Bathmaster Ltd

Company Name	Bathmaster Ltd
Director	Robert Scott Cooper
Company Status	Active
Company Number	04717663
Category	Private Limited Company
Incorporation Date	1 April 2003(21 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Robert Scott Cooper
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	11 September 2020(17 years, 5 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Floor 2, Southgate 2, Wilmslow Road Heald Green Cheadle Greater Manchester SK8 3PW

Director Name	Mr Henry Cooper
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2003(3 days after company formation)
Appointment Duration	17 years, 5 months (resigned 11 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Silvester Way Hillcroft Park Stafford ST17 0PR

Secretary Name	Susan Cooper
Nationality	British
Status	Resigned
Appointed	04 April 2003(3 days after company formation)
Appointment Duration	17 years, 2 months (resigned 08 June 2020)
Role	Company Director
Correspondence Address	9 Silvester Way Hillcroft Park Stafford ST17 0PR

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	01 April 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	01 April 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	bathrepairs.net
Telephone	01785 663377
Telephone region	Stafford

Location

Registered Address	Floor 2, Southgate 2, Wilmslow Road Heald Green Cheadle Greater Manchester SK8 3PW
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Heald Green
Built Up Area	Greater Manchester
Address Matches	8 other UK companies use this postal address

Shareholders

1 at £1	Henry Cooper 100.00% Ordinary

Financials

Year	2014
Net Worth	£861
Cash	£16,217
Current Liabilities	£19,760

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	1 April 2023 (1 year ago)
Next Return Due	15 April 2024 (overdue)

Filing History

17 April 2023	Confirmation statement made on 1 April 2023 with updates (5 pages)
31 March 2023	Micro company accounts made up to 30 June 2022 (3 pages)
8 August 2022	Director's details changed for Mr Robert Scott Cooper on 8 August 2022 (2 pages)
4 August 2022	Registered office address changed from Lakeside 5000 Lakeside Cheadle Greater Manchester SK8 3AX England to Floor 2, Southgate 2, Wilmslow Road Heald Green Cheadle Greater Manchester SK8 3PW on 4 August 2022 (1 page)
1 April 2022	Confirmation statement made on 1 April 2022 with updates (5 pages)
15 March 2022	Micro company accounts made up to 30 June 2021 (3 pages)
30 April 2021	Micro company accounts made up to 30 June 2020 (3 pages)
9 April 2021	Confirmation statement made on 1 April 2021 with updates (7 pages)
11 September 2020	Cessation of Henry Cooper as a person with significant control on 11 September 2020 (1 page)
11 September 2020	Appointment of Mr Robert Scott Cooper as a director on 11 September 2020 (2 pages)
11 September 2020	Notification of Janus Vc (Uk) Limited as a person with significant control on 11 September 2020 (2 pages)
11 September 2020	Registered office address changed from 9 Silvester Way Hillcroft Park Stafford ST17 0PR to Lakeside 5000 Lakeside Cheadle Greater Manchester SK8 3AX on 11 September 2020 (1 page)
11 September 2020	Termination of appointment of Henry Cooper as a director on 11 September 2020 (1 page)
18 July 2020	Statement of capital following an allotment of shares on 17 July 2020 GBP 5 (4 pages)
18 July 2020	Statement of capital following an allotment of shares on 17 July 2020 GBP 2 (3 pages)
18 July 2020	Statement of capital following an allotment of shares on 17 July 2020 GBP 5 (4 pages)
18 July 2020	Statement of capital following an allotment of shares on 17 July 2020 GBP 3 (3 pages)
8 June 2020	Termination of appointment of Susan Cooper as a secretary on 8 June 2020 (1 page)
2 April 2020	Confirmation statement made on 1 April 2020 with no updates (3 pages)
27 November 2019	Micro company accounts made up to 30 June 2019 (2 pages)
17 April 2019	Confirmation statement made on 1 April 2019 with updates (4 pages)
20 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
30 April 2018	Confirmation statement made on 1 April 2018 with no updates (3 pages)
28 March 2018	Micro company accounts made up to 30 June 2017 (3 pages)
31 January 2018	Previous accounting period extended from 31 May 2017 to 30 June 2017 (1 page)
13 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
13 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
16 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
16 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
14 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 1 (4 pages)
14 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 1 (4 pages)
14 January 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
14 January 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
27 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 1 (4 pages)
27 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 1 (4 pages)
27 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 1 (4 pages)
16 January 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
16 January 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
6 May 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 1 (4 pages)
6 May 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 1 (4 pages)
6 May 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 1 (4 pages)
16 January 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
16 January 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
15 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
15 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
15 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
14 January 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
14 January 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
20 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
20 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
20 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
30 January 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
30 January 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
27 May 2011	Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
27 May 2011	Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
27 May 2011	Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
17 January 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
17 January 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
14 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (4 pages)
14 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (4 pages)
14 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (4 pages)
14 April 2010	Director's details changed for Henry Cooper on 30 March 2010 (2 pages)
14 April 2010	Director's details changed for Henry Cooper on 30 March 2010 (2 pages)
25 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
25 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
22 May 2009	Return made up to 01/04/09; full list of members (3 pages)
22 May 2009	Return made up to 01/04/09; full list of members (3 pages)
28 January 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
28 January 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
12 August 2008	Return made up to 01/04/08; no change of members (6 pages)
12 August 2008	Return made up to 01/04/08; no change of members (6 pages)
24 January 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
24 January 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
20 April 2007	Return made up to 01/04/07; no change of members (6 pages)
20 April 2007	Return made up to 01/04/07; no change of members (6 pages)
9 March 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
9 March 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
2 May 2006	Return made up to 01/04/06; full list of members (6 pages)
2 May 2006	Return made up to 01/04/06; full list of members (6 pages)
9 January 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
9 January 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
31 May 2005	Return made up to 01/04/05; full list of members (6 pages)
31 May 2005	Return made up to 01/04/05; full list of members (6 pages)
16 February 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
16 February 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
12 May 2004	Accounting reference date extended from 30/04/04 to 31/05/04 (1 page)
12 May 2004	Accounting reference date extended from 30/04/04 to 31/05/04 (1 page)
26 April 2004	Return made up to 01/04/04; full list of members 363(287) ‐ Registered office changed on 26/04/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 April 2004	Return made up to 01/04/04; full list of members 363(287) ‐ Registered office changed on 26/04/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 April 2003	New director appointed (2 pages)
24 April 2003	New secretary appointed (2 pages)
24 April 2003	New secretary appointed (2 pages)
24 April 2003	New director appointed (2 pages)
3 April 2003	Director resigned (1 page)
3 April 2003	Secretary resigned (1 page)
3 April 2003	Director resigned (1 page)
3 April 2003	Secretary resigned (1 page)
1 April 2003	Incorporation (9 pages)
1 April 2003	Incorporation (9 pages)

Bathmaster Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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