S & M BATES ELECTRICAL LIMITED

Overview

Company Name	S & M BATES ELECTRICAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05843393
Jurisdiction	England/Wales
Date of Creation	Jun 12, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of S & M BATES ELECTRICAL LIMITED?

Electrical installation (43210) / Construction

Where is S & M BATES ELECTRICAL LIMITED located?

Registered Office Address	9 Highdale WF12 7NN Dewsbury United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for S & M BATES ELECTRICAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for S & M BATES ELECTRICAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 12, 2026
Next Confirmation Statement Due	Jun 26, 2026
Next Confirmation Statement Made Up To	Jun 12, 2025
Overdue	No

What are the latest filings for S & M BATES ELECTRICAL LIMITED?

Filings
Date	Description	Document	Type
Jun 26, 2025	Confirmation statement made on Jun 12, 2025 with updates	4 pages	CS01

Mar 28, 2025	Termination of appointment of Susan Maria Bates as a secretary on Mar 03, 2025	1 pages	TM02

Mar 03, 2025	Appointment of Mrs Susan Maria Bates as a director on Mar 03, 2025	2 pages	AP01

Feb 06, 2025	Appointment of Mrs Casey Leigh Briggs as a secretary on Feb 06, 2025	2 pages	AP03

Feb 06, 2025	Micro company accounts made up to Jun 30, 2024	4 pages	AA

Jun 26, 2024	Confirmation statement made on Jun 12, 2024 with updates	5 pages	CS01

Apr 02, 2024	Statement of capital following an allotment of shares on Mar 04, 2024 Capital: GBP 12	3 pages	SH01

Mar 05, 2024	Micro company accounts made up to Jun 30, 2023	4 pages	AA

Jun 12, 2023	Confirmation statement made on Jun 12, 2023 with no updates	3 pages	CS01

Jun 09, 2023	Director's details changed for Mr Stephen Alan Bates on Jun 09, 2023	2 pages	CH01

Jun 09, 2023	Change of details for Mr Stephen Alan Bates as a person with significant control on Jun 09, 2023	2 pages	PSC04

Jun 09, 2023	Secretary's details changed for Susan Maria Bates on Jun 09, 2023	1 pages	CH03

Jun 09, 2023	Director's details changed for Mr Stephen Alan Bates on Jun 09, 2023	2 pages	CH01

Mar 28, 2023	Micro company accounts made up to Jun 30, 2022	3 pages	AA

Jun 24, 2022	Confirmation statement made on Jun 12, 2022 with updates	4 pages	CS01

Mar 31, 2022	Micro company accounts made up to Jun 30, 2021	4 pages	AA

Jun 30, 2021	Micro company accounts made up to Jun 30, 2020	4 pages	AA

Jun 23, 2021	Confirmation statement made on Jun 12, 2021 with no updates	3 pages	CS01

Jun 12, 2020	Confirmation statement made on Jun 12, 2020 with no updates	3 pages	CS01

Mar 31, 2020	Micro company accounts made up to Jun 30, 2019	4 pages	AA

Jun 28, 2019	Confirmation statement made on Jun 12, 2019 with no updates	3 pages	CS01

Mar 28, 2019	Micro company accounts made up to Jun 30, 2018	3 pages	AA

Jun 18, 2018	Confirmation statement made on Jun 12, 2018 with no updates	3 pages	CS01

Jun 13, 2018	Registered office address changed from 6 Borrowdale Road Dewsbury West Yorkshire WF12 7PA to 9 Highdale Dewsbury WF12 7NN on Jun 13, 2018	1 pages	AD01

Mar 31, 2018	Micro company accounts made up to Jun 30, 2017	3 pages	AA

View All Filings

Who are the officers of S & M BATES ELECTRICAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRIGGS, Casey Leigh Highdale WF12 7NN Dewsbury 9 United Kingdom	Feb 06, 2025		Secretary	Highdale WF12 7NN Dewsbury 9 United Kingdom					332057180001
BATES, Stephen Alan Highdale WF12 7NN Dewsbury 9 United Kingdom	Jun 12, 2006		Director	Highdale WF12 7NN Dewsbury 9 United Kingdom	United Kingdom	British	1969-3	Electrician	113501830002
BATES, Susan Maria Highdale WF12 7NN Dewsbury 9 United Kingdom	Mar 03, 2025		Director	Highdale WF12 7NN Dewsbury 9 United Kingdom	England	British	1973-8	Secretary	332956490001
BATES, Susan Maria Highdale WF12 7NN Dewsbury 9 United Kingdom	Jun 12, 2006	Mar 03, 2025	Secretary	Highdale WF12 7NN Dewsbury 9 United Kingdom		British			113502140001
THEYDON SECRETARIES LIMITED 25 Hill Road Theydon Bois CM16 7LX Epping Essex	Jun 12, 2006	Jun 12, 2006	Secretary	25 Hill Road Theydon Bois CM16 7LX Epping Essex					40930350001
THEYDON NOMINEES LIMITED 25 Hill Road Theydon Bois CM16 7LX Epping Essex	Jun 12, 2006	Jun 12, 2006	Nominee Director	25 Hill Road Theydon Bois CM16 7LX Epping Essex					900010330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of S & M BATES ELECTRICAL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Stephen Alan Bates Highdale WF12 7NN Dewsbury 9 United Kingdom	Apr 06, 2016	Highdale WF12 7NN Dewsbury 9 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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