HARBORNE BATHROOMS LIMITED - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) - A business based in United Kingdom registered with Companies House

Company Overview

About Harborne Bathrooms Ltd

HARBORNE BATHROOMS LIMITED was founded on 2002-08-09 and has its registered office in Bromsgrove. The organisation's status is listed as "Liquidation". Harborne 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

Legal Registered Office
Company Name
HARBORNE BATHROOMS LIMITED

3 The Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ Other companies in B17

Filing Information

Company Number		04508024
Company ID Number		04508024
Date formed		2002-08-09
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2018-07-31
Account next due		30/04/2020
Latest return		09/08/2015
Return next due		06/09/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB800372571~~

Last Datalog update:	2024-02-23 12:03:06
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HARBORNE BATHROOMS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: JIGSAW BUSINESS MANAGEMENT SERVICES LIMITED MS(AFA)&CO LIMITED ORMSBY RODGERS LIMITED

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Company Officers of HARBORNE BATHROOMS LIMITED

Current Directors

Officer	Role	Date Appointed
RICHARD MAURICE DUFF	Director	2002-08-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WARREN ANDREW LINNELL	Company Secretary	2002-08-27	2011-06-20
WARREN ANDREW LINNELL	Director	2002-08-27	2011-06-20
1ST CONTACT SECRETARIES LIMITED	Nominated Secretary	2002-08-09	2002-08-27
1ST CONTACT DIRECTORS LIMITED	Nominated Director	2002-08-09	2002-08-27

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.

Date	Document Type	Document Description
2023-11-23		Voluntary liquidation. Return of final meeting of creditors
2022-11-09		Voluntary liquidation Statement of receipts and payments to 2022-09-22
2021-11-23	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-09-22
2020-12-03	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-09-22
2019-10-04	AD01	REGISTERED OFFICE CHANGED ON 04/10/19 FROM 52 High Street Harborne Birmingham B17 9NE
2019-10-02	LIQ02	Voluntary liquidation Statement of affairs
2019-10-02	600	Appointment of a voluntary liquidator
2019-10-02	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2019-09-23
2019-02-26	AA	31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-14	CS01	CONFIRMATION STATEMENT MADE ON 09/08/18, WITH NO UPDATES
2017-11-13	AA	31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-09	CS01	CONFIRMATION STATEMENT MADE ON 09/08/17, WITH NO UPDATES
2016-11-04	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-05	LATEST SOC	05/10/16 STATEMENT OF CAPITAL;GBP 15000
2016-10-05	CS01	CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES
2015-11-21	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-04	LATEST SOC	04/10/15 STATEMENT OF CAPITAL;GBP 15000
2015-10-04	AR01	09/08/15 ANNUAL RETURN FULL LIST
2014-12-02	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-23	LATEST SOC	23/10/14 STATEMENT OF CAPITAL;GBP 15000
2014-10-23	AR01	09/08/14 ANNUAL RETURN FULL LIST
2013-11-01	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-11	LATEST SOC	11/10/13 STATEMENT OF CAPITAL;GBP 15000
2013-10-11	AR01	09/08/13 ANNUAL RETURN FULL LIST
2012-11-09	AA	31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-11	AR01	09/08/12 ANNUAL RETURN FULL LIST
2012-04-16	AA	31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-30	AR01	09/08/11 ANNUAL RETURN FULL LIST
2011-06-29	TM01	APPOINTMENT TERMINATED, DIRECTOR WARREN LINNELL
2011-06-29	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY WARREN LINNELL
2011-04-26	AA	31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-09	AR01	09/08/10 ANNUAL RETURN FULL LIST
2010-10-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WARREN ANDREW LINNELL / 09/08/2010
2010-10-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MAURICE DUFF / 09/08/2010
2010-10-09	CH03	SECRETARY'S DETAILS CHNAGED FOR WARREN ANDREW LINNELL on 2010-08-09
2010-01-12	AA	31/07/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-10-07	AR01	09/08/09 ANNUAL RETURN FULL LIST
2008-10-21	AA	31/07/08 TOTAL EXEMPTION SMALL
2008-10-09	363s	RETURN MADE UP TO 09/08/08; NO CHANGE OF MEMBERS
2008-02-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-10-12	363s	RETURN MADE UP TO 09/08/07; NO CHANGE OF MEMBERS
2006-12-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-23	363s	RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS
2006-03-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-11-03	363s	RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS
2005-04-20	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-02-25	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-09-24	363s	RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS
2004-08-19	RES04	£ NC 1000/15000 26/07/
2004-08-19	123	NC INC ALREADY ADJUSTED 26/07/04
2004-08-19	RES13	LOAN ACCOUNTS 26/07/04
2004-08-19	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2004-08-19	88(2)R	AD 26/07/04--------- £ SI 14900@1=14900 £ IC 100/15000
2004-04-29	225	ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/07/04
2004-02-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-08-20	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-08-20	363s	RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS
2002-10-09	225	ACC. REF. DATE SHORTENED FROM 31/08/03 TO 30/04/03
2002-09-25	288a	NEW DIRECTOR APPOINTED
2002-09-12	288a	NEW SECRETARY APPOINTED
2002-09-12	288a	NEW DIRECTOR APPOINTED
2002-09-12	287	REGISTERED OFFICE CHANGED ON 12/09/02 FROM: BROADWAY HOUSE 2-6 FULHAM BROADWAY FULHAM LONDON SW6 1AA
2002-09-04	288b	DIRECTOR RESIGNED
2002-09-04	288b	SECRETARY RESIGNED
2002-09-04	88(2)R	AD 27/08/02--------- £ SI 99@1=99 £ IC 1/100
2002-08-29	CERTNM	COMPANY NAME CHANGED LOFRAY INVESTMENTS LIMITED CERTIFICATE ISSUED ON 29/08/02
2002-08-09	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

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Licences & Regulatory approval

We could not find any licences issued to HARBORNE BATHROOMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolution	2019-09-27
Appointmen	2019-09-27

Fines / Sanctions

No fines or sanctions have been issued against HARBORNE 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

HARBORNE BATHROOMS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.63	9
MortgagesNumMortOutstanding	0.44	9
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.19	9

This shows the max and average number of mortgages for companies with the same SIC code of 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Intangible Assets

Patents

We have not found any records of HARBORNE BATHROOMS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HARBORNE BATHROOMS LIMITED

Trademarks

We have not found any records of HARBORNE BATHROOMS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HARBORNE 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 (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as HARBORNE BATHROOMS LIMITED are:

SHELTERED HORTICULTURAL EMPLOYMENT SCHEME LTD.	£ 60,345
LAMPS & TUBES ILLUMINATIONS LIMITED	£ 56,342
CKL REALISATIONS LIMITED	£ 55,500
DAWKES MUSIC & WINDCRAFT LIMITED	£ 44,973
JOHN PACKER LIMITED	£ 36,315
DAVID J ATTFIELD LTD.	£ 25,013
DOLPHIN STAIRLIFTS (NORTH EAST) LIMITED	£ 24,296
JGLCC CAMERA COMPANY LIMITED	£ 15,753
WINCHESTER GARDEN MACHINERY LIMITED	£ 13,558
GRANTHAMS LTD.	£ 12,142
CYCLESCHEME LIMITED	£ 3,957,147
JOHN PACKER LIMITED	£ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED	£ 1,458,653
ABLEWORLD (UK) LIMITED	£ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED	£ 938,199
GODFREYS (SEVENOAKS) LIMITED	£ 898,413
1 TO 1 HEALTHCARE LTD	£ 606,850
BARTRAM MOWERS LIMITED	£ 549,962
DF20 LIMITED	£ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED	£ 506,924
CYCLESCHEME LIMITED	£ 3,957,147
JOHN PACKER LIMITED	£ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED	£ 1,458,653
ABLEWORLD (UK) LIMITED	£ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED	£ 938,199
GODFREYS (SEVENOAKS) LIMITED	£ 898,413
1 TO 1 HEALTHCARE LTD	£ 606,850
BARTRAM MOWERS LIMITED	£ 549,962
DF20 LIMITED	£ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED	£ 506,924
CYCLESCHEME LIMITED	£ 3,957,147
JOHN PACKER LIMITED	£ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED	£ 1,458,653
ABLEWORLD (UK) LIMITED	£ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED	£ 938,199
GODFREYS (SEVENOAKS) LIMITED	£ 898,413
1 TO 1 HEALTHCARE LTD	£ 606,850
BARTRAM MOWERS LIMITED	£ 549,962
DF20 LIMITED	£ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED	£ 506,924

Outgoings

Business Rates/Property Tax

No properties were found where HARBORNE 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.

Legal Notices/Action

Initiating party		Event Type	Resolution
Defending party	HARBORNE BATHROOMS LIMITED	Event Date	2019-09-27

Initiating party		Event Type	Appointmen
Defending party	HARBORNE BATHROOMS LIMITED	Event Date	2019-09-27
Name of Company: HARBORNE BATHROOMS LIMITED Company Number: 04508024 Trading Name: Bathstore Nature of Business: Sale of bathroom furniture and accessories Previous Name of Company: Lofray Investments…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HARBORNE 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 HARBORNE BATHROOMS 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.
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