BATH STREET BOXES LIMITED
WALSALL WEST MIDLANDS

Hellopages » West Midlands » Walsall » WS2 8NE

Company number 02573180
Status Active
Incorporation Date 11 January 1991
Company Type Private Limited Company
Address VULCAN WORKS, UNIT 1 THOMAS STREET, WALSALL WEST MIDLANDS, WS2 8NE
Home Country United Kingdom
Nature of Business 17290 - Manufacture of other articles of paper and paperboard n.e.c., 74100 - specialised design activities, 82920 - Packaging activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BATH STREET BOXES LIMITED are www.bathstreetboxes.co.uk, and www.bath-street-boxes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. Bath Street Boxes Limited is a Private Limited Company. The company registration number is 02573180. Bath Street Boxes Limited has been working since 11 January 1991. The present status of the company is Active. The registered address of Bath Street Boxes Limited is Vulcan Works Unit 1 Thomas Street Walsall West Midlands Ws2 8ne. The company`s financial liabilities are £49.05k. It is £2.37k against last year. And the total assets are £49.05k, which is £2.37k against last year. COOKE, Robert William is a Secretary of the company. COOKE, David Trevor is a Director of the company. COOKE, Patricia Gail is a Director of the company. COOKE, Robert William is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COOKE, Stephen Robert has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Manufacture of other articles of paper and paperboard n.e.c.".


bath street boxes Key Finiance

LIABILITIES £49.05k
+5%
CASH n/a
TOTAL ASSETS £49.05k
+5%
All Financial Figures

Current Directors

Secretary
COOKE, Robert William
Appointed Date: 11 January 1991

Director
COOKE, David Trevor
Appointed Date: 11 January 1991
55 years old

Director
COOKE, Patricia Gail
Appointed Date: 11 January 1991
82 years old

Director
COOKE, Robert William
Appointed Date: 11 January 1991
84 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 11 January 1991
Appointed Date: 11 January 1991

Director
COOKE, Stephen Robert
Resigned: 30 September 2008
Appointed Date: 11 January 1991
58 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 30 September 1992
Appointed Date: 11 January 1991

Persons With Significant Control

Mr David Trevor Cooke
Notified on: 30 September 2016
55 years old
Nature of control: Ownership of shares – 75% or more

BATH STREET BOXES LIMITED Events

29 Dec 2016
Micro company accounts made up to 31 March 2016
02 Oct 2016
Confirmation statement made on 30 September 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 100

08 Dec 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 100

...
... and 57 more events
02 Oct 1991
Accounting reference date notified as 31/03

12 Feb 1991
New director appointed

12 Feb 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed

12 Feb 1991
Registered office changed on 12/02/91 from: 84 temple chambers temple avenue london EC4Y 0HP

11 Jan 1991
Incorporation

BATH STREET BOXES LIMITED Charges

6 August 1992
Fixed and floating charge
Delivered: 8 August 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…