BATHSHOPONLINE LIMITED

Key Data

Status

Active

Company No.

03803130

Incorporation date

08/07/1999

Size

Dormant

Classification

Wholesale of household goods (other than musical instruments) n.e.c (46.49/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/07/1999)

30/12/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (4 pages)

16/07/2025

Confirmation statement made on 2025-07-08 with updates

View PDF (4 pages)

10/04/2025

Second filing for the notification of Croydex Group Limited as a person with significant control

View PDF (7 pages)

13/01/2025

Director's details changed for Mr Richard Hawke Collins on 2024-11-26

View PDF (2 pages)

13/12/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (4 pages)

26/09/2024

Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

26/09/2024

Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

09/07/2024

Confirmation statement made on 2024-07-08 with no updates

View PDF (3 pages)

19/12/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (4 pages)

12/07/2023

Confirmation statement made on 2023-07-08 with no updates

View PDF (3 pages)

13/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (4 pages)

27/07/2022

Confirmation statement made on 2022-07-08 with no updates

View PDF (3 pages)

12/07/2022

Notification of Norcros Group (Holdings) Limited as a person with significant control on 2017-05-31

View PDF (2 pages)

12/07/2022

Withdrawal of a person with significant control statement on 2022-07-12

View PDF (2 pages)

17/11/2021

Appointment of Mr Andrew Hamer as a director on 2021-11-12

View PDF (2 pages)

17/11/2021

Appointment of Mr Andrew Hamer as a secretary on 2021-11-12

View PDF (2 pages)

17/11/2021

Termination of appointment of Robert James Sidell as a director on 2021-11-12

View PDF (1 pages)

17/11/2021

Termination of appointment of Robert James Sidell as a secretary on 2021-11-12

View PDF (1 pages)

12/10/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (4 pages)

08/07/2021

Confirmation statement made on 2021-07-08 with no updates

View PDF (3 pages)

23/12/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (4 pages)

09/07/2020

Confirmation statement made on 2020-07-08 with no updates

View PDF (3 pages)

16/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (4 pages)

09/07/2019

Confirmation statement made on 2019-07-08 with no updates

View PDF (3 pages)

19/11/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (4 pages)

09/07/2018

Confirmation statement made on 2018-07-08 with no updates

View PDF (3 pages)

01/05/2018

Appointment of Mr Robert James Sidell as a secretary on 2018-05-01

View PDF (2 pages)

01/05/2018

Appointment of Mr Robert James Sidell as a director on 2018-05-01

View PDF (2 pages)

01/05/2018

Termination of appointment of Mathew Gareth Vaughan as a director on 2018-05-01

View PDF (1 pages)

01/05/2018

Termination of appointment of Mathew Gareth Vaughan as a secretary on 2018-05-01

View PDF (1 pages)

18/12/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (4 pages)

10/07/2017

Confirmation statement made on 2017-07-08 with no updates

View PDF (3 pages)

29/11/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (6 pages)

11/07/2016

Confirmation statement made on 2016-07-08 with updates

View PDF (5 pages)

30/07/2015

Annual return made up to 2015-07-08 with full list of shareholders

View PDF (4 pages)

22/07/2015

Appointment of Mathew Gareth Vaughan as a secretary on 2015-06-24

View PDF (3 pages)

22/07/2015

Appointment of Mr Mathew Gareth Vaughan as a director on 2015-06-24

View PDF (3 pages)

22/07/2015

Appointment of Richard Hawke Collins as a director on 2015-06-24

View PDF (3 pages)

22/07/2015

Registered office address changed from Central Way Andover Hampshire SP10 5AW to Ladyfield House Station Road Wilmslow Cheshire SK9 1BU on 2015-07-22

View PDF (2 pages)

22/07/2015

Termination of appointment of Stephen John Brown as a director on 2015-06-24

View PDF (2 pages)

22/07/2015

Termination of appointment of Spencer Marriott Dodington as a director on 2015-06-24

View PDF (2 pages)

22/07/2015

Termination of appointment of Peter Griffith Jones as a secretary on 2015-06-24

View PDF (2 pages)

07/07/2015

Statement of company's objects

View PDF (2 pages)

07/07/2015

Resolutions

View PDF (14 pages)

07/07/2015

Current accounting period extended from 2015-12-31 to 2016-03-31

View PDF (2 pages)

27/06/2015

Satisfaction of charge 2 in full

View PDF (4 pages)

15/05/2015

Satisfaction of charge 3 in full

View PDF (1 pages)

15/05/2015

Satisfaction of charge 4 in full

View PDF (1 pages)

30/03/2015

Full accounts made up to 2014-12-31

View PDF (11 pages)

11/07/2014

Annual return made up to 2014-07-08 with full list of shareholders

View PDF (4 pages)

06/05/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

16/04/2014

Statement by directors

View PDF (1 pages)

16/04/2014

Solvency statement dated 11/04/14

View PDF (1 pages)

16/04/2014

Statement of capital on 2014-04-16

View PDF (4 pages)

16/04/2014

Resolutions

View PDF (1 pages)

12/08/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (7 pages)

11/07/2013

Annual return made up to 2013-07-08 with full list of shareholders

View PDF (5 pages)

25/07/2012

Annual return made up to 2012-07-08 with full list of shareholders

View PDF (5 pages)

17/07/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

19/01/2012

Director's details changed for Spencer Marriott Dodington on 2012-01-19

View PDF (2 pages)

19/01/2012

Director's details changed for Stephen John Brown on 2012-01-19

View PDF (2 pages)

19/01/2012

Secretary's details changed for Peter Griffith Jones on 2012-01-19

View PDF (1 pages)

03/08/2011

Annual return made up to 2011-07-08 with full list of shareholders

View PDF (6 pages)

29/03/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

09/07/2010

Annual return made up to 2010-07-08 with full list of shareholders

View PDF (5 pages)

12/04/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

20/07/2009

Return made up to 08/07/09; full list of members

View PDF (4 pages)

08/04/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (8 pages)

04/08/2008

Return made up to 08/07/08; full list of members

View PDF (4 pages)

21/04/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

25/03/2008

Director's change of particulars / stephen brown / 18/03/2008

View PDF (1 pages)

20/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (1 pages)

21/10/2007

Director resigned

View PDF (1 pages)

21/10/2007

Director resigned

View PDF (1 pages)

07/08/2007

Return made up to 08/07/07; full list of members

View PDF (4 pages)

22/07/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

17/01/2007

Memorandum and Articles of Association

View PDF (11 pages)

10/01/2007

Certificate of change of name

View PDF (2 pages)

20/07/2006

Return made up to 08/07/06; full list of members

View PDF (9 pages)

17/07/2006

Memorandum and Articles of Association

View PDF (6 pages)

17/07/2006

Resolutions

View PDF (0 pages)

17/07/2006

Resolutions

View PDF (1 pages)

06/07/2006

Director's particulars changed

View PDF (1 pages)

02/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/05/2006

Resolutions

View PDF (3 pages)

11/05/2006

Resolutions

View PDF (0 pages)

11/05/2006

Resolutions

View PDF (5 pages)

11/05/2006

Declaration of assistance for shares acquisition

View PDF (11 pages)

11/05/2006

Declaration of assistance for shares acquisition

View PDF (11 pages)

03/05/2006

Group of companies' accounts made up to 2005-12-31

View PDF (25 pages)

28/04/2006

Particulars of mortgage/charge

View PDF (7 pages)

22/03/2006

Memorandum and Articles of Association

View PDF (28 pages)

22/03/2006

Nc inc already adjusted 22/08/03

View PDF (1 pages)

22/03/2006

Nc inc already adjusted 20/02/05

View PDF (1 pages)

12/08/2005

Secretary's particulars changed

View PDF (1 pages)

12/08/2005

Director resigned

View PDF (1 pages)

10/07/2005

Return made up to 08/07/05; full list of members

View PDF (9 pages)

03/06/2005

Group of companies' accounts made up to 2004-12-31

View PDF (33 pages)

25/04/2005

Resolutions

View PDF (1 pages)

16/03/2005

Ad 01/09/00--------- £ si [email protected]

View PDF (2 pages)

27/08/2004

New secretary appointed

View PDF (2 pages)

27/08/2004

Secretary resigned

View PDF (1 pages)

05/08/2004

Return made up to 08/07/04; full list of members

View PDF (10 pages)

08/06/2004

Return made up to 08/07/03; full list of members

View PDF (12 pages)

19/04/2004

Group of companies' accounts made up to 2003-12-31

View PDF (27 pages)

09/12/2003

New director appointed

View PDF (2 pages)

08/12/2003

Certificate of change of name

View PDF (4 pages)

01/11/2003

Group of companies' accounts made up to 2002-12-31

View PDF (32 pages)

18/10/2003

Ad 22/08/03--------- £ si [email protected]=1168 £ ic 6615/7783

View PDF (2 pages)

24/09/2003

Ad 22/08/03--------- £ si [email protected]=963 £ ic 5652/6615

View PDF (2 pages)

24/09/2003

Nc inc already adjusted 22/08/03

View PDF (1 pages)

24/09/2003

Resolutions

View PDF (0 pages)

24/09/2003

Resolutions

View PDF (0 pages)

24/09/2003

Resolutions

View PDF (0 pages)

24/09/2003

Resolutions

View PDF (0 pages)

24/09/2003

Resolutions

View PDF (3 pages)

24/09/2003

Resolutions

View PDF (0 pages)

24/09/2003

Resolutions

View PDF (0 pages)

24/09/2003

Resolutions

View PDF (0 pages)

24/09/2003

Resolutions

View PDF (0 pages)

24/09/2003

Resolutions

View PDF (3 pages)

20/09/2003

Director resigned

View PDF (1 pages)

18/06/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/02/2003

Director's particulars changed

View PDF (1 pages)

11/12/2002

Director resigned

View PDF (1 pages)

06/12/2002

New director appointed

View PDF (2 pages)

06/12/2002

Director resigned

View PDF (1 pages)

03/10/2002

New secretary appointed;new director appointed

View PDF (2 pages)

03/10/2002

Secretary resigned

View PDF (1 pages)

03/10/2002

Director's particulars changed

View PDF (1 pages)

30/07/2002

Group of companies' accounts made up to 2001-12-31

View PDF (27 pages)

12/07/2002

Return made up to 08/07/02; full list of members

View PDF (10 pages)

11/01/2002

Auditor's resignation

View PDF (1 pages)

16/07/2001

Return made up to 08/07/01; full list of members

View PDF (8 pages)

16/07/2001

New director appointed

View PDF (2 pages)

08/06/2001

Full group accounts made up to 2000-12-31

View PDF (25 pages)

25/08/2000

Return made up to 08/07/00; full list of members

View PDF (8 pages)

17/08/2000

Certificate of change of name

View PDF (3 pages)

08/02/2000

New director appointed

View PDF (3 pages)

17/12/1999

Certificate of change of name

View PDF (2 pages)

16/12/1999

New director appointed

View PDF (2 pages)

16/12/1999

New director appointed

View PDF (2 pages)

16/12/1999

New secretary appointed;new director appointed

View PDF (2 pages)

08/12/1999

Resolutions

View PDF (0 pages)

08/12/1999

Resolutions

View PDF (0 pages)

08/12/1999

Resolutions

View PDF (0 pages)

08/12/1999

Resolutions

View PDF (0 pages)

08/12/1999

Resolutions

View PDF (33 pages)

08/12/1999

Ad 18/11/99--------- £ si [email protected]=3710 £ ic 1857/5567

View PDF (31 pages)

04/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

04/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

02/12/1999

Secretary resigned;director resigned

View PDF (1 pages)

02/12/1999

Director resigned

View PDF (1 pages)

02/12/1999

Accounting reference date extended from 31/07/00 to 31/12/00

View PDF (1 pages)

02/12/1999

Registered office changed on 02/12/99 from: 30 queen charlotte street bristol avon BS99 7QQ

View PDF (1 pages)

02/12/1999

Ad 18/11/99--------- £ si [email protected]=1856 £ ic 1/1857

View PDF (2 pages)

02/12/1999

S-div 18/11/99

View PDF (1 pages)

02/12/1999

£ nc 1000/5710 18/11/99

View PDF (1 pages)

30/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

30/11/1999

Particulars of mortgage/charge

View PDF (5 pages)

08/07/1999

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

08/07/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Collins, Richard Hawke	Director	24/06/2015 - Present	90
Mulholland, Ian Michael	Director	28/10/1999 - 25/11/2002	6
OVAL NOMINEES LIMITED	Nominee Director	08/07/1999 - 28/10/1999	935
Sidell, Robert James	Director	01/05/2018 - 12/11/2021	23
Vaughan, Mathew Gareth	Secretary	24/06/2015 - 01/05/2018	-

Persons with Significant Control

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

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Mixed farming

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Description

About BATHSHOPONLINE LIMITED

BATHSHOPONLINE LIMITED is an(a) Active company incorporated on 08/07/1999 with the registered office located at Ladyfield House, Station Road, Wilmslow, Cheshire SK9 1BU. There are currently 3 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 BATHSHOPONLINE LIMITED?

BATHSHOPONLINE LIMITED is currently Active. It was registered on 08/07/1999 .

Where is BATHSHOPONLINE LIMITED located?

BATHSHOPONLINE LIMITED is registered at Ladyfield House, Station Road, Wilmslow, Cheshire SK9 1BU.

What does BATHSHOPONLINE LIMITED do?

BATHSHOPONLINE LIMITED operates in the Wholesale of household goods (other than musical instruments) n.e.c (46.49/9 - SIC 2007) sector.

What is the latest filing for BATHSHOPONLINE LIMITED?

The latest filing was on 30/12/2025: Accounts for a dormant company made up to 2025-03-31.