| Company Name | M & S Bathrooms Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06696314 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 2008(15 years, 7 months ago) |
| Dissolution Date | 15 February 2022 (2 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mr Brian Peter Goode |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 September 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hemvist Beechenlea Lane Swanley Kent BR8 8DP |
| Director Name | Mr Spencer Tomas Peter Goode |
|---|---|
| Date of Birth | October 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 September 2008(same day as company formation) |
| Role | Plumber |
| Country of Residence | England |
| Correspondence Address | Hemvist Beechenlea Lane Swanley Kent BR8 8DP |
| Director Name | Mr Matthew Peter Heath |
|---|---|
| Date of Birth | March 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 September 2008(same day as company formation) |
| Role | Plumber |
| Country of Residence | England |
| Correspondence Address | 76 Fleet Road Dartford Kent DA2 6JF |
| Director Name | Mrs Geraldine Ann Goode |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 2016(8 years after company formation) |
| Appointment Duration | 5 years, 5 months (closed 15 February 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hemvist Beechenlea Lane Swanley Kent BR8 8DP |
Location
| Registered Address | Hemvist Beechenlea Lane Swanley Kent BR8 8DP |
|---|---|
| Region | South East |
| Constituency | Sevenoaks |
| County | Kent |
| Parish | Swanley |
| Ward | Swanley Christchurch and Swanley Village |
| Built Up Area | Swanley |
Shareholders
| 45 at £1 | Matthew Peter Heath 45.00% Ordinary |
|---|---|
| 45 at £1 | Mr Spencer Tomas Peter Goode 45.00% Ordinary |
| 10 at £1 | Mr Brian Peter Goode 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,353 |
| Cash | £6,318 |
| Current Liabilities | £13,594 |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 30 November 2017 | Micro company accounts made up to 31 March 2017 (1 page) |
|---|---|
| 16 September 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
| 23 September 2016 | Confirmation statement made on 12 September 2016 with updates (6 pages) |
| 23 September 2016 | Appointment of Mrs Geraldine Ann Goode as a director on 14 September 2016 (2 pages) |
| 19 May 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 14 September 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 10 June 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 18 September 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 28 April 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 13 September 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 15 May 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 12 September 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (5 pages) |
| 15 May 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 13 September 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (5 pages) |
| 6 May 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 26 October 2010 | Director's details changed for Mr Brian Peter Goode on 12 September 2010 (2 pages) |
| 26 October 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (5 pages) |
| 26 October 2010 | Director's details changed for Mr Spencer Tomas Peter Goode on 12 September 2010 (2 pages) |
| 26 October 2010 | Director's details changed for Matthew Peter Heath on 12 September 2010 (2 pages) |
| 4 May 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 14 September 2009 | Return made up to 12/09/09; full list of members (4 pages) |
| 16 May 2009 | Accounting reference date shortened from 30/09/2009 to 31/03/2009 (1 page) |
| 16 May 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 12 September 2008 | Incorporation (18 pages) |