SANITARE BATHROOMS AND KITCHENS LIMITED - Plumbing, heat and air-conditioning installation - A business based in ENGLAND registered with Companies House

Company Overview

About Sanitare Bathrooms And Kitchens Ltd

SANITARE BATHROOMS AND KITCHENS LIMITED was founded on 2003-06-05 and has its registered office in Redditch. The organisation's status is listed as "Active". Sanitare Bathrooms And Kitchens Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Company Name

SANITARE BATHROOMS AND KITCHENS LIMITED

Legal Registered Office

14 THE OAKS
CLEWS ROAD
REDDITCH
B98 7ST
Other companies in B49

Previous Names

M & M HEATING SERVICES LIMITED

17/08/2011

Filing Information

Company Number		04788429
Company ID Number		04788429
Date formed		2003-06-05
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/01/2024
Account next due		31/10/2025
Latest return		05/06/2016
Return next due		03/07/2017
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		GB824633923

Last Datalog update:	2024-11-05 09:42:21
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SANITARE BATHROOMS AND KITCHENS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: HAYWARD WRIGHT LIMITED HWL (PAYROLL) LTD VICTOR MANAGEMENT SERVICES LIMITED

Menu

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.

Company Officers of SANITARE BATHROOMS AND KITCHENS LIMITED

Current Directors

Officer	Role	Date Appointed
MALCOLM LEE COX	Director	2003-06-05
ANTHONY THOMAS NEWELL	Director	2016-07-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MALCOLM STEWART COX	Company Secretary	2003-06-05	2011-06-18
MALCOLM STEWART COX	Director	2003-06-05	2011-06-18
ASHBURTON REGISTRARS LIMITED	Nominated Secretary	2003-06-05	2003-06-05
AR NOMINEES LIMITED	Nominated Director	2003-06-05	2003-06-05

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
2024-10-29		Unaudited abridged accounts made up to 2024-01-31
2023-05-31		CONFIRMATION STATEMENT MADE ON 27/05/23, WITH NO UPDATES
2022-06-08	CS01	CONFIRMATION STATEMENT MADE ON 27/05/22, WITH NO UPDATES
2021-05-31	CS01	CONFIRMATION STATEMENT MADE ON 27/05/21, WITH NO UPDATES
2020-05-27	CS01	CONFIRMATION STATEMENT MADE ON 27/05/20, WITH NO UPDATES
2020-05-27	CS01	CONFIRMATION STATEMENT MADE ON 27/05/20, WITH NO UPDATES
2019-05-30	CS01	CONFIRMATION STATEMENT MADE ON 30/05/19, WITH NO UPDATES
2018-11-21	AD01	REGISTERED OFFICE CHANGED ON 21/11/18 FROM Unit 10 Arden Business Park Arden Road Alcester Warwickshire B49 6HW
2018-06-06	CS01	CONFIRMATION STATEMENT MADE ON 05/06/18, WITH NO UPDATES
2017-06-13	CS01	CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES
2016-07-13	AP01	DIRECTOR APPOINTED MR ANTHONY THOMAS NEWELL
2016-07-13	LATEST SOC	13/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-13	AR01	05/06/16 ANNUAL RETURN FULL LIST
2016-07-13	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-04	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-24	LATEST SOC	24/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-24	AR01	05/06/15 ANNUAL RETURN FULL LIST
2014-08-20	LATEST SOC	20/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-20	AR01	05/06/14 ANNUAL RETURN FULL LIST
2014-05-06	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-21	AR01	05/06/13 ANNUAL RETURN FULL LIST
2013-07-03	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-08	AR01	05/06/12 ANNUAL RETURN FULL LIST
2012-05-14	AA	31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-17	RES15	CHANGE OF NAME 10/08/2011
2011-08-17	CERTNM	Company name changed m & m heating services LIMITED\certificate issued on 17/08/11
2011-08-17	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY MALCOLM COX
2011-08-17	TM01	APPOINTMENT TERMINATED, DIRECTOR MALCOLM COX
2011-07-05	AR01	05/06/11 ANNUAL RETURN FULL LIST
2011-05-09	AA	31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-21	AR01	05/06/10 ANNUAL RETURN FULL LIST
2010-07-21	CH01	Director's details changed for Malcolm Lee Cox on 2010-05-05
2010-05-24	AA	31/01/10 TOTAL EXEMPTION SMALL
2010-01-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM STEWART COX / 31/12/2009
2010-01-27	CH03	SECRETARY'S CHANGE OF PARTICULARS / MALCOLM STEWART COX / 31/12/2009
2009-11-28	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-07-15	363a	RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
2009-04-07	AA	31/01/09 TOTAL EXEMPTION SMALL
2008-08-26	363a	RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
2008-04-18	AA	31/01/08 TOTAL EXEMPTION SMALL
2008-04-07	287	REGISTERED OFFICE CHANGED ON 07/04/2008 FROM UNIT 3 DORIC WORKS CHURCH STREET STUDLEY WARWICKSHIRE B80 7LG
2008-01-09	395	PARTICULARS OF MORTGAGE/CHARGE
2007-06-22	363s	RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
2007-06-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2006-06-27	363s	RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
2006-06-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2005-12-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-06-15	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-06-15	363s	RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
2005-01-29	287	REGISTERED OFFICE CHANGED ON 29/01/05 FROM: UNIT 7 RENSHAW INDUSTRIAL ESTATE GREEN LANE STUDLEY WARWICKSHIRE B80 7EY
2004-06-30	363s	RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
2004-06-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-06-16	225	ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/01/04
2004-06-04	88(2)R	AD 06/04/04--------- £ SI 98@1=98 £ IC 2/100
2003-11-12	287	REGISTERED OFFICE CHANGED ON 12/11/03 FROM: 7 NINE DAYS LANE WIREHILL REDDITCH WORCESTERSHIRE B98 7TE
2003-07-21	288b	SECRETARY RESIGNED
2003-07-21	288a	NEW DIRECTOR APPOINTED
2003-07-21	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-07-21	288b	DIRECTOR RESIGNED
2003-07-21	287	REGISTERED OFFICE CHANGED ON 21/07/03 FROM: 12-14 SAINT MARYS STREET NEWPORT SHROPSHIRE TF10 7AB
2003-06-05	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

Licences & Regulatory approval

We could not find any licences issued to SANITARE BATHROOMS AND KITCHENS 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 SANITARE BATHROOMS AND KITCHENS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2009-11-28	Outstanding	LLOYDS TSB BANK PLC
RENT DEPOSIT DEED	2008-01-09	Outstanding	PROTEGO UK PROPERTY FUND JERSEY NO.2 LIMITED

Creditors

Creditors Due After One Year	2014-01-31	£ 11,904
Creditors Due After One Year	2013-01-31	£ 17,618
Creditors Due Within One Year	2014-01-31	£ 84,269
Creditors Due Within One Year	2013-01-31	£ 93,979
Provisions For Liabilities Charges	2014-01-31	£ 9,331
Provisions For Liabilities Charges	2013-01-31	£ 10,005

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2014-01-31

Annual Accounts
2015-01-31

Annual Accounts
2016-01-31

Annual Accounts
2017-01-31

Annual Accounts
2018-01-31

Annual Accounts
2019-01-31

Annual Accounts
2020-01-31

Annual Accounts
2021-01-31

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 SANITARE BATHROOMS AND KITCHENS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2014-01-31	£ 0
Called Up Share Capital	2013-01-31	£ 0
Cash Bank In Hand	2014-01-31	£ 15,470
Cash Bank In Hand	2013-01-31	£ 0
Current Assets	2014-01-31	£ 51,347
Current Assets	2013-01-31	£ 55,326
Debtors	2014-01-31	£ 17,475
Debtors	2013-01-31	£ 15,046
Fixed Assets	2014-01-31	£ 59,557
Fixed Assets	2013-01-31	£ 65,758
Shareholder Funds	2014-01-31	£ 5,400
Stocks Inventory	2014-01-31	£ 18,402
Stocks Inventory	2013-01-31	£ 39,632
Tangible Fixed Assets	2014-01-31	£ 59,557
Tangible Fixed Assets	2013-01-31	£ 65,758

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of SANITARE BATHROOMS AND KITCHENS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SANITARE BATHROOMS AND KITCHENS LIMITED

Trademarks

We have not found any records of SANITARE BATHROOMS AND KITCHENS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SANITARE BATHROOMS AND KITCHENS 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 SANITARE BATHROOMS AND KITCHENS 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 SANITARE BATHROOMS AND KITCHENS 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 SANITARE BATHROOMS AND KITCHENS 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 SANITARE BATHROOMS AND KITCHENS 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.