John A. Bates & Sons Limited, Henley In Arden

John A. Bates & Sons Limited is a private limited company. Registered at Tracy Farm Redditch Road, Ullenhall, Henley In Arden B95 5NY, this 77 years old business was incorporated on 1946-05-24 and is officially classified as "other letting and operating of own or leased real estate" (SIC: 68209).
3 directors can be found in the company: John B. (appointed on 12 June 2019), Susan W. (appointed on 17 May 2019), Janet B. (appointed on 30 September 1991).
About
Name: John A. Bates & Sons Limited
Number: 00411334
Incorporation date: 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
Company staff
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
Financial 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 - - - - - - -

The due date for John A. Bates & Sons Limited confirmation statement filing is 2024-10-14. The latest one was filed on 2023-09-30. The due date for a subsequent accounts filing is 31 December 2023. Most current accounts filing was sent for the time period up until 31 March 2022.

2 persons of significant control are reported in the Companies House, namely: Janet B. who owns over 3/4 of shares, 3/4 to full of voting rights. Frank B. who owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing
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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 14th, December 2023 | accounts
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