| Company Name | D L Bath House Limited |
|---|---|
| Director | David John Green |
| Company Status | Active |
| Company Number | 07170847 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 2010(14 years, 2 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr David John Green |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 February 2010(same day as company formation) |
| Role | Publican |
| Country of Residence | England |
| Correspondence Address | Suite 12,Haven House Albemarle Street Harwich Essex CO12 3HL |
| Secretary Name | Mrs Lenka Green |
|---|---|
| Status | Resigned |
| Appointed | 26 February 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Bath House Princess Esplande Walton On Naze Essex CO14 8PZ |
Location
| Registered Address | Suite 12,Haven House Albemarle Street Harwich Essex CO12 3HL |
|---|---|
| Region | East of England |
| Constituency | Harwich and North Essex |
| County | Essex |
| Parish | Harwich |
| Ward | Harwich East |
| Built Up Area | Harwich |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 1 at £1 | David John Green 50.00% Ordinary |
|---|---|
| 1 at £1 | Lenka Green 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £36,801 |
| Cash | £5,670 |
| Current Liabilities | £27,743 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (6 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 28 February |
Returns
| Latest Return | 11 January 2024 (4 months ago) |
|---|---|
| Next Return Due | 25 January 2025 (8 months, 2 weeks from now) |
Charges
| 2 February 2011 | Delivered on: 15 February 2011 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
|---|
Filing History
| 8 April 2024 | Confirmation statement made on 11 January 2024 with updates (4 pages) |
|---|---|
| 11 January 2024 | Termination of appointment of Lenka Green as a secretary on 1 March 2023 (1 page) |
| 17 July 2023 | Micro company accounts made up to 28 February 2023 (3 pages) |
| 6 March 2023 | Confirmation statement made on 26 February 2023 with no updates (3 pages) |
| 6 February 2023 | Amended total exemption full accounts made up to 28 February 2022 (5 pages) |
| 13 November 2022 | Micro company accounts made up to 28 February 2022 (3 pages) |
| 11 March 2022 | Confirmation statement made on 26 February 2022 with no updates (3 pages) |
| 9 November 2021 | Micro company accounts made up to 28 February 2021 (3 pages) |
| 28 April 2021 | Confirmation statement made on 26 February 2021 with no updates (3 pages) |
| 13 October 2020 | Micro company accounts made up to 28 February 2020 (3 pages) |
| 5 March 2020 | Confirmation statement made on 26 February 2020 with updates (5 pages) |
| 12 December 2019 | Registered office address changed from C/O Gw Cox & Co 1st Floor 143 Connaught Avenue Frinton on Sea Essex CO13 9AB to Suite 12,Haven House Albemarle Street Harwich Essex CO12 3HL on 12 December 2019 (1 page) |
| 12 December 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
| 27 March 2019 | Confirmation statement made on 26 February 2019 with no updates (3 pages) |
| 29 November 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
| 29 March 2018 | Confirmation statement made on 26 February 2018 with no updates (3 pages) |
| 9 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 9 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 10 March 2017 | Confirmation statement made on 26 February 2017 with updates (5 pages) |
| 10 March 2017 | Confirmation statement made on 26 February 2017 with updates (5 pages) |
| 10 March 2017 | Director's details changed for Mr David John Green on 10 March 2017 (2 pages) |
| 10 March 2017 | Director's details changed for Mr David John Green on 10 March 2017 (2 pages) |
| 19 May 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 19 May 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 21 March 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 21 March 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 27 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 27 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 18 March 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 18 March 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 17 October 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 17 October 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 26 February 2014 | Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
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| 26 February 2014 | Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
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| 29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 15 March 2013 | Annual return made up to 26 February 2013 with a full list of shareholders (4 pages) |
| 15 March 2013 | Annual return made up to 26 February 2013 with a full list of shareholders (4 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 1 March 2012 | Annual return made up to 26 February 2012 with a full list of shareholders (4 pages) |
| 1 March 2012 | Annual return made up to 26 February 2012 with a full list of shareholders (4 pages) |
| 17 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 17 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 2 June 2011 | Registered office address changed from 76 Frinton Road Kirkby Cross Essex CO13 0LE United Kingdom on 2 June 2011 (1 page) |
| 2 June 2011 | Registered office address changed from 76 Frinton Road Kirkby Cross Essex CO13 0LE United Kingdom on 2 June 2011 (1 page) |
| 2 June 2011 | Registered office address changed from 76 Frinton Road Kirkby Cross Essex CO13 0LE United Kingdom on 2 June 2011 (1 page) |
| 4 March 2011 | Annual return made up to 26 February 2011 with a full list of shareholders (4 pages) |
| 4 March 2011 | Annual return made up to 26 February 2011 with a full list of shareholders (4 pages) |
| 15 February 2011 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
| 15 February 2011 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
| 26 February 2010 | Incorporation
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| 26 February 2010 | Incorporation
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| 26 February 2010 | Incorporation
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