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Company Information for

BATH (WALCOT) LIMITED

843 FINCHLEY ROAD, LONDON, LONDON, NW11 8NA,
Company Registration Number
03390974
Private Limited Company
Active

Company Overview

About Bath (walcot) Ltd
BATH (WALCOT) LIMITED was founded on 1997-06-24 and has its registered office in London. The organisation's status is listed as "Active". Bath (walcot) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BATH (WALCOT) LIMITED
 
Legal Registered Office
843 FINCHLEY ROAD
LONDON
LONDON
NW11 8NA
Other companies in NW11
 
Filing Information
Company Number 03390974
Company ID Number 03390974
Date formed 1997-06-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-06-30
Account next due 2018-03-31
Latest return 2017-06-24
Return next due 2018-07-08
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-15 07:20:06
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BATH (WALCOT) LIMITED
The accountancy firm based at this address is VAT CONSULTING UK LIMITED

Company Officers of BATH (WALCOT) LIMITED

Current Directors
Officer Role Date Appointed
DAVID THOMAS PHILLIP GAME
Director 1997-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
LARAINE HILLMAN BROWN
Company Secretary 1997-08-01 2009-10-28
WESTLEX NOMINEES LIMITED
Nominated Director 1997-06-24 1997-08-01
WESTLEX REGISTRARS LIMITED
Nominated Secretary 1997-06-24 1997-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID THOMAS PHILLIP GAME CITY TUTORS LIMITED Director 2017-06-19 CURRENT 2017-06-19 Active
DAVID THOMAS PHILLIP GAME DAVID GAME GROUP LIMITED Director 2015-02-05 CURRENT 2015-02-05 Active
DAVID THOMAS PHILLIP GAME THE DAVID GAME ART FOUNDATION Director 2013-10-25 CURRENT 2013-10-25 Active
DAVID THOMAS PHILLIP GAME THE DAVID GAME EDUCATIONAL FOUNDATION LIMITED Director 2013-10-25 CURRENT 2013-10-25 Dissolved 2016-12-20
DAVID THOMAS PHILLIP GAME EU LONDON LIMITED Director 2012-04-12 CURRENT 2012-04-12 Dissolved 2013-11-19
DAVID THOMAS PHILLIP GAME DST EDUCATION LIMITED Director 2012-02-02 CURRENT 2012-02-02 Dissolved 2013-09-03
DAVID THOMAS PHILLIP GAME CENTRE FOR ISSUE & CRISIS MANAGEMENT LIMITED Director 2011-11-25 CURRENT 2011-11-25 Active
DAVID THOMAS PHILLIP GAME LONDON FILM ACADEMY LIMITED Director 2009-08-06 CURRENT 1997-11-07 Active
DAVID THOMAS PHILLIP GAME THE LONDON SCHOOL OF DRAMATIC ART LIMITED Director 2005-05-16 CURRENT 2005-05-05 Active
DAVID THOMAS PHILLIP GAME DAVID GAME COLLEGE LTD Director 1996-01-23 CURRENT 1996-01-23 Active
DAVID THOMAS PHILLIP GAME THE OXFORD HOTEL (BATH) LIMITED Director 1995-04-12 CURRENT 1995-04-12 Active
DAVID THOMAS PHILLIP GAME BATH ACADEMY LIMITED Director 1995-02-23 CURRENT 1995-02-23 Active
DAVID THOMAS PHILLIP GAME LONDON SCHOOL OF PUBLIC RELATIONS LIMITED Director 1993-01-13 CURRENT 1992-10-19 Active
DAVID THOMAS PHILLIP GAME LONDON SCHOOL OF PUBLISHING LIMITED Director 1992-03-11 CURRENT 1992-01-13 Active
DAVID THOMAS PHILLIP GAME PROFILEPLUS LIMITED Director 1991-08-01 CURRENT 1988-10-11 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-09-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-08-31LATEST SOC31/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-31CS01CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES
2017-08-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID THOMAS PHILLIP GAME
2017-08-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 033909740004
2017-08-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 033909740005
2017-03-03AA30/06/16 TOTAL EXEMPTION SMALL
2017-02-15AA01PREVSHO FROM 31/08/2016 TO 30/06/2016
2016-08-10LATEST SOC10/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-10AR0124/06/16 FULL LIST
2016-03-04AA31/08/15 TOTAL EXEMPTION SMALL
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-30AR0124/06/15 FULL LIST
2015-01-12AA31/08/14 TOTAL EXEMPTION SMALL
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-02AR0124/06/14 FULL LIST
2013-11-20AA31/08/13 TOTAL EXEMPTION SMALL
2013-06-26AR0124/06/13 FULL LIST
2013-03-28AA31/08/12 TOTAL EXEMPTION SMALL
2012-07-23AR0124/06/12 FULL LIST
2012-04-11AA31/08/11 TOTAL EXEMPTION SMALL
2011-09-27AR0124/06/11 FULL LIST
2011-08-31AA31/08/10 TOTAL EXEMPTION SMALL
2010-08-03AR0124/06/10 FULL LIST
2010-06-30AA31/08/09 TOTAL EXEMPTION SMALL
2010-01-18TM02APPOINTMENT TERMINATED, SECRETARY LARAINE BROWN
2009-09-17288cSECRETARY'S CHANGE OF PARTICULARS / LARAINE BROWN / 03/08/2009
2009-09-15363aRETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS
2009-08-19AA31/08/08 TOTAL EXEMPTION SMALL
2008-07-16363aRETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS
2008-04-15AA31/08/07 TOTAL EXEMPTION SMALL
2007-07-18363aRETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS
2007-02-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-07-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-11363aRETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS
2006-06-13395PARTICULARS OF MORTGAGE/CHARGE
2006-04-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-08-22363aRETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS
2004-12-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-06-16363(288)SECRETARY'S PARTICULARS CHANGED
2004-06-16363sRETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS
2004-02-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-08-12363sRETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS
2003-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-07-15363sRETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS
2001-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-07-13363(288)SECRETARY'S PARTICULARS CHANGED
2001-07-13363sRETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS
2001-03-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-07-18363(288)SECRETARY'S PARTICULARS CHANGED
2000-07-18363sRETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS
2000-05-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-06-28363sRETURN MADE UP TO 24/06/99; NO CHANGE OF MEMBERS
1999-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1999-02-21225ACC. REF. DATE EXTENDED FROM 30/04/98 TO 31/08/98
1998-07-13363sRETURN MADE UP TO 24/06/98; FULL LIST OF MEMBERS
1998-04-21225ACC. REF. DATE SHORTENED FROM 30/06/98 TO 30/04/98
1997-11-2088(2)RAD 31/10/97--------- £ SI 99@1=99 £ IC 1/100
1997-09-03395PARTICULARS OF MORTGAGE/CHARGE
1997-08-28395PARTICULARS OF MORTGAGE/CHARGE
1997-08-20288aNEW DIRECTOR APPOINTED
1997-08-18288aNEW SECRETARY APPOINTED
1997-08-18288bSECRETARY RESIGNED
1997-08-14CERTNMCOMPANY NAME CHANGED MISLEX (156) LIMITED CERTIFICATE ISSUED ON 15/08/97
1997-08-12287REGISTERED OFFICE CHANGED ON 12/08/97 FROM: 21 SOUTHAMPTON ROW LONDON WC1B 5HS
1997-08-12288bDIRECTOR RESIGNED
1997-06-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation




Licences & Regulatory approval
We could not find any licences issued to BATH (WALCOT) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BATH (WALCOT) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2006-06-13 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BATH (WALCOT) LIMITED

Intangible Assets
Patents
We have not found any records of BATH (WALCOT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BATH (WALCOT) LIMITED
Trademarks
We have not found any records of BATH (WALCOT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BATH (WALCOT) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55900 - Other accommodation) as BATH (WALCOT) LIMITED are:

L.C. MITSIOU & SON LIMITED £ 1,613,842
THE HAVEN WOLVERHAMPTON £ 1,480,366
RUSH HOUSE LTD £ 713,605
CARAM (ABR) LIMITED £ 420,428
TARGET HOUSING LIMITED £ 372,524
JUMPING THROUGH HOOPS LIMITED £ 357,996
OLD OAK HOUSING ASSOCIATION LIMITED £ 315,500
BRIDGWATER YOUNG MEN'S CHRISTIAN ASSOCIATION £ 234,389
ANDOVER CRISIS AND SUPPORT CENTRE £ 168,489
DERBYSHIRE DOMESTIC VIOLENCE AND SEXUAL ABUSE SERVICE £ 164,328
Outgoings
Business Rates/Property Tax
No properties were found where BATH (WALCOT) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BATH (WALCOT) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BATH (WALCOT) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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