Company number 04082652
Status Active
Incorporation Date 3 October 2000
Company Type Private Limited Company
Address 51 HIGH STREET, CROWLE, SCUNTHORPE, NORTH LINCOLNSHIRE, DN17 4LB
Home Country United Kingdom
Nature of Business 47722 - Retail sale of leather goods in specialised stores
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of THE BAG SHOP WEYMOUTH LIMITED are www.thebagshopweymouth.co.uk, and www.the-bag-shop-weymouth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Thorne North Rail Station is 5.8 miles; to Goole Rail Station is 7 miles; to Rawcliffe Rail Station is 7.8 miles; to Gilberdyke Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Bag Shop Weymouth Limited is a Private Limited Company.
The company registration number is 04082652. The Bag Shop Weymouth Limited has been working since 03 October 2000.
The present status of the company is Active. The registered address of The Bag Shop Weymouth Limited is 51 High Street Crowle Scunthorpe North Lincolnshire Dn17 4lb. The company`s financial liabilities are £24.54k. It is £-3.39k against last year. And the total assets are £25.63k, which is £-3.6k against last year. GILDERSON SECRETARIES LIMITED is a Secretary of the company. SLATER, Mark is a Director of the company. Nominee Secretary BLOOMSBURY SECRETARIES LIMITED has been resigned. Secretary AXHOLME SECRETARIES LIMITED has been resigned. Director BLICK, Joyce has been resigned. Nominee Director BLOOMSBURY DIRECTORS LIMITED has been resigned. Director CARD, James Robert has been resigned. Director AXHOLME DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of leather goods in specialised stores".
the bag shop weymouth Key Finiance
LIABILITIES
£24.54k
-13%
CASH
n/a
TOTAL ASSETS
£25.63k
-13%
All Financial Figures
Current Directors
Secretary
GILDERSON SECRETARIES LIMITED
Appointed Date: 01 April 2015
Resigned Directors
Nominee Secretary
BLOOMSBURY SECRETARIES LIMITED
Resigned: 04 October 2000
Appointed Date: 03 October 2000
Secretary
AXHOLME SECRETARIES LIMITED
Resigned: 01 April 2015
Appointed Date: 04 October 2000
Director
BLICK, Joyce
Resigned: 11 August 2008
Appointed Date: 15 January 2001
76 years old
Nominee Director
BLOOMSBURY DIRECTORS LIMITED
Resigned: 04 October 2000
Appointed Date: 03 October 2000
Director
AXHOLME DIRECTORS LIMITED
Resigned: 23 October 2000
Appointed Date: 04 October 2000
Persons With Significant Control
Mr Mark Slater
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
THE BAG SHOP WEYMOUTH LIMITED Events
23 Dec 2016
Micro company accounts made up to 31 March 2016
20 Oct 2016
Confirmation statement made on 3 October 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
01 Apr 2015
Termination of appointment of Axholme Secretaries Limited as a secretary on 1 April 2015
...
... and 47 more events
09 Oct 2000
New secretary appointed
09 Oct 2000
Registered office changed on 09/10/00 from: kingsway house, 103 kingsway holborn, london WC2B 6AW
09 Oct 2000
Secretary resigned
09 Oct 2000
Director resigned
03 Oct 2000
Incorporation