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 eight 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 18 October 2021, 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 8 years old
Account next due date Wed, 31st May 2023 (590 days left)
Account last made up date Tue, 31st Aug 2021
Next confirmation statement due date Mon, 15th Aug 2022 (2022-08-15)
Last confirmation statement dated Sun, 1st Aug 2021

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 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

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-08-312015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312021-08-31
Net Worth4444    
Balance Sheet
Cash Bank On Hand   44444
Net Assets Liabilities   44444
Cash Bank In Hand4444    
Net Assets Liabilities Including Pension Asset Liability4444    
Reserves/Capital
Shareholder Funds4444    
Other
Number Shares Allotted44444444
Par Value Share11111111
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 2021
filed on: 6th, September 2021
Free Download (2 pages)

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