A1 Bathrooms Limited

General information

Name:

A1 Bathrooms Ltd

Office Address:

Unit 3 Cartel Business Centre Stroudley Road RG24 8FW Basingstoke

Number: 08632627

Incorporation date: 2013-08-01

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

This A1 Bathrooms Limited firm has been in this business for at least eleven years, having launched in 2013. Registered under the number 08632627, A1 Bathrooms was set up as a Private Limited Company located in Unit 3 Cartel Business Centre, Basingstoke RG24 8FW. The enterprise's classified under the NACE and SIC code 99999 and has the NACE code: Dormant Company. 2022-08-31 is the last time when company accounts were reported.

Regarding to the limited company, all of director's tasks have been performed by Mark H., Paul S. and Sandra S.. When it comes to these three individuals, Paul S. has supervised limited company the longest, having become a vital addition to company's Management Board eleven years ago.

Executives who control this firm include: Mark H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Paul S. has substantial control or influence over the company. Sandra S. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Mark H.

Role: Director

Appointed: 30 November 2020

Latest update: 30 January 2024

Paul S.

Role: Director

Appointed: 01 August 2013

Latest update: 30 January 2024

Sandra S.

Role: Director

Appointed: 01 August 2013

Latest update: 30 January 2024

People with significant control

Mark H.
Notified on 30 November 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Paul S.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Sandra S.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Jacqueline H.
Notified on 6 April 2016
Ceased on 30 November 2020
Nature of control:
substantial control or influence
Michael H.
Notified on 6 April 2016
Ceased on 30 November 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 15 August 2024
Confirmation statement last made up date 01 August 2023
Annual Accounts 14 March 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 14 March 2015
Annual Accounts 7 May 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 7 May 2016
Annual Accounts 17 May 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 17 May 2017
Annual Accounts 21 January 2018
Start Date For Period Covered By Report 2016-09-01
Date Approval Accounts 21 January 2018
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31
Annual Accounts
Start Date For Period Covered By Report 2022-09-01
End Date For Period Covered By Report 2023-08-31
Annual Accounts
End Date For Period Covered By Report 2017-08-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 31st August 2023 (AA)
filed on: 4th, January 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

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