A & B Bathroom Design Limited

Company Registration Number: 04871092

Company registered in England and Wales

Approximate Location Map
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A & B Bathroom Design Limited is a Private Company Limited by Shares first registered on 19 August 2003. Its current registered address is in Stockport, Cheshire.

Registered Address

28A CHURCH LANE
MARPLE
STOCKPORT
CHESHIRE
SK6 6DE

There are 193 companies currently registered at this postcode, including this one.

All companies at SK6 6DE

Registration Data

Company Number

04871092

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 August 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

19 August 2015

Returns Next Due

16 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £37,990£23,034£26,132£19,000£12,365£31,794£26,469
of which Cash £25,394£19,844£20,186£8,583£1,915£15,563£6,560
Total Assets £37,990£23,034£26,132£19,000£12,365£31,794£26,469
Current Liabilities £29,240£25,902£32,005£23,939£17,217£25,406£22,980
Net Current Assets £8,750£-2,868£-5,873£-4,939£-4,852£6,388£3,489
Total Net Worth £13,131£3,085£-5,653£-1,899£-774£11,854£4,978

Previous Names

No previous names

Company Officers

  • ASHE, Adrian Paul

    Secretary

    Appointed on 20 August 2003

     

    Nationality: British

    Occupation: Plumber And Bathroom Designer

    28a
    Church Lane
    Marple
    Stockport
    Cheshire
    SK6 6DE

  • ASHE, Adrian Paul

    Director

    Appointed on 20 August 2003

     

    Nationality: British

    Occupation: Plumber And Bathroom Designer

    Month of birth: November 1959

    28a
    Church Lane
    Marple
    Stockport
    Cheshire
    SK6 6DE

  • HOLT, James

    Director

    Appointed on 1 August 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1988

    28a
    Church Lane
    Marple
    Stockport
    Cheshire
    SK6 6DE

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 19 August 2003

    Resigned on 19 August 2003

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • BOWLER, Christopher Paul

    Director

    Appointed on 20 August 2003

    Resigned on 30 November 2014

    Nationality: British

    Occupation: Plumber And Bathroom Designer

    Month of birth: July 1961

    28a
    Church Lane
    Marple
    Stockport
    Cheshire
    SK6 6DE

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 19 August 2003

    Resigned on 19 August 2003

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 24 August 2017 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X6DHPQIH. Transaction: MzE4MzY3OTA0M2FkaXF6a2N4.

  2. 23 August 2017 [View PDF]

    Action Date: 19 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DGCXQ3. Transaction: MzE4MzU4MzY3NmFkaXF6a2N4.

  3. 22 August 2016 Appointment of James Holt as a director on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: AP01. Barcode: X5DWVBK8. Transaction: MzE1NTU3NzQwM2FkaXF6a2N4.

  4. 19 August 2016 [View PDF]

    Action Date: 19 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DP83UA. Transaction: MzE1NTQ2Mjk0OGFkaXF6a2N4.

  5. 16 March 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X52US0T5. Transaction: MzE0NDE1NjA4OGFkaXF6a2N4.

  6. 8 October 2015 Termination of appointment of Christopher Paul Bowler as a director on 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Officers. Type: TM01. Barcode: X4HM4900. Transaction: MzEzMjY3ODYyNGFkaXF6a2N4.

  7. 10 September 2015 Annual return made up to 19 August 2015 with full list of shareholders [View PDF]

    Action Date: 19 August 2015. Category: Annual return. Type: AR01. Barcode: X4FNKKNY. Transaction: MzEzMDc0MDE5MmFkaXF6a2N4.

  8. 27 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EN6XNW. Transaction: MzEyOTg1MTY0OGFkaXF6a2N4.

  9. 3 September 2014 Annual return made up to 19 August 2014 with full list of shareholders [View PDF]

    Action Date: 19 August 2014. Category: Annual return. Type: AR01. Barcode: X3FMYTVS. Transaction: MzEwNjgwMjM3MmFkaXF6a2N4.

  10. 2 September 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3FKB7AW. Transaction: MzEwNjY2MTQ1MGFkaXF6a2N4.

  11. 30 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FUWSSZ. Transaction: MzA4NDEzNDE0OGFkaXF6a2N4.

  12. 20 August 2013 Annual return made up to 19 August 2013 with full list of shareholders [View PDF]

    Action Date: 19 August 2013. Category: Annual return. Type: AR01. Barcode: X2F51WYI. Transaction: MzA4MzU0NjIwOGFkaXF6a2N4.

  13. 13 September 2012 Annual return made up to 19 August 2012 with full list of shareholders [View PDF]

    Action Date: 19 August 2012. Category: Annual return. Type: AR01. Barcode: X1HE1QZS. Transaction: MzA2NDA3MzU0N2FkaXF6a2N4.

  14. 30 May 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1A0XMQL. Transaction: MzA1ODQxOTM1NmFkaXF6a2N4.

  15. 28 October 2011 Annual return made up to 19 August 2011 with full list of shareholders [View PDF]

    Action Date: 19 August 2011. Category: Annual return. Type: AR01. Barcode: X66F6YRJ. Transaction: MzA0NjI0NjA3NmFkaXF6a2N4.

  16. 6 April 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: ARGJESX3. Transaction: MzAzNTE2MDMxOGFkaXF6a2N4.

  17. 27 October 2010 Annual return made up to 19 August 2010 with full list of shareholders [View PDF]

    Action Date: 19 August 2010. Category: Annual return. Type: AR01. Barcode: XRZ2BOL9. Transaction: MzAyNTk2OTUxMGFkaXF6a2N4.

  18. 27 October 2010 Director's details changed for Adrian Paul Ashe on 19 August 2010 [View PDF]

    Action Date: 19 August 2010. Category: Officers. Type: CH01. Barcode: XRZ29OL7. Transaction: MzAyNTk2ODkxOGFkaXF6a2N4.

  19. 27 October 2010 Director's details changed for Christopher Paul Bowler on 19 August 2010 [View PDF]

    Action Date: 19 August 2010. Category: Officers. Type: CH01. Barcode: XRZ2AOL8. Transaction: MzAyNTk2ODkyMWFkaXF6a2N4.

  20. 27 October 2010 Secretary's details changed for Adrian Paul Ashe on 19 August 2010 [View PDF]

    Action Date: 19 August 2010. Category: Officers. Type: CH03. Barcode: XRZ28OL6. Transaction: MzAyNTk2ODkxM2FkaXF6a2N4.

  21. 21 April 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: ABH0KJCH. Transaction: MzAxMzk3ODkyNmFkaXF6a2N4.

  22. 24 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AWJZGDJ0. Transaction: MjA0MjA2NjQ4M2FkaXF6a2N4.

  23. 21 September 2009 Return made up to 19/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: P3KZBDED. Transaction: MjA0MTY5NjkxOWFkaXF6a2N4.

  24. 13 November 2008 Return made up to 19/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: APQB34FM. Transaction: MjAxNzk0NjcyMGFkaXF6a2N4.

  25. 14 October 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A1QNA3VW. Transaction: MjAxNTQ2NjUwNGFkaXF6a2N4.

  26. 3 September 2008 Registered office changed on 03/09/2008 from 18 church street ashton under lyne lancashire OL6 6XE [View PDF]

    Category: Address. Type: 287. Barcode: AMRFL2RG. Transaction: MjAxMjYzODI0NGFkaXF6a2N4.

  27. 1 October 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTkxMTAzNWFkaXF6a2N4.

  28. 20 August 2007 Return made up to 19/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDUzMjkwM2FkaXF6a2N4.

  29. 5 October 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2OTc2ODE5MWFkaXF6a2N4.

  30. 31 August 2006 Return made up to 19/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDE2MTY2MmFkaXF6a2N4.

  31. 15 December 2005 Return made up to 19/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MjQ5NDc3OWFkaXF6a2N4.

  32. 6 October 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDEwNDU0MTI3MWFkaXF6a2N4.

  33. 29 September 2004 Return made up to 19/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTM3ODYxNGFkaXF6a2N4.

  34. 7 April 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA0MDcwMDg2NmFkaXF6a2N4.

  35. 7 April 2004 Accounting reference date shortened from 30/09/04 to 30/11/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMjg0NTg1MmFkaXF6a2N4.

  36. 6 October 2003 Accounting reference date extended from 31/08/04 to 30/09/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxOTk1NTcwN2FkaXF6a2N4.

  37. 5 September 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODU5MTg1N2FkaXF6a2N4.

  38. 5 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzkzODMzOWFkaXF6a2N4.

  39. 29 August 2003 Registered office changed on 29/08/03 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTgwNjA3MmFkaXF6a2N4.

  40. 29 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTYwMTQ4NWFkaXF6a2N4.

  41. 29 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzgwODQ0N2FkaXF6a2N4.

  42. 19 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MTU1NTg5NGFkaXF6a2N4.

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