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Martin Bates Consultancy Limited

Martin Bates Consultancy Limited is an active company incorporated on 13 March 2009 with the registered office located in Northwich, Cheshire. Martin Bates Consultancy Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06846747
Private limited company
Age
16 years
Incorporated 13 March 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 March 2024 (1 year 6 months ago)
Next confirmation dated 13 March 2025
Was due on 27 March 2025 (5 months ago)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Unit 7 & 8 Concraft Business Park Chapel Street
Wincham
Northwich
Cheshire
CW9 6GJ
United Kingdom
Address changed on 4 Jul 2024 (1 year 2 months ago)
Previous address was , 5 East Parkside Great Park, Chelsham, Warlingham, Surrey, CR6 9PY
Telephone
08444780400
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1972
Director • Chartered Building Surveyors • British • Lives in UK • Born in Dec 1956
Director • British • Lives in England • Born in Aug 1969
Grassby Associates Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Kenmore House Residents Management Company Ltd
Martin Keith Bates is a mutual person.
Active
Cost Consultancy Associates Ltd
Stuart Paul Strachan is a mutual person.
Active
Grassby Special Projects Limited
Neil Grassby is a mutual person.
Active
Mergar Limited
Martin Keith Bates is a mutual person.
Active
Phatfella Limited
Neil Grassby is a mutual person.
Active
The Wincham Group Limited
Neil Grassby is a mutual person.
Active
Qardl Limited
Neil Grassby is a mutual person.
Active
Rankeilour Commercial 1 LLP
Martin Keith Bates is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£263.21K
Decreased by £181.72K (-41%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£437.6K
Decreased by £112.05K (-20%)
Total Liabilities
-£324.21K
Increased by £269.04K (+488%)
Net Assets
£113.39K
Decreased by £381.1K (-77%)
Debt Ratio (%)
74%
Increased by 64.05% (+638%)
Latest Activity
Confirmation Submitted
10 Months Ago on 28 Oct 2024
Registered Address Changed
1 Year 2 Months Ago on 4 Jul 2024
Registered Address Changed
1 Year 2 Months Ago on 4 Jul 2024
Full Accounts Submitted
1 Year 2 Months Ago on 3 Jul 2024
Grassby Associates Limited (PSC) Appointed
1 Year 3 Months Ago on 7 Jun 2024
Mr Stuart Paul Strachan Appointed
1 Year 3 Months Ago on 7 Jun 2024
Mr Neil Grassby Appointed
1 Year 3 Months Ago on 7 Jun 2024
Martin Keith Bates (PSC) Resigned
1 Year 3 Months Ago on 7 Jun 2024
Martin Keith Bates Resigned
1 Year 3 Months Ago on 7 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 14 Mar 2024
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Documents
Confirmation statement made on 28 October 2024 with updates
Submitted on 28 Oct 2024
Notification of Grassby Associates Limited as a person with significant control on 7 June 2024
Submitted on 30 Sep 2024
Registered office address changed from , 5 East Parkside Great Park, Chelsham, Warlingham, Surrey, CR6 9PY to Unit 7 & 8 Concraft Business Park Chapel Street Wincham Northwich Cheshire CW9 6GJ on 4 July 2024
Submitted on 4 Jul 2024
Appointment of Mr Stuart Paul Strachan as a director on 7 June 2024
Submitted on 4 Jul 2024
Appointment of Mr Neil Grassby as a director on 7 June 2024
Submitted on 4 Jul 2024
Cessation of Martin Keith Bates as a person with significant control on 7 June 2024
Submitted on 4 Jul 2024
Registered office address changed from , Unit 7 & 8 Unit 7 & 8 Concraft Business Park, Chapel Street, Wincham, Northwich, Cheshire, CW9 6GJ, United Kingdom to Unit 7 & 8 Concraft Business Park Chapel Street Wincham Northwich Cheshire CW9 6GJ on 4 July 2024
Submitted on 4 Jul 2024
Termination of appointment of Martin Keith Bates as a director on 7 June 2024
Submitted on 4 Jul 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 3 Jul 2024
Confirmation statement made on 13 March 2024 with no updates
Submitted on 14 Mar 2024
Repayment History
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