BATES FINANCE LIMITED

Key Data

Status

Active

Company No.

03562178

Incorporation date

12/05/1998

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/05/1998)

14/01/2026

Registration of charge 035621780002, created on 2026-01-08

View PDF (33 pages)

05/12/2025

Change of details for Mr Edward Stephen Argent Belcher as a person with significant control on 2016-06-30

View PDF (2 pages)

05/12/2025

Change of details for Mrs Hilary Angela Argent Belcher as a person with significant control on 2016-06-30

View PDF (2 pages)

04/12/2025

Change of details for Mr Edward Stephen Argent Belcher as a person with significant control on 2016-06-30

View PDF (2 pages)

04/12/2025

Change of details for Mrs Hilary Angela Argent Belcher as a person with significant control on 2016-06-30

View PDF (2 pages)

18/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (13 pages)

23/06/2025

Confirmation statement made on 2025-05-12 with no updates

View PDF (3 pages)

17/03/2025

Appointment of Mr Graeme David Provan as a director on 2025-03-14

View PDF (2 pages)

25/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (13 pages)

19/06/2024

Confirmation statement made on 2024-05-12 with no updates

View PDF (3 pages)

09/02/2024

Registered office address changed from Little Barn Cottage, Tunworth Old Rectory Tunworth Basingstoke Hampshire RG25 2NB to 1st Floor, County House 100 New London Road Chelmsford Essex CM2 0RG on 2024-02-09

View PDF (1 pages)

17/11/2023

Total exemption full accounts made up to 2022-12-31

View PDF (13 pages)

03/07/2023

Confirmation statement made on 2023-05-12 with no updates

View PDF (3 pages)

14/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (13 pages)

24/06/2022

Confirmation statement made on 2022-05-12 with no updates

View PDF (3 pages)

29/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (13 pages)

28/06/2021

Confirmation statement made on 2021-05-12 with no updates

View PDF (3 pages)

07/01/2021

Total exemption full accounts made up to 2019-12-31

View PDF (12 pages)

26/05/2020

Confirmation statement made on 2020-05-12 with no updates

View PDF (3 pages)

06/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (12 pages)

12/06/2019

Confirmation statement made on 2019-05-12 with no updates

View PDF (3 pages)

13/11/2018

Registration of charge 035621780001, created on 2018-11-13

View PDF (14 pages)

30/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

08/06/2018

Confirmation statement made on 2018-05-12 with no updates

View PDF (3 pages)

04/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (14 pages)

07/06/2017

Confirmation statement made on 2017-05-12 with updates

View PDF (6 pages)

07/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

09/06/2016

Annual return made up to 2016-05-12 with full list of shareholders

View PDF (5 pages)

06/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

26/05/2015

Annual return made up to 2015-05-12 with full list of shareholders

View PDF (5 pages)

31/10/2014

Registered office address changed from C/O Tolhurst Fisher Llp Marlborough House Victoria Road South Chelmsford CM1 1LN to Little Barn Cottage, Tunworth Old Rectory Tunworth Basingstoke Hampshire RG25 2NB on 2014-10-31

View PDF (1 pages)

06/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

16/05/2014

Annual return made up to 2014-05-12 with full list of shareholders

View PDF (5 pages)

16/05/2014

Director's details changed for Mrs Hilary Angela Argent Belcher on 2010-07-31

View PDF (2 pages)

16/05/2014

Director's details changed for Mr Edward Stephen Argent Belcher on 2013-07-31

View PDF (2 pages)

16/05/2014

Secretary's details changed for Mrs Hilary Angela Argent Belcher on 2013-07-31

View PDF (1 pages)

24/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

20/06/2013

Registered office address changed from the Cottage Hitcham House Hitcham Suffolk IP7 7NW on 2013-06-20

View PDF (1 pages)

20/05/2013

Annual return made up to 2013-05-12 with full list of shareholders

View PDF (5 pages)

02/10/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

17/05/2012

Annual return made up to 2012-05-12 with full list of shareholders

View PDF (5 pages)

05/10/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

03/06/2011

Annual return made up to 2011-05-12 with full list of shareholders

View PDF (5 pages)

05/10/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

15/07/2010

Annual return made up to 2010-05-12 with full list of shareholders

View PDF (5 pages)

23/12/2009

Certificate of change of name

View PDF (3 pages)

23/12/2009

Resolutions

View PDF (1 pages)

14/11/2009

Change of name notice

View PDF (4 pages)

14/11/2009

Resolutions

View PDF (4 pages)

06/08/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

08/06/2009

Return made up to 12/05/09; full list of members

View PDF (4 pages)

15/10/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

26/05/2008

Return made up to 12/05/08; full list of members

View PDF (4 pages)

10/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (5 pages)

04/07/2007

Return made up to 12/05/07; no change of members

View PDF (7 pages)

03/05/2007

Director resigned

View PDF (1 pages)

03/10/2006

Accounts for a small company made up to 2005-12-31

View PDF (5 pages)

17/05/2006

Return made up to 12/05/06; full list of members

View PDF (8 pages)

28/10/2005

Accounts for a small company made up to 2004-12-31

View PDF (5 pages)

20/06/2005

Return made up to 12/05/05; full list of members

View PDF (8 pages)

05/01/2005

Return made up to 12/05/04; full list of members

View PDF (8 pages)

05/10/2004

Accounts for a small company made up to 2003-12-31

View PDF (5 pages)

08/03/2004

Registered office changed on 08/03/04 from: ulting hall ulting maldon essex CM9 6QR

View PDF (1 pages)

02/07/2003

Accounts for a small company made up to 2002-12-31

View PDF (5 pages)

29/05/2003

Return made up to 12/05/03; full list of members

View PDF (8 pages)

28/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (5 pages)

25/06/2002

Return made up to 12/05/02; full list of members

View PDF (8 pages)

04/10/2001

New secretary appointed

View PDF (2 pages)

26/09/2001

Registered office changed on 26/09/01 from: c/o bates motor group spital road maldon essex CM9 6DU

View PDF (1 pages)

26/09/2001

Secretary resigned

View PDF (1 pages)

03/08/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

17/05/2001

Return made up to 12/05/01; full list of members

View PDF (8 pages)

19/12/2000

Director resigned

View PDF (1 pages)

05/06/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

18/05/2000

Return made up to 12/05/00; full list of members

View PDF (8 pages)

27/10/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (4 pages)

21/10/1999

Accounting reference date shortened from 31/05/99 to 31/12/98

View PDF (1 pages)

05/10/1999

New director appointed

View PDF (2 pages)

11/06/1999

Return made up to 12/05/99; full list of members

View PDF (6 pages)

14/05/1999

Statement of affairs

View PDF (5 pages)

14/05/1999

Ad 05/03/99--------- £ si [email protected]

View PDF (2 pages)

16/04/1999

New director appointed

View PDF (3 pages)

12/05/1998

Incorporation

View PDF (22 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£50,232.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/05/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
5.83M
-
0.00
50.23K
-

2021
3
5.83M
-
0.00
50.23K
-

Employees

2021

Employees

3 - *

Net Assets(GBP)

5.83M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

50.23K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Skelton, Robert John	Director	29/09/1999 - 29/09/2000	13
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	11/05/1998 - 04/03/1999	99600
Belcher, Hilary Angela Argent	Director	12/05/1998 - Present	3
Belcher, Edward Stephen Argent	Director	12/05/1998 - Present	2
Tolhurst, Wilfrid John	Director	04/03/1999 - 12/04/2007	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About BATES FINANCE LIMITED

BATES FINANCE LIMITED is an(a) Active company incorporated on 12/05/1998 with the registered office located at 1st Floor, County House, 100 New London Road, Chelmsford, Essex CM2 0RG. There are currently 4 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BATES FINANCE LIMITED?

BATES FINANCE LIMITED is currently Active. It was registered on 12/05/1998 .

Where is BATES FINANCE LIMITED located?

BATES FINANCE LIMITED is registered at 1st Floor, County House, 100 New London Road, Chelmsford, Essex CM2 0RG.

What does BATES FINANCE LIMITED do?

BATES FINANCE LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does BATES FINANCE LIMITED have?

BATES FINANCE LIMITED had 3 employees in 2021.

What is the latest filing for BATES FINANCE LIMITED?

The latest filing was on 14/01/2026: Registration of charge 035621780002, created on 2026-01-08.