Alscot Bathroom Company Limited

Company Registration Number: 03672145

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alscot Bathroom Company Limited is a Private Company Limited by Shares first registered on 23 November 1998. Its current registered address is in Stratford-Upon-Avon.

Registered Address

28 PRESTON ON STOUR
STRATFORD-UPON-AVON
ENGLAND
CV37 8NG

There are 4 companies currently registered at this postcode, including this one.

All companies at CV37 8NG

Registration Data

Company Number

03672145

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 November 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

31 January 2016

Returns Next Due

28 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

  • ALSCOT BATHROOM CO. LTD, active until 7 December 1998

Company Officers

  • KIRBY, Simon Peter James

    Director

    Appointed on 23 November 1998

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1967

    28
    Preston On Stour
    Stratford-Upon-Avon
    Warwickshire
    CV37 8NG
    United Kingdom

  • KIRBY, Michael John

    Secretary

    Appointed on 17 June 2000

    Resigned on 5 January 2017

    Nationality: British

    2
    Rue Du Midi
    Marseillette
    11800
    France

  • ASHCROFT CAMERON SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 November 1998

    Resigned on 23 November 1998

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

  • BROOKES ACCOUNTING SERVICES LIMITED

    Corporate Secretary

    Appointed on 23 November 1998

    Resigned on 23 November 1998

    16a Orsett Road
    Grays
    Essex
    RM17 5DL

  • ASHCROFT CAMERON NOMINEES LIMITED

    Nominee Director

    Appointed on 23 November 1998

    Resigned on 23 November 1998

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 13 February 2017 [View PDF]

    Action Date: 31 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X607DT2W. Transaction: MzE2ODgyMTI2OGFkaXF6a2N4.

  2. 6 January 2017 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5XILFZV. Transaction: MzE2NjA2Njg0OGFkaXF6a2N4.

  3. 6 January 2017 Registered office address changed from The Stable Yard Alscot Park, Atherstone on Stour, Stratford upon Avon Warwickshire CV37 8BL to 28 Preston on Stour Stratford-upon-Avon CV37 8NG on 6 January 2017 [View PDF]

    Action Date: 6 January 2017. Category: Address. Type: AD01. Barcode: X5XFVGOA. Transaction: MzE2NTkzMzM1N2FkaXF6a2N4.

  4. 5 January 2017 Termination of appointment of Michael John Kirby as a secretary on 5 January 2017 [View PDF]

    Action Date: 5 January 2017. Category: Officers. Type: TM02. Barcode: X5XFVG9C. Transaction: MzE2NTkzMjkzNWFkaXF6a2N4.

  5. 17 February 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X50YI2ZK. Transaction: MzE0MjA2ODczMGFkaXF6a2N4.

  6. 8 January 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4Y4SJCG. Transaction: MzEzOTMxNzU1N2FkaXF6a2N4.

  7. 27 February 2015 Annual return made up to 31 January 2015 with full list of shareholders [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X424C4LM. Transaction: MzExODIyODc0OWFkaXF6a2N4.

  8. 27 February 2015 Secretary's details changed for Michael John Kirby on 26 February 2015 [View PDF]

    Action Date: 26 February 2015. Category: Officers. Type: CH03. Barcode: X424C4LE. Transaction: MzExODIyODQ5M2FkaXF6a2N4.

  9. 14 November 2014 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3KMF4QX. Transaction: MzExMTM0NzI3MWFkaXF6a2N4.

  10. 28 February 2014 Annual return made up to 31 January 2014 with full list of shareholders [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X32NNDH5. Transaction: MzA5NTQzMTk3NGFkaXF6a2N4.

  11. 17 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2ZRS429. Transaction: MzA5MjgwMjgxNGFkaXF6a2N4.

  12. 19 February 2013 Annual return made up to 31 January 2013 with full list of shareholders [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X22K6BD6. Transaction: MzA3MzA3NTAyMGFkaXF6a2N4.

  13. 9 January 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1ZOVZV5. Transaction: MzA3MDgyMjEyN2FkaXF6a2N4.

  14. 7 February 2012 Annual return made up to 31 January 2012 with full list of shareholders [View PDF]

    Action Date: 31 January 2012. Category: Annual return. Type: AR01. Barcode: X127JX7T. Transaction: MzA1MjAyMzc3N2FkaXF6a2N4.

  15. 3 May 2011 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: XHLATTTO. Transaction: MzAzNjQzODU2MWFkaXF6a2N4.

  16. 31 January 2011 Annual return made up to 31 January 2011 with full list of shareholders [View PDF]

    Action Date: 31 January 2011. Category: Annual return. Type: AR01. Barcode: XMCRXR9J. Transaction: MzAzMTM2MDE3N2FkaXF6a2N4.

  17. 6 January 2011 Annual return made up to 23 November 2010 with full list of shareholders [View PDF]

    Action Date: 23 November 2010. Category: Annual return. Type: AR01. Barcode: XEAZKQKE. Transaction: MzAyOTg3MDAzN2FkaXF6a2N4.

  18. 26 August 2010 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: X27QWMV9. Transaction: MzAyMjE0NDY3NGFkaXF6a2N4.

  19. 20 January 2010 Annual return made up to 23 November 2009 with full list of shareholders [View PDF]

    Action Date: 23 November 2009. Category: Annual return. Type: AR01. Barcode: XG95QGTQ. Transaction: MzAwNzQ4OTU2MmFkaXF6a2N4.

  20. 20 January 2010 Director's details changed for Simon Peter James Kirby on 20 January 2010 [View PDF]

    Action Date: 20 January 2010. Category: Officers. Type: CH01. Barcode: XG95PGTP. Transaction: MzAwNzQ4ODkzOWFkaXF6a2N4.

  21. 15 January 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XZ5UEGNC. Transaction: MzAwNzE4MzM4NWFkaXF6a2N4.

  22. 3 February 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XNVQY71B. Transaction: MjAyNDg0NTAxMmFkaXF6a2N4.

  23. 24 November 2008 Return made up to 23/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7EJ853H. Transaction: MjAxODYzMTgwMWFkaXF6a2N4.

  24. 15 September 2008 Director's change of particulars / simon kirby / 01/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XRLIG35F. Transaction: MjAxMzM5OTg4N2FkaXF6a2N4.

  25. 8 January 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MDI0NzAxOWFkaXF6a2N4.

  26. 10 December 2007 Return made up to 23/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTUwNDkxM2FkaXF6a2N4.

  27. 9 January 2007 Return made up to 23/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDU2NjY4MWFkaXF6a2N4.

  28. 9 October 2006 Accounting reference date extended from 30/11/06 to 30/04/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2OTI1MTgzOGFkaXF6a2N4.

  29. 5 October 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2OTc1MTQ1M2FkaXF6a2N4.

  30. 21 December 2005 Return made up to 23/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NjU5ODgzN2FkaXF6a2N4.

  31. 17 August 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDExNTkyODEyMWFkaXF6a2N4.

  32. 7 January 2005 Return made up to 23/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDIyMzc1OGFkaXF6a2N4.

  33. 25 October 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDEwMzU0NjY2MmFkaXF6a2N4.

  34. 8 December 2003 Return made up to 23/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzAyNzkwN2FkaXF6a2N4.

  35. 25 September 2003 Accounts for a dormant company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDAwOTgwMDAwOWFkaXF6a2N4.

  36. 31 December 2002 Return made up to 23/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjA0NzUzMmFkaXF6a2N4.

  37. 2 October 2002 Accounts for a dormant company made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDAyMDMxMzg5N2FkaXF6a2N4.

  38. 5 December 2001 Return made up to 23/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODA4NTk1NWFkaXF6a2N4.

  39. 4 September 2001 Accounts for a dormant company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDA1MDg1NDA3MWFkaXF6a2N4.

  40. 18 December 2000 Return made up to 23/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjM0MDk2M2FkaXF6a2N4.

  41. 18 December 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTk4Nzc0OWFkaXF6a2N4.

  42. 12 September 2000 Registered office changed on 12/09/00 from: 16A orsett road grays essex RM17 5DL [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzQzMzY5M2FkaXF6a2N4.

  43. 12 September 2000 Accounts for a dormant company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDA1MTA2NjEyNGFkaXF6a2N4.

  44. 30 December 1999 Return made up to 23/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDk2MDQ0NmFkaXF6a2N4.

  45. 30 December 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjUzNzAyOGFkaXF6a2N4.

  46. 30 December 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTI4NTU5OWFkaXF6a2N4.

  47. 1 March 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDIxNTM1MWFkaXF6a2N4.

  48. 1 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDI3OTUwMWFkaXF6a2N4.

  49. 16 February 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTM3ODI0OGFkaXF6a2N4.

  50. 16 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDcwOTM0M2FkaXF6a2N4.

  51. 4 December 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4MDcwNjMzMWFkaXF6a2N4.

  52. 23 November 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNTAyNDgwNmFkaXF6a2N4.

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