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Company Information for

BATHGATE SLATE TECHNOLOGIES LIMITED

C/O LANGTONS, THE PLAZA, 100 OLD HALL STREET, LIVERPOOL, L3 9QJ,
Company Registration Number
05117063
Private Limited Company
Active

Company Overview

About Bathgate Slate Technologies Ltd
BATHGATE SLATE TECHNOLOGIES LIMITED was founded on 2004-04-30 and has its registered office in Liverpool. The organisation's status is listed as "Active". Bathgate Slate Technologies Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BATHGATE SLATE TECHNOLOGIES LIMITED
 
Legal Registered Office
C/O LANGTONS
THE PLAZA, 100 OLD HALL STREET
LIVERPOOL
L3 9QJ
Other companies in L3
 
Filing Information
Company Number 05117063
Company ID Number 05117063
Date formed 2004-04-30
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2017
Account next due 30/06/2019
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB871962783  
Last Datalog update: 2019-03-08 09:24:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BATHGATE SLATE TECHNOLOGIES LIMITED

Company Officers of BATHGATE SLATE TECHNOLOGIES LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN IAN BENNETT
Company Secretary 2004-07-01
STEPHEN IAN BENNETT
Director 2013-03-01
RODERICK HUGHES WALKER
Director 2004-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
MARK FORD PRICE
Director 2005-06-16 2013-07-31
PHILIP HUGHES WALKER
Director 2004-04-30 2008-05-28
RODERICK HUGHES WALKER
Company Secretary 2004-04-30 2004-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN IAN BENNETT PERMAFLOR LIMITED Company Secretary 2009-06-18 CURRENT 2009-06-18 Active
STEPHEN IAN BENNETT BATHGATE BOTANICA LIMITED Company Secretary 2008-09-30 CURRENT 1990-11-26 Active
STEPHEN IAN BENNETT P F POULTON LIMITED Company Secretary 2007-01-26 CURRENT 1950-05-11 Active
STEPHEN IAN BENNETT ARCHIBALD BATHGATE GROUP LIMITED Company Secretary 2005-05-12 CURRENT 1964-08-10 Active
STEPHEN IAN BENNETT BATHGATE SILICA SAND LIMITED Company Secretary 2005-03-10 CURRENT 1916-02-11 Active
STEPHEN IAN BENNETT ARCLID TRANSPORT LIMITED Company Secretary 2005-03-10 CURRENT 1970-08-19 Active
STEPHEN IAN BENNETT BATHGATE FLOORING LIMITED Company Secretary 2005-03-10 CURRENT 2004-02-25 Active
STEPHEN IAN BENNETT BATHGATE CAPITAL LTD Company Secretary 2005-03-10 CURRENT 1997-05-01 Active
STEPHEN IAN BENNETT DATABAX LIMITED Company Secretary 2003-02-20 CURRENT 2000-10-06 Active
STEPHEN IAN BENNETT SANDHURST FLOORING (UK) LTD Director 2016-07-21 CURRENT 2001-12-21 Active
STEPHEN IAN BENNETT BATHGATE BOTANICA LIMITED Director 2008-09-30 CURRENT 1990-11-26 Active
STEPHEN IAN BENNETT DATABAX LIMITED Director 2005-01-01 CURRENT 2000-10-06 Active
STEPHEN IAN BENNETT BATHGATE SILICA SAND LIMITED Director 2005-01-01 CURRENT 1916-02-11 Active
STEPHEN IAN BENNETT ARCLID TRANSPORT LIMITED Director 2005-01-01 CURRENT 1970-08-19 Active
STEPHEN IAN BENNETT BATHGATE FLOORING LIMITED Director 2005-01-01 CURRENT 2004-02-25 Active
STEPHEN IAN BENNETT BATHGATE CAPITAL LTD Director 2005-01-01 CURRENT 1997-05-01 Active
RODERICK HUGHES WALKER SANDHURST FLOORING (UK) LTD Director 2016-07-21 CURRENT 2001-12-21 Active
RODERICK HUGHES WALKER PERMAFLOR LIMITED Director 2009-06-18 CURRENT 2009-06-18 Active
RODERICK HUGHES WALKER BATHGATE BOTANICA LIMITED Director 2008-09-30 CURRENT 1990-11-26 Active
RODERICK HUGHES WALKER BATTLE OF THE ATLANTIC MEMORIAL Director 2004-11-19 CURRENT 2004-11-19 Active
RODERICK HUGHES WALKER BATHGATE FLOORING LIMITED Director 2004-04-05 CURRENT 2004-02-25 Active
RODERICK HUGHES WALKER DATABAX LIMITED Director 2003-03-01 CURRENT 2000-10-06 Active
RODERICK HUGHES WALKER BATHGATE CAPITAL LTD Director 1997-12-22 CURRENT 1997-05-01 Active
RODERICK HUGHES WALKER BATHGATE SILICA SAND LIMITED Director 1991-12-31 CURRENT 1916-02-11 Active
RODERICK HUGHES WALKER P F POULTON LIMITED Director 1991-12-31 CURRENT 1950-05-11 Active
RODERICK HUGHES WALKER ARCHIBALD BATHGATE GROUP LIMITED Director 1991-12-31 CURRENT 1964-08-10 Active
RODERICK HUGHES WALKER ARCLID TRANSPORT LIMITED Director 1991-09-06 CURRENT 1970-08-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES
2018-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16
2016-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-06AR0131/12/15 FULL LIST
2016-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN IAN BENNETT / 30/09/2015
2016-01-05CH03SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN IAN BENNETT / 30/09/2015
2015-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14
2015-01-02LATEST SOC02/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-02AR0131/12/14 FULL LIST
2014-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-10AR0131/12/13 FULL LIST
2013-08-12TM01APPOINTMENT TERMINATED, DIRECTOR MARK PRICE
2013-04-16AP01DIRECTOR APPOINTED STEPHEN IAN BENNETT
2013-03-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
2013-01-31AR0131/12/12 FULL LIST
2012-01-31AR0131/12/11 FULL LIST
2012-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2011-01-31AR0131/12/10 FULL LIST
2011-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2010-01-08AR0131/12/09 FULL LIST
2010-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2009-02-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2009-01-26363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-01-26287REGISTERED OFFICE CHANGED ON 26/01/2009 FROM C/O LANGTONS THE PLAZA OLD HALL STREET LIVERPOOL L3 9QJ
2008-06-20288bAPPOINTMENT TERMINATED DIRECTOR PHILIP WALKER
2008-05-13363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-05-12353LOCATION OF REGISTER OF MEMBERS
2008-04-25AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-05-03AAFULL ACCOUNTS MADE UP TO 30/06/06
2007-02-06363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-04-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2006-02-03363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-02-03363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-06-28288aNEW DIRECTOR APPOINTED
2005-05-18363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2005-04-25288bSECRETARY RESIGNED
2004-11-19288aNEW SECRETARY APPOINTED
2004-09-14225ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/06/05
2004-05-2888(2)RAD 10/05/04--------- £ SI 99@1=99 £ IC 1/100
2004-04-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
23 - Manufacture of other non-metallic mineral products
233 - Manufacture of clay building materials
23310 - Manufacture of ceramic tiles and flags

23 - Manufacture of other non-metallic mineral products
233 - Manufacture of clay building materials
23320 - Manufacture of bricks, tiles and construction products, in baked clay



Licences & Regulatory approval
We could not find any licences issued to BATHGATE SLATE TECHNOLOGIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BATHGATE SLATE TECHNOLOGIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BATHGATE SLATE TECHNOLOGIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 23310 - Manufacture of ceramic tiles and flags

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2005-06-30
Annual Accounts
2017-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BATHGATE SLATE TECHNOLOGIES LIMITED

Intangible Assets
Patents
We have not found any records of BATHGATE SLATE TECHNOLOGIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BATHGATE SLATE TECHNOLOGIES LIMITED
Trademarks
We have not found any records of BATHGATE SLATE TECHNOLOGIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BATHGATE SLATE TECHNOLOGIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (23310 - Manufacture of ceramic tiles and flags) as BATHGATE SLATE TECHNOLOGIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BATHGATE SLATE TECHNOLOGIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BATHGATE SLATE TECHNOLOGIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BATHGATE SLATE TECHNOLOGIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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