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Home > England & Wales Companies > P BATE CONSTRUCTION LTD
Company Information for

P BATE CONSTRUCTION LTD

9 WARWICK COURT, KETTERING, NORTHANTS, WARWICK COURT, KETTERING, NN15 5NL,
Company Registration Number
05950525
Private Limited Company
Active - Proposal to Strike off

Company Overview

About P Bate Construction Ltd
P BATE CONSTRUCTION LTD was founded on 2006-09-29 and has its registered office in Kettering. The organisation's status is listed as "Active - Proposal to Strike off". P Bate Construction Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
P BATE CONSTRUCTION LTD
 
Legal Registered Office
9 WARWICK COURT, KETTERING, NORTHANTS
WARWICK COURT
KETTERING
NN15 5NL
Other companies in NN15
 
Previous Names
TEMPTATION LTD08/03/2021
Filing Information
Company Number 05950525
Company ID Number 05950525
Date formed 2006-09-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 29/09/2015
Return next due 27/10/2016
Type of accounts DORMANT
Last Datalog update: 2025-01-05 13:06:05
Primary Source:Companies House
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Company Officers of P BATE CONSTRUCTION LTD

Current Directors
Officer Role Date Appointed
GRAHAM JOHN LEWIS
 Company Secretary 2006-09-29
GLENN IAN LEWIS
 Director 2006-10-11
BRIAN WILLIAM PHIPPS
 Director 2006-10-11
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2006-09-29 2006-09-29
FORM 10 DIRECTORS FD LTD
 Nominated Director 2006-09-29 2006-09-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GLENN IAN LEWIS SIZZLE DIRECT LIMITED Director 2010-03-04 CURRENT 2010-03-04 Active - Proposal to Strike off
BRIAN WILLIAM PHIPPS OLD ELIZABETHANS CRICKET CLUB LTD Director 2016-07-26 CURRENT 2016-07-26 Active
BRIAN WILLIAM PHIPPS MICRO-HAMMER MULTIMEDIA LIMITED Director 2016-05-01 CURRENT 1995-07-20 Active - Proposal to Strike off
BRIAN WILLIAM PHIPPS SIZZLE DIRECT LIMITED Director 2010-03-04 CURRENT 2010-03-04 Active - Proposal to Strike off
BRIAN WILLIAM PHIPPS SILVER DIRECT LIMITED Director 2007-07-25 CURRENT 2007-05-24 Active - Proposal to Strike off

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
2024-12-17FIRST GAZETTE notice for compulsory strike-off
2023-12-27CONFIRMATION STATEMENT MADE ON 29/09/23, WITH NO UPDATES
2023-08-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2022-12-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-13CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES
2022-12-13CS01CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES
2022-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2021-12-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-06CS01CONFIRMATION STATEMENT MADE ON 29/09/21, WITH NO UPDATES
2021-03-08RES15CHANGE OF COMPANY NAME 08/03/21
2021-03-04AP03Appointment of Mrs Rachel Anne Armour as company secretary on 2021-03-03
2021-03-04AP01DIRECTOR APPOINTED MR PAUL LEWIS BATE
2021-03-04TM02Termination of appointment of Graham John Lewis on 2021-03-02
2021-03-04TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN WILLIAM PHIPPS
2021-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/21 FROM 83 Warkton Lane Barton Seagrave Kettering Northamptonshire NN15 5AB
2020-10-15CS01CONFIRMATION STATEMENT MADE ON 29/09/20, WITH NO UPDATES
2020-08-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-08-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2019-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-10-01CS01CONFIRMATION STATEMENT MADE ON 29/09/19, WITH NO UPDATES
2019-01-01DISS40Compulsory strike-off action has been discontinued
2018-12-31CS01CONFIRMATION STATEMENT MADE ON 29/09/18, WITH NO UPDATES
2018-12-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-12-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-12-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 29/09/17, WITH NO UPDATES
2016-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 8000
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2015-10-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-10-20LATEST SOC20/10/15 STATEMENT OF CAPITAL;GBP 8000
2015-10-20AR0129/09/15 ANNUAL RETURN FULL LIST
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 8000
2014-12-11AR0129/09/14 ANNUAL RETURN FULL LIST
2014-12-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2013-10-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-10-23LATEST SOC23/10/13 STATEMENT OF CAPITAL;GBP 8000
2013-10-23AR0129/09/13 ANNUAL RETURN FULL LIST
2012-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-12-19AR0129/09/12 ANNUAL RETURN FULL LIST
2012-01-09AR0129/09/11 ANNUAL RETURN FULL LIST
2012-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN WILLIAM PHIPPS / 31/08/2011
2012-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN IAN LEWIS / 30/09/2011
2012-01-09CH03SECRETARY'S DETAILS CHNAGED FOR GRAHAM JOHN LEWIS on 2011-08-31
2011-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/11 FROM 1 Ormond Place Isham Kettering Northamptonshire NN14 1JL England
2010-12-31AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-25AR0129/09/10 ANNUAL RETURN FULL LIST
2010-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/10 FROM 39 Margaret Close Abbots Langley Herts WD5 0NW
2009-12-15AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-03AR0129/09/09 FULL LIST
2009-05-12363aRETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
2008-12-21169CAPITALS NOT ROLLED UP
2008-12-18AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-18AA31/03/07 TOTAL EXEMPTION SMALL
2007-11-22123£ NC 100/50000 22/01/07
2007-11-22363aRETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS
2007-11-22225ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/03/07
2007-11-2288(2)RAD 22/01/07--------- £ SI 3900@1=3900 £ SI 41000@1=41000 £ IC 1/44901
2007-02-20288aNEW SECRETARY APPOINTED
2006-10-19288aNEW DIRECTOR APPOINTED
2006-10-19288aNEW DIRECTOR APPOINTED
2006-09-29288bSECRETARY RESIGNED
2006-09-29288bDIRECTOR RESIGNED
2006-09-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods




Licences & Regulatory approval
We could not find any licences issued to P BATE CONSTRUCTION LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 P BATE CONSTRUCTION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
P BATE CONSTRUCTION LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.499
MortgagesNumMortOutstanding0.359
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 P BATE CONSTRUCTION LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 8,000
Cash Bank In Hand 2012-04-01 £ 12
Current Assets 2012-04-01 £ 40
Debtors 2012-04-01 £ 28
Other Debtors 2012-04-01 £ 28
Shareholder Funds 2012-04-01 £ 40

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of P BATE CONSTRUCTION LTD registering or being granted any patents
Domain Names

P BATE CONSTRUCTION LTD owns 1 domain names.

sizzledirect.co.uk  

Trademarks
We have not found any records of P BATE CONSTRUCTION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for P BATE CONSTRUCTION LTD. 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 (46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods) as P BATE CONSTRUCTION LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where P BATE CONSTRUCTION LTD 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 P BATE CONSTRUCTION LTD 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 P BATE CONSTRUCTION LTD 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.
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