New Barnet
Hertfordshire
EN5 1BY
Secretary Name | Fred John Colborne |
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Nationality | British |
Status | Closed |
Appointed | 24 November 2005(same day as company formation) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 15 Calton Road New Barnet Hertfordshire EN5 1BY |
Director Name | Gregory Andrew White |
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Date of Birth | July 1974 (Born 49 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 March 2009(3 years, 3 months after company formation) |
Appointment Duration | 12 years, 3 months (closed 22 June 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Tea Barn Bayfordbury Park Farm Lower Hatfield Road Hertford Hertfordshire SG13 8LA |
Director Name | Mr Ian Anthony Durston White |
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Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 March 2009(3 years, 3 months after company formation) |
Appointment Duration | 12 years, 3 months (closed 22 June 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Tea Barn Bayfordbury Park Farm Lower Hatfield Road Hertford Herts SG13 8LA |
Director Name | Mr Raymond Martin Andes |
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Date of Birth | May 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 2005(same day as company formation) |
Role | Commercial Director |
Country of Residence | England |
Correspondence Address | 37 Henrys Avenue Woodford Green Essex IG8 9RB |
Director Name | Mr Robert Miles Barton |
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Date of Birth | December 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 2005(same day as company formation) |
Role | Chairman |
Correspondence Address | 14 Park Lane Earls Colne Colchester Essex CO6 2RJ |
Director Name | Mr Anthony Roger Wilkin |
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Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 2005(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Willow House Oaklands Road Totteridge London N20 8AX |
Director Name | Mr Kenneth Leslie Beney |
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Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2009(3 years, 10 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 31 March 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 26 Broadoaks Crescent Braintree Essex CM7 9FD |
Director Name | Malcolm Whitton |
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Date of Birth | January 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2009(3 years, 10 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 31 March 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Cherrywood The Causeway Winterslow Salisbury Wiltshire SP5 1QW |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 24 November 2005(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 24 November 2005(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | awabathroomstoday.co.uk |
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Registered Address | 15/17 Margaret Road New Barnet Herfordshire EN4 9NR |
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Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | East Barnet |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
100 at £1 | Leaside Holdings LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2019 (4 years, 4 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
7 December 2005 | Delivered on: 23 December 2005 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
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4 December 2020 | Confirmation statement made on 24 November 2020 with no updates (3 pages) |
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23 September 2020 | Accounts for a small company made up to 31 December 2019 (9 pages) |
3 December 2019 | Confirmation statement made on 24 November 2019 with no updates (3 pages) |
1 October 2019 | Accounts for a small company made up to 31 December 2018 (11 pages) |
3 December 2018 | Confirmation statement made on 24 November 2018 with no updates (3 pages) |
4 October 2018 | Accounts for a small company made up to 31 December 2017 (11 pages) |
29 November 2017 | Confirmation statement made on 24 November 2017 with updates (5 pages) |
29 November 2017 | Confirmation statement made on 24 November 2017 with updates (5 pages) |
29 September 2017 | Full accounts made up to 31 December 2016 (9 pages) |
29 September 2017 | Full accounts made up to 31 December 2016 (9 pages) |
7 December 2016 | Confirmation statement made on 24 November 2016 with updates (6 pages) |
7 December 2016 | Confirmation statement made on 24 November 2016 with updates (6 pages) |
28 September 2016 | Full accounts made up to 31 December 2015 (9 pages) |
28 September 2016 | Full accounts made up to 31 December 2015 (9 pages) |
9 December 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
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9 December 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
29 September 2015 | Accounts for a small company made up to 31 December 2014 (4 pages) |
29 September 2015 | Accounts for a small company made up to 31 December 2014 (4 pages) |
22 June 2015 | Registered office address changed from Atlas House Stratton Business Park Montgomery Way Biggleswade Bedfordshire SG18 8UB to 15/17 Margaret Road New Barnet Herfordshire EN4 9NR on 22 June 2015 (1 page) |
22 June 2015 | Registered office address changed from Atlas House Stratton Business Park Montgomery Way Biggleswade Bedfordshire SG18 8UB to 15/17 Margaret Road New Barnet Herfordshire EN4 9NR on 22 June 2015 (1 page) |
4 December 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
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4 December 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
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7 October 2014 | Accounts for a small company made up to 31 December 2013 (5 pages) |
7 October 2014 | Accounts for a small company made up to 31 December 2013 (5 pages) |
9 May 2014 | Termination of appointment of Malcolm Whitton as a director (2 pages) |
9 May 2014 | Termination of appointment of Malcolm Whitton as a director (2 pages) |
9 December 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
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9 December 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
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30 September 2013 | Full accounts made up to 31 December 2012 (20 pages) |
30 September 2013 | Full accounts made up to 31 December 2012 (20 pages) |
25 June 2013 | Termination of appointment of Kenneth Beney as a director (2 pages) |
25 June 2013 | Termination of appointment of Kenneth Beney as a director (2 pages) |
13 February 2013 | Annual return made up to 24 November 2012 with a full list of shareholders (8 pages) |
13 February 2013 | Annual return made up to 24 November 2012 with a full list of shareholders (8 pages) |
24 September 2012 | Full accounts made up to 31 December 2011 (20 pages) |
24 September 2012 | Full accounts made up to 31 December 2011 (20 pages) |
6 December 2011 | Annual return made up to 24 November 2011 with a full list of shareholders (8 pages) |
6 December 2011 | Annual return made up to 24 November 2011 with a full list of shareholders (8 pages) |
4 October 2011 | Full accounts made up to 31 December 2010 (20 pages) |
4 October 2011 | Full accounts made up to 31 December 2010 (20 pages) |
8 December 2010 | Annual return made up to 24 November 2010 with a full list of shareholders (8 pages) |
8 December 2010 | Director's details changed for Malcolm Whitton on 8 December 2010 (2 pages) |
8 December 2010 | Director's details changed for Malcolm Whitton on 8 December 2010 (2 pages) |
8 December 2010 | Annual return made up to 24 November 2010 with a full list of shareholders (8 pages) |
8 December 2010 | Director's details changed for Malcolm Whitton on 8 December 2010 (2 pages) |
2 October 2010 | Full accounts made up to 31 December 2009 (20 pages) |
2 October 2010 | Full accounts made up to 31 December 2009 (20 pages) |
7 September 2010 | Termination of appointment of Anthony Wilkin as a director (2 pages) |
7 September 2010 | Termination of appointment of Anthony Wilkin as a director (2 pages) |
23 December 2009 | Memorandum and Articles of Association (10 pages) |
23 December 2009 | Memorandum and Articles of Association (10 pages) |
20 December 2009 | Change of name notice (2 pages) |
20 December 2009 | Change of name notice (2 pages) |
20 December 2009 | Company name changed a w andes bathrooms LIMITED\certificate issued on 20/12/09
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20 December 2009 | Company name changed a w andes bathrooms LIMITED\certificate issued on 20/12/09
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17 December 2009 | Annual return made up to 24 November 2009 with a full list of shareholders (7 pages) |
17 December 2009 | Director's details changed for Mr Anthony Roger Wilkin on 24 November 2009 (2 pages) |
17 December 2009 | Director's details changed for Mr Anthony Roger Wilkin on 24 November 2009 (2 pages) |
17 December 2009 | Annual return made up to 24 November 2009 with a full list of shareholders (7 pages) |
17 December 2009 | Director's details changed for Mr Ian Anthony Durston White on 24 November 2009 (2 pages) |
17 December 2009 | Director's details changed for Mr Ian Anthony Durston White on 24 November 2009 (2 pages) |
17 December 2009 | Director's details changed for Gregory Andrew White on 24 November 2009 (2 pages) |
17 December 2009 | Director's details changed for Fred John Colborne on 24 November 2009 (2 pages) |
17 December 2009 | Director's details changed for Gregory Andrew White on 24 November 2009 (2 pages) |
17 December 2009 | Director's details changed for Fred John Colborne on 24 November 2009 (2 pages) |
24 November 2009 | Appointment of Malcolm Whitton as a director (3 pages) |
24 November 2009 | Appointment of Malcolm Whitton as a director (3 pages) |
27 October 2009 | Full accounts made up to 31 December 2008 (21 pages) |
27 October 2009 | Full accounts made up to 31 December 2008 (21 pages) |
16 October 2009 | Termination of appointment of Raymond Andes as a director (1 page) |
16 October 2009 | Termination of appointment of Raymond Andes as a director (1 page) |
6 October 2009 | Appointment of Kenneth Leslie Beney as a director (2 pages) |
6 October 2009 | Appointment of Kenneth Leslie Beney as a director (2 pages) |
4 April 2009 | Appointment terminated director robert barton (1 page) |
4 April 2009 | Appointment terminated director robert barton (1 page) |
30 March 2009 | Director appointed ian anthony durston white (2 pages) |
30 March 2009 | Director appointed gregory andrew white (2 pages) |
30 March 2009 | Director appointed ian anthony durston white (2 pages) |
30 March 2009 | Director appointed gregory andrew white (2 pages) |
16 December 2008 | Return made up to 24/11/08; full list of members (4 pages) |
16 December 2008 | Return made up to 24/11/08; full list of members (4 pages) |
30 July 2008 | Full accounts made up to 31 December 2007 (20 pages) |
30 July 2008 | Full accounts made up to 31 December 2007 (20 pages) |
4 December 2007 | Return made up to 24/11/07; full list of members (3 pages) |
4 December 2007 | Return made up to 24/11/07; full list of members (3 pages) |
21 September 2007 | Full accounts made up to 31 December 2006 (25 pages) |
21 September 2007 | Full accounts made up to 31 December 2006 (25 pages) |
10 January 2007 | Return made up to 24/11/06; full list of members (3 pages) |
10 January 2007 | Return made up to 24/11/06; full list of members (3 pages) |
3 February 2006 | Registered office changed on 03/02/06 from: 291-295 hornsey road upper holloway london N19 4HN (1 page) |
3 February 2006 | Registered office changed on 03/02/06 from: 291-295 hornsey road upper holloway london N19 4HN (1 page) |
27 January 2006 | Ad 24/11/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
27 January 2006 | Accounting reference date extended from 30/11/06 to 31/12/06 (1 page) |
27 January 2006 | Accounting reference date extended from 30/11/06 to 31/12/06 (1 page) |
27 January 2006 | Ad 24/11/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
23 December 2005 | Particulars of mortgage/charge (3 pages) |
23 December 2005 | Particulars of mortgage/charge (3 pages) |
19 December 2005 | New secretary appointed;new director appointed (2 pages) |
19 December 2005 | New director appointed (2 pages) |
19 December 2005 | New director appointed (2 pages) |
19 December 2005 | New director appointed (2 pages) |
19 December 2005 | New secretary appointed;new director appointed (2 pages) |
19 December 2005 | New director appointed (2 pages) |
19 December 2005 | New director appointed (2 pages) |
19 December 2005 | New director appointed (2 pages) |
9 December 2005 | Secretary resigned (1 page) |
9 December 2005 | Director resigned (1 page) |
9 December 2005 | Director resigned (1 page) |
9 December 2005 | Secretary resigned (1 page) |
24 November 2005 | Incorporation (17 pages) |
24 November 2005 | Incorporation (17 pages) |