THE SILVER SHOP OF BATH LTD
BATH & NORTH EAST SOMERSET

Hellopages » Somerset » Bath and North East Somerset » BA1 1RD

Company number 05531556
Status Active
Incorporation Date 9 August 2005
Company Type Private Limited Company
Address 25 UNION PASSAGE, BATH, BATH & NORTH EAST SOMERSET, BA1 1RD
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Cancellation of shares. Statement of capital on 30 November 2016 GBP 125 ; Purchase of own shares.; Confirmation statement made on 9 August 2016 with updates. The most likely internet sites of THE SILVER SHOP OF BATH LTD are www.thesilvershopofbath.co.uk, and www.the-silver-shop-of-bath.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty years and four months. The Silver Shop of Bath Ltd is a Private Limited Company. The company registration number is 05531556. The Silver Shop of Bath Ltd has been working since 09 August 2005. The present status of the company is Active. The registered address of The Silver Shop of Bath Ltd is 25 Union Passage Bath Bath North East Somerset Ba1 1rd. The company`s financial liabilities are £324.41k. It is £-40.65k against last year. And the total assets are £420.16k, which is £-25.17k against last year. SWIFT, Derek Alan is a Secretary of the company. DOUGLAS, Guy Patterson is a Director of the company. Secretary DOUGLAS, Alastair Gavin has been resigned. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director DOUGLAS, Alastair Gavin has been resigned. Director DOUGLAS, Diane Margaret has been resigned. Director CREDITREFORM LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


the silver shop of bath Key Finiance

LIABILITIES £324.41k
-12%
CASH n/a
TOTAL ASSETS £420.16k
-6%
All Financial Figures

Current Directors

Secretary
SWIFT, Derek Alan
Appointed Date: 21 June 2013
Director
DOUGLAS, Guy Patterson
Appointed Date: 07 September 2005
50 years old

Resigned Directors

Secretary
DOUGLAS, Alastair Gavin
Resigned: 21 June 2013
Appointed Date: 23 August 2005
Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 23 August 2005
Appointed Date: 09 August 2005
Director
DOUGLAS, Alastair Gavin
Resigned: 21 June 2013
Appointed Date: 23 August 2005
77 years old
Director
DOUGLAS, Diane Margaret
Resigned: 21 June 2013
Appointed Date: 23 August 2005
80 years old
Director
CREDITREFORM LIMITED
Resigned: 23 August 2005
Appointed Date: 09 August 2005

Persons With Significant Control

Guy Patterson Douglas
Notified on: 28 July 2016
50 years old
Nature of control: Ownership of shares – 75% or more

THE SILVER SHOP OF BATH LTD Events

10 Jan 2017
Cancellation of shares. Statement of capital on 30 November 2016
  • GBP 125
10 Jan 2017
Purchase of own shares.
26 Aug 2016
Confirmation statement made on 9 August 2016 with updates
09 Aug 2016
Total exemption small company accounts made up to 31 January 2016
13 Apr 2016
Cancellation of shares. Statement of capital on 4 March 2016
  • GBP 137
...
... and 38 more events
01 Sep 2005
New secretary appointed;new director appointed
01 Sep 2005
New director appointed
23 Aug 2005
Director resigned
23 Aug 2005
Secretary resigned
09 Aug 2005
Incorporation

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