BATH STREET BOXES LIMITED

Key Data

Status

Liquidation

Company No.

02573180

Incorporation date

11/01/1991

Size

Micro Entity

Classification

Manufacture of other articles of paper and paperboard n.e.c. (17.29 - SIC 2007);specialised design activities (74.10 - SIC 2007);Packaging activities (82.92 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/01/1991)

08/04/2026

Statement of affairs

View PDF (12 pages)

01/04/2026

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

25/03/2026

Resolutions

View PDF (1 pages)

25/03/2026

Appointment of a voluntary liquidator

View PDF (3 pages)

25/03/2026

Registered office address changed from Vulcan Works Unit 1 Thomas Street Walsall West Midlands WS2 8NE to 26/28 Goodall Street Walsall West Midlands WS1 1QL on 2026-03-25

View PDF (3 pages)

04/02/2026

Satisfaction of charge 1 in full

View PDF (1 pages)

07/10/2025

Micro company accounts made up to 2025-03-31

View PDF (5 pages)

02/10/2025

Confirmation statement made on 2025-10-02 with no updates

View PDF (3 pages)

02/10/2024

Confirmation statement made on 2024-10-02 with updates

View PDF (4 pages)

12/09/2024

Micro company accounts made up to 2024-03-31

View PDF (5 pages)

24/10/2023

Confirmation statement made on 2023-10-10 with no updates

View PDF (3 pages)

29/09/2023

Micro company accounts made up to 2023-03-31

View PDF (5 pages)

10/10/2022

Confirmation statement made on 2022-10-10 with no updates

View PDF (3 pages)

26/08/2022

Micro company accounts made up to 2022-03-31

View PDF (5 pages)

17/10/2021

Confirmation statement made on 2021-10-16 with no updates

View PDF (3 pages)

17/10/2021

Confirmation statement made on 2021-06-23 with no updates

View PDF (3 pages)

09/07/2021

Micro company accounts made up to 2021-03-31

View PDF (5 pages)

02/12/2020

Micro company accounts made up to 2020-03-31

View PDF (5 pages)

21/10/2020

Confirmation statement made on 2020-10-16 with no updates

View PDF (3 pages)

03/08/2020

Director's details changed for Dr Louse Suzanne Cooke on 2020-07-31

View PDF (2 pages)

03/08/2020

Appointment of Dr Louse Suzanne Cooke as a director on 2020-07-31

View PDF (2 pages)

05/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

26/10/2019

Confirmation statement made on 2019-10-16 with no updates

View PDF (3 pages)

19/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

19/12/2018

Confirmation statement made on 2018-10-16 with updates

View PDF (4 pages)

19/09/2018

Confirmation statement made on 2018-09-19 with no updates

View PDF (3 pages)

30/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

12/10/2017

Confirmation statement made on 2017-09-30 with no updates

View PDF (3 pages)

29/12/2016

Micro company accounts made up to 2016-03-31

View PDF (2 pages)

02/10/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (6 pages)

30/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

23/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (7 pages)

08/12/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (7 pages)

14/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

17/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

25/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (7 pages)

09/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (7 pages)

06/07/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

17/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (7 pages)

17/10/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

17/10/2011

Register inspection address has been changed

View PDF (1 pages)

10/06/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

07/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (6 pages)

06/10/2010

Director's details changed for Mrs Patricia Gail Cooke on 2010-09-30

View PDF (2 pages)

06/10/2010

Director's details changed for David Trevor Cooke on 2010-09-30

View PDF (2 pages)

06/10/2010

Director's details changed for Mr Robert William Cooke on 2010-09-30

View PDF (2 pages)

14/09/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

19/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (4 pages)

30/06/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

07/10/2008

Return made up to 30/09/08; full list of members

View PDF (5 pages)

06/10/2008

Appointment terminated director stephen cooke

View PDF (1 pages)

30/07/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

05/10/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

04/10/2007

Return made up to 30/09/07; full list of members

View PDF (3 pages)

08/01/2007

Return made up to 30/09/06; full list of members; amend

View PDF (9 pages)

16/10/2006

Return made up to 30/09/06; full list of members

View PDF (3 pages)

26/09/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

25/10/2005

Return made up to 30/09/05; full list of members

View PDF (3 pages)

25/10/2005

Director's particulars changed

View PDF (1 pages)

01/09/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

21/10/2004

Return made up to 30/09/04; full list of members

View PDF (11 pages)

17/08/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

13/10/2003

Return made up to 30/09/03; full list of members

View PDF (9 pages)

01/10/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

08/10/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (4 pages)

08/10/2002

Return made up to 30/09/02; full list of members

View PDF (9 pages)

27/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (4 pages)

29/10/2001

Return made up to 30/09/01; full list of members

View PDF (7 pages)

09/02/2001

Full accounts made up to 2000-03-31

View PDF (10 pages)

09/11/2000

Return made up to 30/09/00; full list of members

View PDF (8 pages)

21/01/2000

Full accounts made up to 1999-03-31

View PDF (8 pages)

05/10/1999

Return made up to 30/09/99; full list of members

View PDF (8 pages)

12/11/1998

Full accounts made up to 1998-03-31

View PDF (10 pages)

05/10/1998

Return made up to 30/09/98; no change of members

View PDF (4 pages)

03/02/1998

Full accounts made up to 1997-03-31

View PDF (10 pages)

07/10/1997

Return made up to 30/09/97; full list of members

View PDF (6 pages)

18/12/1996

Full accounts made up to 1996-03-31

View PDF (10 pages)

22/10/1996

Return made up to 30/09/96; full list of members

View PDF (6 pages)

16/01/1996

Full accounts made up to 1995-03-31

View PDF (10 pages)

23/10/1995

Return made up to 30/09/95; full list of members

View PDF (0 pages)

07/02/1995

Full accounts made up to 1994-03-31

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

12/10/1994

Return made up to 30/09/94; no change of members

View PDF (0 pages)

13/10/1993

Full accounts made up to 1993-03-31

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13/10/1993

Return made up to 30/09/93; no change of members

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15/07/1993

Full accounts made up to 1992-03-31

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30/06/1993

Resolutions

View PDF (0 pages)

14/10/1992

Compulsory strike-off action has been discontinued

View PDF (0 pages)

14/10/1992

Return made up to 30/09/92; full list of members

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08/08/1992

Particulars of mortgage/charge

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07/07/1992

First Gazette notice for compulsory strike-off

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02/10/1991

Accounting reference date notified as 31/03

View PDF (0 pages)

12/02/1991

New director appointed

View PDF (0 pages)

12/02/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

12/02/1991

Registered office changed on 12/02/91 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (0 pages)

11/01/1991

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-8 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

02/10/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
10
3.79K
-
0.00
-
-

2022
8
6.21K
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	11/01/1991 - 11/01/1991	16011
London Law Services Limited	Nominee Director	11/01/1991 - 30/09/1992	15403
Cooke, Stephen Robert	Director	11/01/1991 - 30/09/2008	-
Cooke, Louise Suzanne, Dr	Director	31/07/2020 - Present	-
Cooke, Patricia Gail	Director	11/01/1991 - Present	-

Persons with Significant Control

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

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11/05/2007

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Description

About BATH STREET BOXES LIMITED

BATH STREET BOXES LIMITED is an(a) Liquidation company incorporated on 11/01/1991 with the registered office located at 26/28 Goodall Street, Walsall, West Midlands WS1 1QL. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BATH STREET BOXES LIMITED?

BATH STREET BOXES LIMITED is currently Liquidation. It was registered on 11/01/1991 .

Where is BATH STREET BOXES LIMITED located?

BATH STREET BOXES LIMITED is registered at 26/28 Goodall Street, Walsall, West Midlands WS1 1QL.

What does BATH STREET BOXES LIMITED do?

BATH STREET BOXES LIMITED operates in the Manufacture of other articles of paper and paperboard n.e.c. (17.29 - SIC 2007) sector.

What is the latest filing for BATH STREET BOXES LIMITED?

The latest filing was on 08/04/2026: Statement of affairs.