Company number 03524926
Status Active
Incorporation Date 10 March 1998
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 2 March 2016; Previous accounting period shortened from 31 March 2016 to 2 March 2016. The most likely internet sites of BATES LARNDER LIMITED are www.bateslarnder.co.uk, and www.bates-larnder.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Bates Larnder Limited is a Private Limited Company.
The company registration number is 03524926. Bates Larnder Limited has been working since 10 March 1998.
The present status of the company is Active. The registered address of Bates Larnder Limited is 37 Warren Street London W1t 6ad. The company`s financial liabilities are £43.4k. It is £-52.78k against last year. The cash in hand is £51.25k. It is £-125.4k against last year. And the total assets are £52.44k, which is £-124.21k against last year. BATES, Karen Jane is a Secretary of the company. BATES, Ian Stephen is a Director of the company. BATES, Karen Jane is a Director of the company. Nominee Secretary HARBEN REGISTRARS LIMITED has been resigned. Nominee Director HARBEN NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
bates larnder Key Finiance
LIABILITIES
£43.4k
-55%
CASH
£51.25k
-71%
TOTAL ASSETS
£52.44k
-71%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
HARBEN REGISTRARS LIMITED
Resigned: 10 March 1998
Appointed Date: 10 March 1998
Nominee Director
HARBEN NOMINEES LIMITED
Resigned: 10 March 1998
Appointed Date: 10 March 1998
Persons With Significant Control
Mr Ian Stephen Bates
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Karen Jane Bates
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BATES LARNDER LIMITED Events
24 Mar 2017
Confirmation statement made on 10 March 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 2 March 2016
13 Dec 2016
Previous accounting period shortened from 31 March 2016 to 2 March 2016
15 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
05 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 41 more events
18 Mar 1998
New secretary appointed;new director appointed
18 Mar 1998
New director appointed
18 Mar 1998
Secretary resigned
18 Mar 1998
Director resigned
10 Mar 1998
Incorporation