Company Information for BATHGATE CAPITAL LTD
C/O LANGTONS, THE PLAZA 100 OLD HALL STREET, LIVERPOOL, L3 9QJ,
|
Company Registration Number
03364119
Private Limited Company
Active |
Company Name | |
---|---|
BATHGATE CAPITAL LTD | |
Legal Registered Office | |
C/O LANGTONS THE PLAZA 100 OLD HALL STREET LIVERPOOL L3 9QJ Other companies in L3 | |
Company Number | 03364119 | |
---|---|---|
Company ID Number | 03364119 | |
Date formed | 1997-05-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-06 20:54:54 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN IAN BENNETT |
||
STEPHEN IAN BENNETT |
||
RODERICK HUGHES WALKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK FORD PRICE |
Director | ||
PHILIP HUGHES WALKER |
Director | ||
RODERICK HUGHES WALKER |
Company Secretary | ||
OTHERS INTERESTS LIMITED |
Nominated Secretary | ||
OFFSHELF LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PERMAFLOR LIMITED | Company Secretary | 2009-06-18 | CURRENT | 2009-06-18 | Active - Proposal to Strike off | |
BATHGATE BOTANICA LIMITED | Company Secretary | 2008-09-30 | CURRENT | 1990-11-26 | Active - Proposal to Strike off | |
P F POULTON LIMITED | Company Secretary | 2007-01-26 | CURRENT | 1950-05-11 | Active - Proposal to Strike off | |
ARCHIBALD BATHGATE GROUP LIMITED | Company Secretary | 2005-05-12 | CURRENT | 1964-08-10 | Active | |
BATHGATE SILICA SAND LIMITED | Company Secretary | 2005-03-10 | CURRENT | 1916-02-11 | Active | |
ARCLID TRANSPORT LIMITED | Company Secretary | 2005-03-10 | CURRENT | 1970-08-19 | Active | |
BATHGATE FLOORING LIMITED | Company Secretary | 2005-03-10 | CURRENT | 2004-02-25 | Active | |
BATHGATE SLATE TECHNOLOGIES LIMITED | Company Secretary | 2004-07-01 | CURRENT | 2004-04-30 | Active | |
DATABAX LIMITED | Company Secretary | 2003-02-20 | CURRENT | 2000-10-06 | Active | |
SANDHURST FLOORING (UK) LTD | Director | 2016-07-21 | CURRENT | 2001-12-21 | Active - Proposal to Strike off | |
BATHGATE SLATE TECHNOLOGIES LIMITED | Director | 2013-03-01 | CURRENT | 2004-04-30 | Active | |
BATHGATE BOTANICA LIMITED | Director | 2008-09-30 | CURRENT | 1990-11-26 | Active - Proposal to Strike off | |
DATABAX LIMITED | Director | 2005-01-01 | CURRENT | 2000-10-06 | Active | |
BATHGATE SILICA SAND LIMITED | Director | 2005-01-01 | CURRENT | 1916-02-11 | Active | |
ARCLID TRANSPORT LIMITED | Director | 2005-01-01 | CURRENT | 1970-08-19 | Active | |
BATHGATE FLOORING LIMITED | Director | 2005-01-01 | CURRENT | 2004-02-25 | Active | |
SANDHURST FLOORING (UK) LTD | Director | 2016-07-21 | CURRENT | 2001-12-21 | Active - Proposal to Strike off | |
PERMAFLOR LIMITED | Director | 2009-06-18 | CURRENT | 2009-06-18 | Active - Proposal to Strike off | |
BATHGATE BOTANICA LIMITED | Director | 2008-09-30 | CURRENT | 1990-11-26 | Active - Proposal to Strike off | |
BATTLE OF THE ATLANTIC MEMORIAL | Director | 2004-11-19 | CURRENT | 2004-11-19 | Active | |
BATHGATE SLATE TECHNOLOGIES LIMITED | Director | 2004-04-30 | CURRENT | 2004-04-30 | Active | |
BATHGATE FLOORING LIMITED | Director | 2004-04-05 | CURRENT | 2004-02-25 | Active | |
DATABAX LIMITED | Director | 2003-03-01 | CURRENT | 2000-10-06 | Active | |
BATHGATE SILICA SAND LIMITED | Director | 1991-12-31 | CURRENT | 1916-02-11 | Active | |
P F POULTON LIMITED | Director | 1991-12-31 | CURRENT | 1950-05-11 | Active - Proposal to Strike off | |
ARCHIBALD BATHGATE GROUP LIMITED | Director | 1991-12-31 | CURRENT | 1964-08-10 | Active | |
ARCLID TRANSPORT LIMITED | Director | 1991-09-06 | CURRENT | 1970-08-19 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23 | ||
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
CH01 | Director's details changed for Mr Roderick Hughes Walker on 2021-03-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 30/06/18 TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
LATEST SOC | 11/01/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 06/01/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Stephen Ian Bennett on 2015-09-30 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR STEPHEN IAN BENNETT on 2015-09-30 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 02/01/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
LATEST SOC | 10/01/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK PRICE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 31/12/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/09 | |
AR01 | 31/12/09 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR PHILIP WALKER | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 28/01/04 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
363s | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 22/12/97--------- £ SI 5200@1=5200 £ IC 4800/10000 | |
88(2)R | AD 17/10/97--------- £ SI 4799@1=4799 £ IC 1/4800 | |
CERTNM | COMPANY NAME CHANGED OFFSHELF 244 LTD CERTIFICATE ISSUED ON 05/11/97 | |
SRES01 | ADOPT MEM AND ARTS 17/10/97 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 31/10/97 FROM: CHURCHILL HOUSE 47 REGENT ROAD STOKE ON TRENT ST1 3RQ | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/98 TO 30/06/98 | |
88(2)R | AD 17/10/97--------- £ SI 4800@1=4800 £ IC 1/4801 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.86 | 96 |
MortgagesNumMortOutstanding | 1.09 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.77 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
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 BATHGATE CAPITAL LTD
BATHGATE CAPITAL LTD owns 1 domain names.
bathgateflooring.co.uk
The top companies supplying to UK government with the same SIC code (77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.) as BATHGATE CAPITAL LTD are:
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. |