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W E Bates Limited SOUTHAM

W E Bates started in year 2005 as Private Limited Company with registration number 05332144. The W E Bates company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Southam at Bath Meadow Gaydon Road. Postal code: CV47 2QZ. Since 2005-02-28 W E Bates Limited is no longer carrying the name Wbr Tubes.

At the moment there are 2 directors in the the company, namely John B. and Wayne R.. In addition one secretary - John B. - is with the firm. Currenlty, the company lists one former director, whose name is Anthony W. and who left the the company on 19 November 2012. In addition, there is one former secretary - Julie B. who worked with the the company until 1 May 2006.

W E Bates Limited Address / Contact

Office Address Bath Meadow Gaydon Road
Office Address2 Bishops Itchington
Town Southam
Post code CV47 2QZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05332144
Date of Incorporation Thu, 13th Jan 2005
Industry Manufacture of tubes, pipes, hollow profiles and related fittings, of steel
End of financial Year 31st December
Company age 19 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 27th Jan 2024 (2024-01-27)
Last confirmation statement dated Fri, 13th Jan 2023

Company staff

John B.

Position: Secretary

Appointed: 01 May 2006

John B.

Position: Director

Appointed: 13 January 2005

Wayne R.

Position: Director

Appointed: 13 January 2005

Julie B.

Position: Secretary

Appointed: 13 January 2005

Resigned: 01 May 2006

Anthony W.

Position: Director

Appointed: 13 January 2005

Resigned: 19 November 2012

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As we identified, there is W E Bates Holdings Limited from Southam, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Wayne R. This PSC owns 50,01-75% shares.

W E Bates Holdings Limited

Bath Meadow Gaydon Road, Bishops Itchington, Southam, Warwickshire, CV47 2QZ, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 10552447
Notified on 9 January 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Wayne R.

Notified on 13 January 2017
Ceased on 4 May 2017
Nature of control: 50,01-75% shares

Company previous names

Wbr Tubes February 28, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-12-312013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Net Worth408 188693 060938 7951 058 862        
Balance Sheet
Cash Bank On Hand   383 362552 493419 057306 775434 017507 749567 117471 966553 474
Current Assets1 119 817959 2891 405 0771 500 0361 524 0411 585 5241 337 9211 342 6501 363 4271 725 6132 022 2001 749 673
Debtors698 096508 873898 489795 749698 215875 743771 639656 864548 078788 1781 050 297881 978
Net Assets Liabilities   1 058 8621 131 899671 185714 564900 732920 923970 7001 225 4851 231 482
Other Debtors    28 33427 06426 31337 798    
Property Plant Equipment   152 262157 170   14 67215 966334 968332 332
Total Inventories   320 925273 333290 724259 507251 769307 600370 318499 937314 221
Cash Bank In Hand259 806287 816165 822383 362        
Net Assets Liabilities Including Pension Asset Liability408 188693 060938 7961 058 862        
Stocks Inventory161 915162 600340 766320 925        
Tangible Fixed Assets187 744179 472148 310152 263        
Reserves/Capital
Called Up Share Capital1 1001 1001 1001 100        
Profit Loss Account Reserve407 088691 960937 6951 057 762        
Shareholder Funds408 188693 060938 7951 058 862        
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal   -20 533-14 332       
Accumulated Depreciation Impairment Property Plant Equipment   494 056521 7784 9084 9084 9085 8827 80410 44113 077
Additions Other Than Through Business Combinations Property Plant Equipment    32 6305 735  15 6463 216321 639 
Amounts Owed By Related Parties       10 649    
Amounts Owed To Related Parties    64 863403 774111 911 14 850201 771221 02622 010
Average Number Employees During Period    2017181716181818
Comprehensive Income Expense   433 598296 574       
Creditors   547 904507 980914 339623 357441 9182 805216264 000204 000
Disposals Decrease In Depreciation Impairment Property Plant Equipment     -528 119      
Disposals Property Plant Equipment     -679 775      
Dividends Paid   -313 532-223 537       
Dividends Paid On Shares Interim    223 537831 612      
Finance Lease Liabilities Present Value Total        2 589216216 
Increase From Depreciation Charge For Year Property Plant Equipment    27 72211 249  9741 9222 6372 636
Net Current Assets Liabilities477 027540 588813 486931 5991 016 061671 185 900 732910 556956 8501 155 5171 104 650
Other Creditors    28 20132 66617 41919 66020 01119 47656 09324 707
Other Inventories   320 925273 333290 724      
Other Remaining Borrowings          264 000204 000
Par Value Share 111132 106      
Prepayments       37 79832 65032 18035 86036 826
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal   29 93528 334       
Profit Loss   433 598296 574       
Property Plant Equipment Gross Cost   646 318678 9484 9084 9084 90820 55423 770345 409345 409
Provisions For Liabilities Balance Sheet Subtotal   25 00027 000   1 5001 9001 0001 500
Taxation Social Security Payable    58 54060 13954 96659 02355 12433 210103 72782 740
Total Assets Less Current Liabilities664 771720 060961 7961 083 8621 158 899671 185 900 732925 228972 8161 490 4851 436 982
Total Borrowings        2 805216264 000204 000
Trade Creditors Trade Payables    297 208362 060394 561266 435301 997402 196417 916350 389
Trade Debtors Trade Receivables    669 881848 679745 326608 417515 428755 9981 014 437845 152
Company Contributions To Money Purchase Plans Directors    48 00024 000      
Director Remuneration    43 34947 031      
Creditors Due After One Year229 583           
Creditors Due Within One Year642 790418 701591 591568 437        
Fixed Assets187 744179 472148 309152 263        
Number Shares Allotted1 2001 2001 2001 200        
Provisions For Liabilities Charges27 00027 00023 00025 000        
Value Shares Allotted1 2001 2001 2001 200        

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2022-12-31
filed on: 18th, April 2023 		Free Download (10 pages)

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