A1 Bathrooms started in year 2013 as Private Limited Company with registration number 08632627. The A1 Bathrooms company has been functioning successfully for eleven 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 25 April 2024, there were 2 ex directors - Michael H., Jacqueline H. and others listed below. There were no ex secretaries.
| Office Address | Unit 3 Cartel Business Centre |
| Office Address2 | Stroudley Road |
| Town | Basingstoke |
| Post code | RG24 8FW |
| Country of origin | United Kingdom |
| Registration Number | 08632627 |
| Date of Incorporation | Thu, 1st Aug 2013 |
| Industry | Dormant Company |
| End of financial Year | 31st August |
| Company age | 11 years old |
| Account next due date | Fri, 31st May 2024 (36 days left) |
| 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 |
Position: Director
Appointed: 30 November 2020
Position: Director
Appointed: 01 August 2013
Position: Director
Appointed: 01 August 2013
The register of persons with significant control that own or control the company includes 5 names. As BizStats discovered, there is Mark H. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Paul S. This PSC has significiant influence or control over the company,. Moving on, there is Sandra S., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.
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 |
Sandra S.
| Notified on | 6 April 2016 |
| 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 |
Michael H.
| Notified on | 6 April 2016 |
| Ceased on | 30 November 2020 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-08-31 | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Net Worth | 4 | 4 | 4 | 4 | ||||||
| Balance Sheet | ||||||||||
| Cash Bank On Hand | 4 | 4 | 4 | 4 | 4 | 4 | 4 | |||
| Net Assets Liabilities | 4 | 4 | 4 | 4 | 4 | 4 | 4 | |||
| Cash Bank In Hand | 4 | 4 | 4 | 4 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 4 | 4 | 4 | 4 | ||||||
| Reserves/Capital | ||||||||||
| Shareholder Funds | 4 | 4 | 4 | 4 | ||||||
| Other | ||||||||||
| Number Shares Allotted | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 4 | 4 | 4 | 4 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 31st August 2023 filed on: 4th, January 2024 |
accounts | Free Download (2 pages) |
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