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BATH TIME LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bath Time Limited. The company was founded 23 years ago and was given the registration number 04162620. The firm's registered office is in NOTTINGHAM. You can find them at 140 Wollaton Road, Beeston, Nottingham, . This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:BATH TIME LIMITED
Company Number:04162620
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:140 Wollaton Road, Beeston, Nottingham, NG9 2PE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
140, Wollaton Road, Beeston, Nottingham, United Kingdom, NG9 2PE

Director01 August 2002Active
28 The Chancery, Beeston, Nottingham, NG9 3AJ

Secretary19 February 2001Active
140, Wollaton Road, Beeston, Nottingham, United Kingdom, NG9 2PE

Secretary17 March 2003Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Nominee Secretary19 February 2001Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Nominee Director19 February 2001Active
28 The Chancery, Beeston, Nottingham, NG9 3AJ

Director19 February 2001Active

People with Significant Control

Mr Jon Malone
Notified on:06 April 2016
Status:Active
Date of birth:July 1976
Nationality:British
Address:140 Wollaton Road, Nottingham, NG9 2PE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-08Confirmation statement

Confirmation statement with updates.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-05-10Mortgage

Mortgage satisfy charge full.

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2023-05-10Mortgage

Mortgage satisfy charge full.

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2023-03-01Confirmation statement

Confirmation statement with updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-02-23Confirmation statement

Confirmation statement with updates.

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2021-09-28Accounts

Accounts with accounts type total exemption full.

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2021-04-23Confirmation statement

Confirmation statement with updates.

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2020-09-29Accounts

Accounts with accounts type total exemption full.

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2020-05-14Confirmation statement

Confirmation statement with updates.

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2019-09-26Accounts

Accounts with accounts type total exemption full.

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2019-02-25Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type small.

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2018-02-27Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type total exemption full.

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2017-02-28Confirmation statement

Confirmation statement with updates.

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2017-02-28Officers

Change person director company with change date.

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2016-09-26Accounts

Accounts with accounts type total exemption small.

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2016-03-14Annual return

Annual return company with made up date full list shareholders.

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2015-09-28Accounts

Accounts with accounts type total exemption small.

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2015-08-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-05-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-03-09Annual return

Annual return company with made up date full list shareholders.

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2015-02-09Officers

Termination secretary company with name termination date.

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