| Company Name | Bathspec Ltd |
|---|---|
| Director | Freddie Charalambous |
| Company Status | Active |
| Company Number | 03788968 |
| Category | Private Limited Company |
| Incorporation Date | 14 June 1999(24 years, 11 months ago) |
| Previous Name | Bathstore Online Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5153 | Wholesale wood, construction etc. |
| SIC 46730 | Wholesale of wood, construction materials and sanitary equipment |
Directors
| Director Name | Mr Freddie Charalambous |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 June 1999(same day as company formation) |
| Role | Bathroom Designer |
| Country of Residence | England |
| Correspondence Address | 42 Broadstrood Loughton Essex IG10 2SB |
| Secretary Name | Mrs Sophia Charalambous |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 June 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Vineyard 42 Broadstrood Loughton Essex IG10 2SB |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 June 1999(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 June 1999(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Contact
| Telephone | 020 85941809 |
|---|---|
| Telephone region | London |
Location
| Registered Address | Unit 21 Hainault Works Hainault Road, Little Heath Romford Essex RM6 5SS |
|---|---|
| Region | London |
| Constituency | Ilford North |
| County | Greater London |
| Ward | Aldborough |
Shareholders
| 1 at £1 | Freddie Charalambous 50.00% Ordinary |
|---|---|
| 1 at £1 | Sophia Charalambous 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,635 |
| Cash | £6,404 |
| Current Liabilities | £2,971 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 14 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 28 June 2024 (1 month, 3 weeks from now) |
Filing History
| 19 December 2023 | Accounts for a dormant company made up to 31 March 2023 (7 pages) |
|---|---|
| 1 July 2023 | Confirmation statement made on 14 June 2023 with no updates (3 pages) |
| 9 December 2022 | Accounts for a dormant company made up to 31 March 2022 (8 pages) |
| 27 June 2022 | Confirmation statement made on 14 June 2022 with no updates (3 pages) |
| 16 December 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 28 June 2021 | Confirmation statement made on 14 June 2021 with no updates (3 pages) |
| 5 January 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 1 July 2020 | Confirmation statement made on 14 June 2020 with no updates (3 pages) |
| 24 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 19 June 2019 | Confirmation statement made on 14 June 2019 with no updates (3 pages) |
| 24 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 19 June 2018 | Confirmation statement made on 14 June 2018 with no updates (3 pages) |
| 27 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 23 June 2017 | Confirmation statement made on 14 June 2017 with updates (5 pages) |
| 23 June 2017 | Confirmation statement made on 14 June 2017 with updates (5 pages) |
| 1 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 1 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 10 August 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-08-10
|
| 10 August 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-08-10
|
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 13 August 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 13 August 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 25 July 2014 | Annual return made up to 14 June 2014 with a full list of shareholders (4 pages) |
| 25 July 2014 | Annual return made up to 14 June 2014 with a full list of shareholders (4 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 25 July 2013 | Annual return made up to 14 June 2013 with a full list of shareholders
|
| 25 July 2013 | Annual return made up to 14 June 2013 with a full list of shareholders
|
| 7 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 7 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 12 July 2012 | Annual return made up to 14 June 2012 with a full list of shareholders (4 pages) |
| 12 July 2012 | Annual return made up to 14 June 2012 with a full list of shareholders (4 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 1 September 2011 | Annual return made up to 14 June 2011 with a full list of shareholders (4 pages) |
| 1 September 2011 | Annual return made up to 14 June 2011 with a full list of shareholders (4 pages) |
| 23 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 23 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 13 July 2010 | Director's details changed for Freddie Charalambous on 14 June 2010 (2 pages) |
| 13 July 2010 | Annual return made up to 14 June 2010 with a full list of shareholders (4 pages) |
| 13 July 2010 | Director's details changed for Freddie Charalambous on 14 June 2010 (2 pages) |
| 13 July 2010 | Annual return made up to 14 June 2010 with a full list of shareholders (4 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 20 July 2009 | Return made up to 14/06/09; full list of members (3 pages) |
| 20 July 2009 | Return made up to 14/06/09; full list of members (3 pages) |
| 6 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 6 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 16 July 2008 | Return made up to 14/06/08; full list of members (3 pages) |
| 16 July 2008 | Return made up to 14/06/08; full list of members (3 pages) |
| 31 January 2008 | Director's particulars changed (1 page) |
| 31 January 2008 | Secretary's particulars changed (1 page) |
| 31 January 2008 | Director's particulars changed (1 page) |
| 31 January 2008 | Secretary's particulars changed (1 page) |
| 20 December 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 20 December 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 13 August 2007 | Return made up to 14/06/07; no change of members
|
| 13 August 2007 | Return made up to 14/06/07; no change of members
|
| 15 February 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 15 February 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 18 July 2006 | Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page) |
| 18 July 2006 | Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page) |
| 4 July 2006 | Return made up to 14/06/06; full list of members (6 pages) |
| 4 July 2006 | Return made up to 14/06/06; full list of members (6 pages) |
| 25 October 2005 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 25 October 2005 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 24 August 2005 | Return made up to 14/06/05; full list of members (6 pages) |
| 24 August 2005 | Return made up to 14/06/05; full list of members (6 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 18 June 2004 | Return made up to 14/06/04; full list of members (6 pages) |
| 18 June 2004 | Return made up to 14/06/04; full list of members (6 pages) |
| 5 April 2004 | Total exemption small company accounts made up to 30 June 2003 (7 pages) |
| 5 April 2004 | Total exemption small company accounts made up to 30 June 2003 (7 pages) |
| 19 September 2003 | Company name changed bathstore online LIMITED\certificate issued on 19/09/03 (2 pages) |
| 19 September 2003 | Company name changed bathstore online LIMITED\certificate issued on 19/09/03 (2 pages) |
| 10 July 2003 | Return made up to 14/06/03; full list of members (6 pages) |
| 10 July 2003 | Return made up to 14/06/03; full list of members (6 pages) |
| 6 May 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 6 May 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 11 February 2003 | Registered office changed on 11/02/03 from: sterling house fulbourne road london E17 4EE (1 page) |
| 11 February 2003 | Registered office changed on 11/02/03 from: sterling house fulbourne road london E17 4EE (1 page) |
| 28 June 2002 | Return made up to 14/06/02; full list of members
|
| 28 June 2002 | Return made up to 14/06/02; full list of members
|
| 27 May 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 27 May 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 30 August 2001 | Return made up to 14/06/01; full list of members (6 pages) |
| 30 August 2001 | Return made up to 14/06/01; full list of members (6 pages) |
| 10 April 2001 | Accounts for a small company made up to 30 June 2000 (4 pages) |
| 10 April 2001 | Accounts for a small company made up to 30 June 2000 (4 pages) |
| 29 June 2000 | Return made up to 14/06/00; full list of members (6 pages) |
| 29 June 2000 | Return made up to 14/06/00; full list of members (6 pages) |
| 30 June 1999 | Director resigned (1 page) |
| 30 June 1999 | New secretary appointed (2 pages) |
| 30 June 1999 | New director appointed (2 pages) |
| 30 June 1999 | Secretary resigned (1 page) |
| 30 June 1999 | Director resigned (1 page) |
| 30 June 1999 | Registered office changed on 30/06/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page) |
| 30 June 1999 | New secretary appointed (2 pages) |
| 30 June 1999 | New director appointed (2 pages) |
| 30 June 1999 | Registered office changed on 30/06/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page) |
| 30 June 1999 | Secretary resigned (1 page) |
| 14 June 1999 | Incorporation (16 pages) |
| 14 June 1999 | Incorporation (16 pages) |