THE SURREY BATH STUDIO LIMITED
UCKFIELD

Hellopages » East Sussex » Wealden » TN22 1DZ
Company number 04277976
Status Active
Incorporation Date 29 August 2001
Company Type Private Limited Company
Address THE STUDIO, AMBERLEY, HEMPSTEAD ROAD, UCKFIELD, EAST SUSSEX, ENGLAND, TN22 1DZ
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 13 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Registered office address changed from Retail Unit 21, Goods Station Road, Tunbridge Wells Kent TN1 2DE to The Studio, Amberley Hempstead Road Uckfield East Sussex TN22 1DZ on 24 September 2015. The most likely internet sites of THE SURREY BATH STUDIO LIMITED are www.thesurreybathstudio.co.uk, and www.the-surrey-bath-studio.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Buxted Rail Station is 1.8 miles; to Crowborough Rail Station is 6.3 miles; to Berwick (Sussex) Rail Station is 9.5 miles; to Southease Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Surrey Bath Studio Limited is a Private Limited Company. The company registration number is 04277976. The Surrey Bath Studio Limited has been working since 29 August 2001. The present status of the company is Active. The registered address of The Surrey Bath Studio Limited is The Studio Amberley Hempstead Road Uckfield East Sussex England Tn22 1dz. The company`s financial liabilities are £136.12k. It is £100.03k against last year. The cash in hand is £203.38k. It is £100.51k against last year. And the total assets are £261.28k, which is £47.24k against last year. CURTIS, Allan Howard is a Secretary of the company. CURTIS, Allan Howard is a Director of the company. CURTIS, Karen Lesley is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director BURLEY, Rachel Elizabeth has been resigned. Director GONZALEZ, Andres has been resigned. Director THOMPSON, Phillip David has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


the surrey bath studio Key Finiance

LIABILITIES £136.12k
+277%
CASH £203.38k
+97%
TOTAL ASSETS £261.28k
+22%
All Financial Figures

Current Directors

Secretary
CURTIS, Allan Howard
Appointed Date: 29 August 2001
Director
CURTIS, Allan Howard
Appointed Date: 29 August 2001
60 years old
Director
CURTIS, Karen Lesley
Appointed Date: 05 June 2006
62 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 29 August 2001
Appointed Date: 29 August 2001
Director
BURLEY, Rachel Elizabeth
Resigned: 05 June 2006
Appointed Date: 09 December 2002
49 years old
Director
GONZALEZ, Andres
Resigned: 07 April 2004
Appointed Date: 21 February 2002
57 years old
Director
THOMPSON, Phillip David
Resigned: 22 February 2002
Appointed Date: 29 August 2001
73 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 29 August 2001
Appointed Date: 29 August 2001

Persons With Significant Control

Mr Allan Howard Curtis
Notified on: 13 August 2016
60 years old
Nature of control: Ownership of shares – 75% or more

THE SURREY BATH STUDIO LIMITED Events

16 Aug 2016
Confirmation statement made on 13 August 2016 with updates
06 Jan 2016
Total exemption small company accounts made up to 31 July 2015
24 Sep 2015
Registered office address changed from Retail Unit 21, Goods Station Road, Tunbridge Wells Kent TN1 2DE to The Studio, Amberley Hempstead Road Uckfield East Sussex TN22 1DZ on 24 September 2015
22 Aug 2015
Satisfaction of charge 1 in full
13 Aug 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 15,000
...
... and 53 more events
05 Sep 2001
Secretary resigned
05 Sep 2001
New secretary appointed;new director appointed
05 Sep 2001
Director resigned
05 Sep 2001
New director appointed
29 Aug 2001
Incorporation

THE SURREY BATH STUDIO LIMITED Charges

10 June 2002
Debenture
Delivered: 13 June 2002
Status: Satisfied on 22 August 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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