G Bateman Fabrications Engineering Solutions Limited

Company Name	G Bateman Fabrications Engineering Solutions Limited
Company Status	Active
Company Number	05719962
Category	Private Limited Company
Incorporation Date	23 February 2006(18 years, 2 months ago)

Business Activity

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

Directors

Director Name	Mr Graham Steven Bateman
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	23 February 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 5, Bandwalk Industrial Estate Saddleworth Road Greetland Halifax West Yorkshire HX4 8BA

Director Name	Mr Anthony Stuart Marsh
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	23 February 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 5, Bandwalk Industrial Estate Saddleworth Road Greetland Halifax West Yorkshire HX4 8BA

Secretary Name	Pamela Banham
Nationality	British
Status	Current
Appointed	23 February 2006(same day as company formation)
Role	Company Director
Correspondence Address	11 Westgate Stainland Halifax West Yorkshire HX4 9HN

Director Name	Mr Richard Steven Bateman
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	28 October 2016(10 years, 8 months after company formation)
Appointment Duration	7 years, 6 months
Role	Works Manager
Country of Residence	England
Correspondence Address	West House, King Cross Road Halifax West Yorkshire HX1 1EB

Director Name	Mr Dale Anthony Marsh
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	28 October 2016(10 years, 8 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	West House, King Cross Road Halifax West Yorkshire HX1 1EB

Location

Registered Address	West House, King Cross Road Halifax West Yorkshire HX1 1EB
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Park
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

25 at £1	Bateman & Marsh Holdings Limited 25.00% Ordinary A
25 at £1	Bateman & Marsh Holdings Limited 25.00% Ordinary B
25 at £1	Bateman & Marsh Holdings Limited 25.00% Ordinary C
25 at £1	Bateman & Marsh Holdings Limited 25.00% Ordinary D

Financials

Year	2014
Net Worth	£15,080
Cash	£14,783
Current Liabilities	£208,322

Accounts

Latest Accounts	30 November 2023 (4 months, 4 weeks ago)
Next Accounts Due	31 August 2025 (1 year, 4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	23 February 2024 (2 months ago)
Next Return Due	9 March 2025 (10 months, 2 weeks from now)

Filing History

1 June 2023	Total exemption full accounts made up to 30 November 2022 (9 pages)
23 February 2023	Confirmation statement made on 23 February 2023 with no updates (3 pages)
5 September 2022	Director's details changed for Mr Richard Steven Bateman on 1 August 2022 (2 pages)
5 September 2022	Director's details changed for Mr Dale Anthony Marsh on 1 August 2022 (2 pages)
10 May 2022	Total exemption full accounts made up to 30 November 2021 (10 pages)
23 February 2022	Confirmation statement made on 23 February 2022 with no updates (3 pages)
17 March 2021	Total exemption full accounts made up to 30 November 2020 (10 pages)
23 February 2021	Confirmation statement made on 23 February 2021 with no updates (3 pages)
19 March 2020	Total exemption full accounts made up to 30 November 2019 (9 pages)
24 February 2020	Confirmation statement made on 23 February 2020 with no updates (3 pages)
27 March 2019	Total exemption full accounts made up to 30 November 2018 (7 pages)
28 February 2019	Confirmation statement made on 23 February 2019 with no updates (3 pages)
9 March 2018	Total exemption full accounts made up to 30 November 2017 (9 pages)
28 February 2018	Confirmation statement made on 23 February 2018 with no updates (3 pages)
24 April 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
24 April 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
6 March 2017	Confirmation statement made on 23 February 2017 with updates (9 pages)
6 March 2017	Confirmation statement made on 23 February 2017 with updates (9 pages)
28 October 2016	Appointment of Mr Dale Anthony Marsh as a director on 28 October 2016 (2 pages)
28 October 2016	Appointment of Mr Richard Steven Bateman as a director on 28 October 2016 (2 pages)
28 October 2016	Appointment of Mr Richard Steven Bateman as a director on 28 October 2016 (2 pages)
28 October 2016	Appointment of Mr Dale Anthony Marsh as a director on 28 October 2016 (2 pages)
4 March 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 100 (6 pages)
4 March 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 100 (6 pages)
2 March 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
2 March 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
23 March 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
23 March 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
2 March 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 100 (6 pages)
2 March 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 100 (6 pages)
18 July 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
18 July 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
28 February 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 100 (7 pages)
28 February 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 100 (7 pages)
31 October 2013	Director's details changed for Mr Anthony Stuart Marsh on 1 October 2013 (2 pages)
31 October 2013	Director's details changed for Mr Anthony Stuart Marsh on 1 October 2013 (2 pages)
31 October 2013	Director's details changed for Mr Anthony Stuart Marsh on 1 October 2013 (2 pages)
8 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (27 pages)
8 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (27 pages)
8 July 2013	Statement of company's objects (1 page)
8 July 2013	Statement of company's objects (1 page)
24 May 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
24 May 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
8 March 2013	Annual return made up to 23 February 2013 with a full list of shareholders (6 pages)
8 March 2013	Annual return made up to 23 February 2013 with a full list of shareholders (6 pages)
26 March 2012	Total exemption small company accounts made up to 30 November 2011 (8 pages)
26 March 2012	Total exemption small company accounts made up to 30 November 2011 (8 pages)
29 February 2012	Annual return made up to 23 February 2012 with a full list of shareholders (5 pages)
29 February 2012	Annual return made up to 23 February 2012 with a full list of shareholders (5 pages)
11 May 2011	Total exemption small company accounts made up to 30 November 2010 (8 pages)
11 May 2011	Total exemption small company accounts made up to 30 November 2010 (8 pages)
28 February 2011	Annual return made up to 23 February 2011 with a full list of shareholders (5 pages)
28 February 2011	Annual return made up to 23 February 2011 with a full list of shareholders (5 pages)
13 April 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
13 April 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
2 March 2010	Annual return made up to 23 February 2010 with a full list of shareholders (5 pages)
2 March 2010	Annual return made up to 23 February 2010 with a full list of shareholders (5 pages)
25 February 2010	Director's details changed for Mr Anthony Marsh on 22 February 2010 (2 pages)
25 February 2010	Director's details changed for Mr Graham Bateman on 22 February 2010 (2 pages)
25 February 2010	Director's details changed for Mr Anthony Marsh on 22 February 2010 (2 pages)
25 February 2010	Director's details changed for Mr Graham Bateman on 22 February 2010 (2 pages)
21 May 2009	Return made up to 23/02/09; full list of members; amend (5 pages)
21 May 2009	Return made up to 23/02/08; full list of members; amend (6 pages)
21 May 2009	Return made up to 23/02/09; full list of members; amend (5 pages)
21 May 2009	Return made up to 23/02/08; full list of members; amend (6 pages)
13 May 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
13 May 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
3 March 2009	Return made up to 23/02/09; full list of members (4 pages)
3 March 2009	Return made up to 23/02/09; full list of members (4 pages)
29 October 2008	Return made up to 23/02/08; full list of members; amend (6 pages)
29 October 2008	Return made up to 23/02/08; full list of members; amend (6 pages)
29 September 2008	Total exemption small company accounts made up to 30 November 2007 (8 pages)
29 September 2008	Total exemption small company accounts made up to 30 November 2007 (8 pages)
28 February 2008	Return made up to 23/02/08; full list of members (4 pages)
28 February 2008	Return made up to 23/02/08; full list of members (4 pages)
5 April 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
5 April 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
28 March 2007	Return made up to 23/02/07; full list of members (3 pages)
28 March 2007	Return made up to 23/02/07; full list of members (3 pages)
15 May 2006	Accounting reference date shortened from 28/02/07 to 30/11/06 (1 page)
15 May 2006	Accounting reference date shortened from 28/02/07 to 30/11/06 (1 page)
23 February 2006	Incorporation (13 pages)
23 February 2006	Incorporation (13 pages)

G Bateman Fabrications Engineering Solutions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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