About

Registered Number: 02573180
Date of Incorporation: 11/01/1991 (33 years and 4 months ago)
Company Status: Active
Registered Address: Vulcan Works, Unit 1 Thomas Street, Walsall West Midlands, WS2 8NE

 

Bath Street Boxes Ltd was registered on 11 January 1991 and has its registered office in Walsall West Midlands, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this company. There are 5 directors listed for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOKE, David Trevor 11 January 1991 - 1
COOKE, Louise Suzanne, Dr 31 July 2020 - 1
COOKE, Patricia Gail 11 January 1991 - 1
COOKE, Robert William 11 January 1991 - 1
COOKE, Stephen Robert 11 January 1991 30 September 2008 1

Filing History

Document Type Date
CH01 - Change of particulars for director 03 August 2020
AP01 - Appointment of director 03 August 2020
AA - Annual Accounts 05 December 2019
CS01 - N/A 26 October 2019
AA - Annual Accounts 19 December 2018
CS01 - N/A 19 December 2018
CS01 - N/A 19 September 2018
AA - Annual Accounts 30 December 2017
CS01 - N/A 12 October 2017
AA - Annual Accounts 29 December 2016
CS01 - N/A 02 October 2016
AA - Annual Accounts 30 December 2015
AR01 - Annual Return 23 October 2015
AR01 - Annual Return 08 December 2014
AA - Annual Accounts 14 November 2014
AA - Annual Accounts 17 December 2013
AR01 - Annual Return 25 October 2013
AR01 - Annual Return 09 October 2012
AA - Annual Accounts 06 July 2012
AR01 - Annual Return 17 October 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 17 October 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 October 2011
AA - Annual Accounts 10 June 2011
AR01 - Annual Return 07 October 2010
CH01 - Change of particulars for director 06 October 2010
CH01 - Change of particulars for director 06 October 2010
CH01 - Change of particulars for director 06 October 2010
AA - Annual Accounts 14 September 2010
AR01 - Annual Return 19 October 2009
AA - Annual Accounts 30 June 2009
363a - Annual Return 07 October 2008
288b - Notice of resignation of directors or secretaries 06 October 2008
AA - Annual Accounts 30 July 2008
AA - Annual Accounts 05 October 2007
363a - Annual Return 04 October 2007
363s - Annual Return 08 January 2007
363a - Annual Return 16 October 2006
AA - Annual Accounts 26 September 2006
363a - Annual Return 25 October 2005
288c - Notice of change of directors or secretaries or in their particulars 25 October 2005
AA - Annual Accounts 01 September 2005
363s - Annual Return 21 October 2004
AA - Annual Accounts 17 August 2004
363s - Annual Return 13 October 2003
AA - Annual Accounts 01 October 2003
AA - Annual Accounts 08 October 2002
363s - Annual Return 08 October 2002
AA - Annual Accounts 27 January 2002
363s - Annual Return 29 October 2001
AA - Annual Accounts 09 February 2001
363s - Annual Return 09 November 2000
AA - Annual Accounts 21 January 2000
363s - Annual Return 05 October 1999
AA - Annual Accounts 12 November 1998
363s - Annual Return 05 October 1998
AA - Annual Accounts 03 February 1998
363s - Annual Return 07 October 1997
AA - Annual Accounts 18 December 1996
363s - Annual Return 22 October 1996
AA - Annual Accounts 16 January 1996
363s - Annual Return 23 October 1995
AA - Annual Accounts 07 February 1995
363s - Annual Return 12 October 1994
363s - Annual Return 13 October 1993
AA - Annual Accounts 13 October 1993
AA - Annual Accounts 15 July 1993
RESOLUTIONS - N/A 30 June 1993
DISS40 - Notice of striking-off action discontinued 14 October 1992
363s - Annual Return 14 October 1992
395 - Particulars of a mortgage or charge 08 August 1992
GAZ1 - First notification of strike-off action in London Gazette 07 July 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 02 October 1991
288 - N/A 12 February 1991
288 - N/A 12 February 1991
287 - Change in situation or address of Registered Office 12 February 1991
NEWINC - New incorporation documents 11 January 1991

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 06 August 1992 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.