John A. Bates & Sons Limited (reg no 00411334) is a private limited company started on 1946-05-24. The enterprise is situated at Tracy Farm Redditch Road, Ullenhall, Henley In Arden B95 5NY. John A. Bates & Sons Limited operates SIC: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name John A. Bates & Sons Limited
Number 00411334
Date of Incorporation: 1946/05/24
End of financial year: 31 March
Address: Tracy Farm Redditch Road, Ullenhall, Henley In Arden, B95 5NY
SIC code: 68209 - Other letting and operating of own or leased real estate

As for the 3 directors that can be found in this company, we can name: John B. (in the company from 12 June 2019), Susan W. (appointment date: 17 May 2019), Janet B. (appointed on 30 September 1991). The Companies House reports 2 persons of significant control, namely: Janet B. owns over 3/4 of shares, 3/4 to full of voting rights, Frank B. owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 33,653 35,648 38,643 39,021 37,625 172,450 167,382 165,234 162,844
Fixed Assets 7,037 6,939 350,000 415,000 415,000 270,000 - - -
Total Assets Less Current Liabilities 27,141 31,543 369,928 434,516 437,172 414,658 409,276 405,128 402,737
Number Shares Allotted 2,000 2,000 - - - - - - -
Shareholder Funds 23,500 29,693 - - - - - - -
Tangible Fixed Assets 7,037 6,939 - - - - - - -

People with significant control

Janet B.
31 January 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
Frank B.
6 April 2016 - 31 January 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
significiant influence or control

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 14th, December 2023 | accounts
Free Download (11 pages)