Active
Company Information for AMERICAN STANDARD (U.K.) CO.
THE BATHROOM WORKS, NATIONAL AVENUE, HULL, NORTH HUMBERSIDE, HU5 4JJ,
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Company Registration Number
01322814
Private Unlimited Company
Active |
Company Name | |
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AMERICAN STANDARD (U.K.) CO. | |
Legal Registered Office | |
THE BATHROOM WORKS NATIONAL AVENUE HULL NORTH HUMBERSIDE HU5 4JJ Other companies in HU5 | |
Company Number | 01322814 | |
---|---|---|
Company ID Number | 01322814 | |
Date formed | 1977-07-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Unlimited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | ||
Latest return | 10/01/2016 | |
Return next due | 07/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-07 03:19:07 |
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Officer | Role | Date Appointed |
---|---|---|
JOANNE CAROLINE ELWELL |
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DAVID BARBER |
||
JONATHAN PETER EDGE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN JOHN ROUNCE |
Director | ||
KEITH CHARLES BOAD |
Director | ||
PHILIP ROGER COOPER |
Director | ||
PETER GILBERT CARRUTHERS |
Company Secretary | ||
MATTHEW ADAMS |
Company Secretary | ||
MATTHEW ADAMS |
Director | ||
DEREK IAN COLQUHOUN |
Company Secretary | ||
MICHAEL JOHN WARWICK |
Director | ||
JULIAN PATRICK HOLMES |
Company Secretary | ||
MICHAEL CHRISTOPHER AMBROSE CAPPARIS |
Director | ||
ROBERT WILLIAM WESTWOOD |
Director | ||
JOHN ANTHONY DICKINSON |
Director | ||
WILFRIED DELKER |
Director | ||
JOHANNES MATTHEUS OTHMAR LIPS |
Director | ||
ALBERTO LORETI |
Director | ||
FREDERICK CAMP PAINE |
Director | ||
MICHAEL CHARLES ROBERT BROUGHTON |
Director | ||
GEORGE ERIC NUTTER |
Director | ||
WILLIAM HUNTER FREW |
Director | ||
WILLIAM HUNTER FREW |
Company Secretary | ||
STEPHEN ANTHONY COATES |
Director | ||
HERBERT MELLOR |
Director | ||
NORMAN BENNETT |
Director | ||
GRAHAM DUNCAN WEBB |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IDEAL STANDARD GLOBAL LTD | Company Secretary | 2009-07-21 | CURRENT | 2007-10-03 | Dissolved 2016-05-03 | |
ARMITAGE SHANKS INTERNATIONAL LIMITED | Company Secretary | 2009-07-21 | CURRENT | 1898-12-02 | Dissolved 2016-04-05 | |
IDEAL STANDARD AW LIMITED | Company Secretary | 2009-07-21 | CURRENT | 1994-09-28 | Dissolved 2017-06-07 | |
IDEAL STANDARD PORCHER (UK) LIMITED | Company Secretary | 2009-07-21 | CURRENT | 1981-02-06 | Dissolved 2017-06-07 | |
IDEAL STANDARD WEDNESBURY LTD | Company Secretary | 2009-07-21 | CURRENT | 1919-02-26 | Dissolved 2017-06-07 | |
ARMITAGE SHANKS LTD | Company Secretary | 2009-07-21 | CURRENT | 2003-08-12 | Active | |
IDEAL STANDARD HOLDINGS (BC) UK LTD | Company Secretary | 2009-07-21 | CURRENT | 2007-07-13 | Active | |
IDEAL STANDARD (UK) LIMITED | Company Secretary | 2009-07-21 | CURRENT | 1907-01-31 | Active | |
IDEAL - STANDARD LIMITED | Company Secretary | 2009-07-21 | CURRENT | 1954-05-21 | Active | |
ARMITAGE WASHROOMS LIMITED | Company Secretary | 2009-07-21 | CURRENT | 1934-07-11 | Active | |
LAIRGATE GALLERIES LIMITED | Company Secretary | 2003-01-31 | CURRENT | 2003-01-31 | Active | |
IDEAL STANDARD HOLDINGS (BC) UK LTD | Director | 2015-12-31 | CURRENT | 2007-07-13 | Active | |
SQS FURNITURE LIMITED | Director | 2012-03-15 | CURRENT | 2010-12-02 | Dissolved 2016-04-07 | |
IDEAL STANDARD PORCHER (UK) LIMITED | Director | 2009-07-21 | CURRENT | 1981-02-06 | Dissolved 2017-06-07 | |
IDEAL STANDARD GLOBAL LTD | Director | 2007-12-13 | CURRENT | 2007-10-03 | Dissolved 2016-05-03 | |
IDEAL STANDARD WEDNESBURY LTD | Director | 2007-07-31 | CURRENT | 1919-02-26 | Dissolved 2017-06-07 | |
ARMITAGE SHANKS INTERNATIONAL LIMITED | Director | 2006-04-10 | CURRENT | 1898-12-02 | Dissolved 2016-04-05 | |
IDEAL STANDARD AS LIMITED | Director | 2006-04-10 | CURRENT | 1912-02-09 | Liquidation | |
IDEAL STANDARD AW LIMITED | Director | 2006-04-10 | CURRENT | 1994-09-28 | Dissolved 2017-06-07 | |
ARMITAGE SHANKS LTD | Director | 2006-04-10 | CURRENT | 2003-08-12 | Active | |
IDEAL STANDARD (UK) LIMITED | Director | 2006-04-10 | CURRENT | 1907-01-31 | Active | |
IDEAL - STANDARD LIMITED | Director | 2006-04-10 | CURRENT | 1954-05-21 | Active | |
ARMITAGE WASHROOMS LIMITED | Director | 2003-07-01 | CURRENT | 1934-07-11 | Active | |
ARMITAGE SHANKS LTD | Director | 2015-12-31 | CURRENT | 2003-08-12 | Active | |
IDEAL STANDARD (UK) LIMITED | Director | 2015-12-31 | CURRENT | 1907-01-31 | Active | |
IDEAL - STANDARD LIMITED | Director | 2015-12-31 | CURRENT | 1954-05-21 | Active | |
ARMITAGE WASHROOMS LIMITED | Director | 2015-12-31 | CURRENT | 1934-07-11 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 10/01/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID BARBER | ||
DIRECTOR APPOINTED LISA WHITFIELD | ||
CONFIRMATION STATEMENT MADE ON 10/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/23, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MRS RACHEL ANNE WHITTAKER | |
PSC09 | Withdrawal of a person with significant control statement on 2020-06-12 | |
PSC09 | Withdrawal of a person with significant control statement on 2020-06-12 | |
PSC09 | Withdrawal of a person with significant control statement on 2020-06-12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN EWER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN EWER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN EWER | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Stephen Ewer on 2019-08-30 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEPHEN EWER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PETER EDGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013228140011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN ROUNCE | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | |
PSC02 | Notification of Ideal Standard Holdings (Bc) Uk Ltd as a person with significant control on 2016-04-06 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 013228140011 | |
LATEST SOC | 20/01/17 STATEMENT OF CAPITAL;GBP 15898701 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 12/02/16 STATEMENT OF CAPITAL;GBP 15898701 | |
AR01 | 10/01/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JONATHAN EDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH BOAD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 23/02/15 STATEMENT OF CAPITAL;GBP 15898701 | |
AR01 | 10/01/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013228140009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013228140010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 013228140010 | |
LATEST SOC | 31/01/14 STATEMENT OF CAPITAL;GBP 15898701 | |
AR01 | 10/01/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 013228140009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 10/01/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 10/01/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR KEITH BOAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP COOPER | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 6 | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
AR01 | 10/01/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN ROUNCE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ROGER COOPER / 15/04/2010 | |
AR01 | 10/01/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | SECRETARY APPOINTED MRS JOANNE CAROLINE ELWELL | |
288b | APPOINTMENT TERMINATED SECRETARY PETER CARRUTHERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
AUD | AUDITOR'S RESIGNATION | |
395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
363a | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP COOPER / 30/09/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BARBER / 30/09/2008 | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
RES13 | AGREEMENT 09/07/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BARBER / 16/03/2008 | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 15/10/07 FROM: BEACON WORKS TEXAS STREET MORLEY LEEDS LS27 OHQ | |
RES13 | RED SHARE PREM ACC, TRA 31/08/07 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | WILMINGTON TRUST (LONDON) LIMITED | ||
Satisfied | WILMINGTON TRUST (LONDON) LIMITED | ||
DEBENTURE | Satisfied | WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT | |
DEBENTURE | ALL of the property or undertaking has been released from charge | BANC OF AMERICA SECURITIES LIMITED (AS SECURITY AGENT) | |
DEBENTURE | ALL of the property or undertaking has been released from charge | BANC OF AMERICA SECURITIES LIMITED | |
FIXED AND FLOATING CHARGE | Satisfied | CHEMICAL BANK | |
AMENDED AND RESTATED CREDIT AGREEMENT | Satisfied | BANKERS TRUST COMPANY | |
DEED OF ASSIGNMENT | Satisfied | BANKERS TRUSTEE COMPANY LIMITED | |
DEBENTURE | Satisfied | BANKERS TRUSTEE COMPANY LIMITED | |
CREDIT AGREEMENT | Satisfied | 1. BANKERS TRUST COMPANY |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMERICAN STANDARD (U.K.) CO.
The top companies supplying to UK government with the same SIC code (64202 - Activities of production holding companies) as AMERICAN STANDARD (U.K.) CO. are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |