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Bathwick Tyres LTD

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Reports

Extended Company Report with Annual Accounts BATHWICK TYRES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 23, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01801559
Record last updated Wednesday, May 6, 2020 2:48:37 AM UTC
Official Address Bath Road Industrial Estate Chippenham Queens And Sheldon
There are 13 companies registered at this street
Postal Code SN140AB
Sector Retail trade of motor vehicle parts and accessories

Charts

Visits

BATHWICK TYRES LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry May 1, 2020 Resignation of 2 people: one Secretary (a man) and one Director (a man) Resignation of 2 people: one Secretary (a man) and one Director (a man)
Registry May 1, 2020 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Nov 16, 2018 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Nov 16, 2018 Resignation of 5 people: a man, 3 companies and a woman Resignation of 5 people: a man, 3 companies and a woman
Registry Apr 3, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Mar 21, 2018 Two appointments: 2 companies Two appointments: 2 companies
Registry Mar 21, 2018 Resignation of 3 people: a man, a woman and a person Resignation of 3 people: a man, a woman and a person
Registry Jun 30, 2016 Appointment of a woman Appointment of a woman
Registry Jun 30, 2016 Resignation of one Shareholder (25-50%) Resignation of one Shareholder (25-50%)
Registry Apr 6, 2016 Appointment of a man as Shareholder (25-50%) Appointment of a man as Shareholder (25-50%)
Financials Sep 23, 2013 Annual accounts Annual accounts
Registry Jul 2, 2013 Annual return Annual return
Financials Jan 31, 2013 Annual accounts Annual accounts
Registry Jul 10, 2012 Annual return Annual return
Financials Oct 19, 2011 Annual accounts Annual accounts
Registry Jul 13, 2011 Annual return Annual return
Registry Jul 13, 2011 Change of particulars for director Change of particulars for director
Registry Jul 13, 2011 Change of particulars for director 1801... Change of particulars for director 1801...
Registry Jul 13, 2011 Change of particulars for secretary Change of particulars for secretary
Financials Dec 30, 2010 Annual accounts Annual accounts
Registry Jul 21, 2010 Annual return Annual return
Registry Jul 21, 2010 Change of registered office address Change of registered office address
Financials Dec 10, 2009 Annual accounts Annual accounts
Registry Jun 30, 2009 Annual return Annual return
Financials Oct 28, 2008 Annual accounts Annual accounts
Registry Jul 9, 2008 Annual return Annual return
Financials Nov 14, 2007 Annual accounts Annual accounts
Registry Jul 13, 2007 Annual return Annual return
Registry May 3, 2007 Auditor's letter of resignation Auditor's letter of resignation
Financials Jan 10, 2007 Annual accounts Annual accounts
Registry Jul 11, 2006 Annual return Annual return
Financials Nov 28, 2005 Annual accounts Annual accounts
Registry Jul 11, 2005 Annual return Annual return
Registry Jan 8, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 8, 2005 Declaration of satisfaction in full or in part of a mortgage or charge 1801... Declaration of satisfaction in full or in part of a mortgage or charge 1801...
Registry Jan 8, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Nov 1, 2004 Annual accounts Annual accounts
Registry Jul 26, 2004 Annual return Annual return
Financials Oct 24, 2003 Annual accounts Annual accounts
Registry Jul 11, 2003 Annual return Annual return
Financials Sep 12, 2002 Annual accounts Annual accounts
Registry Jul 9, 2002 Annual return Annual return
Registry May 16, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Feb 12, 2002 Annual accounts Annual accounts
Registry Jul 24, 2001 Annual return Annual return
Financials Feb 6, 2001 Annual accounts Annual accounts
Registry Jul 18, 2000 Annual return Annual return
Financials Nov 12, 1999 Annual accounts Annual accounts
Registry Jun 28, 1999 Annual return Annual return
Financials Apr 10, 1999 Annual accounts Annual accounts
Registry Feb 9, 1999 Resignation of a director Resignation of a director
Registry Jul 31, 1998 Annual return Annual return
Financials Mar 24, 1998 Annual accounts Annual accounts
Registry Sep 1, 1997 Annual return Annual return
Financials Oct 13, 1996 Annual accounts Annual accounts
Registry Sep 28, 1996 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 28, 1996 Declaration of satisfaction in full or in part of a mortgage or charge 1801... Declaration of satisfaction in full or in part of a mortgage or charge 1801...
Registry Sep 28, 1996 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 28, 1996 Declaration of satisfaction in full or in part of a mortgage or charge 1801... Declaration of satisfaction in full or in part of a mortgage or charge 1801...
Registry Aug 6, 1996 Annual return Annual return
Financials Feb 18, 1996 Annual accounts Annual accounts
Registry Jul 31, 1995 Annual return Annual return
Registry May 4, 1995 Director resigned, new director appointed Director resigned, new director appointed
Financials Feb 17, 1995 Annual accounts Annual accounts
Registry Jul 5, 1994 Annual return Annual return
Registry Jan 21, 1994 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 20, 1993 Change in situation or address of registered office Change in situation or address of registered office
Financials Sep 1, 1993 Annual accounts Annual accounts
Registry Jun 22, 1993 Annual return Annual return
Registry Apr 21, 1993 Auditor's letter of resignation Auditor's letter of resignation
Financials Apr 1, 1993 Annual accounts Annual accounts
Registry Mar 29, 1993 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 29, 1993 £ nc 25000/6000000 £ nc 25000/6000000
Registry Mar 29, 1993 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 29, 1993 Director resigned, new director appointed Director resigned, new director appointed
Financials Aug 18, 1992 Annual accounts Annual accounts
Registry Aug 18, 1992 Annual return Annual return
Financials Sep 23, 1991 Annual accounts Annual accounts
Registry Sep 23, 1991 Annual return Annual return
Registry Jun 30, 1991 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Apr 24, 1991 Annual return Annual return
Financials Apr 19, 1991 Annual accounts Annual accounts
Registry Mar 28, 1991 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 3, 1990 Particulars of a mortgage or charge 1801... Particulars of a mortgage or charge 1801...
Registry Dec 7, 1989 Annual return Annual return
Financials Mar 7, 1989 Annual accounts Annual accounts
Registry Dec 12, 1988 Annual return Annual return
Registry Aug 26, 1988 First gazette First gazette
Registry Jan 11, 1988 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 5, 1987 Particulars of a mortgage or charge 1801... Particulars of a mortgage or charge 1801...
Registry Apr 28, 1987 Annual return Annual return
Registry Apr 8, 1987 Dissolution discontinued Dissolution discontinued
Financials Apr 1, 1987 Annual accounts Annual accounts
Registry Mar 3, 1987 First gazette First gazette
Registry Mar 2, 1987 Particulars of a mortgage or charge Particulars of a mortgage or charge

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