Bateman Groundworks Limited in Little Plumstead NORWICH

Bateman Groundworks Limited NORWICH

Bateman Groundworks started in year 1997 as Private Limited Company with registration number 03431388. The Bateman Groundworks company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Norwich at 4 Octagon Business Park Hospital Road. Postal code: NR13 5FH.

At present there are 5 directors in the the firm, namely David L., Beth B. and Lewis N. and others. In addition one secretary - Richard B. - is with the company. As of 29 April 2024, there were 3 ex directors - Ian H., David M. and others listed below. There were no ex secretaries.

Bateman Groundworks Limited Address / Contact

Office Address	4 Octagon Business Park Hospital Road
Office Address2	Little Plumstead
Town	Norwich
Post code	NR13 5FH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03431388
Date of Incorporation	Wed, 3rd Sep 1997
Industry	Construction of other civil engineering projects n.e.c.
Industry	Construction of roads and motorways
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 6th Sep 2024 (2024-09-06)
Last confirmation statement dated	Wed, 23rd Aug 2023

Company staff

David L.

Position: Director

Appointed: 12 September 2017

Beth B.

Position: Director

Appointed: 01 May 2017

Lewis N.

Position: Director

Appointed: 30 March 2017

Jason R.

Position: Director

Appointed: 01 January 2012

Richard B.

Position: Director

Appointed: 03 September 1997

Richard B.

Position: Secretary

Appointed: 03 September 1997

Ian H.

Position: Director

Appointed: 01 December 2016

Resigned: 31 January 2020

David M.

Position: Director

Appointed: 02 February 1998

Resigned: 30 September 2022

Beth B.

Position: Director

Appointed: 03 September 1997

Resigned: 02 February 1998

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 03 September 1997

Resigned: 03 September 1997

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 03 September 1997

Resigned: 03 September 1997

People with significant control

The list of PSCs who own or control the company includes 2 names. As we found, there is Bateman Groundworks (Holdings) Limited from Norwich, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Richard B. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Bateman Groundworks (Holdings) Limited

4 Octagon Business Park Hospital Road, Little Plumstead, Norwich, NR13 5FH, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Register Of Companies
Registration number	12372783
Notified on	6 March 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Richard B.

Notified on	6 April 2016
Ceased on	6 March 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 24th, May 2023	accounts	Free Download (28 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 24th, May 2023	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 25th, August 2022	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 28th, April 2021	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 2nd, September 2020	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 17th, April 2019	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 2nd, July 2018	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 10th, April 2017	accounts	Free Download (22 pages)
AA	Medium company financial statements for the year ending on Thu, 31st Dec 2015 filed on: 13th, April 2016	accounts	Free Download (20 pages)
AR01	Annual return drawn up to Sun, 23rd Aug 2015 with full list of members filed on: 21st, September 2015	annual return	Free Download (4 pages)
AA	Medium company financial statements for the year ending on Wed, 31st Dec 2014 filed on: 30th, July 2015	accounts	Free Download (22 pages)
AA	Medium company financial statements for the year ending on Tue, 31st Dec 2013 filed on: 8th, October 2014	accounts	Free Download (22 pages)
AR01	Annual return drawn up to Sat, 23rd Aug 2014 with full list of members filed on: 10th, September 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 10th Sep 2014: 100.00 GBP	capital
AR01	Annual return drawn up to Fri, 23rd Aug 2013 with full list of members filed on: 18th, September 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 18th Sep 2013: 100.00 GBP	capital
AA	Medium company financial statements for the year ending on Mon, 31st Dec 2012 filed on: 8th, August 2013	accounts	Free Download (20 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2011 filed on: 19th, September 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Thu, 23rd Aug 2012 with full list of members filed on: 19th, September 2012	annual return	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 23rd Aug 2011 with full list of members filed on: 19th, September 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 20th, July 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Mon, 23rd Aug 2010 with full list of members filed on: 17th, September 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 5th, May 2010	accounts	Free Download (8 pages)
AA	Medium company financial statements for the year ending on Wed, 31st Dec 2008 filed on: 30th, September 2009	accounts	Free Download (21 pages)
363a	Annual return up to Fri, 18th Sep 2009 with shareholders record filed on: 18th, September 2009	annual return	Free Download (4 pages)
AA	Medium company financial statements for the year ending on Mon, 31st Dec 2007 filed on: 23rd, December 2008	accounts	Free Download (22 pages)
363a	Annual return up to Fri, 29th Aug 2008 with shareholders record filed on: 29th, August 2008	annual return	Free Download (4 pages)
363a	Annual return up to Tue, 4th Sep 2007 with shareholders record filed on: 4th, September 2007	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 4th Sep 2007 with shareholders record filed on: 4th, September 2007	annual return	Free Download (3 pages)
225	Accounting reference date extended from 30/09/07 to 31/12/07 filed on: 27th, June 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/07 to 31/12/07 filed on: 27th, June 2007	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Sat, 30th Sep 2006 filed on: 16th, June 2007	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Sat, 30th Sep 2006 filed on: 16th, June 2007	accounts	Free Download (9 pages)
363a	Annual return up to Wed, 6th Sep 2006 with shareholders record filed on: 6th, September 2006	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 6th Sep 2006 with shareholders record filed on: 6th, September 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005 filed on: 22nd, December 2005	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005 filed on: 22nd, December 2005	accounts	Free Download (8 pages)
363a	Annual return up to Tue, 30th Aug 2005 with shareholders record filed on: 30th, August 2005	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 30th Aug 2005 with shareholders record filed on: 30th, August 2005	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2004 filed on: 16th, May 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2004 filed on: 16th, May 2005	accounts	Free Download (6 pages)
363s	Annual return up to Mon, 15th Nov 2004 with shareholders record filed on: 15th, November 2004	annual return	Free Download (7 pages)
363(288)	Mon, 15th Nov 2004 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Mon, 15th Nov 2004 with shareholders record filed on: 15th, November 2004	annual return	Free Download (7 pages)
363(288)	Mon, 15th Nov 2004 Annual return (Director's particulars changed)	annual return
AA	Small-sized company accounts made up to Tue, 30th Sep 2003 filed on: 5th, August 2004	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 30th Sep 2003 filed on: 5th, August 2004	accounts	Free Download (6 pages)
363s	Annual return up to Wed, 3rd Sep 2003 with shareholders record filed on: 3rd, September 2003	annual return	Free Download (7 pages)
363(288)	Wed, 3rd Sep 2003 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to Wed, 3rd Sep 2003 with shareholders record filed on: 3rd, September 2003	annual return	Free Download (7 pages)
363(288)	Wed, 3rd Sep 2003 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small-sized company accounts made up to Mon, 30th Sep 2002 filed on: 20th, July 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 30th Sep 2002 filed on: 20th, July 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 30th Sep 2001 filed on: 2nd, October 2002	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 30th Sep 2001 filed on: 2nd, October 2002	accounts	Free Download (6 pages)
363s	Annual return up to Mon, 2nd Sep 2002 with shareholders record filed on: 2nd, September 2002	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 2nd Sep 2002 with shareholders record filed on: 2nd, September 2002	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 22nd Oct 2001 with shareholders record filed on: 22nd, October 2001	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 22nd Oct 2001 with shareholders record filed on: 22nd, October 2001	annual return	Free Download (6 pages)
363(288)	Mon, 22nd Oct 2001 Annual return (Director's particulars changed)	annual return
AA	Small-sized company accounts made up to Sat, 30th Sep 2000 filed on: 21st, May 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 30th Sep 2000 filed on: 21st, May 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 30th Sep 1999 filed on: 4th, April 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 30th Sep 1999 filed on: 4th, April 2001	accounts	Free Download (6 pages)
363s	Annual return up to Wed, 6th Sep 2000 with shareholders record filed on: 6th, September 2000	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 6th Sep 2000 with shareholders record filed on: 6th, September 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 30th Sep 1998 filed on: 14th, February 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 30th Sep 1998 filed on: 14th, February 2000	accounts	Free Download (6 pages)
363s	Annual return up to Thu, 28th Oct 1999 with shareholders record filed on: 28th, October 1999	annual return	Free Download (4 pages)
363s	Annual return up to Thu, 28th Oct 1999 with shareholders record filed on: 28th, October 1999	annual return	Free Download (4 pages)
363s	Annual return up to Mon, 5th Oct 1998 with shareholders record filed on: 5th, October 1998	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 5th Oct 1998 with shareholders record filed on: 5th, October 1998	annual return	Free Download (6 pages)

Bateman Groundworks Limited NORWICH

Bateman Groundworks Limited Address / Contact

Company Information / Profile

Company staff

David L.

Beth B.

Lewis N.

Jason R.

Richard B.

Richard B.

Ian H.

David M.

Beth B.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company filings

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