EC1 Bathrooms Limited

Company Name	EC1 Bathrooms Limited
Director	Colin Clarke
Company Status	Active
Company Number	06192048
Category	Private Limited Company
Incorporation Date	29 March 2007(17 years, 1 month ago)
Previous Name	WC1 Bathrooms Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mr Colin Clarke
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	29 March 2007(same day as company formation)
Role	Plumber
Country of Residence	United Kingdom
Correspondence Address	148 Grays Inn Road London WC1X 8AX

Director Name	Mr Daniel Joseph Kinsella
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2007(same day as company formation)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	11 Fernwood Avenue London SW16 1RD

Director Name	Mr Paul Kinsella
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2007(same day as company formation)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	11 Fernwood Avenue London SW16 1RD

Director Name	Mr Stephen Michael Kinsella
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2007(same day as company formation)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	11 Fernwood Avenue London SW16 1RD

Director Name	Mrs Tracey Clarke
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 March 2007(same day as company formation)
Role	Newborn Hearing Screener
Country of Residence	United Kingdom
Correspondence Address	11 Longcroft Avenue Banstead Surrey SM7 3AE

Secretary Name	Mrs Tracey Clarke
Nationality	Irish
Status	Resigned
Appointed	29 March 2007(same day as company formation)
Role	Newborn Hearing Screener
Country of Residence	United Kingdom
Correspondence Address	11 Longcroft Avenue Banstead Surrey SM7 3AE

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	29 March 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 March 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.ec1bathrooms.co.uk/
Email address	[email protected]
Telephone	020 72788618
Telephone region	London

Location

Registered Address	148 Grays Inn Road London WC1X 8AX
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

3 at £1	Mr Colin Clarke 60.00% Ordinary
2 at £1	Mrs Tracey Clarke 40.00% Ordinary

Financials

Year	2014
Net Worth	£1,041
Current Liabilities	£126,143

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	29 March 2024 (1 month ago)
Next Return Due	12 April 2025 (11 months, 2 weeks from now)

Filing History

6 August 2020	Total exemption full accounts made up to 31 August 2019 (11 pages)
7 April 2020	Confirmation statement made on 29 March 2020 with no updates (3 pages)
24 May 2019	Total exemption full accounts made up to 31 August 2018 (9 pages)
10 April 2019	Director's details changed for Mr Colin Clarke on 29 March 2019 (2 pages)
10 April 2019	Confirmation statement made on 29 March 2019 with updates (4 pages)
10 April 2019	Change of details for Mr Colin Clarke as a person with significant control on 29 March 2019 (2 pages)
29 May 2018	Total exemption full accounts made up to 31 August 2017 (8 pages)
12 April 2018	Termination of appointment of Tracey Clarke as a secretary on 25 August 2017 (1 page)
12 April 2018	Confirmation statement made on 29 March 2018 with updates (4 pages)
1 September 2017	Termination of appointment of Tracey Clarke as a director on 25 August 2017 (1 page)
1 September 2017	Termination of appointment of Tracey Clarke as a director on 25 August 2017 (1 page)
13 July 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
13 July 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
3 April 2017	Confirmation statement made on 29 March 2017 with updates (5 pages)
3 April 2017	Confirmation statement made on 29 March 2017 with updates (5 pages)
1 August 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
1 August 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
19 April 2016	Registered office address changed from 156-158 Gray's Inn Road London WC1X 8ED to 148 Grays Inn Road London WC1X 8AX on 19 April 2016 (1 page)
19 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 5 (5 pages)
19 April 2016	Registered office address changed from 156-158 Gray's Inn Road London WC1X 8ED to 148 Grays Inn Road London WC1X 8AX on 19 April 2016 (1 page)
19 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 5 (5 pages)
18 May 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
18 May 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
17 April 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 5 (4 pages)
17 April 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 5 (4 pages)
14 July 2014	Registered office address changed from 76 Canterbury Road Croydon Surrey CR0 3HA to 156-158 Gray's Inn Road London WC1X 8ED on 14 July 2014 (1 page)
14 July 2014	Registered office address changed from 76 Canterbury Road Croydon Surrey CR0 3HA to 156-158 Gray's Inn Road London WC1X 8ED on 14 July 2014 (1 page)
20 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
20 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
17 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 5 (5 pages)
17 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 5 (5 pages)
28 June 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
28 June 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
18 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (5 pages)
18 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (5 pages)
4 July 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
4 July 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
4 May 2012	Annual return made up to 29 March 2012 with a full list of shareholders (5 pages)
4 May 2012	Annual return made up to 29 March 2012 with a full list of shareholders (5 pages)
27 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
27 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
16 May 2011	Annual return made up to 29 March 2011 with a full list of shareholders (6 pages)
16 May 2011	Annual return made up to 29 March 2011 with a full list of shareholders (6 pages)
17 January 2011	Termination of appointment of Stephen Kinsella as a director (1 page)
17 January 2011	Termination of appointment of Paul Kinsella as a director (1 page)
17 January 2011	Termination of appointment of Paul Kinsella as a director (1 page)
17 January 2011	Termination of appointment of Stephen Kinsella as a director (1 page)
17 January 2011	Termination of appointment of Daniel Kinsella as a director (1 page)
17 January 2011	Termination of appointment of Daniel Kinsella as a director (1 page)
16 November 2010	Previous accounting period extended from 31 March 2010 to 31 August 2010 (1 page)
16 November 2010	Previous accounting period extended from 31 March 2010 to 31 August 2010 (1 page)
16 July 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
16 July 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
8 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (7 pages)
8 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (7 pages)
7 April 2010	Director's details changed for Paul Kinsella on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Tracey Clarke on 7 April 2010 (2 pages)
7 April 2010	Registered office address changed from 76-78 Canterbury Road Croydon Surrey CR0 3HA on 7 April 2010 (1 page)
7 April 2010	Director's details changed for Mr Daniel Joseph Kinsella on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Mr Daniel Joseph Kinsella on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Stephen Michael Kinsella on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Paul Kinsella on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Colin Clarke on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Stephen Michael Kinsella on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Mr Daniel Joseph Kinsella on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Colin Clarke on 7 April 2010 (2 pages)
7 April 2010	Registered office address changed from 76-78 Canterbury Road Croydon Surrey CR0 3HA on 7 April 2010 (1 page)
7 April 2010	Director's details changed for Tracey Clarke on 7 April 2010 (2 pages)
7 April 2010	Registered office address changed from 76-78 Canterbury Road Croydon Surrey CR0 3HA on 7 April 2010 (1 page)
7 April 2010	Director's details changed for Colin Clarke on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Paul Kinsella on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Tracey Clarke on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Stephen Michael Kinsella on 7 April 2010 (2 pages)
18 May 2009	Return made up to 29/03/09; full list of members (5 pages)
18 May 2009	Return made up to 29/03/09; full list of members (5 pages)
3 April 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
3 April 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
17 September 2008	Return made up to 29/03/08; full list of members (6 pages)
17 September 2008	Return made up to 29/03/08; full list of members (6 pages)
29 March 2008	Memorandum and Articles of Association (12 pages)
29 March 2008	Memorandum and Articles of Association (12 pages)
15 March 2008	Company name changed WC1 bathrooms LIMITED\certificate issued on 19/03/08 (2 pages)
15 March 2008	Company name changed WC1 bathrooms LIMITED\certificate issued on 19/03/08 (2 pages)
12 June 2007	Director resigned (1 page)
12 June 2007	New director appointed (2 pages)
12 June 2007	New director appointed (2 pages)
12 June 2007	New secretary appointed;new director appointed (2 pages)
12 June 2007	New director appointed (2 pages)
12 June 2007	New director appointed (2 pages)
12 June 2007	New director appointed (2 pages)
12 June 2007	New director appointed (2 pages)
12 June 2007	New director appointed (2 pages)
12 June 2007	New secretary appointed;new director appointed (2 pages)
12 June 2007	New director appointed (2 pages)
12 June 2007	Secretary resigned (1 page)
12 June 2007	Secretary resigned (1 page)
12 June 2007	Director resigned (1 page)
23 May 2007	Ad 29/03/07--------- Â£ si 4@1=4 Â£ ic 1/5 (2 pages)
23 May 2007	Ad 29/03/07--------- Â£ si 4@1=4 Â£ ic 1/5 (2 pages)
29 March 2007	Incorporation (16 pages)
29 March 2007	Incorporation (16 pages)

EC1 Bathrooms Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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