BATH AUCTION ROOMS LIMITED

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BATH AUCTION ROOMS LIMITED

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Key Data

Status

Active

Company No.

05228635

Incorporation date

13/09/2004

Size

Total Exemption Full

Contacts

Registered address

Registered address

9 Leafield Way, Corsham, Bath SN13 9SWCopy
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Latest events (Record since 13/09/2004)
dot icon17/09/2025
Confirmation statement made on 2025-09-13 with no updates
dot icon02/06/2025
Total exemption full accounts made up to 2025-01-31
dot icon23/10/2024
Total exemption full accounts made up to 2024-01-31
dot icon18/09/2024
Confirmation statement made on 2024-09-13 with updates
dot icon13/09/2023
Confirmation statement made on 2023-09-13 with updates
dot icon22/06/2023
Total exemption full accounts made up to 2023-01-31
dot icon21/09/2022
Confirmation statement made on 2022-09-13 with updates
dot icon29/06/2022
Total exemption full accounts made up to 2022-01-31
dot icon15/09/2021
Confirmation statement made on 2021-09-13 with updates
dot icon16/08/2021
Total exemption full accounts made up to 2021-01-31
dot icon02/10/2020
Change of share class name or designation
dot icon02/10/2020
Change of share class name or designation
dot icon23/09/2020
Confirmation statement made on 2020-09-13 with updates
dot icon23/09/2020
Notification of Jeanette Hare as a person with significant control on 2020-09-07
dot icon23/09/2020
Notification of Julie Elizabeth South as a person with significant control on 2020-09-07
dot icon10/07/2020
Total exemption full accounts made up to 2020-01-31
dot icon17/09/2019
Confirmation statement made on 2019-09-13 with updates
dot icon02/07/2019
Total exemption full accounts made up to 2019-01-31
dot icon13/09/2018
Confirmation statement made on 2018-09-13 with updates
dot icon16/07/2018
Total exemption full accounts made up to 2018-01-31
dot icon09/10/2017
Confirmation statement made on 2017-09-13 with updates
dot icon17/05/2017
Total exemption full accounts made up to 2017-01-31
dot icon13/09/2016
Confirmation statement made on 2016-09-13 with updates
dot icon09/05/2016
Total exemption small company accounts made up to 2016-01-31
dot icon16/09/2015
Annual return made up to 2015-09-13 with full list of shareholders
dot icon28/05/2015
Total exemption small company accounts made up to 2015-01-31
dot icon23/09/2014
Annual return made up to 2014-09-13 with full list of shareholders
dot icon23/09/2014
Director's details changed for Mrs Jeanette Hare on 2014-08-01
dot icon23/09/2014
Director's details changed for David Hare on 2014-08-01
dot icon25/04/2014
Total exemption small company accounts made up to 2014-01-31
dot icon16/09/2013
Annual return made up to 2013-09-13 with full list of shareholders
dot icon18/04/2013
Total exemption small company accounts made up to 2013-01-31
dot icon08/04/2013
Resolutions
dot icon08/04/2013
Change of share class name or designation
dot icon13/09/2012
Annual return made up to 2012-09-13 with full list of shareholders
dot icon15/05/2012
Total exemption small company accounts made up to 2012-01-31
dot icon22/12/2011
Appointment of Mrs Julie Elizabeth South as a director
dot icon22/12/2011
Appointment of Mrs Jeanette Hare as a director
dot icon13/09/2011
Annual return made up to 2011-09-13 with full list of shareholders
dot icon30/06/2011
Total exemption small company accounts made up to 2011-01-31
dot icon22/09/2010
Annual return made up to 2010-09-13 with full list of shareholders
dot icon13/04/2010
Total exemption small company accounts made up to 2010-01-31
dot icon23/09/2009
Return made up to 13/09/09; full list of members
dot icon06/06/2009
Resolutions
dot icon06/06/2009
Notice of assignment of name or new name to shares
dot icon12/05/2009
Total exemption small company accounts made up to 2009-01-31
dot icon30/01/2009
Secretary appointed mr jamie south
dot icon30/01/2009
Appointment terminated secretary nicholas houlgate
dot icon30/01/2009
Appointment terminated director nicholas houlgate
dot icon16/09/2008
Return made up to 13/09/08; full list of members
dot icon27/06/2008
Total exemption small company accounts made up to 2008-01-31
dot icon29/10/2007
Return made up to 13/09/07; full list of members
dot icon14/08/2007
Total exemption small company accounts made up to 2007-01-31
dot icon02/11/2006
Return made up to 13/09/06; full list of members
dot icon29/06/2006
Resolutions
dot icon29/06/2006
Resolutions
dot icon29/06/2006
Resolutions
dot icon28/06/2006
Total exemption small company accounts made up to 2006-01-31
dot icon19/09/2005
Return made up to 13/09/05; full list of members
dot icon18/07/2005
Ad 05/07/05--------- £ si 999@1=999 £ ic 1/1000
dot icon18/07/2005
Registered office changed on 18/07/05 from: the studio, entry hill bath avon BA2 5LY
dot icon18/07/2005
Secretary resigned
dot icon18/07/2005
New secretary appointed
dot icon18/07/2005
New director appointed
dot icon18/07/2005
New director appointed
dot icon18/07/2005
Resolutions
dot icon06/07/2005
Particulars of mortgage/charge
dot icon13/04/2005
Accounting reference date extended from 30/09/05 to 31/01/06
dot icon27/09/2004
New director appointed
dot icon27/09/2004
New secretary appointed
dot icon22/09/2004
Director resigned
dot icon22/09/2004
Secretary resigned
dot icon13/09/2004
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

13
2023
change arrow icon-32.21 % *

* during past year

Cash in Bank

£442,126.00

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
13/09/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
14
632.74K
-
0.00
759.47K
-
2022
13
402.14K
-
0.00
652.16K
-
2023
13
212.44K
-
0.00
442.13K
-
2023
13
212.44K
-
0.00
442.13K
-

Employees

2023

Employees

13 Ascended0 % *

Net Assets(GBP)

212.44K £Descended-47.17 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

442.13K £Descended-32.21 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
12/09/2004 - 12/09/2004
99600
INSTANT COMPANIES LIMITED
Nominee Director
12/09/2004 - 12/09/2004
43699
Mrs Julie Elizabeth South
Director
20/12/2011 - Present
2
South, Jamie
Director
05/07/2005 - Present
2
Hare, Jeanette
Director
20/12/2011 - Present
2

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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Description

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About BATH AUCTION ROOMS LIMITED

BATH AUCTION ROOMS LIMITED is an(a) Active company incorporated on 13/09/2004 with the registered office located at 9 Leafield Way, Corsham, Bath SN13 9SW. There are currently 5 active directors according to the latest confirmation statement. Number of employees 13 according to last financial statements.

Frequently Asked Questions

What is the current status of BATH AUCTION ROOMS LIMITED?

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BATH AUCTION ROOMS LIMITED is currently Active. It was registered on 13/09/2004 .

Where is BATH AUCTION ROOMS LIMITED located?

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BATH AUCTION ROOMS LIMITED is registered at 9 Leafield Way, Corsham, Bath SN13 9SW.

What does BATH AUCTION ROOMS LIMITED do?

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BATH AUCTION ROOMS LIMITED operates in the Agents involved in the sale of a variety of goods (46.19 - SIC 2007) sector.

How many employees does BATH AUCTION ROOMS LIMITED have?

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BATH AUCTION ROOMS LIMITED had 13 employees in 2023.

What is the latest filing for BATH AUCTION ROOMS LIMITED?

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The latest filing was on 17/09/2025: Confirmation statement made on 2025-09-13 with no updates.