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The Open Database Of The Corporate World

A & B BATHROOM DESIGN LIMITED

Company Number
04871092
Status
Active
Incorporation Date
19 August 2003 (over 17 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Adrian Paul Ashe
  • James Holt
Registered Address
  • 15 Kennett Drive
    Bredbury
  • Stockport
  • SK6 2GA
  • England
Latest Accounts Date
2019-11-30
Annual Return Last Made Up Date
2015-08-19
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 24 Feb 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2019-11-30 James Holt controls United Kingdom flag A & B BATHROOM DESIGN LIMITED (United Kingdom, 19 Aug 2003- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 Mr Adrian Paul Ashe controls United Kingdom flag A & B BATHROOM DESIGN LIMITED (United Kingdom, 19 Aug 2003- ) Share Ownership, Voting Rights historic details

Filings

Filing Date Title Description
2020-08-21 Confirmation Statement Confirmation statement made on 2020-08-19 with updates details
2020-04-16 Change of registered office address Registered office address changed from 28a Church Lane Marple Stockport Cheshire SK6 6DE to 15 Kennett Drive Bredbury Stockport SK6 2GA on 2020-04-16 details
2020-03-09 Annual Accounts Total exemption full accounts made up to 2019-11-30 details
2020-01-16 Give notice of change of details for person with significant control Change of details for Jamie David Holt as a person with significant control on 2020-01-09 details
2020-01-16 Give notice of change of details for person with significant control Change of details for Jamie David Holt as a person with significant control on 2020-01-09 details
2020-01-15 Give notice of change of details for person with significant control Change of details for Jamie David Holt as a person with significant control on 2020-01-09 details
2019-12-24 Give notice ceasing to be an individual person with significant control Cessation of Adrian Paul Ashe as a person with significant control on 2019-11-30 details
2019-12-24 Give notice of individual person with significant control Notification of Jamie David Holt as a person with significant control on 2019-11-30 details
2019-12-02 Termination of appointment of secretary Termination of appointment of Adrian Paul Ashe as a secretary on 2019-11-30 details
2019-12-02 Termination of appointment of director Termination of appointment of Adrian Paul Ashe as a director on 2019-11-30 details
2019-08-21 Confirmation Statement Confirmation statement made on 2019-08-19 with no updates details
2019-06-10 Annual Accounts Total exemption full accounts made up to 2018-11-30 details
2018-08-20 Confirmation Statement Confirmation statement made on 2018-08-19 with updates details
2018-05-29 Annual Accounts Unaudited abridged accounts made up to 2017-11-30 details
2018-04-17 Notice of name or other designation of class of shares Change of share class name or designation details
2018-04-17 Filing dated 17 April 2018 Resolutions details
2018-04-12 Filing dated 12 April 2018 Second filing of the annual return made up to 2015-08-19 details
2017-08-24 Annual Accounts Total exemption small company accounts made up to 2016-11-30 details
2017-08-23 Confirmation Statement Confirmation statement made on 2017-08-19 with updates details
2016-08-22 Appointment of director Appointment of James Holt as a director on 2016-08-01 details

Industry codes

Code Description Code scheme
43.21 Electrical installation UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed February 24 2021

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