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VINYCOMB BATE LTD

VINYCOMB BATE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameVINYCOMB BATE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06328161
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VINYCOMB BATE LTD?

    • Manufacture of kitchen furniture (31020) / Manufacturing

    Where is VINYCOMB BATE LTD located?

    Registered Office Address
    Chestnut Farm
    Haresfield
    GL10 3EQ Stonehouse
    Gloucestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VINYCOMB BATE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for VINYCOMB BATE LTD?

    Last Confirmation Statement Made Up ToJul 29, 2026
    Next Confirmation Statement DueAug 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 29, 2025
    OverdueNo

    What are the latest filings for VINYCOMB BATE LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2025

    		10 pagesAA

    Confirmation statement made on Jul 29, 2025 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    		11 pagesAA

    Confirmation statement made on Jul 29, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		11 pagesAA

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Sep 06, 2023Clarification HMRC confirmation received that appropriate duty has been paid on this transaction.

    Confirmation statement made on Jul 29, 2023 with updates

    		5 pagesCS01

    Cessation of Stephen James Wilding Bate as a person with significant control on Feb 28, 2023

    		1 pagesPSC07

    Change of details for Mr Frederick Harry John Bate as a person with significant control on Feb 28, 2023

    		2 pagesPSC04

    Notification of Frederick Bate as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Total exemption full accounts made up to Sep 30, 2022

    		11 pagesAA

    Cancellation of shares. Statement of capital on Feb 28, 2023

    • Capital: GBP 2
    		4 pagesSH06

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Termination of appointment of Mary Ruth Anne Bate as a secretary on Feb 28, 2023

    		1 pagesTM02

    Termination of appointment of Stephen James Wilding Bate as a director on Feb 28, 2023

    		1 pagesTM01

    Appointment of Mr Frederick Harry John Bate as a director on Feb 28, 2023

    		2 pagesAP01

    Confirmation statement made on Jul 29, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		13 pagesAA

    Confirmation statement made on Jul 29, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		12 pagesAA

    Confirmation statement made on Jul 29, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		11 pagesAA

    Confirmation statement made on Jul 29, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		11 pagesAA

    Confirmation statement made on Jul 30, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of VINYCOMB BATE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BATE, Frederick Harry John
    Haresfield
    GL10 3EQ Gloucestershire
    Chestnut Farm
    United Kingdom
    		Director
    Haresfield
    GL10 3EQ Gloucestershire
    Chestnut Farm
    United Kingdom
    		United KingdomBritish180796460001
    BATE, Mary Ruth Anne
    Chestnut Farm
    Haresfield
    GL10 3EQ Gloucester
    		Secretary
    Chestnut Farm
    Haresfield
    GL10 3EQ Gloucester
    		British124602640001
    MANTEL SECRETARIES LIMITED
    16 Winchester Walk
    SE1 9AQ London
    		Secretary
    16 Winchester Walk
    SE1 9AQ London
    		83882050001
    BATE, Stephen James Wilding
    Chestnut Farm
    Haresfield
    GL10 3EQ Gloucester
    		Director
    Chestnut Farm
    Haresfield
    GL10 3EQ Gloucester
    		United KingdomBritish124602440001
    MANTEL NOMINEES LIMITED
    16 Winchester Walk
    SE1 9AQ London
    		Director
    16 Winchester Walk
    SE1 9AQ London
    		84005890001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VINYCOMB BATE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen James Wilding Bate
    Chestnut Farm
    Haresfield
    GL10 3EQ Stonehouse
    Gloucestershire
    		Jul 26, 2016
    Chestnut Farm
    Haresfield
    GL10 3EQ Stonehouse
    Gloucestershire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Frederick Harry John Bate
    Haresfield
    GL10 3EQ Gloucestershire
    Chestnut Farm
    United Kingdom
    		Apr 06, 2016
    Haresfield
    GL10 3EQ Gloucestershire
    Chestnut Farm
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    • license: CC0