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Home > England & Wales Companies > WATERLOO BATHROOMS LIMITED
Company Information for

WATERLOO BATHROOMS LIMITED

C/O 467-469 NEW CHESTER ROAD, ROCK FERRY, WIRRAL, CH42 2AG,
Company Registration Number
01544932
Private Limited Company
Active

Company Overview

About Waterloo Bathrooms Ltd
WATERLOO BATHROOMS LIMITED was founded on 1981-02-11 and has its registered office in Rock Ferry. The organisation's status is listed as "Active". Waterloo Bathrooms Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WATERLOO BATHROOMS LIMITED
 
Legal Registered Office
C/O 467-469 NEW CHESTER ROAD
ROCK FERRY
WIRRAL
CH42 2AG
Other companies in CH65
 
Previous Names
MUSICTUNE LIMITED14/08/2019
Filing Information
Company Number 01544932
Company ID Number 01544932
Date formed 1981-02-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 17/08/2015
Return next due 14/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-06 11:10:41
Primary Source:Companies House
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Companies with same name WATERLOO BATHROOMS LIMITED
The following companies were found which have the same name as WATERLOO BATHROOMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WATERLOO BATHROOMS & CARPENTRY PTY LTD VIC 3373 Strike-off action in progress Company formed on the 2014-09-30
WATERLOO BATHROOMS PTY LTD WA 6027 Active Company formed on the 2014-11-17

Company Officers of WATERLOO BATHROOMS LIMITED

Current Directors
Officer Role Date Appointed
ABBIGALE EVANS
Company Secretary 2003-09-22
STEPHANIE ELIZABETH EVANS
Director 2003-09-22
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHANIE ELIZABETH EVANS
Company Secretary 1992-08-17 2003-09-22
ALAN DAWES
Director 1992-08-17 2003-08-15

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
2023-11-22MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2023-08-17CONFIRMATION STATEMENT MADE ON 17/08/23, WITH NO UPDATES
2023-02-27MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-08-19CS01CONFIRMATION STATEMENT MADE ON 17/08/22, WITH NO UPDATES
2021-11-17AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-08-17CS01CONFIRMATION STATEMENT MADE ON 17/08/21, WITH NO UPDATES
2021-02-24AAMICRO ENTITY ACCOUNTS MADE UP TO 29/02/20
2020-08-19CS01CONFIRMATION STATEMENT MADE ON 17/08/20, WITH NO UPDATES
2019-09-04CS01CONFIRMATION STATEMENT MADE ON 17/08/19, WITH UPDATES
2019-08-14RES15CHANGE OF COMPANY NAME 29/12/22
2019-08-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-06-03AP01DIRECTOR APPOINTED MR JOHN WILLIAM ATKINSON
2019-05-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN ATKINSON
2019-05-31PSC07CESSATION OF STEPHANIE DAWES AS A PERSON OF SIGNIFICANT CONTROL
2019-05-31TM02Termination of appointment of Abbigale Evans on 2019-05-22
2019-05-31TM01APPOINTMENT TERMINATED, DIRECTOR STEPHANIE ELIZABETH EVANS
2019-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/19 FROM 1 Mortimer Street Birkenhead Merseyside CH41 5EU
2019-05-31AP01DIRECTOR APPOINTED MR STEPHEN ATKINSON
2019-05-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 015449320005
2019-05-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 015449320004
2019-03-28AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2018-08-20LATEST SOC20/08/18 STATEMENT OF CAPITAL;GBP 3
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES
2018-05-25AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-29LATEST SOC29/08/17 STATEMENT OF CAPITAL;GBP 3
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES
2017-08-07AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-10AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-31CS01CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES
2015-11-09AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 3
2015-10-06AR0117/08/15 ANNUAL RETURN FULL LIST
2014-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/14 FROM Fairfield House 104 Whitby Road Ellesmere Port Cheshire CH65 0AB
2014-08-21LATEST SOC21/08/14 STATEMENT OF CAPITAL;GBP 3
2014-08-21AR0117/08/14 ANNUAL RETURN FULL LIST
2014-06-03AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-21AR0117/08/13 ANNUAL RETURN FULL LIST
2013-05-09AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-22AR0117/08/12 ANNUAL RETURN FULL LIST
2012-05-24AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/12 FROM 35 Market Street Hoylake Wirral CH47 2BG
2011-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/11 FROM 104 Whitby Road Ellesmere Port Cheshire CH65 0AB
2011-08-23AR0117/08/11 ANNUAL RETURN FULL LIST
2011-05-09AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-14AR0117/08/10 ANNUAL RETURN FULL LIST
2010-09-14CH01Director's details changed for Stephanie Elizabeth Evans on 2010-08-17
2010-05-27AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-28AA28/02/09 TOTAL EXEMPTION SMALL
2009-08-21363aRETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS
2008-12-17AA28/02/08 TOTAL EXEMPTION SMALL
2008-08-20363aRETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS
2007-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-09-05363sRETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS
2006-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-09-06363sRETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS
2005-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-08-17363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2005-08-17363sRETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS
2005-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
2004-09-03363sRETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS
2003-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-10-01288aNEW DIRECTOR APPOINTED
2003-10-01363sRETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS
2003-10-01288aNEW SECRETARY APPOINTED
2003-10-01288bDIRECTOR RESIGNED
2003-10-01287REGISTERED OFFICE CHANGED ON 01/10/03 FROM: 104 WHITBY ROAD ELLESMERE PORT CH65 0AB
2003-10-01363(288)DIRECTOR RESIGNED
2003-10-01363(287)REGISTERED OFFICE CHANGED ON 01/10/03
2002-12-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-08-22363sRETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS
2001-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-10-04363sRETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS
2000-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00
2000-10-10363sRETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS
1999-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-09-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-09-14363sRETURN MADE UP TO 17/08/99; NO CHANGE OF MEMBERS
1999-07-09287REGISTERED OFFICE CHANGED ON 09/07/99 FROM: 467 NEW CHESTER RD ROCK FERRY MERSEYSIDE L42 2AG
1998-12-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-10-20363sRETURN MADE UP TO 17/08/98; FULL LIST OF MEMBERS
1998-01-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1997-09-05363sRETURN MADE UP TO 17/08/97; NO CHANGE OF MEMBERS
1996-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96
1996-11-05363sRETURN MADE UP TO 17/08/96; NO CHANGE OF MEMBERS
1995-11-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
1995-10-03363sRETURN MADE UP TO 17/08/95; FULL LIST OF MEMBERS
1994-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
1994-10-12363sRETURN MADE UP TO 17/08/94; NO CHANGE OF MEMBERS
1993-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
1993-09-01363sRETURN MADE UP TO 17/08/93; FULL LIST OF MEMBERS
1993-02-02363bRETURN MADE UP TO 17/08/92; FULL LIST OF MEMBERS
1992-12-21AAFULL ACCOUNTS MADE UP TO 28/02/92
1992-07-07AAFULL ACCOUNTS MADE UP TO 28/02/90
1992-07-07AAFULL ACCOUNTS MADE UP TO 28/02/91
1991-11-28AAFULL ACCOUNTS MADE UP TO 28/02/88
1991-11-28AAFULL ACCOUNTS MADE UP TO 28/02/89
1991-09-16225(1)ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to WATERLOO BATHROOMS 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 WATERLOO BATHROOMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SINGLE DEBENTURE 1988-06-01 Outstanding LLOYDS BANK PLC
LEGAL CHARGE 1987-05-05 Outstanding LLOYDS BANK PLC
LEGAL CHARGE 1984-05-19 Outstanding DAVID BAKER
Creditors
Creditors Due Within One Year 2013-02-28 £ 4,823
Creditors Due Within One Year 2012-02-28 £ 4,783

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 WATERLOO BATHROOMS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-02-28 £ 10,320
Cash Bank In Hand 2012-02-28 £ 6,075
Shareholder Funds 2013-02-28 £ 21,490
Shareholder Funds 2012-02-28 £ 17,285
Tangible Fixed Assets 2013-02-28 £ 15,993
Tangible Fixed Assets 2012-02-28 £ 15,993

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WATERLOO BATHROOMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WATERLOO BATHROOMS LIMITED
Trademarks
We have not found any records of WATERLOO BATHROOMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WATERLOO 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 (68320 - Management of real estate on a fee or contract basis) as WATERLOO BATHROOMS LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where WATERLOO 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WATERLOO 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 WATERLOO BATHROOMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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