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Home > England & Wales Companies > BATES JPW ADVERTISING LIMITED
Company Information for

BATES JPW ADVERTISING LIMITED

COWGILL HOLLOWAY BUSINESS RECOVERY LLP, FOURTH FLOOR UNIT 5B, BOLTON, BL6 4SD,
Company Registration Number
00784540
Private Limited Company
Liquidation

Company Overview

About Bates Jpw Advertising Ltd
BATES JPW ADVERTISING LIMITED was founded on 1963-12-13 and has its registered office in Bolton. The organisation's status is listed as "Liquidation". Bates Jpw Advertising Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BATES JPW ADVERTISING LIMITED
 
Legal Registered Office
COWGILL HOLLOWAY BUSINESS RECOVERY LLP
FOURTH FLOOR UNIT 5B
BOLTON
BL6 4SD
Other companies in E1W
 
Previous Names
BATES TAVNER RESOURCES INTERNATIONAL LIMITED07/01/2010
Filing Information
Company Number 00784540
Company ID Number 00784540
Date formed 1963-12-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2021
Account next due 30/06/2023
Latest return 14/12/2015
Return next due 11/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB237503516  
Last Datalog update: 2024-01-05 08:18:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BATES JPW ADVERTISING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ATICUS RECOVERY LIMITED   ATRIA HOLDINGS LIMITED
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Company Officers of BATES JPW ADVERTISING LIMITED

Current Directors
Officer Role Date Appointed
ANDREW EDWARD BATES
Company Secretary 2013-09-25
ANDREW EDWARD BATES
Director 2007-03-07
DAVID EDWARD COSHER BATES
Director 1969-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
DIANE CATHERINE EASDON
Company Secretary 2001-12-12 2013-09-25
LESLIE HARRISON NEWTON
Director 1991-05-01 2008-12-17
ELIZABETH BATES
Director 2000-04-06 2006-12-10
GRAHAME MACDONALD LAMB
Company Secretary 1990-12-14 2001-10-26
GRAHAME MACDONALD LAMB
Director 1990-12-14 2001-10-26
HILDA GERTRUDE BATES
Director 1990-12-14 1995-05-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID EDWARD COSHER BATES BATES TAVNER RESOURCES LIMITED Director 2010-01-20 CURRENT 2010-01-09 Dissolved 2015-06-09
DAVID EDWARD COSHER BATES SETAB LIMITED Director 2010-01-20 CURRENT 2010-01-09 Dissolved 2015-06-09
DAVID EDWARD COSHER BATES EASYREPRO LTD. Director 2006-03-03 CURRENT 2006-03-03 Dissolved 2015-06-09
DAVID EDWARD COSHER BATES JPW ADVERTISING LIMITED Director 2003-03-02 CURRENT 2003-03-02 Dissolved 2015-06-09
DAVID EDWARD COSHER BATES ALFRED BATES LIMITED Director 1991-12-14 CURRENT 1962-03-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-03-27Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-03-27Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-03-27Appointment of a voluntary liquidator
2023-03-27Appointment of a voluntary liquidator
2023-03-27Voluntary liquidation Statement of affairs
2023-03-27Voluntary liquidation Statement of affairs
2023-03-27REGISTERED OFFICE CHANGED ON 27/03/23 FROM 18 st. Cross Street 4th Floor London EC1N 8UN England
2023-03-27REGISTERED OFFICE CHANGED ON 27/03/23 FROM 18 st. Cross Street 4th Floor London EC1N 8UN England
2023-03-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2022-12-23CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES
2022-12-23CS01CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES
2022-06-29AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-11CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2022-01-11CS01CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2021-07-27AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-16CS01CONFIRMATION STATEMENT MADE ON 11/12/20, WITH NO UPDATES
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 11/12/19, WITH NO UPDATES
2019-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/19 FROM Unit 3.3, Lafone House 11-13 Weston Street London SE1 3ER England
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 11/12/18, WITH NO UPDATES
2018-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-12-27CS01CONFIRMATION STATEMENT MADE ON 14/12/17, WITH NO UPDATES
2017-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/17 FROM Unit B.01, Trowbray House Weston Street London SE1 3QB
2017-06-29AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-07AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-28LATEST SOC28/12/16 STATEMENT OF CAPITAL;GBP 33000
2016-12-28CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-07-20AAFULL ACCOUNTS MADE UP TO 30/09/14
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 33000
2016-01-08AR0114/12/15 ANNUAL RETURN FULL LIST
2015-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/15 FROM 1st Floor, International House World Trade Centre 1 st Katharines Way London E1W 1UN
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 33000
2015-01-07AR0114/12/14 ANNUAL RETURN FULL LIST
2014-12-15AA01Previous accounting period extended from 31/03/14 TO 30/09/14
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 33000
2014-01-10AR0114/12/13 ANNUAL RETURN FULL LIST
2013-10-29AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-09-25AP03Appointment of Mr Andrew Edward Bates as company secretary
2013-09-25TM02APPOINTMENT TERMINATION COMPANY SECRETARY DIANE EASDON
2013-06-27SH0129/03/13 STATEMENT OF CAPITAL GBP 33000
2013-06-13AUDAUDITOR'S RESIGNATION
2013-05-17AUDAUDITOR'S RESIGNATION
2013-01-09AR0114/12/12 ANNUAL RETURN FULL LIST
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-05-19MG01Particulars of a mortgage or charge / charge no: 4
2012-01-04AR0114/12/11 FULL LIST
2012-01-02AAFULL ACCOUNTS MADE UP TO 31/03/11
2010-12-30AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-12-21AR0114/12/10 FULL LIST
2010-02-05AAFULL ACCOUNTS MADE UP TO 31/03/09
2010-01-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-01-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-01-07RES15CHANGE OF NAME 22/12/2009
2010-01-07CERTNMCOMPANY NAME CHANGED BATES TAVNER RESOURCES INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 07/01/10
2010-01-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-01-06AR0114/12/09 FULL LIST
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD COSHER BATES / 06/01/2010
2010-01-06CH03SECRETARY'S CHANGE OF PARTICULARS / DIANE CATHERINE EASDON / 06/01/2010
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW EDWARD BATES / 06/01/2010
2009-12-07MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-12-07RES01ALTER ARTICLES 12/11/2009
2009-01-12363aRETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
2008-12-21288bAPPOINTMENT TERMINATED DIRECTOR LESLIE NEWTON
2008-09-18AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-01-18363aRETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
2008-01-17288cDIRECTOR'S PARTICULARS CHANGED
2007-07-03AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-03-27288aNEW DIRECTOR APPOINTED
2007-01-05288bDIRECTOR RESIGNED
2007-01-04363sRETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
2007-01-04288cSECRETARY'S PARTICULARS CHANGED
2007-01-04363(288)DIRECTOR RESIGNED
2006-09-04AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-01-12363sRETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
2005-05-27AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-02-01AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-12-22363sRETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
2004-07-05395PARTICULARS OF MORTGAGE/CHARGE
2004-01-30AAFULL ACCOUNTS MADE UP TO 31/03/03
2004-01-12363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2004-01-12363sRETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
2003-12-11395PARTICULARS OF MORTGAGE/CHARGE
2003-01-16363sRETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
2003-01-13AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-01-10363(288)SECRETARY'S PARTICULARS CHANGED
2002-01-10363sRETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
2002-01-02288aNEW SECRETARY APPOINTED
2001-11-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-09-27AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-01-30363sRETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
2000-09-07AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-04-13288aNEW DIRECTOR APPOINTED
2000-01-27363(288)SECRETARY'S PARTICULARS CHANGED
2000-01-27363sRETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
1999-09-20AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-01-12363sRETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS
1998-09-22AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-01-12363sRETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS
1997-10-07AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-04-18SRES09P.O.S 48000 £1 SH 27/03/97
1997-04-18ERES01ALTER MEM AND ARTS 27/03/97
1997-04-18ERES09P.O.S 48000 £1 SH 27/03/97
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to BATES JPW ADVERTISING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2023-03-23
Resolutions for Winding-up2023-03-23
Fines / Sanctions
No fines or sanctions have been issued against BATES JPW ADVERTISING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2012-05-19 Outstanding MPG ST KATHARINE NOMINEE LIMITED AND MPG ST KATHARINE NOMINEE TWO LIMITED
DEBENTURE 2010-01-21 Outstanding THE CO-OPERATIVE BANK PLC
FIXED AND FLOATING CHARGE 2004-07-05 Outstanding THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
DEBENTURE 2003-11-27 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BATES JPW ADVERTISING LIMITED

Intangible Assets
Patents
We have not found any records of BATES JPW ADVERTISING LIMITED registering or being granted any patents
Domain Names

BATES JPW ADVERTISING LIMITED owns 3 domain names.

batesjpw.co.uk   jpwadvertising.co.uk   digitalartworkdelivery.co.uk  

Trademarks
We have not found any records of BATES JPW ADVERTISING LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BATES JPW ADVERTISING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Swale Borough Council 2015-12 GBP £2,407
Swale Borough Council 2015-11 GBP £735
Swale Borough Council 2015-10 GBP £1,400
Swale Borough Council 2015-8 GBP £1,904
Swale Borough Council 2015-7 GBP £2,590
Swale Borough Council 2015-6 GBP £3,073
Swale Borough Council 2015-4 GBP £2,520
Solihull Metropolitan Borough Council 2015-3 GBP £2,500
Swale Borough Council 2015-3 GBP £2,180
Swale Borough Council 2015-2 GBP £8,520
Swale Borough Council 2015-1 GBP £6,200
Swale Borough Council 2014-12 GBP £1,584
Swale Borough Council 2014-11 GBP £3,629
Swale Borough Council 2014-9 GBP £4,470
Swale Borough Council 2014-8 GBP £3,210
Swale Borough Council 2014-6 GBP £795
Birmingham City Council 2014-4 GBP £2,856
Swale Borough Council 2014-3 GBP £645
Swale Borough Council 2014-2 GBP £700
Swale Borough Council 2013-11 GBP £1,145
Swale Borough Council 2013-7 GBP £1,444
Swale Borough Council 2013-5 GBP £1,300
Swale Borough Council 2013-3 GBP £2,245
Swale Borough Council 2012-11 GBP £1,244
Swale Borough Council 2012-10 GBP £750
Swale Borough Council 2012-6 GBP £813
Swale Borough Council 2012-4 GBP £6,295
Swale Borough Council 2011-10 GBP £3,195
Swale Borough Council 2011-9 GBP £545
Swale Borough Council 2011-8 GBP £1,700
Swale Borough Council 2011-5 GBP £545

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BATES JPW ADVERTISING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BATES JPW ADVERTISING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BATES JPW ADVERTISING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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