Bathrooms Etc. Limited in London

Bathrooms Etc. Limited

Founded in 2002, Bathrooms Etc, classified under reg no. 04535508 is an active company. Currently registered at 116 Hammersmith Road W6 7JP, the company has been in the business for 22 years. Its financial year was closed on 30th September and its latest financial statement was filed on Friday 30th September 2022.

There is a single director in the company at the moment - Quinten M., appointed on 7 February 2020. In addition, a secretary was appointed - Susan M., appointed on 17 September 2002. As of 27 April 2024, there was 1 ex director - Stephen M.. There were no ex secretaries.

Bathrooms Etc. Limited Address / Contact

Office Address	116 Hammersmith Road
Office Address2	London
Town
Post code	W6 7JP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04535508
Date of Incorporation	Mon, 16th Sep 2002
Industry	Service activities incidental to water transportation
End of financial Year	30th September
Company age	22 years old
Account next due date	Sun, 30th Jun 2024 (64 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 1st Sep 2024 (2024-09-01)
Last confirmation statement dated	Fri, 18th Aug 2023

Company staff

Quinten M.

Position: Director

Appointed: 07 February 2020

Susan M.

Position: Secretary

Appointed: 17 September 2002

Stephen M.

Position: Director

Appointed: 17 September 2002

Resigned: 07 February 2020

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 16 September 2002

Resigned: 17 September 2002

Hanover Directors Limited

Position: Corporate Nominee Director

Appointed: 16 September 2002

Resigned: 17 September 2002

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats established, there is Anne M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Anne M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Net Worth	-2 135	-2 135	-2 135

Balance Sheet
Net Assets Liabilities			-2 135	-2 135	-2 135	-2 135	-2 135	-2 135	-2 135	-2 135
Property Plant Equipment			270 013	270 013	270 013	270 013	270 013	270 013	270 013	270 013
Net Assets Liabilities Including Pension Asset Liability	-2 135	-2 135	-2 135
Tangible Fixed Assets	270 013	270 013	270 013

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	-2 235	-2 235	-2 235
Shareholder Funds	-2 135	-2 135	-2 135

Other
Amounts Owed To Related Parties			272 148	272 148		272 148	272 148	272 148	272 148	272 148
Average Number Employees During Period				1	1
Creditors			272 148	272 148	272 148	272 148	272 148	272 148	272 148	272 148
Number Shares Issued Fully Paid			100	100	100	100	100	100	100	100
Other Creditors				272 148	272 148		272 148	272 148
Par Value Share		1	1	1	1		1	1	1	1
Property Plant Equipment Gross Cost			270 013	270 013	270 013	270 013	270 013	270 013	270 013	270 013
Creditors Due Within One Year	272 148	272 148	272 148
Fixed Assets	270 013	270 013	270 013
Number Shares Allotted	100	100	100
Net Current Assets Liabilities		-272 148	-272 148
Share Capital Allotted Called Up Paid		100	100
Tangible Fixed Assets Cost Or Valuation		270 013	270 013
Total Assets Less Current Liabilities		-2 135	-2 135
Amount Specific Advance Or Credit Directors		272 148	272 148
Value Shares Allotted	100	100

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 30th September 2022 filed on: 18th, May 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 30th September 2022 filed on: 18th, May 2023	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th September 2021 filed on: 4th, April 2022	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th September 2020 filed on: 11th, June 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2019 filed on: 3rd, November 2020	accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on Friday 7th February 2020 filed on: 1st, July 2020	officers	Free Download (1 page)
AP01	New director appointment on Friday 7th February 2020. filed on: 1st, July 2020	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2018 filed on: 22nd, May 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th September 2017 filed on: 13th, June 2018	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2016 filed on: 8th, June 2017	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2015 filed on: 14th, April 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 16th September 2015 filed on: 13th, October 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 13th October 2015	capital
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2014 filed on: 21st, April 2015	accounts
AR01	Annual return with full list of company shareholders, made up to Tuesday 16th September 2014 filed on: 3rd, December 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 3rd December 2014	capital
AA	Data of total exemption small company accounts made up to Monday 30th September 2013 filed on: 17th, January 2014	accounts	Free Download (4 pages)
CH01	On Wednesday 9th October 2013 director's details were changed filed on: 9th, October 2013	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 16th September 2013 filed on: 9th, October 2013	annual return	Free Download (1 page)
SH01	100.00 GBP is the capital in company's statement on Wednesday 9th October 2013	capital
AA	Data of total exemption small company accounts made up to Sunday 30th September 2012 filed on: 24th, January 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Sunday 16th September 2012 filed on: 12th, October 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2011 filed on: 2nd, January 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 16th September 2011 filed on: 19th, October 2011	annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2010 filed on: 14th, June 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 30th September 2010 filed on: 31st, January 2011	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2009 filed on: 30th, July 2010	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Wednesday 16th September 2009 filed on: 12th, December 2009	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2008 filed on: 29th, July 2009	accounts	Free Download (4 pages)
288c	Secretary's change of particulars filed on: 21st, December 2008	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 21st, December 2008	officers	Free Download (1 page)
363a	Period up to Sunday 21st December 2008 - Annual return with full member list filed on: 21st, December 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2007 filed on: 21st, July 2008	accounts	Free Download (1 page)
363a	Period up to Thursday 20th December 2007 - Annual return with full member list filed on: 20th, December 2007	annual return
363a	Period up to Thursday 20th December 2007 - Annual return with full member list filed on: 20th, December 2007	annual return	Free Download (1 page)
363a	Period up to Thursday 20th December 2007 - Annual return with full member list filed on: 20th, December 2007	annual return	Free Download (2 pages)
363a	Period up to Thursday 20th December 2007 - Annual return with full member list filed on: 20th, December 2007	annual return
AA	Data of total exemption small company accounts made up to Saturday 30th September 2006 filed on: 5th, December 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th September 2006 filed on: 5th, December 2007	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2005 filed on: 23rd, January 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2005 filed on: 23rd, January 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2004 filed on: 16th, December 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2004 filed on: 16th, December 2005	accounts	Free Download (9 pages)
363s	Period up to Monday 24th October 2005 - Annual return with full member list filed on: 24th, October 2005	annual return	Free Download (6 pages)
363s	Period up to Monday 24th October 2005 - Annual return with full member list filed on: 24th, October 2005	annual return	Free Download (6 pages)
363s	Period up to Wednesday 9th February 2005 - Annual return with full member list filed on: 9th, February 2005	annual return	Free Download (1 page)
363s	Period up to Wednesday 9th February 2005 - Annual return with full member list filed on: 9th, February 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th September 2003 filed on: 21st, July 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th September 2003 filed on: 21st, July 2004	accounts	Free Download (1 page)
363s	Period up to Thursday 22nd January 2004 - Annual return with full member list filed on: 22nd, January 2004	annual return	Free Download (7 pages)
363s	Period up to Thursday 22nd January 2004 - Annual return with full member list filed on: 22nd, January 2004	annual return	Free Download (1 page)
288a	On Tuesday 20th May 2003 New director appointed filed on: 20th, May 2003	officers	Free Download (3 pages)
288a	On Tuesday 20th May 2003 New director appointed filed on: 20th, May 2003	officers	Free Download (3 pages)
288a	On Friday 9th May 2003 New director appointed filed on: 9th, May 2003	officers	Free Download (1 page)
288a	On Friday 9th May 2003 New director appointed filed on: 9th, May 2003	officers	Free Download (2 pages)
288a	On Tuesday 29th April 2003 New secretary appointed filed on: 29th, April 2003	officers	Free Download (2 pages)
288a	On Tuesday 29th April 2003 New secretary appointed filed on: 29th, April 2003	officers	Free Download (2 pages)
287	Registered office changed on 01/10/02 from: 34 weirdale avenue whetstone london N20 0AG filed on: 1st, October 2002	address	Free Download (1 page)
287	Registered office changed on 01/10/02 from: 34 weirdale avenue whetstone london N20 0AG filed on: 1st, October 2002	address	Free Download (1 page)
287	Registered office changed on 24/09/02 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 24th, September 2002	address	Free Download (1 page)
287	Registered office changed on 24/09/02 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 24th, September 2002	address	Free Download (1 page)
288b	On Tuesday 24th September 2002 Secretary resigned filed on: 24th, September 2002	officers	Free Download (1 page)
288b	On Tuesday 24th September 2002 Secretary resigned filed on: 24th, September 2002	officers	Free Download (1 page)
288b	On Tuesday 24th September 2002 Director resigned filed on: 24th, September 2002	officers	Free Download (1 page)
288b	On Tuesday 24th September 2002 Director resigned filed on: 24th, September 2002	officers	Free Download (1 page)
NEWINC	Company registration filed on: 16th, September 2002	incorporation	Free Download (6 pages)
NEWINC	Company registration filed on: 16th, September 2002	incorporation	Free Download (6 pages)