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HENRY BATH & SON LIMITED - 12 Princes Parade, Liverpool, L3 1BG, United Kingdom
Company Information
- Company registration number
- 00162301
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 12 Princes Parade
- Liverpool
- L3 1BG 12 Princes Parade, Liverpool, L3 1BG UK
Management
- Managing Directors
- HAN, Jin
- SUN, Jianyun
- WANG, Haibin
- LIANG, Weihua
- Company secretaries
- SMITH, Phillip James
Company Details
- Type of Business
- ltd
- Incorporated
- 1920-01-01
- Age Of Company 1920-01-01 104 years
- SIC/NACE
- 52103
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800A3I41M6SR4FT26
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2013-07-01
- Annual Return
- Due Date: 2022-07-15
- Last Date: 2021-07-01
✓
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HENRY BATH & SON LIMITED Company Description
- HENRY BATH & SON LIMITED is a ltd registered in United Kingdom with the Company reg no 00162301. Its current trading status is "live". It was registered 1920-01-01. It has declared SIC or NACE codes as "52103". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-07-01.It can be contacted at 12 Princes Parade .
Get HENRY BATH & SON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Henry Bath & Son Limited - 12 Princes Parade, Liverpool, L3 1BG, United Kingdom
- 1920-01-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HENRY BATH & SON LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00162301#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00162301#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00162301#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-02-25) - TM01
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appoint-person-director-company-with-name-date (2021-02-25) - AP01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-07-17) - AA
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confirmation-statement-with-updates (2020-07-16) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-07-01) - CS01
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-11-05) - TM01
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capital-alter-shares-redemption-statement-of-capital (2018-09-19) - SH02
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confirmation-statement-with-no-updates (2018-07-05) - CS01
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appoint-person-secretary-company-with-name-date (2018-05-30) - AP03
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accounts-amended-with-accounts-type-group (2018-05-24) - AAMD
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accounts-with-accounts-type-group (2018-04-04) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-07-11) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2017-07-28) - PSC09
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-04) - AP01
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termination-director-company-with-name-termination-date (2016-01-04) - TM01
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auditors-resignation-limited-company (2016-01-06) - AA03
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statement-of-companys-objects (2016-01-11) - CC04
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resolution (2016-01-11) - RESOLUTIONS
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auditors-resignation-company (2016-01-20) - AUD
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capital-allotment-shares (2016-03-03) - SH01
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second-filing-of-form-with-form-type (2016-03-31) - RP04
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confirmation-statement-with-updates (2016-07-14) - CS01
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termination-director-company-with-name-termination-date (2016-12-31) - TM01
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appoint-person-director-company-with-name-date (2016-12-31) - AP01
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keyboard_arrow_right 2015
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change-sail-address-company-with-old-address-new-address (2015-03-13) - AD02
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accounts-with-accounts-type-group (2015-09-23) - AA
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termination-director-company-with-name-termination-date (2015-07-21) - TM01
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keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-10-06) - TM01
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accounts-with-accounts-type-group (2014-09-06) - AA
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change-person-director-company-with-change-date (2014-01-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-01) - AR01
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change-sail-address-company-with-old-address-new-address (2014-10-06) - AD02
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termination-secretary-company-with-name-termination-date (2014-10-06) - TM02
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appoint-person-secretary-company-with-name-date (2014-10-08) - AP03
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appoint-person-director-company-with-name-date (2014-10-08) - AP01
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appoint-person-director-company-with-name-date (2014-10-09) - AP01
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appoint-person-director-company-with-name-date (2014-10-13) - AP01
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keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-02-11) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-02) - AR01
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termination-director-company-with-name (2013-11-04) - TM01
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accounts-with-accounts-type-group (2013-11-15) - AA
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resolution (2013-09-17) - RESOLUTIONS
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-04-24) - AP01
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termination-director-company-with-name (2012-01-27) - TM01
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appoint-person-director-company-with-name (2012-02-01) - AP01
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change-person-director-company-with-change-date (2012-02-13) - CH01
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appoint-person-director-company-with-name (2012-04-27) - AP01
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accounts-with-accounts-type-group (2012-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-03) - AR01
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change-sail-address-company-with-old-address (2012-07-06) - AD02
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appoint-person-director-company-with-name (2012-04-30) - AP01
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change-corporate-secretary-company-with-change-date (2012-07-06) - CH04
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keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-11-22) - AA
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keyboard_arrow_right 2010
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appoint-corporate-secretary-company-with-name (2010-07-01) - AP04
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termination-secretary-company-with-name (2010-07-01) - TM02
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termination-director-company-with-name (2010-02-03) - TM01
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change-person-director-company-with-change-date (2010-07-30) - CH01
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accounts-with-accounts-type-group (2010-08-06) - AA
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change-sail-address-company (2010-10-05) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-30) - AR01
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keyboard_arrow_right 2009
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legacy (2009-01-19) - 288b
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legacy (2009-05-01) - 288b
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legacy (2009-07-29) - 353
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legacy (2009-07-29) - 190
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accounts-with-accounts-type-group (2009-08-17) - AA
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legacy (2009-08-28) - 288b
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legacy (2009-08-28) - 288a
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legacy (2009-07-29) - 363a
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keyboard_arrow_right 2008
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legacy (2008-07-17) - 353
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legacy (2008-04-10) - 288b
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legacy (2008-04-16) - 288a
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legacy (2008-05-16) - 288b
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legacy (2008-07-17) - 288c
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legacy (2008-07-24) - 353
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legacy (2008-07-17) - 363a
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legacy (2008-07-23) - 190
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legacy (2008-10-07) - 288a
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accounts-with-accounts-type-group (2008-10-09) - AA
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legacy (2008-12-15) - 288a
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legacy (2008-07-17) - 190
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keyboard_arrow_right 2007
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accounts-with-made-up-date (2007-11-02) - AA
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legacy (2007-08-03) - 363a
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legacy (2007-01-04) - 288b
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keyboard_arrow_right 2006
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legacy (2006-08-03) - 363a
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memorandum-articles (2006-04-06) - MEM/ARTS
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accounts-with-accounts-type-group (2006-11-14) - AA
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legacy (2006-09-12) - 288c
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resolution (2006-04-06) - RESOLUTIONS
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legacy (2006-03-28) - 288b
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legacy (2006-03-28) - 288a
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keyboard_arrow_right 2005
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legacy (2005-10-25) - 288c
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legacy (2005-08-03) - 363s
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accounts-with-accounts-type-group (2005-07-15) - AA
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legacy (2005-02-01) - 288a
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legacy (2005-01-07) - 288b
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keyboard_arrow_right 2004
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legacy (2004-08-13) - 363s
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accounts-with-accounts-type-group (2004-07-13) - AA
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legacy (2004-06-01) - 288a
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accounts-with-accounts-type-group (2004-02-04) - AA
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keyboard_arrow_right 2003
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legacy (2003-06-11) - 288a
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legacy (2003-06-11) - 288b
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legacy (2003-12-31) - 287
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legacy (2003-10-23) - 244
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legacy (2003-07-17) - 363s
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keyboard_arrow_right 2002
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legacy (2002-04-18) - 288a
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legacy (2002-01-16) - 288b
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legacy (2002-04-18) - 288b
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legacy (2002-07-27) - 288a
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legacy (2002-07-22) - 363s
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legacy (2002-07-27) - 288b
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accounts-with-accounts-type-group (2002-08-09) - AA
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auditors-resignation-company (2002-08-17) - AUD
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keyboard_arrow_right 2001
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legacy (2001-04-24) - 288a
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resolution (2001-03-07) - RESOLUTIONS
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accounts-with-accounts-type-small (2001-04-06) - AA
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legacy (2001-04-09) - 288b
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resolution (2001-06-05) - RESOLUTIONS
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legacy (2001-11-09) - 288b
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legacy (2001-08-21) - 288c
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legacy (2001-08-30) - 363a
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legacy (2001-12-27) - 288b
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legacy (2001-12-18) - 288a
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keyboard_arrow_right 2000
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accounts-with-made-up-date (2000-03-28) - AA
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legacy (2000-10-03) - 225
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legacy (2000-10-24) - 288b
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legacy (2000-12-28) - 288c
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legacy (2000-10-30) - 288b
-
legacy (2000-11-14) - 363s
-
legacy (2000-10-24) - 288a
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keyboard_arrow_right 1999
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legacy (1999-02-09) - 288a
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accounts-with-accounts-type-full-group (1999-01-13) - AA
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legacy (1999-11-16) - 288a
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legacy (1999-11-25) - 288a
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legacy (1999-07-19) - 363s
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-04-27) - AA
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legacy (1998-04-28) - 123
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resolution (1998-04-28) - RESOLUTIONS
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legacy (1998-04-20) - 287
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legacy (1998-04-28) - 88(2)R
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legacy (1998-07-26) - 363s
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legacy (1998-10-06) - 88(2)R
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keyboard_arrow_right 1997
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legacy (1997-07-09) - 363s
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accounts-with-made-up-date (1997-01-13) - AA
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keyboard_arrow_right 1996
-
legacy (1996-10-15) - 288b
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legacy (1996-07-11) - 363s
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accounts-with-made-up-date (1996-01-09) - AA
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keyboard_arrow_right 1995
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legacy (1995-04-21) - 288
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legacy (1995-04-07) - 288
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legacy (1995-04-18) - 288
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legacy (1995-06-21) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-07-10) - 363s
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legacy (1995-07-20) - 288
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accounts-with-made-up-date (1995-06-27) - AA
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keyboard_arrow_right 1994
-
legacy (1994-11-10) - 288
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legacy (1994-08-08) - 363x
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accounts-with-made-up-date (1994-07-06) - AA
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legacy (1994-04-11) - 287
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keyboard_arrow_right 1993
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legacy (1993-07-29) - 363x
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accounts-with-made-up-date (1993-06-09) - AA
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keyboard_arrow_right 1992
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accounts-with-made-up-date (1992-01-19) - AA
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legacy (1992-03-12) - 288
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legacy (1992-07-16) - 288
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legacy (1992-07-03) - 363s
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keyboard_arrow_right 1991
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legacy (1991-07-22) - 363b
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legacy (1991-05-31) - 288
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legacy (1991-02-15) - 363a
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accounts-with-made-up-date (1991-02-01) - AA
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keyboard_arrow_right 1990
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legacy (1990-08-14) - 363
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accounts-with-made-up-date (1990-07-19) - AA
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keyboard_arrow_right 1989
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legacy (1989-04-10) - 363
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legacy (1989-09-27) - 288
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accounts-with-made-up-date (1989-04-10) - AA
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keyboard_arrow_right 1988
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accounts-with-made-up-date (1988-05-06) - AA
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legacy (1988-05-06) - 363
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legacy (1988-05-12) - 288
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keyboard_arrow_right 1987
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legacy (1987-01-20) - 288
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legacy (1987-01-20) - 363
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legacy (1987-10-02) - 363
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legacy (1987-01-23) - 288
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accounts-with-made-up-date (1987-02-24) - AA
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legacy (1987-01-22) - 288
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keyboard_arrow_right 1986
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legacy (1986-08-06) - 288
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legacy (1986-08-06) - 287
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legacy (1986-10-06) - 225(2)
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keyboard_arrow_right 1976
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accounts-with-made-up-date (1976-10-29) - AA
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legacy (1976-09-28) - 363
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keyboard_arrow_right 1975
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legacy (1975-08-20) - 363
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keyboard_arrow_right 1920
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incorporation-company (1920-01-01) - NEWINC
