Company NameAWA Bathrooms Limited
Company StatusDissolved
Company Number05635466
CategoryPrivate Limited Company
Incorporation Date24 November 2005(18 years, 5 months ago)
Dissolution Date22 June 2021 (2 years, 10 months ago)
Previous NameA W Andes Bathrooms Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5113Agents in building materials
SIC 46130Agents involved in the sale of timber and building materials

Directors

Director NameFred John Colborne
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed24 November 2005(same day as company formation)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Calton Road
New Barnet
Hertfordshire
EN5 1BY
Secretary NameFred John Colborne
NationalityBritish
StatusClosed
Appointed24 November 2005(same day as company formation)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Calton Road
New Barnet
Hertfordshire
EN5 1BY
Director NameGregory Andrew White
Date of BirthJuly 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed09 March 2009(3 years, 3 months after company formation)
Appointment Duration12 years, 3 months (closed 22 June 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Tea Barn Bayfordbury Park Farm
Lower Hatfield Road
Hertford
Hertfordshire
SG13 8LA
Director NameMr Ian Anthony Durston White
Date of BirthMarch 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed09 March 2009(3 years, 3 months after company formation)
Appointment Duration12 years, 3 months (closed 22 June 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Tea Barn Bayfordbury Park Farm
Lower Hatfield Road
Hertford
Herts
SG13 8LA
Director NameMr Raymond Martin Andes
Date of BirthMay 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed24 November 2005(same day as company formation)
RoleCommercial Director
Country of ResidenceEngland
Correspondence Address37 Henrys Avenue
Woodford Green
Essex
IG8 9RB
Director NameMr Robert Miles Barton
Date of BirthDecember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed24 November 2005(same day as company formation)
RoleChairman
Correspondence Address14 Park Lane
Earls Colne
Colchester
Essex
CO6 2RJ
Director NameMr Anthony Roger Wilkin
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed24 November 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWillow House Oaklands Road
Totteridge
London
N20 8AX
Director NameMr Kenneth Leslie Beney
Date of BirthJuly 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2009(3 years, 10 months after company formation)
Appointment Duration3 years, 6 months (resigned 31 March 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address26 Broadoaks Crescent
Braintree
Essex
CM7 9FD
Director NameMalcolm Whitton
Date of BirthJanuary 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2009(3 years, 10 months after company formation)
Appointment Duration4 years, 6 months (resigned 31 March 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCherrywood The Causeway
Winterslow
Salisbury
Wiltshire
SP5 1QW
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed24 November 2005(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed24 November 2005(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Websiteawabathroomstoday.co.uk

Location

Registered Address15/17 Margaret Road
New Barnet
Herfordshire
EN4 9NR
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardEast Barnet
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Leaside Holdings LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2019 (4 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 December

Charges

7 December 2005Delivered 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

Filing History

4 December 2020Confirmation statement made on 24 November 2020 with no updates (3 pages)
23 September 2020Accounts for a small company made up to 31 December 2019 (9 pages)
3 December 2019Confirmation statement made on 24 November 2019 with no updates (3 pages)
1 October 2019Accounts for a small company made up to 31 December 2018 (11 pages)
3 December 2018Confirmation statement made on 24 November 2018 with no updates (3 pages)
4 October 2018Accounts for a small company made up to 31 December 2017 (11 pages)
29 November 2017Confirmation statement made on 24 November 2017 with updates (5 pages)
29 November 2017Confirmation statement made on 24 November 2017 with updates (5 pages)
29 September 2017Full accounts made up to 31 December 2016 (9 pages)
29 September 2017Full accounts made up to 31 December 2016 (9 pages)
7 December 2016Confirmation statement made on 24 November 2016 with updates (6 pages)
7 December 2016Confirmation statement made on 24 November 2016 with updates (6 pages)
28 September 2016Full accounts made up to 31 December 2015 (9 pages)
28 September 2016Full accounts made up to 31 December 2015 (9 pages)
9 December 2015Annual return made up to 24 November 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
(6 pages)
9 December 2015Annual return made up to 24 November 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
(6 pages)
29 September 2015Accounts for a small company made up to 31 December 2014 (4 pages)
29 September 2015Accounts for a small company made up to 31 December 2014 (4 pages)
22 June 2015Registered 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 2015Registered 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 2014Annual return made up to 24 November 2014 with a full list of shareholders
Statement of capital on 2014-12-04
  • GBP 100
(6 pages)
4 December 2014Annual return made up to 24 November 2014 with a full list of shareholders
Statement of capital on 2014-12-04
  • GBP 100
(6 pages)
7 October 2014Accounts for a small company made up to 31 December 2013 (5 pages)
7 October 2014Accounts for a small company made up to 31 December 2013 (5 pages)
9 May 2014Termination of appointment of Malcolm Whitton as a director (2 pages)
9 May 2014Termination of appointment of Malcolm Whitton as a director (2 pages)
9 December 2013Annual return made up to 24 November 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 100
(7 pages)
9 December 2013Annual return made up to 24 November 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 100
(7 pages)
30 September 2013Full accounts made up to 31 December 2012 (20 pages)
30 September 2013Full accounts made up to 31 December 2012 (20 pages)
25 June 2013Termination of appointment of Kenneth Beney as a director (2 pages)
25 June 2013Termination of appointment of Kenneth Beney as a director (2 pages)
13 February 2013Annual return made up to 24 November 2012 with a full list of shareholders (8 pages)
13 February 2013Annual return made up to 24 November 2012 with a full list of shareholders (8 pages)
24 September 2012Full accounts made up to 31 December 2011 (20 pages)
24 September 2012Full accounts made up to 31 December 2011 (20 pages)
6 December 2011Annual return made up to 24 November 2011 with a full list of shareholders (8 pages)
6 December 2011Annual return made up to 24 November 2011 with a full list of shareholders (8 pages)
4 October 2011Full accounts made up to 31 December 2010 (20 pages)
4 October 2011Full accounts made up to 31 December 2010 (20 pages)
8 December 2010Annual return made up to 24 November 2010 with a full list of shareholders (8 pages)
8 December 2010Director's details changed for Malcolm Whitton on 8 December 2010 (2 pages)
8 December 2010Director's details changed for Malcolm Whitton on 8 December 2010 (2 pages)
8 December 2010Annual return made up to 24 November 2010 with a full list of shareholders (8 pages)
8 December 2010Director's details changed for Malcolm Whitton on 8 December 2010 (2 pages)
2 October 2010Full accounts made up to 31 December 2009 (20 pages)
2 October 2010Full accounts made up to 31 December 2009 (20 pages)
7 September 2010Termination of appointment of Anthony Wilkin as a director (2 pages)
7 September 2010Termination of appointment of Anthony Wilkin as a director (2 pages)
23 December 2009Memorandum and Articles of Association (10 pages)
23 December 2009Memorandum and Articles of Association (10 pages)
20 December 2009Change of name notice (2 pages)
20 December 2009Change of name notice (2 pages)
20 December 2009Company name changed a w andes bathrooms LIMITED\certificate issued on 20/12/09
  • RES15 ‐ Change company name resolution on 2009-12-03
(2 pages)
20 December 2009Company name changed a w andes bathrooms LIMITED\certificate issued on 20/12/09
  • RES15 ‐ Change company name resolution on 2009-12-03
(2 pages)
17 December 2009Annual return made up to 24 November 2009 with a full list of shareholders (7 pages)
17 December 2009Director's details changed for Mr Anthony Roger Wilkin on 24 November 2009 (2 pages)
17 December 2009Director's details changed for Mr Anthony Roger Wilkin on 24 November 2009 (2 pages)
17 December 2009Annual return made up to 24 November 2009 with a full list of shareholders (7 pages)
17 December 2009Director's details changed for Mr Ian Anthony Durston White on 24 November 2009 (2 pages)
17 December 2009Director's details changed for Mr Ian Anthony Durston White on 24 November 2009 (2 pages)
17 December 2009Director's details changed for Gregory Andrew White on 24 November 2009 (2 pages)
17 December 2009Director's details changed for Fred John Colborne on 24 November 2009 (2 pages)
17 December 2009Director's details changed for Gregory Andrew White on 24 November 2009 (2 pages)
17 December 2009Director's details changed for Fred John Colborne on 24 November 2009 (2 pages)
24 November 2009Appointment of Malcolm Whitton as a director (3 pages)
24 November 2009Appointment of Malcolm Whitton as a director (3 pages)
27 October 2009Full accounts made up to 31 December 2008 (21 pages)
27 October 2009Full accounts made up to 31 December 2008 (21 pages)
16 October 2009Termination of appointment of Raymond Andes as a director (1 page)
16 October 2009Termination of appointment of Raymond Andes as a director (1 page)
6 October 2009Appointment of Kenneth Leslie Beney as a director (2 pages)
6 October 2009Appointment of Kenneth Leslie Beney as a director (2 pages)
4 April 2009Appointment terminated director robert barton (1 page)
4 April 2009Appointment terminated director robert barton (1 page)
30 March 2009Director appointed ian anthony durston white (2 pages)
30 March 2009Director appointed gregory andrew white (2 pages)
30 March 2009Director appointed ian anthony durston white (2 pages)
30 March 2009Director appointed gregory andrew white (2 pages)
16 December 2008Return made up to 24/11/08; full list of members (4 pages)
16 December 2008Return made up to 24/11/08; full list of members (4 pages)
30 July 2008Full accounts made up to 31 December 2007 (20 pages)
30 July 2008Full accounts made up to 31 December 2007 (20 pages)
4 December 2007Return made up to 24/11/07; full list of members (3 pages)
4 December 2007Return made up to 24/11/07; full list of members (3 pages)
21 September 2007Full accounts made up to 31 December 2006 (25 pages)
21 September 2007Full accounts made up to 31 December 2006 (25 pages)
10 January 2007Return made up to 24/11/06; full list of members (3 pages)
10 January 2007Return made up to 24/11/06; full list of members (3 pages)
3 February 2006Registered office changed on 03/02/06 from: 291-295 hornsey road upper holloway london N19 4HN (1 page)
3 February 2006Registered office changed on 03/02/06 from: 291-295 hornsey road upper holloway london N19 4HN (1 page)
27 January 2006Ad 24/11/05--------- £ si 99@1=99 £ ic 1/100 (2 pages)
27 January 2006Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
27 January 2006Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
27 January 2006Ad 24/11/05--------- £ si 99@1=99 £ ic 1/100 (2 pages)
23 December 2005Particulars of mortgage/charge (3 pages)
23 December 2005Particulars of mortgage/charge (3 pages)
19 December 2005New secretary appointed;new director appointed (2 pages)
19 December 2005New director appointed (2 pages)
19 December 2005New director appointed (2 pages)
19 December 2005New director appointed (2 pages)
19 December 2005New secretary appointed;new director appointed (2 pages)
19 December 2005New director appointed (2 pages)
19 December 2005New director appointed (2 pages)
19 December 2005New director appointed (2 pages)
9 December 2005Secretary resigned (1 page)
9 December 2005Director resigned (1 page)
9 December 2005Director resigned (1 page)
9 December 2005Secretary resigned (1 page)
24 November 2005Incorporation (17 pages)
24 November 2005Incorporation (17 pages)