ARCHIBALD BATHGATE GROUP LIMITED - LIVERPOOL
Company Profile | Company Filings |
Overview
ARCHIBALD BATHGATE GROUP LIMITED is a Private Limited Company from LIVERPOOL and has the status: Active.
ARCHIBALD BATHGATE GROUP LIMITED was incorporated 59 years ago on 10/08/1964 and has the registered number: 00815136. The accounts status is GROUP and accounts are next due on 30/06/2024.
ARCHIBALD BATHGATE GROUP LIMITED was incorporated 59 years ago on 10/08/1964 and has the registered number: 00815136. The accounts status is GROUP and accounts are next due on 30/06/2024.
ARCHIBALD BATHGATE GROUP LIMITED - LIVERPOOL
This company is listed in the following categories:
08990 - Other mining and quarrying n.e.c.
08990 - Other mining and quarrying n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
C/O LANGTONS
LIVERPOOL
L3 9QJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN IAN BENNETT | Jul 1969 | British | Secretary | 2005-05-12 | CURRENT |
MR STEPHEN IAN BENNETT | Jul 1969 | British | Director | 2021-06-30 | CURRENT |
SUSAN ELIZABETH STEPHENS | Apr 1965 | British | Director | 2003-03-01 | CURRENT |
BARBARA ANN WALKER | Jul 1935 | British | Director | CURRENT | |
PHILIP HUGHES WALKER | Dec 1968 | British | Director | 1995-02-01 | CURRENT |
MR RODERICK HUGHES WALKER | Apr 1935 | British | Director | CURRENT | |
MR RODERICK HUGHES WALKER | Apr 1935 | British | Secretary | RESIGNED | |
MR MARK FORD PRICE | May 1946 | British | Director | 2005-06-16 UNTIL 2013-07-31 | RESIGNED |
MR GARY DELAVAL LAVERICK | Oct 1959 | British | Director | 2015-05-22 UNTIL 2021-12-10 | RESIGNED |
CYRIL DAVIES | Sep 1928 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Roderick Hughes Walker | 2016-04-06 | 4/1935 | Liverpool |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Mrs Barbara Ann Walker | 2016-04-06 | 7/1935 | Liverpool |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-04-27 | 30-09-2022 | 194,485 Cash 12,869,560 equity |
ACCOUNTS - Final Accounts | 2022-03-12 | 30-09-2021 | 841,316 Cash 12,365,766 equity |
ACCOUNTS - Final Accounts | 2021-05-20 | 30-09-2020 | 2,388,749 Cash 10,617,914 equity |
ACCOUNTS - Final Accounts | 2020-03-20 | 30-09-2019 | 1,856,569 Cash 10,226,390 equity |
ACCOUNTS - Final Accounts | 2019-06-27 | 30-09-2018 | 938,248 Cash 9,799,946 equity |
ACCOUNTS - Final Accounts | 2018-01-09 | 30-06-2017 | 2,681,620 Cash 8,976,321 equity |