BATHTIME (NORTH WEST) LTD.

Key Data

Status

Active

Company No.

05687277

Incorporation date

25/01/2006

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

See on map

Latest events (Record since 25/01/2006)

11/02/2026

Confirmation statement made on 2026-01-26 with no updates

View PDF (3 pages)

11/02/2026

Confirmation statement made on 2026-02-11 with no updates

View PDF (3 pages)

17/04/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

26/02/2025

Director's details changed for Mrs Michelle Marie Goggins on 2025-01-25

View PDF (2 pages)

26/02/2025

Confirmation statement made on 2025-01-26 with updates

View PDF (6 pages)

23/01/2025

Confirmation statement made on 2025-01-23 with updates

View PDF (5 pages)

29/04/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

23/01/2024

Confirmation statement made on 2024-01-23 with updates

View PDF (6 pages)

27/09/2023

Director's details changed

View PDF (2 pages)

11/05/2023

Statement of capital following an allotment of shares on 2023-02-28

View PDF (4 pages)

11/05/2023

Statement of capital following an allotment of shares on 2023-02-28

View PDF (4 pages)

19/04/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

17/04/2023

Cessation of Barry David Shaw as a person with significant control on 2023-02-01

View PDF (1 pages)

13/04/2023

Director's details changed for Mr Steven Richard Brown on 2023-02-01

View PDF (2 pages)

13/04/2023

Change of details for Mr Steven Richard Brown as a person with significant control on 2023-02-01

View PDF (2 pages)

13/04/2023

Secretary's details changed for Dorothy Margaret Brown on 2023-02-01

View PDF (1 pages)

25/01/2023

Confirmation statement made on 2023-01-23 with updates

View PDF (6 pages)

16/01/2023

Statement of capital following an allotment of shares on 2023-01-09

View PDF (4 pages)

11/01/2023

Appointment of Mrs Michelle Marie Goggins as a director on 2023-01-09

View PDF (2 pages)

23/11/2022

Statement of capital following an allotment of shares on 2022-11-09

View PDF (3 pages)

11/05/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

25/01/2022

Confirmation statement made on 2022-01-23 with updates

View PDF (5 pages)

11/06/2021

Statement of capital following an allotment of shares on 2021-05-28

View PDF (3 pages)

11/06/2021

Statement of capital following an allotment of shares on 2021-05-28

View PDF (3 pages)

11/06/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

25/01/2021

Confirmation statement made on 2021-01-23 with updates

View PDF (4 pages)

19/04/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

30/01/2020

Confirmation statement made on 2020-01-23 with updates

View PDF (4 pages)

14/10/2019

Registration of charge 056872770002, created on 2019-10-11

View PDF (48 pages)

21/06/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

20/05/2019

Termination of appointment of Barry David Shaw as a director on 2019-05-10

View PDF (1 pages)

30/01/2019

Confirmation statement made on 2019-01-23 with updates

View PDF (4 pages)

07/06/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

31/01/2018

Confirmation statement made on 2018-01-23 with updates

View PDF (4 pages)

15/01/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

05/04/2017

Total exemption full accounts made up to 2016-12-31

View PDF (12 pages)

27/01/2017

Confirmation statement made on 2017-01-23 with updates

View PDF (7 pages)

13/12/2016

Resolutions

View PDF (8 pages)

29/04/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (9 pages)

01/02/2016

Annual return made up to 2016-01-23 with full list of shareholders

View PDF (6 pages)

22/01/2016

Director's details changed for Mr Barry David Shaw on 2015-12-01

View PDF (2 pages)

23/04/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (9 pages)

10/02/2015

Annual return made up to 2015-01-23 with full list of shareholders

View PDF (6 pages)

30/04/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (9 pages)

04/02/2014

Annual return made up to 2014-01-23 with full list of shareholders

View PDF (6 pages)

27/03/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (8 pages)

29/01/2013

Annual return made up to 2013-01-23 with full list of shareholders

View PDF (6 pages)

23/01/2013

Director's details changed for Mr Barry David Shaw on 2013-01-22

View PDF (2 pages)

16/03/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

09/02/2012

Annual return made up to 2012-01-23 with full list of shareholders

View PDF (6 pages)

09/05/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

27/01/2011

Registered office address changed from Unit 2D Northgate White Lund Industrial Estate Morecambe Lancs LA3 3AZ on 2011-01-27

View PDF (1 pages)

27/01/2011

Annual return made up to 2011-01-23 with full list of shareholders

View PDF (6 pages)

27/01/2011

Director's details changed

View PDF (2 pages)

04/06/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

15/02/2010

Annual return made up to 2010-01-23 with full list of shareholders

View PDF (5 pages)

18/11/2009

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

View PDF (8 pages)

22/10/2009

Current accounting period shortened from 2010-03-31 to 2009-12-31

View PDF (1 pages)

16/03/2009

Return made up to 23/01/09; no change of members

View PDF (3 pages)

28/10/2008

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

View PDF (8 pages)

23/10/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

12/06/2008

Director's change of particulars / barry shaw / 01/04/2007

View PDF (1 pages)

24/01/2008

Return made up to 23/01/08; full list of members

View PDF (3 pages)

24/01/2008

Location of register of members

View PDF (1 pages)

22/11/2007

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

View PDF (6 pages)

27/02/2007

Return made up to 25/01/07; full list of members

View PDF (7 pages)

04/10/2006

Ad 26/01/06-26/01/06 £ si 29@1=29 £ ic 1/30

View PDF (2 pages)

23/02/2006

Accounting reference date extended from 31/01/07 to 31/03/07

View PDF (1 pages)

16/02/2006

Director's particulars changed

View PDF (2 pages)

07/02/2006

Secretary resigned

View PDF (1 pages)

25/01/2006

Incorporation

View PDF (21 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+21.61 % *

* during past year

Cash in Bank

£256,824.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/02/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
9
37.58K
-
0.00
216.94K
-

2022
9
120.84K
-
0.00
211.19K
-

2023
9
133.21K
-
0.00
256.82K
-

2023
9
133.21K
-
0.00
256.82K
-

Employees

2023

Employees

9 0 % *

Net Assets(GBP)

133.21K £10.23 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

256.82K £21.61 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Brown, Dorothy Margaret	Secretary	25/01/2006 - Present	-
CHETTLEBURGHS SECRETARIAL LTD	Nominee Secretary	25/01/2006 - 25/01/2006	6456
Brown, Steven Richard	Director	25/01/2006 - Present	6
Shaw, Barry David	Director	25/01/2006 - 10/05/2019	2
Goggins, Michelle Marie	Director	09/01/2023 - Present	-

Persons with Significant Control

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

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Description

About BATHTIME (NORTH WEST) LTD.

BATHTIME (NORTH WEST) LTD. is an(a) Active company incorporated on 25/01/2006 with the registered office located at Unit 2d Northgate, White Lund Industrial Estate, Morecambe, Lancashire LA3 3PA. There are currently 4 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of BATHTIME (NORTH WEST) LTD.?

BATHTIME (NORTH WEST) LTD. is currently Active. It was registered on 25/01/2006 .

Where is BATHTIME (NORTH WEST) LTD. located?

BATHTIME (NORTH WEST) LTD. is registered at Unit 2d Northgate, White Lund Industrial Estate, Morecambe, Lancashire LA3 3PA.

What does BATHTIME (NORTH WEST) LTD. do?

BATHTIME (NORTH WEST) LTD. 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 BATHTIME (NORTH WEST) LTD. have?

BATHTIME (NORTH WEST) LTD. had 9 employees in 2023.

What is the latest filing for BATHTIME (NORTH WEST) LTD.?

The latest filing was on 11/02/2026: Confirmation statement made on 2026-01-26 with no updates.