Bathshoponline Limited in Station Road WILMSLOW

Bathshoponline Limited WILMSLOW

Bathshoponline started in year 1999 as Private Limited Company with registration number 03803130. The Bathshoponline company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Wilmslow at Ladyfield House. Postal code: SK9 1BU. Since January 10, 2007 Bathshoponline Limited is no longer carrying the name Croydex Holdings.

At present there are 2 directors in the the company, namely Andrew H. and Richard C.. In addition one secretary - Andrew H. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Bathshoponline Limited Address / Contact

Office Address	Ladyfield House
Office Address2	Station Road
Town	Wilmslow
Post code	SK9 1BU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03803130
Date of Incorporation	Thu, 8th Jul 1999
Industry	Wholesale of household goods (other than musical instruments) n.e.c.
End of financial Year	31st March
Company age	25 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 22nd Jul 2024 (2024-07-22)
Last confirmation statement dated	Sat, 8th Jul 2023

Company staff

Andrew H.

Position: Director

Appointed: 12 November 2021

Andrew H.

Position: Secretary

Appointed: 12 November 2021

Richard C.

Position: Director

Appointed: 24 June 2015

Robert S.

Position: Secretary

Appointed: 01 May 2018

Resigned: 12 November 2021

Robert S.

Position: Director

Appointed: 01 May 2018

Resigned: 12 November 2021

Mathew V.

Position: Director

Appointed: 24 June 2015

Resigned: 01 May 2018

Mathew V.

Position: Secretary

Appointed: 24 June 2015

Resigned: 01 May 2018

Peter J.

Position: Secretary

Appointed: 26 July 2004

Resigned: 24 June 2015

Huw B.

Position: Director

Appointed: 01 December 2003

Resigned: 30 July 2005

Stephen B.

Position: Director

Appointed: 11 November 2002

Resigned: 24 June 2015

Spencer M.

Position: Secretary

Appointed: 24 September 2002

Resigned: 26 July 2004

Spencer M.

Position: Director

Appointed: 24 September 2002

Resigned: 24 June 2015

Nicholas N.

Position: Director

Appointed: 01 September 2000

Resigned: 01 October 2007

Roland D.

Position: Director

Appointed: 04 January 2000

Resigned: 30 November 2002

Ian M.

Position: Director

Appointed: 28 October 1999

Resigned: 25 November 2002

Ian M.

Position: Secretary

Appointed: 28 October 1999

Resigned: 24 September 2002

Charles B.

Position: Director

Appointed: 28 October 1999

Resigned: 01 October 2007

Michael J.

Position: Director

Appointed: 28 October 1999

Resigned: 02 September 2003

Oval Nominees Limited

Position: Corporate Nominee Director

Appointed: 08 July 1999

Resigned: 28 October 1999

Ovalsec Limited

Position: Corporate Secretary

Appointed: 08 July 1999

Resigned: 28 October 1999

Ovalsec Limited

Position: Corporate Director

Appointed: 08 July 1999

Resigned: 28 October 1999

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats identified, there is Norcros Group (Holdings) Limited from Wilmslow, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Norcros Group (Holdings) Limited

Ladyfield House Station Road, Wilmslow, SK9 1BU, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Notified on	31 May 2017
Nature of control:	75,01-100% shares

Company previous names

Croydex Holdings	January 10, 2007
Croydex	December 8, 2003
Croydex Group	August 18, 2000

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 19th, December 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 19th, December 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2022 filed on: 13th, December 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2021 filed on: 12th, October 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2020 filed on: 23rd, December 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2019 filed on: 16th, December 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2018 filed on: 19th, November 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2017 filed on: 18th, December 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2016 filed on: 29th, November 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to July 8, 2015 filed on: 30th, July 2015	annual return	Free Download (4 pages)
AA01	Extension of current accouting period to March 31, 2016 filed on: 7th, July 2015	accounts	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 30th, March 2015	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to July 8, 2014 filed on: 11th, July 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2013 filed on: 6th, May 2014	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2012 filed on: 12th, August 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to July 8, 2013 filed on: 11th, July 2013	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to July 8, 2012 filed on: 25th, July 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 17th, July 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to July 8, 2011 filed on: 3rd, August 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 29th, March 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to July 8, 2010 filed on: 9th, July 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 12th, April 2010	accounts	Free Download (7 pages)
363a	Period up to July 20, 2009 - Annual return with full member list filed on: 20th, July 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 8th, April 2009	accounts	Free Download (8 pages)
363a	Period up to August 4, 2008 - Annual return with full member list filed on: 4th, August 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 21st, April 2008	accounts	Free Download (14 pages)
363a	Period up to August 7, 2007 - Annual return with full member list filed on: 7th, August 2007	annual return	Free Download (4 pages)
363a	Period up to August 7, 2007 - Annual return with full member list filed on: 7th, August 2007	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 22nd, July 2007	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 22nd, July 2007	accounts	Free Download (17 pages)
363s	Period up to July 20, 2006 - Annual return with full member list filed on: 20th, July 2006	annual return	Free Download (9 pages)
363s	Period up to July 20, 2006 - Annual return with full member list filed on: 20th, July 2006	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to July 20, 2006 (Director's particulars changed)	annual return
AA	Group of companies' accounts made up to December 31, 2005 filed on: 3rd, May 2006	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to December 31, 2005 filed on: 3rd, May 2006	accounts	Free Download (25 pages)
363s	Period up to July 10, 2005 - Annual return with full member list filed on: 10th, July 2005	annual return	Free Download (9 pages)
363s	Period up to July 10, 2005 - Annual return with full member list filed on: 10th, July 2005	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to December 31, 2004 filed on: 3rd, June 2005	accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to December 31, 2004 filed on: 3rd, June 2005	accounts	Free Download (33 pages)
363s	Period up to August 5, 2004 - Annual return with full member list filed on: 5th, August 2004	annual return	Free Download (10 pages)
363s	Period up to August 5, 2004 - Annual return with full member list filed on: 5th, August 2004	annual return	Free Download (10 pages)
363s	Period up to June 8, 2004 - Annual return with full member list filed on: 8th, June 2004	annual return	Free Download (12 pages)
363s	Period up to June 8, 2004 - Annual return with full member list filed on: 8th, June 2004	annual return	Free Download (12 pages)
AA	Group of companies' accounts made up to December 31, 2003 filed on: 19th, April 2004	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to December 31, 2003 filed on: 19th, April 2004	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to December 31, 2002 filed on: 1st, November 2003	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to December 31, 2002 filed on: 1st, November 2003	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to December 31, 2001 filed on: 30th, July 2002	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to December 31, 2001 filed on: 30th, July 2002	accounts	Free Download (27 pages)
363s	Period up to July 12, 2002 - Annual return with full member list filed on: 12th, July 2002	annual return	Free Download (10 pages)
363s	Period up to July 12, 2002 - Annual return with full member list filed on: 12th, July 2002	annual return	Free Download (10 pages)
363s	Period up to July 16, 2001 - Annual return with full member list filed on: 16th, July 2001	annual return	Free Download (8 pages)
363s	Period up to July 16, 2001 - Annual return with full member list filed on: 16th, July 2001	annual return	Free Download (8 pages)
AA	Full group accounts for the period to December 31, 2000 filed on: 8th, June 2001	accounts	Free Download (25 pages)
AA	Full group accounts for the period to December 31, 2000 filed on: 8th, June 2001	accounts	Free Download (25 pages)
363s	Period up to August 25, 2000 - Annual return with full member list filed on: 25th, August 2000	annual return	Free Download (8 pages)
363s	Period up to August 25, 2000 - Annual return with full member list filed on: 25th, August 2000	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/07/00 to 31/12/00 filed on: 2nd, December 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/00 to 31/12/00 filed on: 2nd, December 1999	accounts	Free Download (1 page)

Bathshoponline Limited WILMSLOW

Bathshoponline Limited Address / Contact

Company Information / Profile

Company staff

Andrew H.

Andrew H.

Richard C.

Robert S.

Robert S.

Mathew V.

Mathew V.

Peter J.

Huw B.

Stephen B.

Spencer M.

Spencer M.

Nicholas N.

Roland D.

Ian M.

Ian M.

Charles B.

Michael J.

Oval Nominees Limited

Ovalsec Limited

Ovalsec Limited

People with significant control

Company previous names

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