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Home > England & Wales Companies > BATHSYSTEM U.K. LIMITED
Company Information for

BATHSYSTEM U.K. LIMITED

17 Alvaston Business Park, Middlewich Road, Nantwich, CHESHIRE, CW5 6PF,
Company Registration Number
05641921
Private Limited Company
Active

Company Overview

About Bathsystem U.k. Ltd
BATHSYSTEM U.K. LIMITED was founded on 2005-12-01 and has its registered office in Nantwich. The organisation's status is listed as "Active". Bathsystem U.k. Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BATHSYSTEM U.K. LIMITED
 
Legal Registered Office
17 Alvaston Business Park
Middlewich Road
Nantwich
CHESHIRE
CW5 6PF
Other companies in CW5
 
Filing Information
Company Number 05641921
Company ID Number 05641921
Date formed 2005-12-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-12-01
Return next due 2025-12-15
Type of accounts FULL
Last Datalog update: 2024-12-13 10:00:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BATHSYSTEM U.K. LIMITED
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Company Officers of BATHSYSTEM U.K. LIMITED

Current Directors
Officer Role Date Appointed
GINO ANTONELLI
 Director 2010-06-07
SANDRO BANA
 Director 2005-12-02
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ROBERT WARDLE
 Director 2005-12-02 2016-03-24
PAULA PARRY
 Company Secretary 2011-12-01 2016-01-01
NATSEC LIMITED
 Company Secretary 2005-12-02 2011-12-01
JURGEN REIDEL
 Director 2005-12-02 2007-03-29
HELEN ODONOVAN
 Company Secretary 2005-12-01 2005-12-02
LIAM GRAINGER
 Director 2005-12-01 2005-12-02
HELEN ODONOVAN
 Director 2005-12-01 2005-12-02

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
2024-12-13CONFIRMATION STATEMENT MADE ON 01/12/24, WITH UPDATES
2024-09-30FULL ACCOUNTS MADE UP TO 31/12/23
2023-12-15CONFIRMATION STATEMENT MADE ON 01/12/23, WITH UPDATES
2023-09-29FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-15APPOINTMENT TERMINATED, DIRECTOR SANDRO BANA
2023-05-15Appointment of Sandro Bana as company secretary on 2023-03-23
2023-05-15Appointment of Roca Limited as director on 2023-03-23
2022-09-16AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/22 FROM Tmc House Unit 4 Alvaston Business Park Middlewich Road Nantwich Cheshire CW5 6PF
2022-03-21AP01DIRECTOR APPOINTED ANTONIO LINARES NOGUERA
2021-12-06CS01CONFIRMATION STATEMENT MADE ON 01/12/21, WITH UPDATES
2021-12-06CH01Director's details changed for Gino Antonelli on 2021-11-26
2021-09-24AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-01-10CS01CONFIRMATION STATEMENT MADE ON 01/12/20, WITH UPDATES
2020-12-10CH01Director's details changed for Sandro Bana on 2020-12-10
2020-09-28AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-28AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES
2019-09-26AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES
2018-09-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-09-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES
2017-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-03-24TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT WARDLE
2016-01-28TM02Termination of appointment of Paula Parry on 2016-01-01
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-01AR0101/12/15 ANNUAL RETURN FULL LIST
2015-05-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-24AR0101/01/15 ANNUAL RETURN FULL LIST
2014-12-05LATEST SOC05/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-05AR0101/12/14 ANNUAL RETURN FULL LIST
2014-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-02AR0101/12/13 ANNUAL RETURN FULL LIST
2013-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-12-04AR0101/12/12 ANNUAL RETURN FULL LIST
2012-07-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2011-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/11 FROM Unit 17 Alvaston Business Park Middlewich Road Nantwich Cheshire CW5 6PF
2011-12-15AR0101/12/11 ANNUAL RETURN FULL LIST
2011-12-15AP03Appointment of Paula Parry as company secretary
2011-12-15TM02APPOINTMENT TERMINATION COMPANY SECRETARY NATSEC LIMITED
2011-09-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2010-12-16AR0101/12/10 ANNUAL RETURN FULL LIST
2010-12-16CH01Director's details changed for Sandro Bana on 2010-12-01
2010-12-16CH04SECRETARY'S DETAILS CHNAGED FOR NATSEC LIMITED on 2010-12-01
2010-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-06-17AP01DIRECTOR APPOINTED GINO ANTONELLI
2010-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/2010 FROM MAURICE J BUSHELL & CO CURZON HOUSE 64 CLIFTON STREET LONDON EC2A 4HB
2010-03-01AR0129/12/09 FULL LIST
2009-11-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-03-03363aRETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
2008-11-27287REGISTERED OFFICE CHANGED ON 27/11/2008 FROM MAURICE J BUSHELL & CO WELL COURT 14-16 FARRINGDON LANE LONDON EC1R 3AU
2008-07-16AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-12-28363sRETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
2007-04-12288bDIRECTOR RESIGNED
2007-02-17363sRETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
2007-01-26AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-01-27288bDIRECTOR RESIGNED
2006-01-27288aNEW DIRECTOR APPOINTED
2006-01-27288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-01-27288aNEW SECRETARY APPOINTED
2006-01-27288aNEW DIRECTOR APPOINTED
2006-01-27288aNEW DIRECTOR APPOINTED
2005-12-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46499 - Wholesale of household goods (other than musical instruments) n.e.c.

46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46740 - Wholesale of hardware, plumbing and heating equipment and supplies



Licences & Regulatory approval
We could not find any licences issued to BATHSYSTEM U.K. 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 BATHSYSTEM U.K. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BATHSYSTEM U.K. LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.429
MortgagesNumMortOutstanding0.799
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.639

This shows the max and average number of mortgages for companies with the same SIC code of 46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 BATHSYSTEM U.K. LIMITED

Intangible Assets
Patents
We have not found any records of BATHSYSTEM U.K. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BATHSYSTEM U.K. LIMITED
Trademarks
We have not found any records of BATHSYSTEM U.K. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BATHSYSTEM U.K. 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 (46499 - Wholesale of household goods (other than musical instruments) n.e.c.) as BATHSYSTEM U.K. LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BATHSYSTEM U.K. 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 BATHSYSTEM U.K. 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 BATHSYSTEM U.K. 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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