BATES JPW ADVERTISING LIMITED

Key Data

Status

Dissolved

Company No.

00784540

Incorporation date

13/12/1963

Size

Total Exemption Full

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/12/1963)

16/10/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/07/2024

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

10/05/2024

Liquidators' statement of receipts and payments to 2024-03-15

View PDF (15 pages)

21/12/2023

Registered office address changed from C/O Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton BL1 4QR to Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 2023-12-21

View PDF (2 pages)

27/03/2023

Resolutions

View PDF (1 pages)

27/03/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

27/03/2023

Statement of affairs

View PDF (11 pages)

27/03/2023

Registered office address changed from 18 st. Cross Street 4th Floor London EC1N 8UN England to Regency House 45-53 Chorley New Road Bolton BL1 4QR on 2023-03-27

View PDF (2 pages)

17/03/2023

Satisfaction of charge 3 in full

View PDF (1 pages)

23/12/2022

Confirmation statement made on 2022-12-11 with no updates

View PDF (3 pages)

29/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (8 pages)

11/01/2022

Confirmation statement made on 2021-12-11 with no updates

View PDF (3 pages)

27/07/2021

Total exemption full accounts made up to 2020-09-30

View PDF (8 pages)

16/12/2020

Confirmation statement made on 2020-12-11 with no updates

View PDF (3 pages)

30/06/2020

Unaudited abridged accounts made up to 2019-09-30

View PDF (13 pages)

23/12/2019

Confirmation statement made on 2019-12-11 with no updates

View PDF (3 pages)

28/06/2019

Unaudited abridged accounts made up to 2018-09-30

View PDF (12 pages)

18/06/2019

Registered office address changed from 18 st. Cross Street London EC1N 8UN England to 18 st. Cross Street 4th Floor London EC1N 8UN on 2019-06-18

View PDF (1 pages)

18/06/2019

Registered office address changed from Unit 3.3, Lafone House 11-13 Weston Street London SE1 3ER England to 18 st. Cross Street London EC1N 8UN on 2019-06-18

View PDF (1 pages)

21/12/2018

Confirmation statement made on 2018-12-11 with no updates

View PDF (3 pages)

27/06/2018

Micro company accounts made up to 2017-09-30

View PDF (4 pages)

27/12/2017

Confirmation statement made on 2017-12-14 with no updates

View PDF (3 pages)

12/10/2017

Registered office address changed from Unit B.01, Trowbray House Weston Street London SE1 3QB to Unit 3.3, Lafone House 11-13 Weston Street London SE1 3ER on 2017-10-12

View PDF (1 pages)

29/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (4 pages)

07/01/2017

Total exemption small company accounts made up to 2015-09-30

View PDF (7 pages)

28/12/2016

Confirmation statement made on 2016-12-14 with updates

View PDF (6 pages)

20/07/2016

Full accounts made up to 2014-09-30

View PDF (6 pages)

08/01/2016

Annual return made up to 2015-12-14 with full list of shareholders

View PDF (4 pages)

03/08/2015

Registered office address changed from 1st Floor, International House World Trade Centre 1 st Katharines Way London E1W 1UN to Unit B.01, Trowbray House Weston Street London SE1 3QB on 2015-08-03

View PDF (1 pages)

07/01/2015

Annual return made up to 2014-12-14 with full list of shareholders

View PDF (4 pages)

15/12/2014

Previous accounting period extended from 2014-03-31 to 2014-09-30

View PDF (3 pages)

10/01/2014

Annual return made up to 2013-12-14 with full list of shareholders

View PDF (4 pages)

29/10/2013

Full accounts made up to 2013-03-31

View PDF (16 pages)

25/09/2013

Appointment of Mr Andrew Edward Bates as a secretary

View PDF (1 pages)

25/09/2013

Termination of appointment of Diane Easdon as a secretary

View PDF (1 pages)

27/06/2013

Statement of capital following an allotment of shares on 2013-03-29

View PDF (3 pages)

13/06/2013

Auditor's resignation

View PDF (2 pages)

17/05/2013

Auditor's resignation

View PDF (2 pages)

09/01/2013

Annual return made up to 2012-12-14 with full list of shareholders

View PDF (4 pages)

02/10/2012

Full accounts made up to 2012-03-31

View PDF (15 pages)

19/05/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

04/01/2012

Annual return made up to 2011-12-14 with full list of shareholders

View PDF (3 pages)

02/01/2012

Full accounts made up to 2011-03-31

View PDF (16 pages)

30/12/2010

Full accounts made up to 2010-03-31

View PDF (16 pages)

21/12/2010

Annual return made up to 2010-12-14 with full list of shareholders

View PDF (3 pages)

05/02/2010

Full accounts made up to 2009-03-31

View PDF (16 pages)

22/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

21/01/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (7 pages)

07/01/2010

Certificate of change of name

View PDF (2 pages)

07/01/2010

Change of name notice

View PDF (2 pages)

06/01/2010

Annual return made up to 2009-12-14 with full list of shareholders

View PDF (4 pages)

06/01/2010

Director's details changed for David Edward Cosher Bates on 2010-01-06

View PDF (2 pages)

06/01/2010

Secretary's details changed for Diane Catherine Easdon on 2010-01-06

View PDF (1 pages)

06/01/2010

Director's details changed for Andrew Edward Bates on 2010-01-06

View PDF (2 pages)

07/12/2009

Memorandum and Articles of Association

View PDF (14 pages)

07/12/2009

Resolutions

View PDF (2 pages)

12/01/2009

Return made up to 14/12/08; full list of members

View PDF (4 pages)

21/12/2008

Appointment terminated director leslie newton

View PDF (1 pages)

18/09/2008

Full accounts made up to 2008-03-31

View PDF (14 pages)

18/01/2008

Return made up to 14/12/07; full list of members

View PDF (3 pages)

17/01/2008

Director's particulars changed

View PDF (1 pages)

03/07/2007

Full accounts made up to 2007-03-31

View PDF (13 pages)

27/03/2007

New director appointed

View PDF (1 pages)

05/01/2007

Director resigned

View PDF (1 pages)

04/01/2007

Return made up to 14/12/06; full list of members

View PDF (7 pages)

04/01/2007

Secretary's particulars changed

View PDF (1 pages)

04/09/2006

Full accounts made up to 2006-03-31

View PDF (12 pages)

12/01/2006

Return made up to 14/12/05; full list of members

View PDF (7 pages)

27/05/2005

Full accounts made up to 2005-03-31

View PDF (12 pages)

01/02/2005

Full accounts made up to 2004-03-31

View PDF (14 pages)

22/12/2004

Return made up to 14/12/04; full list of members

View PDF (8 pages)

05/07/2004

Particulars of mortgage/charge

View PDF (5 pages)

30/01/2004

Full accounts made up to 2003-03-31

View PDF (13 pages)

12/01/2004

Return made up to 14/12/03; full list of members

View PDF (8 pages)

11/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

16/01/2003

Return made up to 14/12/02; full list of members

View PDF (7 pages)

13/01/2003

Full accounts made up to 2002-03-31

View PDF (11 pages)

10/01/2002

Return made up to 14/12/01; full list of members

View PDF (7 pages)

02/01/2002

New secretary appointed

View PDF (2 pages)

12/11/2001

Secretary resigned;director resigned

View PDF (1 pages)

27/09/2001

Full accounts made up to 2001-03-31

View PDF (12 pages)

30/01/2001

Return made up to 14/12/00; full list of members

View PDF (7 pages)

07/09/2000

Full accounts made up to 2000-03-31

View PDF (13 pages)

13/04/2000

New director appointed

View PDF (2 pages)

27/01/2000

Return made up to 14/12/99; full list of members

View PDF (7 pages)

20/09/1999

Full accounts made up to 1999-03-31

View PDF (14 pages)

12/01/1999

Return made up to 14/12/98; full list of members

View PDF (6 pages)

22/09/1998

Full accounts made up to 1998-03-31

View PDF (13 pages)

12/01/1998

Return made up to 14/12/97; no change of members

View PDF (4 pages)

07/10/1997

Full accounts made up to 1997-03-31

View PDF (13 pages)

18/04/1997

Resolutions

View PDF (4 pages)

18/04/1997

Resolutions

View PDF (2 pages)

18/04/1997

Resolutions

View PDF (4 pages)

18/04/1997

Resolutions

View PDF (2 pages)

18/04/1997

£ ic 80000/32000 27/03/97 £ sr 48000@1=48000

View PDF (1 pages)

11/02/1997

Return made up to 14/12/96; no change of members

View PDF (4 pages)

30/09/1996

Full accounts made up to 1996-03-31

View PDF (13 pages)

01/02/1996

Return made up to 14/12/95; full list of members

View PDF (6 pages)

19/01/1996

Full accounts made up to 1995-03-31

View PDF (15 pages)

06/07/1995

Director resigned

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (34 pages)

22/12/1994

Return made up to 14/12/94; no change of members

View PDF (0 pages)

10/11/1994

Full accounts made up to 1994-03-31

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24/01/1994

Full accounts made up to 1993-03-31

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24/01/1994

Return made up to 14/12/93; no change of members

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17/01/1993

Full accounts made up to 1992-03-31

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17/01/1993

Return made up to 14/12/92; full list of members

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21/01/1992

New director appointed

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21/01/1992

Full accounts made up to 1991-03-31

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21/01/1992

Return made up to 14/12/91; no change of members

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02/01/1991

Full group accounts made up to 1990-03-31

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02/01/1991

Return made up to 14/12/90; no change of members

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01/02/1990

Certificate of change of name

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01/02/1990

Certificate of change of name

View PDF (2 pages)

10/01/1990

Full group accounts made up to 1989-03-31

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19/12/1989

Return made up to 14/12/89; full list of members

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19/12/1989

Registered office changed on 19/12/89 from: 63 carter lane ludgate hill london EC4 5D7

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12/01/1989

Full group accounts made up to 1988-03-31

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12/01/1989

Return made up to 30/12/88; full list of members

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25/02/1988

Return made up to 30/12/87; full list of members

View PDF (0 pages)

08/02/1988

Accounts made up to 1987-03-31

View PDF (17 pages)

03/11/1987

New director appointed

View PDF (0 pages)

17/09/1987

New director appointed

View PDF (0 pages)

19/01/1987

Return made up to 30/12/86; full list of members

View PDF (4 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

20/06/1986

Certificate of change of name

View PDF (2 pages)

22/01/1969

Miscellaneous

View PDF (2 pages)

13/12/1963

Incorporation

View PDF (20 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

£10,492.00

Business linkages

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Confirmation

Last made up date

30/09/2021

Next confirmation date

11/12/2023

Last change occurred

30/09/2021

Accounts

Total Exemption Full

Last made up date

30/09/2021

Next account date

30/09/2022

See more events →

Financial Ratios

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

2021
2
399.63K
-
0.00
10.49K
-

2021
2
399.63K
-
0.00
10.49K
-

Employees

2021

Employees

2 - *

Net Assets(GBP)

399.63K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

10.49K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bates, Andrew Edward	Director	07/03/2007 - Present	-
Bates, Elizabeth	Director	06/04/2000 - 10/12/2006	-
Newton, Leslie Harrison	Director	01/05/1991 - 17/12/2008	-
Easdon, Diane Catherine	Secretary	12/12/2001 - 25/09/2013	1
Bates, Andrew Edward	Secretary	25/09/2013 - Present	-

Persons with Significant Control

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Description

About BATES JPW ADVERTISING LIMITED

BATES JPW ADVERTISING LIMITED is an(a) Dissolved company incorporated on 13/12/1963 with the registered office located at COWGILL HOLLOWAY BUSINESS RECOVERY LLP, Fourth Floor Unit 5b The Parklands, Bolton BL6 4SD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BATES JPW ADVERTISING LIMITED?

BATES JPW ADVERTISING LIMITED is currently Dissolved. It was registered on 13/12/1963 and dissolved on 16/10/2024.

Where is BATES JPW ADVERTISING LIMITED located?

BATES JPW ADVERTISING LIMITED is registered at COWGILL HOLLOWAY BUSINESS RECOVERY LLP, Fourth Floor Unit 5b The Parklands, Bolton BL6 4SD.

What does BATES JPW ADVERTISING LIMITED do?

BATES JPW ADVERTISING LIMITED operates in the Advertising agencies (73.11 - SIC 2007) sector.

How many employees does BATES JPW ADVERTISING LIMITED have?

BATES JPW ADVERTISING LIMITED had 2 employees in 2021.

What is the latest filing for BATES JPW ADVERTISING LIMITED?

The latest filing was on 16/10/2024: Final Gazette dissolved following liquidation.