| Company Name | Bath Supermarket Limited |
|---|---|
| Directors | Bhapinder Singh Bath and Harinderpal Kaur Bath |
| Company Status | Active |
| Company Number | 04621919 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 2002(21 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Mr Bhapinder Singh Bath |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 January 2003(2 weeks after company formation) |
| Appointment Duration | 21 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 122 Vicarage Road Sunbury Middlesex TW16 7QX |
| Director Name | Harinderpal Kaur Bath |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 January 2003(2 weeks after company formation) |
| Appointment Duration | 21 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 122 Vicarage Road Sunbury Middlesex TW16 7QX |
| Secretary Name | Harinderpal Kaur Bath |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 January 2003(2 weeks after company formation) |
| Appointment Duration | 21 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 122 Vicarage Road Sunbury Middlesex TW16 7QX |
| Director Name | Kashmir Kaur Bath |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 2003(2 weeks after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 02 May 2008) |
| Role | Company Director |
| Correspondence Address | 122 Vicarage Road Sunbury Middlesex TW16 7QX |
| Director Name | Highstone Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 December 2002(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
| Secretary Name | Highstone Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 December 2002(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Contact
| Telephone | 01932 782670 |
|---|---|
| Telephone region | Weybridge |
Location
| Registered Address | 6th Floor, Amp House Dingwall Road Croydon CR0 2LX |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Bhapinder Singh Bath 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Harinderpal Kaur Bath 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £921 |
| Cash | £28,179 |
| Current Liabilities | £71,876 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 12 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 26 December 2024 (8 months, 1 week from now) |
Charges
| 16 November 2015 | Delivered on: 17 November 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 12 December 2023 | Confirmation statement made on 12 December 2023 with no updates (3 pages) |
|---|---|
| 30 September 2023 | Micro company accounts made up to 31 December 2022 (4 pages) |
| 28 December 2022 | Confirmation statement made on 12 December 2022 with no updates (3 pages) |
| 26 December 2022 | Micro company accounts made up to 31 December 2021 (4 pages) |
| 28 December 2021 | Micro company accounts made up to 31 December 2020 (4 pages) |
| 14 December 2021 | Confirmation statement made on 12 December 2021 with no updates (3 pages) |
| 24 February 2021 | Director's details changed for Harinder Kaur Bath on 24 February 2021 (2 pages) |
| 24 February 2021 | Secretary's details changed for Harinder Kaur Bath on 24 February 2021 (1 page) |
| 26 December 2020 | Unaudited abridged accounts made up to 31 December 2019 (12 pages) |
| 12 December 2020 | Confirmation statement made on 12 December 2020 with no updates (3 pages) |
| 12 December 2019 | Confirmation statement made on 12 December 2019 with no updates (3 pages) |
| 26 September 2019 | Micro company accounts made up to 31 December 2018 (3 pages) |
| 19 December 2018 | Confirmation statement made on 19 December 2018 with no updates (3 pages) |
| 10 September 2018 | Micro company accounts made up to 31 December 2017 (3 pages) |
| 26 June 2018 | Registered office address changed from Osbourne House 143-145 Stanwell Road Ashford Middlesex TW15 3QN to 6th Floor, Amp House Dingwall Road Croydon CR0 2LX on 26 June 2018 (1 page) |
| 11 January 2018 | Confirmation statement made on 19 December 2017 with updates (4 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 31 January 2017 | Confirmation statement made on 19 December 2016 with updates (6 pages) |
| 31 January 2017 | Confirmation statement made on 19 December 2016 with updates (6 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 2 February 2016 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-02-02
|
| 2 February 2016 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-02-02
|
| 17 November 2015 | Registration of charge 046219190001, created on 16 November 2015 (8 pages) |
| 17 November 2015 | Registration of charge 046219190001, created on 16 November 2015 (8 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 20 January 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-20
|
| 20 January 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-20
|
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 17 January 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
| 17 January 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
| 31 October 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 17 January 2013 | Annual return made up to 19 December 2012 with a full list of shareholders (5 pages) |
| 17 January 2013 | Annual return made up to 19 December 2012 with a full list of shareholders (5 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 17 January 2012 | Annual return made up to 19 December 2011 with a full list of shareholders (5 pages) |
| 17 January 2012 | Annual return made up to 19 December 2011 with a full list of shareholders (5 pages) |
| 30 November 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 30 November 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 2 March 2011 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 2 March 2011 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 8 February 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 8 February 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 7 February 2011 | Registered office address changed from 122 Vicarage Road Sunbury on Thames Middlesex TW16 7QX on 7 February 2011 (1 page) |
| 7 February 2011 | Annual return made up to 19 December 2010 with a full list of shareholders (5 pages) |
| 7 February 2011 | Registered office address changed from 122 Vicarage Road Sunbury on Thames Middlesex TW16 7QX on 7 February 2011 (1 page) |
| 7 February 2011 | Registered office address changed from 122 Vicarage Road Sunbury on Thames Middlesex TW16 7QX on 7 February 2011 (1 page) |
| 7 February 2011 | Annual return made up to 19 December 2010 with a full list of shareholders (5 pages) |
| 28 January 2011 | Compulsory strike-off action has been suspended (1 page) |
| 28 January 2011 | Compulsory strike-off action has been suspended (1 page) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 16 January 2010 | Director's details changed for Harinder Kaur Bath on 1 October 2009 (2 pages) |
| 16 January 2010 | Director's details changed for Bhapinder Singh Bath on 1 October 2009 (2 pages) |
| 16 January 2010 | Annual return made up to 19 December 2009 with a full list of shareholders (5 pages) |
| 16 January 2010 | Director's details changed for Harinder Kaur Bath on 1 October 2009 (2 pages) |
| 16 January 2010 | Director's details changed for Harinder Kaur Bath on 1 October 2009 (2 pages) |
| 16 January 2010 | Director's details changed for Bhapinder Singh Bath on 1 October 2009 (2 pages) |
| 16 January 2010 | Director's details changed for Bhapinder Singh Bath on 1 October 2009 (2 pages) |
| 16 January 2010 | Annual return made up to 19 December 2009 with a full list of shareholders (5 pages) |
| 16 December 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 16 December 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 17 July 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 17 July 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 16 July 2009 | Return made up to 19/12/08; full list of members (4 pages) |
| 16 July 2009 | Return made up to 19/12/08; full list of members (4 pages) |
| 28 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 28 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 10 February 2009 | Appointment terminated director kashmir bath (1 page) |
| 10 February 2009 | Registered office changed on 10/02/2009 from doshi & co 1ST floor windsor house 1270 london road norbury london SW16 4DH (1 page) |
| 10 February 2009 | Appointment terminated director kashmir bath (1 page) |
| 10 February 2009 | Registered office changed on 10/02/2009 from doshi & co 1ST floor windsor house 1270 london road norbury london SW16 4DH (1 page) |
| 1 August 2008 | Total exemption full accounts made up to 31 December 2007 (14 pages) |
| 1 August 2008 | Total exemption full accounts made up to 31 December 2007 (14 pages) |
| 14 March 2008 | Return made up to 19/12/07; full list of members (4 pages) |
| 14 March 2008 | Return made up to 19/12/07; full list of members (4 pages) |
| 11 September 2007 | Total exemption full accounts made up to 31 December 2006 (13 pages) |
| 11 September 2007 | Total exemption full accounts made up to 31 December 2006 (13 pages) |
| 15 January 2007 | Return made up to 19/12/06; full list of members (7 pages) |
| 15 January 2007 | Return made up to 19/12/06; full list of members (7 pages) |
| 31 October 2006 | Total exemption full accounts made up to 31 December 2005 (12 pages) |
| 31 October 2006 | Total exemption full accounts made up to 31 December 2005 (12 pages) |
| 5 January 2006 | Return made up to 19/12/05; full list of members (7 pages) |
| 5 January 2006 | Return made up to 19/12/05; full list of members (7 pages) |
| 21 September 2005 | Total exemption full accounts made up to 31 December 2004 (12 pages) |
| 21 September 2005 | Total exemption full accounts made up to 31 December 2004 (12 pages) |
| 10 January 2005 | Return made up to 19/12/04; full list of members (7 pages) |
| 10 January 2005 | Return made up to 19/12/04; full list of members (7 pages) |
| 6 August 2004 | Total exemption full accounts made up to 31 December 2003 (12 pages) |
| 6 August 2004 | Total exemption full accounts made up to 31 December 2003 (12 pages) |
| 21 January 2004 | Return made up to 19/12/03; full list of members (7 pages) |
| 21 January 2004 | Return made up to 19/12/03; full list of members (7 pages) |
| 6 March 2003 | New secretary appointed;new director appointed (2 pages) |
| 6 March 2003 | Ad 02/01/03--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
| 6 March 2003 | Registered office changed on 06/03/03 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU (1 page) |
| 6 March 2003 | New director appointed (2 pages) |
| 6 March 2003 | Ad 02/01/03--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
| 6 March 2003 | New secretary appointed;new director appointed (2 pages) |
| 6 March 2003 | Registered office changed on 06/03/03 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU (1 page) |
| 6 March 2003 | New director appointed (2 pages) |
| 6 March 2003 | New director appointed (2 pages) |
| 6 March 2003 | New director appointed (2 pages) |
| 8 January 2003 | Director resigned (1 page) |
| 8 January 2003 | Secretary resigned (1 page) |
| 8 January 2003 | Director resigned (1 page) |
| 8 January 2003 | Secretary resigned (1 page) |
| 19 December 2002 | Incorporation (13 pages) |
| 19 December 2002 | Incorporation (13 pages) |