Company NameJ Bates Services Limited
DirectorsJason Paul Bates and Nicola Bates
Company StatusActive
Company Number05586733
CategoryPrivate Limited Company
Incorporation Date7 October 2005(18 years, 6 months ago)

Business Activity

Section CManufacturing
SIC 3220Manufacture TV transmitters, telephony etc.
SIC 33200Installation of industrial machinery and equipment
Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameJason Paul Bates
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed07 October 2005(same day as company formation)
RoleInstallations Engineer
Country of ResidenceEngland
Correspondence AddressClarence Street Chambers 32 Clarence Street
Southend-On-Sea
Essex
SS1 1BD
Director NameMrs Nicola Bates
Date of BirthAugust 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed07 October 2005(same day as company formation)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressClarence Street Chambers 32 Clarence Street
Southend-On-Sea
Essex
SS1 1BD
Secretary NameNicola Bates
NationalityBritish
StatusCurrent
Appointed07 October 2005(same day as company formation)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressClarence Street Chambers 32 Clarence Street
Southend-On-Sea
Essex
SS1 1BD
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed07 October 2005(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed07 October 2005(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressClarence Street Chambers
32 Clarence Street
Southend-On-Sea
Essex
SS1 1BD
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardMilton
Built Up AreaSouthend-on-Sea
Address MatchesOver 100 other UK companies use this postal address

Shareholders

500 at £1Jason Paul Bates
50.00%
Ordinary
500 at £1Nichola Bates
50.00%
Ordinary

Financials

Year2014
Net Worth£37,826
Cash£62,842
Current Liabilities£73,526

Accounts

Latest Accounts31 October 2023 (5 months, 2 weeks ago)
Next Accounts Due31 July 2025 (1 year, 3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return7 October 2023 (6 months, 2 weeks ago)
Next Return Due21 October 2024 (6 months from now)

Filing History

9 October 2023Confirmation statement made on 7 October 2023 with no updates (3 pages)
9 October 2023Director's details changed for Jason Paul Bates on 9 October 2023 (2 pages)
2 February 2023Total exemption full accounts made up to 31 October 2022 (9 pages)
7 October 2022Change of details for Mr Jason Paul Bates as a person with significant control on 6 April 2016 (2 pages)
7 October 2022Change of details for Mrs Nicola Bates as a person with significant control on 6 April 2016 (2 pages)
7 October 2022Confirmation statement made on 7 October 2022 with no updates (3 pages)
26 January 2022Total exemption full accounts made up to 31 October 2021 (9 pages)
7 October 2021Confirmation statement made on 7 October 2021 with updates (4 pages)
3 December 2020Total exemption full accounts made up to 31 October 2020 (9 pages)
7 October 2020Confirmation statement made on 7 October 2020 with no updates (3 pages)
17 January 2020Total exemption full accounts made up to 31 October 2019 (9 pages)
7 October 2019Confirmation statement made on 7 October 2019 with no updates (3 pages)
12 February 2019Total exemption full accounts made up to 31 October 2018 (8 pages)
9 October 2018Confirmation statement made on 7 October 2018 with no updates (3 pages)
12 December 2017Total exemption full accounts made up to 31 October 2017 (9 pages)
12 December 2017Total exemption full accounts made up to 31 October 2017 (9 pages)
9 October 2017Confirmation statement made on 7 October 2017 with no updates (3 pages)
9 October 2017Confirmation statement made on 7 October 2017 with no updates (3 pages)
27 January 2017Total exemption small company accounts made up to 31 October 2016 (9 pages)
27 January 2017Total exemption small company accounts made up to 31 October 2016 (9 pages)
10 October 2016Confirmation statement made on 7 October 2016 with updates (6 pages)
10 October 2016Confirmation statement made on 7 October 2016 with updates (6 pages)
17 December 2015Total exemption small company accounts made up to 31 October 2015 (9 pages)
17 December 2015Total exemption small company accounts made up to 31 October 2015 (9 pages)
9 October 2015Annual return made up to 7 October 2015 with a full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1,000
(4 pages)
9 October 2015Annual return made up to 7 October 2015 with a full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1,000
(4 pages)
9 October 2015Annual return made up to 7 October 2015 with a full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1,000
(4 pages)
5 March 2015Total exemption small company accounts made up to 31 October 2014 (9 pages)
5 March 2015Total exemption small company accounts made up to 31 October 2014 (9 pages)
9 October 2014Annual return made up to 7 October 2014 with a full list of shareholders
Statement of capital on 2014-10-09
  • GBP 1,000
(4 pages)
9 October 2014Annual return made up to 7 October 2014 with a full list of shareholders
Statement of capital on 2014-10-09
  • GBP 1,000
(4 pages)
9 October 2014Annual return made up to 7 October 2014 with a full list of shareholders
Statement of capital on 2014-10-09
  • GBP 1,000
(4 pages)
26 February 2014Total exemption small company accounts made up to 31 October 2013 (9 pages)
26 February 2014Total exemption small company accounts made up to 31 October 2013 (9 pages)
7 October 2013Annual return made up to 7 October 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 1,000
(4 pages)
7 October 2013Annual return made up to 7 October 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 1,000
(4 pages)
7 October 2013Annual return made up to 7 October 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 1,000
(4 pages)
15 March 2013Total exemption small company accounts made up to 31 October 2012 (10 pages)
15 March 2013Total exemption small company accounts made up to 31 October 2012 (10 pages)
8 October 2012Annual return made up to 7 October 2012 with a full list of shareholders (4 pages)
8 October 2012Annual return made up to 7 October 2012 with a full list of shareholders (4 pages)
8 October 2012Annual return made up to 7 October 2012 with a full list of shareholders (4 pages)
24 January 2012Total exemption small company accounts made up to 31 October 2011 (7 pages)
24 January 2012Total exemption small company accounts made up to 31 October 2011 (7 pages)
17 October 2011Register inspection address has been changed from C/O Butler & Speller 1436 London Road Leigh-on-Sea Essex SS9 2UL England (1 page)
17 October 2011Registered office address changed from 1436 London Road Leigh-on-Sea Essex SS9 2UL on 17 October 2011 (1 page)
17 October 2011Register inspection address has been changed from C/O Butler & Speller 1436 London Road Leigh-on-Sea Essex SS9 2UL England (1 page)
17 October 2011Annual return made up to 7 October 2011 with a full list of shareholders (4 pages)
17 October 2011Registered office address changed from 1436 London Road Leigh-on-Sea Essex SS9 2UL on 17 October 2011 (1 page)
17 October 2011Annual return made up to 7 October 2011 with a full list of shareholders (4 pages)
17 October 2011Annual return made up to 7 October 2011 with a full list of shareholders (4 pages)
14 October 2011Secretary's details changed for Nicola Bates on 4 October 2011 (1 page)
14 October 2011Director's details changed for Nicola Bates on 4 October 2011 (2 pages)
14 October 2011Register(s) moved to registered inspection location (1 page)
14 October 2011Director's details changed for Nicola Bates on 4 October 2011 (2 pages)
14 October 2011Register(s) moved to registered inspection location (1 page)
14 October 2011Director's details changed for Nicola Bates on 4 October 2011 (2 pages)
14 October 2011Secretary's details changed for Nicola Bates on 4 October 2011 (1 page)
14 October 2011Secretary's details changed for Nicola Bates on 4 October 2011 (1 page)
28 July 2011Total exemption small company accounts made up to 31 October 2010 (5 pages)
28 July 2011Total exemption small company accounts made up to 31 October 2010 (5 pages)
25 October 2010Annual return made up to 7 October 2010 with a full list of shareholders (5 pages)
25 October 2010Annual return made up to 7 October 2010 with a full list of shareholders (5 pages)
25 October 2010Annual return made up to 7 October 2010 with a full list of shareholders (5 pages)
26 July 2010Total exemption small company accounts made up to 31 October 2009 (5 pages)
26 July 2010Total exemption small company accounts made up to 31 October 2009 (5 pages)
27 October 2009Director's details changed for Nicola Bates on 11 October 2009 (2 pages)
27 October 2009Secretary's details changed for Nicola Bates on 12 October 2009 (1 page)
27 October 2009Register inspection address has been changed (1 page)
27 October 2009Director's details changed for Nicola Bates on 11 October 2009 (2 pages)
27 October 2009Register inspection address has been changed (1 page)
27 October 2009Annual return made up to 7 October 2009 with a full list of shareholders (6 pages)
27 October 2009Annual return made up to 7 October 2009 with a full list of shareholders (6 pages)
27 October 2009Director's details changed for Jason Paul Bates on 11 October 2009 (2 pages)
27 October 2009Annual return made up to 7 October 2009 with a full list of shareholders (6 pages)
27 October 2009Director's details changed for Jason Paul Bates on 11 October 2009 (2 pages)
27 October 2009Secretary's details changed for Nicola Bates on 12 October 2009 (1 page)
7 May 2009Total exemption small company accounts made up to 31 October 2008 (6 pages)
7 May 2009Total exemption small company accounts made up to 31 October 2008 (6 pages)
27 October 2008Return made up to 07/10/08; full list of members (4 pages)
27 October 2008Return made up to 07/10/08; full list of members (4 pages)
11 August 2008Total exemption small company accounts made up to 31 October 2007 (5 pages)
11 August 2008Total exemption small company accounts made up to 31 October 2007 (5 pages)
26 October 2007Return made up to 07/10/07; full list of members (2 pages)
26 October 2007Return made up to 07/10/07; full list of members (2 pages)
13 August 2007Total exemption small company accounts made up to 31 October 2006 (5 pages)
13 August 2007Total exemption small company accounts made up to 31 October 2006 (5 pages)
23 October 2006Return made up to 07/10/06; full list of members (2 pages)
23 October 2006Return made up to 07/10/06; full list of members (2 pages)
16 December 2005Ad 07/10/05--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
16 December 2005Ad 07/10/05--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
29 November 2005New director appointed (2 pages)
29 November 2005Secretary resigned (1 page)
29 November 2005New director appointed (2 pages)
29 November 2005Director resigned (1 page)
29 November 2005New secretary appointed;new director appointed (2 pages)
29 November 2005Director resigned (1 page)
29 November 2005New secretary appointed;new director appointed (2 pages)
29 November 2005Secretary resigned (1 page)
7 October 2005Incorporation (16 pages)
7 October 2005Incorporation (16 pages)