Bathroom Connections Limited

Company Registration Number: 06342883

Company registered in England and Wales

Approximate Location Map

Registered Address

KINGSWOOD COURT 1
HEMLOCK CLOSE
KINGSWOOD
SURREY
KT20 6QW

There are 66 companies currently registered at this postcode, including this one.

All companies at KT20 6QW

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Bathroom Connections Limited is a Private Company Limited by Shares first registered on 14 August 2007. Its current registered address is in Kingswood, Surrey.

Registration Data

Company Number

06342883

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

14 August 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2012

Accounts Next Due

30 September 2014

Returns Last Made Up

14 August 2013

Returns Next Due

11 September 2014

Mortgages

4 in total
4 outstanding

Financial Summary

20122011201020092008
Fixed Assets £0£0£0£0£0
Current Assets £868,901£896,448£867,701£788,176£422,520
of which Cash £0£4,086£198£4,619£187
Total Assets £868,901£896,448£867,701£788,176£422,520
Current Liabilities £248,785£267,427£218,318£292,067£208,450
Net Current Assets £620,116£629,021£649,383£496,109£214,070
Total Net Worth £172,642£16,342£-368,025£-321,122£-62,824

Previous Names

No previous names

Company Officers

  • ROBINSON, Geoffrey Edwin

    Secretary

    Appointed on 14 August 2007

     

    35 Lone Pine Drive
    West Parley
    Ferndown
    Dorset
    BH22 8LP

  • COOK, Simon James

    Director

    Appointed on 2 January 2014

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: February 1982

    The Bungalow
    Higher Holditch
    Nr Chard
    Somerset
    TA20 4NL
    United Kingdom

  • ROBINSON, Geoffrey Edwin

    Director

    Appointed on 14 August 2007

     

    Nationality: British

    Occupation: Commercial Director

    Month of birth: February 1948

    35 Lone Pine Drive
    West Parley
    Ferndown
    Dorset
    BH22 8LP

  • BLACKMAN, Kevin James

    Director

    Appointed on 14 August 2007

    Resigned on 7 April 2014

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1959

    21 Cowan Drive
    Stafford
    ST16 3FA

This information was most recently updated 24/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 11 January 2017 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2NjQzOTc5M2FkaXF6a2N4.

  2. 11 October 2016 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A5GWXTFD. Transaction: MzE1OTQ0NTgyN2FkaXF6a2N4.

  3. 20 July 2016 Liquidators statement of receipts and payments to 7 July 2016 [View PDF]

    Action Date: 7 July 2016. Category: Insolvency. Type: 4.68. Barcode: A5B77RIO. Transaction: MzE1MzMyNTk4MmFkaXF6a2N4.

  4. 3 August 2015 Liquidators statement of receipts and payments to 7 July 2015 [View PDF]

    Action Date: 7 July 2015. Category: Insolvency. Type: 4.68. Barcode: A4CATO41. Transaction: MzEyODI5NjM2M2FkaXF6a2N4.

  5. 17 July 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A3BUI2YO. Transaction: MzEwMzkxMzg2N2FkaXF6a2N4.

  6. 17 July 2014 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A3BUI2Z4. Transaction: MzEwMzkxMzg1NmFkaXF6a2N4.

  7. 17 July 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNCVUkyWkNhZGlxemtjeA.

  8. 23 June 2014 Registered office address changed from Enterprise House Beeson's Yard Bury Lane Rickmansworth Hertfordshire WD3 1DS on 23 June 2014 [View PDF]

    Action Date: 23 June 2014. Category: Address. Type: AD01. Barcode: A3A7MGIH. Transaction: MzEwMjM3ODgzNmFkaXF6a2N4.

  9. 8 May 2014 Appointment of Simon James Francis Cook as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A3737SZC. Transaction: MzA5OTY3MjI0M2FkaXF6a2N4.

  10. 28 April 2014 Termination of appointment of Kevin Blackman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36RNB8A. Transaction: MzA5ODk0MzE5MmFkaXF6a2N4.

  11. 28 April 2014 Statement of capital following an allotment of shares on 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Capital. Type: SH01. Barcode: X36RNB4I. Transaction: MzA5ODk0MzE0MWFkaXF6a2N4.

  12. 25 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HHVADW. Transaction: MzA4NTc3MDQxOGFkaXF6a2N4.

  13. 9 September 2013 Annual return made up to 14 August 2013 with full list of shareholders [View PDF]

    Action Date: 14 August 2013. Category: Annual return. Type: AR01. Barcode: X2GKLROX. Transaction: MzA4NDY5NTczOWFkaXF6a2N4.

  14. 8 August 2013 Statement of capital following an allotment of shares on 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Capital. Type: SH01. Barcode: X2ECP416. Transaction: MzA4Mjk2NjM0NmFkaXF6a2N4.

  15. 24 September 2012 Annual return made up to 14 August 2012 with full list of shareholders [View PDF]

    Action Date: 14 August 2012. Category: Annual return. Type: AR01. Barcode: X1I3U71P. Transaction: MzA2NDYyOTkzM2FkaXF6a2N4.

  16. 28 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A19L4QZU. Transaction: MzA1ODE5NDc3MWFkaXF6a2N4.

  17. 1 March 2012 Statement of capital following an allotment of shares on 8 November 2011 [View PDF]

    Action Date: 8 November 2011. Category: Capital. Type: SH01. Barcode: A13QGUSB. Transaction: MzA1MzQzMzI5N2FkaXF6a2N4.

  18. 1 March 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MzQzMzAwMmFkaXF6a2N4.

  19. 13 October 2011 Annual return made up to 14 August 2011 with full list of shareholders [View PDF]

    Action Date: 14 August 2011. Category: Annual return. Type: AR01. Barcode: X0YCVYCC. Transaction: MzA0NTQzMjk3MmFkaXF6a2N4.

  20. 20 July 2011 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ASHODVZE. Transaction: MzA0MDg5ODE5M2FkaXF6a2N4.

  21. 18 June 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A44NBV3E. Transaction: MzAzOTExNjU3NmFkaXF6a2N4.

  22. 14 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A68V8UWH. Transaction: MzAzODgyNjk4M2FkaXF6a2N4.

  23. 15 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AC5QUN97. Transaction: MzAyMzMyODk5M2FkaXF6a2N4.

  24. 7 September 2010 Annual return made up to 14 August 2010 with full list of shareholders [View PDF]

    Action Date: 14 August 2010. Category: Annual return. Type: AR01. Barcode: X6TD8N7B. Transaction: MzAyMjgzMTcwOWFkaXF6a2N4.

  25. 13 October 2009 Annual return made up to 14 August 2009 with full list of shareholders [View PDF]

    Action Date: 14 August 2009. Category: Annual return. Type: AR01. Barcode: XKU4RE2M. Transaction: MzAwMDYyMTg1NWFkaXF6a2N4.

  26. 12 June 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A9IDUAM4. Transaction: MjAzNDk0MjcyMGFkaXF6a2N4.

  27. 9 June 2009 Ad 28/11/08-28/11/08\gbp si [email protected]=19998\gbp ic 2/20000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XJHDUAKY. Transaction: MjAzNDY2NjU0OWFkaXF6a2N4.

  28. 2 June 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AECKBADI. Transaction: MjAzNDM3ODI1MmFkaXF6a2N4.

  29. 16 April 2009 Registered office changed on 16/04/2009 from sterling house, 175 high street rickmanswoth herts. WD3 1AY [View PDF]

    Category: Address. Type: 287. Barcode: X6E4292Y. Transaction: MjAzMDcyMTY2NmFkaXF6a2N4.

  30. 27 August 2008 Return made up to 14/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNEWB2MT. Transaction: MjAxMTk0MDAwMmFkaXF6a2N4.

  31. 22 May 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A8M4TZXX. Transaction: MjAwNTk2NTczOGFkaXF6a2N4.

  32. 6 September 2007 Accounting reference date extended from 31/08/08 to 31/12/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NDkwNjg1N2FkaXF6a2N4.

  33. 14 August 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NDI3MzI1MmFkaXF6a2N4.

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34.231.247.139 Sat, 21 Sep 2019 06:04:46 +0100