1st Stop Bathroom Ltd

Company Name	1st Stop Bathroom Ltd
Director	Banka Singh Sandhu
Company Status	Active
Company Number	05767177
Category	Private Limited Company
Incorporation Date	3 April 2006(18 years ago)

Business Activity

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

Directors

Director Name	Mr Banka Singh Sandhu
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	03 April 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	68 Wadeville Avenue Chadwell Heath Romford Essex RM6 6EU

Secretary Name	Mrs Balbinder Kaur Sandhu
Nationality	British
Status	Current
Appointed	01 April 2007(12 months after company formation)
Appointment Duration	17 years, 1 month
Role	Co. Secretary
Correspondence Address	68 Wadeville Avenue Chadwell Heath RM6 6EU

Secretary Name	Rajwant Sandhu
Nationality	Indian
Status	Resigned
Appointed	03 April 2006(same day as company formation)
Role	Secretary
Correspondence Address	1061-1063 High Road Chadwell Heath Essex RM6 4AU

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	03 April 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	03 April 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	water-marks.co.uk

Location

Registered Address	1061-1063 High Road Chadwell Heath Romford Essex RM6 4AU
Region	London
Constituency	Ilford South
County	Greater London
Ward	Chadwell
Built Up Area	Greater London

Shareholders

1 at £1	Banka Singh Sandhu 100.00% Ordinary

Financials

Year	2014
Net Worth	£5,706
Cash	£1,229
Current Liabilities	£90,791

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	29 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	29 March

Returns

Latest Return	1 April 2023 (1 year ago)
Next Return Due	15 April 2024 (overdue)

Filing History

11 May 2020	Confirmation statement made on 3 April 2020 with no updates (3 pages)
11 December 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
17 June 2019	Micro company accounts made up to 30 March 2018 (2 pages)
19 April 2019	Confirmation statement made on 3 April 2019 with no updates (3 pages)
19 December 2018	Previous accounting period shortened from 31 March 2018 to 30 March 2018 (1 page)
25 April 2018	Confirmation statement made on 3 April 2018 with no updates (3 pages)
30 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
25 April 2017	Confirmation statement made on 3 April 2017 with updates (5 pages)
25 April 2017	Confirmation statement made on 3 April 2017 with updates (5 pages)
1 April 2017	Compulsory strike-off action has been discontinued (1 page)
1 April 2017	Compulsory strike-off action has been discontinued (1 page)
31 March 2017	Total exemption small company accounts made up to 31 March 2016 (3 pages)
31 March 2017	Total exemption small company accounts made up to 31 March 2016 (3 pages)
7 March 2017	First Gazette notice for compulsory strike-off (1 page)
7 March 2017	First Gazette notice for compulsory strike-off (1 page)
11 May 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 1 (4 pages)
11 May 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 1 (4 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
7 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 1 (4 pages)
7 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 1 (4 pages)
7 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 1 (4 pages)
31 December 2014	Micro company accounts made up to 31 March 2014 (7 pages)
31 December 2014	Micro company accounts made up to 31 March 2014 (7 pages)
2 May 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 1 (4 pages)
2 May 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 1 (4 pages)
2 May 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 1 (4 pages)
28 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
28 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
26 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (4 pages)
26 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (4 pages)
26 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (4 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
2 June 2012	Annual return made up to 3 April 2012 with a full list of shareholders (4 pages)
2 June 2012	Annual return made up to 3 April 2012 with a full list of shareholders (4 pages)
2 June 2012	Annual return made up to 3 April 2012 with a full list of shareholders (4 pages)
24 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
24 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
4 July 2011	Annual return made up to 3 April 2011 with a full list of shareholders (4 pages)
4 July 2011	Annual return made up to 3 April 2011 with a full list of shareholders (4 pages)
4 July 2011	Annual return made up to 3 April 2011 with a full list of shareholders (4 pages)
28 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
28 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
12 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (4 pages)
12 April 2010	Director's details changed for Mr Banka Singh Sandhu on 1 October 2009 (2 pages)
12 April 2010	Director's details changed for Mr Banka Singh Sandhu on 1 October 2009 (2 pages)
12 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (4 pages)
12 April 2010	Director's details changed for Mr Banka Singh Sandhu on 1 October 2009 (2 pages)
12 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (4 pages)
26 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
26 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
25 August 2009	Registered office changed on 25/08/2009 from 68 wadeville avenue chadwell heath romford essex RM66EU england (1 page)
25 August 2009	Registered office changed on 25/08/2009 from 68 wadeville avenue chadwell heath romford essex RM66EU england (1 page)
24 August 2009	Director's change of particulars / banka sandhu / 17/08/2009 (2 pages)
24 August 2009	Secretary's change of particulars / balbender sandhu / 17/08/2009 (2 pages)
24 August 2009	Secretary's change of particulars / balbender sandhu / 17/08/2009 (2 pages)
24 August 2009	Director's change of particulars / banka sandhu / 17/08/2009 (2 pages)
17 July 2009	Registered office changed on 17/07/2009 from 1061-1063 high road chadwell heath romford essex RM6 4AU (1 page)
17 July 2009	Registered office changed on 17/07/2009 from 1061-1063 high road chadwell heath romford essex RM6 4AU (1 page)
25 May 2009	Return made up to 03/04/09; full list of members (3 pages)
25 May 2009	Return made up to 03/04/09; full list of members (3 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
12 December 2008	Appointment terminated secretary rajwant sandhu (1 page)
12 December 2008	Appointment terminated secretary rajwant sandhu (1 page)
12 December 2008	Secretary appointed mrs balbender kaur sandhu (1 page)
12 December 2008	Secretary appointed mrs balbender kaur sandhu (1 page)
20 August 2008	Return made up to 03/04/08; full list of members (3 pages)
20 August 2008	Return made up to 03/04/08; full list of members (3 pages)
1 August 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
1 August 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
18 July 2007	Return made up to 03/04/07; full list of members (6 pages)
18 July 2007	Return made up to 03/04/07; full list of members (6 pages)
2 June 2007	Director's particulars changed (1 page)
2 June 2007	Director's particulars changed (1 page)
25 January 2007	Director's particulars changed (1 page)
25 January 2007	Director's particulars changed (1 page)
18 December 2006	Director's particulars changed (1 page)
18 December 2006	Director's particulars changed (1 page)
6 June 2006	New director appointed (2 pages)
6 June 2006	Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page)
6 June 2006	Registered office changed on 06/06/06 from: 20 hessel street london E1 2LP (1 page)
6 June 2006	New secretary appointed (2 pages)
6 June 2006	New secretary appointed (2 pages)
6 June 2006	Registered office changed on 06/06/06 from: 20 hessel street london E1 2LP (1 page)
6 June 2006	Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page)
6 June 2006	New director appointed (2 pages)
4 April 2006	Secretary resigned (1 page)
4 April 2006	Director resigned (1 page)
4 April 2006	Director resigned (1 page)
4 April 2006	Secretary resigned (1 page)
3 April 2006	Incorporation (9 pages)
3 April 2006	Incorporation (9 pages)

1st Stop Bathroom Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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