Company NamePaul Lucas Bathroom Supplies Limited
DirectorPaul Lucas
Company StatusActive
Company Number08958802
CategoryPrivate Limited Company
Incorporation Date25 March 2014(10 years, 1 month ago)

Business Activity

Section FConstruction
SIC 4533Plumbing
SIC 43220Plumbing, heat and air-conditioning installation
SIC 4532Insulation work activities
SIC 43290Other construction installation
Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244Retail furniture household etc.
SIC 47599Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director NameMr Paul Lucas
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed25 March 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Fullbridge Mill Lane
Maldon
CM9 4LE
Director NameMr Michael Alan Ball
Date of BirthJune 1991 (Born 32 years ago)
NationalityBritish
StatusResigned
Appointed25 March 2014(same day as company formation)
RoleKitchen Fitter
Country of ResidenceEngland
Correspondence Address52 Hulse Avenue
Barking
Essex
IG11 9UW
Director NameMr Shaun Hughes
Date of BirthNovember 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2015(10 months, 1 week after company formation)
Appointment Duration1 year (resigned 22 February 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Fullbridge Mill Lane
Maldon
CM9 4LE

Contact

Websitewww.plbs.org.uk
Email address[email protected]
Telephone01621 853558
Telephone regionMaldon

Location

Registered Address7 Fullbridge
Mill Lane
Maldon
CM9 4LE
RegionEast of England
ConstituencyMaldon
CountyEssex
ParishMaldon
WardMaldon North
Built Up AreaMaldon

Shareholders

7 at £1Paul Lucas
70.00%
Ordinary
1 at £1Michael Ball
10.00%
Ordinary
1 at £1Shaun Hughes
10.00%
Ordinary
1 at £1Shaun Hughes & Michael Ball
10.00%
Ordinary

Financials

Year2014
Net Worth£9,307
Cash£27,900
Current Liabilities£23,967

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (3 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 October

Returns

Latest Return10 September 2023 (7 months, 2 weeks ago)
Next Return Due24 September 2024 (5 months from now)

Filing History

26 October 2023Confirmation statement made on 10 September 2023 with no updates (3 pages)
26 July 2023Micro company accounts made up to 31 October 2022 (4 pages)
19 October 2022Confirmation statement made on 10 September 2022 with no updates (3 pages)
19 October 2022Change of details for Mr Paul Lucas as a person with significant control on 19 October 2022 (2 pages)
19 October 2022Director's details changed for Mr Paul Lucas on 19 October 2022 (2 pages)
23 July 2022Micro company accounts made up to 31 October 2021 (4 pages)
28 October 2021Micro company accounts made up to 31 October 2020 (4 pages)
15 September 2021Confirmation statement made on 10 September 2021 with no updates (3 pages)
29 October 2020Total exemption full accounts made up to 31 October 2019 (10 pages)
10 September 2020Confirmation statement made on 10 September 2020 with no updates (3 pages)
25 September 2019Confirmation statement made on 14 September 2019 with updates (4 pages)
15 August 2019Termination of appointment of Michael Alan Ball as a director on 4 February 2019 (1 page)
31 July 2019Micro company accounts made up to 31 October 2018 (4 pages)
7 November 2018Confirmation statement made on 14 September 2018 with updates (4 pages)
31 July 2018Micro company accounts made up to 31 October 2017 (4 pages)
21 June 2018Termination of appointment of Shaun Hughes as a director on 20 April 2018 (1 page)
14 September 2017Confirmation statement made on 14 September 2017 with updates (5 pages)
14 September 2017Appointment of Mr Shaun Hughes as a director on 1 September 2017 (2 pages)
14 September 2017Statement of capital following an allotment of shares on 14 September 2017
  • GBP 100
(3 pages)
14 September 2017Appointment of Mr Shaun Hughes as a director on 1 September 2017 (2 pages)
14 September 2017Statement of capital following an allotment of shares on 14 September 2017
  • GBP 100
(3 pages)
14 September 2017Confirmation statement made on 14 September 2017 with updates (5 pages)
31 July 2017Total exemption small company accounts made up to 31 October 2016 (7 pages)
31 July 2017Total exemption small company accounts made up to 31 October 2016 (7 pages)
4 May 2017Confirmation statement made on 25 March 2017 with updates (5 pages)
4 May 2017Confirmation statement made on 25 March 2017 with updates (5 pages)
31 July 2016Total exemption small company accounts made up to 31 October 2015 (4 pages)
31 July 2016Total exemption small company accounts made up to 31 October 2015 (4 pages)
20 April 2016Appointment of Mr Michael Alan Ball as a director on 25 March 2014 (2 pages)
20 April 2016Annual return made up to 25 March 2016 with a full list of shareholders
Statement of capital on 2016-04-20
  • GBP 10
(5 pages)
20 April 2016Annual return made up to 25 March 2016 with a full list of shareholders
Statement of capital on 2016-04-20
  • GBP 10
(5 pages)
20 April 2016Appointment of Mr Michael Alan Ball as a director on 25 March 2014 (2 pages)
25 February 2016Termination of appointment of Shaun Hughes as a director on 22 February 2016 (1 page)
25 February 2016Termination of appointment of Shaun Hughes as a director on 22 February 2016 (1 page)
31 July 2015Total exemption small company accounts made up to 31 October 2014 (4 pages)
31 July 2015Total exemption small company accounts made up to 31 October 2014 (4 pages)
18 April 2015Appointment of Mr Shaun Hughes as a director on 1 February 2015 (2 pages)
18 April 2015Annual return made up to 25 March 2015 with a full list of shareholders
Statement of capital on 2015-04-18
  • GBP 10
(5 pages)
18 April 2015Appointment of Mr Shaun Hughes as a director on 1 February 2015 (2 pages)
18 April 2015Annual return made up to 25 March 2015 with a full list of shareholders
Statement of capital on 2015-04-18
  • GBP 10
(5 pages)
18 April 2015Appointment of Mr Shaun Hughes as a director on 1 February 2015 (2 pages)
31 August 2014Current accounting period shortened from 31 March 2015 to 31 October 2014 (3 pages)
31 August 2014Current accounting period shortened from 31 March 2015 to 31 October 2014 (3 pages)
25 March 2014Incorporation
Statement of capital on 2014-03-25
  • GBP 10
(24 pages)
25 March 2014Incorporation
Statement of capital on 2014-03-25
  • GBP 10
(24 pages)