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ERIC BATES & SONS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Eric Bates & Sons Ltd. The company was founded 23 years ago and was given the registration number 04084732. The firm's registered office is in NORFOLK. You can find them at 54 Thorpe Road, Norwich, Norfolk, . This company's SIC code is 31090 - Manufacture of other furniture.

Company Information

Name:ERIC BATES & SONS LTD
Company Number:04084732
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 31090 - Manufacture of other furniture

Office Address & Contact

Registered Address:54 Thorpe Road, Norwich, Norfolk, NR1 1RY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sunny Field, Workhouse Road, Smallburgh, England, NR12 9NL

Director02 October 2000Active
45 College Close, Coltishall, England, NR12 7DT

Director02 October 2000Active
Mill Lodge Mill Road, Salhouse, Norwich, NR13 6QA

Secretary02 October 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary02 October 2000Active
76a Cromer Road, North Walsham, Norwich, England, NR28 0HE

Director02 October 2000Active
Mill Lodge Mill Road, Salhouse, Norwich, NR13 6QA

Director02 October 2000Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director02 October 2000Active

People with Significant Control

Mr James Richard Bates
Notified on:06 April 2016
Status:Active
Date of birth:December 1981
Nationality:British
Country of residence:England
Address:45 College Close, Coltishall, England, NR12 7DT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Graham Bates
Notified on:06 April 2016
Status:Active
Date of birth:February 1957
Nationality:British
Country of residence:England
Address:Sunny Field, Workhouse Road, Smallburgh, England, NR12 9NL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-21Resolution

Resolution.

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2024-01-21Capital

Capital name of class of shares.

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2024-01-21Capital

Capital variation of rights attached to shares.

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2024-01-21Incorporation

Memorandum articles.

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2023-11-15Confirmation statement

Confirmation statement with updates.

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2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-08-22Officers

Termination director company with name termination date.

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2023-08-22Officers

Termination secretary company with name termination date.

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2022-11-14Confirmation statement

Confirmation statement with no updates.

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2022-09-22Accounts

Accounts with accounts type total exemption full.

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2021-11-19Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-01-19Confirmation statement

Confirmation statement with updates.

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2021-01-19Persons with significant control

Change to a person with significant control.

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2020-12-18Accounts

Accounts with accounts type total exemption full.

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2019-11-28Confirmation statement

Confirmation statement with no updates.

Download
2019-09-26Accounts

Accounts with accounts type total exemption full.

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2019-05-10Officers

Termination director company with name termination date.

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2018-11-21Confirmation statement

Confirmation statement with no updates.

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2018-11-15Persons with significant control

Change to a person with significant control.

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2018-11-15Officers

Change person director company with change date.

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2018-09-25Accounts

Accounts with accounts type total exemption full.

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2017-11-21Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type total exemption full.

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2016-11-25Confirmation statement

Confirmation statement with updates.

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