Company NameThe Bathroom Specialist Ltd
Company StatusDissolved
Company Number09363107
CategoryPrivate Limited Company
Incorporation Date19 December 2014(9 years, 4 months ago)
Dissolution Date21 February 2023 (1 year, 1 month ago)
Previous NameCurtis McKay Ltd

Business Activity

Section FConstruction
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Director

Director NameMr Curtis Alexander McAllister
Date of BirthApril 1988 (Born 36 years ago)
NationalityBritish
StatusClosed
Appointed19 December 2014(same day as company formation)
RoleBuilder
Country of ResidenceEngland
Correspondence Address26 Harmer Street
Gravesend
DA12 2AX

Location

Registered Address26 Harmer Street
Gravesend
DA12 2AX
RegionSouth East
ConstituencyGravesham
CountyKent
WardRiverside
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

1 at £1Curtis Alexander Mckay
100.00%
Ordinary

Accounts

Latest Accounts31 December 2020 (3 years, 3 months ago)
Accounts CategoryMicro
Accounts Year End29 December

Filing History

25 February 2021Previous accounting period extended from 24 December 2020 to 31 December 2020 (1 page)
18 December 2020Micro company accounts made up to 31 December 2019 (3 pages)
24 February 2020Director's details changed for Mr Curtis Alexander Mckay on 25 February 2019 (2 pages)
8 January 2020Confirmation statement made on 19 December 2019 with updates (4 pages)
7 January 2020Change of details for Mr Curtis Alexander Mckay as a person with significant control on 25 February 2019 (2 pages)
31 December 2019Micro company accounts made up to 31 December 2018 (2 pages)
20 December 2019Previous accounting period shortened from 25 December 2018 to 24 December 2018 (1 page)
25 September 2019Previous accounting period shortened from 26 December 2018 to 25 December 2018 (1 page)
4 July 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-03
(3 pages)
22 March 2019Micro company accounts made up to 31 December 2017 (2 pages)
25 January 2019Confirmation statement made on 19 December 2018 with no updates (3 pages)
24 December 2018Previous accounting period shortened from 27 December 2017 to 26 December 2017 (1 page)
28 September 2018Previous accounting period shortened from 28 December 2017 to 27 December 2017 (1 page)
22 March 2018Micro company accounts made up to 31 December 2016 (2 pages)
6 February 2018Confirmation statement made on 19 December 2017 with no updates (3 pages)
22 December 2017Previous accounting period shortened from 29 December 2016 to 28 December 2016 (1 page)
28 September 2017Previous accounting period shortened from 30 December 2016 to 29 December 2016 (1 page)
28 September 2017Previous accounting period shortened from 30 December 2016 to 29 December 2016 (1 page)
5 January 2017Director's details changed for Mr Curtis Alexander Mckay on 21 September 2016 (2 pages)
5 January 2017Confirmation statement made on 19 December 2016 with updates (5 pages)
5 January 2017Director's details changed for Mr Curtis Alexander Mckay on 21 September 2016 (2 pages)
5 January 2017Confirmation statement made on 19 December 2016 with updates (5 pages)
19 December 2016Total exemption small company accounts made up to 30 December 2015 (4 pages)
19 December 2016Total exemption small company accounts made up to 30 December 2015 (4 pages)
19 September 2016Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page)
19 September 2016Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page)
15 January 2016Annual return made up to 19 December 2015 with a full list of shareholders
Statement of capital on 2016-01-15
  • GBP 1
(3 pages)
15 January 2016Annual return made up to 19 December 2015 with a full list of shareholders
Statement of capital on 2016-01-15
  • GBP 1
(3 pages)
19 December 2014Incorporation
Statement of capital on 2014-12-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
19 December 2014Incorporation
Statement of capital on 2014-12-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)