Bathgate Slate Technologies Limited in The Plaza, 100 Old Hall Street LIVERPOOL

Bathgate Slate Technologies Limited LIVERPOOL

Founded in 2004, Bathgate Slate Technologies, classified under reg no. 05117063 is an active company. Currently registered at C/o Langtons L3 9QJ, Liverpool the company has been in the business for 20 years. Its financial year was closed on September 30 and its latest financial statement was filed on Fri, 30th Sep 2022.

At present there are 2 directors in the the firm, namely Stephen B. and Roderick W.. In addition one secretary - Stephen B. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Roderick W. who worked with the the firm until 1 July 2004.

Bathgate Slate Technologies 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	05117063
Date of Incorporation	Fri, 30th Apr 2004
Industry	Manufacture of bricks, tiles and construction products, in baked clay
Industry	Manufacture of ceramic tiles and flags
End of financial Year	30th September
Company age	20 years old
Account next due date	Sun, 30th Jun 2024 (52 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

Stephen B.

Position: Director

Appointed: 01 March 2013

Stephen B.

Position: Secretary

Appointed: 01 July 2004

Roderick W.

Position: Director

Appointed: 30 April 2004

Mark P.

Position: Director

Appointed: 16 June 2005

Resigned: 31 July 2013

Roderick W.

Position: Secretary

Appointed: 30 April 2004

Resigned: 01 July 2004

Philip W.

Position: Director

Appointed: 30 April 2004

Resigned: 28 May 2008

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we found, there is Archibald Bathgate Group Limited from Liverpool, England. This PSC is classified as "a private limited company", 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.

Archibald Bathgate Group Limited

C/O Langtons, The Plaza Old Hall Street, Liverpool, L3 9QJ, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House, Cardiff
Registration number	00815136
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to Fri, 30th Sep 2022 filed on: 21st, March 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Small company accounts made up to Fri, 30th Sep 2022 filed on: 21st, March 2023	accounts	Free Download (7 pages)
AA	Small company accounts made up to Thu, 30th Sep 2021 filed on: 3rd, March 2022	accounts	Free Download (7 pages)
AA	Small company accounts made up to Wed, 30th Sep 2020 filed on: 29th, April 2021	accounts	Free Download (7 pages)
CH01	On Fri, 5th Mar 2021 director's details were changed filed on: 5th, March 2021	officers	Free Download (2 pages)
AA	Small company accounts made up to Mon, 30th Sep 2019 filed on: 8th, March 2020	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sun, 30th Sep 2018 filed on: 1st, May 2019	accounts	Free Download (9 pages)
AA01	Extension of accounting period to Sun, 30th Sep 2018 from Sat, 30th Jun 2018 filed on: 29th, October 2018	accounts	Free Download (1 page)
AA	Small company accounts made up to Fri, 30th Jun 2017 filed on: 4th, January 2018	accounts	Free Download (9 pages)
AA	Small company accounts made up to Thu, 30th Jun 2016 filed on: 8th, January 2017	accounts	Free Download (9 pages)
AA	Small company accounts made up to Tue, 30th Jun 2015 filed on: 4th, February 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 31st Dec 2015 filed on: 6th, January 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 6th Jan 2016: 100.00 GBP	capital
CH01	On Wed, 30th Sep 2015 director's details were changed filed on: 6th, January 2016	officers	Free Download (2 pages)
CH03	On Wed, 30th Sep 2015 secretary's details were changed filed on: 5th, January 2016	officers	Free Download (1 page)
AA	Small company accounts made up to Mon, 30th Jun 2014 filed on: 23rd, January 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 31st Dec 2014 filed on: 2nd, January 2015	annual return	Free Download (5 pages)
AA	Small company accounts made up to Sun, 30th Jun 2013 filed on: 28th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 31st Dec 2013 filed on: 10th, January 2014	annual return	Free Download (5 pages)
TM01	Director's appointment terminated on Mon, 12th Aug 2013 filed on: 12th, August 2013	officers	Free Download (1 page)
AP01	On Tue, 16th Apr 2013 new director was appointed. filed on: 16th, April 2013	officers	Free Download (3 pages)
AA	Small company accounts made up to Sat, 30th Jun 2012 filed on: 27th, March 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 31st Dec 2012 filed on: 31st, January 2013	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 31st Dec 2011 filed on: 31st, January 2012	annual return	Free Download (5 pages)
AA	Small company accounts made up to Thu, 30th Jun 2011 filed on: 4th, January 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 31st Dec 2010 filed on: 31st, January 2011	annual return	Free Download (5 pages)
AA	Small company accounts made up to Wed, 30th Jun 2010 filed on: 28th, January 2011	accounts	Free Download (5 pages)
AA	Small company accounts made up to Tue, 30th Jun 2009 filed on: 8th, January 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 31st Dec 2009 filed on: 8th, January 2010	annual return	Free Download (5 pages)
AA	Small company accounts made up to Mon, 30th Jun 2008 filed on: 19th, February 2009	accounts	Free Download (4 pages)
287	Registered office changed on 26/01/2009 from c/o langtons the plaza old hall street liverpool L3 9QJ filed on: 26th, January 2009	address	Free Download (1 page)
363a	Annual return drawn up to Mon, 26th Jan 2009 with complete member list filed on: 26th, January 2009	annual return	Free Download (3 pages)
288b	On Fri, 20th Jun 2008 Appointment terminated director filed on: 20th, June 2008	officers	Free Download (1 page)
363a	Annual return drawn up to Tue, 13th May 2008 with complete member list filed on: 13th, May 2008	annual return	Free Download (4 pages)
353	Location of register of members filed on: 12th, May 2008	address	Free Download (1 page)
AA	Full accounts for the period ending Sat, 30th Jun 2007 filed on: 25th, April 2008	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2006 filed on: 3rd, May 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2006 filed on: 3rd, May 2007	accounts	Free Download (14 pages)
363s	Annual return drawn up to Tue, 6th Feb 2007 with complete member list filed on: 6th, February 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 6th Feb 2007 with complete member list filed on: 6th, February 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2005 filed on: 24th, April 2006	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2005 filed on: 24th, April 2006	accounts	Free Download (3 pages)
363s	Annual return drawn up to Fri, 3rd Feb 2006 with complete member list filed on: 3rd, February 2006	annual return	Free Download (7 pages)
363(287)	Location of register of members address changed; Registered office changed on 03/02/06	annual return
363s	Annual return drawn up to Fri, 3rd Feb 2006 with complete member list filed on: 3rd, February 2006	annual return	Free Download (7 pages)
363(287)	Location of register of members address changed; Registered office changed on 03/02/06	annual return
288a	On Tue, 28th Jun 2005 New director appointed filed on: 28th, June 2005	officers	Free Download (2 pages)
288a	On Tue, 28th Jun 2005 New director appointed filed on: 28th, June 2005	officers	Free Download (2 pages)
363s	Annual return drawn up to Wed, 18th May 2005 with complete member list filed on: 18th, May 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 18th May 2005 with complete member list filed on: 18th, May 2005	annual return	Free Download (7 pages)
288b	On Mon, 25th Apr 2005 Secretary resigned filed on: 25th, April 2005	officers	Free Download (1 page)
288b	On Mon, 25th Apr 2005 Secretary resigned filed on: 25th, April 2005	officers	Free Download (1 page)
288a	On Fri, 19th Nov 2004 New secretary appointed filed on: 19th, November 2004	officers	Free Download (2 pages)
288a	On Fri, 19th Nov 2004 New secretary appointed filed on: 19th, November 2004	officers	Free Download (2 pages)
225	Accounting reference date extended from 30/04/05 to 30/06/05 filed on: 14th, September 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/05 to 30/06/05 filed on: 14th, September 2004	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on Mon, 10th May 2004. Value of each share 1 £, total number of shares: 100. filed on: 28th, May 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Mon, 10th May 2004. Value of each share 1 £, total number of shares: 100. filed on: 28th, May 2004	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 30th, April 2004	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 30th, April 2004	incorporation	Free Download (12 pages)

Bathgate Slate Technologies Limited LIVERPOOL

Bathgate Slate Technologies Limited Address / Contact

Company Information / Profile

Company staff

Stephen B.

Stephen B.

Roderick W.

Mark P.

Roderick W.

Philip W.

People with significant control

Company filings

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