BATHROOM CONCEPTS LIMITED
Overview
| Company Name | BATHROOM CONCEPTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03356840 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BATHROOM CONCEPTS LIMITED?
- Plumbing, heat and air-conditioning installation (43220) / Construction
Where is BATHROOM CONCEPTS LIMITED located?
| Registered Office Address | 422 Finchampstead Road Finchampstead RG40 3RB Wokingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BATHROOM CONCEPTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2020 |
What are the latest filings for BATHROOM CONCEPTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 7 pages | AA | ||||||||||
Previous accounting period extended from Mar 31, 2020 to Apr 30, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Apr 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 422 Finchampstead Road Wokingham Berkshire RG11 3RB to 422 Finchampstead Road Finchampstead Wokingham RG40 3RB on Mar 06, 2020 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr James Edgington on Feb 28, 2019 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr James Edgington on Feb 28, 2019 | 1 pages | CH03 | ||||||||||
Change of details for Mr James Edgington as a person with significant control on Feb 28, 2019 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 21, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Apr 21, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Apr 21, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Apr 21, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Apr 21, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Who are the officers of BATHROOM CONCEPTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDGINGTON, James | Secretary | Stert SN10 3HY Devizes Rose Cottage England | British | Retail Manager | 58146150002 | |||||
| EDGINGTON, James | Director | Stert SN10 3HY Devizes Rose Cottage England | England | British | Retail Manager | 58146150003 | ||||
| EDGINGTON, Paul | Director | Elm Lane Lower Earley RG6 5UE Reading 3 | England | British | Customer Service Manager | 52594540004 | ||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Who are the persons with significant control of BATHROOM CONCEPTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Edgington | Apr 01, 2017 | Finchampstead Road Finchampstead RG40 3RB Wokingham 422 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr James Edgington | Apr 01, 2017 | Finchampstead Road Finchampstead RG40 3RB Wokingham 422 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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