EDIS-BATES ASSOCIATES LIMITED - RICKMANSWORTH


Company Profile Company Filings

Overview

EDIS-BATES ASSOCIATES LIMITED is a Private Limited Company from RICKMANSWORTH ENGLAND and has the status: Active.
EDIS-BATES ASSOCIATES LIMITED was incorporated 20 years ago on 15/01/2004 and has the registered number: 05016400. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

EDIS-BATES ASSOCIATES LIMITED - RICKMANSWORTH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE CROFT CHALFONT LANE
RICKMANSWORTH
WD3 5PP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/01/2023 29/01/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SUSAN PENN EDIS-BATES Jan 1951 British Director 2004-01-15 CURRENT
JONATHAN GEOFFREY EDIS-BATES Aug 1950 British Director 2004-01-15 CURRENT
JONATHAN GEOFFREY EDIS-BATES Aug 1950 British Secretary 2006-07-06 CURRENT
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2004-01-15 UNTIL 2004-01-15 RESIGNED
JULIE CLAIRE POLLEY British Director 2005-01-11 UNTIL 2006-06-22 RESIGNED
MS CLAIRE LOUISE LAING British Secretary 2004-01-15 UNTIL 2006-07-06 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 2004-01-15 UNTIL 2004-01-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jonathan Geoffrey Edis-Bates 2016-04-06 - 2017-08-01 8/1950 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Susan Penn Edis-Bates 2016-04-06 1/1951 Rickmansworth   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASSOCIATED ELECTRICAL INDUSTRIES LIMITED WARWICK Active SMALL 64209 - Activities of other holding companies n.e.c.
OTIS E&M COMPANY LIMITED BRENTFORD ENGLAND Active FULL 74990 - Non-trading company
J.T.ROTHWELL AND COMPANY LIMITED Dissolved... TOTAL EXEMPTION SMALL 7499 - Non-trading company
ENGLISH ELECTRIC COMPANY,LIMITED(THE) WARWICK Active SMALL 64209 - Activities of other holding companies n.e.c.
ASSOCIATED ELECTRICAL INDUSTRIES (MANCHESTER) LIMITED COVENTRY Dissolved... ACCOUNTS TYPE NOT AVA 7499 - Non-trading company
CUSTODIAN HOLDINGS LIMITED NEWPORT ROAD Dissolved... DORMANT 65300 - Pension funding
ENHANCE COMMUNICATIONS LIMITED WARWICK Active SMALL 74990 - Non-trading company
BRITISH THOMSON-HOUSTON COMPANY LIMITED(THE) BEDFORD ENGLAND Active DORMANT 74990 - Non-trading company
MARCONI (TWENTY-TWO) LIMITED Dissolved... DORMANT 7499 - Non-trading company
BAE SYSTEMS AVIONICS OVERSEAS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
AEROFLEX ASIA PACIFIC LIMITED STEVENAGE Dissolved... DORMANT 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
BAE SYSTEMS CHINA (EXPORTS) LIMITED FARNBOROUGH AEROSPACE CENTRE Dissolved... DORMANT 99999 - Dormant Company
DIODES SEAL SEMICONDUCTORS LIMITED OLDHAM Dissolved... DORMANT 74990 - Non-trading company
M (DGP1) LIMITED WARWICK Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
COMMAF LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
GENELEC LIMITED BIRMINGHAM ... SMALL 70100 - Activities of head offices
PEEL PROPERTY (CL) LIMITED MANCHESTER ENGLAND Active DORMANT 74990 - Non-trading company
RAILSITE LIMITED LEATHERHEAD ENGLAND Active TOTAL EXEMPTION FULL 61200 - Wireless telecommunications activities
PEEL PORTS (M43) LIMITED MANCHESTER ENGLAND Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Edis - Bates Associates Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-08-03 31-12-2022 £95,991 Cash £95,185 equity
Edis - Bates Associates Ltd - Accounts to registrar (filleted) - small 22.3 2022-10-18 31-12-2021 £148,675 Cash £147,183 equity
Edis - Bates Associates Ltd - Accounts to registrar (filleted) - small 18.2 2021-09-28 31-12-2020 £215,414 Cash £209,842 equity
Edis - Bates Associates Ltd - Accounts to registrar (filleted) - small 18.2 2020-08-28 31-12-2019 £245,357 Cash £246,496 equity
Edis - Bates Associates Ltd - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 £289,362 Cash £296,259 equity
Edis - Bates Associates Ltd - Accounts to registrar (filleted) - small 18.2 2018-09-19 31-12-2017 £355,111 Cash £368,841 equity
Edis - Bates Associates Ltd - Accounts to registrar - small 17.2 2017-07-22 31-12-2016 £443,198 Cash £460,682 equity
Edis - Bates Associates Ltd - Abbreviated accounts 16.1 2016-06-10 31-12-2015 £442,324 Cash £470,055 equity
Edis - Bates Associates Ltd - Limited company - abbreviated - 11.6 2015-08-06 31-12-2014 £577,176 Cash £580,777 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITT LLOYD LIMITED RICKMANSWORTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 74202 - Other specialist photography