Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ARCHIBALD BATHGATE GROUP LIMITED
Company Information for

ARCHIBALD BATHGATE GROUP LIMITED

C/O LANGTONS, THE PLAZA,100 OLD HALL STREET, LIVERPOOL, L3 9QJ,
Company Registration Number
00815136
Private Limited Company
Active

Company Overview

About Archibald Bathgate Group Ltd
ARCHIBALD BATHGATE GROUP LIMITED was founded on 1964-08-10 and has its registered office in Liverpool. The organisation's status is listed as "Active". Archibald Bathgate Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
ARCHIBALD BATHGATE GROUP LIMITED
 
Legal Registered Office
C/O LANGTONS
THE PLAZA,100 OLD HALL STREET
LIVERPOOL
L3 9QJ
Other companies in L3
 
Filing Information
Company Number 00815136
Company ID Number 00815136
Date formed 1964-08-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts GROUP
Last Datalog update: 2024-01-09 03:09:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARCHIBALD BATHGATE GROUP LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of ARCHIBALD BATHGATE GROUP LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN IAN BENNETT
Company Secretary 2005-05-12
GARY DELAVAL LAVERICK
Director 2015-05-22
BARBARA ANN WALKER
Director 1991-12-31
PHILIP HUGHES WALKER
Director 1995-02-01
RODERICK HUGHES WALKER
Director 1991-12-31
SUSAN ELIZABETH WALKER
Director 2003-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARK FORD PRICE
Director 2005-06-16 2013-07-31
RODERICK HUGHES WALKER
Company Secretary 1991-12-31 2007-01-26
CYRIL DAVIES
Director 1991-12-31 1992-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN IAN BENNETT PERMAFLOR LIMITED Company Secretary 2009-06-18 CURRENT 2009-06-18 Active - Proposal to Strike off
STEPHEN IAN BENNETT BATHGATE BOTANICA LIMITED Company Secretary 2008-09-30 CURRENT 1990-11-26 Active - Proposal to Strike off
STEPHEN IAN BENNETT P F POULTON LIMITED Company Secretary 2007-01-26 CURRENT 1950-05-11 Active - Proposal to Strike off
STEPHEN IAN BENNETT BATHGATE SILICA SAND LIMITED Company Secretary 2005-03-10 CURRENT 1916-02-11 Active
STEPHEN IAN BENNETT ARCLID TRANSPORT LIMITED Company Secretary 2005-03-10 CURRENT 1970-08-19 Active
STEPHEN IAN BENNETT BATHGATE FLOORING LIMITED Company Secretary 2005-03-10 CURRENT 2004-02-25 Active
STEPHEN IAN BENNETT BATHGATE CAPITAL LTD Company Secretary 2005-03-10 CURRENT 1997-05-01 Active
STEPHEN IAN BENNETT BATHGATE SLATE TECHNOLOGIES LIMITED Company Secretary 2004-07-01 CURRENT 2004-04-30 Active
STEPHEN IAN BENNETT DATABAX LIMITED Company Secretary 2003-02-20 CURRENT 2000-10-06 Active
GARY DELAVAL LAVERICK DATABAX LIMITED Director 2013-12-09 CURRENT 2000-10-06 Active
GARY DELAVAL LAVERICK THE ETIQUETTE CONNECTION LTD Director 2013-03-19 CURRENT 2013-03-19 Active - Proposal to Strike off
GARY DELAVAL LAVERICK BATHGATE BUSINESS FINANCE LIMITED Director 2006-02-01 CURRENT 1991-02-06 Active
BARBARA ANN WALKER P F POULTON LIMITED Director 1994-03-01 CURRENT 1950-05-11 Active - Proposal to Strike off
BARBARA ANN WALKER BATHGATE SILICA SAND LIMITED Director 1991-12-31 CURRENT 1916-02-11 Active
BARBARA ANN WALKER ARCLID TRANSPORT LIMITED Director 1991-09-06 CURRENT 1970-08-19 Active
RODERICK HUGHES WALKER SANDHURST FLOORING (UK) LTD Director 2016-07-21 CURRENT 2001-12-21 Active - Proposal to Strike off
RODERICK HUGHES WALKER PERMAFLOR LIMITED Director 2009-06-18 CURRENT 2009-06-18 Active - Proposal to Strike off
RODERICK HUGHES WALKER BATHGATE BOTANICA LIMITED Director 2008-09-30 CURRENT 1990-11-26 Active - Proposal to Strike off
RODERICK HUGHES WALKER BATTLE OF THE ATLANTIC MEMORIAL Director 2004-11-19 CURRENT 2004-11-19 Active
RODERICK HUGHES WALKER BATHGATE SLATE TECHNOLOGIES LIMITED Director 2004-04-30 CURRENT 2004-04-30 Active
RODERICK HUGHES WALKER BATHGATE FLOORING LIMITED Director 2004-04-05 CURRENT 2004-02-25 Active
RODERICK HUGHES WALKER DATABAX LIMITED Director 2003-03-01 CURRENT 2000-10-06 Active
RODERICK HUGHES WALKER BATHGATE CAPITAL LTD Director 1997-12-22 CURRENT 1997-05-01 Active
RODERICK HUGHES WALKER BATHGATE SILICA SAND LIMITED Director 1991-12-31 CURRENT 1916-02-11 Active
RODERICK HUGHES WALKER P F POULTON LIMITED Director 1991-12-31 CURRENT 1950-05-11 Active - Proposal to Strike off
RODERICK HUGHES WALKER ARCLID TRANSPORT LIMITED Director 1991-09-06 CURRENT 1970-08-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-03CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-08-31Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-08-31Memorandum articles filed
2023-04-26GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22
2023-01-04Director's details changed for Mrs Susan Elizabeth Stephens on 2022-12-30
2023-01-04CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-04CH01Director's details changed for Mrs Susan Elizabeth Stephens on 2022-12-30
2022-03-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21
2022-01-05CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-05CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-12-23APPOINTMENT TERMINATED, DIRECTOR GARY DELAVAL LAVERICK
2021-12-23TM01APPOINTMENT TERMINATED, DIRECTOR GARY DELAVAL LAVERICK
2021-07-02AP01DIRECTOR APPOINTED MR STEPHEN IAN BENNETT
2021-05-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20
2021-03-05CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES
2021-03-04PSC04Change of details for Mrs Barbara Ann Walker as a person with significant control on 2021-03-04
2021-03-04CH01Director's details changed for Susan Elizabeth Walker on 2021-03-04
2020-09-09CH01Director's details changed for Philip Hughes Walker on 2020-08-31
2020-09-07PSC04Change of details for Mrs Barbara Ann Walker as a person with significant control on 2019-03-10
2020-03-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-06-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-10-29AA01Previous accounting period extended from 30/06/18 TO 30/09/18
2018-09-06RES12Resolution of varying share rights or name
2018-09-06RES01ADOPT ARTICLES 20/08/2018
2018-09-05SH08Change of share class name or designation
2018-08-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 008151360005
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2018-01-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17
2017-10-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 008151360004
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 7400
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-01-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16
2016-10-25MEM/ARTSARTICLES OF ASSOCIATION
2016-02-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 7400
2016-01-05AR0131/12/15 ANNUAL RETURN FULL LIST
2016-01-05CH03SECRETARY'S DETAILS CHNAGED FOR MR STEPHEN IAN BENNETT on 2015-09-30
2015-07-13AP01DIRECTOR APPOINTED MR GARY DELAVAL LAVERICK
2015-01-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
2015-01-02LATEST SOC02/01/15 STATEMENT OF CAPITAL;GBP 7400
2015-01-02AR0131/12/14 ANNUAL RETURN FULL LIST
2014-01-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
2014-01-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 7400
2014-01-10AR0131/12/13 ANNUAL RETURN FULL LIST
2013-08-12TM01APPOINTMENT TERMINATED, DIRECTOR MARK PRICE
2013-03-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
2013-01-31AR0131/12/12 ANNUAL RETURN FULL LIST
2012-07-10MEM/ARTSARTICLES OF ASSOCIATION
2012-07-10RES01ALTER ARTICLES 18/06/2012
2012-07-10RES09Resolution of authority to purchase a number of shares
2012-07-10SH0610/07/12 STATEMENT OF CAPITAL GBP 7400
2012-07-10SH03RETURN OF PURCHASE OF OWN SHARES
2012-07-10SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2012-07-10SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-01-31AR0131/12/11 FULL LIST
2012-01-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
2011-02-03AR0131/12/10 FULL LIST
2011-01-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
2010-02-01AR0131/12/09 FULL LIST
2010-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HUGHES WALKER / 31/12/2009
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH WALKER / 31/12/2009
2010-01-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
2009-02-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08
2009-01-26363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-01-23287REGISTERED OFFICE CHANGED ON 23/01/2009 FROM THE PLAZA 100 OLD HALL STREET LIVERPOOL L3 9QJ
2009-01-22288cDIRECTOR'S CHANGE OF PARTICULARS / PHILIP WALKER / 21/01/2009
2008-05-08MEM/ARTSARTICLES OF ASSOCIATION
2008-05-08RES01ALTER ARTICLES 04/04/2008
2008-04-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07
2008-01-30363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-30287REGISTERED OFFICE CHANGED ON 30/01/08 FROM: C/O LANGTONS THE PLAZA 100 HALL STREET LIVERPOOL L3 9QJ
2007-05-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06
2007-03-06288bSECRETARY RESIGNED
2007-02-06363(288)DIRECTOR'S PARTICULARS CHANGED
2007-02-06363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-04-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05
2006-02-03363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-02-03363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-11-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-06-28288aNEW DIRECTOR APPOINTED
2005-05-27288aNEW SECRETARY APPOINTED
2005-05-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04
2005-01-14363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-04-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03
2004-01-28363(287)REGISTERED OFFICE CHANGED ON 28/01/04
2004-01-28363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-04-26RES12VARYING SHARE RIGHTS AND NAMES
2003-04-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-04-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02
2003-04-14288aNEW DIRECTOR APPOINTED
2003-01-22363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-04-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01
2002-01-26363(288)DIRECTOR'S PARTICULARS CHANGED
2002-01-26363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-04-18AAFULL GROUP ACCOUNTS MADE UP TO 30/06/00
2001-02-13363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-04-21AAFULL GROUP ACCOUNTS MADE UP TO 30/06/99
2000-01-28363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-09-06395PARTICULARS OF MORTGAGE/CHARGE
1999-04-10AAFULL GROUP ACCOUNTS MADE UP TO 30/06/98
1999-01-27363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-04-15AAFULL GROUP ACCOUNTS MADE UP TO 30/06/97
1998-01-22363(287)REGISTERED OFFICE CHANGED ON 22/01/98
1998-01-22363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-04-21AAFULL GROUP ACCOUNTS MADE UP TO 30/06/96
1997-01-21363sRETURN MADE UP TO 31/12/96; CHANGE OF MEMBERS
1996-07-15SRES09POS 1800X£1 27/06/96
1996-07-15169£ IC 9900/8100 27/06/96 £ SR 1800@1=1800
1996-04-09AAFULL GROUP ACCOUNTS MADE UP TO 30/06/95
1996-01-17363(288)SECRETARY'S PARTICULARS CHANGED
1996-01-17363sRETURN MADE UP TO 31/12/95; CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
08 - Other mining and quarrying
089 - Mining and quarrying n.e.c.
08990 - Other mining and quarrying n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ARCHIBALD BATHGATE GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ARCHIBALD BATHGATE GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHATTELS MORTGAGE 1999-09-03 Satisfied FORWARD TRUST GROUP LIMITED
GUARANTEE & DEBENTURE 1989-03-22 Satisfied BARCLAYS BANK PLC
FLOATING CHARGE 1971-03-31 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARCHIBALD BATHGATE GROUP LIMITED

Intangible Assets
Patents
We have not found any records of ARCHIBALD BATHGATE GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARCHIBALD BATHGATE GROUP LIMITED
Trademarks
We have not found any records of ARCHIBALD BATHGATE GROUP LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE FORTE TRINITY LIMITED 2001-01-11 Outstanding
DEBENTURE FORTE TRINITY LIMITED 2001-02-07 Outstanding

We have found 2 mortgage charges which are owed to ARCHIBALD BATHGATE GROUP LIMITED

Income
Government Income
We have not found government income sources for ARCHIBALD BATHGATE GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (08990 - Other mining and quarrying n.e.c.) as ARCHIBALD BATHGATE GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ARCHIBALD BATHGATE GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARCHIBALD BATHGATE GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARCHIBALD BATHGATE GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.