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Bates Consortium Limited
Bates Consortium Limited is an active company incorporated on 23 April 2014 with the registered office located in Braintree, Essex. Bates Consortium Limited was registered 11 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09007756
Private limited company
Age
11 years
Incorporated
23 April 2014
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
31 October 2024
(10 months ago)
Next confirmation dated
31 October 2025
Due by
14 November 2025
(2 months remaining)
Last change occurred
9 months ago
Accounts
Submitted
For period
1 Jan
⟶
30 Sep 2024
(9 months)
Accounts type is
Unaudited Abridged
Next accounts for period
30 September 2025
Due by
30 June 2026
(9 months remaining)
Learn more about Bates Consortium Limited
Contact
Address
Walkers House
School Road
Rayne
Essex
CM77 6ST
Same address since
incorporation
Companies in CM77 6ST
Telephone
01371 875522
Email
Unreported
Website
Batesit.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Simon Mark Fieldhouse
Director • Chief Executive Officer • British • Lives in England • Born in Oct 1971
Mr Christopher Fuller
Director • British • Lives in England • Born in Jan 1963
Mr Barry Richard Fuller
Director • British • Lives in England • Born in Aug 1961
Spectre Bidco Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Bates I.T. Ltd
Mr Barry Richard Fuller, Mr Christopher Fuller, and 1 more are mutual people.
Active
Bates Professional Services Limited
Mr Barry Richard Fuller, Mr Christopher Fuller, and 1 more are mutual people.
Active
Bates Real Estates Limited
Mr Barry Richard Fuller and Mr Christopher Fuller are mutual people.
Active
ITM Communications Limited
Simon Mark Fieldhouse is a mutual person.
Active
Serbus Limited
Simon Mark Fieldhouse is a mutual person.
Active
Fieldhouse Trading Ltd
Simon Mark Fieldhouse is a mutual person.
Active
Spectre Topco Limited
Simon Mark Fieldhouse is a mutual person.
Active
Spectre Bidco Limited
Simon Mark Fieldhouse is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period
30 Dec
⟶
30 Sep 2024
Traded for
9 months
Cash in Bank
£208
Decreased by £813.85K (-100%)
Turnover
Unreported
Decreased by £9.94M (-100%)
Employees
Unreported
Decreased by 75 (-100%)
Total Assets
£20.51K
Decreased by £4.62M (-100%)
Total Liabilities
-£20.3K
Decreased by £3.96M (-99%)
Net Assets
£208
Decreased by £662.54K (-100%)
Debt Ratio (%)
99%
Increased by 13.26% (+15%)
See 10 Year Full Financials
Latest Activity
Abridged Accounts Submitted
5 Months Ago on 2 Apr 2025
Confirmation Submitted
9 Months Ago on 19 Nov 2024
Accounting Period Shortened
11 Months Ago on 1 Oct 2024
Group Accounts Submitted
11 Months Ago on 24 Sep 2024
Spectre Bidco Limited (PSC) Appointed
1 Year 4 Months Ago on 9 May 2024
Barry Fuller Resigned
1 Year 4 Months Ago on 9 May 2024
Mr Simon Mark Fieldhouse Appointed
1 Year 4 Months Ago on 9 May 2024
Christopher Fuller (PSC) Resigned
1 Year 4 Months Ago on 9 May 2024
Barry Richard Fuller (PSC) Resigned
1 Year 4 Months Ago on 9 May 2024
New Charge Registered
1 Year 4 Months Ago on 9 May 2024
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Get Credit Report
Discover Bates Consortium Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Unaudited abridged accounts made up to 30 September 2024
Submitted on 2 Apr 2025
Confirmation statement made on 31 October 2024 with updates
Submitted on 19 Nov 2024
Previous accounting period shortened from 31 December 2024 to 30 September 2024
Submitted on 1 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Statement of capital following an allotment of shares on 24 July 2024
Submitted on 28 Aug 2024
Particulars of variation of rights attached to shares
Submitted on 22 May 2024
Change of share class name or designation
Submitted on 22 May 2024
Resolutions
Submitted on 22 May 2024
Memorandum and Articles of Association
Submitted on 22 May 2024
Resolutions
Submitted on 22 May 2024
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Repayment History
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