| Company Name | Millennium Bathrooms Limited |
|---|---|
| Director | Plamen Spassov Vassilev |
| Company Status | Active |
| Company Number | 03665917 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 1998(25 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr Plamen Spassov Vassilev |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 November 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Onega Gate London SE16 7PF |
| Secretary Name | David De Brida |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 December 2003(5 years after company formation) |
| Appointment Duration | 20 years, 5 months |
| Role | Self Employed |
| Correspondence Address | 171 Bridgewood Road Worcester Park Surrey KT4 8XU |
| Secretary Name | Carolyn Mary Vassilev |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 85 Upwood Road London SE12 8AL |
Contact
| Website | ourbathroom.com |
|---|---|
| Telephone | 01900 453905 |
| Telephone region | Workington |
Location
| Registered Address | 12 Orion Business Centre Surrey Canal Road London SE14 5RT |
|---|---|
| Region | London |
| Constituency | Lewisham, Deptford |
| County | Greater London |
| Ward | New Cross |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1000 at £0.1 | Plamen Spassov Vassilev 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£926,808 |
| Current Liabilities | £218,097 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (3 months, 3 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Returns
| Latest Return | 8 September 2023 (8 months ago) |
|---|---|
| Next Return Due | 22 September 2024 (4 months, 2 weeks from now) |
Charges
| 4 July 2006 | Delivered on: 20 July 2006 Persons entitled: P&O Property Holdings Limited Classification: Lease Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Monies from time to time standing to the credit of a deposit account. Outstanding |
|---|
Filing History
| 2 November 2017 | Confirmation statement made on 8 September 2017 with no updates (3 pages) |
|---|---|
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 24 January 2017 | Director's details changed for Mr Plamen Spassov Vassilev on 24 January 2017 (2 pages) |
| 24 January 2017 | Director's details changed for Mr Plamen Spassov Vassilev on 24 January 2017 (2 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 8 September 2016 | Confirmation statement made on 8 September 2016 with updates (5 pages) |
| 16 November 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 27 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 17 December 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 1 September 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 4 December 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (11 pages) |
| 9 December 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (4 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 18 November 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (4 pages) |
| 24 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 19 December 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (4 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 23 December 2009 | Annual return made up to 11 November 2009 with a full list of shareholders (4 pages) |
| 20 November 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 5 December 2008 | Return made up to 11/11/08; full list of members (3 pages) |
| 30 September 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 10 January 2008 | Total exemption full accounts made up to 30 November 2006 (10 pages) |
| 19 December 2007 | Return made up to 11/11/07; full list of members (2 pages) |
| 18 December 2006 | Return made up to 11/11/06; full list of members (2 pages) |
| 20 July 2006 | Particulars of mortgage/charge (3 pages) |
| 5 April 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 12 December 2005 | Return made up to 11/11/05; full list of members (2 pages) |
| 6 October 2005 | Total exemption full accounts made up to 30 November 2004 (9 pages) |
| 1 November 2004 | Return made up to 11/11/04; full list of members
|
| 5 October 2004 | Total exemption full accounts made up to 30 November 2003 (9 pages) |
| 28 January 2004 | Return made up to 11/11/03; full list of members (6 pages) |
| 17 December 2003 | New secretary appointed (2 pages) |
| 10 November 2003 | Registered office changed on 10/11/03 from: 85 upwood road london SE12 8AL (1 page) |
| 5 October 2003 | Total exemption full accounts made up to 30 November 2002 (9 pages) |
| 6 January 2003 | Total exemption full accounts made up to 30 November 2001 (9 pages) |
| 19 November 2002 | Return made up to 11/11/02; full list of members (6 pages) |
| 13 December 2001 | Total exemption full accounts made up to 30 November 2000 (9 pages) |
| 13 November 2001 | Return made up to 11/11/01; full list of members (6 pages) |
| 16 November 2000 | Return made up to 11/11/00; full list of members (6 pages) |
| 20 September 2000 | Resolutions
|
| 20 September 2000 | Full accounts made up to 30 November 1999 (6 pages) |
| 16 December 1999 | Return made up to 11/11/99; full list of members (6 pages) |
| 11 November 1998 | Incorporation (16 pages) |