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RUBBER DUCK BATHROOMS LIMITED

RUBBER DUCK BATHROOMS LIMITED

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

    • Overview

    Company NameRUBBER DUCK BATHROOMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05876673
    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 RUBBER DUCK BATHROOMS LIMITED?

    • Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is RUBBER DUCK BATHROOMS LIMITED located?

    Registered Office Address
    148 High Street
    TS10 3DH Redcar
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of RUBBER DUCK BATHROOMS LIMITED?

    Previous Company Names
    Company NameFromUntil
    MORECAMBE TRADERS LIMITEDJul 14, 2006Jul 14, 2006

    What are the latest accounts for RUBBER DUCK BATHROOMS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToOct 19, 2025
    Next Confirmation Statement DueNov 02, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 19, 2024
    OverdueNo

    What are the latest filings for RUBBER DUCK BATHROOMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Oct 19, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Oct 19, 2023 with updates

    		4 pagesCS01

    Confirmation statement made on Apr 06, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2022

    		9 pagesAA

    Change of details for Mrs Deborah Jean Newton as a person with significant control on May 01, 2022

    		2 pagesPSC04

    Change of details for Mr Barry Edward Newton as a person with significant control on Jun 01, 2022

    		2 pagesPSC04

    Confirmation statement made on Apr 06, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on Apr 06, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Apr 06, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Apr 06, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    		9 pagesAA

    Confirmation statement made on Apr 06, 2018 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2017

    		8 pagesAA

    Confirmation statement made on Sep 07, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		4 pagesAA

    Confirmation statement made on Sep 07, 2016 with updates

    		6 pagesCS01

    Registered office address changed from Beaumont Accountancy First Floor, Enterprise House 202-206 Linthorpe Road Middlesbrough Cleveland TS1 3QW to 148 High Street Redcar TS10 3DH on Jul 16, 2016

    		1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2015

    		4 pagesAA

    Annual return made up to Sep 07, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 25, 2015

    Statement of capital on Sep 25, 2015

    • Capital: GBP 100
    		SH01

    Registered office address changed from Unit 306 the Innovation Centre Vienna Court Kirkleatham Businesss Park Redcar TS10 5SH to Beaumont Accountancy First Floor, Enterprise House 202-206 Linthorpe Road Middlesbrough Cleveland TS1 3QW on May 14, 2015

    		1 pagesAD01
    View All Filings

    Who are the officers of RUBBER DUCK BATHROOMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEWTON, Barry Edward
    High Street
    TS10 3DH Redcar
    148
    England
    		Director
    High Street
    TS10 3DH Redcar
    148
    England
    		EnglandBritishManager148170910002
    NEWTON, Deborah Jean
    High Street
    TS10 3DH Redcar
    148
    England
    		Director
    High Street
    TS10 3DH Redcar
    148
    England
    		United KingdomBritishManager216070000001
    TEASDALE, Russell Vine
    21 High Street
    Marske By The Sea
    TS11 6JQ Redcar
    Cleveland
    		Secretary
    21 High Street
    Marske By The Sea
    TS11 6JQ Redcar
    Cleveland
    		British77781930001
    THEYDON SECRETARIES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    		Secretary
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    		40930350001
    NEWTON, Barry Edward
    7 Folland Drive
    Marske
    TS11 6NJ Redcar
    Cleveland
    		Director
    7 Folland Drive
    Marske
    TS11 6NJ Redcar
    Cleveland
    		EnglandBritishInstrument Engineer148170910002
    THEYDON NOMINEES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    		Nominee Director
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    		900010330001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RUBBER DUCK BATHROOMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Barry Edward Newton
    High Street
    TS10 3DH Redcar
    148
    England
    		Apr 06, 2016
    High Street
    TS10 3DH Redcar
    148
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mrs Deborah Jean Newton
    High Street
    TS10 3DH Redcar
    148
    England
    		Apr 06, 2016
    High Street
    TS10 3DH Redcar
    148
    England
    		No
    Nationality: British
    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.
    View Detailed Information on Persons with Significant 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