BESPOKE BATHROOMS (SOUTH WEST) LIMITED - Other construction installation - A business based in United Kingdom registered with Companies House

Company Overview

About Bespoke Bathrooms (south West) Ltd

BESPOKE BATHROOMS (SOUTH WEST) LIMITED was founded on 2004-09-08 and has its registered office in Cardiff. The organisation's status is listed as "Liquidation". Bespoke Bathrooms (south West) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
BESPOKE BATHROOMS (SOUTH WEST) LIMITED

C/O JONES GILES & CLAY THE MALTINGS EAST TYNDALL STREET CARDIFF CF24 5EZ Other companies in PL9

Filing Information

Company Number		05225197
Company ID Number		05225197
Date formed		2004-09-08
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2018
Account next due		31/12/2019
Latest return		08/09/2015
Return next due		06/10/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB831873712~~

Last Datalog update:	2020-01-09 18:07:45
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BESPOKE BATHROOMS (SOUTH WEST) LIMITED

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Company Officers of BESPOKE BATHROOMS (SOUTH WEST) LIMITED

Current Directors

Officer	Role	Date Appointed
LISA MARIE GAMMON	Company Secretary	2005-11-21
STEVEN JAMES GAMMON	Director	2004-09-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JEFFREY JAMES GAMMON	Director	2004-09-08	2011-12-31
BARRY HOWARD GAMMON	Director	2004-09-08	2011-11-03
MARK LESLIE FOWDON	Director	2004-09-08	2006-04-22
JEFFREY JAMES GAMMON	Company Secretary	2004-09-08	2005-11-21
SECRETARIAL APPOINTMENTS LIMITED	Nominated Secretary	2004-09-08	2004-09-08
CORPORATE APPOINTMENTS LIMITED	Nominated Director	2004-09-08	2004-09-08

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
2020-04-29	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2019-05-22	AD01	REGISTERED OFFICE CHANGED ON 22/05/19 FROM 7 Plymstock Road Plymouth PL9 7NX
2019-05-11	LIQ02	Voluntary liquidation Statement of affairs
2019-05-11	600	Appointment of a voluntary liquidator
2019-05-11	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2019-04-18
2018-12-30	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-10	CS01	CONFIRMATION STATEMENT MADE ON 08/09/18, WITH NO UPDATES
2017-12-31	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-18	CS01	CONFIRMATION STATEMENT MADE ON 08/09/17, WITH NO UPDATES
2016-12-30	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-23	LATEST SOC	23/09/16 STATEMENT OF CAPITAL;GBP 5000
2016-09-23	CS01	CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES
2015-12-30	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-06	LATEST SOC	06/10/15 STATEMENT OF CAPITAL;GBP 5000
2015-10-06	AR01	08/09/15 ANNUAL RETURN FULL LIST
2014-12-30	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-06	LATEST SOC	06/10/14 STATEMENT OF CAPITAL;GBP 5000
2014-10-06	AR01	08/09/14 ANNUAL RETURN FULL LIST
2013-12-28	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-27	AR01	08/09/13 ANNUAL RETURN FULL LIST
2012-12-28	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-05	AR01	08/09/12 ANNUAL RETURN FULL LIST
2012-02-25	TM01	APPOINTMENT TERMINATED, DIRECTOR JEFFREY GAMMON
2011-12-30	TM01	APPOINTMENT TERMINATED, DIRECTOR BARRY GAMMON
2011-12-30	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-11	AR01	08/09/11 ANNUAL RETURN FULL LIST
2011-09-28	AA01	Previous accounting period extended from 31/12/10 TO 31/03/11
2010-10-05	AR01	08/09/10 ANNUAL RETURN FULL LIST
2010-10-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES GAMMON / 08/09/2010
2010-10-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY JAMES GAMMON / 08/09/2010
2010-10-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BARRY HOWARD GAMMON / 08/09/2010
2010-10-02	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-22	AA	31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-06	AR01	08/09/09 FULL LIST
2008-11-03	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-10-06	363a	RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS
2008-01-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-12-31	363a	RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS
2006-11-08	363a	RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS
2006-10-03	88(2)R	AD 22/08/06--------- £ SI 1000@1=1000 £ IC 4000/5000
2006-07-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-02	288b	DIRECTOR RESIGNED
2005-11-27	225	ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05
2005-11-27	288b	SECRETARY RESIGNED
2005-11-27	288a	NEW SECRETARY APPOINTED
2005-10-31	288b	SECRETARY RESIGNED
2005-10-31	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-10-31	363a	RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS
2005-06-30	288b	DIRECTOR RESIGNED
2004-11-23	395	PARTICULARS OF MORTGAGE/CHARGE
2004-10-01	288a	NEW DIRECTOR APPOINTED
2004-10-01	288a	NEW DIRECTOR APPOINTED
2004-10-01	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-10-01	288a	NEW DIRECTOR APPOINTED
2004-10-01	88(2)R	AD 08/09/04--------- £ SI 3999@1=3999 £ IC 1/4000
2004-09-16	ELRES	S369(4) SHT NOTICE MEET 08/09/04
2004-09-16	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-09-08	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

43290 - Other construction installation

Licences & Regulatory approval

We could not find any licences issued to BESPOKE BATHROOMS (SOUTH WEST) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2019-04-24
Resolution	2019-04-24
Meetings o	2019-04-04

Fines / Sanctions

No fines or sanctions have been issued against BESPOKE BATHROOMS (SOUTH WEST) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2004-11-23	Outstanding	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due Within One Year	2013-03-31	£ 42,682
Creditors Due Within One Year	2012-03-31	£ 65,434

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

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 BESPOKE BATHROOMS (SOUTH WEST) LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-03-31	£ 5,000
Called Up Share Capital	2012-03-31	£ 5,000
Cash Bank In Hand	2013-03-31	£ 3,245
Cash Bank In Hand	2012-03-31	£ 7,140
Current Assets	2013-03-31	£ 44,078
Current Assets	2012-03-31	£ 57,323
Debtors	2013-03-31	£ 39,869
Debtors	2012-03-31	£ 47,585
Fixed Assets	2013-03-31	£ 10,072
Fixed Assets	2012-03-31	£ 14,597
Secured Debts	2013-03-31	£ 18,561
Secured Debts	2012-03-31	£ 20,272
Shareholder Funds	2013-03-31	£ 10,652
Shareholder Funds	2012-03-31	£ 6,486
Tangible Fixed Assets	2013-03-31	£ 6,280
Tangible Fixed Assets	2012-03-31	£ 10,480

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BESPOKE BATHROOMS (SOUTH WEST) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BESPOKE BATHROOMS (SOUTH WEST) LIMITED

Trademarks

We have not found any records of BESPOKE BATHROOMS (SOUTH WEST) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BESPOKE BATHROOMS (SOUTH WEST) 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 (43290 - Other construction installation) as BESPOKE BATHROOMS (SOUTH WEST) LIMITED are:

THE WARMER GROUP LTD	£ 3,551,457
GENDEX LIMITED	£ 1,550,838
CARILLION HOME SERVICES LIMITED	£ 1,154,091
ITC CONCEPTS LIMITED	£ 314,858
E.J. HORROCKS LIMITED	£ 250,510
WHEELSCAPE LTD	£ 217,698
OAKLEY FENCING CONTRACTORS LTD	£ 215,712
ALLIANCE FACILITIES LIMITED	£ 196,713
ACOLET GLOBAL LTD	£ 193,791
LIFTEC EXPRESS LIMITED	£ 156,177
JEAKINS WEIR LIMITED	£ 32,552,062
PAVEX LIMITED	£ 16,208,183
LIFTEC EXPRESS LIMITED	£ 12,164,142
JJH BUILDING CONTRACTORS LIMITED	£ 10,764,400
ARCHITECTURAL DECORATORS LIMITED	£ 8,427,892
TBS ADAPTATIONS LIMITED	£ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED	£ 6,103,797
SEAGULL CONSTRUCTION LIMITED	£ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED	£ 4,952,744
ARAN SERVICES LTD	£ 4,851,921
JEAKINS WEIR LIMITED	£ 32,552,062
PAVEX LIMITED	£ 16,208,183
LIFTEC EXPRESS LIMITED	£ 12,164,142
JJH BUILDING CONTRACTORS LIMITED	£ 10,764,400
ARCHITECTURAL DECORATORS LIMITED	£ 8,427,892
TBS ADAPTATIONS LIMITED	£ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED	£ 6,103,797
SEAGULL CONSTRUCTION LIMITED	£ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED	£ 4,952,744
ARAN SERVICES LTD	£ 4,851,921
JEAKINS WEIR LIMITED	£ 32,552,062
PAVEX LIMITED	£ 16,208,183
LIFTEC EXPRESS LIMITED	£ 12,164,142
JJH BUILDING CONTRACTORS LIMITED	£ 10,764,400
ARCHITECTURAL DECORATORS LIMITED	£ 8,427,892
TBS ADAPTATIONS LIMITED	£ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED	£ 6,103,797
SEAGULL CONSTRUCTION LIMITED	£ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED	£ 4,952,744
ARAN SERVICES LTD	£ 4,851,921

Outgoings

Business Rates/Property Tax

No properties were found where BESPOKE BATHROOMS (SOUTH WEST) 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 Type	Appointmen
Defending party	BESPOKE BATHROOMS (SOUTH WEST) LIMITED	Event Date	2019-04-24
Name of Company: BESPOKE BATHROOMS (SOUTH WEST) LIMITED Company Number: 05225197 Nature of Business: Supply and fitting of bathrooms Registered office: Jones Giles & Clay, The Maltings, East Tyndall S…

Initiating party		Event Type	Resolution
Defending party	BESPOKE BATHROOMS (SOUTH WEST) LIMITED	Event Date	2019-04-24

Initiating party		Event Type	Meetings o
Defending party	BESPOKE BATHROOMS (SOUTH WEST) LIMITED	Event Date	2019-04-04

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BESPOKE BATHROOMS (SOUTH WEST) 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 BESPOKE BATHROOMS (SOUTH WEST) 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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