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Home > England & Wales Companies > CHESHUNT BATHROOM CENTRE LIMITED
Company Information for

CHESHUNT BATHROOM CENTRE LIMITED

167 Turners Hill, Cheshunt, HERTS, EN8 9BH,
Company Registration Number
04426579
Private Limited Company
Active

Company Overview

About Cheshunt Bathroom Centre Ltd
CHESHUNT BATHROOM CENTRE LIMITED was founded on 2002-04-29 and has its registered office in Cheshunt. The organisation's status is listed as "Active". Cheshunt 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
CHESHUNT BATHROOM CENTRE LIMITED
 
Legal Registered Office
167 Turners Hill
Cheshunt
HERTS
EN8 9BH
Other companies in EN8
 
Filing Information
Company Number 04426579
Company ID Number 04426579
Date formed 2002-04-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-04-30
Account next due 2025-01-31
Latest return 2024-04-25
Return next due 2025-05-09
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB802842154  
Last Datalog update: 2024-04-25 10:35:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHESHUNT BATHROOM CENTRE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BRINDLEY MILLEN LIMITED   BRINDLEY WILSON LIMITED   HEWITT WARIN LTD
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Company Officers of CHESHUNT BATHROOM CENTRE LIMITED

Current Directors
Officer Role Date Appointed
LINDA JEAN GIBBS
 Company Secretary 2002-05-28
PHILIP ANTHONY GIBBS
 Director 2002-05-28
RONALD CHRISTOPHER GIBBS
 Director 2002-05-28
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2002-04-29 2002-05-02
FORM 10 DIRECTORS FD LTD
 Nominated Director 2002-04-29 2002-05-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LINDA JEAN GIBBS ELEANOR ROAD MANAGEMENT LIMITED Company Secretary 1991-12-31 CURRENT 1986-01-28 Active
PHILIP ANTHONY GIBBS R & P GIBBS LIMITED Director 2006-02-21 CURRENT 2006-02-21 Active
RONALD CHRISTOPHER GIBBS R & P GIBBS LIMITED Director 2006-02-21 CURRENT 2006-02-21 Active

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
2024-04-25CONFIRMATION STATEMENT MADE ON 25/04/24, WITH UPDATES
2023-01-12Unaudited abridged accounts made up to 2022-04-30
2023-01-06NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN RONALD GIBBS
2023-01-06DIRECTOR APPOINTED MR BENJAMIN RONALD GIBBS
2023-01-06NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUISE ANN GIBBS
2023-01-06CESSATION OF LINDA JEAN GIBBS AS A PERSON OF SIGNIFICANT CONTROL
2023-01-06Termination of appointment of Linda Jean Gibbs on 2022-07-04
2023-01-06APPOINTMENT TERMINATED, DIRECTOR RONALD CHRISTOPHER GIBBS
2023-01-06DIRECTOR APPOINTED MS LOUISE ANN GIBBS
2023-01-06CESSATION OF RONALD CHRISTOPHER GIBBS AS A PERSON OF SIGNIFICANT CONTROL
2023-01-06PSC07CESSATION OF LINDA JEAN GIBBS AS A PERSON OF SIGNIFICANT CONTROL
2023-01-06AP01DIRECTOR APPOINTED MR BENJAMIN RONALD GIBBS
2023-01-06TM01APPOINTMENT TERMINATED, DIRECTOR RONALD CHRISTOPHER GIBBS
2023-01-06TM02Termination of appointment of Linda Jean Gibbs on 2022-07-04
2023-01-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN RONALD GIBBS
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 29/04/22, WITH NO UPDATES
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 29/04/21, WITH NO UPDATES
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 29/04/20, WITH UPDATES
2019-05-10CS01CONFIRMATION STATEMENT MADE ON 29/04/19, WITH NO UPDATES
2018-05-04CS01CONFIRMATION STATEMENT MADE ON 29/04/18, WITH NO UPDATES
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES
2016-11-14AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-10AR0129/04/16 FULL LIST
2016-06-10AR0129/04/16 FULL LIST
2016-01-14AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-30AR0129/04/15 ANNUAL RETURN FULL LIST
2015-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANTHONY GIBBS / 30/04/2015
2015-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / RONALD CHRISTOPHER GIBBS / 30/04/2015
2015-04-30CH03SECRETARY'S DETAILS CHNAGED FOR LINDA JEAN GIBBS on 2015-04-30
2015-01-14AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-22AR0129/04/14 ANNUAL RETURN FULL LIST
2014-01-17AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-20AR0129/04/13 ANNUAL RETURN FULL LIST
2013-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/13 FROM 167 Turners Hill Cheshunt Hertfordshire EN8 9BH
2012-12-17AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-21AR0129/04/12 ANNUAL RETURN FULL LIST
2011-12-22AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-23AR0129/04/11 ANNUAL RETURN FULL LIST
2010-10-06AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-03AR0129/04/10 ANNUAL RETURN FULL LIST
2010-01-25AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-27363aReturn made up to 29/04/09; full list of members
2009-05-27287Registered office changed on 27/05/2009 from 167 turners hill cheshunt herts EN8 9BH
2009-01-23AA30/04/08 TOTAL EXEMPTION SMALL
2008-06-04288cDIRECTOR'S CHANGE OF PARTICULARS / PHILIP GIBBS / 03/06/2008
2008-06-03363aRETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS
2008-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-06-06363aRETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS
2007-02-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-07-11288cDIRECTOR'S PARTICULARS CHANGED
2006-06-27363aRETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS
2006-06-27288cDIRECTOR'S PARTICULARS CHANGED
2006-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-06-18363sRETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS
2005-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-05-21363sRETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS
2004-03-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-05-22363sRETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS
2003-04-10288cDIRECTOR'S PARTICULARS CHANGED
2003-04-10288cSECRETARY'S PARTICULARS CHANGED
2003-01-13288aNEW DIRECTOR APPOINTED
2003-01-1388(2)RAD 28/05/02--------- £ SI 99@1=99 £ IC 1/100
2002-12-19288aNEW SECRETARY APPOINTED
2002-12-19288aNEW DIRECTOR APPOINTED
2002-05-03288bDIRECTOR RESIGNED
2002-05-03288bSECRETARY RESIGNED
2002-04-29NEWINCINCORPORATION 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 CHESHUNT BATHROOM CENTRE 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 CHESHUNT BATHROOM CENTRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHESHUNT BATHROOM CENTRE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7098
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.2395

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

Creditors
Creditors Due Within One Year 2013-04-30 £ 80,654
Creditors Due Within One Year 2012-04-30 £ 39,979

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 CHESHUNT BATHROOM CENTRE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 13,457
Cash Bank In Hand 2012-04-30 £ 7,806
Current Assets 2013-04-30 £ 125,262
Current Assets 2012-04-30 £ 84,611
Debtors 2013-04-30 £ 98,305
Debtors 2012-04-30 £ 43,305
Shareholder Funds 2013-04-30 £ 46,650
Shareholder Funds 2012-04-30 £ 47,354
Stocks Inventory 2013-04-30 £ 13,500
Stocks Inventory 2012-04-30 £ 33,500
Tangible Fixed Assets 2013-04-30 £ 2,042
Tangible Fixed Assets 2012-04-30 £ 2,722

Debtors and other cash assets

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

B&Q LIMITED £ 140,401
ARGOS LIMITED £ 133,686
ROYAL COLLECTION ENTERPRISES LIMITED £ 34,325
FAMILY FUND TRADING LIMITED £ 24,827
JOHN LEWIS PLC £ 22,562
SWIMRITE SUPPLIES LIMITED £ 13,394
TFM FARM & COUNTRY SUPERSTORE LIMITED £ 9,448
WATCO UK LIMITED £ 8,515
MACHINE MART LIMITED £ 6,942
DOMESCO LIMITED £ 6,618
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
Outgoings
Business Rates/Property Tax
No properties were found where CHESHUNT 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 CHESHUNT 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 CHESHUNT 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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    Other companies at postcode EN8 9BH