About

Registered Number: 03382392
Date of Incorporation: 06/06/1997 (25 years and 2 months ago)
Company Status: Active
Registered Address: Cambium House, Timmis Road, Stourbridge, West Midlands, DY9 7BQ

 

Established in 1997, Simeon Bateman Ltd have registered office in West Midlands, it has a status of "Active". We don't currently know the number of employees at the company. The organisation has 8 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EDMONDS, Brigitte Lesley 28 April 2014 - 1
EDMONDS, Phillip John 01 May 2015 - 1
EDMONDS, Brigitte Lesley 28 September 2004 01 May 2011 1
HUGHES, Kenneth Leslie 06 June 1997 30 April 2014 1
HUGHES, Teresa Jane 01 February 2011 30 April 2015 1
PALMER, Anthony Ivor 06 June 1997 31 December 2001 1
WAY, Christopher Peter 09 March 2009 28 April 2014 1
Secretary Name Appointed Resigned Total Appointments
WAY, Christopher 18 May 2011 25 April 2014 1

Filing History

Document Type Date
CS01 - N/A 08 June 2020
AA - Annual Accounts 15 January 2020
CS01 - N/A 27 June 2019
AA - Annual Accounts 26 January 2019
CS01 - N/A 04 June 2018
AA - Annual Accounts 12 January 2018
CS01 - N/A 21 June 2017
AA - Annual Accounts 03 January 2017
AR01 - Annual Return 06 June 2016
AA - Annual Accounts 25 November 2015
AR01 - Annual Return 18 June 2015
TM01 - Termination of appointment of director 18 June 2015
TM01 - Termination of appointment of director 18 June 2015
TM01 - Termination of appointment of director 18 June 2015
AP01 - Appointment of director 01 May 2015
AA - Annual Accounts 25 September 2014
AR01 - Annual Return 10 June 2014
TM01 - Termination of appointment of director 02 May 2014
TM02 - Termination of appointment of secretary 01 May 2014
AP01 - Appointment of director 29 April 2014
TM01 - Termination of appointment of director 29 April 2014
AA - Annual Accounts 09 December 2013
AR01 - Annual Return 27 June 2013
CH01 - Change of particulars for director 27 June 2013
CH01 - Change of particulars for director 27 June 2013
AA - Annual Accounts 01 February 2013
CH01 - Change of particulars for director 25 January 2013
AR01 - Annual Return 13 June 2012
AA - Annual Accounts 31 October 2011
AR01 - Annual Return 07 July 2011
AP03 - Appointment of secretary 18 May 2011
TM02 - Termination of appointment of secretary 18 May 2011
CH01 - Change of particulars for director 13 May 2011
TM01 - Termination of appointment of director 11 May 2011
AP01 - Appointment of director 01 February 2011
AP01 - Appointment of director 01 February 2011
AA - Annual Accounts 08 October 2010
AR01 - Annual Return 07 July 2010
CH01 - Change of particulars for director 06 July 2010
CH01 - Change of particulars for director 06 July 2010
CH01 - Change of particulars for director 06 July 2010
AA - Annual Accounts 18 November 2009
288c - Notice of change of directors or secretaries or in their particulars 23 June 2009
288c - Notice of change of directors or secretaries or in their particulars 23 June 2009
363a - Annual Return 01 June 2009
225 - Change of Accounting Reference Date 29 April 2009
288a - Notice of appointment of directors or secretaries 17 April 2009
AA - Annual Accounts 07 October 2008
363a - Annual Return 11 July 2008
AA - Annual Accounts 21 January 2008
363s - Annual Return 09 August 2007
287 - Change in situation or address of Registered Office 06 August 2007
AA - Annual Accounts 27 November 2006
363s - Annual Return 12 June 2006
AA - Annual Accounts 14 December 2005
363s - Annual Return 07 June 2005
AA - Annual Accounts 13 December 2004
288a - Notice of appointment of directors or secretaries 12 October 2004
363s - Annual Return 08 June 2004
AA - Annual Accounts 02 October 2003
363s - Annual Return 03 June 2003
288b - Notice of resignation of directors or secretaries 14 January 2003
AA - Annual Accounts 17 December 2002
363s - Annual Return 31 May 2002
MEM/ARTS - N/A 07 March 2002
MEM/ARTS - N/A 12 February 2002
RESOLUTIONS - N/A 11 January 2002
288b - Notice of resignation of directors or secretaries 10 January 2002
288a - Notice of appointment of directors or secretaries 10 January 2002
AA - Annual Accounts 08 January 2002
363s - Annual Return 11 June 2001
AA - Annual Accounts 12 March 2001
363s - Annual Return 09 June 2000
AA - Annual Accounts 02 February 2000
363s - Annual Return 10 June 1999
AA - Annual Accounts 22 January 1999
363s - Annual Return 29 June 1998
CERTNM - Change of name certificate 26 June 1997
NEWINC - New incorporation documents 06 June 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.