Bates Jpw Advertising Limited

Company Name	Bates Jpw Advertising Limited
Directors	David Edward Cosher Bates and Andrew Edward Bates
Company Status	Liquidation
Company Number	00784540
Category	Private Limited Company
Incorporation Date	13 December 1963(60 years, 5 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr David Edward Cosher Bates
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	01 January 1969(5 years after company formation)
Appointment Duration	55 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fourth Floor Unit 5b The Parklands Bolton BL6 4SD

Director Name	Mr Andrew Edward Bates
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	07 March 2007(43 years, 3 months after company formation)
Appointment Duration	17 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Fourth Floor Unit 5b The Parklands Bolton BL6 4SD

Secretary Name	Mr Andrew Edward Bates
Status	Current
Appointed	25 September 2013(49 years, 9 months after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Correspondence Address	Fourth Floor Unit 5b The Parklands Bolton BL6 4SD

Director Name	Hilda Gertrude Bates
Date of Birth	January 1906 (Born 118 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1990(27 years after company formation)
Appointment Duration	4 years, 5 months (resigned 13 May 1995)
Role	Company Director
Correspondence Address	24 Whitelock House Phyllis Court Drive Henley-On-Thame Oxfordshire

Director Name	Grahame MacDonald Lamb
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1990(27 years after company formation)
Appointment Duration	10 years, 10 months (resigned 26 October 2001)
Role	Company Director
Correspondence Address	Wyndcroft 38 Moffats Lane Brookmans Park Hatfield Hertfordshire AL9 7RU

Secretary Name	Grahame MacDonald Lamb
Nationality	British
Status	Resigned
Appointed	14 December 1990(27 years after company formation)
Appointment Duration	10 years, 10 months (resigned 26 October 2001)
Role	Company Director
Correspondence Address	Wyndcroft 38 Moffats Lane Brookmans Park Hatfield Hertfordshire AL9 7RU

Director Name	Leslie Harrison Newton
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(27 years, 4 months after company formation)
Appointment Duration	17 years, 7 months (resigned 17 December 2008)
Role	Company Director
Correspondence Address	40 Woodland Rise Muswell Hill London N10 3UG

Director Name	Elizabeth Bates
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2000(36 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 10 December 2006)
Role	Company Director
Correspondence Address	3 Foxdell Northwood Middlesex HA6 2BU

Secretary Name	Diane Catherine Easdon
Nationality	British
Status	Resigned
Appointed	12 December 2001(38 years after company formation)
Appointment Duration	11 years, 9 months (resigned 25 September 2013)
Role	Company Director
Correspondence Address	1st Floor, International House World Trade Centre 1 St Katharines Way London E1W 1UN

Contact

Website	www.batesjpw.co.uk
Telephone	020 74812000
Telephone region	London

Location

Registered Address	Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5b The Parklands Bolton BL6 4SD
Region	North West
Constituency	Bolton West
County	Greater Manchester
Ward	Horwich and Blackrod
Built Up Area	Greater Manchester

Shareholders

16.5k at £1	Andrew Bates 50.00% Ordinary
16.5k at £1	David Edward Cosher Bates 50.00% Ordinary

Financials

Year	2014
Turnover	£1,692,706
Gross Profit	£457,011
Net Worth	-£157,186
Cash	£30,603
Current Liabilities	£493,357

Accounts

Latest Accounts	30 September 2021 (2 years, 7 months ago)
Next Accounts Due	30 June 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	11 December 2022 (1 year, 4 months ago)
Next Return Due	25 December 2023 (overdue)

Charges

11 May 2012	Delivered on: 19 May 2012 Persons entitled: Mpg St Katharine Nominee Limited and Mpg St Katharine Nominee Two Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit being the sum of Â£5,000 see image for full details. Outstanding
14 January 2010	Delivered on: 21 January 2010 Persons entitled: Co-Operative Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
1 July 2004	Delivered on: 5 July 2004 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
27 November 2003	Delivered on: 11 December 2003 Satisfied on: 21 January 2010 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

16 December 2020	Confirmation statement made on 11 December 2020 with no updates (3 pages)
30 June 2020	Unaudited abridged accounts made up to 30 September 2019 (13 pages)
23 December 2019	Confirmation statement made on 11 December 2019 with no updates (3 pages)
28 June 2019	Unaudited abridged accounts made up to 30 September 2018 (12 pages)
18 June 2019	Registered office address changed from Unit 3.3, Lafone House 11-13 Weston Street London SE1 3ER England to 18 st. Cross Street London EC1N 8UN on 18 June 2019 (1 page)
18 June 2019	Registered office address changed from 18 st. Cross Street London EC1N 8UN England to 18 st. Cross Street 4th Floor London EC1N 8UN on 18 June 2019 (1 page)
21 December 2018	Confirmation statement made on 11 December 2018 with no updates (3 pages)
27 June 2018	Micro company accounts made up to 30 September 2017 (4 pages)
27 December 2017	Confirmation statement made on 14 December 2017 with no updates (3 pages)
12 October 2017	Registered office address changed from Unit B.01, Trowbray House Weston Street London SE1 3QB to Unit 3.3, Lafone House 11-13 Weston Street London SE1 3ER on 12 October 2017 (1 page)
12 October 2017	Registered office address changed from Unit B.01, Trowbray House Weston Street London SE1 3QB to Unit 3.3, Lafone House 11-13 Weston Street London SE1 3ER on 12 October 2017 (1 page)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
7 January 2017	Total exemption small company accounts made up to 30 September 2015 (7 pages)
7 January 2017	Total exemption small company accounts made up to 30 September 2015 (7 pages)
28 December 2016	Confirmation statement made on 14 December 2016 with updates (6 pages)
28 December 2016	Confirmation statement made on 14 December 2016 with updates (6 pages)
20 July 2016	Full accounts made up to 30 September 2014 (6 pages)
20 July 2016	Full accounts made up to 30 September 2014 (6 pages)
8 January 2016	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 33,000 (4 pages)
8 January 2016	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 33,000 (4 pages)
3 August 2015	Registered office address changed from 1st Floor, International House World Trade Centre 1 st Katharines Way London E1W 1UN to Unit B.01, Trowbray House Weston Street London SE1 3QB on 3 August 2015 (1 page)
3 August 2015	Registered office address changed from 1st Floor, International House World Trade Centre 1 st Katharines Way London E1W 1UN to Unit B.01, Trowbray House Weston Street London SE1 3QB on 3 August 2015 (1 page)
3 August 2015	Registered office address changed from 1st Floor, International House World Trade Centre 1 st Katharines Way London E1W 1UN to Unit B.01, Trowbray House Weston Street London SE1 3QB on 3 August 2015 (1 page)
7 January 2015	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 33,000 (4 pages)
7 January 2015	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 33,000 (4 pages)
15 December 2014	Previous accounting period extended from 31 March 2014 to 30 September 2014 (3 pages)
15 December 2014	Previous accounting period extended from 31 March 2014 to 30 September 2014 (3 pages)
10 January 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 33,000 (4 pages)
10 January 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 33,000 (4 pages)
29 October 2013	Full accounts made up to 31 March 2013 (16 pages)
29 October 2013	Full accounts made up to 31 March 2013 (16 pages)
25 September 2013	Termination of appointment of Diane Easdon as a secretary (1 page)
25 September 2013	Appointment of Mr Andrew Edward Bates as a secretary (1 page)
25 September 2013	Termination of appointment of Diane Easdon as a secretary (1 page)
25 September 2013	Appointment of Mr Andrew Edward Bates as a secretary (1 page)
27 June 2013	Statement of capital following an allotment of shares on 29 March 2013 GBP 33,000 (3 pages)
27 June 2013	Statement of capital following an allotment of shares on 29 March 2013 GBP 33,000 (3 pages)
13 June 2013	Auditor's resignation (2 pages)
13 June 2013	Auditor's resignation (2 pages)
17 May 2013	Auditor's resignation (2 pages)
17 May 2013	Auditor's resignation (2 pages)
9 January 2013	Annual return made up to 14 December 2012 with a full list of shareholders (4 pages)
9 January 2013	Annual return made up to 14 December 2012 with a full list of shareholders (4 pages)
2 October 2012	Full accounts made up to 31 March 2012 (15 pages)
2 October 2012	Full accounts made up to 31 March 2012 (15 pages)
19 May 2012	Particulars of a mortgage or charge / charge no: 4 (6 pages)
19 May 2012	Particulars of a mortgage or charge / charge no: 4 (6 pages)
4 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (3 pages)
4 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (3 pages)
2 January 2012	Full accounts made up to 31 March 2011 (16 pages)
2 January 2012	Full accounts made up to 31 March 2011 (16 pages)
30 December 2010	Full accounts made up to 31 March 2010 (16 pages)
30 December 2010	Full accounts made up to 31 March 2010 (16 pages)
21 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders (3 pages)
21 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders (3 pages)
5 February 2010	Full accounts made up to 31 March 2009 (16 pages)
5 February 2010	Full accounts made up to 31 March 2009 (16 pages)
22 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
22 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
21 January 2010	Particulars of a mortgage or charge / charge no: 3 (7 pages)
21 January 2010	Particulars of a mortgage or charge / charge no: 3 (7 pages)
7 January 2010	Change of name notice (2 pages)
7 January 2010	Company name changed bates tavner resources international LIMITED\certificate issued on 07/01/10 RES15 ‐ Change company name resolution on 2009-12-22 (2 pages)
7 January 2010	Company name changed bates tavner resources international LIMITED\certificate issued on 07/01/10 RES15 ‐ Change company name resolution on 2009-12-22 (2 pages)
7 January 2010	Change of name notice (2 pages)
6 January 2010	Director's details changed for Andrew Edward Bates on 6 January 2010 (2 pages)
6 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders (4 pages)
6 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders (4 pages)
6 January 2010	Director's details changed for Andrew Edward Bates on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for David Edward Cosher Bates on 6 January 2010 (2 pages)
6 January 2010	Secretary's details changed for Diane Catherine Easdon on 6 January 2010 (1 page)
6 January 2010	Secretary's details changed for Diane Catherine Easdon on 6 January 2010 (1 page)
6 January 2010	Secretary's details changed for Diane Catherine Easdon on 6 January 2010 (1 page)
6 January 2010	Director's details changed for David Edward Cosher Bates on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Andrew Edward Bates on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for David Edward Cosher Bates on 6 January 2010 (2 pages)
7 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 December 2009	Memorandum and Articles of Association (14 pages)
7 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 December 2009	Memorandum and Articles of Association (14 pages)
12 January 2009	Return made up to 14/12/08; full list of members (4 pages)
12 January 2009	Return made up to 14/12/08; full list of members (4 pages)
21 December 2008	Appointment terminated director leslie newton (1 page)
21 December 2008	Appointment terminated director leslie newton (1 page)
18 September 2008	Full accounts made up to 31 March 2008 (14 pages)
18 September 2008	Full accounts made up to 31 March 2008 (14 pages)
18 January 2008	Return made up to 14/12/07; full list of members (3 pages)
18 January 2008	Return made up to 14/12/07; full list of members (3 pages)
17 January 2008	Director's particulars changed (1 page)
17 January 2008	Director's particulars changed (1 page)
3 July 2007	Full accounts made up to 31 March 2007 (13 pages)
3 July 2007	Full accounts made up to 31 March 2007 (13 pages)
27 March 2007	New director appointed (1 page)
27 March 2007	New director appointed (1 page)
5 January 2007	Director resigned (1 page)
5 January 2007	Director resigned (1 page)
4 January 2007	Return made up to 14/12/06; full list of members 363(288) ‐ Director resigned (7 pages)
4 January 2007	Secretary's particulars changed (1 page)
4 January 2007	Return made up to 14/12/06; full list of members 363(288) ‐ Director resigned (7 pages)
4 January 2007	Secretary's particulars changed (1 page)
4 September 2006	Full accounts made up to 31 March 2006 (12 pages)
4 September 2006	Full accounts made up to 31 March 2006 (12 pages)
12 January 2006	Return made up to 14/12/05; full list of members (7 pages)
12 January 2006	Return made up to 14/12/05; full list of members (7 pages)
27 May 2005	Full accounts made up to 31 March 2005 (12 pages)
27 May 2005	Full accounts made up to 31 March 2005 (12 pages)
1 February 2005	Full accounts made up to 31 March 2004 (14 pages)
1 February 2005	Full accounts made up to 31 March 2004 (14 pages)
22 December 2004	Return made up to 14/12/04; full list of members (8 pages)
22 December 2004	Return made up to 14/12/04; full list of members (8 pages)
5 July 2004	Particulars of mortgage/charge (5 pages)
5 July 2004	Particulars of mortgage/charge (5 pages)
30 January 2004	Full accounts made up to 31 March 2003 (13 pages)
30 January 2004	Full accounts made up to 31 March 2003 (13 pages)
12 January 2004	Return made up to 14/12/03; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
12 January 2004	Return made up to 14/12/03; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
11 December 2003	Particulars of mortgage/charge (3 pages)
11 December 2003	Particulars of mortgage/charge (3 pages)
16 January 2003	Return made up to 14/12/02; full list of members (7 pages)
16 January 2003	Return made up to 14/12/02; full list of members (7 pages)
13 January 2003	Full accounts made up to 31 March 2002 (11 pages)
13 January 2003	Full accounts made up to 31 March 2002 (11 pages)
10 January 2002	Return made up to 14/12/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
10 January 2002	Return made up to 14/12/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
2 January 2002	New secretary appointed (2 pages)
2 January 2002	New secretary appointed (2 pages)
12 November 2001	Secretary resigned;director resigned (1 page)
12 November 2001	Secretary resigned;director resigned (1 page)
27 September 2001	Full accounts made up to 31 March 2001 (12 pages)
27 September 2001	Full accounts made up to 31 March 2001 (12 pages)
30 January 2001	Return made up to 14/12/00; full list of members (7 pages)
30 January 2001	Return made up to 14/12/00; full list of members (7 pages)
7 September 2000	Full accounts made up to 31 March 2000 (13 pages)
7 September 2000	Full accounts made up to 31 March 2000 (13 pages)
13 April 2000	New director appointed (2 pages)
13 April 2000	New director appointed (2 pages)
27 January 2000	Return made up to 14/12/99; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 27/01/00 (7 pages)
27 January 2000	Return made up to 14/12/99; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 27/01/00 (7 pages)
20 September 1999	Full accounts made up to 31 March 1999 (14 pages)
20 September 1999	Full accounts made up to 31 March 1999 (14 pages)
12 January 1999	Return made up to 14/12/98; full list of members (6 pages)
12 January 1999	Return made up to 14/12/98; full list of members (6 pages)
22 September 1998	Full accounts made up to 31 March 1998 (13 pages)
22 September 1998	Full accounts made up to 31 March 1998 (13 pages)
12 January 1998	Return made up to 14/12/97; no change of members (4 pages)
12 January 1998	Return made up to 14/12/97; no change of members (4 pages)
7 October 1997	Full accounts made up to 31 March 1997 (13 pages)
7 October 1997	Full accounts made up to 31 March 1997 (13 pages)
18 April 1997	Â£ ic 80000/32000 27/03/97 Â£ sr 48000@1=48000 (1 page)
18 April 1997	Resolutions ERES09 ‐ Extraordinary resolution of authority to purchase a number of shares (4 pages)
18 April 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (4 pages)
18 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 April 1997	Resolutions ERES01 ‐ Extraordinary resolution of alteration of Memorandum of Association (2 pages)
18 April 1997	Resolutions ERES01 ‐ Extraordinary resolution of alteration of Memorandum of Association (2 pages)
18 April 1997	Â£ ic 80000/32000 27/03/97 Â£ sr 48000@1=48000 (1 page)
18 April 1997	Resolutions ERES09 ‐ Extraordinary resolution of authority to purchase a number of shares (4 pages)
18 April 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (4 pages)
11 February 1997	Return made up to 14/12/96; no change of members (4 pages)
11 February 1997	Return made up to 14/12/96; no change of members (4 pages)
30 September 1996	Full accounts made up to 31 March 1996 (13 pages)
30 September 1996	Full accounts made up to 31 March 1996 (13 pages)
1 February 1996	Return made up to 14/12/95; full list of members (6 pages)
1 February 1996	Return made up to 14/12/95; full list of members (6 pages)
19 January 1996	Full accounts made up to 31 March 1995 (15 pages)
19 January 1996	Full accounts made up to 31 March 1995 (15 pages)
6 July 1995	Director resigned (2 pages)
6 July 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)
1 February 1990	Company name changed\certificate issued on 01/02/90 (2 pages)
1 February 1990	Company name changed\certificate issued on 01/02/90 (2 pages)
8 February 1988	Accounts made up to 31 March 1987 (17 pages)
8 February 1988	Accounts made up to 31 March 1987 (17 pages)
19 January 1987	Return made up to 30/12/86; full list of members (4 pages)
19 January 1987	Return made up to 30/12/86; full list of members (4 pages)
20 June 1986	Company name changed alfred bates (holdings) LIMITED\certificate issued on 20/06/86 (2 pages)
20 June 1986	Company name changed alfred bates (holdings) LIMITED\certificate issued on 20/06/86 (2 pages)
22 January 1969	Dir / sec appoint / resign (2 pages)
22 January 1969	Dir / sec appoint / resign (2 pages)
13 December 1963	Incorporation (20 pages)
13 December 1963	Incorporation (20 pages)

Bates Jpw Advertising Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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