THE BATH SHOP (BATH) LTD
BATH DESIGN WORLD (UK) LIMITED CELTIC PROPERTIES (BATH) LTD

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Company number 03892086
Status Active
Incorporation Date 10 December 1999
Company Type Private Limited Company
Address 3-4 CORK PLACE, BATH, BA1 3BB
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians), 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 1 . The most likely internet sites of THE BATH SHOP (BATH) LTD are www.thebathshopbath.co.uk, and www.the-bath-shop-bath.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The Bath Shop Bath Ltd is a Private Limited Company. The company registration number is 03892086. The Bath Shop Bath Ltd has been working since 10 December 1999. The present status of the company is Active. The registered address of The Bath Shop Bath Ltd is 3 4 Cork Place Bath Ba1 3bb. The company`s financial liabilities are £186.02k. It is £19.59k against last year. The cash in hand is £0.4k. It is £0.4k against last year. And the total assets are £66.62k, which is £-14.45k against last year. EDWARDS, Mark Vaughan is a Secretary of the company. EDWARDS, Jo is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


the bath shop (bath) Key Finiance

LIABILITIES £186.02k
+11%
CASH £0.4k
TOTAL ASSETS £66.62k
-18%
All Financial Figures

Current Directors

Secretary
EDWARDS, Mark Vaughan
Appointed Date: 10 December 1999

Director
EDWARDS, Jo
Appointed Date: 10 December 1999
65 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 10 December 1999
Appointed Date: 10 December 1999

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 10 December 1999
Appointed Date: 10 December 1999

Persons With Significant Control

Edwards Corporation Holdings Limited
Notified on: 1 December 2016
Nature of control: Ownership of shares – 75% or more

THE BATH SHOP (BATH) LTD Events

20 Jan 2017
Confirmation statement made on 10 December 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
17 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1

17 Aug 2015
Registered office address changed from 64 Beckhampton Road Bath B&Nes BA2 7LN to 3-4 Cork Place Bath BA1 3BB on 17 August 2015
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 42 more events
15 Mar 2000
New secretary appointed
06 Mar 2000
New director appointed
22 Dec 1999
Secretary resigned
22 Dec 1999
Director resigned
10 Dec 1999
Incorporation