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F.G.BATH,LIMITED

Learn more about F.G.BATH,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 RAGGED STAFF, SAUNDERSFOOT, DYFED, SA69 9HT

F.G.BATH,LIMITED on the map

Company type: Private Limited Company
Company number: 00451643
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.04.01
last member list: 2016.02.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55900 - Other accommodation

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: 2017.03.06
overdue: NO
last made update: 2016.02.06
documents available: 1

List of company documents:

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06/02/16 FULL LIST
Form type: AR01
Date: 2016.02.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.08
Form type: LATEST SOC
Document description: 08/02/16 STATEMENT OF CAPITAL;GBP 5220
£2.95
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.18
£2.95
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.25
£2.95
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06/02/15 FULL LIST
Form type: AR01
Date: 2015.02.09
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.18
£2.95
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06/02/14 FULL LIST
Form type: AR01
Date: 2014.02.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BATH / 26/06/2013
Form type: CH01
Date: 2014.02.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BATH / 01/11/2012
Form type: CH01
Date: 2013.03.11
£2.95
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06/02/13 FULL LIST
Form type: AR01
Date: 2013.03.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BATH / 01/11/2012
Form type: CH01
Date: 2013.03.11
£2.95
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.01
£2.95
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06/02/12 FULL LIST
Form type: AR01
Date: 2012.02.16
£2.95
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.29
£2.95
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06/02/11 FULL LIST
Form type: AR01
Date: 2011.02.14
£2.95
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.14
£2.95
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06/02/10 FULL LIST
Form type: AR01
Date: 2010.02.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BATH / 09/02/2010
Form type: CH01
Date: 2010.02.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BATH / 09/02/2010
Form type: CH01
Date: 2010.02.09
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.26
£2.95
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RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.10
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.25
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.02.29
£2.95
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RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.11
£2.95
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RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.11
£2.95
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RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.23
Child documents:
Document type: ANNOTATION
Date: 2006.02.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.02.20
£2.95
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RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.23
Child documents:
Document type: ANNOTATION
Date: 2005.02.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.09.07
£2.95
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RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.29
Child documents:
Document type: ANNOTATION
Date: 2004.03.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.02.24
£2.95
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RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.11
Child documents:
Document type: ANNOTATION
Date: 2003.02.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.10.14
£2.95
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RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.11.30
£2.95
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AD 31/01/01---------, £ SI [email protected]
Form type: 88(2)R
Date: 2001.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.12
£2.95
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RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.01
£2.95
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NC INC ALREADY ADJUSTED, 19/04/00
Form type: 123
Date: 2000.05.05
£2.95
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ADOPTARTICLES19/04/00
Form type: SRES01
Date: 2000.05.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.03.07
£2.95
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RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.07
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.03.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/03/00
Form type: 363(287)
Date: 2000.03.07
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2000.03.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.07.28
£2.95
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RETURN MADE UP TO 06/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.29
£2.95
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RETURN MADE UP TO 06/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.05.21
£2.95
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RETURN MADE UP TO 06/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.10.28
£2.95
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RETURN MADE UP TO 06/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.10
£2.95
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RETURN MADE UP TO 06/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.06
Child documents:
Document type: ANNOTATION
Date: 1995.09.06
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.08.01
£2.95
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REGISTERED OFFICE CHANGED ON 02/05/95 FROM:, 516A GREAT NORTH ROAD, EATON FORD, ST NEOTS, CAMBS,PE19 4AH
Form type: 287
Date: 1995.05.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.05.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.08

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Company directors and board members:

STEPHEN BATH (current)
Secretary, PROPERTY MANAGEMENT, 1999.06.28
3 RAGGED STAFF , SAUNDERSFOOT
SA69 9HT, DYFED
RICHARD BATH (current)
Director, CARE WORKER, 1997.04.29
6A RED CROSS LANE RED CROSS LANE , CAMBRIDGE
CB2 0QU
ENGLAND
STEPHEN BATH (current)
Director, PROPERTY MANAGEMENT, 1992.02.06
3 RAGGED STAFF , SAUNDERSFOOT
SA69 9HT, DYFED
MONA KATHLEEN BATH (resigned)
Secretary, 1992.02.06 - 1994.11.06
THE HOLT 204 CROSSHALL ROAD ST NEOTS , HUNTINGDON
PE19 4AE, CAMBRIDGESHIRE
KAY HARVEY (resigned)
Secretary, ACCOUNTANT, 1995.02.01 - 1999.06.28
SYCAMORE COTTAGE RYELANDS LANE , KILGETTY
SA68 0UU, DYFED
MONA KATHLEEN BATH (resigned)
Director, 1992.02.06 - 1994.11.06
THE HOLT 204 CROSSHALL ROAD ST NEOTS , HUNTINGDON
PE19 4AE, CAMBRIDGESHIRE
Date 2015.06.30
Tangible Fixed Assets £ 295,811
Current Assets £ 160,134
Tangible Fixed Assets Depreciation £ 9,741
Debtors £ 3,477
Shareholder Funds £ 439,347
Profit Loss Account Reserve £ 434,127
Called Up Share Capital £ 5,220
Total Assets Less Current Liabilities £ 439,347
Net Current Assets Liabilities £ 143,536
Creditors Due Within One Year £ 16,598
Cash Bank In Hand £ 156,657
Share Capital Allotted Called Up Paid £ 20
Number Shares Allotted £ 20
Tangible Fixed Assets Additions £ 638
Tangible Fixed Assets Cost Or Valuation £ 305,834
Tangible Fixed Assets Depreciation Charged In Period £ 356

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Information about the Private Limited Company F.G.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: 2016.05.05. Reload the data