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Company Information for

BATH & SONS LTD

CASH'S BUSINESS CENTRE 1ST FLOOR, 228 WIDDRINGTON ROAD, COVENTRY, WEST MIDLANDS, CV1 4PB,

Company Registration Number

08185535

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Bath & Sons Ltd

BATH & SONS LTD was founded on 2012-08-20 and has its registered office in Coventry. The organisation's status is listed as "Active - Proposal to Strike off". Bath & Sons 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

Legal Registered Office
Company Name
BATH & SONS LTD

CASH'S BUSINESS CENTRE 1ST FLOOR 228 WIDDRINGTON ROAD COVENTRY WEST MIDLANDS CV1 4PB Other companies in CV1

Filing Information

Company Number		08185535
Company ID Number		08185535
Date formed		2012-08-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/09/2020
Account next due		30/06/2022
Latest return		20/08/2015
Return next due		17/09/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB941520349~~

Last Datalog update:	2021-09-05 05:53:58
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BATH & SONS LTD

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Company Officers of BATH & SONS LTD

Current Directors

Officer	Role	Date Appointed
MANJINDER SINGH BATH	Director	2012-08-20
RANVERE SINGH BATH	Director	2012-08-20

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MANJINDER SINGH BATH	DB COMMERCIAL INVESTMENT LIMITED	Director	2016-04-22	CURRENT	2016-04-22	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.

Date	Document Type	Document Description
2021-09-30	SOAS(A)	Voluntary dissolution strike-off suspended
2021-08-24	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-08-11	DS01	Application to strike the company off the register
2021-08-02	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-26	CS01	CONFIRMATION STATEMENT MADE ON 17/10/20, WITH UPDATES
2020-09-29	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-12	CS01	CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES
2019-06-30	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-30	AA01	Previous accounting period extended from 31/08/18 TO 30/09/18
2018-11-07	CS01	CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES
2018-05-31	AA	31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-27	LATEST SOC	27/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-27	CS01	CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES
2017-05-31	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-31	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 081855350001
2016-10-27	LATEST SOC	27/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-27	CS01	CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2016-10-06	CS01	CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES
2016-05-23	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-28	LATEST SOC	28/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-28	AR01	20/08/15 ANNUAL RETURN FULL LIST
2015-05-29	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-15	LATEST SOC	15/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-15	AR01	20/08/14 ANNUAL RETURN FULL LIST
2014-08-30	DISS40	Compulsory strike-off action has been discontinued
2014-08-28	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-19	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2013-11-11	AD01	REGISTERED OFFICE CHANGED ON 11/11/13 FROM Cash's Business Centre 1st Floor 228 Widdrington Road Coventry West Midlands CV1 4PB
2013-11-04	AR01	20/08/13 ANNUAL RETURN FULL LIST
2013-10-10	AD01	REGISTERED OFFICE CHANGED ON 10/10/13 FROM 1a Station Street East Foleshill Coventry West Midlands CV6 5FL United Kingdom
2012-08-20	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-08-20	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

56 - Food and beverage service activities

561 - Restaurants and mobile food service activities

56103 - Take-away food shops and mobile food stands

Licences & Regulatory approval

We could not find any licences issued to BATH & SONS LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2014-08-19

Fines / Sanctions

No fines or sanctions have been issued against BATH & SONS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of BATH & SONS LTD's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2013-08-31

Annual Accounts
2014-08-31

Annual Accounts
2015-08-31

Annual Accounts
2016-08-31

Annual Accounts
2017-08-31

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

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 & SONS LTD

Intangible Assets

Patents

We have not found any records of BATH & SONS LTD registering or being granted any patents

Domain Names

We do not have the domain name information for BATH & SONS LTD

Trademarks

We have not found any records of BATH & SONS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BATH & SONS 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 (56103 - Take-away food shops and mobile food stands) as BATH & SONS LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where BATH & SONS 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	BATH & SONS LTD	Event Date	2014-08-19

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BATH & SONS 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 BATH & SONS LTD any grants or awards.

Ownership

We could not find any group structure information

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