Company NameDennis Bate 2009 Limited
DirectorDennis Bate
Company StatusActive
Company Number06845600
CategoryPrivate Limited Company
Incorporation Date12 March 2009(15 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Dennis Bate
Date of BirthMay 1944 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed12 March 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address108 Liverpool Road
Ashton-In-Makerfield
Wigan
Lancashire
WN4 9LX
Secretary NameChristine Janice Bate
NationalityBritish
StatusCurrent
Appointed12 March 2009(same day as company formation)
RoleCompany Director
Correspondence Address108 Liverpool Road
Ashton-In-Makerfield
Wigan
Lancashire
WN4 9LX

Location

Registered Address12 Helmet Row
London
EC1V 3QJ
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

90 at £1Mr Dennis Bate
90.00%
Ordinary
5 at £1Iain J. Bate
5.00%
Ordinary
5 at £1Susan Janette Boon
5.00%
Ordinary

Financials

Year2014
Net Worth£876,409
Cash£203,924
Current Liabilities£17,133

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return12 March 2024 (1 month, 1 week ago)
Next Return Due26 March 2025 (11 months, 1 week from now)

Filing History

12 March 2024Confirmation statement made on 12 March 2024 with updates (4 pages)
28 July 2023Micro company accounts made up to 31 March 2023 (3 pages)
13 March 2023Confirmation statement made on 12 March 2023 with no updates (3 pages)
13 September 2022Micro company accounts made up to 31 March 2022 (3 pages)
16 March 2022Confirmation statement made on 12 March 2022 with no updates (3 pages)
23 August 2021Micro company accounts made up to 31 March 2021 (4 pages)
15 March 2021Confirmation statement made on 12 March 2021 with updates (4 pages)
23 July 2020Micro company accounts made up to 31 March 2020 (4 pages)
16 March 2020Confirmation statement made on 12 March 2020 with no updates (3 pages)
22 August 2019Micro company accounts made up to 31 March 2019 (4 pages)
12 March 2019Confirmation statement made on 12 March 2019 with no updates (3 pages)
1 August 2018Micro company accounts made up to 31 March 2018 (3 pages)
14 March 2018Confirmation statement made on 12 March 2018 with no updates (3 pages)
30 June 2017Micro company accounts made up to 31 March 2017 (3 pages)
30 June 2017Micro company accounts made up to 31 March 2017 (3 pages)
21 March 2017Confirmation statement made on 12 March 2017 with updates (6 pages)
21 March 2017Confirmation statement made on 12 March 2017 with updates (6 pages)
16 August 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
16 August 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
29 March 2016Annual return made up to 12 March 2016 with a full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
(4 pages)
29 March 2016Annual return made up to 12 March 2016 with a full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
(4 pages)
28 July 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
28 July 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
19 March 2015Annual return made up to 12 March 2015 with a full list of shareholders
Statement of capital on 2015-03-19
  • GBP 100
(4 pages)
19 March 2015Annual return made up to 12 March 2015 with a full list of shareholders
Statement of capital on 2015-03-19
  • GBP 100
(4 pages)
1 September 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
1 September 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
27 March 2014Annual return made up to 12 March 2014 with a full list of shareholders
Statement of capital on 2014-03-27
  • GBP 100
(4 pages)
27 March 2014Annual return made up to 12 March 2014 with a full list of shareholders
Statement of capital on 2014-03-27
  • GBP 100
(4 pages)
4 September 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
4 September 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
21 July 2013Registered office address changed from 72 New Cavendish Street London W1G 8AU on 21 July 2013 (1 page)
21 July 2013Registered office address changed from 72 New Cavendish Street London W1G 8AU on 21 July 2013 (1 page)
20 March 2013Annual return made up to 12 March 2013 with a full list of shareholders (4 pages)
20 March 2013Annual return made up to 12 March 2013 with a full list of shareholders (4 pages)
30 August 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
30 August 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
16 March 2012Annual return made up to 12 March 2012 with a full list of shareholders (4 pages)
16 March 2012Annual return made up to 12 March 2012 with a full list of shareholders (4 pages)
15 November 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
15 November 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
16 March 2011Annual return made up to 12 March 2011 with a full list of shareholders (4 pages)
16 March 2011Annual return made up to 12 March 2011 with a full list of shareholders (4 pages)
17 November 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
17 November 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
25 March 2010Annual return made up to 12 March 2010 with a full list of shareholders (4 pages)
25 March 2010Annual return made up to 12 March 2010 with a full list of shareholders (4 pages)
12 March 2009Incorporation (19 pages)
12 March 2009Incorporation (19 pages)