BATES WHARF (SOUTHERN) LTD

Key Data

Status

Active

Company No.

03693803

Incorporation date

11/01/1999

Size

Total Exemption Full

Classification

Other retail sale not in stores stalls or markets (47.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/01/1999)

19/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (13 pages)

23/04/2025

Confirmation statement made on 2025-01-09 with no updates

View PDF (3 pages)

23/04/2025

Confirmation statement made on 2025-04-10 with no updates

View PDF (3 pages)

06/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (13 pages)

10/04/2024

Notification of Frederick Simon De Vere as a person with significant control on 2024-04-03

View PDF (2 pages)

10/04/2024

Confirmation statement made on 2024-04-10 with updates

View PDF (4 pages)

10/04/2024

Cessation of David Campbell De Vere as a person with significant control on 2024-04-10

View PDF (1 pages)

04/04/2024

Termination of appointment of David Campbell De Vere as a director on 2024-04-04

View PDF (1 pages)

04/04/2024

Director's details changed for Mr Richard Anthony Barret Bates on 2024-04-04

View PDF (2 pages)

04/04/2024

Termination of appointment of David Campbell De Vere as a secretary on 2024-04-04

View PDF (1 pages)

04/04/2024

Appointment of Mr Frederick Simon De Vere as a secretary on 2024-04-04

View PDF (2 pages)

04/04/2024

Director's details changed for Mr Frederick Simon De Vere on 2024-04-04

View PDF (2 pages)

11/01/2024

Confirmation statement made on 2024-01-09 with no updates

View PDF (3 pages)

27/12/2023

Total exemption full accounts made up to 2023-04-30

View PDF (13 pages)

30/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (13 pages)

09/01/2023

Confirmation statement made on 2023-01-09 with no updates

View PDF (3 pages)

28/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (13 pages)

12/01/2022

Confirmation statement made on 2022-01-09 with no updates

View PDF (3 pages)

09/02/2021

Confirmation statement made on 2021-01-09 with no updates

View PDF (3 pages)

25/01/2021

Total exemption full accounts made up to 2020-04-30

View PDF (13 pages)

30/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (10 pages)

09/01/2020

Confirmation statement made on 2020-01-09 with no updates

View PDF (3 pages)

29/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (11 pages)

10/01/2019

Confirmation statement made on 2019-01-10 with no updates

View PDF (3 pages)

27/06/2018

Satisfaction of charge 036938030005 in full

View PDF (1 pages)

30/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (12 pages)

16/01/2018

Confirmation statement made on 2018-01-11 with no updates

View PDF (3 pages)

11/10/2017

Registration of charge 036938030005, created on 2017-10-09

View PDF (9 pages)

26/04/2017

Satisfaction of charge 036938030004 in full

View PDF (1 pages)

24/02/2017

Registration of charge 036938030004, created on 2017-02-16

View PDF (9 pages)

27/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (8 pages)

18/01/2017

Confirmation statement made on 2017-01-11 with updates

View PDF (6 pages)

03/01/2017

Satisfaction of charge 036938030003 in full

View PDF (1 pages)

27/01/2016

Annual return made up to 2016-01-11 with full list of shareholders

View PDF (6 pages)

27/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (8 pages)

09/06/2015

Registration of charge 036938030003, created on 2015-05-27

View PDF (15 pages)

30/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (9 pages)

12/01/2015

Annual return made up to 2015-01-11 with full list of shareholders

View PDF (6 pages)

20/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (9 pages)

15/01/2014

Annual return made up to 2014-01-11 with full list of shareholders

View PDF (6 pages)

15/02/2013

Annual return made up to 2013-01-11 with full list of shareholders

View PDF (6 pages)

01/02/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (7 pages)

03/02/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (7 pages)

18/01/2012

Annual return made up to 2012-01-11 with full list of shareholders

View PDF (6 pages)

18/01/2012

Director's details changed for Frederick Simon De Vere on 2012-01-18

View PDF (2 pages)

14/07/2011

Termination of appointment of John Bates as a director

View PDF (1 pages)

17/02/2011

Annual return made up to 2011-01-11 with full list of shareholders

View PDF (7 pages)

01/02/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (8 pages)

14/12/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

14/12/2010

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

View PDF (3 pages)

05/03/2010

Annual return made up to 2010-01-11 with full list of shareholders

View PDF (6 pages)

05/03/2010

Director's details changed for David Campbell De Vere on 2010-02-28

View PDF (2 pages)

05/03/2010

Director's details changed for Frederick Simon De Vere on 2010-02-28

View PDF (2 pages)

05/03/2010

Director's details changed for Mr Richard Anthony Barret Bates on 2010-02-28

View PDF (2 pages)

05/03/2010

Director's details changed for Mr John Anthony Barrett Bates on 2010-02-28

View PDF (2 pages)

02/02/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (8 pages)

18/03/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

26/02/2009

Duplicate mortgage certificatecharge no:1

View PDF (0 pages)

21/02/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

18/02/2009

Return made up to 11/01/09; full list of members

View PDF (5 pages)

10/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (8 pages)

03/03/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (8 pages)

12/02/2008

Return made up to 11/01/08; full list of members

View PDF (3 pages)

11/03/2007

Return made up to 11/01/07; full list of members

View PDF (9 pages)

08/03/2007

Accounts for a small company made up to 2006-04-30

View PDF (8 pages)

07/04/2006

Return made up to 11/01/06; full list of members

View PDF (9 pages)

20/02/2006

Accounts for a small company made up to 2005-04-30

View PDF (8 pages)

07/02/2005

Return made up to 11/01/05; full list of members

View PDF (9 pages)

14/12/2004

Accounts for a small company made up to 2004-04-30

View PDF (8 pages)

03/03/2004

Accounts for a small company made up to 2003-04-30

View PDF (8 pages)

24/02/2004

Return made up to 11/01/04; full list of members

View PDF (9 pages)

26/01/2003

Return made up to 11/01/03; full list of members

View PDF (9 pages)

23/01/2003

Accounts for a small company made up to 2002-04-30

View PDF (8 pages)

28/03/2002

Return made up to 11/01/02; full list of members

View PDF (8 pages)

19/02/2002

Accounts for a small company made up to 2001-04-30

View PDF (8 pages)

28/12/2001

Director's particulars changed

View PDF (1 pages)

13/03/2001

Return made up to 11/01/01; full list of members

View PDF (7 pages)

19/01/2001

Accounts for a small company made up to 2000-04-30

View PDF (8 pages)

24/02/2000

Accounting reference date extended from 31/01/00 to 30/04/00

View PDF (1 pages)

23/02/2000

Ad 11/01/99--------- £ si 99@1

View PDF (2 pages)

21/02/2000

Return made up to 11/01/00; full list of members

View PDF (6 pages)

23/09/1999

New director appointed

View PDF (2 pages)

16/09/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/09/1999

New secretary appointed;new director appointed

View PDF (2 pages)

15/09/1999

New director appointed

View PDF (2 pages)

15/09/1999

New director appointed

View PDF (2 pages)

14/09/1999

Registered office changed on 14/09/99 from: bridge wharf thames lock chertsey surrey KT13 8LG

View PDF (1 pages)

24/01/1999

Director resigned

View PDF (1 pages)

24/01/1999

Secretary resigned

View PDF (1 pages)

11/01/1999

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

10/04/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
3
239.05K
-
0.00
660.17K
-

2022
2
433.88K
-
0.00
920.21K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
FORM 10 DIRECTORS FD LTD	Nominee Director	11/01/1999 - 11/01/1999	12878
FORM 10 SECRETARIES FD LTD	Nominee Secretary	11/01/1999 - 11/01/1999	12863
Bates, John Anthony Barrett	Director	11/01/1999 - 20/06/2011	1
De Vere, Frederick Simon	Director	11/01/1999 - Present	1
Campbell De Vere, David	Secretary	11/01/1999 - 04/04/2024	-

Persons with Significant Control

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

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05/01/1962

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TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

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Description

About BATES WHARF (SOUTHERN) LTD

BATES WHARF (SOUTHERN) LTD is an(a) Active company incorporated on 11/01/1999 with the registered office located at Bridge Wharf, Bridge Road, Chertsey, Surrey KT16 8LG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BATES WHARF (SOUTHERN) LTD?

BATES WHARF (SOUTHERN) LTD is currently Active. It was registered on 11/01/1999 .

Where is BATES WHARF (SOUTHERN) LTD located?

BATES WHARF (SOUTHERN) LTD is registered at Bridge Wharf, Bridge Road, Chertsey, Surrey KT16 8LG.

What does BATES WHARF (SOUTHERN) LTD do?

BATES WHARF (SOUTHERN) LTD operates in the Other retail sale not in stores stalls or markets (47.99 - SIC 2007) sector.

What is the latest filing for BATES WHARF (SOUTHERN) LTD?

The latest filing was on 19/01/2026: Total exemption full accounts made up to 2025-04-30.