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 - LIVERPOOL

This company is listed in the following categories:
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

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CompanyName Address Company Status Accounts Status Main Company Activity
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BATHGATE FLOORING LIMITED LIVERPOOL Active FULL 16210 - Manufacture of veneer sheets and wood-based panels
CLOUD 9 PROPERTY COMPANY LIMITED LIVERPOOL Dissolved... DORMANT 74990 - Non-trading company
BATHGATE SLATE TECHNOLOGIES LIMITED LIVERPOOL Active SMALL 23310 - Manufacture of ceramic tiles and flags
PUBLIC IMAGE INC. LIMITED CHESHIRE Dissolved... 82990 - Other business support service activities n.e.c.
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THE ETIQUETTE CONNECTION LTD YEOVIL Dissolved... MICRO ENTITY 85520 - Cultural education

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

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