BATES FINANCE (SOUTHEND) LIMITED

Key Data

Status

Active

Company No.

04177588

Incorporation date

12/03/2001

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/03/2001)

18/03/2026

Confirmation statement made on 2026-03-12 with no updates

View PDF (3 pages)

14/01/2026

View PDF (6 pages)

08/12/2025

Change of details for Mr Edward Stephen Argent Belcher as a person with significant control on 2016-04-06

View PDF (2 pages)

08/12/2025

Change of details for Mr Edward Stephen Argent Belcher as a person with significant control on 2016-04-06

View PDF (2 pages)

04/12/2025

Change of details for Mr Edward Stephen Belcher as a person with significant control on 2016-04-06

View PDF (2 pages)

04/12/2025

Notification of Hilary Angela Argent Belcher as a person with significant control on 2016-04-06

View PDF (2 pages)

04/12/2025

Notification of Graeme David Provan as a person with significant control on 2016-04-06

View PDF (2 pages)

04/12/2025

Change of details for Mrs Hilary Angela Argent Belcher as a person with significant control on 2016-04-06

View PDF (2 pages)

04/12/2025

Change of details for Mr Graeme David Provan as a person with significant control on 2016-04-06

View PDF (2 pages)

18/09/2025

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

View PDF (12 pages)

31/03/2025

Confirmation statement made on 2025-03-12 with no updates

View PDF (3 pages)

28/03/2025

Registered office address changed from 1st Floor, County House 100 New London Road Chelmsford Essex CM2 0RG United Kingdom to First Floor County House New London Road Chelmsford CM2 0RG on 2025-03-28

View PDF (1 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 (12 pages)

17/04/2024

Confirmation statement made on 2024-03-12 with no updates

View PDF (3 pages)

09/02/2024

Registered office address changed from Tunworth Old Rectory Tunworth Basingstoke RG25 2NB England 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 (10 pages)

21/04/2023

Confirmation statement made on 2023-03-12 with no updates

View PDF (3 pages)

07/09/2022

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

View PDF (11 pages)

05/04/2022

Confirmation statement made on 2022-03-12 with no updates

View PDF (3 pages)

29/09/2021

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

View PDF (10 pages)

04/06/2021

Confirmation statement made on 2021-03-12 with no updates

View PDF (3 pages)

06/01/2021

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

View PDF (10 pages)

03/04/2020

Confirmation statement made on 2020-03-12 with no updates

View PDF (3 pages)

06/10/2019

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

View PDF (10 pages)

02/04/2019

Confirmation statement made on 2019-03-12 with no updates

View PDF (3 pages)

01/10/2018

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

View PDF (10 pages)

22/04/2018

Confirmation statement made on 2018-03-12 with no updates

View PDF (3 pages)

04/10/2017

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

View PDF (11 pages)

22/06/2017

Registered office address changed from C/O Tolhurst Fisher Marlborough House Victoria Road South Chelmsford CM1 1LN to Tunworth Old Rectory Tunworth Basingstoke RG25 2NB on 2017-06-22

View PDF (1 pages)

22/05/2017

Confirmation statement made on 2017-03-12 with updates

View PDF (6 pages)

07/10/2016

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

View PDF (6 pages)

04/04/2016

Annual return made up to 2016-03-12 with full list of shareholders

View PDF (6 pages)

06/10/2015

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

View PDF (6 pages)

24/04/2015

Annual return made up to 2015-03-12 with full list of shareholders

View PDF (6 pages)

06/10/2014

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

View PDF (7 pages)

09/04/2014

Annual return made up to 2014-03-12 with full list of shareholders

View PDF (6 pages)

09/04/2014

Director's details changed for Mrs Abigail Clare Argent Clifford on 2013-08-01

View PDF (2 pages)

09/04/2014

Director's details changed for Mr Edward Stephen Argent Belcher on 2013-08-01

View PDF (2 pages)

09/04/2014

Secretary's details changed for Mrs Hilary Angela Argent Belcher on 2013-08-01

View PDF (1 pages)

09/04/2014

Director's details changed for Mrs Kate Verity Argent Pring on 2013-08-01

View PDF (2 pages)

24/09/2013

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

View PDF (7 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)

16/04/2013

Annual return made up to 2013-03-12 with full list of shareholders

View PDF (6 pages)

02/10/2012

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

View PDF (7 pages)

17/04/2012

Annual return made up to 2012-03-12 with full list of shareholders

View PDF (6 pages)

05/10/2011

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

View PDF (7 pages)

30/04/2011

Annual return made up to 2011-03-12 with full list of shareholders

View PDF (7 pages)

05/10/2010

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

View PDF (7 pages)

05/05/2010

Annual return made up to 2010-03-12 with full list of shareholders

View PDF (6 pages)

05/05/2010

Director's details changed for Mrs Kate Verity Argent Pring on 2010-03-12

View PDF (2 pages)

05/05/2010

Director's details changed for Abigail Clare Argent Clifford on 2010-03-12

View PDF (2 pages)

06/08/2009

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

View PDF (7 pages)

23/03/2009

Return made up to 12/03/09; full list of members

View PDF (5 pages)

23/03/2009

Director's change of particulars / kate belcher / 07/06/2008

View PDF (2 pages)

15/10/2008

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

View PDF (5 pages)

30/04/2008

Return made up to 12/03/08; full list of members

View PDF (5 pages)

10/10/2007

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

View PDF (5 pages)

19/04/2007

Return made up to 12/03/07; full list of members

View PDF (8 pages)

01/03/2007

Director's particulars changed

View PDF (1 pages)

03/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

27/03/2006

Return made up to 12/03/06; 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)

20/04/2005

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

View PDF (7 pages)

05/10/2004

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

View PDF (5 pages)

07/04/2004

Return made up to 12/03/04; full list of members

View PDF (7 pages)

08/03/2004

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

View PDF (1 pages)

11/11/2003

New director appointed

View PDF (2 pages)

11/11/2003

New director appointed

View PDF (2 pages)

02/07/2003

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

View PDF (5 pages)

29/04/2003

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

View PDF (6 pages)

06/11/2002

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

View PDF (5 pages)

06/11/2002

Accounting reference date shortened from 31/03/02 to 31/12/01

View PDF (1 pages)

12/07/2002

Return made up to 12/03/02; full list of members

View PDF (6 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 motors LIMITED spital road maldon essex

View PDF (1 pages)

26/09/2001

Secretary resigned

View PDF (1 pages)

31/07/2001

Director resigned

View PDF (1 pages)

25/05/2001

Registered office changed on 25/05/01 from: c/o whitehouse group 138 blendon road bexley kent DA5 1BZ

View PDF (1 pages)

25/05/2001

Secretary resigned

View PDF (1 pages)

25/05/2001

Director resigned

View PDF (1 pages)

25/05/2001

New secretary appointed

View PDF (2 pages)

25/05/2001

New director appointed

View PDF (3 pages)

23/05/2001

Certificate of change of name

View PDF (2 pages)

20/03/2001

New secretary appointed;new director appointed

View PDF (2 pages)

20/03/2001

New director appointed

View PDF (2 pages)

20/03/2001

Secretary resigned

View PDF (1 pages)

20/03/2001

Director resigned

View PDF (1 pages)

12/03/2001

Incorporation

View PDF (19 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

£2,324,523.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/03/2026

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
0
5.66M
-
0.00
2.32M
-

2021
0
5.66M
-
0.00
2.32M
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

5.66M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.32M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gathercole, Paul Trevor	Secretary	10/04/2001 - 17/09/2001	7
Smith, Michael Rennie	Secretary	12/03/2001 - 10/04/2001	3
Mr Graeme David Provan	Director	14/03/2025 - Present	4
Whitehouse, Brian William James	Director	12/03/2001 - 10/04/2001	11
Smith, Michael Rennie	Director	12/03/2001 - 10/04/2001	11

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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Growing of other non-perennial crops

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Description

About BATES FINANCE (SOUTHEND) LIMITED

BATES FINANCE (SOUTHEND) LIMITED is an(a) Active company incorporated on 12/03/2001 with the registered office located at First Floor County House, New London Road, Chelmsford CM2 0RG. There are currently 5 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BATES FINANCE (SOUTHEND) LIMITED?

BATES FINANCE (SOUTHEND) LIMITED is currently Active. It was registered on 12/03/2001 .

Where is BATES FINANCE (SOUTHEND) LIMITED located?

BATES FINANCE (SOUTHEND) LIMITED is registered at First Floor County House, New London Road, Chelmsford CM2 0RG.

What does BATES FINANCE (SOUTHEND) LIMITED do?

BATES FINANCE (SOUTHEND) LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BATES FINANCE (SOUTHEND) LIMITED?

The latest filing was on 18/03/2026: Confirmation statement made on 2026-03-12 with no updates.