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CHARLES OF BATH,LIMITED

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Company details

ALL SEASONS HOUSE CHURCH ROAD, COOKHAM, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 9PG

CHARLES OF BATH,LIMITED on the map

Company type: Private Limited Company
Company number: 00403329
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.01.18
last member list: 2015.05.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.19
overdue: NO
last made update: 2015.05.22
documents available: 1

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.28
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REGISTERED OFFICE CHANGED ON 27/04/2016 FROM, THE COURTLANDS 8 PLYMOUTH DRIVE, BARNT GREEN, WORCESTERSHIRE, B45 8JB
Form type: AD01
Date: 2016.04.27
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CORPORATE DIRECTOR APPOINTED PORTAVO MANAGEMENT LIMITED
Form type: AP02
Date: 2016.01.19
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APPOINTMENT TERMINATED, DIRECTOR RONALD WOODS
Form type: TM01
Date: 2015.12.10
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APPOINTMENT TERMINATED, DIRECTOR JILL ROBINSON
Form type: TM01
Date: 2015.12.10
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APPOINTMENT TERMINATED, SECRETARY JILL ROBINSON
Form type: TM02
Date: 2015.12.10
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22/05/15 FULL LIST
Form type: AR01
Date: 2015.07.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.22
Form type: LATEST SOC
Document description: 22/07/15 STATEMENT OF CAPITAL;GBP 10358007
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DIRECTOR APPOINTED MR FREDERICK DAVID TUGHAN
Form type: AP01
Date: 2015.05.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14
Form type: AA
Date: 2015.05.06
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PREVSHO FROM 31/12/2014 TO 30/06/2014
Form type: AA01
Date: 2015.03.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
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22/05/14 FULL LIST
Form type: AR01
Date: 2014.06.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
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22/05/13 FULL LIST
Form type: AR01
Date: 2013.06.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
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22/05/12 FULL LIST
Form type: AR01
Date: 2012.05.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
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22/05/11 FULL LIST
Form type: AR01
Date: 2011.06.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.04
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22/05/10 FULL LIST
Form type: AR01
Date: 2010.06.14
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PREVEXT FROM 30/09/2009 TO 31/12/2009
Form type: AA01
Date: 2010.06.01
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APPOINTMENT TERMINATED, DIRECTOR FREDERICK TUGHAN
Form type: TM01
Date: 2010.03.31
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DIRECTOR APPOINTED MR RONALD ERNEST WOODS
Form type: AP01
Date: 2010.03.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.30
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RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.11
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.06.10
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REGISTERED OFFICE CHANGED ON 10/06/2009 FROM, THE COURTLANDS 8 PLYMOUTH DRIVE, BARNT GREEN, WORCESTERSHIRE, B45 8JB
Form type: 287
Date: 2009.06.10
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.06.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.10.30
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PREVSHO FROM 31/12/2007 TO 30/09/2007
Form type: 225
Date: 2008.07.31
£2.95
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RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.05
£2.95
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REGISTERED OFFICE CHANGED ON 21/05/2008 FROM, 37 BOUNDARY DRIVE, BIRMINGHAM, B13 8NY
Form type: 287
Date: 2008.05.21
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REGISTERED OFFICE CHANGED ON 08/04/2008 FROM, VINE HOUSE, 11 BALFOUR MEWS, LONDON, W1Y 5RJ
Form type: 287
Date: 2008.04.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.30
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.30
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.30
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RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.25
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RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.26
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RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.19
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RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.29
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RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.07
£2.95
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RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.18
£2.95
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RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.10
£2.95
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RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.25
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RETURN MADE UP TO 22/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.16
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ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97
Form type: 225
Date: 1998.09.03
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RETURN MADE UP TO 22/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.06.11
£2.95
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RETURN MADE UP TO 22/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.04

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Company directors and board members:

PORTAVO MANAGEMENT LIMITED (current)
Director, 2016.01.14
38 HILL STREET , BELFAST
BT1 2LB
NORTHERN IRELAND
FREDERICK DAVID TUGHAN (current)
Director, COMPANY DIRECTOR, 2015.05.08
ALL SEASONS HOUSE CHURCH ROAD COOKHAM , MAIDENHEAD
SL6 9PG, BERKSHIRE
ENGLAND
SAMUEL KENNETH ANDERSON (resigned)
Secretary, 1991.05.22 - 2007.05.18
23 BROOKLANDS CRESCENT WHITEHEAD , CARRICK FERGUS
BT38 9SW
JILL LOUISE ROBINSON (resigned)
Secretary, ACCOUNTANT, 2007.05.18 - 2015.12.09
81 OLD GANSHA ROAD , BANGOR
BT19 7HA, DOWN
N IRELAND
SAMUEL KENNETH ANDERSON (resigned)
Director, COMPANY SECRETARY, 1991.05.22 - 2007.05.18
23 BROOKLANDS CRESCENT WHITEHEAD , CARRICK FERGUS
BT38 9SW
JILL LOUISE ROBINSON (resigned)
Director, ACCOUNTANT, 2007.05.18 - 2015.12.09
81 OLD GANSHA ROAD , BANGOR
BT19 7HA, DOWN
N IRELAND
FREDERICK DEREK TUGHAN (resigned)
Director, SOLICITOR, 1991.05.22 - 2010.03.31
PORTAVO HOUSE 176 WARREN ROAD , DONAGHADEE
BT21 0PJ, CO DOWN
RONALD ERNEST WOODS (resigned)
Director, 2010.03.02 - 2015.12.09
THE COURTLANDS 8 PLYMOUTH DRIVE , BARNT GREEN
B45 8JB, WORCESTERSHIRE
Date 2015.06.30 2014.06.30
Fixed Assets £ 11,750,000 £ 11,750,000
Current Assets £ 2,849,375 £ 2,849,375
Share Premium Account £ 701 £ 701
Debtors £ 2,849,375 £ 2,849,375
Shareholder Funds £ 13,183,904 £ 13,183,904
Profit Loss Account Reserve £ 2,825,196 £ 2,825,196
Called Up Share Capital £ 10,358,007 £ 10,358,007
Net Assets Liabilities Including Pension Asset Liability £ 13,183,904 £ 13,183,904
Total Assets Less Current Liabilities £ 13,183,904 £ 13,183,904
Net Current Assets Liabilities £ 1,433,904 £ 1,433,904
Creditors Due Within One Year £ 1,415,471 £ 1,415,471
Share Capital Allotted Called Up Paid £ 2 £ 2
Number Shares Allotted 2 Ordinary shares of £1 each
Investments Fixed Assets £ 11,750,000 £ 11,750,000

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Information about the Private Limited Company CHARLES OF BATH,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data