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ARCHIBALD BATHGATE GROUP LIMITED - C/O Langtons, The Plaza,100 Old Hall Street, Liverpool, L3 9QJ, United Kingdom
Company Information
- Company registration number
- 00815136
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Langtons
- The Plaza,100 Old Hall Street
- Liverpool
- L3 9QJ C/O Langtons, The Plaza,100 Old Hall Street, Liverpool, L3 9QJ UK
Management
- Managing Directors
- WALKER, Barbara Ann
- WALKER, Philip Hughes
- WALKER, Roderick Hughes
- BENNETT, Stephen Ian
- STEPHENS, Susan Elizabeth
- Company secretaries
- BENNETT, Stephen Ian
Company Details
- Type of Business
- ltd
- Incorporated
- 1964-08-10
- Age Of Company 1964-08-10 59 years
- SIC/NACE
- 08990
Ownership
- Shareholders
- RODERICK HUGHES WALKER & BARBARA ANN WALKER - JOINT SHAREHOLDER (45.94%)
- MR RODERICK HUGHES WALKER (28.65%)
- MRS SUSAN ELIZABETH STEPHENS (16.22%)
- RODERICK HUGHES WALKER & BARBARA ANN WALKER & STEPHEN IAN BENNETT - JOINT SHAREHOLDER (1.35%)
- MRS BARBARA ANN WALKER (7.84%)
- Beneficial Owners
- Mr Roderick Hughes Walker
- Mrs Barbara Ann Walker
Jurisdiction Particularities
- Company Name (english)
- Archibald Bathgate Group Limited
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800NRXDHY6C4HT387
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2025-01-14
- Last Date: 2023-12-31
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ARCHIBALD BATHGATE GROUP LIMITED Company Description
- ARCHIBALD BATHGATE GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 00815136. Its current trading status is "live". It was registered 1964-08-10. It has declared SIC or NACE codes as "08990". It has 5 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-12-31.It can be contacted at C/o Langtons .
Get ARCHIBALD BATHGATE GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Archibald Bathgate Group Limited - C/O Langtons, The Plaza,100 Old Hall Street, Liverpool, L3 9QJ, United Kingdom
- 1964-08-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-01-03) - CS01
keyboard_arrow_right 2023
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resolution (2023-08-31) - RESOLUTIONS
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accounts-with-accounts-type-group (2023-04-26) - AA
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confirmation-statement-with-no-updates (2023-01-04) - CS01
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change-person-director-company-with-change-date (2023-01-04) - CH01
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memorandum-articles (2023-08-31) - MA
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-03-11) - AA
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confirmation-statement-with-no-updates (2022-01-05) - CS01
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-03-04) - PSC04
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confirmation-statement-with-updates (2021-03-05) - CS01
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change-person-director-company-with-change-date (2021-03-04) - CH01
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appoint-person-director-company-with-name-date (2021-07-02) - AP01
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termination-director-company-with-name-termination-date (2021-12-23) - TM01
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accounts-with-accounts-type-group (2021-05-19) - AA
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-09-07) - PSC04
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confirmation-statement-with-no-updates (2020-01-02) - CS01
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accounts-with-accounts-type-group (2020-03-19) - AA
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change-person-director-company-with-change-date (2020-09-09) - CH01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-02-04) - CS01
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accounts-with-accounts-type-group (2019-06-26) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-01-08) - AA
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confirmation-statement-with-no-updates (2018-01-09) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-24) - MR01
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resolution (2018-09-06) - RESOLUTIONS
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capital-name-of-class-of-shares (2018-09-05) - SH08
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change-account-reference-date-company-previous-extended (2018-10-29) - AA01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-24) - MR01
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confirmation-statement-with-updates (2017-01-23) - CS01
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accounts-with-accounts-type-group (2017-01-08) - AA
keyboard_arrow_right 2016
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memorandum-articles (2016-10-25) - MA
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accounts-with-accounts-type-group (2016-02-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-05) - AR01
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change-person-secretary-company-with-change-date (2016-01-05) - CH03
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-02) - AR01
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accounts-with-accounts-type-group (2015-01-23) - AA
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appoint-person-director-company-with-name-date (2015-07-13) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-01-28) - AA
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mortgage-satisfy-charge-full (2014-01-14) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-10) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-08-12) - TM01
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accounts-with-accounts-type-group (2013-03-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-31) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-31) - AR01
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capital-return-purchase-own-shares (2012-07-10) - SH03
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accounts-with-accounts-type-group (2012-01-04) - AA
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capital-cancellation-shares (2012-07-10) - SH06
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memorandum-articles (2012-07-10) - MEM/ARTS
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capital-variation-of-rights-attached-to-shares (2012-07-10) - SH10
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resolution (2012-07-10) - RESOLUTIONS
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capital-name-of-class-of-shares (2012-07-10) - SH08
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-03) - AR01
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accounts-with-accounts-type-group (2011-01-28) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-01) - AR01
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change-person-director-company-with-change-date (2010-01-31) - CH01
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change-person-director-company-with-change-date (2010-01-29) - CH01
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accounts-with-accounts-type-group (2010-01-08) - AA
keyboard_arrow_right 2009
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legacy (2009-01-22) - 288c
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legacy (2009-01-23) - 287
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accounts-with-accounts-type-group (2009-02-19) - AA
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legacy (2009-01-26) - 363a
keyboard_arrow_right 2008
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memorandum-articles (2008-05-08) - MEM/ARTS
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resolution (2008-05-08) - RESOLUTIONS
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accounts-with-accounts-type-group (2008-04-25) - AA
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legacy (2008-01-30) - 363a
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legacy (2008-01-30) - 287
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-05-03) - AA
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legacy (2007-03-06) - 288b
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legacy (2007-02-06) - 363s
keyboard_arrow_right 2006
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legacy (2006-02-03) - 363s
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accounts-with-accounts-type-group (2006-04-24) - AA
keyboard_arrow_right 2005
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resolution (2005-11-18) - RESOLUTIONS
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legacy (2005-01-14) - 363s
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accounts-with-accounts-type-group (2005-05-03) - AA
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legacy (2005-05-27) - 288a
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legacy (2005-06-28) - 288a
keyboard_arrow_right 2004
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legacy (2004-01-28) - 363s
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accounts-with-accounts-type-group (2004-04-13) - AA
keyboard_arrow_right 2003
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legacy (2003-04-14) - 288a
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accounts-with-accounts-type-group (2003-04-24) - AA
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resolution (2003-04-26) - RESOLUTIONS
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legacy (2003-01-22) - 363s
keyboard_arrow_right 2002
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legacy (2002-01-26) - 363s
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accounts-with-accounts-type-group (2002-04-19) - AA
keyboard_arrow_right 2001
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legacy (2001-02-13) - 363s
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accounts-with-accounts-type-full-group (2001-04-18) - AA
keyboard_arrow_right 2000
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legacy (2000-01-28) - 363s
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accounts-with-accounts-type-full-group (2000-04-21) - AA
keyboard_arrow_right 1999
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legacy (1999-01-27) - 363s
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accounts-with-accounts-type-full-group (1999-04-10) - AA
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legacy (1999-09-06) - 395
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-04-15) - AA
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legacy (1998-01-22) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-04-21) - AA
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legacy (1997-01-21) - 363s
keyboard_arrow_right 1996
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legacy (1996-07-15) - 169
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resolution (1996-07-15) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1996-04-09) - AA
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legacy (1996-01-17) - 363s
keyboard_arrow_right 1995
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legacy (1995-07-24) - 169
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accounts-with-accounts-type-full-group (1995-04-07) - AA
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legacy (1995-04-04) - 287
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legacy (1995-02-09) - 288
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legacy (1995-01-24) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-01-28) - 363s
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accounts-with-accounts-type-full-group (1994-04-27) - AA
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legacy (1994-08-11) - 169
keyboard_arrow_right 1993
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legacy (1993-05-13) - 169
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accounts-with-accounts-type-full-group (1993-04-15) - AA
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legacy (1993-02-12) - 169
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legacy (1993-01-27) - 288
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legacy (1993-01-27) - 363s
keyboard_arrow_right 1992
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legacy (1992-05-19) - 403a
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accounts-with-accounts-type-full-group (1992-04-29) - AA
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legacy (1992-02-13) - 363b
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legacy (1992-02-04) - 169
keyboard_arrow_right 1991
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legacy (1991-02-13) - 363a
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accounts-with-accounts-type-full-group (1991-02-13) - AA
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legacy (1991-05-09) - 169
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resolution (1991-05-09) - RESOLUTIONS
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legacy (1991-07-17) - 169
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legacy (1991-05-14) - 288
keyboard_arrow_right 1990
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legacy (1990-03-22) - 363
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accounts-with-accounts-type-full-group (1990-03-14) - AA
keyboard_arrow_right 1989
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legacy (1989-05-08) - 363
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accounts-with-accounts-type-full-group (1989-05-08) - AA
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legacy (1989-04-03) - 395
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legacy (1989-01-23) - 287
keyboard_arrow_right 1988
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legacy (1988-02-16) - 363
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accounts-with-accounts-type-full (1988-05-11) - AA
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legacy (1988-05-11) - 403a
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legacy (1988-03-08) - 288
keyboard_arrow_right 1987
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legacy (1987-03-13) - 363
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accounts-with-accounts-type-group (1987-02-19) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1974
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certificate-change-of-name-company (1974-03-01) - CERTNM
keyboard_arrow_right 1964
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certificate-change-of-name-company (1964-08-28) - CERTNM
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incorporation-company (1964-08-10) - NEWINC