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BATH TIME LIMITED

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BATH TIME LIMITED

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Key Data

Status

Active

Company No.

04162620

Incorporation date

19/02/2001

Size

Total Exemption Full

Classification

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47.78/9 - SIC 2007);

Contacts

Registered address

Registered address

140 Wollaton Road, Beeston, Nottingham NG9 2PECopy
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Latest events (Record since 19/02/2001)
dot icon14/04/2026
Confirmation statement made on 2026-02-19 with updates
View PDF (4 pages)
dot icon15/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (10 pages)
dot icon27/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (9 pages)
dot icon08/03/2024
Confirmation statement made on 2024-02-19 with updates
View PDF (4 pages)
dot icon29/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (10 pages)
dot icon10/05/2023
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon10/05/2023
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon01/03/2023
Confirmation statement made on 2023-02-19 with updates
View PDF (4 pages)
dot icon29/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (9 pages)
dot icon23/02/2022
Confirmation statement made on 2022-02-19 with updates
View PDF (4 pages)
dot icon28/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (9 pages)
dot icon23/04/2021
Confirmation statement made on 2021-02-19 with updates
View PDF (4 pages)
dot icon29/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (9 pages)
dot icon14/05/2020
Confirmation statement made on 2020-02-19 with updates
View PDF (5 pages)
dot icon26/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (9 pages)
dot icon25/02/2019
Confirmation statement made on 2019-02-19 with no updates
View PDF (3 pages)
dot icon27/09/2018
Accounts for a small company made up to 2017-12-31
View PDF (11 pages)
dot icon27/02/2018
Confirmation statement made on 2018-02-19 with no updates
View PDF (3 pages)
dot icon28/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (13 pages)
dot icon28/02/2017
Confirmation statement made on 2017-02-19 with updates
View PDF (5 pages)
dot icon28/02/2017
Director's details changed for Jon Malone on 2017-02-15
View PDF (2 pages)
dot icon26/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (7 pages)
dot icon14/03/2016
Annual return made up to 2016-02-19 with full list of shareholders
View PDF (3 pages)
dot icon28/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (4 pages)
dot icon08/08/2015
Registration of charge 041626200004, created on 2015-08-06
View PDF (12 pages)
dot icon12/05/2015
Registration of charge 041626200003, created on 2015-05-02
View PDF (18 pages)
dot icon09/03/2015
Annual return made up to 2015-02-19 with full list of shareholders
View PDF (3 pages)
dot icon09/02/2015
Termination of appointment of Sarah Malone as a secretary on 2015-02-04
View PDF (1 pages)
dot icon11/08/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon10/03/2014
Annual return made up to 2014-02-19 with full list of shareholders
View PDF (4 pages)
dot icon02/10/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (6 pages)
dot icon26/02/2013
Annual return made up to 2013-02-19 with full list of shareholders
View PDF (4 pages)
dot icon01/10/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon28/02/2012
Annual return made up to 2012-02-19 with full list of shareholders
View PDF (4 pages)
dot icon04/10/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon14/03/2011
Annual return made up to 2011-02-19 with full list of shareholders
View PDF (4 pages)
dot icon03/10/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (7 pages)
dot icon08/03/2010
Annual return made up to 2010-02-19 with full list of shareholders
View PDF (4 pages)
dot icon08/03/2010
Director's details changed for Jon Malone on 2010-02-19
View PDF (2 pages)
dot icon07/07/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (6 pages)
dot icon11/03/2009
Return made up to 19/02/09; full list of members
View PDF (3 pages)
dot icon27/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (7 pages)
dot icon15/05/2008
Return made up to 19/02/08; full list of members
View PDF (3 pages)
dot icon14/05/2008
Secretary's change of particulars / sarah fell / 01/07/2007
View PDF (2 pages)
dot icon14/05/2008
Director's change of particulars / jon malone / 01/12/2007
View PDF (1 pages)
dot icon19/02/2008
Registered office changed on 19/02/08 from: 39 wollaton road beeston nottingham nottinghamshire NG9 2NG
View PDF (1 pages)
dot icon18/12/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (5 pages)
dot icon01/03/2007
Return made up to 19/02/07; full list of members
View PDF (2 pages)
dot icon25/01/2007
Director resigned
View PDF (1 pages)
dot icon16/01/2007
Registered office changed on 16/01/07 from: cartwright house tottle road nottingham NG2 1RT
View PDF (1 pages)
dot icon19/12/2006
Particulars of mortgage/charge
View PDF (4 pages)
dot icon15/12/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon13/09/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (6 pages)
dot icon23/02/2006
Return made up to 19/02/06; full list of members
View PDF (2 pages)
dot icon23/02/2006
Director's particulars changed
View PDF (1 pages)
dot icon23/02/2006
Secretary's particulars changed
View PDF (1 pages)
dot icon11/08/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (6 pages)
dot icon25/02/2005
Return made up to 19/02/05; full list of members
View PDF (7 pages)
dot icon19/05/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (6 pages)
dot icon10/03/2004
Return made up to 19/02/04; full list of members
View PDF (7 pages)
dot icon18/06/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (4 pages)
dot icon10/04/2003
Secretary resigned
View PDF (1 pages)
dot icon10/04/2003
New secretary appointed
View PDF (2 pages)
dot icon18/03/2003
Return made up to 19/02/03; full list of members
View PDF (7 pages)
dot icon08/08/2002
New director appointed
View PDF (2 pages)
dot icon08/08/2002
Accounting reference date shortened from 28/02/03 to 31/12/02
View PDF (1 pages)
dot icon08/08/2002
Ad 01/08/02--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon08/08/2002
Total exemption small company accounts made up to 2002-02-28
View PDF (1 pages)
dot icon07/06/2002
Certificate of change of name
View PDF (2 pages)
dot icon28/05/2002
Registered office changed on 28/05/02 from: 2A peveril drive nottingham NG7 1DE
View PDF (1 pages)
dot icon06/03/2002
Return made up to 19/02/02; full list of members
View PDF (6 pages)
dot icon01/05/2001
New director appointed
View PDF (2 pages)
dot icon06/04/2001
New secretary appointed
View PDF (2 pages)
dot icon06/04/2001
Secretary resigned
View PDF (2 pages)
dot icon06/04/2001
Director resigned
View PDF (1 pages)
dot icon19/02/2001
Incorporation
View PDF (16 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon+11.19 % *

* during past year

Cash in Bank

£12,437.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
19/02/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
9.62K
-
0.00
11.19K
-
2022
2
57.72K
-
0.00
12.44K
-
2022
2
57.72K
-
0.00
12.44K
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

57.72K £Ascended500.23 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

12.44K £Ascended11.19 % *

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
Jon Malone
Director
01/08/2002 - Present
2
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Nominee Secretary
19/02/2001 - 19/02/2001
4893
Key Legal Services (Nominees) Limited
Nominee Director
19/02/2001 - 19/02/2001
4782
Malone, John William
Director
19/02/2001 - 31/12/2006
-
Malone, Sandra Wendy
Secretary
19/02/2001 - 17/03/2003
-

Persons with Significant Control

1
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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 BATH TIME LIMITED

BATH TIME LIMITED is an(a) Active company incorporated on 19/02/2001 with the registered office located at 140 Wollaton Road, Beeston, Nottingham NG9 2PE. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BATH TIME LIMITED?

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BATH TIME LIMITED is currently Active. It was registered on 19/02/2001 .

Where is BATH TIME LIMITED located?

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BATH TIME LIMITED is registered at 140 Wollaton Road, Beeston, Nottingham NG9 2PE.

What does BATH TIME LIMITED do?

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BATH TIME LIMITED operates in the Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47.78/9 - SIC 2007) sector.

How many employees does BATH TIME LIMITED have?

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BATH TIME LIMITED had 2 employees in 2022.

What is the latest filing for BATH TIME LIMITED?

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The latest filing was on 14/04/2026: Confirmation statement made on 2026-02-19 with updates.