Herts Bathroom Centre Limited

Company Name	Herts Bathroom Centre Limited
Company Status	Active
Company Number	03552264
Category	Private Limited Company
Incorporation Date	23 April 1998(26 years ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	John Michael Henderson
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	23 April 1998(same day as company formation)
Role	Instalation Engineers
Country of Residence	United Kingdom
Correspondence Address	117a Abbots Road Abbots Langley Hertfordshire WD5 0BJ

Director Name	Anthony Edward Vico
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	23 April 1998(same day as company formation)
Role	Instalation Engineer
Country of Residence	England
Correspondence Address	15-21 Market Street Watford Hertfordshire

Director Name	Kevin Robert Richardson
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	23 April 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	15-21 Market Street Watford Hertfordshire WD18 0PA

Secretary Name	Kevin Robert Richardson
Nationality	British
Status	Resigned
Appointed	23 April 1998(same day as company formation)
Role	SAD
Country of Residence	England
Correspondence Address	34 Wrensfield Hemel Hempstead Hertfordshire HP1 1RP

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	23 April 1998(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 April 1998(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Contact

Website	hertsbathrooms.com
Email address	[email protected]
Telephone	01923 237999
Telephone region	Watford

Location

Registered Address	15-21 Market Street Watford Hertfordshire WD18 0PA
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Anthony Edward Vico 33.33% Ordinary
25 at £1	John Michael Henderson 16.67% Ordinary
25 at £1	Kevin Robert Richardson 16.67% Ordinary A
25 at £1	Mrs D.t. Henderson 16.67% Ordinary
25 at £1	Mrs Kay Richardson 16.67% Ordinary A

Financials

Year	2014
Net Worth	£938
Cash	£96,397
Current Liabilities	£207,051

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	20 May 2023 (11 months, 1 week ago)
Next Return Due	3 June 2024 (1 month, 1 week from now)

Filing History

26 September 2023	Total exemption full accounts made up to 31 March 2023 (12 pages)
19 June 2023	Director's details changed for Kevin Robert Richardson on 10 June 2023 (2 pages)
13 June 2023	Notification of a person with significant control statement (2 pages)
13 June 2023	Cessation of Anthony Edward Vico as a person with significant control on 8 May 2019 (1 page)
13 June 2023	Confirmation statement made on 20 May 2023 with no updates (3 pages)
12 August 2022	Termination of appointment of Kevin Robert Richardson as a secretary on 12 August 2022 (1 page)
26 July 2022	Total exemption full accounts made up to 31 March 2022 (12 pages)
22 June 2022	Confirmation statement made on 20 May 2022 with no updates (3 pages)
24 December 2021	Total exemption full accounts made up to 31 March 2021 (12 pages)
3 June 2021	Confirmation statement made on 20 May 2021 with no updates (3 pages)
23 November 2020	Total exemption full accounts made up to 31 March 2020 (12 pages)
2 June 2020	Confirmation statement made on 20 May 2020 with no updates (3 pages)
6 December 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
20 May 2019	Confirmation statement made on 20 May 2019 with updates (5 pages)
9 May 2019	Confirmation statement made on 23 April 2019 with updates (4 pages)
16 October 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
14 May 2018	Confirmation statement made on 23 April 2018 with updates (4 pages)
24 October 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
24 October 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
19 May 2017	Confirmation statement made on 23 April 2017 with updates (5 pages)
19 May 2017	Confirmation statement made on 23 April 2017 with updates (5 pages)
22 September 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 September 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
26 April 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 150 (7 pages)
26 April 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 150 (7 pages)
18 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
18 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
28 April 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 150 (7 pages)
28 April 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 150 (7 pages)
19 January 2015	Current accounting period shortened from 31 May 2015 to 31 March 2015 (1 page)
19 January 2015	Current accounting period shortened from 31 May 2015 to 31 March 2015 (1 page)
18 December 2014	Total exemption small company accounts made up to 31 May 2014 (4 pages)
18 December 2014	Total exemption small company accounts made up to 31 May 2014 (4 pages)
12 December 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (1 page)
12 December 2014	Change of share class name or designation (2 pages)
12 December 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
12 December 2014	Change of share class name or designation (2 pages)
12 December 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
12 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (1 page)
12 December 2014	Memorandum and Articles of Association (10 pages)
12 December 2014	Memorandum and Articles of Association (10 pages)
15 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 150 (7 pages)
15 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 150 (7 pages)
18 December 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
18 December 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
10 June 2013	Annual return made up to 23 April 2013 with a full list of shareholders (7 pages)
10 June 2013	Annual return made up to 23 April 2013 with a full list of shareholders (7 pages)
13 November 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
13 November 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
12 June 2012	Annual return made up to 23 April 2012 with a full list of shareholders (7 pages)
12 June 2012	Annual return made up to 23 April 2012 with a full list of shareholders (7 pages)
13 March 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
13 March 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
13 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (7 pages)
13 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (7 pages)
15 March 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
15 March 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
3 May 2010	Director's details changed for Kevin Robert Richardson on 23 April 2010 (2 pages)
3 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (7 pages)
3 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (7 pages)
3 May 2010	Register inspection address has been changed (1 page)
3 May 2010	Register inspection address has been changed (1 page)
3 May 2010	Director's details changed for Kevin Robert Richardson on 23 April 2010 (2 pages)
15 March 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
15 March 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
30 April 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
30 April 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
24 April 2009	Return made up to 23/04/09; full list of members (5 pages)
24 April 2009	Return made up to 23/04/09; full list of members (5 pages)
11 July 2008	Return made up to 23/04/08; full list of members (5 pages)
11 July 2008	Return made up to 23/04/08; full list of members (5 pages)
10 July 2008	Director and secretary's change of particulars / kevin richardson / 01/05/2008 (1 page)
10 July 2008	Director and secretary's change of particulars / kevin richardson / 01/05/2008 (1 page)
5 March 2008	Total exemption small company accounts made up to 31 May 2007 (8 pages)
5 March 2008	Total exemption small company accounts made up to 31 May 2007 (8 pages)
8 May 2007	Return made up to 23/04/07; full list of members (3 pages)
8 May 2007	Return made up to 23/04/07; full list of members (3 pages)
12 December 2006	Total exemption small company accounts made up to 31 May 2006 (8 pages)
12 December 2006	Total exemption small company accounts made up to 31 May 2006 (8 pages)
30 May 2006	Return made up to 23/04/06; full list of members (3 pages)
30 May 2006	Return made up to 23/04/06; full list of members (3 pages)
1 February 2006	Total exemption small company accounts made up to 31 May 2005 (8 pages)
1 February 2006	Total exemption small company accounts made up to 31 May 2005 (8 pages)
29 April 2005	Return made up to 23/04/05; full list of members (3 pages)
29 April 2005	Return made up to 23/04/05; full list of members (3 pages)
8 February 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
8 February 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
14 July 2004	Return made up to 23/04/04; full list of members (8 pages)
14 July 2004	Return made up to 23/04/04; full list of members (8 pages)
28 January 2004	Accounts for a small company made up to 31 May 2003 (6 pages)
28 January 2004	Accounts for a small company made up to 31 May 2003 (6 pages)
27 May 2003	Return made up to 23/04/03; full list of members 363(287) ‐ Registered office changed on 27/05/03 (8 pages)
27 May 2003	Return made up to 23/04/03; full list of members 363(287) ‐ Registered office changed on 27/05/03 (8 pages)
7 March 2003	Accounts for a small company made up to 31 May 2002 (6 pages)
7 March 2003	Accounts for a small company made up to 31 May 2002 (6 pages)
26 April 2002	Return made up to 23/04/02; full list of members (8 pages)
26 April 2002	Return made up to 23/04/02; full list of members (8 pages)
26 February 2002	Total exemption small company accounts made up to 31 May 2001 (6 pages)
26 February 2002	Total exemption small company accounts made up to 31 May 2001 (6 pages)
8 May 2001	Return made up to 23/04/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 May 2001	Return made up to 23/04/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 March 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
14 March 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
28 December 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 12/09/00 (1 page)
28 December 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 12/09/00 (1 page)
14 June 2000	Return made up to 23/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 June 2000	Return made up to 23/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 April 2000	Registered office changed on 14/04/00 from: walliker & co 17 clarendon road, watford, WD1 1JR (1 page)
14 April 2000	Registered office changed on 14/04/00 from: walliker & co 17 clarendon road watford WD1 1JR (1 page)
14 January 2000	Full accounts made up to 31 May 1999 (11 pages)
14 January 2000	Full accounts made up to 31 May 1999 (11 pages)
23 December 1999	Accounting reference date extended from 30/04/99 to 31/05/99 (1 page)
23 December 1999	Accounting reference date extended from 30/04/99 to 31/05/99 (1 page)
16 June 1999	Return made up to 23/04/99; full list of members (6 pages)
16 June 1999	Return made up to 23/04/99; full list of members (6 pages)
15 May 1998	Ad 23/04/98--------- Â£ si 148@1=148 Â£ ic 2/150 (2 pages)
15 May 1998	Ad 23/04/98--------- Â£ si 148@1=148 Â£ ic 2/150 (2 pages)
30 April 1998	New secretary appointed;new director appointed (2 pages)
30 April 1998	New director appointed (2 pages)
30 April 1998	New director appointed (2 pages)
30 April 1998	Secretary resigned (1 page)
30 April 1998	New director appointed (2 pages)
30 April 1998	New director appointed (2 pages)
30 April 1998	Director resigned (1 page)
30 April 1998	Director resigned (1 page)
30 April 1998	Secretary resigned (1 page)
30 April 1998	New secretary appointed;new director appointed (2 pages)
23 April 1998	Incorporation (16 pages)
23 April 1998	Incorporation (16 pages)

Herts Bathroom Centre Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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