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Home > England & Wales Companies > BATH STREET MEWS LIMITED
Company Information for

BATH STREET MEWS LIMITED

CHESTNUT FIELD HOUSE, CHESTNUT FIELD, RUGBY, WARWICKSHIRE, CV21 2PD,
Company Registration Number
04909520
Private Limited Company
Active

Company Overview

About Bath Street Mews Ltd
BATH STREET MEWS LIMITED was founded on 2003-09-24 and has its registered office in Rugby. The organisation's status is listed as "Active". Bath Street Mews Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BATH STREET MEWS LIMITED
 
Legal Registered Office
CHESTNUT FIELD HOUSE
CHESTNUT FIELD
RUGBY
WARWICKSHIRE
CV21 2PD
Other companies in CV21
 
Filing Information
Company Number 04909520
Company ID Number 04909520
Date formed 2003-09-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 24/09/2015
Return next due 22/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-11-06 15:38:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BATH STREET MEWS LIMITED
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Company Officers of BATH STREET MEWS LIMITED

Current Directors
Officer Role Date Appointed
KAREN ANN BANKS
 Company Secretary 2007-02-14
CHRISTOPHER GEORGE BANKS
 Director 2007-02-14
Previous Officers
Officer Role Date Appointed Date Resigned
ELSPETH BARBARA ALLISON
 Company Secretary 2005-06-23 2007-02-08
ELSPETH BARBARA ALLISON
 Director 2006-03-10 2007-02-08
JAMES NICHOLAS OFFORD
 Director 2005-06-23 2006-02-24
TIMOTHY PROUDLOCK
 Company Secretary 2003-09-24 2005-04-26
DEREK STEVEN HARTWELL
 Director 2003-09-24 2005-04-26
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2003-09-24 2003-09-24
WATERLOW NOMINEES LIMITED
 Nominated Director 2003-09-24 2003-09-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAREN ANN BANKS UPTOWN PROPERTY LIMITED Company Secretary 2003-11-21 CURRENT 2003-11-21 Active
KAREN ANN BANKS PRO GAS SERVICES LIMITED Company Secretary 1996-04-16 CURRENT 1996-04-16 Active
CHRISTOPHER GEORGE BANKS UPTOWN PROPERTY LIMITED Director 2003-11-21 CURRENT 2003-11-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-06SECRETARY'S DETAILS CHNAGED FOR KAREN ANN BANKS on 2023-08-31
2023-10-05REGISTERED OFFICE CHANGED ON 05/10/23 FROM 40 Regent Street Rugby Warwickshire CV21 2PS
2023-10-05Director's details changed for Mr Christopher George Banks on 2023-08-31
2023-10-05CONFIRMATION STATEMENT MADE ON 24/09/23, WITH NO UPDATES
2023-06-30MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-11-03CS01CONFIRMATION STATEMENT MADE ON 24/09/22, WITH UPDATES
2022-11-03CH03SECRETARY'S DETAILS CHNAGED FOR KAREN ANN BANKS on 2022-11-03
2022-11-03CH01Director's details changed for Mr Christopher George Banks on 2022-11-03
2022-11-02RP04CS01
2022-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-11-19CS01CONFIRMATION STATEMENT MADE ON 24/09/21, WITH NO UPDATES
2021-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-11-23CS01CONFIRMATION STATEMENT MADE ON 24/09/20, WITH NO UPDATES
2020-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 24/09/19, WITH NO UPDATES
2019-04-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-10-18CS01CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES
2018-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 11
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES
2016-06-27AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 11
2015-11-09AR0124/09/15 ANNUAL RETURN FULL LIST
2015-06-23AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-17LATEST SOC17/10/14 STATEMENT OF CAPITAL;GBP 11
2014-10-17AR0124/09/14 ANNUAL RETURN FULL LIST
2014-06-20AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-15LATEST SOC15/10/13 STATEMENT OF CAPITAL;GBP 11
2013-10-15AR0124/09/13 ANNUAL RETURN FULL LIST
2013-07-18AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-22AR0124/09/12 ANNUAL RETURN FULL LIST
2012-06-19AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-01AR0124/09/11 ANNUAL RETURN FULL LIST
2011-06-28AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-04AR0124/09/10 ANNUAL RETURN FULL LIST
2010-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/10 FROM 40 Regent Street Rugby Warks CV21 2PS
2010-06-17AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-15AR0124/09/09 ANNUAL RETURN FULL LIST
2009-10-15CH03SECRETARY'S DETAILS CHNAGED FOR KAREN ANN BANKS on 2009-08-19
2009-10-15CH01Director's details changed for Christopher George Banks on 2009-08-19
2009-07-31AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-31363aReturn made up to 24/09/08; full list of members
2008-12-05287REGISTERED OFFICE CHANGED ON 05/12/2008 FROM UPTOWN PROPERTY SUITE 2A VICTORIA HOUSE 30 ALBERT STREET RUGBY WARWICKSHIRE CV21 2RH
2008-07-24AA30/09/07 TOTAL EXEMPTION SMALL
2007-11-07363sRETURN MADE UP TO 24/09/07; CHANGE OF MEMBERS
2007-09-18288aNEW SECRETARY APPOINTED
2007-09-18288aNEW DIRECTOR APPOINTED
2007-03-06287REGISTERED OFFICE CHANGED ON 06/03/07 FROM: 7 BATH STREET MEWS RUGBY WARWICKSHIRE CV21 3JG
2007-03-06288aNEW SECRETARY APPOINTED
2007-03-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-03-31288aNEW DIRECTOR APPOINTED
2006-03-23288bDIRECTOR RESIGNED
2006-03-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-10-05363(287)REGISTERED OFFICE CHANGED ON 05/10/05
2005-10-05363sRETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS
2005-07-09288aNEW SECRETARY APPOINTED
2005-07-09288aNEW DIRECTOR APPOINTED
2005-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2005-05-23288bDIRECTOR RESIGNED
2005-05-23288bSECRETARY RESIGNED
2004-10-06363sRETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS
2003-10-10288bSECRETARY RESIGNED
2003-10-10288aNEW SECRETARY APPOINTED
2003-10-10288bDIRECTOR RESIGNED
2003-10-10288aNEW DIRECTOR APPOINTED
2003-09-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
949 - Activities of other membership organisations
94990 - Activities of other membership organizations n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BATH STREET MEWS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BATH STREET MEWS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BATH STREET MEWS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.219
MortgagesNumMortOutstanding0.157
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 94990 - Activities of other membership organizations n.e.c.

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BATH STREET MEWS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-30 £ 1,861
Cash Bank In Hand 2011-09-30 £ 1,484
Shareholder Funds 2012-09-30 £ 1,611
Shareholder Funds 2011-09-30 £ 1,291

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BATH STREET MEWS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BATH STREET MEWS LIMITED
Trademarks
We have not found any records of BATH STREET MEWS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BATH STREET MEWS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (94990 - Activities of other membership organizations n.e.c.) as BATH STREET MEWS LIMITED are:

VOLUNTARY ACTION WESTMINSTER £ 528,093
BUCKINGHAMSHIRE ADVANTAGE £ 203,322
TOGETHER COLLECTIVE £ 173,085
CITIZENS ADVICE LIMITED £ 168,571
WAI YIN SOCIETY £ 164,497
HEREFORDSHIRE VOLUNTARY ORGANISATIONS SUPPORT SERVICE £ 161,513
HOME-START SHROPSHIRE LTD £ 155,917
ROTHERHAM ETHNIC MINORITY ALLIANCE LIMITED £ 106,925
HARTCLIFFE AND WITHYWOOD COMMUNITY PARTNERSHIP £ 88,864
MENTORING AND BEFRIENDING FOUNDATION £ 84,999
MAY GURNEY SOCIAL CLUB LTD. £ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED £ 11,556,387
YOUNG DEVON £ 5,874,442
NEWCASTLE NE1 LIMITED £ 5,506,098
CROYDON TOWN CENTRE BID LIMITED £ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION £ 3,061,286
KENT COMMUNITY FOUNDATION £ 2,979,400
VISIT BATH LTD £ 2,714,250
NOTTINGHAM BID COMPANY LIMITED £ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS £ 2,376,053
MAY GURNEY SOCIAL CLUB LTD. £ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED £ 11,556,387
YOUNG DEVON £ 5,874,442
NEWCASTLE NE1 LIMITED £ 5,506,098
CROYDON TOWN CENTRE BID LIMITED £ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION £ 3,061,286
KENT COMMUNITY FOUNDATION £ 2,979,400
VISIT BATH LTD £ 2,714,250
NOTTINGHAM BID COMPANY LIMITED £ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS £ 2,376,053
MAY GURNEY SOCIAL CLUB LTD. £ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED £ 11,556,387
YOUNG DEVON £ 5,874,442
NEWCASTLE NE1 LIMITED £ 5,506,098
CROYDON TOWN CENTRE BID LIMITED £ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION £ 3,061,286
KENT COMMUNITY FOUNDATION £ 2,979,400
VISIT BATH LTD £ 2,714,250
NOTTINGHAM BID COMPANY LIMITED £ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS £ 2,376,053
Outgoings
Business Rates/Property Tax
No properties were found where BATH STREET MEWS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BATH STREET MEWS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BATH STREET MEWS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CV21 2PD