Mcarthur Bathrooms Limited in 11-15 William Road LONDON

Mcarthur Bathrooms Limited LONDON

Mcarthur Bathrooms started in year 2001 as Private Limited Company with registration number 04303764. The Mcarthur Bathrooms company has been functioning successfully for 23 years now and its status is active. The firm's office is based in London at Acre House. Postal code: NW1 3ER. Since 2001-12-12 Mcarthur Bathrooms Limited is no longer carrying the name Acre 506.

The company has one director. Andrew M., appointed on 12 December 2001. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Sean M. and who left the the company on 1 July 2007. In addition, there is one former secretary - Sean M. who worked with the the company until 1 July 2007.

Mcarthur Bathrooms Limited Address / Contact

Office Address	Acre House
Office Address2	11-15 William Road
Town	London
Post code	NW1 3ER
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04303764
Date of Incorporation	Fri, 12th Oct 2001
Industry	Other retail sale in non-specialised stores
End of financial Year	30th January
Company age	23 years old
Account next due date	Sat, 20th Jan 2024 (96 days after)
Account last made up date	Mon, 31st Jan 2022
Next confirmation statement due date	Sat, 26th Oct 2024 (2024-10-26)
Last confirmation statement dated	Thu, 12th Oct 2023

Company staff

Andrew M.

Position: Director

Appointed: 12 December 2001

Fisher Secretaries Limited

Position: Corporate Secretary

Appointed: 25 September 2007

Resigned: 20 October 2022

Sean M.

Position: Director

Appointed: 12 December 2001

Resigned: 01 July 2007

Sean M.

Position: Secretary

Appointed: 12 December 2001

Resigned: 01 July 2007

Lawson (london) Limited

Position: Corporate Nominee Secretary

Appointed: 12 October 2001

Resigned: 12 December 2001

Acre (corporate Director) Limited

Position: Corporate Nominee Director

Appointed: 12 October 2001

Resigned: 12 December 2001

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats identified, there is Andrew M. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Andrew M.

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

Company previous names

Acre 506	December 12, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-07-31	2020-01-31	2021-01-31	2022-01-31	2023-01-30

Balance Sheet
Cash Bank On Hand	226 283	5 031	5 057	88 095	61 092
Current Assets	301 101	75 014	70 040	90 408	61 092
Debtors	42 168	69 983	64 983	2 313
Net Assets Liabilities	157 279	37 811
Other Debtors	35 000	59 377	54 377
Property Plant Equipment	126 872
Total Inventories	32 650

Other
Accrued Liabilities Deferred Income	5 355	1 500	3 000	6 000	1 545
Accumulated Depreciation Impairment Property Plant Equipment	142 258
Average Number Employees During Period				2	2
Corporation Tax Payable	10 606
Corporation Tax Recoverable		10 606	10 606	2 313
Creditors	270 290	37 203	34 346	50 866	42 463
Future Minimum Lease Payments Under Non-cancellable Operating Leases	163 333
Increase From Depreciation Charge For Year Property Plant Equipment		38 873
Net Current Assets Liabilities	30 811	37 811	35 694	39 542	18 629
Number Shares Issued Fully Paid		15 000
Other Creditors	168 489	35 703	31 346	40 868	40 918
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment		181 131
Other Disposals Property Plant Equipment		269 130
Other Taxation Social Security Payable	4 959
Par Value Share		1
Payments Received On Account	28 217
Prepayments Accrued Income	7 168
Property Plant Equipment Gross Cost	269 130
Provisions For Liabilities Balance Sheet Subtotal	404
Total Assets Less Current Liabilities	157 683	37 811
Trade Creditors Trade Payables	52 664			3 998

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-01-30 filed on: 18th, January 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-01-30 filed on: 18th, January 2024	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from 2023-01-31 to 2023-01-30 filed on: 20th, October 2023	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2022-01-31 filed on: 27th, October 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2021-01-31 filed on: 25th, October 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2020-01-31 filed on: 18th, January 2021	accounts	Free Download (8 pages)
AA01	Current accounting period extended from 2019-07-31 to 2020-01-31 filed on: 16th, December 2019	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-07-31 filed on: 8th, May 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2017-07-31 filed on: 3rd, May 2018	accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2016-07-31 filed on: 4th, May 2017	accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2015-07-31 filed on: 25th, April 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-10-12 with full list of members filed on: 19th, October 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-10-19: 15000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-07-31 filed on: 11th, May 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-10-12 with full list of members filed on: 28th, October 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-07-31 filed on: 6th, May 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-10-12 with full list of members filed on: 18th, November 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-11-18: 15000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-07-31 filed on: 8th, May 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-10-12 with full list of members filed on: 12th, November 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-07-31 filed on: 30th, April 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-10-12 with full list of members filed on: 1st, November 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-07-31 filed on: 4th, May 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-10-12 with full list of members filed on: 17th, November 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-07-31 filed on: 14th, May 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to 2009-10-12 with full list of members filed on: 8th, December 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-07-31 filed on: 27th, April 2009	accounts	Free Download (5 pages)
363a	Annual return made up to 2009-01-30 filed on: 30th, January 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-07-31 filed on: 2nd, June 2008	accounts	Free Download (6 pages)
363a	Annual return made up to 2007-11-26 filed on: 26th, November 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-11-26 filed on: 26th, November 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-07-31 filed on: 22nd, May 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-07-31 filed on: 22nd, May 2007	accounts	Free Download (6 pages)
363a	Annual return made up to 2006-11-07 filed on: 7th, November 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-11-07 filed on: 7th, November 2006	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-07-31 filed on: 1st, June 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-07-31 filed on: 1st, June 2006	accounts	Free Download (6 pages)
363a	Annual return made up to 2005-11-14 filed on: 14th, November 2005	annual return	Free Download (2 pages)
363a	Annual return made up to 2005-11-14 filed on: 14th, November 2005	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to 2004-07-31 filed on: 14th, July 2005	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2004-07-31 filed on: 14th, July 2005	accounts	Free Download (6 pages)
363a	Annual return made up to 2004-10-27 filed on: 27th, October 2004	annual return	Free Download (5 pages)
363a	Annual return made up to 2004-10-27 filed on: 27th, October 2004	annual return	Free Download (5 pages)
225	Accounting reference date extended from 30/04/04 to 31/07/04 filed on: 15th, June 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/04 to 31/07/04 filed on: 15th, June 2004	accounts	Free Download (1 page)
AA	Accounts for a small company made up to 2003-04-30 filed on: 14th, January 2004	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2003-04-30 filed on: 14th, January 2004	accounts	Free Download (6 pages)
363a	Annual return made up to 2003-10-28 filed on: 28th, October 2003	annual return	Free Download (5 pages)
363a	Annual return made up to 2003-10-28 filed on: 28th, October 2003	annual return	Free Download (5 pages)
225	Accounting reference date extended from 31/12/02 to 30/04/03 filed on: 22nd, July 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/02 to 30/04/03 filed on: 22nd, July 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 1st, July 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 1st, July 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/02 to 31/12/01 filed on: 3rd, April 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/02 to 31/12/01 filed on: 3rd, April 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/02 to 31/12/02 filed on: 15th, November 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/02 to 31/12/02 filed on: 15th, November 2002	accounts	Free Download (1 page)
363a	Annual return made up to 2002-10-29 filed on: 29th, October 2002	annual return	Free Download (5 pages)
363a	Annual return made up to 2002-10-29 filed on: 29th, October 2002	annual return	Free Download (5 pages)

Mcarthur Bathrooms Limited LONDON

Mcarthur Bathrooms Limited Address / Contact

Company Information / Profile

Company staff

Andrew M.

Fisher Secretaries Limited

Sean M.

Sean M.

Lawson (london) Limited

Acre (corporate Director) Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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