Company NameHot Tub Barn Limited
DirectorDuozhi Wu
Company StatusActive
Company Number10713105
CategoryPrivate Limited Company
Incorporation Date6 April 2017(7 years ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameDuozhi Wu
Date of BirthFebruary 1982 (Born 42 years ago)
NationalityChinese
StatusCurrent
Appointed14 March 2022(4 years, 11 months after company formation)
Appointment Duration2 years, 1 month
RoleCompany Director
Country of ResidenceChina
Correspondence Address41 Robjohns Road
Chelmsford
CM1 3AG
Director NameZhikeng He
Date of BirthApril 1967 (Born 57 years ago)
NationalityChinese
StatusResigned
Appointed06 April 2017(same day as company formation)
RoleCompany Director
Country of ResidenceChina
Correspondence Address41 Robjohns Road
Chelmsford
CM1 3AG
Secretary NameRaymond Xu
StatusResigned
Appointed06 April 2017(same day as company formation)
RoleCompany Director
Correspondence AddressC/O Rmx, Zhong Lun Law Firm 10-11 Austin Friars
London
EC2N 2HG
Director NameMr Huw David Chivers
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed26 May 2017(1 month, 2 weeks after company formation)
Appointment Duration1 year, 2 months (resigned 15 August 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address41 Robjohns Road
Chelmsford
CM1 3AG
Secretary NameMrs Sarah Jane Chivers
StatusResigned
Appointed26 May 2017(1 month, 2 weeks after company formation)
Appointment Duration1 year, 2 months (resigned 18 August 2018)
RoleCompany Director
Correspondence Address41 Robjohns Road
Chelmsford
CM1 3AG

Location

Registered Address41 Robjohns Road
Chelmsford
CM1 3AG
RegionEast of England
ConstituencyChelmsford
CountyEssex
WardWaterhouse Farm
Built Up AreaChelmsford
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due31 January 2025 (9 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End30 April

Returns

Latest Return15 March 2024 (1 month ago)
Next Return Due29 March 2025 (11 months, 1 week from now)

Filing History

11 April 2020Confirmation statement made on 5 April 2020 with no updates (3 pages)
20 January 2020Accounts for a dormant company made up to 30 April 2019 (2 pages)
8 April 2019Confirmation statement made on 5 April 2019 with updates (4 pages)
5 January 2019Accounts for a dormant company made up to 30 April 2018 (2 pages)
21 August 2018Termination of appointment of Huw David Chivers as a director on 15 August 2018 (1 page)
21 August 2018Termination of appointment of Sarah Jane Chivers as a secretary on 18 August 2018 (1 page)
6 April 2018Confirmation statement made on 5 April 2018 with no updates (3 pages)
30 May 2017Termination of appointment of Raymond Xu as a secretary on 26 May 2017 (1 page)
30 May 2017Registered office address changed from C/O Rmx, Zhong Lun Law Firm 10-11 Austin Friars London EC2N 2HG United Kingdom to 41 Robjohns Road Chelmsford CM1 3AG on 30 May 2017 (1 page)
30 May 2017Appointment of Mr Huw David Chivers as a director on 26 May 2017 (2 pages)
30 May 2017Appointment of Mrs Sarah Jane Chivers as a secretary on 26 May 2017 (2 pages)
30 May 2017Termination of appointment of Raymond Xu as a secretary on 26 May 2017 (1 page)
30 May 2017Appointment of Mr Huw David Chivers as a director on 26 May 2017 (2 pages)
30 May 2017Registered office address changed from C/O Rmx, Zhong Lun Law Firm 10-11 Austin Friars London EC2N 2HG United Kingdom to 41 Robjohns Road Chelmsford CM1 3AG on 30 May 2017 (1 page)
30 May 2017Appointment of Mrs Sarah Jane Chivers as a secretary on 26 May 2017 (2 pages)
6 April 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-04-06
  • GBP 1
(26 pages)
6 April 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-04-06
  • GBP 1
(26 pages)