1313 Bath Limited in Town Quay SOUTHAMPTON

1313 Bath Limited SOUTHAMPTON

1313 Bath started in year 2010 as Private Limited Company with registration number 07132320. The 1313 Bath company has been functioning successfully for eleven years now and its status is liquidation. The firm's office is based in Southampton at Office D Beresford House. Postal code: SO14 2AQ.

This company operates within the UB3 4AZ postal code. The company is dealing with transport and has been registered as such. Its registration number is OK1096484 . It is located at Euro Storage (uk) Ltd, Batching Plant, Hounslow with a total of 11 cars.

1313 Bath Limited Address / Contact

Office Address	Office D Beresford House
Office Address2	Town Quay
Town	Southampton
Post code	SO14 2AQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07132320
Date of Incorporation	Thu, 21st Jan 2010
Industry	Freight transport by road
End of financial Year	31st January
Company age	11 years old
Account next due date	Wed, 31st Oct 2018 (922 days after)
Account last made up date	Tue, 31st Jan 2017
Next confirmation statement due date	Mon, 4th Feb 2019 (2019-02-04)
Last confirmation statement dated	Sun, 21st Jan 2018

Company staff

Preeti B.

Position: Director

Appointed: 15 January 2011

Jaswinder B.

Position: Director

Appointed: 22 November 2011

Resigned: 15 December 2011

Jaswinder B.

Position: Director

Appointed: 30 June 2010

Resigned: 15 January 2011

Preeti B.

Position: Director

Appointed: 21 January 2010

Resigned: 30 June 2010

People with significant control

Preeti B.

Notified on	10 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31
Net Worth	39 576	34 626	-93 689	41 488	66 915

Balance Sheet
Cash Bank In Hand	552	9 663	36 268	49 836
Current Assets	91 220	86 271	68 134	97 092	333 968
Debtors	90 668	85 719	14 865	47 256
Net Assets Liabilities Including Pension Asset Liability	39 576	34 626	-93 689	41 488	66 915
Tangible Fixed Assets	358 012	358 012	232 836	192 624

Reserves/Capital
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	39 476	4 965	-93 789	41 388
Shareholder Funds	39 576	34 626	-93 689	41 488	66 915

Other
Creditors Due After One Year	365 542	182 731	172 835
Creditors Due Within One Year	44 114	409 657	221 824	248 228	695 960
Fixed Assets	358 012	271 694	232 836	192 624	428 907
Net Current Assets Liabilities	47 106	-323 386	-194 991	-151 136	-361 992
Number Shares Allotted		100	100	100
Par Value Share			1	1
Total Assets Less Current Liabilities	405 118	187 796	79 146	41 488	66 915
Value Shares Allotted		100	100	100

Transport Operator Data

Euro Storage (uk) Ltd
Address	Batching Plant , Cranford Lane South , Heathrow
City	Hounslow
Post code	TW6 2DN
Vehicles	11

Company filings

Filing category

Type		Category	Free download
AD01	Change of registered address from G13, Unit 4 Triangle Centre 399 Uxbridge Road Southall UB1 3EJ United Kingdom on 2018/08/01 to Office D Beresford House Town Quay Southampton SO14 2AQ filed on: 1st, August 2018	address	Free Download (2 pages)

Type		Category	Free download
AD01	Change of registered address from G13, Unit 4 Triangle Centre 399 Uxbridge Road Southall UB1 3EJ United Kingdom on 2018/08/01 to Office D Beresford House Town Quay Southampton SO14 2AQ filed on: 1st, August 2018	address	Free Download (2 pages)
AD01	Change of registered address from C/O Miss P Bath 11 Millington Road Hyde Park Hayes Middlesex UB3 4AZ on 2018/07/02 to G13, Unit 4 Triangle Centre 399 Uxbridge Road Southall UB1 3EJ filed on: 2nd, July 2018	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/01/21 filed on: 5th, February 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/01/31 filed on: 31st, October 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/01/21 filed on: 8th, February 2017	confirmation statement	Free Download (5 pages)
MR01	Registration of charge 071323200005, created on 2016/11/17 filed on: 22nd, November 2016	mortgage	Free Download (30 pages)
MR01	Registration of charge 071323200004, created on 2016/11/16 filed on: 22nd, November 2016	mortgage	Free Download (24 pages)
MR01	Registration of charge 071323200003, created on 2016/11/16 filed on: 22nd, November 2016	mortgage	Free Download (24 pages)
MR01	Registration of charge 071323200001, created on 2016/11/16 filed on: 16th, November 2016	mortgage	Free Download (16 pages)
MR01	Registration of charge 071323200002, created on 2016/11/16 filed on: 16th, November 2016	mortgage	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 28th, October 2016	accounts	Free Download (5 pages)
AAMD	Data of amended total exemption small company accounts made up to 2015/01/31 filed on: 6th, April 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/21 filed on: 22nd, February 2016	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/02/22	capital
AA	Data of total exemption small company accounts made up to 2015/01/31 filed on: 30th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/21 filed on: 23rd, February 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/01/31 filed on: 31st, October 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/21 filed on: 8th, March 2014	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/01/31 filed on: 10th, February 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/21 filed on: 10th, December 2013	annual return	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 9th, October 2013	gazette	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/01/31 filed on: 8th, October 2013	accounts	Free Download (4 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 29th, January 2013	gazette	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 26th, May 2012	gazette	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/01/21 filed on: 23rd, May 2012	annual return	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 22nd, May 2012	gazette	Free Download (1 page)
TM01	Director's appointment terminated on 2011/12/19 filed on: 19th, December 2011	officers	Free Download (1 page)
AP01	New director appointment on 2011/11/22. filed on: 22nd, November 2011	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2011/01/31 filed on: 28th, October 2011	accounts	Free Download (4 pages)
TM01	Director's appointment terminated on 2011/06/15 filed on: 15th, June 2011	officers	Free Download (1 page)
AP01	New director appointment on 2011/06/15. filed on: 15th, June 2011	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/21 filed on: 14th, February 2011	annual return	Free Download (3 pages)
CH01	On 2010/11/30 director's details were changed filed on: 7th, February 2011	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2010/07/12 filed on: 12th, July 2010	officers	Free Download (1 page)
AP01	New director appointment on 2010/07/12. filed on: 12th, July 2010	officers	Free Download (2 pages)
AD01	Change of registered office on 2010/03/19 from the Parlour Manor Courtyard Aston Sandford Aylesbury HP17 8JB United Kingdom filed on: 19th, March 2010	address	Free Download (1 page)
NEWINC	Company registration filed on: 21st, January 2010	incorporation	Free Download (43 pages)

1313 Bath Limited SOUTHAMPTON

1313 Bath Limited Address / Contact

Company Information / Profile

Company staff

Preeti B.

Jaswinder B.

Jaswinder B.

Preeti B.

People with significant control

Annual reports financial information

Transport Operator Data

Company filings

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