About

Registered Number: 02563876
Date of Incorporation: 30/11/1990 (30 years and 4 months ago)
Company Status: Active
Registered Address: Ramper Farm, Wragby Road East, Lincoln, LN2 4QY

 

Bates Sound Ltd was registered on 30 November 1990 with its registered office in Lincoln. Bates, John Edward, Bates, Sarah Helen, Bates, Marguerite Ena are the current directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BATES, John Edward N/A - 1
BATES, Sarah Helen 01 November 1998 - 1
BATES, Marguerite Ena N/A 19 May 1998 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Sarah Helen Bates/
1952-11
Individual person with significant control English/
United Kingdom
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 24 January 2020
CS01 - N/A 17 December 2019
RESOLUTIONS - N/A 13 April 2019
AA - Annual Accounts 23 January 2019
CS01 - N/A 11 December 2018
AA - Annual Accounts 23 January 2018
CS01 - N/A 06 December 2017
AA - Annual Accounts 24 January 2017
CS01 - N/A 07 December 2016
AA - Annual Accounts 13 January 2016
AR01 - Annual Return 30 November 2015
AA - Annual Accounts 28 January 2015
AR01 - Annual Return 01 December 2014
AA - Annual Accounts 09 January 2014
AR01 - Annual Return 03 December 2013
AA - Annual Accounts 17 December 2012
AR01 - Annual Return 03 December 2012
AA - Annual Accounts 19 December 2011
AR01 - Annual Return 01 December 2011
AA - Annual Accounts 06 January 2011
AR01 - Annual Return 02 December 2010
CH01 - Change of particulars for director 02 December 2010
AA - Annual Accounts 08 December 2009
AR01 - Annual Return 02 December 2009
CH01 - Change of particulars for director 02 December 2009
CH01 - Change of particulars for director 02 December 2009
AA - Annual Accounts 07 January 2009
363a - Annual Return 18 December 2008
AA - Annual Accounts 08 February 2008
363s - Annual Return 01 February 2008
AA - Annual Accounts 17 January 2007
363s - Annual Return 13 December 2006
AA - Annual Accounts 21 December 2005
363s - Annual Return 13 December 2005
363s - Annual Return 22 December 2004
AA - Annual Accounts 13 December 2004
363s - Annual Return 09 December 2003
AA - Annual Accounts 20 October 2003
363s - Annual Return 03 December 2002
AA - Annual Accounts 02 September 2002
AA - Annual Accounts 01 March 2002
363a - Annual Return 21 November 2001
353 - Register of members 27 April 2001
AA - Annual Accounts 02 March 2001
AA - Annual Accounts 12 February 2001
288c - Notice of change of directors or secretaries or in their particulars 23 January 2001
353 - Register of members 23 January 2001
363a - Annual Return 23 January 2001
363s - Annual Return 10 December 1999
363s - Annual Return 31 March 1999
288a - Notice of appointment of directors or secretaries 29 March 1999
288b - Notice of resignation of directors or secretaries 16 March 1999
AA - Annual Accounts 23 February 1999
288a - Notice of appointment of directors or secretaries 17 February 1999
288b - Notice of resignation of directors or secretaries 17 February 1999
AA - Annual Accounts 05 February 1998
363s - Annual Return 16 January 1998
AA - Annual Accounts 24 February 1997
363s - Annual Return 12 December 1996
AA - Annual Accounts 29 February 1996
363s - Annual Return 05 January 1996
AA - Annual Accounts 27 February 1995
363s - Annual Return 29 December 1994
AUD - Auditor's letter of resignation 17 April 1994
AA - Annual Accounts 25 February 1994
363s - Annual Return 07 January 1994
AA - Annual Accounts 06 January 1993
363s - Annual Return 21 December 1992
363b - Annual Return 31 January 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 23 May 1991
288 - N/A 05 December 1990
NEWINC - New incorporation documents 30 November 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.