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Company Information for

GAINSBOROUGH BATHROOM PRODUCTS LTD

The Flyers Way, Westerham, Kent, TN16 1DE,

Company Registration Number

05221544

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Gainsborough Bathroom Products Ltd

GAINSBOROUGH BATHROOM PRODUCTS LTD was founded on 2004-09-03 and has its registered office in Kent. The organisation's status is listed as "Active - Proposal to Strike off". Gainsborough Bathroom Products Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

GAINSBOROUGH BATHROOM PRODUCTS LTD

Legal Registered Office

The Flyers Way
Westerham
Kent
TN16 1DE
Other companies in TN16

Previous Names

PAGETABLE LIMITED

13/10/2004

Filing Information

Company Number		05221544
Company ID Number		05221544
Date formed		2004-09-03
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2022-12-31
Account next due		30/09/2024
Latest return		03/09/2015
Return next due		01/10/2016
Type of accounts		DORMANT

Last Datalog update:	2024-06-26 04:15:11
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GAINSBOROUGH BATHROOM PRODUCTS LTD

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Company Officers of GAINSBOROUGH BATHROOM PRODUCTS LTD

Current Directors

Officer	Role	Date Appointed
ANDREW HAWKSLEY	Director	2018-04-04
COLIN JAMES SYKES	Director	2018-04-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID MARK HOLLANDER	Director	2014-02-03	2018-03-23
RUPERT CHARLES JACKSON COUSIN	Director	2015-02-16	2016-09-30
SIMON PETER DEXTER	Company Secretary	2004-10-07	2015-06-30
SIMON PETER DEXTER	Director	2004-10-07	2015-06-30
SIMON JAMES GREENSTREET	Director	2007-11-20	2014-04-16
GEORGE EDWARD LETMAN	Director	2009-05-15	2013-05-30
JAMES DENIS BRUTON	Director	2007-11-20	2013-04-19
HENRY THOMAS RAWLINSON	Director	2004-10-07	2009-07-31
BRIAN PEARCE	Director	2004-10-22	2007-11-21
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2004-09-03	2004-10-07
INSTANT COMPANIES LIMITED	Nominated Director	2004-09-03	2004-10-07

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANDREW HAWKSLEY	AQUALISA PRODUCTS LIMITED	Director	2018-04-04	CURRENT	1976-10-14	Active
ANDREW HAWKSLEY	AQUALISA GROUP LTD	Director	2018-04-04	CURRENT	2004-09-03	Active
ANDREW HAWKSLEY	AQUALISA FINANCE LTD	Director	2018-04-04	CURRENT	2004-09-03	Active
ANDREW HAWKSLEY	AQUALISA HOLDINGS LIMITED	Director	2018-04-04	CURRENT	2012-12-04	Active
ANDREW HAWKSLEY	HYDROCAST PRODUCTS LIMITED	Director	2018-04-04	CURRENT	1988-03-29	Active - Proposal to Strike off
ANDREW HAWKSLEY	GOLDSMITH PATENT (SEVENOAKS) LIMITED	Director	2018-04-04	CURRENT	1976-07-09	Active - Proposal to Strike off
COLIN JAMES SYKES	AQUALISA GROUP LTD	Director	2018-04-04	CURRENT	2004-09-03	Active
COLIN JAMES SYKES	AQUALISA FINANCE LTD	Director	2018-04-04	CURRENT	2004-09-03	Active
COLIN JAMES SYKES	HYDROCAST PRODUCTS LIMITED	Director	2018-04-04	CURRENT	1988-03-29	Active - Proposal to Strike off
COLIN JAMES SYKES	GOLDSMITH PATENT (SEVENOAKS) LIMITED	Director	2018-04-04	CURRENT	1976-07-09	Active - Proposal to Strike off
COLIN JAMES SYKES	AQUALISA PRODUCTS LIMITED	Director	2017-03-17	CURRENT	1976-10-14	Active
COLIN JAMES SYKES	AQUALISA HOLDINGS LIMITED	Director	2017-03-17	CURRENT	2012-12-04	Active
COLIN JAMES SYKES	AQUALISA HOLDINGS (INTERNATIONAL) LIMITED	Director	2017-01-05	CURRENT	2015-09-07	Active
COLIN JAMES SYKES	OUNDLE MARINA LIMITED	Director	2013-10-17	CURRENT	1974-06-24	Dissolved 2015-02-03

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
2024-07-02		SECOND GAZETTE not voluntary dissolution
2024-04-16		FIRST GAZETTE notice for voluntary strike-off
2024-04-04		Application to strike the company off the register
2024-01-22		APPOINTMENT TERMINATED, DIRECTOR STEVE GEARY
2023-09-13		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-09-06		CONFIRMATION STATEMENT MADE ON 03/09/23, WITH NO UPDATES
2023-07-11		Director's details changed for Mr Steve Geary on 2023-07-11
2022-09-30		CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES
2022-09-30	CS01	CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES
2022-08-08		DIRECTOR APPOINTED MR STEVE GEARY
2022-08-08		DIRECTOR APPOINTED MS ASHLEY ELIZABETH GEORGE
2022-08-08		APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES NORRIS
2022-08-08		APPOINTMENT TERMINATED, DIRECTOR COLIN JAMES SYKES
2022-08-08	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES NORRIS
2022-08-08	AP01	DIRECTOR APPOINTED MR STEVE GEARY
2022-06-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-05-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-03-07	AP01	DIRECTOR APPOINTED MR MATTHEW JAMES NORRIS
2021-09-17	CS01	CONFIRMATION STATEMENT MADE ON 03/09/21, WITH NO UPDATES
2021-08-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-04-13	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW HAWKSLEY
2021-01-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-12-15	AP01	DIRECTOR APPOINTED MR DAVID MASTERS
2020-09-21	CS01	CONFIRMATION STATEMENT MADE ON 03/09/20, WITH NO UPDATES
2019-09-13	CS01	CONFIRMATION STATEMENT MADE ON 03/09/19, WITH NO UPDATES
2019-09-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-10-11	PSC02	Notification of Aqualisa Finance Ltd as a person with significant control on 2016-04-06
2018-10-11	PSC09	Withdrawal of a person with significant control statement on 2018-10-11
2018-09-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-09-17	CS01	CONFIRMATION STATEMENT MADE ON 03/09/18, WITH NO UPDATES
2018-04-05	AP01	DIRECTOR APPOINTED MR COLIN JAMES SYKES
2018-04-05	AP01	DIRECTOR APPOINTED MR ANDREW HAWKSLEY
2018-04-05	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID MARK HOLLANDER
2017-09-13	CS01	CONFIRMATION STATEMENT MADE ON 03/09/17, WITH NO UPDATES
2017-09-13	TM01	APPOINTMENT TERMINATED, DIRECTOR RUPERT CHARLES JACKSON COUSIN
2017-07-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-10-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-09-21	LATEST SOC	21/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-21	CS01	CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES
2015-10-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-10-07	LATEST SOC	07/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-07	AR01	03/09/15 ANNUAL RETURN FULL LIST
2015-08-05	TM02	Termination of appointment of Simon Peter Dexter on 2015-06-30
2015-08-05	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON PETER DEXTER
2015-04-13	AP01	DIRECTOR APPOINTED MR RUPERT CHARLES JACKSON COUSIN
2014-10-08	LATEST SOC	08/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-08	AR01	03/09/14 ANNUAL RETURN FULL LIST
2014-09-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-06-10	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON GREENSTREET
2014-04-28	AP01	DIRECTOR APPOINTED MR DAVID MARK HOLLANDER
2013-10-07	AR01	03/09/13 ANNUAL RETURN FULL LIST
2013-10-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-09-20	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES BRUTON
2013-07-15	TM01	APPOINTMENT TERMINATED, DIRECTOR GEORGE LETMAN
2013-04-29	RES13	FACILITY AGREEMENTS, INTERCREDITOR AND INTERCOMPANY LOAN AGREEMENTS 19/04/2013
2013-04-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-04-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2012-12-10	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-09-27	AR01	03/09/12 NO CHANGES
2011-10-05	AR01	03/09/11 FULL LIST
2011-09-09	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2010-10-03	AR01	03/09/10 NO CHANGES
2010-07-07	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2009-10-31	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-10-01	363a	RETURN MADE UP TO 03/09/09; NO CHANGE OF MEMBERS
2009-08-26	288b	APPOINTMENT TERMINATED DIRECTOR HENRY RAWLINSON
2009-07-10	288a	DIRECTOR APPOINTED GEORGE EDWARD LETMAN
2009-05-01	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-09-29	363a	RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS
2008-08-11	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2007-12-05	288a	NEW DIRECTOR APPOINTED
2007-12-05	288a	NEW DIRECTOR APPOINTED
2007-11-26	288b	DIRECTOR RESIGNED
2007-09-26	363s	RETURN MADE UP TO 03/09/07; NO CHANGE OF MEMBERS
2007-07-19	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2006-10-04	363s	RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS
2006-07-05	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2005-10-07	363s	RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS
2004-12-14	225	ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05
2004-11-22	288a	NEW DIRECTOR APPOINTED
2004-11-08	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-11-04	395	PARTICULARS OF MORTGAGE/CHARGE
2004-11-02	287	REGISTERED OFFICE CHANGED ON 02/11/04 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2004-11-02	395	PARTICULARS OF MORTGAGE/CHARGE
2004-10-30	288a	NEW DIRECTOR APPOINTED
2004-10-30	288a	NEW DIRECTOR APPOINTED
2004-10-30	288a	NEW SECRETARY APPOINTED
2004-10-25	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-10-13	288b	DIRECTOR RESIGNED
2004-10-13	288b	SECRETARY RESIGNED
2004-10-13	CERTNM	COMPANY NAME CHANGED PAGETABLE LIMITED CERTIFICATE ISSUED ON 13/10/04
2004-09-03	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

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64202 - Activities of production holding companies

Licences & Regulatory approval

We could not find any licences issued to GAINSBOROUGH BATHROOM PRODUCTS LTD 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 GAINSBOROUGH BATHROOM PRODUCTS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
TRUST DEBENTURE	2009-04-23	Satisfied	CBPE (GENERAL PARTNER) LIMITED
SECURITY AGREEMENT	2004-11-02	Outstanding	THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE
TRUST DEBENTURE	2004-10-22	Satisfied	CLOSE INVESTMENT PARTNERS LIMITED

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2020-12-31

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 GAINSBOROUGH BATHROOM PRODUCTS LTD

Intangible Assets

Patents

We have not found any records of GAINSBOROUGH BATHROOM PRODUCTS LTD registering or being granted any patents

Domain Names

We do not have the domain name information for GAINSBOROUGH BATHROOM PRODUCTS LTD

Trademarks

We have not found any records of GAINSBOROUGH BATHROOM PRODUCTS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GAINSBOROUGH BATHROOM PRODUCTS LTD. 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 (64202 - Activities of production holding companies) as GAINSBOROUGH BATHROOM PRODUCTS LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where GAINSBOROUGH BATHROOM PRODUCTS LTD 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 GAINSBOROUGH BATHROOM PRODUCTS LTD 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 GAINSBOROUGH BATHROOM PRODUCTS LTD any grants or awards.

Ownership

We could not find any group structure information

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