BATHWORKS LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK13 9HB

Company number 04630427
Status Active
Incorporation Date 7 January 2003
Company Type Private Limited Company
Address UNIT 42 ALSTON DRIVE, BRADWALL ABBEY, MILTON KEYNES, MK13 9HB
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-nine events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 4 . The most likely internet sites of BATHWORKS LIMITED are www.bathworks.co.uk, and www.bathworks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Wolverton Rail Station is 1.4 miles; to Bletchley Rail Station is 4.4 miles; to Fenny Stratford Rail Station is 4.6 miles; to Bow Brickhill Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bathworks Limited is a Private Limited Company. The company registration number is 04630427. Bathworks Limited has been working since 07 January 2003. The present status of the company is Active. The registered address of Bathworks Limited is Unit 42 Alston Drive Bradwall Abbey Milton Keynes Mk13 9hb. The company`s financial liabilities are £4.84k. It is £-5.67k against last year. The cash in hand is £9.98k. It is £7.37k against last year. And the total assets are £98.78k, which is £1.32k against last year. BANKS, Richard is a Secretary of the company. BANKS, Richard is a Director of the company. MOULDER, Lloyd is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


bathworks Key Finiance

LIABILITIES £4.84k
-54%
CASH £9.98k
+281%
TOTAL ASSETS £98.78k
+1%
All Financial Figures

Current Directors

Secretary
BANKS, Richard
Appointed Date: 07 January 2003
Director
BANKS, Richard
Appointed Date: 07 January 2003
52 years old
Director
MOULDER, Lloyd
Appointed Date: 07 January 2003
59 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 January 2003
Appointed Date: 07 January 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 January 2003
Appointed Date: 07 January 2003

Persons With Significant Control

Mr Richard Banks
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kelly Banks
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lloyd Moulder
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julie Moulder
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BATHWORKS LIMITED Events

23 Jan 2017
Confirmation statement made on 7 January 2017 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 January 2016
11 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 4
28 Oct 2015
Total exemption small company accounts made up to 31 January 2015
21 Jan 2015
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 4
...
... and 29 more events
06 Feb 2003
Secretary resigned
06 Feb 2003
Director resigned
06 Feb 2003
New secretary appointed;new director appointed
06 Feb 2003
New director appointed
07 Jan 2003
Incorporation

BATHWORKS LIMITED Charges

18 January 2011
Rent deposit deed
Delivered: 3 February 2011
Status: Outstanding
Persons entitled: Charles Charalambous Laura Charalambous
Description: The monies from time to time in the account at the bank.
22 July 2009
Rent deposit agreement
Delivered: 25 July 2009
Status: Outstanding
Persons entitled: Anley Trustees Limited and Maison Ansley Property Nominee Limited
Description: An interest earning deposit account see image for full…
21 March 2003
Rent deposit agreement
Delivered: 26 March 2003
Status: Outstanding
Persons entitled: Anley Trustees Limited and Maison Anley Property Nominee Limited
Description: Its interest in the account.

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