Absolute Bathrooms of Bath Limited

Company Registration Number: 04701637

Company registered in England and Wales

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Absolute Bathrooms of Bath Limited is a Private Company Limited by Shares first registered on 18 March 2003. Its current registered address is in Bath and Northeast Somerest.

Registered Address

231 NEWBRIDGE ROAD
BATH
BATH AND NORTHEAST SOMEREST
BA1 3HJ

There are 2 companies currently registered at this postcode, including this one.

All companies at BA1 3HJ

Registration Data

Company Number

04701637

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

43290 - Other construction installation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

15 April 2016

Returns Next Due

13 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £12,113£13,567£17,052£13,092£0£0
Current Assets £500£500£825£825£1,373£8,581
of which Cash £0£0£0£0£0£625
Total Assets £12,613£14,067£17,877£13,917£1,373£8,581
Current Liabilities £6,330£9,679£12,703£9,908£5,333£13,222
Net Current Assets £-5,830£-9,179£-11,878£-9,083£-3,960£-4,641
Total Net Worth £6,283£4,388£5,174£4,009£1,071£1,141

Previous Names

No previous names

Company Officers

  • WEBB, Sarah Valair

    Secretary

    Appointed on 18 March 2003

     

    231 Newbridge Road
    Bath
    Bath And Northeast Somerset
    BA1 3HJ

  • WEBB, Jonathan Anthony

    Director

    Appointed on 18 March 2003

     

    Nationality: British

    Occupation: Engineer

    Month of birth: December 1966

    231 Newbridge Road
    Bath
    Bath And Northeast Somerset
    BA1 3HJ

  • WEBB, Sarah Valair

    Director

    Appointed on 25 March 2007

     

    Nationality: American

    Occupation: Director

    Month of birth: July 1964

    231 Newbridge Road
    Bath
    Bath And Northeast Somerset
    BA1 3HJ

  • BRISTOL LEGAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 March 2003

    Resigned on 18 March 2003

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

  • BOURSE NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 18 March 2003

    Resigned on 18 March 2003

    Pembroke House
    7 Brunswick Square
    Bristol
    BS2 8PE

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 23 April 2016 Annual return made up to 15 April 2016 with full list of shareholders [View PDF]

    Action Date: 15 April 2016. Category: Annual return. Type: AR01. Barcode: X55JU1NK. Transaction: MzE0NzA1MTUxMWFkaXF6a2N4.

  2. 25 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4KY61VP. Transaction: MzEzNTk2Mzg5MmFkaXF6a2N4.

  3. 28 April 2015 Annual return made up to 15 April 2015 with full list of shareholders [View PDF]

    Action Date: 15 April 2015. Category: Annual return. Type: AR01. Barcode: X4690DMH. Transaction: MzEyMjEwNDc4M2FkaXF6a2N4.

  4. 12 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MKSTMQ. Transaction: MzExMzM2Nzg5OGFkaXF6a2N4.

  5. 11 May 2014 Annual return made up to 15 April 2014 with full list of shareholders [View PDF]

    Action Date: 15 April 2014. Category: Annual return. Type: AR01. Barcode: X37MXAS8. Transaction: MzA5OTc5MTI5N2FkaXF6a2N4.

  6. 10 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MWUQOB. Transaction: MzA5MDQxOTcxOGFkaXF6a2N4.

  7. 5 June 2013 Annual return made up to 15 April 2013 with full list of shareholders [View PDF]

    Action Date: 15 April 2013. Category: Annual return. Type: AR01. Barcode: X29W77MB. Transaction: MzA3OTIyNjY2NmFkaXF6a2N4.

  8. 14 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NRXT5S. Transaction: MzA2OTQyMDY0MGFkaXF6a2N4.

  9. 1 May 2012 Annual return made up to 15 April 2012 with full list of shareholders [View PDF]

    Action Date: 15 April 2012. Category: Annual return. Type: AR01. Barcode: X17Y4MAX. Transaction: MzA1NjcyMjk2NGFkaXF6a2N4.

  10. 23 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OSTRG3. Transaction: MzA0OTYwMTA2N2FkaXF6a2N4.

  11. 15 April 2011 Annual return made up to 15 April 2011 with full list of shareholders [View PDF]

    Action Date: 15 April 2011. Category: Annual return. Type: AR01. Barcode: XD4QGTBO. Transaction: MzAzNTY5NjY5OWFkaXF6a2N4.

  12. 20 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A0S87PZ5. Transaction: MzAyOTA1Nzk0MmFkaXF6a2N4.

  13. 29 April 2010 Annual return made up to 18 March 2010 with full list of shareholders [View PDF]

    Action Date: 18 March 2010. Category: Annual return. Type: AR01. Barcode: XOMURJJU. Transaction: MzAxNDUwMTg5MWFkaXF6a2N4.

  14. 28 April 2010 Director's details changed for Jonathan Anthony Webb on 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Officers. Type: CH01. Barcode: XOMUPJJS. Transaction: MzAxNDUwMTg2M2FkaXF6a2N4.

  15. 28 April 2010 Director's details changed for Sarah Valair Webb on 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Officers. Type: CH01. Barcode: XOMUQJJT. Transaction: MzAxNDUwMTg2NGFkaXF6a2N4.

  16. 13 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P15C3E1P. Transaction: MzAwMDYxODM4MWFkaXF6a2N4.

  17. 9 April 2009 Return made up to 18/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5CE88V3. Transaction: MjAzMDM3NjYzOGFkaXF6a2N4.

  18. 29 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AUFFR60V. Transaction: MjAyMTU5MDI5NWFkaXF6a2N4.

  19. 16 April 2008 Return made up to 18/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUHQMYXF. Transaction: MjAwMzQ1OTYxNWFkaXF6a2N4.

  20. 3 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE4MzU3NmFkaXF6a2N4.

  21. 19 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODQxMDgyMmFkaXF6a2N4.

  22. 31 May 2007 Return made up to 18/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDU3ODk3MmFkaXF6a2N4.

  23. 26 March 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzUzMjM0MGFkaXF6a2N4.

  24. 26 March 2007 Return made up to 18/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Nzc0NDQ1OWFkaXF6a2N4.

  25. 1 February 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTY4NjAzOGFkaXF6a2N4.

  26. 4 February 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1MDE0NTk4MmFkaXF6a2N4.

  27. 8 July 2005 Return made up to 18/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDU1MDc4MWFkaXF6a2N4.

  28. 18 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxMTk0MTE5OGFkaXF6a2N4.

  29. 5 May 2004 Return made up to 18/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjc4MzI2MmFkaXF6a2N4.

  30. 14 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzczNzk4NWFkaXF6a2N4.

  31. 14 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTQ3MjU1MmFkaXF6a2N4.

  32. 14 April 2003 Registered office changed on 14/04/03 from: pembroke house 7 brunswick square, bristol BS2 8PE [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTY3NDI3MGFkaXF6a2N4.

  33. 14 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjIzMTAxMGFkaXF6a2N4.

  34. 14 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzc4OTk3MWFkaXF6a2N4.

  35. 18 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NjI1NTg4NGFkaXF6a2N4.

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