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Home > England & Wales Companies > BATHTIME (NORTH WEST) LTD.
Company Information for

BATHTIME (NORTH WEST) LTD.

UNIT 2D NORTHGATE, WHITE LUND INDUSTRIAL ESTATE, MORECAMBE, LANCASHIRE, LA3 3PA,
Company Registration Number
05687277
Private Limited Company
Active

Company Overview

About Bathtime (north West) Ltd.
BATHTIME (NORTH WEST) LTD. was founded on 2006-01-25 and has its registered office in Morecambe. The organisation's status is listed as "Active". Bathtime (north West) Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BATHTIME (NORTH WEST) LTD.
 
Legal Registered Office
UNIT 2D NORTHGATE
WHITE LUND INDUSTRIAL ESTATE
MORECAMBE
LANCASHIRE
LA3 3PA
Other companies in LA3
 
Filing Information
Company Number 05687277
Company ID Number 05687277
Date formed 2006-01-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 23/01/2016
Return next due 20/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB878982635  
Last Datalog update: 2024-05-05 14:48:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BATHTIME (NORTH WEST) LTD.
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Company Officers of BATHTIME (NORTH WEST) LTD.

Current Directors
Officer Role Date Appointed
DOROTHY MARGARET BROWN
 Company Secretary 2006-01-25
STEVEN RICHARD BROWN
 Director 2006-01-25
PHILIP LILEY
 Director 2006-01-25
BARRY DAVID SHAW
 Director 2006-01-25
Previous Officers
Officer Role Date Appointed Date Resigned
CHETTLEBURGHS SECRETARIAL LTD
 Nominated Secretary 2006-01-25 2006-01-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOROTHY MARGARET BROWN UKBATHROOMSTORE LIMITED Company Secretary 2007-10-10 CURRENT 2007-10-10 Active
STEVEN RICHARD BROWN BETTER PRICE BATHROOMS LTD Director 2012-11-29 CURRENT 2012-11-29 Dissolved 2017-02-21
STEVEN RICHARD BROWN S.R. BROWN LIMITED Director 1998-06-08 CURRENT 1998-06-08 Liquidation
PHILIP LILEY BETTER PRICE BATHROOMS LTD Director 2012-11-29 CURRENT 2012-11-29 Dissolved 2017-02-21
PHILIP LILEY TRADEHEAT SUPPLIES LIMITED Director 2008-08-15 CURRENT 2008-08-15 Active - Proposal to Strike off
BARRY DAVID SHAW SHAWFIX (LANCASTER) LTD Director 2010-03-04 CURRENT 2010-03-04 Dissolved 2017-06-13

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
2024-04-2931/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-23CONFIRMATION STATEMENT MADE ON 23/01/24, WITH UPDATES
2023-09-27Director's details changed for on
2023-04-1931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-17CESSATION OF BARRY DAVID SHAW AS A PERSON OF SIGNIFICANT CONTROL
2023-04-13Director's details changed for Mr Steven Richard Brown on 2023-02-01
2023-04-13Change of details for Mr Steven Richard Brown as a person with significant control on 2023-02-01
2023-04-13SECRETARY'S DETAILS CHNAGED FOR DOROTHY MARGARET BROWN on 2023-02-01
2023-01-25CONFIRMATION STATEMENT MADE ON 23/01/23, WITH UPDATES
2023-01-1609/01/23 STATEMENT OF CAPITAL GBP 103
2023-01-11DIRECTOR APPOINTED MRS MICHELLE MARIE GOGGINS
2022-11-23SH0109/11/22 STATEMENT OF CAPITAL GBP 102
2022-05-11AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-25CONFIRMATION STATEMENT MADE ON 23/01/22, WITH UPDATES
2022-01-25CS01CONFIRMATION STATEMENT MADE ON 23/01/22, WITH UPDATES
2021-06-11SH0128/05/21 STATEMENT OF CAPITAL GBP 32
2021-06-11AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-25CS01CONFIRMATION STATEMENT MADE ON 23/01/21, WITH UPDATES
2020-04-19AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-30CS01CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES
2019-10-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 056872770002
2019-06-21AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-20TM01APPOINTMENT TERMINATED, DIRECTOR BARRY DAVID SHAW
2019-05-20TM01APPOINTMENT TERMINATED, DIRECTOR BARRY DAVID SHAW
2019-01-30CS01CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES
2019-01-30CS01CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES
2018-06-07AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-31LATEST SOC31/01/18 STATEMENT OF CAPITAL;GBP 30
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES
2018-01-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-04-05AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-27LATEST SOC27/01/17 STATEMENT OF CAPITAL;GBP 30
2017-01-27CS01CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2016-12-13RES01ADOPT ARTICLES 13/12/16
2016-04-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 30
2016-02-01AR0123/01/16 ANNUAL RETURN FULL LIST
2016-01-22CH01Director's details changed for Mr Barry David Shaw on 2015-12-01
2015-04-23AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 30
2015-02-10AR0123/01/15 ANNUAL RETURN FULL LIST
2014-04-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 30
2014-02-04AR0123/01/14 ANNUAL RETURN FULL LIST
2013-03-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-29AR0123/01/13 ANNUAL RETURN FULL LIST
2013-01-23CH01Director's details changed for Mr Barry David Shaw on 2013-01-22
2012-03-16AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-09AR0123/01/12 ANNUAL RETURN FULL LIST
2011-05-09AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/11 FROM Unit 2D Northgate White Lund Industrial Estate Morecambe Lancs LA3 3AZ
2011-01-27AR0123/01/11 ANNUAL RETURN FULL LIST
2011-01-27CH01Director's details changed for on
2010-06-04AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-15AR0123/01/10 FULL LIST
2009-11-18AA31/03/09 TOTAL EXEMPTION SMALL
2009-10-22AA01CURRSHO FROM 31/03/2010 TO 31/12/2009
2009-03-16363aRETURN MADE UP TO 23/01/09; NO CHANGE OF MEMBERS
2008-10-28AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-06-12288cDIRECTOR'S CHANGE OF PARTICULARS / BARRY SHAW / 01/04/2007
2008-01-24363aRETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS
2008-01-24353LOCATION OF REGISTER OF MEMBERS
2007-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-27363(288)DIRECTOR'S PARTICULARS CHANGED
2007-02-27363sRETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS
2006-10-0488(2)RAD 26/01/06-26/01/06 £ SI 29@1=29 £ IC 1/30
2006-02-23225ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07
2006-02-16288cDIRECTOR'S PARTICULARS CHANGED
2006-02-07288bSECRETARY RESIGNED
2006-01-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)




Licences & Regulatory approval
We could not find any licences issued to BATHTIME (NORTH WEST) LTD. 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 BATHTIME (NORTH WEST) LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-10-23 Outstanding STEPHEN RICHARD BROWN AND DOROTHY MARGARET BROWN
Creditors
Creditors Due Within One Year 2013-12-31 £ 349,556
Creditors Due Within One Year 2012-12-31 £ 303,418
Creditors Due Within One Year 2012-12-31 £ 303,418
Creditors Due Within One Year 2011-12-31 £ 286,050
Provisions For Liabilities Charges 2013-12-31 £ 5,828
Provisions For Liabilities Charges 2012-12-31 £ 5,526
Provisions For Liabilities Charges 2012-12-31 £ 5,526
Provisions For Liabilities Charges 2011-12-31 £ 5,236

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
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 BATHTIME (NORTH WEST) LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Cash Bank In Hand 2013-12-31 £ 0
Cash Bank In Hand 2012-12-31 £ 11,347
Cash Bank In Hand 2012-12-31 £ 11,347
Cash Bank In Hand 2011-12-31 £ 1,029
Current Assets 2013-12-31 £ 320,573
Current Assets 2012-12-31 £ 277,106
Current Assets 2012-12-31 £ 277,106
Current Assets 2011-12-31 £ 254,878
Debtors 2013-12-31 £ 164,785
Debtors 2012-12-31 £ 115,738
Debtors 2012-12-31 £ 115,738
Debtors 2011-12-31 £ 119,175
Fixed Assets 2013-12-31 £ 46,729
Fixed Assets 2012-12-31 £ 50,097
Fixed Assets 2012-12-31 £ 50,097
Fixed Assets 2011-12-31 £ 53,951
Shareholder Funds 2013-12-31 £ 11,918
Shareholder Funds 2012-12-31 £ 18,259
Shareholder Funds 2012-12-31 £ 18,259
Shareholder Funds 2011-12-31 £ 17,543
Stocks Inventory 2013-12-31 £ 155,744
Stocks Inventory 2012-12-31 £ 150,021
Stocks Inventory 2012-12-31 £ 150,021
Stocks Inventory 2011-12-31 £ 134,674
Tangible Fixed Assets 2013-12-31 £ 42,229
Tangible Fixed Assets 2012-12-31 £ 43,597
Tangible Fixed Assets 2012-12-31 £ 43,597
Tangible Fixed Assets 2011-12-31 £ 45,451

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BATHTIME (NORTH WEST) LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for BATHTIME (NORTH WEST) LTD.
Trademarks
We have not found any records of BATHTIME (NORTH WEST) LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BATHTIME (NORTH WEST) LTD.. 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 (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as BATHTIME (NORTH WEST) LTD. are:

SHELTERED HORTICULTURAL EMPLOYMENT SCHEME LTD. £ 60,345
LAMPS & TUBES ILLUMINATIONS LIMITED £ 56,342
CKL REALISATIONS LIMITED £ 55,500
DAWKES MUSIC & WINDCRAFT LIMITED £ 44,973
JOHN PACKER LIMITED £ 36,315
DAVID J ATTFIELD LTD. £ 25,013
DOLPHIN STAIRLIFTS (NORTH EAST) LIMITED £ 24,296
JGLCC CAMERA COMPANY LIMITED £ 15,753
WINCHESTER GARDEN MACHINERY LIMITED £ 13,558
GRANTHAMS LTD. £ 12,142
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
Outgoings
Business Rates/Property Tax
No properties were found where BATHTIME (NORTH WEST) LTD. 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 BATHTIME (NORTH WEST) LTD. 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 BATHTIME (NORTH WEST) LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LA3 3PA