
915 High Road
London
N12 8QJ
Secretary NameLegal Consultants Limited (Corporation)
StatusCurrent
Appointed26 March 2002(same day as company formation)
Correspondence AddressBrook Point 1412 High Road
London
N20 9BH
Director NameParamount Properties (UK) Limited (Corporation)
StatusResigned
Appointed26 March 2002(same day as company formation)
Correspondence Address229 Nether Street
London
N3 1NT
Secretary NameParamount Company Searches Limited (Corporation)
StatusResigned
Appointed26 March 2002(same day as company formation)
Correspondence Address229 Nether Street
London
N3 1NT

Location

Registered Address2nd Floor
C/O Niren Blake Llp Solar House
915 High Road
London
N12 8QJ
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWoodhouse
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

2 at £1Sarah Bateson
100.00%
Ordinary

Financials

Year2014
Net Worth-£1,342
Cash£9,292
Current Liabilities£12,510

Accounts

Latest Accounts31 March 2018 (11 months, 3 weeks ago)
Next Accounts Due31 December 2019 (9 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return26 March 2018 (11 months, 3 weeks ago)
Next Return Due9 April 2019 (3 weeks from now)

Filing History

29 March 2017Confirmation statement made on 26 March 2017 with updates (5 pages)
30 November 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
4 May 2016Annual return made up to 26 March 2016 with a full list of shareholders
Statement of capital on 2016-05-04
  • GBP 2
(4 pages)
22 October 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
5 May 2015Annual return made up to 26 March 2015 with a full list of shareholders
Statement of capital on 2015-05-05
  • GBP 2
(4 pages)
28 October 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
15 April 2014Annual return made up to 26 March 2014 with a full list of shareholders
Statement of capital on 2014-04-15
  • GBP 2
(4 pages)
14 October 2013Total exemption small company accounts made up to 31 March 2013 (11 pages)
15 May 2013Annual return made up to 26 March 2013 with a full list of shareholders (4 pages)
17 December 2012Appointment of Mr Nicholas John Treble as a director (2 pages)
3 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
17 April 2012Annual return made up to 26 March 2012 with a full list of shareholders (3 pages)
13 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
24 May 2011Annual return made up to 26 March 2011 with a full list of shareholders (3 pages)
13 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
17 May 2010Annual return made up to 26 March 2010 with a full list of shareholders (4 pages)
17 May 2010Director's details changed for Sarah Bateson on 26 March 2010 (2 pages)
17 May 2010Secretary's details changed for Legal Consultants Limited on 26 March 2010 (2 pages)
24 December 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
7 April 2009Return made up to 26/03/09; full list of members (3 pages)
13 November 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
11 June 2008Return made up to 26/03/08; full list of members (3 pages)
21 December 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
16 July 2007Return made up to 26/03/07; full list of members (2 pages)
28 November 2006Total exemption small company accounts made up to 31 March 2006 (5 pages)
28 April 2006Return made up to 26/03/06; full list of members (2 pages)
29 December 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
26 May 2005Return made up to 26/03/05; full list of members (6 pages)
29 December 2004Total exemption small company accounts made up to 31 March 2004 (5 pages)
10 May 2004Return made up to 26/03/04; full list of members (6 pages)
4 November 2003Total exemption small company accounts made up to 31 March 2003 (5 pages)
20 May 2003Return made up to 26/03/03; full list of members (6 pages)
19 April 2002New director appointed (2 pages)
19 April 2002Registered office changed on 19/04/02 from: 229 nether street london N3 1NT (1 page)
19 April 2002New secretary appointed (2 pages)
19 April 2002Director resigned (1 page)
19 April 2002Secretary resigned (1 page)
26 March 2002Incorporation (12 pages)