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Allen Bates Limited

01662275

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

5 Miles Garth, Leeds, LS17 9BW
Incorporated 06/09/1982

Previously known as

Brookstem Services Limited · until 18/01/1983

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/04/2026

Due 18/04/2027

On track

Industry

70100
Activities of head offices

Officers

Ceilic Ltd

secretary · Since 05/10/1999

BRITISH

Also on 3 other boards

Mrs Jane Victoria Bates

director · Since 05/10/1999

BLOODSTOCK CONSULTANT

BRITISH · ENGLAND · Age 67

Also on 11 other boards

Mr Andrew William Allen Bates B Sc Aca

director · Since 06/04/2003

ACCOUNTANT

BRITISH · ENGLAND · Age 71

Also on 12 other boards

Jane Victoria Bates

director · Since 05/10/1999

British · England · Age 67

Ceilic Ltd

corporate secretary · Since 05/10/1999

Reg: 1940238

Also on 3 other boards

Andrew William Allen Bates

director · Since 06/04/2003

British · England · Age 71

Former

Barbara Bates

director · Resigned 01/11/1995

Andrew William Allen Bates

secretary · Resigned 10/06/1998

Andrew William Allen Bates

director · Resigned 05/10/1999

Jane Victoria Bates

secretary · Resigned 05/10/1999

David Austin Allen Bates

director · Resigned 27/04/2018

Persons with Significant Control

Mr Andrew William Allen Bates

75–100% shares

British · England · Age 71

5, Miles Garth, Leeds, LS17 9BW

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

WOOLS (LONDON) LIMITED

Created 03/11/1992Registered 17/11/1992

Change History

officer appointedCEILIC LTD
2026-07-28
officer appointedBATES, Andrew William Allen
2026-07-28
officer appointedBATES, Jane Victoria
2026-07-28
statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line15 Miles Garth
2026-07-28

5 MILES GARTH

post townLeeds
2026-07-28

LEEDS