BATHSHIELD (U.K.) LIMITED - Other retail sale not in stores, stalls or markets - A business based in United Kingdom registered with Companies House

Company Overview

About Bathshield (u.k.) Ltd

BATHSHIELD (U.K.) LIMITED was founded on 1991-02-11 and has its registered office in Forest Row. The organisation's status is listed as "Active". Bathshield (u.k.) Limited 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

Legal Registered Office
Company Name
BATHSHIELD (U.K.) LIMITED

BLENHEIM STUDIO LEWES ROAD FOREST ROW EAST SUSSEX RH18 5EZ Other companies in RH18

Filing Information

Company Number		02581353
Company ID Number		02581353
Date formed		1991-02-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		30/12/2024
Latest return		11/02/2016
Return next due		11/03/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-04-06 21:53:29
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BATHSHIELD (U.K.) LIMITED

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Company Officers of BATHSHIELD (U.K.) LIMITED

Current Directors

Officer	Role	Date Appointed
HANNAH CHADDER	Company Secretary	2008-08-18
MARTIN CAREY CHADDER	Director	2008-01-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN PHILIP CHADDER	Company Secretary	1991-02-11	2008-08-18
JOHN PHILIP CHADDER	Director	1992-02-11	2008-08-18
MARTIN CAREY CHADDER	Director	1991-02-11	2008-01-18
MARY ELIZABETH CHADDER	Director	1991-02-11	2008-01-18

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.

Date	Document Type	Document Description
2024-04-24		DIRECTOR APPOINTED MR SAMUEL PHILIP JAMES CHADDER
2024-03-29		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-06		CONFIRMATION STATEMENT MADE ON 11/02/24, WITH UPDATES
2023-12-31		Previous accounting period shortened from 31/03/23 TO 30/03/23
2023-02-15		CONFIRMATION STATEMENT MADE ON 11/02/23, WITH UPDATES
2023-02-15		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-18	CS01	CONFIRMATION STATEMENT MADE ON 11/02/22, WITH NO UPDATES
2022-01-30		Unaudited abridged accounts made up to 2021-03-31
2021-04-01	CS01	CONFIRMATION STATEMENT MADE ON 11/02/21, WITH NO UPDATES
2021-01-20	AA01	Previous accounting period shortened from 30/06/20 TO 31/03/20
2020-02-26	CS01	CONFIRMATION STATEMENT MADE ON 11/02/20, WITH UPDATES
2019-07-02	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMUEL PHILIP JAMES CHADDER
2019-07-02	PSC07	CESSATION OF MANDY JANE CHADDER AS A PERSON OF SIGNIFICANT CONTROL
2019-07-01	SH01	03/06/19 STATEMENT OF CAPITAL GBP 30
2019-06-28	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANDY JANE CHADDER
2019-06-28	PSC04	Change of details for Mr Martin Carey Chadder as a person with significant control on 2019-06-03
2019-06-28	PSC07	CESSATION OF SAMUEL PHILIP JAMES CHADDER AS A PERSON OF SIGNIFICANT CONTROL
2019-06-28	SH01	03/06/19 STATEMENT OF CAPITAL GBP 14
2019-05-08	CC04	Statement of company's objects
2019-05-08	RES12	Resolution of varying share rights or name
2019-05-07	SH10	Particulars of variation of rights attached to shares
2019-05-07	SH08	Change of share class name or designation
2019-02-19	CS01	CONFIRMATION STATEMENT MADE ON 11/02/19, WITH NO UPDATES
2018-03-15	CS01	CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES
2017-03-17	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-13	LATEST SOC	13/02/17 STATEMENT OF CAPITAL;GBP 10
2017-02-13	CS01	CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES
2016-03-29	LATEST SOC	29/03/16 STATEMENT OF CAPITAL;GBP 10
2016-03-29	AR01	11/02/16 ANNUAL RETURN FULL LIST
2016-03-29	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-17	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-17	LATEST SOC	17/02/15 STATEMENT OF CAPITAL;GBP 10
2015-02-17	AR01	11/02/15 ANNUAL RETURN FULL LIST
2014-04-29	LATEST SOC	29/04/14 STATEMENT OF CAPITAL;GBP 10
2014-04-29	AR01	11/02/14 ANNUAL RETURN FULL LIST
2014-03-21	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-28	AR01	11/02/13 ANNUAL RETURN FULL LIST
2013-03-28	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-31	AR01	11/02/12 ANNUAL RETURN FULL LIST
2012-03-30	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-24	MG01	Particulars of a mortgage or charge / charge no: 5
2012-01-12	MG01	Particulars of a mortgage or charge / charge no: 4
2011-03-14	AR01	11/02/11 ANNUAL RETURN FULL LIST
2011-03-03	AA	30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-05	AR01	11/02/10 ANNUAL RETURN FULL LIST
2010-05-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CAREY CHADDER / 02/10/2009
2010-04-01	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-05-05	363a	RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS
2009-01-23	AA	30/06/08 TOTAL EXEMPTION SMALL
2008-09-04	288a	SECRETARY APPOINTED HANNAH CHADDER
2008-09-02	288b	APPOINTMENT TERMINATED SECRETARY JOHN CHADDER
2008-09-01	288b	APPOINTMENT TERMINATED DIRECTOR JOHN CHADDER
2008-04-04	88(2)	AD 14/03/08 GBP SI 7@1=7 GBP IC 3/10
2008-03-05	363a	RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS
2008-02-08	288a	NEW DIRECTOR APPOINTED
2008-02-07	288b	DIRECTOR RESIGNED
2008-02-07	288b	DIRECTOR RESIGNED
2008-01-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-05-14	288c	DIRECTOR'S PARTICULARS CHANGED
2007-05-14	363a	RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS
2007-03-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-02-22	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-02-22	363s	RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS
2006-02-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-05-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-02-22	363s	RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS
2004-02-17	363s	RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS
2003-10-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-08-15	395	PARTICULARS OF MORTGAGE/CHARGE
2003-05-01	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-05-01	363s	RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS
2002-11-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-02-13	363s	RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS
2002-01-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-03-30	363s	RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS
2000-11-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-03-02	363s	RETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS
2000-03-02	88(2)R	AD 02/02/00--------- £ SI 1@1=1 £ IC 2/3
1999-11-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-04-13	AA	FULL ACCOUNTS MADE UP TO 30/06/98
1999-03-05	363s	RETURN MADE UP TO 11/02/99; NO CHANGE OF MEMBERS
1998-08-22	395	PARTICULARS OF MORTGAGE/CHARGE
1998-03-03	363s	RETURN MADE UP TO 11/02/98; FULL LIST OF MEMBERS
1997-12-11	AA	FULL ACCOUNTS MADE UP TO 30/06/97
1997-03-25	AA	FULL ACCOUNTS MADE UP TO 30/06/96
1997-02-20	363s	RETURN MADE UP TO 11/02/97; NO CHANGE OF MEMBERS
1996-03-12	363s	RETURN MADE UP TO 11/02/96; NO CHANGE OF MEMBERS
1995-09-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-03-07	363s	RETURN MADE UP TO 11/02/95; FULL LIST OF MEMBERS
1995-01-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1995-01-04	ELRES	S252 DISP LAYING ACC 14/11/94
1995-01-04	ELRES	S386 DISP APP AUDS 14/11/94
1994-10-11	395	PARTICULARS OF MORTGAGE/CHARGE
1994-03-10	363(288)	DIRECTOR'S PARTICULARS CHANGED
1994-03-10	363s	RETURN MADE UP TO 11/02/94; NO CHANGE OF MEMBERS
1993-11-23	AA	FULL ACCOUNTS MADE UP TO 30/06/93
1993-03-10	AA	FULL ACCOUNTS MADE UP TO 30/06/92
1993-02-22	363s	RETURN MADE UP TO 11/02/93; NO CHANGE OF MEMBERS
1993-02-22	363(288)	DIRECTOR'S PARTICULARS CHANGED
1992-02-28	363s	RETURN MADE UP TO 11/02/92; FULL LIST OF MEMBERS
1992-02-28	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1991-11-20	225(1)	ACCOUNTING REF. DATE EXT FROM 30/04 TO 30/06

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

479 - Retail trade not in stores, stalls or markets

47990 - Other retail sale not in stores, stalls or markets

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to BATHSHIELD (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 BATHSHIELD (U.K.) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	5
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEED	2012-02-24	Outstanding	LLOYDS TSB BANK PLC
DEBENTURE	2012-01-12	Outstanding	LLOYDS TSB BANK PLC
LEGAL MORTGAGE	2003-08-15	Outstanding	HSBC BANK PLC
MORTGAGE DEED	1998-08-22	Outstanding	LLOYDS BANK PLC
SINGLE DEBENTURE	1994-10-11	Outstanding	LLOYDS BANK PLC

Creditors

Creditors Due After One Year	2012-07-01	£ 122,709
Creditors Due After One Year	2011-07-01	£ 135,767
Creditors Due Within One Year	2012-07-01	£ 76,314
Creditors Due Within One Year	2011-07-01	£ 58,480

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-06-30

Annual Accounts
2013-06-30

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 BATHSHIELD (U.K.) LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-07-01	£ 10
Called Up Share Capital	2011-07-01	£ 10
Cash Bank In Hand	2012-07-01	£ 37,958
Cash Bank In Hand	2011-07-01	£ 34,466
Current Assets	2012-07-01	£ 88,890
Current Assets	2011-07-01	£ 61,241
Debtors	2012-07-01	£ 24,028
Debtors	2011-07-01	£ 5,305
Fixed Assets	2012-07-01	£ 488,025
Fixed Assets	2011-07-01	£ 507,547
Secured Debts	2012-07-01	£ 135,767
Secured Debts	2011-07-01	£ 148,225
Shareholder Funds	2012-07-01	£ 377,892
Shareholder Funds	2011-07-01	£ 374,541
Stocks Inventory	2012-07-01	£ 26,904
Stocks Inventory	2011-07-01	£ 21,470
Tangible Fixed Assets	2012-07-01	£ 488,025
Tangible Fixed Assets	2011-07-01	£ 507,547

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BATHSHIELD (U.K.) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BATHSHIELD (U.K.) LIMITED

Trademarks

We have not found any records of BATHSHIELD (U.K.) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BATHSHIELD (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 (47990 - Other retail sale not in stores, stalls or markets) as BATHSHIELD (U.K.) LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED	£ 17,058,154
QUADRON SERVICES LIMITED	£ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED	£ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED	£ 2,132,999
LIVING AMBITIONS LIMITED	£ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED	£ 1,553,620
VOYAGE LIMITED	£ 1,445,849
CHANGE, GROW, LIVE	£ 1,078,543
ADT FIRE AND SECURITY PLC	£ 853,354
C & S CARE SERVICES LTD	£ 813,229
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981

Outgoings

Business Rates/Property Tax

No properties were found where BATHSHIELD (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 BATHSHIELD (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 BATHSHIELD (U.K.) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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