Company Information for MCARTHUR BATHROOMS LIMITED
ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER,
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Company Registration Number
04303764
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
MCARTHUR BATHROOMS LIMITED | |
Legal Registered Office | |
ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER Other companies in NW1 | |
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 |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
FISHER SECRETARIES LIMITED |
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ANDREW IAN MCARTHUR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SEAN ELLETT MACARTHUR |
Company Secretary | ||
SEAN ELLETT MACARTHUR |
Director | ||
LAWSON (LONDON) LIMITED |
Nominated Secretary | ||
ACRE (CORPORATE DIRECTOR) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HARVEST SONG (CHESSINGTON) LIMITED | Company Secretary | 2008-01-07 | CURRENT | 2008-01-07 | Liquidation | |
L.R.S. ESTATES LIMITED | Company Secretary | 2007-12-03 | CURRENT | 1986-07-03 | Active | |
HARVEST SONG (THEALE) LIMITED | Company Secretary | 2007-10-09 | CURRENT | 2007-10-09 | Active | |
WILLIAM J. CLINTON FOUNDATION UK | Company Secretary | 2007-07-10 | CURRENT | 2007-07-10 | Dissolved 2017-10-10 | |
FISHER PROPERTY SERVICES LIMITED | Company Secretary | 2007-03-19 | CURRENT | 1993-05-05 | Active - Proposal to Strike off | |
THE FISHER ORGANISATION LIMITED | Company Secretary | 2007-03-19 | CURRENT | 2002-12-31 | Active - Proposal to Strike off | |
DERMAN HOLDINGS LIMITED | Company Secretary | 2007-02-06 | CURRENT | 2007-02-06 | Active | |
PSORIASIS AND PSORIATIC ARTHRITIS ALLIANCE | Company Secretary | 2007-01-30 | CURRENT | 2007-01-30 | Active | |
EVEN FLOW WORLDWIDE LIMITED | Company Secretary | 2007-01-08 | CURRENT | 2007-01-08 | Active | |
GOOD HARVEST HOMES (CAMBERLEY) LIMITED | Company Secretary | 2006-07-14 | CURRENT | 2003-08-01 | Dissolved 2016-09-20 | |
GOOD HARVEST HOMES (HOOK) LIMITED | Company Secretary | 2006-07-14 | CURRENT | 2004-06-17 | Dissolved 2016-09-20 | |
GOOD HARVEST HOMES LIMITED | Company Secretary | 2006-07-14 | CURRENT | 1999-03-09 | Liquidation | |
GOOD HARVEST HOMES (LODSWORTH) LIMITED | Company Secretary | 2006-07-14 | CURRENT | 2000-06-05 | Active | |
AUGUST HARVEST LIMITED | Company Secretary | 2006-07-03 | CURRENT | 2000-07-28 | Active | |
HARVEST SONG GROUP LIMITED | Company Secretary | 2006-04-13 | CURRENT | 2006-04-13 | Liquidation | |
GOOD HARVEST PROPERTIES (CRAWLEY) LIMITED | Company Secretary | 2006-04-11 | CURRENT | 2006-04-11 | Liquidation | |
DANSART LIMITED | Company Secretary | 2006-03-30 | CURRENT | 1991-04-17 | Active - Proposal to Strike off | |
GOOD HARVEST HOMES (CLAPHAM) LIMITED | Company Secretary | 2006-03-10 | CURRENT | 2001-06-21 | Dissolved 2016-09-20 | |
ACRE NOMINEES LIMITED | Company Secretary | 2005-10-27 | CURRENT | 2005-10-27 | Active | |
CONCEPT PLUS LIMITED | Company Secretary | 2005-08-25 | CURRENT | 1987-04-23 | Active | |
FISHER TRUSTEES LIMITED | Company Secretary | 2005-08-23 | CURRENT | 2005-08-23 | Active - Proposal to Strike off | |
FISHER FINANCIAL LIMITED | Company Secretary | 2005-07-29 | CURRENT | 2005-07-29 | Active | |
GOOD HARVEST HOMES (CLAREMONT) LIMITED | Company Secretary | 2005-07-12 | CURRENT | 2001-10-12 | Liquidation | |
RILEX CONSULTING LIMITED | Company Secretary | 2004-11-30 | CURRENT | 2004-11-30 | Dissolved 2013-10-22 | |
GOOD HARVEST PROPERTIES (THATCHAM TWO) LIMITED | Company Secretary | 2004-08-12 | CURRENT | 2004-08-12 | Active | |
GOOD HARVEST PROPERTIES (SOUTHWARK) LIMITED | Company Secretary | 2004-08-11 | CURRENT | 2004-08-11 | Liquidation | |
GOOD HARVEST PROPERTIES (EPSOM) LIMITED | Company Secretary | 2003-12-16 | CURRENT | 2000-10-24 | Liquidation | |
ORIENTAL WISDOM LIMITED | Company Secretary | 2003-10-13 | CURRENT | 2003-10-13 | Active | |
HAPPY HARVEST LIMITED | Company Secretary | 2003-09-26 | CURRENT | 2001-04-03 | Active - Proposal to Strike off | |
HWF FORENSIC LIMITED | Company Secretary | 2003-04-23 | CURRENT | 2002-05-24 | Active - Proposal to Strike off | |
HWF BUSINESS RECOVERY LIMITED | Company Secretary | 2003-04-23 | CURRENT | 2002-05-24 | Active - Proposal to Strike off | |
HWF BUSINESS SERVICES LIMITED | Company Secretary | 2003-04-23 | CURRENT | 2002-05-24 | Active - Proposal to Strike off | |
HWF CORPORATE LIMITED | Company Secretary | 2003-04-23 | CURRENT | 2002-05-24 | Active - Proposal to Strike off | |
HWF TECHNOLOGY LIMITED | Company Secretary | 2003-04-23 | CURRENT | 2002-05-24 | Active - Proposal to Strike off | |
HWF FINANCIAL SERVICES LIMITED | Company Secretary | 2003-04-23 | CURRENT | 2002-05-24 | Active - Proposal to Strike off | |
HWF PROPERTY SERVICES LIMITED | Company Secretary | 2003-04-23 | CURRENT | 2002-05-24 | Active - Proposal to Strike off | |
GOOD HARVEST PROPERTIES (REIGATE) LIMITED | Company Secretary | 2003-04-13 | CURRENT | 2003-04-13 | Active | |
GOOD HARVEST PROPERTIES (SOHO) LIMITED | Company Secretary | 2003-04-13 | CURRENT | 2003-04-13 | Active - Proposal to Strike off | |
HOLLYBUSH ESTATES LIMITED | Company Secretary | 2002-11-29 | CURRENT | 1999-06-24 | Liquidation | |
OCKHAM DEVELOPMENTS LIMITED | Company Secretary | 2002-11-07 | CURRENT | 2002-11-07 | Liquidation | |
GOOD HARVEST HOMES (HAMPSHIRE) LIMITED | Company Secretary | 2002-11-01 | CURRENT | 2002-11-01 | Dissolved 2014-08-19 | |
GOOD HARVEST PROPERTIES (KINGSTON) LIMITED | Company Secretary | 2002-11-01 | CURRENT | 2002-11-01 | Liquidation | |
HW FISHER NOMINEES LIMITED | Company Secretary | 2002-10-04 | CURRENT | 1991-10-29 | Active | |
COMBINED HARVEST LIMITED | Company Secretary | 2002-08-26 | CURRENT | 2002-08-16 | Liquidation | |
HWF GROUP LIMITED | Company Secretary | 2002-08-14 | CURRENT | 2002-08-14 | Active - Proposal to Strike off | |
ESSENTIAL HARVEST LIMITED | Company Secretary | 2001-08-28 | CURRENT | 2001-08-28 | Active | |
NOBLE HARVEST LIMITED | Company Secretary | 2001-07-05 | CURRENT | 2001-07-05 | Active - Proposal to Strike off | |
GOOD HARVEST PROPERTIES (LANGLEY) LIMITED | Company Secretary | 2000-10-24 | CURRENT | 2000-10-24 | Active - Proposal to Strike off | |
ACRE (CORPORATE DIRECTOR) LIMITED | Company Secretary | 2000-05-18 | CURRENT | 2000-05-18 | Active - Proposal to Strike off | |
GOOD HARVEST LIMITED | Company Secretary | 2000-04-14 | CURRENT | 1996-07-08 | Active | |
HW FISHER CORPORATE LIMITED | Company Secretary | 1999-10-08 | CURRENT | 1999-10-08 | Active - Proposal to Strike off | |
GOOD HARVEST PROPERTIES (HAMMERSMITH) LIMITED | Company Secretary | 1999-09-01 | CURRENT | 1999-09-01 | Liquidation | |
GOOD HARVEST PROPERTIES (AYLESBURY) LIMITED | Company Secretary | 1999-06-01 | CURRENT | 1999-06-01 | Active | |
FOUR ELEMENTS CONSULTING LTD | Company Secretary | 1998-12-17 | CURRENT | 1998-12-17 | Active - Proposal to Strike off | |
LOCAL RESIDENTIAL PROPERTIES LIMITED | Company Secretary | 1998-12-15 | CURRENT | 1998-12-15 | Active | |
GOOD HARVEST GROUP LIMITED | Company Secretary | 1997-04-30 | CURRENT | 1996-07-08 | Active | |
JAG TILES AND BATHS LIMITED | Director | 2017-04-25 | CURRENT | 2016-04-21 | Dissolved 2017-10-10 | |
KWIV (HAMPSTEAD) LIMITED | Director | 2016-08-18 | CURRENT | 2016-08-18 | Active - Proposal to Strike off | |
MCARTHUR BATHROOMS ST ALBANS LIMITED | Director | 2004-11-30 | CURRENT | 2004-06-17 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
Previous accounting period shortened from 31/01/23 TO 30/01/23 | ||
CONFIRMATION STATEMENT MADE ON 12/10/23, WITH NO UPDATES | ||
Termination of appointment of Fisher Secretaries Limited on 2022-10-20 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/22, WITH NO UPDATES | |
AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/21, WITH NO UPDATES | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/20, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/07/19 TO 31/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/19, WITH NO UPDATES | |
PSC04 | Change of details for Andrew Ian Mcarthur as a person with significant control on 2016-04-06 | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 16/11/17 STATEMENT OF CAPITAL;GBP 15000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/11/16 STATEMENT OF CAPITAL;GBP 15000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/10/15 STATEMENT OF CAPITAL;GBP 15000 | |
AR01 | 12/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/10/14 STATEMENT OF CAPITAL;GBP 15000 | |
AR01 | 12/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/11/13 STATEMENT OF CAPITAL;GBP 15000 | |
AR01 | 12/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/10/10 ANNUAL RETURN FULL LIST | |
AA | 31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/10/09 ANNUAL RETURN FULL LIST | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MCARTHUR / 31/03/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MCARTHUR / 31/03/2009 | |
AA | 31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 12/10/08; full list of members | |
AA | 31/07/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
363a | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/07/04 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | |
363a | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/04/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 31/12/01 | |
88(2)R | AD 26/02/02--------- £ SI 14999@1 | |
123 | NC INC ALREADY ADJUSTED 26/02/02 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 1000/100000 26/02 | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 | |
363a | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED ACRE 506 LIMITED CERTIFICATE ISSUED ON 12/12/01 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.70 | 9 |
MortgagesNumMortOutstanding | 0.46 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.23 | 9 |
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
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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 MCARTHUR BATHROOMS LIMITED
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:
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. |