| Company Name | The Bathroom Fitting Company Limited |
|---|---|
| Director | Paul Lake Lake |
| Company Status | Active |
| Company Number | 09046001 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 2014(9 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Paul Lake Lake |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 July 2015(1 year, 1 month after company formation) |
| Appointment Duration | 8 years, 10 months |
| Role | Project Manager |
| Country of Residence | England |
| Correspondence Address | The Seedbed Centre Langstone Road Loughton Essex IG10 3TQ |
| Director Name | Mr Charles Moore |
|---|---|
| Date of Birth | January 1992 (Born 32 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 2014(same day as company formation) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | The Seedbed Centre Langstone Road Loughton Essex IG10 3TQ |
Location
| Registered Address | 18 Crown Street Brentwood Essex CM14 4BA |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Brentwood South |
| Built Up Area | Brentwood |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 10 at £1 | Charles Moore 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (9 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 May |
Returns
| Latest Return | 19 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 2 June 2024 (3 weeks, 3 days from now) |
Filing History
| 25 February 2024 | Micro company accounts made up to 31 May 2023 (3 pages) |
|---|---|
| 12 June 2023 | Confirmation statement made on 19 May 2023 with no updates (3 pages) |
| 28 February 2023 | Micro company accounts made up to 31 May 2022 (3 pages) |
| 27 June 2022 | Confirmation statement made on 19 May 2022 with no updates (3 pages) |
| 11 March 2022 | Micro company accounts made up to 31 May 2021 (3 pages) |
| 17 November 2021 | Micro company accounts made up to 31 May 2020 (3 pages) |
| 26 July 2021 | Confirmation statement made on 19 May 2021 with no updates (3 pages) |
| 27 May 2020 | Confirmation statement made on 19 May 2020 with no updates (3 pages) |
| 29 February 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 11 June 2019 | Confirmation statement made on 19 May 2019 with no updates (3 pages) |
| 28 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 25 August 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 24 August 2018 | Confirmation statement made on 19 May 2018 with no updates (3 pages) |
| 18 August 2018 | Compulsory strike-off action has been suspended (1 page) |
| 7 August 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 26 February 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 23 May 2017 | Confirmation statement made on 19 May 2017 with updates (6 pages) |
| 23 May 2017 | Confirmation statement made on 19 May 2017 with updates (6 pages) |
| 3 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 3 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 2 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 2 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 27 April 2017 | Micro company accounts made up to 31 May 2016 (2 pages) |
| 27 April 2017 | Micro company accounts made up to 31 May 2016 (2 pages) |
| 23 June 2016 | Registered office address changed from The Seedbed Centre Langstone Road Loughton Essex IG10 3TQ to 18 Crown Street 18 Crown Street Brentwood Essex CM14 4BA on 23 June 2016 (1 page) |
| 23 June 2016 | Registered office address changed from The Seedbed Centre Langstone Road Loughton Essex IG10 3TQ to 18 Crown Street 18 Crown Street Brentwood Essex CM14 4BA on 23 June 2016 (1 page) |
| 22 May 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-22
|
| 22 May 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-22
|
| 11 May 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 11 May 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 10 May 2016 | Micro company accounts made up to 31 May 2015 (2 pages) |
| 10 May 2016 | Micro company accounts made up to 31 May 2015 (2 pages) |
| 19 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 19 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 6 August 2015 | Termination of appointment of Charles Moore as a director on 31 July 2015 (1 page) |
| 6 August 2015 | Termination of appointment of Charles Moore as a director on 31 July 2015 (1 page) |
| 29 July 2015 | Appointment of Mr Paul Lake as a director on 15 July 2015 (2 pages) |
| 29 July 2015 | Appointment of Mr Paul Lake as a director on 15 July 2015 (2 pages) |
| 15 June 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 15 June 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 19 May 2014 | Incorporation Statement of capital on 2014-05-19
|
| 19 May 2014 | Incorporation Statement of capital on 2014-05-19
|