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Home > England & Wales Companies > MCARTHUR BATHROOMS LIMITED
Company Information for

MCARTHUR BATHROOMS LIMITED

ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER,
Company Registration Number
04303764
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Mcarthur Bathrooms Ltd
MCARTHUR BATHROOMS LIMITED was founded on 2001-10-12 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Mcarthur Bathrooms Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MCARTHUR BATHROOMS LIMITED
 
Legal Registered Office
ACRE HOUSE
11-15 WILLIAM ROAD
LONDON
NW1 3ER
Other companies in NW1
 
Filing Information
Company Number 04303764
Company ID Number 04303764
Date formed 2001-10-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/01/2023
Account next due 30/10/2024
Latest return 12/10/2015
Return next due 09/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 02:06:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MCARTHUR BATHROOMS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HW FISHER BUSINESS SOLUTIONS LIMITED   NOLEN ACCOUNTING LIMITED   TAX SOLUTIONS US LIMITED
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Companies with same name MCARTHUR BATHROOMS LIMITED
The following companies were found which have the same name as MCARTHUR BATHROOMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MCARTHUR BATHROOMS ST ALBANS LIMITED Acre House 11-15 William Road London NW1 3ER Active - Proposal to Strike off Company formed on the 2004-06-17

Company Officers of MCARTHUR BATHROOMS LIMITED

Current Directors
Officer Role Date Appointed
FISHER SECRETARIES LIMITED
Company Secretary 2007-09-25
ANDREW IAN MCARTHUR
Director 2001-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
SEAN ELLETT MACARTHUR
Company Secretary 2001-12-12 2007-07-01
SEAN ELLETT MACARTHUR
Director 2001-12-12 2007-07-01
LAWSON (LONDON) LIMITED
Nominated Secretary 2001-10-12 2001-12-12
ACRE (CORPORATE DIRECTOR) LIMITED
Nominated Director 2001-10-12 2001-12-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FISHER SECRETARIES LIMITED HARVEST SONG (CHESSINGTON) LIMITED Company Secretary 2008-01-07 CURRENT 2008-01-07 Liquidation
FISHER SECRETARIES LIMITED L.R.S. ESTATES LIMITED Company Secretary 2007-12-03 CURRENT 1986-07-03 Active
FISHER SECRETARIES LIMITED HARVEST SONG (THEALE) LIMITED Company Secretary 2007-10-09 CURRENT 2007-10-09 Active
FISHER SECRETARIES LIMITED WILLIAM J. CLINTON FOUNDATION UK Company Secretary 2007-07-10 CURRENT 2007-07-10 Dissolved 2017-10-10
FISHER SECRETARIES LIMITED FISHER PROPERTY SERVICES LIMITED Company Secretary 2007-03-19 CURRENT 1993-05-05 Active - Proposal to Strike off
FISHER SECRETARIES LIMITED THE FISHER ORGANISATION LIMITED Company Secretary 2007-03-19 CURRENT 2002-12-31 Active - Proposal to Strike off
FISHER SECRETARIES LIMITED DERMAN HOLDINGS LIMITED Company Secretary 2007-02-06 CURRENT 2007-02-06 Active
FISHER SECRETARIES LIMITED PSORIASIS AND PSORIATIC ARTHRITIS ALLIANCE Company Secretary 2007-01-30 CURRENT 2007-01-30 Active
FISHER SECRETARIES LIMITED EVEN FLOW WORLDWIDE LIMITED Company Secretary 2007-01-08 CURRENT 2007-01-08 Active
FISHER SECRETARIES LIMITED GOOD HARVEST HOMES (CAMBERLEY) LIMITED Company Secretary 2006-07-14 CURRENT 2003-08-01 Dissolved 2016-09-20
FISHER SECRETARIES LIMITED GOOD HARVEST HOMES (HOOK) LIMITED Company Secretary 2006-07-14 CURRENT 2004-06-17 Dissolved 2016-09-20
FISHER SECRETARIES LIMITED GOOD HARVEST HOMES LIMITED Company Secretary 2006-07-14 CURRENT 1999-03-09 Liquidation
FISHER SECRETARIES LIMITED GOOD HARVEST HOMES (LODSWORTH) LIMITED Company Secretary 2006-07-14 CURRENT 2000-06-05 Active
FISHER SECRETARIES LIMITED AUGUST HARVEST LIMITED Company Secretary 2006-07-03 CURRENT 2000-07-28 Active
FISHER SECRETARIES LIMITED HARVEST SONG GROUP LIMITED Company Secretary 2006-04-13 CURRENT 2006-04-13 Liquidation
FISHER SECRETARIES LIMITED GOOD HARVEST PROPERTIES (CRAWLEY) LIMITED Company Secretary 2006-04-11 CURRENT 2006-04-11 Liquidation
FISHER SECRETARIES LIMITED DANSART LIMITED Company Secretary 2006-03-30 CURRENT 1991-04-17 Active - Proposal to Strike off
FISHER SECRETARIES LIMITED GOOD HARVEST HOMES (CLAPHAM) LIMITED Company Secretary 2006-03-10 CURRENT 2001-06-21 Dissolved 2016-09-20
FISHER SECRETARIES LIMITED ACRE NOMINEES LIMITED Company Secretary 2005-10-27 CURRENT 2005-10-27 Active
FISHER SECRETARIES LIMITED CONCEPT PLUS LIMITED Company Secretary 2005-08-25 CURRENT 1987-04-23 Active
FISHER SECRETARIES LIMITED FISHER TRUSTEES LIMITED Company Secretary 2005-08-23 CURRENT 2005-08-23 Active - Proposal to Strike off
FISHER SECRETARIES LIMITED FISHER FINANCIAL LIMITED Company Secretary 2005-07-29 CURRENT 2005-07-29 Active
FISHER SECRETARIES LIMITED GOOD HARVEST HOMES (CLAREMONT) LIMITED Company Secretary 2005-07-12 CURRENT 2001-10-12 Liquidation
FISHER SECRETARIES LIMITED RILEX CONSULTING LIMITED Company Secretary 2004-11-30 CURRENT 2004-11-30 Dissolved 2013-10-22
FISHER SECRETARIES LIMITED GOOD HARVEST PROPERTIES (THATCHAM TWO) LIMITED Company Secretary 2004-08-12 CURRENT 2004-08-12 Active
FISHER SECRETARIES LIMITED GOOD HARVEST PROPERTIES (SOUTHWARK) LIMITED Company Secretary 2004-08-11 CURRENT 2004-08-11 Liquidation
FISHER SECRETARIES LIMITED GOOD HARVEST PROPERTIES (EPSOM) LIMITED Company Secretary 2003-12-16 CURRENT 2000-10-24 Liquidation
FISHER SECRETARIES LIMITED ORIENTAL WISDOM LIMITED Company Secretary 2003-10-13 CURRENT 2003-10-13 Active
FISHER SECRETARIES LIMITED HAPPY HARVEST LIMITED Company Secretary 2003-09-26 CURRENT 2001-04-03 Active - Proposal to Strike off
FISHER SECRETARIES LIMITED HWF FORENSIC LIMITED Company Secretary 2003-04-23 CURRENT 2002-05-24 Active - Proposal to Strike off
FISHER SECRETARIES LIMITED HWF BUSINESS RECOVERY LIMITED Company Secretary 2003-04-23 CURRENT 2002-05-24 Active - Proposal to Strike off
FISHER SECRETARIES LIMITED HWF BUSINESS SERVICES LIMITED Company Secretary 2003-04-23 CURRENT 2002-05-24 Active - Proposal to Strike off
FISHER SECRETARIES LIMITED HWF CORPORATE LIMITED Company Secretary 2003-04-23 CURRENT 2002-05-24 Active - Proposal to Strike off
FISHER SECRETARIES LIMITED HWF TECHNOLOGY LIMITED Company Secretary 2003-04-23 CURRENT 2002-05-24 Active - Proposal to Strike off
FISHER SECRETARIES LIMITED HWF FINANCIAL SERVICES LIMITED Company Secretary 2003-04-23 CURRENT 2002-05-24 Active - Proposal to Strike off
FISHER SECRETARIES LIMITED HWF PROPERTY SERVICES LIMITED Company Secretary 2003-04-23 CURRENT 2002-05-24 Active - Proposal to Strike off
FISHER SECRETARIES LIMITED GOOD HARVEST PROPERTIES (REIGATE) LIMITED Company Secretary 2003-04-13 CURRENT 2003-04-13 Active
FISHER SECRETARIES LIMITED GOOD HARVEST PROPERTIES (SOHO) LIMITED Company Secretary 2003-04-13 CURRENT 2003-04-13 Active - Proposal to Strike off
FISHER SECRETARIES LIMITED HOLLYBUSH ESTATES LIMITED Company Secretary 2002-11-29 CURRENT 1999-06-24 Liquidation
FISHER SECRETARIES LIMITED OCKHAM DEVELOPMENTS LIMITED Company Secretary 2002-11-07 CURRENT 2002-11-07 Liquidation
FISHER SECRETARIES LIMITED GOOD HARVEST HOMES (HAMPSHIRE) LIMITED Company Secretary 2002-11-01 CURRENT 2002-11-01 Dissolved 2014-08-19
FISHER SECRETARIES LIMITED GOOD HARVEST PROPERTIES (KINGSTON) LIMITED Company Secretary 2002-11-01 CURRENT 2002-11-01 Liquidation
FISHER SECRETARIES LIMITED HW FISHER NOMINEES LIMITED Company Secretary 2002-10-04 CURRENT 1991-10-29 Active
FISHER SECRETARIES LIMITED COMBINED HARVEST LIMITED Company Secretary 2002-08-26 CURRENT 2002-08-16 Liquidation
FISHER SECRETARIES LIMITED HWF GROUP LIMITED Company Secretary 2002-08-14 CURRENT 2002-08-14 Active - Proposal to Strike off
FISHER SECRETARIES LIMITED ESSENTIAL HARVEST LIMITED Company Secretary 2001-08-28 CURRENT 2001-08-28 Active
FISHER SECRETARIES LIMITED NOBLE HARVEST LIMITED Company Secretary 2001-07-05 CURRENT 2001-07-05 Active - Proposal to Strike off
FISHER SECRETARIES LIMITED GOOD HARVEST PROPERTIES (LANGLEY) LIMITED Company Secretary 2000-10-24 CURRENT 2000-10-24 Active - Proposal to Strike off
FISHER SECRETARIES LIMITED ACRE (CORPORATE DIRECTOR) LIMITED Company Secretary 2000-05-18 CURRENT 2000-05-18 Active - Proposal to Strike off
FISHER SECRETARIES LIMITED GOOD HARVEST LIMITED Company Secretary 2000-04-14 CURRENT 1996-07-08 Active
FISHER SECRETARIES LIMITED HW FISHER CORPORATE LIMITED Company Secretary 1999-10-08 CURRENT 1999-10-08 Active - Proposal to Strike off
FISHER SECRETARIES LIMITED GOOD HARVEST PROPERTIES (HAMMERSMITH) LIMITED Company Secretary 1999-09-01 CURRENT 1999-09-01 Liquidation
FISHER SECRETARIES LIMITED GOOD HARVEST PROPERTIES (AYLESBURY) LIMITED Company Secretary 1999-06-01 CURRENT 1999-06-01 Active
FISHER SECRETARIES LIMITED FOUR ELEMENTS CONSULTING LTD Company Secretary 1998-12-17 CURRENT 1998-12-17 Active - Proposal to Strike off
FISHER SECRETARIES LIMITED LOCAL RESIDENTIAL PROPERTIES LIMITED Company Secretary 1998-12-15 CURRENT 1998-12-15 Active
FISHER SECRETARIES LIMITED GOOD HARVEST GROUP LIMITED Company Secretary 1997-04-30 CURRENT 1996-07-08 Active
ANDREW IAN MCARTHUR JAG TILES AND BATHS LIMITED Director 2017-04-25 CURRENT 2016-04-21 Dissolved 2017-10-10
ANDREW IAN MCARTHUR KWIV (HAMPSTEAD) LIMITED Director 2016-08-18 CURRENT 2016-08-18 Active - Proposal to Strike off
ANDREW IAN MCARTHUR MCARTHUR BATHROOMS ST ALBANS LIMITED Director 2004-11-30 CURRENT 2004-06-17 Active - Proposal to Strike off

More director information

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.

DateDocument TypeDocument Description
2024-03-12FIRST GAZETTE notice for voluntary strike-off
2024-03-03Application to strike the company off the register
2023-10-20Previous accounting period shortened from 31/01/23 TO 30/01/23
2023-10-16CONFIRMATION STATEMENT MADE ON 12/10/23, WITH NO UPDATES
2023-06-05Termination of appointment of Fisher Secretaries Limited on 2022-10-20
2022-10-31CS01CONFIRMATION STATEMENT MADE ON 12/10/22, WITH NO UPDATES
2022-10-27AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-29CS01CONFIRMATION STATEMENT MADE ON 12/10/21, WITH NO UPDATES
2021-10-25AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-18AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-26CS01CONFIRMATION STATEMENT MADE ON 12/10/20, WITH NO UPDATES
2019-12-16AA01Current accounting period extended from 31/07/19 TO 31/01/20
2019-10-24CS01CONFIRMATION STATEMENT MADE ON 12/10/19, WITH NO UPDATES
2019-10-24PSC04Change of details for Andrew Ian Mcarthur as a person with significant control on 2016-04-06
2019-05-08AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES
2018-05-03AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-16LATEST SOC16/11/17 STATEMENT OF CAPITAL;GBP 15000
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES
2017-05-04AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-10LATEST SOC10/11/16 STATEMENT OF CAPITAL;GBP 15000
2016-11-10CS01CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES
2016-04-25AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 15000
2015-10-19AR0112/10/15 ANNUAL RETURN FULL LIST
2015-05-11AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 15000
2014-10-28AR0112/10/14 ANNUAL RETURN FULL LIST
2014-05-06AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-18LATEST SOC18/11/13 STATEMENT OF CAPITAL;GBP 15000
2013-11-18AR0112/10/13 ANNUAL RETURN FULL LIST
2013-05-08AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-12AR0112/10/12 ANNUAL RETURN FULL LIST
2012-04-30AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-01AR0112/10/11 ANNUAL RETURN FULL LIST
2011-05-04AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-17AR0112/10/10 ANNUAL RETURN FULL LIST
2010-05-14AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-08AR0112/10/09 ANNUAL RETURN FULL LIST
2009-08-28288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW MCARTHUR / 31/03/2009
2009-08-28288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW MCARTHUR / 31/03/2009
2009-04-27AA31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-30363aReturn made up to 12/10/08; full list of members
2008-06-02AA31/07/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-11-26363aRETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
2007-10-26288aNEW SECRETARY APPOINTED
2007-08-23288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-05-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-11-07363aRETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
2006-10-18288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-07-27288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-11-14363aRETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
2005-08-15288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-07-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
2004-11-02288cDIRECTOR'S PARTICULARS CHANGED
2004-10-27363aRETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
2004-06-15288cDIRECTOR'S PARTICULARS CHANGED
2004-06-15288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-06-15225ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/07/04
2004-01-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-10-28363aRETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS
2003-07-22225ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/04/03
2003-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2003-04-03225ACC. REF. DATE SHORTENED FROM 31/12/02 TO 31/12/01
2003-03-1988(2)RAD 26/02/02--------- £ SI 14999@1
2003-01-28123NC INC ALREADY ADJUSTED 26/02/02
2003-01-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-01-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-01-28RES04£ NC 1000/100000 26/02
2002-11-15225ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02
2002-10-29363aRETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS
2002-02-26MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-12-20288bSECRETARY RESIGNED
2001-12-20288aNEW DIRECTOR APPOINTED
2001-12-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-12-20288bDIRECTOR RESIGNED
2001-12-12CERTNMCOMPANY NAME CHANGED ACRE 506 LIMITED CERTIFICATE ISSUED ON 12/12/01
2001-10-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
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 MCARTHUR BATHROOMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 MCARTHUR BATHROOMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MCARTHUR BATHROOMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.709
MortgagesNumMortOutstanding0.468
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 47190 - Other retail sale in non-specialised stores

Filed Financial Reports
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 MCARTHUR BATHROOMS LIMITED

Intangible Assets
Patents
We have not found any records of MCARTHUR BATHROOMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MCARTHUR BATHROOMS LIMITED
Trademarks
We have not found any records of MCARTHUR BATHROOMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MCARTHUR BATHROOMS 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 (47190 - Other retail sale in non-specialised stores) as MCARTHUR BATHROOMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MCARTHUR BATHROOMS 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 MCARTHUR BATHROOMS 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 MCARTHUR BATHROOMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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