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Archibald Bathgate Group Limited C/o langtons The plaza,100 old hall street, Liverpool, L3 9QJ

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ARCHIBALD BATHGATE GROUP LIMITED is an active Private Limited Company, registered at Companies House under the number 00815136. ARCHIBALD BATHGATE GROUP LIMITED was incorporated on 10 August 1964 with a registered office address based in Liverpool. ARCHIBALD BATHGATE GROUP LIMITED has been operating for 60 year(s) and 10 month(s). According to the latest confirmation statement submitted on 31 December 2024, there is currently 13 active director(s) and activities related to the SIC Code 08990 - Other mining and quarrying n.e.c..

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Name Change

Archibald Bathgate Group Limited

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

Submitted

Last submitted on 31 December 2024 (5 months ago)

Next confirmation dated 31 December 2025

Due by 14 January 2026 (8 months remaining)

No change of name occurred since incorporation

Accounts File Now

DUE SOON

Last accounts submitted for period 30 September 2023 (20 months ago)

Accounts type was Group

Next accounts dated 30 September 2024

Due by 30 June 2025

Company No.

00815136

Private Limited Company with Share Capital

Incorporation

10 August 1964

Incorporated 60 year(s) and 10 month(s) ago

Size

---

Classification Change

08990 - Other mining and quarrying n.e.c.

Update Address

Registered Address

C/O Langtons The Plaza,100 Old Hall Street
Liverpool
L3 9QJ

Country of Origin

United Kingdom

Update Active Officers (12)

ACTIVE

Mr Stephen Ian Bennett
Appointed on: 12 /05 /2005 - British

ACTIVE

Barbara Ann Walker
Appointed on: 31 /12 /1991 - Married Woman British

ACTIVE

Philip Hughes Walker
Appointed on: 01 /02 /1995 - Company Director British

ACTIVE

Mr Roderick Hughes Walker
Appointed on: 31 /12 /1991 - Chartered Accountant British

ACTIVE

Susan Elizabeth Walker
Appointed on: 01 /03 /2003 - Property Developer British

ACTIVE

Philip Hughes Walker
Appointed on: 01 /02 /1995 - Company Director British

ACTIVE

Mr Roderick Hughes Walker
Appointed on: 31 /12 /1991 - Chartered Accountant British

ACTIVE

Mrs Susan Elizabeth Stephens
Appointed on: 01 /03 /2003 - Property Developer British

ACTIVE

Mrs Barbara Ann Walker
Appointed on: 31 /12 /1991 - Married Woman British

ACTIVE

Philip Hughes Walker
Appointed on: 01 /02 /1995 - Company Director British

ACTIVE

Mr Stephen Ian Bennett
Appointed on: 30 /06 /2021 - Accountant British

ACTIVE

Mrs Susan Elizabeth Stephens
Appointed on: 01 /03 /2003 - Property Developer British

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Financials

Financial chart here

Year Ended

Sep 2023

Total Liabilities

£-1,740.33k

£-344.97k (-80.18%) vs previous year

Cash in Bank

£841.32k

£-1,547.43k (-283.93%) vs previous year

Debt Ratio (%)

1746.13%

-840.19 (-51.88%) vs previous year

Total Assets

£14,947.41k

£+1,465.12k (+110.87%) vs previous year

Net Assets

£14,106.09k

£+1,465.12k (+111.59%) vs previous year

Employees

9.00

0 (-100.00%) vs previous year

Turnover

-
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