A1 Bathrooms Limited BASINGSTOKE


A1 Bathrooms started in year 2013 as Private Limited Company with registration number 08632627. The A1 Bathrooms company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Basingstoke at Unit 3 Cartel Business Centre. Postal code: RG24 8FW.

The firm has 3 directors, namely Mark H., Paul S. and Sandra S.. Of them, Paul S., Sandra S. have been with the company the longest, being appointed on 1 August 2013 and Mark H. has been with the company for the least time - from 30 November 2020. As of 12 July 2025, there were 2 ex directors - Michael H., Jacqueline H. and others listed below. There were no ex secretaries.

A1 Bathrooms Limited Address / Contact

Office Address Unit 3 Cartel Business Centre
Office Address2 Stroudley Road
Town Basingstoke
Post code RG24 8FW
Country of origin United Kingdom

Company Information / Profile

Registration Number 08632627
Date of Incorporation Thu, 1st Aug 2013
Industry Dormant Company
End of financial Year 31st August
Company age 12 years old
Account next due date Fri, 31st May 2024 (407 days after)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Thu, 15th Aug 2024 (2024-08-15)
Last confirmation statement dated Tue, 1st Aug 2023

Company staff

Mark H.

Position: Director

Appointed: 30 November 2020

Paul S.

Position: Director

Appointed: 01 August 2013

Sandra S.

Position: Director

Appointed: 01 August 2013

Michael H.

Position: Director

Appointed: 01 August 2013

Resigned: 30 November 2020

Jacqueline H.

Position: Director

Appointed: 01 August 2013

Resigned: 30 November 2020

People with significant control

The register of persons with significant control that own or control the company includes 5 names. As BizStats discovered, there is Sandra S. This PSC has significiant influence or control over the company,. Another one in the PSC register is Mark H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Paul S., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Sandra S.

Notified on 6 April 2016
Nature of control: significiant influence or control

Mark H.

Notified on 30 November 2020
Nature of control: 25-50% voting rights
25-50% shares

Paul S.

Notified on 6 April 2016
Nature of control: significiant influence or control

Michael H.

Notified on 6 April 2016
Ceased on 30 November 2020
Nature of control: significiant influence or control

Jacqueline H.

Notified on 6 April 2016
Ceased on 30 November 2020
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-08-312015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-312023-08-312024-08-31
Net Worth4444       
Balance Sheet
Cash Bank On Hand   44444444
Net Assets Liabilities   44444444
Cash Bank In Hand4444       
Net Assets Liabilities Including Pension Asset Liability4444       
Reserves/Capital
Shareholder Funds4444       
Other
Number Shares Allotted44444444444
Par Value Share11111111111
Share Capital Allotted Called Up Paid4444       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 31st August 2024
filed on: 3rd, November 2024
Free Download (2 pages)

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