Company NameG Bateman Fabrications Ltd
DirectorsGraham Steven Bateman and Margaret Eileen Bateman
Company StatusActive
Company Number05626882
CategoryPrivate Limited Company
Incorporation Date17 November 2005(18 years, 5 months ago)

Business Activity

Section CManufacturing
SIC 2875Manufacture other fabricated metal products
SIC 25990Manufacture of other fabricated metal products n.e.c.

Directors

Director NameMr Graham Steven Bateman
Date of BirthAugust 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed17 November 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 2 Bandwalk Industrial Estate
Saddleworth Road Greetland
Halifax
West Yorkshire
HX4 8BA
Director NameMrs Margaret Eileen Bateman
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed17 November 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Beech Street
Holywell Green
Halifax
West Yorkshire
HX4 9ET
Secretary NamePamela Banham
NationalityBritish
StatusCurrent
Appointed17 November 2005(same day as company formation)
RoleCompany Director
Correspondence Address11 Westgate
Stainland
Halifax
West Yorkshire
HX4 9HN

Contact

Websitegbatemanfabs.co.uk
Telephone01422 372987
Telephone regionHalifax

Location

Registered AddressWest House, King Cross Road
Halifax
West Yorkshire
HX1 1EB
RegionYorkshire and The Humber
ConstituencyHalifax
CountyWest Yorkshire
WardPark
Built Up AreaWest Yorkshire
Address MatchesOver 10 other UK companies use this postal address

Shareholders

100 at £1Graham Bateman
25.00%
Ordinary A
100 at £1Margaret Eileen Bateman
25.00%
Ordinary B
100 at £1Richard Steven Bateman
25.00%
Ordinary C
50 at £1Graham Bateman
12.50%
Ordinary
50 at £1Margaret Eileen Bateman
12.50%
Ordinary

Financials

Year2014
Net Worth£229,385
Cash£152,196
Current Liabilities£154,759

Accounts

Latest Accounts30 November 2023 (4 months, 3 weeks ago)
Next Accounts Due31 August 2025 (1 year, 4 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return17 November 2023 (5 months ago)
Next Return Due1 December 2024 (7 months, 2 weeks from now)

Filing History

20 November 2023Confirmation statement made on 17 November 2023 with no updates (3 pages)
1 June 2023Total exemption full accounts made up to 30 November 2022 (9 pages)
17 November 2022Confirmation statement made on 17 November 2022 with no updates (3 pages)
10 May 2022Total exemption full accounts made up to 30 November 2021 (8 pages)
17 November 2021Confirmation statement made on 17 November 2021 with no updates (3 pages)
19 March 2021Total exemption full accounts made up to 30 November 2020 (8 pages)
19 November 2020Confirmation statement made on 17 November 2020 with no updates (3 pages)
19 March 2020Total exemption full accounts made up to 30 November 2019 (7 pages)
18 November 2019Confirmation statement made on 17 November 2019 with no updates (3 pages)
27 March 2019Total exemption full accounts made up to 30 November 2018 (6 pages)
19 November 2018Confirmation statement made on 17 November 2018 with no updates (3 pages)
7 March 2018Total exemption full accounts made up to 30 November 2017 (9 pages)
23 November 2017Confirmation statement made on 17 November 2017 with no updates (3 pages)
23 November 2017Confirmation statement made on 17 November 2017 with no updates (3 pages)
24 April 2017Total exemption small company accounts made up to 30 November 2016 (5 pages)
24 April 2017Total exemption small company accounts made up to 30 November 2016 (5 pages)
22 November 2016Confirmation statement made on 17 November 2016 with updates (9 pages)
22 November 2016Confirmation statement made on 17 November 2016 with updates (9 pages)
2 March 2016Total exemption small company accounts made up to 30 November 2015 (7 pages)
2 March 2016Total exemption small company accounts made up to 30 November 2015 (7 pages)
18 November 2015Annual return made up to 17 November 2015 with a full list of shareholders
Statement of capital on 2015-11-18
  • GBP 400
(6 pages)
18 November 2015Annual return made up to 17 November 2015 with a full list of shareholders
Statement of capital on 2015-11-18
  • GBP 400
(6 pages)
23 March 2015Total exemption small company accounts made up to 30 November 2014 (7 pages)
23 March 2015Total exemption small company accounts made up to 30 November 2014 (7 pages)
19 November 2014Annual return made up to 17 November 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 400
(6 pages)
19 November 2014Annual return made up to 17 November 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 400
(6 pages)
17 July 2014Total exemption small company accounts made up to 30 November 2013 (7 pages)
17 July 2014Total exemption small company accounts made up to 30 November 2013 (7 pages)
21 November 2013Annual return made up to 17 November 2013 with a full list of shareholders
Statement of capital on 2013-11-21
  • GBP 400
(6 pages)
21 November 2013Annual return made up to 17 November 2013 with a full list of shareholders
Statement of capital on 2013-11-21
  • GBP 400
(6 pages)
24 May 2013Total exemption small company accounts made up to 30 November 2012 (7 pages)
24 May 2013Total exemption small company accounts made up to 30 November 2012 (7 pages)
28 November 2012Annual return made up to 17 November 2012 with a full list of shareholders (6 pages)
28 November 2012Annual return made up to 17 November 2012 with a full list of shareholders (6 pages)
15 March 2012Total exemption small company accounts made up to 30 November 2011 (7 pages)
15 March 2012Total exemption small company accounts made up to 30 November 2011 (7 pages)
30 November 2011Annual return made up to 17 November 2011 with a full list of shareholders (6 pages)
30 November 2011Annual return made up to 17 November 2011 with a full list of shareholders (6 pages)
11 May 2011Total exemption small company accounts made up to 30 November 2010 (7 pages)
11 May 2011Total exemption small company accounts made up to 30 November 2010 (7 pages)
22 November 2010Annual return made up to 17 November 2010 with a full list of shareholders (6 pages)
22 November 2010Annual return made up to 17 November 2010 with a full list of shareholders (6 pages)
19 November 2010Director's details changed for Mr Graham Bateman on 16 November 2010 (2 pages)
19 November 2010Director's details changed for Mr Graham Bateman on 16 November 2010 (2 pages)
13 April 2010Total exemption small company accounts made up to 30 November 2009 (8 pages)
13 April 2010Total exemption small company accounts made up to 30 November 2009 (8 pages)
25 February 2010Director's details changed for Mr Graham Bateman on 22 February 2010 (2 pages)
25 February 2010Director's details changed for Mr Graham Bateman on 22 February 2010 (2 pages)
18 November 2009Annual return made up to 17 November 2009 with a full list of shareholders (7 pages)
18 November 2009Annual return made up to 17 November 2009 with a full list of shareholders (7 pages)
19 August 2009Memorandum and Articles of Association (4 pages)
19 August 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
19 August 2009Ad 01/12/08\gbp si 100@1=100\gbp ic 100/200\ (3 pages)
19 August 2009Ad 01/12/08\gbp si 100@1=100\gbp ic 200/300\ (3 pages)
19 August 2009Ad 01/12/08\gbp si 100@1=100\gbp ic 200/300\ (3 pages)
19 August 2009Ad 01/12/08\gbp si 100@1=100\gbp ic 300/400\ (3 pages)
19 August 2009Memorandum and Articles of Association (4 pages)
19 August 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
19 August 2009Ad 01/12/08\gbp si 100@1=100\gbp ic 100/200\ (3 pages)
19 August 2009Ad 01/12/08\gbp si 100@1=100\gbp ic 300/400\ (3 pages)
14 May 2009Total exemption small company accounts made up to 30 November 2008 (7 pages)
14 May 2009Total exemption small company accounts made up to 30 November 2008 (7 pages)
3 December 2008Return made up to 17/11/08; full list of members (4 pages)
3 December 2008Return made up to 17/11/08; full list of members (4 pages)
26 September 2008Total exemption small company accounts made up to 30 November 2007 (7 pages)
26 September 2008Total exemption small company accounts made up to 30 November 2007 (7 pages)
9 January 2008Return made up to 17/11/07; full list of members (3 pages)
9 January 2008Return made up to 17/11/07; full list of members (3 pages)
5 April 2007Total exemption small company accounts made up to 30 November 2006 (7 pages)
5 April 2007Total exemption small company accounts made up to 30 November 2006 (7 pages)
8 January 2007Return made up to 17/11/06; full list of members (3 pages)
8 January 2007Return made up to 17/11/06; full list of members (3 pages)
17 November 2005Incorporation (13 pages)
17 November 2005Incorporation (13 pages)