Martin Bates Design Limited

Company Name	Martin Bates Design Limited
Directors	Berrin Bates and Martin John Bates
Company Status	Active - Proposal to Strike off
Company Number	06285758
Category	Private Limited Company
Incorporation Date	19 June 2007(16 years, 11 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Berrin Bates
Date of Birth	April 1962 (Born 62 years ago)
Nationality	Turkish
Status	Current
Appointed	09 July 2007(2 weeks, 6 days after company formation)
Appointment Duration	16 years, 10 months
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	78 Alexandra Park Road Muswell Hill London N10 2AD

Director Name	Martin John Bates
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	09 July 2007(2 weeks, 6 days after company formation)
Appointment Duration	16 years, 10 months
Role	Designer Maker
Country of Residence	England
Correspondence Address	78 Alexandra Park Road London N10 2AD

Secretary Name	Berrin Bates
Nationality	Turkish
Status	Current
Appointed	09 July 2007(2 weeks, 6 days after company formation)
Appointment Duration	16 years, 10 months
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	78 Alexandra Park Road Muswell Hill London N10 2AD

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	19 June 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	19 June 2007(same day as company formation)
Correspondence Address	47/49 Green Lane Northwood Middlesex HA6 3AE

Contact

Website	www.martinbates.co.uk

Location

Registered Address	First Floor 10 College Road Harrow Middlesex HA1 1BE
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Berrin Bates 50.00% Ordinary
1 at £1	Martin John Bates 50.00% Ordinary

Financials

Year	2014
Net Worth	£30,520
Cash	£27,775
Current Liabilities	£40,671

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	24 June 2023 (10 months, 3 weeks ago)
Next Return Due	8 July 2024 (1 month, 4 weeks from now)

Filing History

28 June 2023	Confirmation statement made on 24 June 2023 with no updates (3 pages)
7 June 2023	Micro company accounts made up to 30 June 2022 (3 pages)
24 June 2022	Confirmation statement made on 24 June 2022 with no updates (3 pages)
22 June 2022	Confirmation statement made on 19 June 2022 with no updates (3 pages)
14 September 2021	Micro company accounts made up to 30 June 2021 (3 pages)
24 June 2021	Confirmation statement made on 19 June 2021 with no updates (3 pages)
7 December 2020	Micro company accounts made up to 30 June 2020 (3 pages)
26 August 2020	Confirmation statement made on 19 June 2020 with no updates (3 pages)
17 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
3 July 2019	Confirmation statement made on 19 June 2019 with no updates (3 pages)
25 February 2019	Micro company accounts made up to 30 June 2018 (2 pages)
11 July 2018	Confirmation statement made on 19 June 2018 with no updates (3 pages)
29 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
17 July 2017	Confirmation statement made on 19 June 2017 with no updates (3 pages)
17 July 2017	Notification of Martin Bates as a person with significant control on 1 June 2017 (2 pages)
17 July 2017	Confirmation statement made on 19 June 2017 with no updates (3 pages)
17 July 2017	Notification of Martin Bates as a person with significant control on 1 June 2017 (2 pages)
21 September 2016	Total exemption small company accounts made up to 30 June 2016 (3 pages)
21 September 2016	Total exemption small company accounts made up to 30 June 2016 (3 pages)
6 July 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 2 (6 pages)
6 July 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 2 (6 pages)
11 January 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
11 January 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
13 July 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 2 (5 pages)
13 July 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 2 (5 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
4 July 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 2 (5 pages)
4 July 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 2 (5 pages)
19 November 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
19 November 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
22 July 2013	Annual return made up to 19 June 2013 with a full list of shareholders (5 pages)
22 July 2013	Annual return made up to 19 June 2013 with a full list of shareholders (5 pages)
8 October 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
8 October 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
3 July 2012	Annual return made up to 19 June 2012 with a full list of shareholders (5 pages)
3 July 2012	Annual return made up to 19 June 2012 with a full list of shareholders (5 pages)
9 August 2011	Accounts for a dormant company made up to 30 June 2011 (2 pages)
9 August 2011	Accounts for a dormant company made up to 30 June 2011 (2 pages)
27 June 2011	Annual return made up to 19 June 2011 with a full list of shareholders (5 pages)
27 June 2011	Annual return made up to 19 June 2011 with a full list of shareholders (5 pages)
30 July 2010	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
30 July 2010	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
29 July 2010	Accounts for a dormant company made up to 30 June 2010 (2 pages)
29 July 2010	Accounts for a dormant company made up to 30 June 2010 (2 pages)
28 June 2010	Director's details changed for Berrin Bates on 19 June 2010 (2 pages)
28 June 2010	Director's details changed for Berrin Bates on 19 June 2010 (2 pages)
28 June 2010	Annual return made up to 19 June 2010 with a full list of shareholders (5 pages)
28 June 2010	Annual return made up to 19 June 2010 with a full list of shareholders (5 pages)
28 June 2010	Director's details changed for Martin John Bates on 19 June 2010 (2 pages)
28 June 2010	Director's details changed for Martin John Bates on 19 June 2010 (2 pages)
15 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
15 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
24 June 2009	Return made up to 19/06/09; full list of members (4 pages)
24 June 2009	Return made up to 19/06/09; full list of members (4 pages)
28 May 2009	Accounts for a dormant company made up to 30 June 2008 (3 pages)
28 May 2009	Accounts for a dormant company made up to 30 June 2008 (3 pages)
9 July 2008	Return made up to 19/06/08; full list of members (4 pages)
9 July 2008	Registered office changed on 09/07/2008 from 2 watling gate 297/303 edgware road london NW9 6NB (1 page)
9 July 2008	Return made up to 19/06/08; full list of members (4 pages)
9 July 2008	Registered office changed on 09/07/2008 from 2 watling gate 297/303 edgware road london NW9 6NB (1 page)
3 August 2007	New director appointed (2 pages)
3 August 2007	New secretary appointed;new director appointed (2 pages)
3 August 2007	New secretary appointed;new director appointed (2 pages)
3 August 2007	New director appointed (2 pages)
27 June 2007	Secretary resigned (1 page)
27 June 2007	Secretary resigned (1 page)
27 June 2007	Director resigned (1 page)
27 June 2007	Director resigned (1 page)
19 June 2007	Incorporation (14 pages)
19 June 2007	Incorporation (14 pages)

Martin Bates Design Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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