Rutland County Bathrooms Limited LEICESTER


Rutland County Bathrooms started in year 2003 as Private Limited Company with registration number 04708275. The Rutland County Bathrooms company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Leicester at 2 Merus Court. Postal code: LE19 1RJ.

At the moment there are 3 directors in the the firm, namely Laura P., James K. and Christopher K.. In addition one secretary - Christopher K. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Rutland County Bathrooms Limited Address / Contact

Office Address 2 Merus Court
Office Address2 Meridian Business Park
Town Leicester
Post code LE19 1RJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04708275
Date of Incorporation Sun, 23rd Mar 2003
Industry Other retail sale not in stores, stalls or markets
End of financial Year 31st March
Company age 21 years old
Account next due date Tue, 31st Dec 2024 (205 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 30th Mar 2024 (2024-03-30)
Last confirmation statement dated Thu, 16th Mar 2023

Company staff

Christopher K.

Position: Secretary

Appointed: 01 April 2019

Laura P.

Position: Director

Appointed: 01 April 2019

James K.

Position: Director

Appointed: 01 April 2019

Christopher K.

Position: Director

Appointed: 23 March 2003

Jennifer K.

Position: Director

Appointed: 29 November 2016

Resigned: 01 April 2019

Deborah B.

Position: Director

Appointed: 29 November 2016

Resigned: 31 March 2017

Deborah B.

Position: Secretary

Appointed: 01 November 2009

Resigned: 31 March 2017

Jennifer K.

Position: Secretary

Appointed: 01 November 2009

Resigned: 31 March 2019

Michael M.

Position: Secretary

Appointed: 24 March 2003

Resigned: 31 March 2017

Michael M.

Position: Director

Appointed: 23 March 2003

Resigned: 31 March 2017

White Rose Formations Limited

Position: Corporate Nominee Secretary

Appointed: 23 March 2003

Resigned: 24 March 2003

People with significant control

The register of PSCs that own or control the company consists of 5 names. As we found, there is Laura P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is James K. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Christopher K., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Laura P.

Notified on 26 March 2021
Nature of control: 25-50% voting rights
25-50% shares

James K.

Notified on 26 March 2021
Nature of control: 25-50% voting rights
25-50% shares

Christopher K.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Jennifer K.

Notified on 31 March 2017
Ceased on 26 March 2021
Nature of control: 25-50% voting rights
25-50% shares

Michael M.

Notified on 6 April 2016
Ceased on 31 March 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets63 92269 61879 57755 746113 77857 615
Net Assets Liabilities21 02231 60527 3168 50930 429 
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal2 7242 8412 9613 0913 2403 384
Average Number Employees During Period 33433
Creditors50 48753 06859 87348 32440 00040 109
Fixed Assets10 31117 89610 5734 17822 80536 432
Net Current Assets Liabilities13 43516 55019 7047 42250 864 
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal    3 9964 596
Total Assets Less Current Liabilities23 74634 44630 27711 60073 669 

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company accounts made up to 31st March 2023
filed on: 21st, July 2023
Free Download (4 pages)

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