| Company Name | Bates Alarms Limited |
|---|---|
| Directors | Sally Ann Bates and Stephen Bates |
| Company Status | Active |
| Company Number | 08468383 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 2013(11 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Sally Ann Bates |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Coach House Tredegar Mews London E3 5AF |
| Director Name | Mr Stephen Bates |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Coach House Tredegar Mews London E3 5AF |
Contact
| Website | batesalarms.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 89804710 |
| Telephone region | London |
Location
| Registered Address | 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | High Barnet |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Sally Ann Bates 50.00% Ordinary |
|---|---|
| 1 at £1 | Stephen Bates 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£394,913 |
| Current Liabilities | £558,718 |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 2 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 16 April 2024 (overdue) |
Charges
| 8 October 2013 | Delivered on: 12 October 2013 Persons entitled: Aib Group (UK) P.L.C. Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
|---|
Filing History
| 6 April 2023 | Confirmation statement made on 2 April 2023 with updates (4 pages) |
|---|---|
| 29 March 2023 | Total exemption full accounts made up to 31 July 2022 (11 pages) |
| 25 October 2022 | Change of details for Mrs Sally Ann Bates as a person with significant control on 25 October 2022 (2 pages) |
| 25 October 2022 | Director's details changed for Mr Stephen Bates on 25 October 2022 (2 pages) |
| 25 October 2022 | Change of details for Mr Stephen Bates as a person with significant control on 25 October 2022 (2 pages) |
| 25 October 2022 | Director's details changed for Mrs Sally Ann Bates on 25 October 2022 (2 pages) |
| 12 April 2022 | Confirmation statement made on 2 April 2022 with updates (4 pages) |
| 7 January 2022 | Total exemption full accounts made up to 31 July 2021 (11 pages) |
| 19 May 2021 | Confirmation statement made on 2 April 2021 with no updates (3 pages) |
| 25 February 2021 | Total exemption full accounts made up to 31 July 2020 (11 pages) |
| 12 May 2020 | Confirmation statement made on 2 April 2020 with updates (4 pages) |
| 13 December 2019 | Total exemption full accounts made up to 31 July 2019 (10 pages) |
| 2 April 2019 | Confirmation statement made on 2 April 2019 with updates (4 pages) |
| 20 February 2019 | Total exemption full accounts made up to 31 July 2018 (10 pages) |
| 3 April 2018 | Total exemption full accounts made up to 31 July 2017 (10 pages) |
| 2 April 2018 | Confirmation statement made on 2 April 2018 with updates (4 pages) |
| 1 July 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 1 July 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 30 June 2017 | Notification of Sally Ann Bates as a person with significant control on 6 April 2016 (2 pages) |
| 30 June 2017 | Confirmation statement made on 2 April 2017 with updates (4 pages) |
| 30 June 2017 | Notification of Sally Ann Bates as a person with significant control on 30 June 2017 (2 pages) |
| 30 June 2017 | Notification of Stephen Bates as a person with significant control on 6 April 2016 (2 pages) |
| 30 June 2017 | Confirmation statement made on 2 April 2017 with updates (4 pages) |
| 30 June 2017 | Notification of Stephen Bates as a person with significant control on 30 June 2017 (2 pages) |
| 27 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 27 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
| 28 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-28
|
| 28 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-28
|
| 14 December 2015 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
| 14 December 2015 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
| 14 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 14 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 14 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 16 January 2015 | Total exemption small company accounts made up to 31 July 2014 (9 pages) |
| 16 January 2015 | Total exemption small company accounts made up to 31 July 2014 (9 pages) |
| 17 September 2014 | Previous accounting period extended from 30 April 2014 to 31 July 2014 (1 page) |
| 17 September 2014 | Previous accounting period extended from 30 April 2014 to 31 July 2014 (1 page) |
| 15 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 15 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 15 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 12 October 2013 | Registration of charge 084683830001 (23 pages) |
| 12 October 2013 | Registration of charge 084683830001 (23 pages) |
| 2 April 2013 | Incorporation
|
| 2 April 2013 | Incorporation
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| 2 April 2013 | Incorporation
|