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Bates Professional Services Limited

Bates Professional Services Limited is an active company incorporated on 24 April 2014 with the registered office located in Braintree, Essex. Bates Professional Services Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09010028
Private limited company
Age
11 years
Incorporated 24 April 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 October 2024 (11 months ago)
Next confirmation dated 16 October 2025
Due by 30 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan30 Sep 2024 (9 months)
Accounts type is Unaudited Abridged
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Walkers House
School Road
Rayne
Essex
CM77 6ST
Same address since incorporation
Telephone
01371 875522
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1963
Director • British • Lives in England • Born in Aug 1961
Director • Chief Executive Officer • British • Lives in England • Born in Oct 1971
Bates Consortium Limited
PSC
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Mutual Companies
Bates I.T. Ltd
Simon Mark Fieldhouse, Mr Barry Richard Fuller, and 1 more are mutual people.
Active
Bates Consortium Limited
Mr Christopher Fuller, Simon Mark Fieldhouse, and 1 more are mutual people.
Active
Bates Real Estates Limited
Mr Christopher Fuller and Mr Barry Richard 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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Dec30 Sep 2024
Traded for 9 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Abridged Accounts Submitted
5 Months Ago on 2 Apr 2025
Confirmation Submitted
9 Months Ago on 21 Nov 2024
Accounting Period Shortened
10 Months Ago on 22 Oct 2024
Abridged Accounts Submitted
11 Months Ago on 26 Sep 2024
Mr Simon Mark Fieldhouse Appointed
1 Year 4 Months Ago on 9 May 2024
New Charge Registered
1 Year 4 Months Ago on 9 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 13 Dec 2023
Bates Consortium Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
Christopher Fuller (PSC) Resigned
9 Years Ago on 6 Apr 2016
Barry Richard Fuller (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Documents
Unaudited abridged accounts made up to 30 September 2024
Submitted on 2 Apr 2025
Confirmation statement made on 16 October 2024 with no updates
Submitted on 21 Nov 2024
Previous accounting period shortened from 31 December 2024 to 30 September 2024
Submitted on 22 Oct 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Resolutions
Submitted on 22 May 2024
Memorandum and Articles of Association
Submitted on 22 May 2024
Appointment of Mr Simon Mark Fieldhouse as a director on 9 May 2024
Submitted on 20 May 2024
Registration of charge 090100280001, created on 9 May 2024
Submitted on 16 May 2024
Cessation of Barry Richard Fuller as a person with significant control on 6 April 2016
Submitted on 24 Apr 2024
Cessation of Christopher Fuller as a person with significant control on 6 April 2016
Submitted on 24 Apr 2024
Repayment History
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