Active
Company Information for UTOPIA BATHROOMS LIMITED
UTOPIA HOUSE SPRINGVALE, BUSINESS PARK SPRINGVALE AVENUE, BILSTON WOLVERHAMPTON, WEST MIDLAND, SWV14 0QL,
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Company Registration Number
04335390
Private Limited Company
Active |
Company Name | |
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UTOPIA BATHROOMS LIMITED | |
Legal Registered Office | |
UTOPIA HOUSE SPRINGVALE BUSINESS PARK SPRINGVALE AVENUE BILSTON WOLVERHAMPTON WEST MIDLAND SWV14 0QL | |
Company Number | 04335390 | |
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Company ID Number | 04335390 | |
Date formed | 2001-12-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 06/12/2015 | |
Return next due | 03/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-12-05 06:05:29 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID WILLIAM CONN |
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IAN WILLIAM HALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ST PAULS SECRETARIES LIMITED |
Company Secretary | ||
MARK ANDREW OLDHAM |
Director | ||
MARK RICHARD BAILEY |
Director | ||
SIMON RICHARD RUSSELL |
Director | ||
HELEN LOUISE CLARK |
Director | ||
DAVID FREDERICK RIDLEY |
Director | ||
ELIZABETH BERNADETTE GREEN |
Director | ||
JOANNE BROOKE |
Director | ||
THERESA WENDY WILLIAMS |
Company Secretary | ||
THERESA WENDY WILLIAMS |
Director | ||
STEPHEN JOHN COX |
Director | ||
DAVID WILLIAM CONN |
Company Secretary | ||
DAVID WILLIAM CONN |
Director | ||
IAN WILLIAM HALL |
Director | ||
BARRY CHARLES SPOONER |
Director | ||
OAKLEY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
OAKLEY CORPORATE DOCTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ELCON PROCUREMENT MANAGEMENT LIMITED | Director | 2018-02-19 | CURRENT | 2014-09-17 | Active | |
LEBEN BATHROOMS LIMITED | Director | 2013-07-01 | CURRENT | 2012-06-07 | Active | |
UTOPIA FURNITURE LTD. | Director | 2013-07-01 | CURRENT | 1993-06-11 | Active | |
UTOPIA GROUP LIMITED | Director | 2013-07-01 | CURRENT | 2005-06-13 | Active | |
UTOPIA BATHROOM GROUP LIMITED | Director | 2013-07-01 | CURRENT | 2007-06-19 | Active | |
UTOPIA FURNITURE GROUP LIMITED | Director | 2013-07-01 | CURRENT | 2012-06-07 | Active | |
BARRHEAD SANITARY WARE LIMITED | Director | 2013-07-01 | CURRENT | 1992-06-12 | Active | |
BARRHEAD INTERNATIONAL LIMITED | Director | 2013-07-01 | CURRENT | 1997-08-04 | Active | |
LEBEN BEDROOMS LIMITED | Director | 2013-07-01 | CURRENT | 2012-06-07 | Active | |
DOMINION PLUMBING SUPPLIES LIMITED | Director | 2013-07-01 | CURRENT | 1997-03-12 | Active | |
KIDSVILLE LIMITED | Director | 2013-07-01 | CURRENT | 1997-03-12 | Active | |
LEBEN KITCHENS LIMITED | Director | 2013-07-01 | CURRENT | 2012-06-07 | Active | |
ELCON PROCUREMENT MANAGEMENT LIMITED | Director | 2018-02-19 | CURRENT | 2014-09-17 | Active | |
LEBEN BATHROOMS LIMITED | Director | 2013-07-01 | CURRENT | 2012-06-07 | Active | |
UTOPIA FURNITURE GROUP LIMITED | Director | 2013-07-01 | CURRENT | 2012-06-07 | Active | |
BARRHEAD SANITARY WARE LIMITED | Director | 2013-07-01 | CURRENT | 1992-06-12 | Active | |
BARRHEAD INTERNATIONAL LIMITED | Director | 2013-07-01 | CURRENT | 1997-08-04 | Active | |
LEBEN BEDROOMS LIMITED | Director | 2013-07-01 | CURRENT | 2012-06-07 | Active | |
DOMINION PLUMBING SUPPLIES LIMITED | Director | 2013-07-01 | CURRENT | 1997-03-12 | Active | |
KIDSVILLE LIMITED | Director | 2013-07-01 | CURRENT | 1997-03-12 | Active | |
LEBEN KITCHENS LIMITED | Director | 2013-07-01 | CURRENT | 2012-06-07 | Active | |
UTOPIA FURNITURE LTD. | Director | 2013-01-21 | CURRENT | 1993-06-11 | Active | |
UTOPIA GROUP LIMITED | Director | 2013-01-21 | CURRENT | 2005-06-13 | Active | |
UTOPIA BATHROOM GROUP LIMITED | Director | 2013-01-21 | CURRENT | 2007-06-19 | Active | |
UTOPIA CAPITAL INVESTMENTS LIMITED | Director | 2005-07-04 | CURRENT | 2005-06-11 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 02/12/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Ian William Hall on 2018-10-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | |
AA01 | Current accounting period shortened from 30/06/17 TO 31/12/16 | |
PSC02 | Notification of Utopia Group Limited as a person with significant control on 2016-04-06 | |
LATEST SOC | 06/12/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES | |
TM02 | Termination of appointment of St Pauls Secretaries Limited on 2017-09-06 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW OLDHAM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW OLDHAM / 24/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILLIAM HALL / 24/01/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM CONN / 24/01/2017 | |
LATEST SOC | 15/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
AR01 | 06/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 09/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
LATEST SOC | 11/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/12/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BAILEY | |
AP01 | DIRECTOR APPOINTED MR IAN WILLIAM HALL | |
AP01 | DIRECTOR APPOINTED MR DAVID WILLIAM CONN | |
AUD | AUDITOR'S RESIGNATION | |
MISC | SECTION 519 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON RUSSELL | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 06/12/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID RIDLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN CLARK | |
AP01 | DIRECTOR APPOINTED MR SIMON RICHARD RUSSELL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BAILEY / 06/06/2012 | |
AP01 | DIRECTOR APPOINTED MR MARK ANDREW OLDHAM | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 06/12/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH GREEN | |
AP01 | DIRECTOR APPOINTED MISS HELEN LOUISE CLARK | |
AP01 | DIRECTOR APPOINTED DAVID RIDLEY | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 06/12/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE BROOKE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
MISC | SECTION 519 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 06/12/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE BROOKE / 03/01/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST PAULS SECRETARIES LIMITED / 03/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH BERNADETTE GREEN / 03/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BAILEY / 03/01/2010 | |
288a | SECRETARY APPOINTED ST PAULS SECRETARIES LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
288a | DIRECTOR APPOINTED MR MARK BAILEY | |
288b | APPOINTMENT TERMINATED DIRECTOR THERESA WILLIAMS | |
288b | APPOINTMENT TERMINATED SECRETARY THERESA WILLIAMS | |
363a | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / THERESA EATON / 30/08/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN COX | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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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 UTOPIA BATHROOMS LIMITED
The top companies supplying to UK government with the same SIC code (46740 - Wholesale of hardware, plumbing and heating equipment and supplies) as UTOPIA BATHROOMS LIMITED are:
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. |