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

GLENFIELD BATHROOMS LIMITED

20 Devonshire Road, Leicester, LE4 0BF,
Company Registration Number
05401897
Private Limited Company
Active

Company Overview

About Glenfield Bathrooms Ltd
GLENFIELD BATHROOMS LIMITED was founded on 2005-03-23 and has its registered office in Leicester. The organisation's status is listed as "Active". Glenfield Bathrooms 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
Company Name
GLENFIELD BATHROOMS LIMITED
 
Legal Registered Office
20 Devonshire Road
Leicester
LE4 0BF
Other companies in LE4
 
Filing Information
Company Number 05401897
Company ID Number 05401897
Date formed 2005-03-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-08-13
Return next due 2025-08-27
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB887714372  
Last Datalog update: 2024-10-22 03:36:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLENFIELD BATHROOMS LIMITED
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Company Officers of GLENFIELD BATHROOMS LIMITED

Current Directors
Officer Role Date Appointed
DANIEL MILES TUFF
Director 2005-03-23
MICHELLE LOUISE TUFF
Director 2016-12-06
Previous Officers
Officer Role Date Appointed Date Resigned
DULCIE CHRISTINE TUFF
Company Secretary 2007-11-08 2014-01-10
JOANNA ELIZABETH MARSTON
Company Secretary 2005-03-23 2007-11-08
JOANNA ELIZABETH MARSTON
Director 2005-03-23 2007-11-08
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2005-03-23 2005-03-23
COMPANY DIRECTORS LIMITED
Nominated Director 2005-03-23 2005-03-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL MILES TUFF THE BATHROOM SHOWROOM LTD Director 2012-05-08 CURRENT 2012-05-08 Dissolved 2014-05-27

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
2023-09-26REGISTRATION OF A CHARGE / CHARGE CODE 054018970007
2023-09-21REGISTRATION OF A CHARGE / CHARGE CODE 054018970006
2023-08-24CONFIRMATION STATEMENT MADE ON 13/08/23, WITH NO UPDATES
2022-12-3131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-31AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 054018970005
2022-08-24CONFIRMATION STATEMENT MADE ON 13/08/22, WITH NO UPDATES
2022-08-24CS01CONFIRMATION STATEMENT MADE ON 13/08/22, WITH NO UPDATES
2022-05-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 054018970004
2022-01-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 054018970002
2022-01-04REGISTRATION OF A CHARGE / CHARGE CODE 054018970001
2021-12-28Unaudited abridged accounts made up to 2021-03-31
2021-08-13CS01CONFIRMATION STATEMENT MADE ON 13/08/21, WITH UPDATES
2021-03-24CS01CONFIRMATION STATEMENT MADE ON 23/03/21, WITH NO UPDATES
2020-04-02CS01CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES
2019-04-10CH01Director's details changed for Mr Daniel Miles Tuff on 2019-04-08
2019-04-10CS01CONFIRMATION STATEMENT MADE ON 23/03/19, WITH NO UPDATES
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 23/03/18, WITH NO UPDATES
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2017-01-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-15AP01DIRECTOR APPOINTED MRS MICHELLE LOUISE TUFF
2016-04-17LATEST SOC17/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-17AR0123/03/16 ANNUAL RETURN FULL LIST
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-16AR0123/03/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/14 FROM 8 Bude Drive Glenfield Leicester Leicestershire LE3 8BA
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-24AR0123/03/14 ANNUAL RETURN FULL LIST
2014-01-10TM02APPOINTMENT TERMINATION COMPANY SECRETARY DULCIE TUFF
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-16AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-26AR0123/03/13 ANNUAL RETURN FULL LIST
2012-04-17AR0123/03/12 ANNUAL RETURN FULL LIST
2012-03-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-17AR0123/03/11 ANNUAL RETURN FULL LIST
2011-05-17CH01Director's details changed for Mr Daniel Miles Tuff on 2011-03-20
2011-05-17CH03SECRETARY'S DETAILS CHNAGED FOR DULCIE CHRISTINE TUFF on 2011-03-20
2010-12-23AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-10AR0123/03/10 FULL LIST
2010-02-01AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-21363aRETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
2009-02-05AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-29363aRETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
2008-04-16288aSECRETARY APPOINTED DULCIE CHRISTINE TUFF
2008-04-16288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOANNA MARSTON
2007-12-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-03363aRETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
2006-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-19363aRETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS
2005-04-26287REGISTERED OFFICE CHANGED ON 26/04/05 FROM: 105 DERBY ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 5AE
2005-04-2688(2)RAD 23/03/05--------- £ SI 99@1=99 £ IC 1/100
2005-04-14288bSECRETARY RESIGNED
2005-04-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-04-14288bDIRECTOR RESIGNED
2005-04-14288aNEW DIRECTOR APPOINTED
2005-03-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

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 GLENFIELD 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 GLENFIELD BATHROOMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of GLENFIELD BATHROOMS LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2012-04-01 £ 7,723
Creditors Due After One Year 2011-04-01 £ 11,661
Creditors Due Within One Year 2012-04-01 £ 110,711
Creditors Due Within One Year 2011-04-01 £ 71,701
Provisions For Liabilities Charges 2012-04-01 £ 486
Provisions For Liabilities Charges 2011-04-01 £ 615

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2013-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 GLENFIELD BATHROOMS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Called Up Share Capital 2011-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 16,510
Cash Bank In Hand 2011-04-01 £ 24,622
Current Assets 2012-04-01 £ 109,418
Current Assets 2011-04-01 £ 93,748
Debtors 2012-04-01 £ 57,908
Debtors 2011-04-01 £ 45,126
Fixed Assets 2012-04-01 £ 3,696
Fixed Assets 2011-04-01 £ 4,621
Shareholder Funds 2012-04-01 £ 5,806
Shareholder Funds 2011-04-01 £ 14,392
Stocks Inventory 2012-04-01 £ 35,000
Stocks Inventory 2011-04-01 £ 24,000
Tangible Fixed Assets 2012-04-01 £ 3,696
Tangible Fixed Assets 2011-04-01 £ 4,621

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GLENFIELD BATHROOMS LIMITED registering or being granted any patents
Domain Names

GLENFIELD BATHROOMS LIMITED owns 1 domain names.

glenfield-bathrooms.co.uk  

Trademarks
We have not found any records of GLENFIELD BATHROOMS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with GLENFIELD BATHROOMS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Hinckley Bosworth Borough Council 2014-12 GBP £6,125 Grants
Hinckley Bosworth Borough Council 2014-9 GBP £2,298 Grants
Blaby District Council 2014-9 GBP £4,050 Other
Harborough District Council 2014-8 GBP £3,130 Disabled Facilities Grants
Blaby District Council 2014-8 GBP £4,220 Other
Blaby District Council 2014-6 GBP £4,231 Other
Blaby District Council 2014-5 GBP £14,466 Other
Blaby District Council 2014-4 GBP £3,566 Other
Blaby District Council 2014-3 GBP £4,287 Other
Hinckley Bosworth Borough Council 2014-1 GBP £6,054 Grants
Blaby District Council 2013-11 GBP £4,182 Other
Blaby District Council 2013-7 GBP £8,329 Other
Oadby Wigston Borough Council 2013-3 GBP £4,530
Oadby Wigston Borough Council 2013-1 GBP £1,009
CHARNWOOD BOROUGH COUNCIL 2012-12 GBP £4,343 Grants and Contribution
CHARNWOOD BOROUGH COUNCIL 2012-9 GBP £2,667 Grants and Contribution
CHARNWOOD BOROUGH COUNCIL 2012-8 GBP £4,636 Grants and Contribution
CHARNWOOD BOROUGH COUNCIL 2012-7 GBP £7,026 Grants and Contribution
South Derbyshire District Council 2012-6 GBP £1,410 Grants
CHARNWOOD BOROUGH COUNCIL 2012-2 GBP £4,090 Grants and Contribution
Oadby Wigston Borough Council 2011-12 GBP £5,715
Oadby Wigston Borough Council 2011-11 GBP £6,410
CHARNWOOD BOROUGH COUNCIL 2011-10 GBP £3,995 Grants and Contribution
CHARNWOOD BOROUGH COUNCIL 2011-9 GBP £2,980 Grants and Contribution
South Derbyshire District Council 2011-6 GBP £4,715 Grants
CHARNWOOD BOROUGH COUNCIL 2011-6 GBP £3,845 Grants and Contribution
CHARNWOOD BOROUGH COUNCIL 2011-5 GBP £3,566 Grants and Contribution
CHARNWOOD BOROUGH COUNCIL 2011-4 GBP £3,490 Grants and Contribution
CHARNWOOD BOROUGH COUNCIL 2011-3 GBP £18,055 Grants and Contribution
CHARNWOOD BOROUGH COUNCIL 2011-1 GBP £3,315 Grants and Contribution
Oadby Wigston Borough Council 2010-10 GBP £3,465
Oadby Wigston Borough Council 2010-8 GBP £2,591
Oadby Wigston Borough Council 2010-7 GBP £4,764

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where GLENFIELD 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 GLENFIELD 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 GLENFIELD 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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