THE DUFFLE BAG LIMITED
BATH

Hellopages » Somerset » Bath and North East Somerset » BA2 4AW
Company number 04613959
Status Active
Incorporation Date 11 December 2002
Company Type Private Limited Company
Address 58 GUILDHALL MARKET, BATH, BA2 4AW
Home Country United Kingdom
Nature of Business 47890 - Retail sale via stalls and markets of other goods
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of THE DUFFLE BAG LIMITED are www.thedufflebag.co.uk, and www.the-duffle-bag.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The Duffle Bag Limited is a Private Limited Company. The company registration number is 04613959. The Duffle Bag Limited has been working since 11 December 2002. The present status of the company is Active. The registered address of The Duffle Bag Limited is 58 Guildhall Market Bath Ba2 4aw. The company`s financial liabilities are £0.73k. It is £0.17k against last year. The cash in hand is £3.14k. It is £0.78k against last year. And the total assets are £8.08k, which is £-0.14k against last year. SMALL, Claire is a Secretary of the company. BELL, Gillian is a Director of the company. Secretary MOORE, Jason has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director MOORE, Jason has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Retail sale via stalls and markets of other goods".


the duffle bag Key Finiance

LIABILITIES £0.73k
+30%
CASH £3.14k
+33%
TOTAL ASSETS £8.08k
-2%
All Financial Figures

Current Directors

Secretary
SMALL, Claire
Appointed Date: 05 July 2004
Director
BELL, Gillian
Appointed Date: 11 December 2002
70 years old

Resigned Directors

Secretary
MOORE, Jason
Resigned: 12 July 2004
Appointed Date: 11 December 2002
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 11 December 2002
Appointed Date: 11 December 2002
Director
MOORE, Jason
Resigned: 05 July 2004
Appointed Date: 11 December 2002
55 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 11 December 2002
Appointed Date: 11 December 2002

Persons With Significant Control

Mrs Gilly Bell
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

THE DUFFLE BAG LIMITED Events

27 Mar 2017
Total exemption small company accounts made up to 30 June 2016
20 Dec 2016
Confirmation statement made on 11 December 2016 with updates
26 Mar 2016
Total exemption small company accounts made up to 30 June 2015
04 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
25 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 39 more events
24 Dec 2002
New director appointed
24 Dec 2002
New secretary appointed;new director appointed
24 Dec 2002
Secretary resigned
24 Dec 2002
Director resigned
11 Dec 2002
Incorporation

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