Company number 03390974
Status Active
Incorporation Date 24 June 1997
Company Type Private Limited Company
Address 843 FINCHLEY ROAD, LONDON, NW11 8NA
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Previous accounting period shortened from 31 August 2016 to 30 June 2016; Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-08-10
GBP 100
. The most likely internet sites of BATH (WALCOT) LIMITED are www.bathwalcot.co.uk, and www.bath-walcot.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Barbican Rail Station is 5.4 miles; to Battersea Park Rail Station is 6.7 miles; to Barnes Bridge Rail Station is 7.2 miles; to Brentford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bath Walcot Limited is a Private Limited Company.
The company registration number is 03390974. Bath Walcot Limited has been working since 24 June 1997.
The present status of the company is Active. The registered address of Bath Walcot Limited is 843 Finchley Road London Nw11 8na. The company`s financial liabilities are £445k. It is £16.91k against last year. The cash in hand is £16.79k. It is £1.54k against last year. And the total assets are £19.14k, which is £2.93k against last year. GAME, David Thomas Phillip is a Director of the company. Secretary BROWN, Laraine Hillman has been resigned. Nominee Secretary WESTLEX REGISTRARS LIMITED has been resigned. Nominee Director WESTLEX NOMINEES LIMITED has been resigned. The company operates in "Other accommodation".
bath (walcot) Key Finiance
LIABILITIES
£445k
+3%
CASH
£16.79k
+10%
TOTAL ASSETS
£19.14k
+18%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
WESTLEX REGISTRARS LIMITED
Resigned: 01 August 1997
Appointed Date: 24 June 1997
Nominee Director
WESTLEX NOMINEES LIMITED
Resigned: 01 August 1997
Appointed Date: 24 June 1997
BATH (WALCOT) LIMITED Events
03 Mar 2017
Total exemption small company accounts made up to 30 June 2016
15 Feb 2017
Previous accounting period shortened from 31 August 2016 to 30 June 2016
10 Aug 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-08-10
04 Mar 2016
Total exemption small company accounts made up to 31 August 2015
30 Jun 2015
Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
...
... and 46 more events
18 Aug 1997
New secretary appointed
14 Aug 1997
Company name changed mislex (156) LIMITED\certificate issued on 15/08/97
12 Aug 1997
Director resigned
12 Aug 1997
Registered office changed on 12/08/97 from: 21 southampton row london WC1B 5HS
24 Jun 1997
Incorporation
30 May 2006
Legal charge
Delivered: 13 June 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 11 walcot parade london road bath. By way of fixed charge…
26 August 1997
Legal charge
Delivered: 3 September 1997
Status: Satisfied
on 20 July 2006
Persons entitled: Barclays Bank PLC
Description: 11 walcot parade,london road,bath,bath and north east…
20 August 1997
Floating charge
Delivered: 28 August 1997
Status: Satisfied
on 20 July 2006
Persons entitled: Barclays Bank PLC
Description: All undertaking property and assets of the company…