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Company Information for OVERTON BATHROOM CENTRE LIMITED
4 HIGH STREET, OVERTON, BASINGSTOKE, HANTS, RG25 3HA,
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Company Registration Number
 04167725 Private Limited Company
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Company Overview
About Overton Bathroom Centre Ltd
OVERTON BATHROOM CENTRE LIMITED was founded on 2001-02-26 and has its registered office in Basingstoke. The organisation's status is listed as "Active". Overton Bathroom Centre Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED Key Data
| Company Name | |
|---|---|
| OVERTON BATHROOM CENTRE LIMITED | |
| Legal Registered Office | |
| 4 HIGH STREET OVERTON BASINGSTOKE HANTS RG25 3HA Other companies in RG25 | |
Filing Information
| Company Number | 04167725 | |
|---|---|---|
| Company ID Number | 04167725 | |
| Date formed | 2001-02-26 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 31/01/2016 | |
| Return next due | 28/02/2017 | |
| Type of accounts | UNAUDITED ABRIDGED | |
| VAT Number /Sales tax ID | GB742710059 |
| Last Datalog update: | 2024-01-07 13:10:24 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for OVERTON BATHROOM CENTRE LIMITED
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Company Officers of OVERTON BATHROOM CENTRE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PETER CHARLES FOSTER |
||
PETER CHARLES FOSTER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PHILIP ROWLES |
Director | ||
STEPHEN ROWLES |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 21/12/23, WITH NO UPDATES | ||
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES | |
| CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES | |
| 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/12/20, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 01/02/17 STATEMENT OF CAPITAL;GBP 200 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/02/16 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 31/01/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/02/15 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 31/01/15 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Peter Charles Foster on 2014-02-01 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PETER CHARLES FOSTER on 2014-01-31 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/02/14 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 31/01/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 31/01/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 31/01/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| SH02 | Statement of capital on 2011-03-30 GBP200 | |
| AR01 | 31/01/11 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ROWLES | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 31/01/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ROWLES / 31/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES FOSTER / 31/01/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / PETER CHARLES FOSTER / 31/01/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| SH02 | 11/11/09 STATEMENT OF CAPITAL GBP 100200 | |
| RES13 | RE REDEMPTION/ AND WAIVER OF NOTICE PERIOD 11/11/2009 | |
| 363a | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | |
| 122 | GBP SR 65000@1 | |
| 363s | RETURN MADE UP TO 26/02/08; NO CHANGE OF MEMBERS; AMEND | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 16/01/08 FROM: 31 CARLTON CRESCENT, SOUTHAMPTON, HAMPSHIRE SO15 2EW | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 123 | £ NC 200/150200 31/03/04 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES04 | NC INC ALREADY ADJUSTED 31/03/04 | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(2)R | AD 31/03/04--------- £ SI 150000@1=150000 £ IC 200/150200 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 26/02/04; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 26/02/03; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 14/03/01--------- £ SI 52@1=52 £ IC 148/200 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores
Licences & Regulatory approval
We could not find any licences issued to OVERTON BATHROOM CENTRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against OVERTON BATHROOM CENTRE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | DENNIS ROWLES AND MARION ROWLES |
Creditors
| Creditors Due After One Year | 2012-04-01 | £ 32,373 |
|---|---|---|
| Creditors Due Within One Year | 2012-04-01 | £ 132,504 |
| Provisions For Liabilities Charges | 2012-04-01 | £ 781 |
Creditors and other liabilities
Filed Financial Reports
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 OVERTON BATHROOM CENTRE LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 200 |
|---|---|---|
| Cash Bank In Hand | 2012-04-01 | £ 20,450 |
| Current Assets | 2012-04-01 | £ 270,312 |
| Debtors | 2012-04-01 | £ 177,470 |
| Fixed Assets | 2012-04-01 | £ 219,161 |
| Shareholder Funds | 2012-04-01 | £ 323,815 |
| Stocks Inventory | 2012-04-01 | £ 72,392 |
| Tangible Fixed Assets | 2012-04-01 | £ 64,761 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of OVERTON BATHROOM CENTRE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for OVERTON BATHROOM CENTRE LIMITED
Income
Government Income
We have not found government income sources for OVERTON BATHROOM CENTRE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (43220 - Plumbing, heat and air-conditioning installation) as OVERTON BATHROOM CENTRE LIMITED are:
| CENTRAL HEATING SERVICES LIMITED | £ 3,282,868 |
| LIBERTY GAS GROUP LIMITED | £ 1,640,933 |
| SWALE HEATING LIMITED | £ 1,562,220 |
| BRIDGE HEATING LIMITED | £ 1,417,294 |
| ROBERT HEATH HEATING LIMITED | £ 1,264,861 |
| M & G CONSTRUCTION LIMITED | £ 636,528 |
| SELECT HEATING SERVICES LIMITED | £ 478,037 |
| GARDNER MECHANICAL SERVICES LIMITED | £ 466,182 |
| RMC MECHANICAL SERVICES LIMITED | £ 452,501 |
| VSN ENTERPRISES LIMITED | £ 378,469 |
| T BROWN GROUP LIMITED | £ 77,470,711 |
| LIBERTY GAS GROUP LIMITED | £ 47,318,228 |
| EPS GROUP LIMITED | £ 36,614,157 |
| CHAPS LTD | £ 35,241,318 |
| INTEGRAL UK LIMITED | £ 31,349,845 |
| QUALITY HEATING SERVICES LIMITED | £ 17,620,749 |
| WESTMINSTER BUILDING SERVICES LIMITED | £ 14,147,621 |
| ROTHWELL PLUMBING SERVICES LIMITED | £ 13,856,241 |
| OAKRAY LIMITED | £ 12,448,238 |
| AARON SERVICES LIMITED | £ 12,052,631 |
| T BROWN GROUP LIMITED | £ 77,470,711 |
| LIBERTY GAS GROUP LIMITED | £ 47,318,228 |
| EPS GROUP LIMITED | £ 36,614,157 |
| CHAPS LTD | £ 35,241,318 |
| INTEGRAL UK LIMITED | £ 31,349,845 |
| QUALITY HEATING SERVICES LIMITED | £ 17,620,749 |
| WESTMINSTER BUILDING SERVICES LIMITED | £ 14,147,621 |
| ROTHWELL PLUMBING SERVICES LIMITED | £ 13,856,241 |
| OAKRAY LIMITED | £ 12,448,238 |
| AARON SERVICES LIMITED | £ 12,052,631 |
| T BROWN GROUP LIMITED | £ 77,470,711 |
| LIBERTY GAS GROUP LIMITED | £ 47,318,228 |
| EPS GROUP LIMITED | £ 36,614,157 |
| CHAPS LTD | £ 35,241,318 |
| INTEGRAL UK LIMITED | £ 31,349,845 |
| QUALITY HEATING SERVICES LIMITED | £ 17,620,749 |
| WESTMINSTER BUILDING SERVICES LIMITED | £ 14,147,621 |
| ROTHWELL PLUMBING SERVICES LIMITED | £ 13,856,241 |
| OAKRAY LIMITED | £ 12,448,238 |
| AARON SERVICES LIMITED | £ 12,052,631 |
Outgoings
Business Rates/Property Tax
No properties were found where OVERTON BATHROOM CENTRE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OVERTON BATHROOM CENTRE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded OVERTON BATHROOM CENTRE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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