Archibald Bathgate Group Limited in The Plaza,100 Old Hall Street LIVERPOOL

Archibald Bathgate Group Limited LIVERPOOL

Founded in 1964, Archibald Bathgate Group, classified under reg no. 00815136 is an active company. Currently registered at C/o Langtons L3 9QJ, Liverpool the company has been in the business for 60 years. Its financial year was closed on 30th September and its latest financial statement was filed on September 30, 2022.

At present there are 5 directors in the the company, namely Roderick W., Stephen B. and Susan S. and others. In addition one secretary - Stephen B. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Roderick W. who worked with the the company until 26 January 2007.

Archibald Bathgate Group Limited Address / Contact

Office Address	C/o Langtons
Office Address2	The Plaza,100 Old Hall Street
Town	Liverpool
Post code	L3 9QJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00815136
Date of Incorporation	Mon, 10th Aug 1964
Industry	Other mining and quarrying n.e.c.
End of financial Year	30th September
Company age	60 years old
Account next due date	Sun, 30th Jun 2024 (41 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Roderick W.

Position: Director

Resigned:

Stephen B.

Position: Director

Appointed: 30 June 2021

Stephen B.

Position: Secretary

Appointed: 12 May 2005

Susan S.

Position: Director

Appointed: 01 March 2003

Philip W.

Position: Director

Appointed: 01 February 1995

Barbara W.

Position: Director

Appointed: 31 December 1991

Gary L.

Position: Director

Appointed: 22 May 2015

Resigned: 10 December 2021

Mark P.

Position: Director

Appointed: 16 June 2005

Resigned: 31 July 2013

Cyril D.

Position: Director

Appointed: 31 December 1991

Resigned: 30 September 1992

Roderick W.

Position: Secretary

Appointed: 31 December 1991

Resigned: 26 January 2007

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As we established, there is Barbara W. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Roderick W. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Barbara W.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Roderick W.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to September 30, 2022 filed on: 26th, April 2023	accounts	Free Download (61 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to September 30, 2022 filed on: 26th, April 2023	accounts	Free Download (61 pages)
AA	Group of companies' accounts made up to September 30, 2021 filed on: 11th, March 2022	accounts	Free Download (58 pages)
AA	Group of companies' accounts made up to September 30, 2020 filed on: 19th, May 2021	accounts	Free Download (56 pages)
AA	Group of companies' accounts made up to September 30, 2019 filed on: 19th, March 2020	accounts	Free Download (51 pages)
AA	Group of companies' accounts made up to September 30, 2018 filed on: 26th, June 2019	accounts	Free Download (53 pages)
AA01	Accounting period ending changed to June 30, 2018 (was September 30, 2018). filed on: 29th, October 2018	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to June 30, 2017 filed on: 8th, January 2018	accounts	Free Download (45 pages)
AA	Group of companies' accounts made up to June 30, 2016 filed on: 8th, January 2017	accounts	Free Download (51 pages)
AA	Group of companies' accounts made up to June 30, 2015 filed on: 4th, February 2016	accounts	Free Download (37 pages)
AA	Group of companies' accounts made up to June 30, 2014 filed on: 23rd, January 2015	accounts	Free Download (36 pages)
AA	Group of companies' accounts made up to June 30, 2013 filed on: 28th, January 2014	accounts	Free Download (35 pages)
AA	Group of companies' accounts made up to June 30, 2012 filed on: 27th, March 2013	accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to June 30, 2011 filed on: 4th, January 2012	accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to June 30, 2010 filed on: 28th, January 2011	accounts	Free Download (35 pages)
AA	Group of companies' accounts made up to June 30, 2009 filed on: 8th, January 2010	accounts	Free Download (35 pages)
AA	Group of companies' accounts made up to June 30, 2008 filed on: 19th, February 2009	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to June 30, 2007 filed on: 25th, April 2008	accounts	Free Download (18 pages)
AA	Group of companies' accounts made up to June 30, 2006 filed on: 3rd, May 2007	accounts	Free Download (18 pages)
AA	Group of companies' accounts made up to June 30, 2006 filed on: 3rd, May 2007	accounts	Free Download (18 pages)
AA	Group of companies' accounts made up to June 30, 2005 filed on: 24th, April 2006	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to June 30, 2005 filed on: 24th, April 2006	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to June 30, 2004 filed on: 3rd, May 2005	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to June 30, 2004 filed on: 3rd, May 2005	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to June 30, 2003 filed on: 13th, April 2004	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to June 30, 2003 filed on: 13th, April 2004	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to June 30, 2002 filed on: 24th, April 2003	accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to June 30, 2002 filed on: 24th, April 2003	accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to June 30, 2001 filed on: 19th, April 2002	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to June 30, 2001 filed on: 19th, April 2002	accounts	Free Download (26 pages)
AA	Full group accounts for the period to June 30, 2000 filed on: 18th, April 2001	accounts	Free Download (26 pages)
AA	Full group accounts for the period to June 30, 2000 filed on: 18th, April 2001	accounts	Free Download (26 pages)
AA	Full group accounts for the period to June 30, 1999 filed on: 21st, April 2000	accounts	Free Download (26 pages)
AA	Full group accounts for the period to June 30, 1999 filed on: 21st, April 2000	accounts	Free Download (26 pages)
AA	Full group accounts for the period to June 30, 1998 filed on: 10th, April 1999	accounts	Free Download (23 pages)
AA	Full group accounts for the period to June 30, 1998 filed on: 10th, April 1999	accounts	Free Download (23 pages)
AA	Full group accounts for the period to June 30, 1997 filed on: 15th, April 1998	accounts	Free Download (23 pages)
AA	Full group accounts for the period to June 30, 1997 filed on: 15th, April 1998	accounts	Free Download (23 pages)
AA	Full group accounts for the period to June 30, 1996 filed on: 21st, April 1997	accounts	Free Download (24 pages)
AA	Full group accounts for the period to June 30, 1996 filed on: 21st, April 1997	accounts	Free Download (24 pages)
AA	Full group accounts for the period to June 30, 1995 filed on: 9th, April 1996	accounts	Free Download (40 pages)
AA	Full group accounts for the period to June 30, 1995 filed on: 9th, April 1996	accounts	Free Download (40 pages)
AA	Full group accounts for the period to June 30, 1994 filed on: 7th, April 1995	accounts	Free Download (26 pages)
AA	Full group accounts for the period to June 30, 1994 filed on: 7th, April 1995	accounts	Free Download (26 pages)
AA	Full group accounts for the period to June 30, 1993 filed on: 27th, April 1994	accounts
AA	Full group accounts for the period to June 30, 1993 filed on: 27th, April 1994	accounts	Free Download
AA	Full group accounts for the period to June 30, 1992 filed on: 15th, April 1993	accounts	Free Download
AA	Full group accounts for the period to June 30, 1992 filed on: 15th, April 1993	accounts
AA	Full group accounts for the period to June 30, 1991 filed on: 29th, April 1992	accounts
AA	Full group accounts for the period to June 30, 1991 filed on: 29th, April 1992	accounts	Free Download
AA	Full group accounts for the period to June 30, 1990 filed on: 13th, February 1991	accounts	Free Download
AA	Full group accounts for the period to June 30, 1990 filed on: 13th, February 1991	accounts
AA	Full group accounts for the period to June 30, 1989 filed on: 14th, March 1990	accounts
AA	Full group accounts for the period to June 30, 1989 filed on: 14th, March 1990	accounts	Free Download
AA	Full group accounts for the period to June 30, 1988 filed on: 8th, May 1989	accounts	Free Download
AA	Full group accounts for the period to June 30, 1988 filed on: 8th, May 1989	accounts
AA	Full accounts data made up to June 30, 1987 filed on: 11th, May 1988	accounts	Free Download
AA	Full accounts data made up to June 30, 1987 filed on: 11th, May 1988	accounts
AA	Group of companies' accounts made up to June 30, 1986 filed on: 19th, February 1987	accounts
AA	Group of companies' accounts made up to June 30, 1986 filed on: 19th, February 1987	accounts	Free Download

Archibald Bathgate Group Limited LIVERPOOL

Archibald Bathgate Group Limited Address / Contact

Company Information / Profile

Company staff

Roderick W.

Stephen B.

Stephen B.

Susan S.

Philip W.

Barbara W.

Gary L.

Mark P.

Cyril D.

Roderick W.

People with significant control

Company filings

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