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Bathford Limited

Bathford Limited is a dissolved company incorporated on 24 May 2017 with the registered office located in Bath, Somerset. Bathford Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 4 June 2022 (3 years ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
10786755
Private limited company
Age
8 years
Incorporated 24 May 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
14 Queen Square
Bath
BA1 2HN
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
10
Controllers (PSC)
1
Director • Building Contractor • British • Lives in England • Born in May 1963
Director • Estimator • British • Lives in UK • Born in Sep 1994
Director • Building Contractor • British • Lives in UK • Born in Sep 1960
Director • Accountant • Finnish • Lives in UK • Born in Jan 1966
Director • British • Lives in UK • Born in Feb 1996
Shareholders, PSCs & Group Structure
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Mutual Companies
Emery Brothers Limited
Simon George Emery, David Robert Blackman, and 1 more are mutual people.
Active
Lombard House (Bath) Limited
Simon George Emery is a mutual person.
Active
Celtic Cousins Limited
David Robert Blackman is a mutual person.
Active
Bath Land LLP
Simon George Emery is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2019)
Period Ended
31 Jan 2019
For period 31 Oct31 Jan 2019
Traded for 3 months
Cash in Bank
£5.29K
Decreased by £326 (-6%)
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 1 (-11%)
Total Assets
£713.05K
Increased by £3.94K (+1%)
Total Liabilities
-£681.9K
Increased by £30.13K (+5%)
Net Assets
£31.16K
Decreased by £26.19K (-46%)
Debt Ratio (%)
96%
Increased by 3.72% (+4%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 4 Jun 2022
Own Shares Purchased
4 Years Ago on 28 Apr 2021
Declaration of Solvency
4 Years Ago on 27 Apr 2021
Registered Address Changed
4 Years Ago on 15 Apr 2021
Voluntary Liquidator Appointed
4 Years Ago on 14 Apr 2021
Shares Cancelled
4 Years Ago on 8 Apr 2021
Charge Satisfied
4 Years Ago on 25 Feb 2021
Full Accounts Submitted
5 Years Ago on 16 Oct 2020
Julian Robert Emery Resigned
5 Years Ago on 30 Sep 2020
Accounting Period Shortened
5 Years Ago on 16 Jul 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 4 Jun 2022
Return of final meeting in a members' voluntary winding up
Submitted on 4 Mar 2022
Purchase of own shares.
Submitted on 28 Apr 2021
Declaration of solvency
Submitted on 27 Apr 2021
Registered office address changed from Bathford Works 34 Box Road Bathford BA1 7QH United Kingdom to 14 Queen Square Bath BA1 2HN on 15 April 2021
Submitted on 15 Apr 2021
Appointment of a voluntary liquidator
Submitted on 14 Apr 2021
Resolutions
Submitted on 14 Apr 2021
Resolutions
Submitted on 8 Apr 2021
Cancellation of shares. Statement of capital on 29 September 2020
Submitted on 8 Apr 2021
Satisfaction of charge 107867550001 in full
Submitted on 25 Feb 2021
Repayment History
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