Active
Company Information for BATEMAN SKIPS LTD
SPRING LODGE, 172 CHESTER ROAD, HELSBY, CHESHIRE, WA6 0AR,
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Company Registration Number
04934307
Private Limited Company
Active |
Company Name | ||
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BATEMAN SKIPS LTD | ||
Legal Registered Office | ||
SPRING LODGE 172 CHESTER ROAD HELSBY CHESHIRE WA6 0AR Other companies in BS16 | ||
Previous Names | ||
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Company Number | 04934307 | |
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Company ID Number | 04934307 | |
Date formed | 2003-10-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 16/10/2015 | |
Return next due | 13/11/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB741517740 |
Last Datalog update: | 2024-11-05 18:57:24 |
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Officer | Role | Date Appointed |
---|---|---|
DEBRA TERESA BATEMAN |
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LEE BATEMAN |
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MARK ANTHONY BATEMAN |
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CARLY VENN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
URBANSTATE LIMITED | Company Secretary | 2001-02-09 | CURRENT | 2001-01-26 | Active | |
87 PEMBROKE ROAD (MANAGEMENT) LIMITED | Director | 2011-11-01 | CURRENT | 1971-12-20 | Active | |
URBANSTATE LIMITED | Director | 2001-02-09 | CURRENT | 2001-01-26 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Ms Abigail Sarah Draper on 2024-10-28 | ||
CONFIRMATION STATEMENT MADE ON 31/10/24, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR LEE BATEMAN | ||
REGISTRATION OF A CHARGE / CHARGE CODE 049343070003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049343070001 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
Particulars of variation of rights attached to shares | ||
CONFIRMATION STATEMENT MADE ON 19/10/23, WITH UPDATES | ||
Previous accounting period extended from 31/12/22 TO 31/03/23 | ||
Change of share class name or designation | ||
Notification of Rsk Environment Limited as a person with significant control on 2023-07-11 | ||
Withdrawal of a person with significant control statement on 2023-07-17 | ||
REGISTERED OFFICE CHANGED ON 14/07/23 FROM Broadmead Lane Industrial Estate Broadmead Lane Keynsham Bristol BS31 1st England | ||
DIRECTOR APPOINTED MR ALASDAIR ALAN RYDER | ||
DIRECTOR APPOINTED MS ABIGAIL SARAH DRAPER | ||
DIRECTOR APPOINTED MS CLAIRE KNIGHTON | ||
Appointment of Ms Sally Evans as company secretary on 2023-07-11 | ||
APPOINTMENT TERMINATED, DIRECTOR MARK ANTHONY BATEMAN | ||
APPOINTMENT TERMINATED, DIRECTOR CARLY VENN | ||
Termination of appointment of Debra Teresa Bateman on 2023-07-11 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049343070001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE BATEMAN / 18/04/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY BATEMAN / 18/04/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. CARLY VENN / 18/04/2018 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DEBRA TERESA BATEMAN on 2018-04-12 | |
LATEST SOC | 20/10/17 STATEMENT OF CAPITAL;GBP 400 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 27/09/17 | |
CERTNM | COMPANY NAME CHANGED BATEMANS SKIP HIRE LIMITED CERTIFICATE ISSUED ON 27/09/17 | |
AA01 | Current accounting period extended from 30/11/17 TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/09/17 FROM 30-31 st. James Place, Mangotsfield, Bristol Avon BS16 9JB | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/11/16 STATEMENT OF CAPITAL;GBP 400 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/10/15 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 16/10/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/10/14 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 16/10/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/01/14 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 16/10/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEE BATEMAN / 07/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. CARLY VENN / 07/01/2014 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 21/10/13 | |
SH08 | Change of share class name or designation | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/10/12 ANNUAL RETURN FULL LIST | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AR01 | 16/10/11 FULL LIST | |
SH01 | 13/09/11 STATEMENT OF CAPITAL GBP 400 | |
RES01 | ADOPT ARTICLES 13/09/2011 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
AP01 | DIRECTOR APPOINTED MRS. CARLY VENN | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AR01 | 16/10/10 FULL LIST | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AR01 | 16/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY BATEMAN / 16/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEE BATEMAN / 16/10/2009 | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 30/11/04 | |
363s | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS | |
88(2)R | AD 16/10/03--------- £ SI 299@1=299 £ IC 1/300 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OH1030111 | Active | Licenced property: BROADMEAD LANE BROADMEAD IND.ESTATE KEYNSHAM BRISTOL KEYNSHAM GB BS31 1ST. Correspondance address: BROADMEAD LANE BROADMEAD LANE INDUSTRIAL ESTATE KEYNSHAM BRISTOL KEYNSHAM GB BS31 1ST |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Creditors Due After One Year | 2013-11-30 | £ 5,517 |
---|---|---|
Creditors Due After One Year | 2012-11-30 | £ 16,552 |
Creditors Due After One Year | 2012-11-30 | £ 16,552 |
Creditors Due Within One Year | 2013-11-30 | £ 290,422 |
Creditors Due Within One Year | 2012-11-30 | £ 178,685 |
Creditors Due Within One Year | 2012-11-30 | £ 178,685 |
Creditors Due Within One Year | 2011-11-30 | £ 119,712 |
Creditors and other liabilities
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 BATEMAN SKIPS LTD
Called Up Share Capital | 2013-11-30 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-11-30 | £ 0 |
Cash Bank In Hand | 2013-11-30 | £ 359,311 |
Cash Bank In Hand | 2012-11-30 | £ 189,287 |
Cash Bank In Hand | 2012-11-30 | £ 189,287 |
Cash Bank In Hand | 2011-11-30 | £ 138,106 |
Current Assets | 2013-11-30 | £ 475,109 |
Current Assets | 2012-11-30 | £ 259,659 |
Current Assets | 2012-11-30 | £ 259,659 |
Current Assets | 2011-11-30 | £ 202,889 |
Debtors | 2013-11-30 | £ 115,798 |
Debtors | 2012-11-30 | £ 70,372 |
Debtors | 2012-11-30 | £ 70,372 |
Debtors | 2011-11-30 | £ 64,783 |
Fixed Assets | 2013-11-30 | £ 260,117 |
Fixed Assets | 2012-11-30 | £ 178,987 |
Fixed Assets | 2012-11-30 | £ 178,987 |
Fixed Assets | 2011-11-30 | £ 158,058 |
Shareholder Funds | 2013-11-30 | £ 439,287 |
Shareholder Funds | 2012-11-30 | £ 243,409 |
Shareholder Funds | 2012-11-30 | £ 243,409 |
Shareholder Funds | 2011-11-30 | £ 241,235 |
Tangible Fixed Assets | 2013-11-30 | £ 260,117 |
Tangible Fixed Assets | 2012-11-30 | £ 178,987 |
Tangible Fixed Assets | 2012-11-30 | £ 178,987 |
Tangible Fixed Assets | 2011-11-30 | £ 158,058 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (38110 - Collection of non-hazardous waste) as BATEMAN SKIPS 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. |