BATHSHOPONLINE LIMITED
Overview
| Company Name | BATHSHOPONLINE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03803130 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BATHSHOPONLINE LIMITED?
- Wholesale of household goods (other than musical instruments) n.e.c (46499) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BATHSHOPONLINE LIMITED located?
| Registered Office Address | Ladyfield House Station Road SK9 1BU Wilmslow Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BATHSHOPONLINE LIMITED?
| Company Name | From | Until |
|---|---|---|
| CROYDEX HOLDINGS LIMITED | Dec 08, 2003 | Dec 08, 2003 |
| CROYDEX LIMITED | Aug 18, 2000 | Aug 18, 2000 |
| CROYDEX GROUP LIMITED | Dec 16, 1999 | Dec 16, 1999 |
| OVAL (1438) LIMITED | Jul 08, 1999 | Jul 08, 1999 |
What are the latest accounts for BATHSHOPONLINE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BATHSHOPONLINE LIMITED?
| Last Confirmation Statement Made Up To | Jul 08, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 08, 2024 |
| Overdue | No |
What are the latest filings for BATHSHOPONLINE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Richard Hawke Collins on Nov 26, 2024 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 4 pages | AA | ||
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | 1 pages | AD03 | ||
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | 1 pages | AD02 | ||
Confirmation statement made on Jul 08, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Jul 08, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Jul 08, 2022 with no updates | 3 pages | CS01 | ||
Notification of Norcros Group (Holdings) Limited as a person with significant control on May 31, 2017 | 1 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Jul 12, 2022 | 2 pages | PSC09 | ||
Appointment of Mr Andrew Hamer as a secretary on Nov 12, 2021 | 2 pages | AP03 | ||
Appointment of Mr Andrew Hamer as a director on Nov 12, 2021 | 2 pages | AP01 | ||
Termination of appointment of Robert James Sidell as a director on Nov 12, 2021 | 1 pages | TM01 | ||
Termination of appointment of Robert James Sidell as a secretary on Nov 12, 2021 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Jul 08, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Jul 08, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Jul 08, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 4 pages | AA | ||
Confirmation statement made on Jul 08, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Mr Robert James Sidell as a secretary on May 01, 2018 | 2 pages | AP03 | ||
Appointment of Mr Robert James Sidell as a director on May 01, 2018 | 2 pages | AP01 | ||
Who are the officers of BATHSHOPONLINE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAMER, Andrew | Secretary | Station Road SK9 1BU Wilmslow Ladyfield House Cheshire | 289580630001 | |||||||
| COLLINS, Richard Hawke | Director | Station Road SK9 1BU Wilmslow Ladyfield House Cheshire | England | British | Company Secretary And Chief Legal Officer | 199151590001 | ||||
| HAMER, Andrew | Director | Station Road SK9 1BU Wilmslow Ladyfield House Cheshire | England | British | Financial Controller | 289580620001 | ||||
| JONES, Peter Griffith | Secretary | Central Way Andover SP10 5AW Hampshire | British | Accountant | 61253810002 | |||||
| MARRIOTT DODINGTON, Spencer | Secretary | 44 Combe Park BA1 3NS Bath Avon | British | Accountant | 84700710002 | |||||
| MULHOLLAND, Ian Michael | Secretary | 8 Pitter Close Littleton SO22 6PD Winchester Hampshire | British | Director | 48988120001 | |||||
| SIDELL, Robert James | Secretary | Station Road SK9 1BU Wilmslow Ladyfield House Cheshire | 245905620001 | |||||||
| VAUGHAN, Mathew Gareth | Secretary | Station Road SK9 1BU Wilmslow Ladyfield House Cheshire | 199562350001 | |||||||
| OVALSEC LIMITED | Secretary | 30 Queen Charlotte Street BS99 7QQ Bristol | 56728540001 | |||||||
| BROWN, Stephen John | Director | Central Way Andover SP10 5AW Hampshire | England | British | Company Director | 70149030002 | ||||
| BUCKLE, Huw David | Director | 75a Ray Park Avenue SL6 8EG Maidenhead Berkshire | England | British | Company Director | 125071960001 | ||||
| BURROWS, Charles | Director | Kents Cottage High Street SO20 8AD Broughton Hampshire | British | Company Director | 82569940001 | |||||
| DENNING, Roland John | Director | Swallowfield Grange The Street RG7 1RE Swallowfield Berkshire | England | British | Company Director | 95991510001 | ||||
| JOHANS, Michael James | Director | 54 Frimley Green Road Frimley GU16 7AH Camberley Surrey | British | Manufacturing Director | 62250490002 | |||||
| MARRIOTT DODINGTON, Spencer | Director | Central Way Andover SP10 5AW Hampshire | United Kingdom | British | Accountant | 84700710002 | ||||
| MULHOLLAND, Ian Michael | Director | 8 Pitter Close Littleton SO22 6PD Winchester Hampshire | Uk | British | Director | 48988120001 | ||||
| NICKSON, Nicholas William | Director | 3 Snelsmore Barns Snelsmore RG14 3BU Newbury Berkshire | United Kingdom | British | Company Director | 76935910003 | ||||
| SIDELL, Robert James | Director | Station Road SK9 1BU Wilmslow Ladyfield House Cheshire | England | British | Financial Controller | 245905600001 | ||||
| VAUGHAN, Mathew Gareth | Director | Station Road SK9 1BU Wilmslow Ladyfield House Cheshire | United Kingdom | British | Group Financial Controller | 151762730002 | ||||
| OVAL NOMINEES LIMITED | Nominee Director | 2 Temple Back East Temple Quay BS1 6EG Bristol | 900002560001 | |||||||
| OVALSEC LIMITED | Director | 30 Queen Charlotte Street BS99 7QQ Bristol | 56728540001 |
Who are the persons with significant control of BATHSHOPONLINE LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Norcros Group (Holdings) Limited | May 31, 2017 | Station Road SK9 1BU Wilmslow Ladyfield House England | No | ||||
| |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for BATHSHOPONLINE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 08, 2016 | Jul 01, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0