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The Open Database Of The Corporate World

A & P BATHROOMS LIMITED

Company Number
05639433
Status
Active
Incorporation Date
29 November 2005 (almost 16 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mrs Sally Lucas
  • Mr Alan Keith Lucas
Registered Address
  • Unit 1 The Sidings
    Victoria Avenue Industrial Estate
  • Swanage
  • BH19 1AU
  • Dorset
  • United Kingdom
Latest Accounts Date
2019-11-30
Annual Return Last Made Up Date
2016-02-24
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 17 Sep 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mr Alan Keith Lucas controls United Kingdom flag A & P BATHROOMS LIMITED (United Kingdom, 29 Nov 2005- ) Share Ownership details
2016-04-06 Mrs Sally Lucas controls United Kingdom flag A & P BATHROOMS LIMITED (United Kingdom, 29 Nov 2005- ) Share Ownership details

Filings

Filing Date Title Description
2021-05-21 Confirmation Statement Confirmation statement made on 2021-03-18 with no updates details
2021-05-11 Change of accounting reference date Current accounting period extended from 2020-11-30 to 2021-05-31 details
2020-09-02 Annual Accounts Micro company accounts made up to 2019-11-30 details
2020-04-02 Confirmation Statement Confirmation statement made on 2020-03-18 with no updates details
2019-08-31 Annual Accounts Micro company accounts made up to 2018-11-30 details
2019-04-02 Confirmation Statement Confirmation statement made on 2019-03-18 with no updates details
2018-08-30 Annual Accounts Micro company accounts made up to 2017-11-30 details
2018-04-03 Confirmation Statement Confirmation statement made on 2018-03-18 with no updates details
2018-03-08 Change of director's details Director's details changed for Mr Alan Lucas on 2018-03-07 details
2018-03-08 Change of director's details Director's details changed for Mrs Sally Lucas on 2018-03-07 details
2018-03-08 Give notice of change of details for person with significant control Change of details for Mrs Sally Lucas as a person with significant control on 2018-03-07 details
2018-03-08 Give notice of change of details for person with significant control Change of details for Mr Alan Keith Lucas as a person with significant control on 2018-03-07 details
2018-03-08 Give notice of change of details for person with significant control Change of details for Mr Alan Keith Lucas as a person with significant control on 2018-03-07 details
2018-03-08 Change of secretary's details Secretary's details changed for Mrs Sally Lucas on 2018-03-07 details
2017-08-31 Annual Accounts Micro company accounts made up to 2016-11-30 details
2017-03-20 Confirmation Statement Confirmation statement made on 2017-03-18 with updates details
2017-03-16 Confirmation Statement Confirmation statement made on 2017-02-24 with updates details
2017-03-16 Change of director's details Director's details changed for Sally Lucas on 2017-03-07 details
2017-03-16 Change of director's details Director's details changed for Alan Lucas on 2017-03-07 details
2017-03-16 Change of secretary's details Secretary's details changed for Sally Lucas on 2017-03-07 details

Industry codes

Code Description Code scheme
47.99 Other retail sale not in stores, stalls or markets 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 September 17 2021

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