Bateson Consulting Limited in Algar Road Bressingham DISS

Bateson Consulting Limited DISS

Founded in 2001, Bateson Consulting, classified under reg no. 04299509 is an active company. Currently registered at The Lodge IP22 2BQ, Diss the company has been in the business for twenty three years. Its financial year was closed on April 5 and its latest financial statement was filed on 2022/04/05.

There is a single director in the firm at the moment - Henry B., appointed on 24 December 2010. In addition, a secretary was appointed - Patricia B., appointed on 5 October 2001. As of 23 May 2024, there were 2 ex directors - Patricia B., David B. and others listed below. There were no ex secretaries.

Bateson Consulting Limited Address / Contact

Office Address	The Lodge
Office Address2	Algar Road Bressingham
Town	Diss
Post code	IP22 2BQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04299509
Date of Incorporation	Fri, 5th Oct 2001
Industry	Management consultancy activities other than financial management
Industry	Information technology consultancy activities
End of financial Year	5th April
Company age	23 years old
Account next due date	Fri, 5th Jan 2024 (139 days after)
Account last made up date	Tue, 5th Apr 2022
Next confirmation statement due date	Sun, 20th Oct 2024 (2024-10-20)
Last confirmation statement dated	Fri, 6th Oct 2023

Company staff

Henry B.

Position: Director

Appointed: 24 December 2010

Patricia B.

Position: Secretary

Appointed: 05 October 2001

Patricia B.

Position: Director

Appointed: 24 October 2012

Resigned: 26 April 2017

Paramount Company Searches Limited

Position: Corporate Nominee Secretary

Appointed: 05 October 2001

Resigned: 05 October 2001

Paramount Properties (uk) Limited

Position: Corporate Nominee Director

Appointed: 05 October 2001

Resigned: 05 October 2001

David B.

Position: Director

Appointed: 05 October 2001

Resigned: 16 July 2011

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats established, there is Henry B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Henry B.

Notified on	5 October 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-04-05	2017-04-05	2018-04-05	2019-04-05

Balance Sheet
Cash Bank On Hand	250	250	250
Net Assets Liabilities			335 383	304 974
Property Plant Equipment	500 632	467 008	424 393	405 366

Other
Accrued Liabilities				250
Accumulated Depreciation Impairment Property Plant Equipment	59 769	110 410	157 545	200 309
Additions Other Than Through Business Combinations Property Plant Equipment				23 737
Bank Borrowings Overdrafts				31 666
Creditors	133 284	128 304	89 260	100 392
Increase From Depreciation Charge For Year Property Plant Equipment		50 641		42 764
Loans From Directors			84 260	60 214
Net Current Assets Liabilities	-133 034	-128 054	-89 010	-100 392
Other Creditors	133 284	128 304	5 000	5 000
Property Plant Equipment Gross Cost	560 401	577 418	581 938	605 675
Taxation Social Security Payable				3 262
Average Number Employees During Period		2
Total Additions Including From Business Combinations Property Plant Equipment		17 017
Total Assets Less Current Liabilities	367 598	338 954

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/05 filed on: 28th, December 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/05 filed on: 28th, December 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/04/05 filed on: 3rd, January 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/05 filed on: 31st, December 2021	accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on 2020/04/05 filed on: 16th, February 2021	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/05 filed on: 3rd, January 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/05 filed on: 31st, December 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/05 filed on: 3rd, January 2018	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2016/04/05 filed on: 31st, December 2016	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/04/05 filed on: 14th, December 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/05 filed on: 9th, October 2015	annual return	Free Download (4 pages)
SH01	1002.00 GBP is the capital in company's statement on 2015/10/09	capital
AA	Data of total exemption small company accounts made up to 2014/04/05 filed on: 5th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/05 filed on: 8th, October 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/10/08	capital
AA	Data of total exemption small company accounts made up to 2013/04/05 filed on: 18th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/05 filed on: 10th, October 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/04/05 filed on: 3rd, January 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/05 filed on: 25th, October 2012	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/04/05 filed on: 8th, January 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/05 filed on: 29th, October 2011	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/04/05 filed on: 12th, January 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2010/10/05 filed on: 16th, October 2010	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2009/10/05 filed on: 7th, October 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/04/05 filed on: 28th, September 2009	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/04/05 filed on: 30th, October 2008	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2008/10/20 with complete member list filed on: 20th, October 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/04/05 filed on: 7th, January 2008	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/04/05 filed on: 7th, January 2008	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2007/10/22 with complete member list filed on: 22nd, October 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/10/22 with complete member list filed on: 22nd, October 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/04/05 filed on: 9th, January 2007	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/04/05 filed on: 9th, January 2007	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2006/10/23 with complete member list filed on: 23rd, October 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/10/23 with complete member list filed on: 23rd, October 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/04/05 filed on: 29th, November 2005	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/04/05 filed on: 29th, November 2005	accounts	Free Download (2 pages)
363a	Annual return drawn up to 2005/10/11 with complete member list filed on: 11th, October 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2005/10/11 with complete member list filed on: 11th, October 2005	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/04/05 filed on: 9th, December 2004	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/04/05 filed on: 9th, December 2004	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2004/10/26 with complete member list filed on: 26th, October 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/10/26 with complete member list filed on: 26th, October 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/04/05 filed on: 11th, November 2003	accounts	Free Download (1 page)
AAMD	Amended accounts for the period to 2002/04/05 filed on: 11th, November 2003	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2003/04/05 filed on: 11th, November 2003	accounts	Free Download (1 page)
AAMD	Amended accounts for the period to 2002/04/05 filed on: 11th, November 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to 2003/10/10 with complete member list filed on: 10th, October 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/10/10 with complete member list filed on: 10th, October 2003	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/04/05 filed on: 11th, March 2003	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2002/04/05 filed on: 11th, March 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to 2002/11/22 with complete member list filed on: 22nd, November 2002	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2002/11/22	annual return
363s	Annual return drawn up to 2002/11/22 with complete member list filed on: 22nd, November 2002	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2002/11/22	annual return
225	Accounting reference date shortened from 31/10/02 to 05/04/02 filed on: 18th, August 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/02 to 05/04/02 filed on: 18th, August 2002	accounts	Free Download (1 page)

Bateson Consulting Limited DISS

Bateson Consulting Limited Address / Contact

Company Information / Profile

Company staff

Henry B.

Patricia B.

Patricia B.

Paramount Company Searches Limited

Paramount Properties (uk) Limited

David B.

People with significant control

Annual reports financial information

Company filings

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