Alfred Bates Limited

Company Registration Number: 00719197

Company registered in England and Wales

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Alfred Bates Limited is a Private Company Limited by Shares first registered on 26 March 1962. Its current registered address is in London.

Registered Address

UNIT B.01, TROWBRAY HOUSE
WESTON STREET
LONDON
SE1 3QB

There are 9 companies currently registered at this postcode, including this one.

All companies at SE1 3QB

Registration Data

Company Number

00719197

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 March 1962

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

14 December 2015

Returns Next Due

11 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BATES, Andrew Edward

    Secretary

    Appointed on 25 September 2013

     

    Unit B.01, Trowbray House
    Weston Street
    London
    SE1 3QB
    England

  • BATES, David Edward Cosher

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1944

    Unit B.01, Trowbray House
    Weston Street
    London
    SE1 3QB
    England

  • EASDON, Diane Catherine

    Secretary

    Appointed on 7 January 2002

    Resigned on 25 September 2013

    BATES JPW ADVERTISING LIMITED
    1st
    Floor International House
    1,St. Katharines Way
    London
    E1W 1UN
    United Kingdom

  • LAMB, Grahame Macdonald

    Secretary

    Resigned on 7 January 2002

    Wyndcroft 38 Moffats Lane
    Brookmans Park
    Hatfield
    Hertfordshire
    AL9 7RU

  • BATES, Hilda Gertrude

    Director

    Resigned on 13 May 1995

    Nationality: British

    Occupation: Director

    Month of birth: January 1906

    24 Whitelock House
    Phyllis Court Drive
    Henley-On-Thame
    Oxfordshire

  • LAMB, Grahame Macdonald

    Director

    Resigned on 7 January 2002

    Nationality: British

    Occupation: Director

    Month of birth: May 1935

    Wyndcroft 38 Moffats Lane
    Brookmans Park
    Hatfield
    Hertfordshire
    AL9 7RU

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 7 January 2017 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5MEYIUI. Transaction: MzE2NTcyOTg3OWFkaXF6a2N4.

  2. 25 December 2016 [View PDF]

    Action Date: 14 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MLAVQB. Transaction: MzE2NTI5NjAyNWFkaXF6a2N4.

  3. 8 January 2016 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MVT8BK. Transaction: MzEzODYwNDUzNWFkaXF6a2N4.

  4. 8 January 2016 Annual return made up to 14 December 2015 with full list of shareholders [View PDF]

    Action Date: 14 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y4S1M3. Transaction: MzEzOTMxMTcxMWFkaXF6a2N4.

  5. 3 August 2015 Registered office address changed from C/O Bates Jpw Advertising Limited 1st Floor International House 1,St. Katharines Way London E1W 1UN to Unit B.01, Trowbray House Weston Street London SE1 3QB on 3 August 2015 [View PDF]

    Action Date: 3 August 2015. Category: Address. Type: AD01. Barcode: X4CZH1DU. Transaction: MzEyODMwMTU4OGFkaXF6a2N4.

  6. 17 February 2015 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A408IRMR. Transaction: MzExNjc0ODIwNWFkaXF6a2N4.

  7. 7 January 2015 Annual return made up to 14 December 2014 with full list of shareholders [View PDF]

    Action Date: 14 December 2014. Category: Annual return. Type: AR01. Barcode: X3YKUM35. Transaction: MzExNDkyNDkyMGFkaXF6a2N4.

  8. 10 January 2014 Annual return made up to 14 December 2013 with full list of shareholders [View PDF]

    Action Date: 14 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z9QE1U. Transaction: MzA5MjQ0MjQxM2FkaXF6a2N4.

  9. 3 January 2014 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NU2C3M. Transaction: MzA5MTg2NDEwNWFkaXF6a2N4.

  10. 25 September 2013 Appointment of Mr Andrew Edward Bates as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2HNIUUG. Transaction: MzA4NTc3Mzc5MWFkaXF6a2N4.

  11. 25 September 2013 Termination of appointment of Diane Easdon as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2HNIULT. Transaction: MzA4NTc3MzcyMGFkaXF6a2N4.

  12. 15 January 2013 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1ZU1FDC. Transaction: MzA3MTE1Mzg5NWFkaXF6a2N4.

  13. 9 January 2013 Annual return made up to 14 December 2012 with full list of shareholders [View PDF]

    Action Date: 14 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZOVFXD. Transaction: MzA3MDgxNDM0NWFkaXF6a2N4.

  14. 4 January 2012 Annual return made up to 14 December 2011 with full list of shareholders [View PDF]

    Action Date: 14 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZUH6JD. Transaction: MzA1MDEwNzY3MmFkaXF6a2N4.

  15. 2 January 2012 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0ORPITM. Transaction: MzA0OTk1OTYwMGFkaXF6a2N4.

  16. 30 December 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AXN45Q5Y. Transaction: MzAyOTUyMjU1MmFkaXF6a2N4.

  17. 21 December 2010 Annual return made up to 14 December 2010 with full list of shareholders [View PDF]

    Action Date: 14 December 2010. Category: Annual return. Type: AR01. Barcode: XAECHQ48. Transaction: MzAyOTEyOTgxNmFkaXF6a2N4.

  18. 21 December 2010 Registered office address changed from C/O Bates Tavner Resources 1St Floor International House 1 St Katharines Way London E1W 1UN on 21 December 2010 [View PDF]

    Action Date: 21 December 2010. Category: Address. Type: AD01. Barcode: XAECGQ47. Transaction: MzAyOTEyODkyNGFkaXF6a2N4.

  19. 5 February 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A8ZQSH2I. Transaction: MzAwODc2NDQ4NGFkaXF6a2N4.

  20. 6 January 2010 Annual return made up to 14 December 2009 with full list of shareholders [View PDF]

    Action Date: 14 December 2009. Category: Annual return. Type: AR01. Barcode: XZFH7GFU. Transaction: MzAwNjQ1NTE1NGFkaXF6a2N4.

  21. 6 January 2010 Director's details changed for David Edward Cosher Bates on 6 January 2010 [View PDF]

    Action Date: 6 January 2010. Category: Officers. Type: CH01. Barcode: XZFH6GFT. Transaction: MzAwNjQ1NDkyMWFkaXF6a2N4.

  22. 6 January 2010 Secretary's details changed for Diane Catherine Easdon on 6 January 2010 [View PDF]

    Action Date: 6 January 2010. Category: Officers. Type: CH03. Barcode: XZFH5GFS. Transaction: MzAwNjQ1NDkyMGFkaXF6a2N4.

  23. 1 February 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AAQPX6XZ. Transaction: MjAyNDY3NDYxMmFkaXF6a2N4.

  24. 12 January 2009 Return made up to 14/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHORW6FA. Transaction: MjAyMzA1MDQzNmFkaXF6a2N4.

  25. 25 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI3MjYzNmFkaXF6a2N4.

  26. 18 January 2008 Return made up to 14/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTE0ODc5NWFkaXF6a2N4.

  27. 18 January 2008 Registered office changed on 18/01/08 from: c/o bates turner resources intl LTD 1ST floor international house 1 st katharines way london E1W 1UN [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDk1MzI5NmFkaXF6a2N4.

  28. 4 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzk4MzE0NGFkaXF6a2N4.

  29. 4 January 2007 Return made up to 14/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Mzk4NDM5NWFkaXF6a2N4.

  30. 4 January 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3Mzk4NDgxNmFkaXF6a2N4.

  31. 12 January 2006 Return made up to 14/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzYwNTExNWFkaXF6a2N4.

  32. 4 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyMjE0NzEwNmFkaXF6a2N4.

  33. 31 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2NjY5MjQ1NmFkaXF6a2N4.

  34. 22 December 2004 Return made up to 14/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTI0MDg4N2FkaXF6a2N4.

  35. 12 January 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0OTU5NTI5N2FkaXF6a2N4.

  36. 9 January 2004 Return made up to 14/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDI5MjM1MWFkaXF6a2N4.

  37. 28 January 2003 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEwMjI4NTY1MGFkaXF6a2N4.

  38. 16 January 2003 Return made up to 14/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzAxMDY4NWFkaXF6a2N4.

  39. 28 January 2002 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA1NDQ5OTU4MmFkaXF6a2N4.

  40. 10 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODM3OTg4MWFkaXF6a2N4.

  41. 10 January 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDkxODg0MmFkaXF6a2N4.

  42. 10 January 2002 Return made up to 14/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDMxMzM2N2FkaXF6a2N4.

  43. 30 January 2001 Return made up to 14/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODUyMTk3N2FkaXF6a2N4.

  44. 7 September 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDExMzk5NDgxOWFkaXF6a2N4.

  45. 17 January 2000 Return made up to 14/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDAzODMxNmFkaXF6a2N4.

  46. 20 September 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA0NzMxMzU3MmFkaXF6a2N4.

  47. 12 January 1999 Return made up to 14/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjU0NTUyNmFkaXF6a2N4.

  48. 22 September 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA0NjQyMTM5OGFkaXF6a2N4.

  49. 19 January 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA4NDI5Nzg1N2FkaXF6a2N4.

  50. 12 January 1998 Return made up to 14/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjg1MTQ1MmFkaXF6a2N4.

  51. 11 February 1997 Return made up to 14/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODI4MTI5MGFkaXF6a2N4.

  52. 23 December 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEzMDcxNDUzOGFkaXF6a2N4.

  53. 22 February 1996 Return made up to 14/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODMxMTU0NGFkaXF6a2N4.

  54. 19 January 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDAzNzk2NTk5NmFkaXF6a2N4.

  55. 22 December 1994 Return made up to 14/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzOTQyOTYxOWFkaXF6a2N4.

  56. 9 November 1994 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA5NzI5MjM1OGFkaXF6a2N4.

  57. 25 January 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDE1MDQ1MTMzM2FkaXF6a2N4.

  58. 25 January 1994 Return made up to 14/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMDk3OTIzNmFkaXF6a2N4.

  59. 15 January 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA3NTk5NzMxNmFkaXF6a2N4.

  60. 15 January 1993 Return made up to 14/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyOTEyOTc2NGFkaXF6a2N4.

  61. 21 January 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA2OTE4Mzc2N2FkaXF6a2N4.

  62. 21 January 1992 Return made up to 14/12/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA3ODQwMTg1NmFkaXF6a2N4.

  63. 7 May 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDE0MjMzMTk5OWFkaXF6a2N4.

  64. 7 May 1991 Return made up to 14/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEyMDUxMjc2MGFkaXF6a2N4.

  65. 19 December 1989 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDE0MTY5MDAyMGFkaXF6a2N4.

  66. 19 December 1989 Return made up to 14/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMDk4MzgyMWFkaXF6a2N4.

  67. 19 December 1989 Registered office changed on 19/12/89 from: 63 carter lane ludgate hill london EC4V 5D7

    Category: Address. Type: 287. Transaction: MDA4NTIxMzg5MmFkaXF6a2N4.

  68. 13 January 1989 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDAyNTk1NjcwNWFkaXF6a2N4.

  69. 13 January 1989 Return made up to 30/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NzY5MzE0MWFkaXF6a2N4.

  70. 5 January 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NzMyNzY2MWFkaXF6a2N4.

  71. 28 February 1988 Return made up to 30/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNjQ0NDgwN2FkaXF6a2N4.

  72. 9 February 1988 Accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDA2MDI0NDA4N2FkaXF6a2N4.

  73. 7 February 1987 Return made up to 30/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MTM2NzM0M2FkaXF6a2N4.

  74. 20 June 1986 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEyMDA0OTE0OWFkaXF6a2N4.

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54.81.178.153 Mon, 23 Oct 2017 19:42:36 +0100