BATES WESTON AUDIT LIMITED
DERBY BW BUSINESS SERVICES LIMITED BATES WESTON LIMITED CRYSTALSPEC LIMITED BATES WESTON LIMITED

Hellopages » Derbyshire » Derby » DE1 2RJ

Company number 02642288
Status Active
Incorporation Date 2 September 1991
Company Type Private Limited Company
Address THE MILLS, CANAL STREET, DERBY, DERBYSHIRE, DE1 2RJ
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BATES WESTON AUDIT LIMITED are www.bateswestonaudit.co.uk, and www.bates-weston-audit.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-four years and one months. Bates Weston Audit Limited is a Private Limited Company. The company registration number is 02642288. Bates Weston Audit Limited has been working since 02 September 1991. The present status of the company is Active. The registered address of Bates Weston Audit Limited is The Mills Canal Street Derby Derbyshire De1 2rj. The company`s financial liabilities are £418.32k. It is £-20.64k against last year. The cash in hand is £185.35k. It is £-23.78k against last year. And the total assets are £755.57k, which is £-26.78k against last year. NEAL, Ian Keith is a Secretary of the company. EVANS, Glyn Anthony is a Director of the company. NEAL, Ian Keith is a Director of the company. THOMAS, Wayne Douglas is a Director of the company. Director CARMAN, Russell John has been resigned. Director MORTON, Michael has been resigned. Director SIMPSON, Craig John has been resigned. Director SMITH, Richard John has been resigned. The company operates in "Accounting and auditing activities".


bates weston audit Key Finiance

LIABILITIES £418.32k
-5%
CASH £185.35k
-12%
TOTAL ASSETS £755.57k
-4%
All Financial Figures

Current Directors

Secretary
NEAL, Ian Keith
Director
EVANS, Glyn Anthony

67 years old
Director
NEAL, Ian Keith

69 years old
Director
THOMAS, Wayne Douglas
Appointed Date: 16 March 2004
54 years old

Resigned Directors

Director
CARMAN, Russell John
Resigned: 31 March 2014
77 years old
Director
MORTON, Michael
Resigned: 01 April 2007
84 years old
Director
SIMPSON, Craig John
Resigned: 31 October 2005
Appointed Date: 16 March 2004
51 years old
Director
SMITH, Richard John
Resigned: 31 March 2015
Appointed Date: 16 March 2004
74 years old

Persons With Significant Control

Mr Glyn Anthony Evans
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Keith Neal
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Wayne Douglas Thomas
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BATES WESTON AUDIT LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Aug 2016
Confirmation statement made on 12 August 2016 with updates
20 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Sep 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 108,013
05 May 2015
Cancellation of shares. Statement of capital on 31 March 2015
  • GBP 108,015
...
... and 103 more events
21 Sep 1992
Return made up to 02/09/92; full list of members
16 Sep 1992
Resolutions
  • ELRES ‐ Elective resolution
26 Apr 1992
Accounting reference date notified as 30/04
08 Sep 1991
Secretary resigned
02 Sep 1991
Incorporation

BATES WESTON AUDIT LIMITED Charges

10 March 2006
Debenture
Delivered: 15 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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