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Company Information for

BATES FINANCE LIMITED

1ST FLOOR, COUNTY HOUSE, 100 NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 0RG,
Company Registration Number
03562178
Private Limited Company
Active

Company Overview

About Bates Finance Ltd
BATES FINANCE LIMITED was founded on 1998-05-12 and has its registered office in Chelmsford. The organisation's status is listed as "Active". Bates Finance Limited is a Private Limited Company registered in UNITED KINGDOM 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 FINANCE LIMITED
 
Legal Registered Office
1ST FLOOR, COUNTY HOUSE
100 NEW LONDON ROAD
CHELMSFORD
ESSEX
CM2 0RG
Other companies in RG25
 
Previous Names
BATES FINANCE HOLDINGS LTD23/12/2009
Filing Information
Company Number 03562178
Company ID Number 03562178
Date formed 1998-05-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 12/05/2016
Return next due 09/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB109558791  
Last Datalog update: 2024-10-05 20:26:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BATES FINANCE LIMITED
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Companies with same name BATES FINANCE LIMITED
The following companies were found which have the same name as BATES FINANCE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BATES FINANCE (SOUTHEND) LIMITED 1ST FLOOR, COUNTY HOUSE 100 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0RG Active Company formed on the 2001-03-12

Company Officers of BATES FINANCE LIMITED

Current Directors
Officer Role Date Appointed
HILARY ANGELA ARGENT BELCHER
 Company Secretary 2001-09-17
EDWARD STEPHEN ARGENT BELCHER
 Director 1998-05-12
HILARY ANGELA ARGENT BELCHER
 Director 1998-05-12
Previous Officers
Officer Role Date Appointed Date Resigned
WILFRID JOHN TOLHURST
 Director 1999-03-05 2007-04-13
PAUL TREVOR GATHERCOLE
 Company Secretary 1998-05-12 2001-09-17
ROBERT JOHN SKELTON
 Director 1999-09-30 2000-09-30
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1998-05-12 1999-03-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HILARY ANGELA ARGENT BELCHER BATES FINANCE (SOUTHEND) LIMITED Company Secretary 2001-09-17 CURRENT 2001-03-12 Active
EDWARD STEPHEN ARGENT BELCHER BATES FINANCE (SOUTHEND) LIMITED Director 2001-04-10 CURRENT 2001-03-12 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
2024-09-2531/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-19CONFIRMATION STATEMENT MADE ON 12/05/24, WITH NO UPDATES
2024-02-09REGISTERED OFFICE CHANGED ON 09/02/24 FROM Little Barn Cottage, Tunworth Old Rectory Tunworth Basingstoke Hampshire RG25 2NB
2023-07-03CONFIRMATION STATEMENT MADE ON 12/05/23, WITH NO UPDATES
2022-09-1431/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-14AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-24CS01CONFIRMATION STATEMENT MADE ON 12/05/22, WITH NO UPDATES
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 12/05/21, WITH NO UPDATES
2021-01-07AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 12/05/20, WITH NO UPDATES
2019-10-06AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-12CS01CONFIRMATION STATEMENT MADE ON 12/05/19, WITH NO UPDATES
2018-11-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 035621780001
2018-09-30AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-08CS01CONFIRMATION STATEMENT MADE ON 12/05/18, WITH NO UPDATES
2017-10-04AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-07LATEST SOC07/06/17 STATEMENT OF CAPITAL;GBP 781
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES
2016-10-07AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 781
2016-06-09AR0112/05/16 ANNUAL RETURN FULL LIST
2015-10-06AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 781
2015-05-26AR0112/05/15 ANNUAL RETURN FULL LIST
2014-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/14 FROM C/O Tolhurst Fisher Llp Marlborough House Victoria Road South Chelmsford CM1 1LN
2014-10-06AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-16LATEST SOC16/05/14 STATEMENT OF CAPITAL;GBP 781
2014-05-16AR0112/05/14 ANNUAL RETURN FULL LIST
2014-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS HILARY ANGELA ARGENT BELCHER / 31/07/2010
2014-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD STEPHEN ARGENT BELCHER / 31/07/2013
2014-05-16CH03SECRETARY'S DETAILS CHNAGED FOR MRS HILARY ANGELA ARGENT BELCHER on 2013-07-31
2013-09-24AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/13 FROM the Cottage Hitcham House Hitcham Suffolk IP7 7NW
2013-05-20AR0112/05/13 ANNUAL RETURN FULL LIST
2012-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-05-17AR0112/05/12 ANNUAL RETURN FULL LIST
2011-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-06-03AR0112/05/11 ANNUAL RETURN FULL LIST
2010-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-07-15AR0112/05/10 ANNUAL RETURN FULL LIST
2009-12-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-12-23CERTNMCompany name changed bates finance holdings LTD\certificate issued on 23/12/09
2009-12-23RES15CHANGE OF NAME 05/11/2009
2009-11-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-11-14RES15CHANGE OF NAME 05/11/2009
2009-08-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-06-08363aRETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS
2008-10-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-05-26363aRETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS
2007-10-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-07-04363sRETURN MADE UP TO 12/05/07; NO CHANGE OF MEMBERS
2007-05-03288bDIRECTOR RESIGNED
2006-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-05-17363sRETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS
2005-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-06-20363sRETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS
2005-01-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-01-05363sRETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS
2004-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-03-08287REGISTERED OFFICE CHANGED ON 08/03/04 FROM: ULTING HALL ULTING MALDON ESSEX CM9 6QR
2003-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-05-29363sRETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS
2002-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-06-25363sRETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS
2001-10-04288aNEW SECRETARY APPOINTED
2001-09-26288bSECRETARY RESIGNED
2001-09-26287REGISTERED OFFICE CHANGED ON 26/09/01 FROM: C/O BATES MOTOR GROUP SPITAL ROAD MALDON ESSEX CM9 6DU
2001-08-03AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-05-17363sRETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS
2000-12-19288bDIRECTOR RESIGNED
2000-06-05AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-05-18363sRETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS
1999-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-10-21225ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/12/98
1999-10-05288aNEW DIRECTOR APPOINTED
1999-06-11363(288)SECRETARY RESIGNED
1999-06-11363sRETURN MADE UP TO 12/05/99; FULL LIST OF MEMBERS
1999-05-14SASHARES AGREEMENT OTC
1999-05-1488(2)RAD 05/03/99--------- £ SI 78098@.01
1999-04-16288aNEW DIRECTOR APPOINTED
1998-05-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BATES FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BATES FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of BATES FINANCE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2021-12-31

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 FINANCE LIMITED

Intangible Assets
Patents
We have not found any records of BATES FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BATES FINANCE LIMITED
Trademarks
We have not found any records of BATES FINANCE LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
SENTRYBAY LIMITED 2013-08-20 Outstanding

We have found 1 mortgage charges which are owed to BATES FINANCE LIMITED

Income
Government Income
We have not found government income sources for BATES FINANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as BATES FINANCE LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where BATES FINANCE 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 FINANCE 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 FINANCE 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CM2 0RG