Queenstown Bathrooms Limited

General information

Name:

Queenstown Bathrooms Ltd

Office Address:

Unit D Davis Road Industrial Park Davis Road KT9 1TQ Chessington

Number: 00670384

Incorporation date: 1960-09-19

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is based in Chessington under the following Company Registration No.: 00670384. The firm was set up in 1960. The office of the company is located at Unit D Davis Road Industrial Park Davis Road. The zip code for this place is KT9 1TQ. The firm's principal business activity number is 47990 and has the NACE code: Other retail sale not in stores, stalls or markets. 2022-06-30 is the last time the company accounts were reported.

Because of this particular company's magnitude, it became vital to choose new executives: Duncan W. and Kevin W. who have been working as a team since 1994 to promote the success of the company. In order to support the directors in their duties, the company has been utilizing the expertise of Susan S. as a secretary for the last eight years.

Executives who control the firm include: Duncan W. has substantial control or influence over the company. Kevin W. has substantial control or influence over the company.

Company staff

Susan S.

Role: Secretary

Appointed: 01 June 2016

Latest update: 11 February 2024

Duncan W.

Role: Director

Appointed: 01 January 1994

Latest update: 11 February 2024

Kevin W.

Role: Director

Appointed: 01 January 1994

Latest update: 11 February 2024

People with significant control

Duncan W.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Kevin W.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 13 May 2024
Confirmation statement last made up date 29 April 2023
Annual Accounts 28 September 2015
Start Date For Period Covered By Report 2014-04-01
Date Approval Accounts 28 September 2015
Investments Fixed Assets 61,043
Called Up Share Capital 102
Creditors Due Within One Year 32,113
Percentage Subsidiary Held 100.00
Annual Accounts
Start Date For Period Covered By Report 2015-04-01
Profit Loss On Ordinary Activities Before Tax 595,186
Total Assets Less Current Liabilities 28,930
Income From Shares In Subsidiaries Group Undertakings 595,186
Investments Fixed Assets 61,043
Amounts Owed To Group Undertakings Other Participating Interests Within One Year 32,113
Called Up Share Capital 102
Percentage Subsidiary Held 100.00
Share Capital Allotted Called Up Paid 102
Share Premium Account 28,828
Total Dividend Payment 595,186
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-06-30
Amounts Owed To Group Undertakings 32,113
Dividend Income From Group Undertakings 595,186
Profit Loss 595,186
Other Interest Receivable Similar Income Finance Income 504,936
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Amounts Owed To Group Undertakings 32,113
Creditors 32,113
Profit Loss 501,000
Total Assets Less Current Liabilities 28,930
Dividend Income From Group Undertakings 501,000
Investments Fixed Assets 61,043
Number Shares Issued Fully Paid 102
Other Interest Receivable Similar Income Finance Income 501,000
Percentage Class Share Held In Subsidiary 100.00
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Creditors 32,113
Profit Loss On Ordinary Activities Before Tax 504,000
Dividend Income From Group Undertakings 504,000
Investments Fixed Assets 61,043
Other Interest Receivable Similar Income Finance Income 504,000
Percentage Class Share Held In Subsidiary 100.00
Profit Loss 504,000
Total Assets Less Current Liabilities 28,930
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Amounts Owed To Group Undertakings 32,113
Dividends Paid On Shares Interim 504,000
Average Number Employees During Period 2
Creditors 32,113
Percentage Class Share Held In Subsidiary 100.00
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Dividend Income From Group Undertakings 480,000
Dividends Paid On Shares Interim 480,000
Investments Fixed Assets 61,043
Investments In Group Undertakings Participating Interests 61,043
Other Interest Receivable Similar Income Finance Income 453,000
Profit Loss 453,000
Profit Loss On Ordinary Activities Before Tax 480,000
Total Assets Less Current Liabilities 28,930
Average Number Employees During Period 2
Creditors 32,113
Percentage Class Share Held In Subsidiary 100.00
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Amounts Owed To Group Undertakings 32,113
Investments In Group Undertakings Participating Interests 61,043
Other Interest Receivable Similar Income Finance Income 480,000
Profit Loss 480,000
Total Assets Less Current Liabilities 28,930
Dividend Income From Group Undertakings 480,000
Dividends Paid On Shares Interim 480,000
Percentage Class Share Held In Subsidiary 100.00
Profit Loss On Ordinary Activities Before Tax 480,000
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30
Amounts Owed To Group Undertakings 32,113
Average Number Employees During Period 2
Creditors 32,113
Investments Fixed Assets 61,043
Investments In Group Undertakings Participating Interests 61,043
Total Assets Less Current Liabilities 28,930
Dividends Paid On Shares Interim 665,000
Percentage Class Share Held In Subsidiary 100.00
Annual Accounts
End Date For Period Covered By Report 2015-03-31
Investment Income- Net 495,186
Number Shares Allotted 102
Share Capital Allotted Called Up Paid 102
Total Dividend Payment 495,186
Annual Accounts 23 November 2016
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 23 November 2016
Amounts Owed To Group Undertakings Other Participating Interests Within One Year 32,113
Profit Loss For Period 595,186
Shareholder Funds 28,930
Share Premium Account 28,828
Total Assets Less Current Liabilities 28,930
Creditors Due Within One Year 32,113
Investment Income- Net 595,186
Number Shares Allotted 102
Annual Accounts
Other Interest Receivable Similar Income Finance Income 595,186
Percentage Class Share Held In Subsidiary 100.00
Annual Accounts
Investments Fixed Assets 61,043
Number Shares Issued Fully Paid 102
Profit Loss On Ordinary Activities Before Tax 504,936

Company filings

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
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Small-sized company accounts made up to 30th June 2023 (AA)
filed on: 11th, March 2024
accounts
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Services (by SIC Code)

  • 47990 : Other retail sale not in stores, stalls or markets
63
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