BATHTIME (NORTH WEST) LTD.
MORECAMBE

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Company number 05687277
Status Active
Incorporation Date 25 January 2006
Company Type Private Limited Company
Address UNIT 2D NORTHGATE, WHITE LUND INDUSTRIAL ESTATE, MORECAMBE, LANCASHIRE, LA3 3PA
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 thirty-six events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 23 January 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of BATHTIME (NORTH WEST) LTD. are www.bathtimenorthwest.co.uk, and www.bathtime-north-west.co.uk. The predicted number of employees is 10 to 20. The company’s age is nineteen years and eleven months. Bathtime North West Ltd is a Private Limited Company. The company registration number is 05687277. Bathtime North West Ltd has been working since 25 January 2006. The present status of the company is Active. The registered address of Bathtime North West Ltd is Unit 2d Northgate White Lund Industrial Estate Morecambe Lancashire La3 3pa. The company`s financial liabilities are £47.47k. It is £26.5k against last year. And the total assets are £314k, which is £-130.5k against last year. BROWN, Dorothy Margaret is a Secretary of the company. BROWN, Steven Richard is a Director of the company. LILEY, Philip is a Director of the company. SHAW, Barry David is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


bathtime (north west) Key Finiance

LIABILITIES £47.47k
+126%
CASH n/a
TOTAL ASSETS £314k
-30%
All Financial Figures

Current Directors

Secretary
BROWN, Dorothy Margaret
Appointed Date: 25 January 2006
Director
BROWN, Steven Richard
Appointed Date: 25 January 2006
68 years old
Director
LILEY, Philip
Appointed Date: 25 January 2006
56 years old
Director
SHAW, Barry David
Appointed Date: 25 January 2006
58 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 25 January 2006
Appointed Date: 25 January 2006

Persons With Significant Control

Mr Steven Richard Brown
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Liley
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Barry David Shaw
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BATHTIME (NORTH WEST) LTD. Events

05 Apr 2017
Total exemption full accounts made up to 31 December 2016
27 Jan 2017
Confirmation statement made on 23 January 2017 with updates
13 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Apr 2016
Total exemption small company accounts made up to 31 December 2015
01 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 30
...
... and 26 more events
04 Oct 2006
Ad 26/01/06-26/01/06 £ si 29@1=29 £ ic 1/30
23 Feb 2006
Accounting reference date extended from 31/01/07 to 31/03/07
16 Feb 2006
Director's particulars changed
07 Feb 2006
Secretary resigned
25 Jan 2006
Incorporation

BATHTIME (NORTH WEST) LTD. Charges

22 October 2008
Debenture
Delivered: 23 October 2008
Status: Outstanding
Persons entitled: Stephen Richard Brown and Dorothy Margaret Brown
Description: All assets of the company.

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