AIDAPT BATHROOMS LIMITED

AIDAPT BATHROOMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameAIDAPT BATHROOMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02464054
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AIDAPT BATHROOMS LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is AIDAPT BATHROOMS LIMITED located?

    Registered Office Address
    Lancots Lane
    Sutton Oak
    WA9 3EX St Helens
    Merseyside
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AIDAPT BATHROOMS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for AIDAPT BATHROOMS LIMITED?

    Last Confirmation Statement Made Up ToJan 26, 2026
    Next Confirmation Statement DueFeb 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 26, 2025
    OverdueNo

    What are the latest filings for AIDAPT BATHROOMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a medium company made up to Dec 31, 2024

    18 pagesAA

    Confirmation statement made on Jan 26, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    18 pagesAA

    Confirmation statement made on Jan 26, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Richard John Jeff Fox on Jan 04, 2008

    1 pagesCH01

    Full accounts made up to Dec 31, 2022

    17 pagesAA

    Registration of charge 024640540009, created on Jul 19, 2023

    18 pagesMR01

    Confirmation statement made on Jan 26, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    17 pagesAA

    Director's details changed for Miss Catherine Jane Benyon on Sep 22, 2022

    2 pagesCH01

    Confirmation statement made on Jan 26, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    18 pagesAA

    Confirmation statement made on Jan 26, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    17 pagesAA

    Confirmation statement made on Jan 26, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2018

    17 pagesAA

    Confirmation statement made on Jan 26, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2017

    18 pagesAA

    Registration of charge 024640540008, created on Sep 10, 2018

    44 pagesMR01

    Confirmation statement made on Jan 26, 2018 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2016

    17 pagesAA

    Change of details for Holmpatrick Ltd as a person with significant control on Apr 06, 2016

    2 pagesPSC05

    Change of details for Holmpatrick Ltd as a person with significant control on Apr 06, 2016

    2 pagesPSC05

    Notification of Holmpatrick Ltd as a person with significant control on Apr 06, 2016

    1 pagesPSC02

    Cessation of Mark Benyon as a person with significant control on Apr 06, 2016

    1 pagesPSC07

    Who are the officers of AIDAPT BATHROOMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENYON, Mark
    Lancots Lane
    Sutton Oak
    WA9 3EX St Helens
    Merseyside
    Secretary
    Lancots Lane
    Sutton Oak
    WA9 3EX St Helens
    Merseyside
    British2088190002
    BENYON, Mark
    Lancots Lane
    Sutton Oak
    WA9 3EX St Helens
    Merseyside
    Director
    Lancots Lane
    Sutton Oak
    WA9 3EX St Helens
    Merseyside
    EnglandBritish2088190003
    FOX, Richard John Jeff
    Lancots Lane
    Sutton Oak
    WA9 3EX St Helens
    Merseyside
    Director
    Lancots Lane
    Sutton Oak
    WA9 3EX St Helens
    Merseyside
    EnglandBritish55744430006
    HANWRIGHT, Catherine Jane
    Lancots Lane
    Sutton Oak
    WA9 3EX St Helens
    Merseyside
    Director
    Lancots Lane
    Sutton Oak
    WA9 3EX St Helens
    Merseyside
    United KingdomBritish162058000002
    WILSON, Rebecca Louise
    Lancots Lane
    Sutton Oak
    WA9 3EX St Helens
    Merseyside
    Director
    Lancots Lane
    Sutton Oak
    WA9 3EX St Helens
    Merseyside
    EnglandBritish185149480001
    WINTER, Terence Michael
    20 Valley Walk
    Shirley
    CR0 8SR Croydon
    Surrey
    Secretary
    20 Valley Walk
    Shirley
    CR0 8SR Croydon
    Surrey
    British6103500001
    LYNCH, Trevor Joseph
    10 Ash Grove
    Standish
    WN6 0DZ Wigan
    Lancashire
    Director
    10 Ash Grove
    Standish
    WN6 0DZ Wigan
    Lancashire
    EnglandBritish127100100001
    MULLEY, Kenneth Derrick
    Birling Ridge
    Constitution Hill
    ME6 5DJ Snodland
    Kent
    Director
    Birling Ridge
    Constitution Hill
    ME6 5DJ Snodland
    Kent
    United KingdomBritish142351720001
    ROBINSON, Teresa Melanie
    Lancots Lane
    Sutton Oak
    WA9 3EX St Helens
    Merseyside
    Director
    Lancots Lane
    Sutton Oak
    WA9 3EX St Helens
    Merseyside
    United KingdomBritish162060130001
    WINTER, Terence Michael
    20 Valley Walk
    Shirley
    CR0 8SR Croydon
    Surrey
    Director
    20 Valley Walk
    Shirley
    CR0 8SR Croydon
    Surrey
    United KingdomBritish6103500001

    Who are the persons with significant control of AIDAPT BATHROOMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Benyon
    Lancots Lane
    Sutton Oak
    WA9 3EX St Helens
    Merseyside
    Apr 06, 2016
    Lancots Lane
    Sutton Oak
    WA9 3EX St Helens
    Merseyside
    Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Houghtons Lane
    Eccleston
    WA10 5LD St. Helens
    Holmpatrick Ltd
    England
    Apr 06, 2016
    Houghtons Lane
    Eccleston
    WA10 5LD St. Helens
    Holmpatrick Ltd
    England
    No
    Legal FormPrivate Ltd Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07853609
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0