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David Bate Limited

06728995

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

Moor Hall Farm Dodds Green Lane, Aston, Nantwich, CW5 8DP
Incorporated 21/10/2008

Compliance

Last accounts

31/10/2025

total exemption full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 21/10/2025

Due 04/11/2026

On track

Industry

53201
Licensed carriers
77390
Renting and leasing of other machinery, equipment and tangible goods

Officers

Mrs Heather Mary Bate

secretary · Since 21/10/2008

BRITISH · ENGLAND · Age 52

Also on 3 other boards

Mr Andrew John Bate

director · Since 21/10/2008

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 2 other boards

Mrs Heather Mary Bate

director · Since 21/10/2008

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 3 other boards

Heather Mary Bate

secretary · Since 21/10/2008

British

Andrew John Bate

director · Since 21/10/2008

British · England · Age 52

Heather Mary Bate

director · Since 21/10/2008

British · England · Age 52

Former

David John Bate

director · Resigned 24/11/2017

Margaret Bate

director · Resigned 24/11/2017

Persons with Significant Control

Mr Andrew John Bate

25–50% shares

British · England · Age 52

Moor Hall Farm, Dodds Green Lane, Nantwich, CW5 8DP

Notified 26/09/2017

Mrs Heather Mary Bate

25–50% shares

British · England · Age 52

Moor Hall Farm, Dodds Green Lane, Nantwich, CW5 8DP

Notified 26/09/2017

PSC Statements

No active PSC statements on record.

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 14/11/2017Registered 28/11/2017

Change History

status → active
2026-08-28

Active

type → ltd
2026-08-28

Private Limited Company

address line1 → Moor Hall Farm Dodds Green Lane
2026-08-28

MOOR HALL FARM DODDS GREEN LANE

post town → Nantwich
2026-08-28

NANTWICH

officer appointed → BATE, Heather Mary
2026-08-28
officer appointed → BATE, Andrew John
2026-08-28
officer appointed → BATE, Heather Mary
2026-08-28

Filing History56 filings

Accounts filed

accounts with accounts type total exemption full

25/07/20266 pages · PDF
Confirmation statement

confirmation statement with no updates

23/10/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/07/20256 pages · PDF
Confirmation statement

confirmation statement with no updates

23/10/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/07/20245 pages · PDF
Confirmation statement

confirmation statement with no updates

24/10/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/07/20235 pages · PDF
Confirmation statement

confirmation statement with no updates

24/10/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/07/20226 pages · PDF
Confirmation statement

confirmation statement with no updates

28/10/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/07/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

21/10/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/07/20206 pages · PDF
Confirmation statement

confirmation statement with no updates

22/10/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/07/20196 pages · PDF
Confirmation statement

confirmation statement with updates

26/10/20184 pages · PDF
PSC notified

notification of a person with significant control

26/10/20182 pages · PDF
PSC notified

notification of a person with significant control

26/10/20182 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

26/10/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/09/20186 pages · PDF
Director details changed

change person director company with change date

02/03/20182 pages · PDF
Director details changed

change person director company with change date

02/03/20182 pages · PDF
Address changed

change registered office address company with date old address new address

02/03/20181 page · PDF
Director resigned

termination director company with name termination date

06/12/20172 pages · PDF
Director resigned

termination director company with name termination date

05/12/20172 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

28/11/20179 pages · PDF
Shares cancelled

capital cancellation shares

01/11/20173 pages · PDF
Share buyback

capital return purchase own shares

01/11/20172 pages · PDF
Confirmation statement

confirmation statement with no updates

23/10/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/07/20174 pages · PDF
Confirmation statement

confirmation statement with updates

21/10/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/07/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/10/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/10/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/10/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/07/20144 pages · PDF
AAMD

accounts amended with made up date

23/10/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/10/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/07/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/10/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/07/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/10/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/07/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/01/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/07/20104 pages · PDF
DISS40

gazette filings brought up to date

10/03/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

09/03/20105 pages · PDF
CH03

change person secretary company with change date

09/03/20101 page · PDF
Director details changed

change person director company with change date

09/03/20102 pages · PDF
Director details changed

change person director company with change date

09/03/20102 pages · PDF
Director details changed

change person director company with change date

09/03/20102 pages · PDF
Director details changed

change person director company with change date

09/03/20102 pages · PDF
Director appointed

appoint person director company with name

09/03/20101 page · PDF
GAZ1

gazette notice compulsary

02/03/20101 page · PDF
Director appointed

appoint person director company with name

01/03/20101 page · PDF
Incorporated

incorporation company

21/10/200810 pages · PDF