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BARGAIN BOX (WEST WALES) LIMITED

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BARGAIN BOX (WEST WALES) LIMITED

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Key Data

Status

Active

Company No.

04656632

Incorporation date

04/02/2003

Size

Total Exemption Full

Classification

Other retail sale in non-specialised stores (47.19 - SIC 2007);

Contacts

Registered address

Registered address

8 High Street, Narberth, Pembrokeshire SA67 7ARCopy
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Latest events (Record since 04/02/2003)
dot icon09/02/2026
Confirmation statement made on 2026-02-04 with updates
View PDF (5 pages)
dot icon20/06/2025
Total exemption full accounts made up to 2025-02-28
View PDF (10 pages)
dot icon17/02/2025
Confirmation statement made on 2025-02-04 with updates
View PDF (5 pages)
dot icon23/11/2024
Total exemption full accounts made up to 2024-02-29
View PDF (10 pages)
dot icon24/10/2024
Notification of Susan Marsden as a person with significant control on 2024-06-11
View PDF (2 pages)
dot icon11/10/2024
Change of details for a person with significant control
View PDF (2 pages)
dot icon10/10/2024
Cessation of Paul Anthony Marsden as a person with significant control on 2024-06-11
View PDF (1 pages)
dot icon12/08/2024
Termination of appointment of Paul Anthony Marsden as a director on 2024-06-11
View PDF (1 pages)
dot icon12/08/2024
Termination of appointment of Paul Anthony Marsden as a secretary on 2024-06-11
View PDF (1 pages)
dot icon12/08/2024
Appointment of Ms Kate Elizabeth Marsden as a director on 2024-07-01
View PDF (2 pages)
dot icon09/02/2024
Confirmation statement made on 2024-02-04 with no updates
View PDF (3 pages)
dot icon30/11/2023
Total exemption full accounts made up to 2023-02-28
View PDF (10 pages)
dot icon08/02/2023
Confirmation statement made on 2023-02-04 with no updates
View PDF (3 pages)
dot icon24/11/2022
Total exemption full accounts made up to 2022-02-28
View PDF (10 pages)
dot icon04/02/2022
Confirmation statement made on 2022-02-04 with no updates
View PDF (3 pages)
dot icon30/11/2021
Total exemption full accounts made up to 2021-02-28
View PDF (10 pages)
dot icon05/02/2021
Confirmation statement made on 2021-02-04 with no updates
View PDF (3 pages)
dot icon24/07/2020
Unaudited abridged accounts made up to 2020-02-29
View PDF (9 pages)
dot icon15/02/2020
Confirmation statement made on 2020-02-04 with no updates
View PDF (3 pages)
dot icon27/11/2019
Total exemption full accounts made up to 2019-02-28
View PDF (10 pages)
dot icon06/02/2019
Confirmation statement made on 2019-02-04 with no updates
View PDF (3 pages)
dot icon28/11/2018
Total exemption full accounts made up to 2018-02-28
View PDF (10 pages)
dot icon15/02/2018
Confirmation statement made on 2018-02-04 with no updates
View PDF (3 pages)
dot icon28/11/2017
Unaudited abridged accounts made up to 2017-02-28
View PDF (9 pages)
dot icon21/03/2017
Change of share class name or designation
View PDF (2 pages)
dot icon16/03/2017
Resolutions
View PDF (23 pages)
dot icon14/02/2017
Confirmation statement made on 2017-02-04 with updates
View PDF (6 pages)
dot icon30/11/2016
Total exemption small company accounts made up to 2016-02-29
View PDF (7 pages)
dot icon25/02/2016
Annual return made up to 2016-02-04 with full list of shareholders
View PDF (5 pages)
dot icon26/11/2015
Total exemption small company accounts made up to 2015-02-28
View PDF (7 pages)
dot icon17/02/2015
Registration of charge 046566320001, created on 2015-02-11
View PDF (5 pages)
dot icon13/02/2015
Annual return made up to 2015-02-04 with full list of shareholders
View PDF (5 pages)
dot icon21/10/2014
Total exemption small company accounts made up to 2014-02-28
View PDF (7 pages)
dot icon05/02/2014
Annual return made up to 2014-02-04 with full list of shareholders
View PDF (5 pages)
dot icon06/11/2013
Total exemption small company accounts made up to 2013-02-28
View PDF (7 pages)
dot icon11/02/2013
Annual return made up to 2013-02-04 with full list of shareholders
View PDF (5 pages)
dot icon29/10/2012
Total exemption small company accounts made up to 2012-02-29
View PDF (6 pages)
dot icon05/04/2012
Annual return made up to 2012-02-04 with full list of shareholders
View PDF (5 pages)
dot icon09/11/2011
Total exemption small company accounts made up to 2011-02-28
View PDF (6 pages)
dot icon22/03/2011
Annual return made up to 2011-02-04 with full list of shareholders
View PDF (5 pages)
dot icon23/09/2010
Total exemption small company accounts made up to 2010-02-28
View PDF (6 pages)
dot icon04/03/2010
Annual return made up to 2010-02-04 with full list of shareholders
View PDF (5 pages)
dot icon03/03/2010
Director's details changed for Paul Anthony Marsden on 2010-02-01
View PDF (2 pages)
dot icon03/03/2010
Director's details changed for Susan Jane Marsden on 2010-02-01
View PDF (2 pages)
dot icon16/07/2009
Total exemption small company accounts made up to 2009-02-28
View PDF (7 pages)
dot icon19/02/2009
Return made up to 04/02/09; full list of members
View PDF (4 pages)
dot icon10/02/2009
Return made up to 04/02/08; full list of members
View PDF (4 pages)
dot icon09/02/2009
Return made up to 04/02/07; full list of members
View PDF (4 pages)
dot icon09/02/2009
Director and secretary's change of particulars / paul marsden / 04/02/2007
View PDF (1 pages)
dot icon09/02/2009
Director's change of particulars / susan marsden / 04/02/2007
View PDF (1 pages)
dot icon19/11/2008
Total exemption small company accounts made up to 2008-02-29
View PDF (7 pages)
dot icon01/12/2007
Total exemption small company accounts made up to 2007-02-28
View PDF (7 pages)
dot icon24/11/2006
Total exemption small company accounts made up to 2006-02-28
View PDF (7 pages)
dot icon27/03/2006
Return made up to 04/02/06; full list of members
View PDF (8 pages)
dot icon19/08/2005
Total exemption small company accounts made up to 2005-02-28
View PDF (7 pages)
dot icon19/08/2005
Ad 25/07/05-25/07/05 £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon11/03/2005
Return made up to 04/02/05; full list of members
View PDF (7 pages)
dot icon20/07/2004
Total exemption small company accounts made up to 2004-02-29
View PDF (7 pages)
dot icon14/04/2004
Return made up to 04/02/04; full list of members
View PDF (7 pages)
dot icon21/03/2003
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon18/03/2003
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon12/03/2003
Certificate of change of name
View PDF (2 pages)
dot icon20/02/2003
New director appointed
View PDF (2 pages)
dot icon20/02/2003
Registered office changed on 20/02/03 from: btc house, chapel hill longridge preston lancs PR3 3JY
View PDF (1 pages)
dot icon11/02/2003
Secretary resigned
View PDF (1 pages)
dot icon11/02/2003
Director resigned
View PDF (1 pages)
dot icon04/02/2003
Incorporation
View PDF (12 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-23 *

* during past year

Number of employees

0
2022
change arrow icon+71.37 % *

* during past year

Cash in Bank

£120,541.00

Business linkages

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Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
04/02/2027
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
23
367.74K
-
0.00
70.34K
-
2022
0
401.07K
-
0.00
120.54K
-
2022
0
401.07K
-
0.00
120.54K
-

Employees

2022

Employees

0 Descended-100 % *

Net Assets(GBP)

401.07K £Ascended9.06 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

120.54K £Ascended71.37 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BTC (DIRECTORS) LTD
Nominee Director
04/02/2003 - 05/02/2003
1496
BTC (SECRETARIES) LIMITED
Nominee Secretary
04/02/2003 - 05/02/2003
1510
Marsden, Paul Anthony
Director
05/02/2003 - 11/06/2024
3
Marsden, Susan Jane
Director
05/02/2003 - Present
2
Marsden, Paul Anthony
Secretary
05/02/2003 - 11/06/2024
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BARGAIN BOX (WEST WALES) LIMITED

BARGAIN BOX (WEST WALES) LIMITED is an(a) Active company incorporated on 04/02/2003 with the registered office located at 8 High Street, Narberth, Pembrokeshire SA67 7AR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BARGAIN BOX (WEST WALES) LIMITED?

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BARGAIN BOX (WEST WALES) LIMITED is currently Active. It was registered on 04/02/2003 .

Where is BARGAIN BOX (WEST WALES) LIMITED located?

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BARGAIN BOX (WEST WALES) LIMITED is registered at 8 High Street, Narberth, Pembrokeshire SA67 7AR.

What does BARGAIN BOX (WEST WALES) LIMITED do?

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BARGAIN BOX (WEST WALES) LIMITED operates in the Other retail sale in non-specialised stores (47.19 - SIC 2007) sector.

What is the latest filing for BARGAIN BOX (WEST WALES) LIMITED?

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The latest filing was on 09/02/2026: Confirmation statement made on 2026-02-04 with updates.