BATHGATE SLATE TECHNOLOGIES LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

BATHGATE SLATE TECHNOLOGIES LIMITED is a Private Limited Company from LIVERPOOL and has the status: Active.
BATHGATE SLATE TECHNOLOGIES LIMITED was incorporated 20 years ago on 30/04/2004 and has the registered number: 05117063. The accounts status is SMALL and accounts are next due on 30/06/2024.

BATHGATE SLATE TECHNOLOGIES LIMITED - LIVERPOOL

This company is listed in the following categories:
23310 - Manufacture of ceramic tiles and flags
23320 - Manufacture of bricks, tiles and construction products, in baked clay

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 RODERICK HUGHES WALKER Apr 1935 British Director 2004-04-30 CURRENT
MR STEPHEN IAN BENNETT Jul 1969 British Director 2013-03-01 CURRENT
MR STEPHEN IAN BENNETT Jul 1969 British Secretary 2004-07-01 CURRENT
PHILIP HUGHES WALKER Dec 1968 British Director 2004-04-30 UNTIL 2008-05-28 RESIGNED
MR MARK FORD PRICE May 1946 British Director 2005-06-16 UNTIL 2013-07-31 RESIGNED
MR RODERICK HUGHES WALKER Apr 1935 British Secretary 2004-04-30 UNTIL 2004-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Archibald Bathgate Group Limited 2016-04-06 Liverpool   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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BATHGATE SILICA SAND LIMITED LIVERPOOL Active FULL 08120 - Operation of gravel and sand pits; mining of clays and kaolin
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DATABAX LIMITED LONDON ENGLAND Active SMALL 63110 - Data processing, hosting and related activities
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BATHGATE FLOORING LIMITED LIVERPOOL Active FULL 16210 - Manufacture of veneer sheets and wood-based panels
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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-04-03 30-09-2023 688 Cash 688 equity
ACCOUNTS - Final Accounts 2023-03-22 30-09-2022 868 Cash 868 equity
ACCOUNTS - Final Accounts 2022-03-04 30-09-2021 1,048 Cash -30,724 equity
ACCOUNTS - Final Accounts 2021-05-01 30-09-2020 5,598 Cash 53,430 equity
ACCOUNTS - Final Accounts 2020-03-10 30-09-2019 9,211 Cash 58,408 equity
ACCOUNTS - Final Accounts 2019-05-02 30-09-2018 11,707 Cash 68,270 equity
ACCOUNTS - Final Accounts 2018-01-05 30-06-2017 3,732 Cash 56,023 equity

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