DESIGN CENTRAL (BATH) LIMITED

Key Data

Status

Active

Company No.

03597376

Incorporation date

14/07/1998

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/07/1998)

27/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (10 pages)

08/12/2025

Resolutions

View PDF (1 pages)

08/12/2025

Memorandum and Articles of Association

View PDF (17 pages)

27/10/2025

Confirmation statement made on 2025-10-20 with updates

View PDF (6 pages)

21/05/2025

Statement of capital following an allotment of shares on 2025-05-19

View PDF (3 pages)

07/04/2025

Total exemption full accounts made up to 2024-06-30

View PDF (10 pages)

21/10/2024

Confirmation statement made on 2024-10-20 with updates

View PDF (4 pages)

28/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (10 pages)

20/10/2023

Confirmation statement made on 2023-10-20 with updates

View PDF (6 pages)

20/09/2023

Memorandum and Articles of Association

View PDF (17 pages)

20/09/2023

Resolutions

View PDF (3 pages)

18/09/2023

Change of share class name or designation

View PDF (2 pages)

18/09/2023

Sub-division of shares on 2023-09-08

View PDF (6 pages)

12/09/2023

Appointment of Mr Anthony Sage as a director on 2023-09-08

View PDF (2 pages)

11/09/2023

Statement of capital following an allotment of shares on 2023-09-08

View PDF (3 pages)

30/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (8 pages)

20/02/2023

Confirmation statement made on 2023-02-17 with updates

View PDF (4 pages)

17/02/2023

Change of details for Mr Mark Davies as a person with significant control on 2022-03-01

View PDF (2 pages)

17/02/2023

Change of details for Mr Robert Douglas Thorpe as a person with significant control on 2022-03-01

View PDF (2 pages)

31/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (8 pages)

01/03/2022

Secretary's details changed for Robert Douglas Thorpe on 2022-03-01

View PDF (1 pages)

01/03/2022

Director's details changed for Mr Mark Davies on 2022-03-01

View PDF (2 pages)

01/03/2022

Director's details changed for Mr Robert Douglas Thorpe on 2022-03-01

View PDF (2 pages)

01/03/2022

Confirmation statement made on 2022-02-17 with updates

View PDF (5 pages)

01/03/2022

Registered office address changed from Suite 2 Bath Brewery Toll Bridge Road Bath BA1 7DE to Suite 5 Toll Bridge Road Bath Somerset BA1 7DE on 2022-03-01

View PDF (1 pages)

30/06/2021

Total exemption full accounts made up to 2020-06-30

View PDF (10 pages)

12/04/2021

Change of details for Mr Mark James David Davies as a person with significant control on 2021-04-12

View PDF (2 pages)

17/02/2021

Confirmation statement made on 2021-02-17 with updates

View PDF (4 pages)

17/02/2021

Director's details changed for Mr Mark Davies on 2021-02-17

View PDF (2 pages)

16/07/2020

Confirmation statement made on 2020-07-14 with updates

View PDF (4 pages)

16/07/2020

Cessation of Paul William Martin as a person with significant control on 2019-10-29

View PDF (1 pages)

16/07/2020

Director's details changed for Mr Mark Davies on 2020-07-14

View PDF (2 pages)

16/07/2020

Director's details changed for Robert Douglas Thorpe on 2020-07-14

View PDF (2 pages)

31/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (13 pages)

15/11/2019

Cancellation of shares. Statement of capital on 2019-10-29

View PDF (4 pages)

15/11/2019

Purchase of own shares.

View PDF (3 pages)

13/11/2019

Termination of appointment of Paul William Martin as a director on 2019-10-29

View PDF (1 pages)

25/07/2019

Confirmation statement made on 2019-07-14 with no updates

View PDF (3 pages)

29/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (11 pages)

02/08/2018

Registration of charge 035973760005, created on 2018-08-01

View PDF (9 pages)

17/07/2018

Satisfaction of charge 2 in full

View PDF (1 pages)

17/07/2018

Satisfaction of charge 3 in full

View PDF (1 pages)

16/07/2018

Confirmation statement made on 2018-07-14 with no updates

View PDF (3 pages)

19/06/2018

Registration of charge 035973760004, created on 2018-06-15

View PDF (5 pages)

29/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (11 pages)

17/07/2017

Confirmation statement made on 2017-07-14 with updates

View PDF (4 pages)

17/07/2017

Change of details for Mr Paul William Martin as a person with significant control on 2017-01-25

View PDF (2 pages)

28/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (8 pages)

26/01/2017

Director's details changed for Paul William Martin on 2017-01-25

View PDF (2 pages)

19/08/2016

Confirmation statement made on 2016-07-14 with updates

View PDF (32 pages)

19/05/2016

Statement of capital following an allotment of shares on 2016-04-30

View PDF (4 pages)

19/05/2016

Resolutions

View PDF (23 pages)

10/05/2016

Statement of capital following an allotment of shares on 2016-04-06

View PDF (3 pages)

10/05/2016

Statement of capital following an allotment of shares on 2016-04-06

View PDF (3 pages)

05/04/2016

Change of share class name or designation

View PDF (2 pages)

05/04/2016

Resolutions

View PDF (23 pages)

31/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (8 pages)

31/03/2016

Statement of capital following an allotment of shares on 2016-03-16

View PDF (3 pages)

10/08/2015

Annual return made up to 2015-07-14 with full list of shareholders

View PDF (6 pages)

17/07/2015

Director's details changed for Mr Mark Davies on 2015-07-17

View PDF (2 pages)

06/01/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (5 pages)

28/07/2014

Annual return made up to 2014-07-14 with full list of shareholders

View PDF (7 pages)

08/04/2014

Appointment of Mr Mark Davies as a director

View PDF (2 pages)

19/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (5 pages)

13/08/2013

Annual return made up to 2013-07-14 with full list of shareholders

View PDF (5 pages)

12/12/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (7 pages)

08/08/2012

Annual return made up to 2012-07-14 with full list of shareholders

View PDF (5 pages)

06/08/2012

Secretary's details changed for Robert Douglas Thorpe on 2012-08-06

View PDF (2 pages)

06/08/2012

Director's details changed for Paul William Martin on 2012-08-06

View PDF (2 pages)

06/08/2012

Director's details changed for Robert Douglas Thorpe on 2012-08-06

View PDF (2 pages)

08/12/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (7 pages)

17/08/2011

Annual return made up to 2011-07-14 with full list of shareholders

View PDF (5 pages)

09/08/2011

Registered office address changed from the Mill House, Greenway Farm Bath Road Wick Bristol BS30 5RL England on 2011-08-09

View PDF (1 pages)

28/06/2011

Amended accounts made up to 2010-06-30

View PDF (5 pages)

28/06/2011

Amended accounts made up to 2008-06-30

View PDF (5 pages)

28/06/2011

Amended accounts made up to 2007-06-30

View PDF (5 pages)

28/06/2011

Amended accounts made up to 2009-06-30

View PDF (5 pages)

05/11/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

28/09/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

28/07/2010

Annual return made up to 2010-07-14 with full list of shareholders

View PDF (5 pages)

28/07/2010

Director's details changed for Paul William Martin on 2010-07-11

View PDF (2 pages)

28/07/2010

Director's details changed for Robert Douglas Thorpe on 2010-07-11

View PDF (2 pages)

28/07/2010

Registered office address changed from the Mill House Greenway Farm Wick Bristol BS30 5RL on 2010-07-28

View PDF (1 pages)

16/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

04/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

17/07/2009

Return made up to 14/07/09; full list of members

View PDF (4 pages)

06/05/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

09/08/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

25/07/2008

Return made up to 14/07/08; full list of members

View PDF (4 pages)

26/06/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

07/05/2008

Registered office changed on 07/05/2008 from target consulting LTD lawrence house lower bristol road bath b & n e s BA2 9ET

View PDF (1 pages)

06/09/2007

Return made up to 14/07/07; no change of members

View PDF (7 pages)

24/03/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

09/08/2006

Return made up to 14/07/06; full list of members

View PDF (7 pages)

11/01/2006

Accounts for a small company made up to 2005-06-30

View PDF (6 pages)

30/07/2005

Return made up to 14/07/05; full list of members

View PDF (7 pages)

04/03/2005

Registered office changed on 04/03/05 from: 1 abacus house newlands road corsham wiltshire SN13 0BH

View PDF (1 pages)

30/11/2004

Accounts for a small company made up to 2004-06-30

View PDF (6 pages)

17/08/2004

Return made up to 14/07/04; full list of members

View PDF (7 pages)

14/06/2004

Miscellaneous

View PDF (1 pages)

14/06/2004

Auditor's resignation

View PDF (1 pages)

18/11/2003

Accounts for a small company made up to 2003-06-30

View PDF (7 pages)

30/07/2003

Return made up to 14/07/03; full list of members

View PDF (7 pages)

30/07/2003

Director's particulars changed

View PDF (1 pages)

15/01/2003

Accounts for a small company made up to 2002-06-30

View PDF (7 pages)

29/08/2002

Return made up to 14/07/02; full list of members

View PDF (7 pages)

12/03/2002

Accounts for a small company made up to 2001-06-30

View PDF (6 pages)

31/07/2001

Return made up to 14/07/01; full list of members

View PDF (6 pages)

10/11/2000

Accounts for a small company made up to 2000-06-30

View PDF (6 pages)

26/07/2000

Return made up to 14/07/00; full list of members

View PDF (6 pages)

25/10/1999

Accounts for a small company made up to 1999-06-30

View PDF (6 pages)

10/08/1999

Return made up to 14/07/99; full list of members

View PDF (6 pages)

06/08/1998

Particulars of mortgage/charge

View PDF (3 pages)

27/07/1998

Accounting reference date shortened from 31/07/99 to 30/06/99

View PDF (1 pages)

27/07/1998

Ad 14/07/98--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

17/07/1998

Secretary resigned

View PDF (1 pages)

14/07/1998

Incorporation

View PDF (19 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

-56.82 % *

* during past year

Cash in Bank

£116,566.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

20/10/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
21
45.13K
-
0.00
235.05K
-

2022
16
75.06K
-
0.00
269.94K
-

2023
17
14.67K
-
0.00
116.57K
-

2023
17
14.67K
-
0.00
116.57K
-

Employees

2023

Employees

17 6 % *

Net Assets(GBP)

14.67K £-80.46 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

116.57K £-56.82 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Davies, Mark	Director	01/04/2014 - Present	20
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	14/07/1998 - 14/07/1998	99600
Mr Paul William Martin	Director	14/07/1998 - 29/10/2019	10
Thorpe, Robert Douglas	Director	14/07/1998 - Present	7
Thorpe, Robert Douglas	Secretary	14/07/1998 - Present	-

Persons with Significant Control

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

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Description

About DESIGN CENTRAL (BATH) LIMITED

DESIGN CENTRAL (BATH) LIMITED is an(a) Active company incorporated on 14/07/1998 with the registered office located at Suite 5 Toll Bridge Road, Bath, Somerset BA1 7DE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 17 according to last financial statements.

Frequently Asked Questions

What is the current status of DESIGN CENTRAL (BATH) LIMITED?

DESIGN CENTRAL (BATH) LIMITED is currently Active. It was registered on 14/07/1998 .

Where is DESIGN CENTRAL (BATH) LIMITED located?

DESIGN CENTRAL (BATH) LIMITED is registered at Suite 5 Toll Bridge Road, Bath, Somerset BA1 7DE.

What does DESIGN CENTRAL (BATH) LIMITED do?

DESIGN CENTRAL (BATH) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does DESIGN CENTRAL (BATH) LIMITED have?

DESIGN CENTRAL (BATH) LIMITED had 17 employees in 2023.

What is the latest filing for DESIGN CENTRAL (BATH) LIMITED?

The latest filing was on 27/03/2026: Total exemption full accounts made up to 2025-06-30.