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Home > England & Wales Companies > FIL FRESH BATHROOMS LIMITED
Company Information for

FIL FRESH BATHROOMS LIMITED

TOWNSHEND HOUSE, CROWN ROAD, NORWICH, NORFOLK, NR1 3DT,
Company Registration Number
05015835
Private Limited Company
Liquidation

Company Overview

About Fil Fresh Bathrooms Ltd
FIL FRESH BATHROOMS LIMITED was founded on 2004-01-15 and has its registered office in Norwich. The organisation's status is listed as "Liquidation". Fil Fresh Bathrooms Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
FIL FRESH BATHROOMS LIMITED
 
Legal Registered Office
TOWNSHEND HOUSE
CROWN ROAD
NORWICH
NORFOLK
NR1 3DT
Other companies in RM7
 
Filing Information
Company Number 05015835
Company ID Number 05015835
Date formed 2004-01-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2014
Account next due 31/05/2016
Latest return 15/01/2016
Return next due 12/02/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB833176138  
Last Datalog update: 2018-08-05 15:04:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIL FRESH BATHROOMS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BRADFORD HOUSE ACCOUNTANCY LIMITED   PETER SIMON & ACCOUNTANTS LIMITED
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Companies with same name FIL FRESH BATHROOMS LIMITED
The following companies were found which have the same name as FIL FRESH BATHROOMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FIL FRESH BATHROOMS LIMITED Unknown

Company Officers of FIL FRESH BATHROOMS LIMITED

Current Directors
Officer Role Date Appointed
LISA CHARLES
 Company Secretary 2004-01-15
GARY ROBERT CHARLES
 Director 2004-01-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY ROBERT CHARLES VANITY BY DESIGN LTD Director 2016-09-17 CURRENT 2016-09-17 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
2017-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/2017 FROM BAKER CLARKE PARTNERSHIP LIMITED, SWISS HOUSE BECKINGHAM BUSINESS PARK, BECKINGHAM STREET TOLLESHUNT MAJOR MALDON ESSEX CM9 8LZ ENGLAND
2017-11-30LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-11-30600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-11-30LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-09-15DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-08-09GAZ1FIRST GAZETTE
2016-02-26LATEST SOC26/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-26AR0115/01/16 FULL LIST
2016-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY CHARLES / 14/01/2016
2016-02-26CH03SECRETARY'S CHANGE OF PARTICULARS / LISA CHARLES / 14/01/2016
2015-11-20AA01PREVEXT FROM 28/02/2015 TO 31/08/2015
2015-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/2015 FROM RIVERSIDE HOUSE 1-5 COMO STREET ROMFORD RM7 7DN
2015-02-18LATEST SOC18/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-18AR0115/01/15 FULL LIST
2014-12-16AA28/02/14 TOTAL EXEMPTION SMALL
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-15AR0115/01/14 FULL LIST
2013-11-29AA28/02/13 TOTAL EXEMPTION SMALL
2013-02-12AR0115/01/13 FULL LIST
2012-11-30AA29/02/12 TOTAL EXEMPTION SMALL
2012-01-25AR0115/01/12 FULL LIST
2011-12-03DISS40DISS40 (DISS40(SOAD))
2011-11-30AA28/02/11 TOTAL EXEMPTION SMALL
2011-11-30AA31/08/10 TOTAL EXEMPTION SMALL
2011-11-28AA01PREVSHO FROM 31/08/2011 TO 28/02/2011
2011-09-27DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2011-08-30GAZ1FIRST GAZETTE
2011-03-31AR0115/01/11 FULL LIST
2010-11-29AA01PREVEXT FROM 28/02/2010 TO 31/08/2010
2010-05-17AA28/02/09 TOTAL EXEMPTION SMALL
2010-01-19AR0115/01/10 FULL LIST
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY CHARLES / 15/01/2010
2010-01-19CH03SECRETARY'S CHANGE OF PARTICULARS / LISA CHARLES / 01/10/2009
2009-02-04363aRETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS
2008-09-17AA28/02/08 TOTAL EXEMPTION SMALL
2008-01-28363aRETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS
2008-01-28288cDIRECTOR'S PARTICULARS CHANGED
2008-01-28288cSECRETARY'S PARTICULARS CHANGED
2007-12-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-01-31363aRETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS
2006-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-02-03363sRETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS
2005-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-04-26225ACC. REF. DATE EXTENDED FROM 31/01/05 TO 28/02/05
2005-01-21363sRETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS
2004-01-15NEWINCINCORPORATION 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
433 - Building completion and finishing
43390 - Other building completion and finishing




Licences & Regulatory approval
We could not find any licences issued to FIL FRESH BATHROOMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-11-20
Resolutions for Winding-up2017-11-20
Proposal to Strike Off2011-08-30
Fines / Sanctions
No fines or sanctions have been issued against FIL FRESH 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
FIL FRESH BATHROOMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.539
MortgagesNumMortOutstanding0.379
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1799

This shows the max and average number of mortgages for companies with the same SIC code of 43390 - Other building completion and finishing

Creditors
Creditors Due Within One Year 2013-02-28 £ 31,377
Creditors Due Within One Year 2012-02-29 £ 43,108

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28

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 FIL FRESH BATHROOMS LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-02-28 £ 18,148
Current Assets 2012-02-29 £ 33,089
Debtors 2012-02-29 £ 15,081
Shareholder Funds 2012-02-29 £ 1,586
Stocks Inventory 2013-02-28 £ 17,400
Stocks Inventory 2012-02-29 £ 18,000
Tangible Fixed Assets 2013-02-28 £ 9,079
Tangible Fixed Assets 2012-02-29 £ 11,605

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FIL FRESH BATHROOMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIL FRESH BATHROOMS LIMITED
Trademarks
We have not found any records of FIL FRESH BATHROOMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIL FRESH 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 (43390 - Other building completion and finishing) as FIL FRESH BATHROOMS LIMITED are:

BRAY AND SLAUGHTER LIMITED £ 428,418
EDEN HOUSE LIMITED £ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED £ 267,419
F6F6F6F6 LIMITED £ 221,630
FIELDWHITE SERVICES LTD £ 221,557
MICO PROPERTY MAINTENANCE LTD. £ 218,950
RAB CONSULTANTS LIMITED £ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD £ 162,597
ARLINGTON BUILDERS LIMITED £ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED £ 154,181
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
Outgoings
Business Rates/Property Tax
No properties were found where FIL FRESH 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 TypeAppointment of Liquidators
Defending partyFIL FRESH BATHROOMS LIMITEDEvent Date2017-11-14
Liquidator's name and address: Anthony Davidson (IP No. 11730 ) and Andrew McTear (IP No. 007242 ) both of McTear Williams & Wood Limited , Townshend House, Crown Road, Norwich, NR1 3DT : Ag OF81147
 
Initiating party Event TypeResolutions for Winding-up
Defending partyFIL FRESH BATHROOMS LIMITEDEvent Date2017-11-14
At a General Meeting of the members of the above-named Company, duly convened, and held at 26 Bedford Square, London, WC1B 3HP on 14 November 2017 at 1.30 pm the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that Anthony Davidson (IP No. 11730 ) and Andrew McTear (IP No. 007242 ) both of McTear Williams & Wood Limited , Townshend House, Crown Road, Norwich, NR1 3DT be and are hereby appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up. The Joint Liquidators of the Company will be able to exercise all of the powers of Liquidators as set out in the Insolvency Act 1986 (as amended) and Insolvency (England and Wales) Rules 2016 (as amended) jointly and/or severally and any act required or authorised to be done by them as Joint Liquidators of the Company may be done by either one of them for the time being holding office." Enquiries should be sent to McTear Williams & Wood Limited, Townsend House, Crown Road, Norwich, NR1 3DT, Email: info@mw-w.com . (Office: 01603 877540 , Fax: 01603 877549). Ag OF81147
 
Initiating party Event TypeProposal to Strike Off
Defending partyFIL FRESH BATHROOMS LIMITEDEvent Date2011-08-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIL FRESH 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 FIL FRESH 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.
    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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