Utopia Bathrooms Limited in Business Park Springvale Avenue BILSTON WOLVERHAMPTON - SWV14 0QL

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Utopia Bathrooms Limited BILSTON WOLVERHAMPTON

Founded in 2001, Utopia Bathrooms, classified under reg no. 04335390 is an active company. Currently registered at Utopia House Springvale SWV14 0QL, Bilston Wolverhampton the company has been in the business for 23 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

The company has 2 directors, namely Ian H., David C.. Of them, Ian H., David C. have been with the company the longest, being appointed on 1 July 2013. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Utopia Bathrooms Limited Address / Contact

Office Address	Utopia House Springvale
Office Address2	Business Park Springvale Avenue
Town	Bilston Wolverhampton
Post code	SWV14 0QL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04335390
Date of Incorporation	Thu, 6th Dec 2001
Industry	Wholesale of hardware, plumbing and heating equipment and supplies
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (132 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 16th Dec 2023 (2023-12-16)
Last confirmation statement dated	Fri, 2nd Dec 2022

Company staff

Ian H.

Position: Director

Appointed: 01 July 2013

David C.

Position: Director

Appointed: 01 July 2013

Mark O.

Position: Director

Appointed: 06 June 2012

Resigned: 13 February 2017

Simon R.

Position: Director

Appointed: 06 June 2012

Resigned: 20 March 2013

David R.

Position: Director

Appointed: 22 July 2011

Resigned: 14 May 2012

Helen C.

Position: Director

Appointed: 22 July 2011

Resigned: 09 July 2012

St Pauls Secretaries Limited

Position: Corporate Secretary

Appointed: 30 September 2009

Resigned: 06 September 2017

Mark B.

Position: Director

Appointed: 08 May 2009

Resigned: 17 September 2013

Elizabeth G.

Position: Director

Appointed: 26 September 2007

Resigned: 30 June 2011

Stephen C.

Position: Director

Appointed: 26 September 2007

Resigned: 24 October 2008

Theresa W.

Position: Director

Appointed: 26 September 2007

Resigned: 19 December 2008

Theresa W.

Position: Secretary

Appointed: 26 September 2007

Resigned: 19 December 2008

Joanne B.

Position: Director

Appointed: 26 September 2007

Resigned: 06 August 2010

Barry S.

Position: Director

Appointed: 06 December 2001

Resigned: 31 December 2006

Oakley Corporate Doctors Limited

Position: Corporate Director

Appointed: 06 December 2001

Resigned: 06 December 2001

Ian H.

Position: Director

Appointed: 06 December 2001

Resigned: 26 September 2007

David C.

Position: Director

Appointed: 06 December 2001

Resigned: 26 September 2007

David C.

Position: Secretary

Appointed: 06 December 2001

Resigned: 26 September 2007

Oakley Secretarial Services Limited

Position: Corporate Secretary

Appointed: 06 December 2001

Resigned: 06 December 2001

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats found, there is Utopia Group Limited from Bilston, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Utopia Group Limited

Utopia House Springvale Avenue Springvale Industrial Park, Bilston, WV14 0QL, United Kingdom

Legal authority	Companies Act 1985
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Cardiff Companies House
Registration number	05479695
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Debtors	1	1	1	1

Other
Amounts Owed By Related Parties	1	1	1	1
Net Current Assets Liabilities	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 30th, September 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 30th, September 2023	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 19th, August 2022	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 3rd, August 2021	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2019 filed on: 23rd, November 2020	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2018 filed on: 10th, October 2019	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2017 filed on: 6th, August 2018	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2016 filed on: 9th, April 2018	accounts	Free Download (7 pages)
AA01	Current accounting reference period shortened from June 30, 2017 to December 31, 2016 filed on: 22nd, February 2018	accounts	Free Download (1 page)
AA	Full accounts data made up to June 30, 2016 filed on: 6th, March 2017	accounts	Free Download (11 pages)
AA	Full accounts data made up to June 30, 2015 filed on: 8th, April 2016	accounts	Free Download (9 pages)
AR01	Annual return made up to December 6, 2015 with full list of members filed on: 7th, December 2015	annual return	Free Download (8 pages)
SH01	Capital declared on December 7, 2015: 1.00 GBP	capital
AA	Full accounts data made up to June 30, 2014 filed on: 15th, April 2015	accounts	Free Download (10 pages)
AR01	Annual return made up to December 6, 2014 with full list of members filed on: 9th, December 2014	annual return	Free Download (8 pages)
AA	Full accounts data made up to June 30, 2013 filed on: 4th, March 2014	accounts	Free Download (10 pages)
AR01	Annual return made up to December 6, 2013 with full list of members filed on: 11th, December 2013	annual return	Free Download (8 pages)
AA	Full accounts data made up to June 30, 2012 filed on: 5th, March 2013	accounts	Free Download (9 pages)
AR01	Annual return made up to December 6, 2012 with full list of members filed on: 11th, December 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to June 30, 2011 filed on: 21st, March 2012	accounts	Free Download (9 pages)
AR01	Annual return made up to December 6, 2011 with full list of members filed on: 19th, December 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to June 30, 2010 filed on: 31st, March 2011	accounts	Free Download (8 pages)
AR01	Annual return made up to December 6, 2010 with full list of members filed on: 21st, December 2010	annual return	Free Download (7 pages)
AA	Full accounts data made up to June 30, 2009 filed on: 29th, March 2010	accounts	Free Download (10 pages)
AR01	Annual return made up to December 6, 2009 with full list of members filed on: 19th, January 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to June 30, 2008 filed on: 28th, August 2009	accounts	Free Download (10 pages)
363a	Annual return made up to January 16, 2009 filed on: 16th, January 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to June 30, 2007 filed on: 17th, June 2008	accounts	Free Download (9 pages)
363a	Annual return made up to January 3, 2008 filed on: 3rd, January 2008	annual return	Free Download (3 pages)
363a	Annual return made up to January 3, 2008 filed on: 3rd, January 2008	annual return	Free Download (3 pages)
363s	Annual return made up to January 15, 2007 filed on: 15th, January 2007	annual return	Free Download (7 pages)
363s	Annual return made up to January 15, 2007 filed on: 15th, January 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to June 30, 2006 filed on: 18th, August 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2006 filed on: 18th, August 2006	accounts	Free Download (1 page)
363s	Annual return made up to January 5, 2006 filed on: 5th, January 2006	annual return	Free Download (7 pages)
363s	Annual return made up to January 5, 2006 filed on: 5th, January 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to June 30, 2005 filed on: 19th, September 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2005 filed on: 19th, September 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2004 filed on: 17th, February 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2004 filed on: 17th, February 2005	accounts	Free Download (1 page)
363s	Annual return made up to December 24, 2004 filed on: 24th, December 2004	annual return	Free Download (7 pages)
363s	Annual return made up to December 24, 2004 filed on: 24th, December 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to June 30, 2003 filed on: 29th, April 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2003 filed on: 29th, April 2004	accounts	Free Download (1 page)
363s	Annual return made up to January 15, 2004 filed on: 15th, January 2004	annual return	Free Download (7 pages)
363s	Annual return made up to January 15, 2004 filed on: 15th, January 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to June 30, 2002 filed on: 31st, December 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2002 filed on: 31st, December 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/02 to 30/06/02 filed on: 23rd, December 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/02 to 30/06/02 filed on: 23rd, December 2002	accounts	Free Download (1 page)
363s	Annual return made up to December 23, 2002 filed on: 23rd, December 2002	annual return	Free Download (7 pages)
363s	Annual return made up to December 23, 2002 filed on: 23rd, December 2002	annual return	Free Download (7 pages)
NEWINC	Certificate of incorporation filed on: 6th, December 2001	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 6th, December 2001	incorporation	Free Download (19 pages)

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