Active
Company Information for VICTORIA & ALBERT BATHS LIMITED
Fortune Brands Innovations Building, 2 Pioneer Way, Wolverhampton, WEST MIDLANDS, WV9 5FH,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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VICTORIA & ALBERT BATHS LIMITED | ||
Legal Registered Office | ||
Fortune Brands Innovations Building 2 Pioneer Way Wolverhampton WEST MIDLANDS WV9 5FH Other companies in TF1 | ||
Previous Names | ||
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Company Number | 05839969 | |
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Company ID Number | 05839969 | |
Date formed | 2006-06-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-12-31 | |
Latest return | 2023-11-01 | |
Return next due | 2024-11-15 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB884250216 |
Last Datalog update: | 2024-09-03 09:37:32 |
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Officer | Role | Date Appointed |
---|---|---|
ANGELA MARIE PLA |
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NICHOLAS IAN FINK |
||
EDWARD LANCE FOX DAVIES |
||
JOHN D LEE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
OLIVIA FOX-DAVIES |
Company Secretary | ||
CHRISTOPHER JOSEPH DAVIES |
Director | ||
JOHN DAVID MALCOLM DAVIES |
Director | ||
JOHN DAVID MALCOLM DAVIES |
Director | ||
ROY JAMES HARRISON |
Director | ||
SARAH LOUISE DOWLING |
Director | ||
SARAH LOUISE DOWLING |
Director | ||
MICHELLE LOUISE BAILEY |
Company Secretary | ||
EDWARD JOHN TAYLOR |
Director | ||
JOE MATTHEWS |
Director | ||
RWL REGISTRARS LIMITED |
Nominated Secretary | ||
RWL DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DOMOTEC (EUROPE) LIMITED | Director | 2017-10-24 | CURRENT | 1996-06-03 | Active | |
DOMOTEC HOLDINGS LIMITED | Director | 2017-10-24 | CURRENT | 2015-06-22 | Active | |
SHAWS SINCE1897 LIMITED | Director | 2017-07-14 | CURRENT | 2015-01-13 | Active | |
PERRIN & ROWE LIMITED | Director | 2016-09-08 | CURRENT | 2013-11-01 | Active | |
AVILION LIMITED | Director | 2016-09-08 | CURRENT | 1989-10-13 | Active | |
TCL MANUFACTURING LIMITED | Director | 2016-09-08 | CURRENT | 1990-01-26 | Active | |
DOMOTEC HOLDINGS LIMITED | Director | 2015-10-14 | CURRENT | 2015-06-22 | Active | |
ELD INVESTMENTS LIMITED | Director | 2014-07-29 | CURRENT | 2014-07-29 | Dissolved 2018-07-31 | |
DOMOTEC (EUROPE) LIMITED | Director | 2003-08-26 | CURRENT | 1996-06-03 | Active | |
VICTORIA & ALBERT HOLDINGS UK LIMITED | Director | 2017-12-12 | CURRENT | 2017-12-12 | Active - Proposal to Strike off | |
DOMOTEC (EUROPE) LIMITED | Director | 2017-10-24 | CURRENT | 1996-06-03 | Active | |
DOMOTEC HOLDINGS LIMITED | Director | 2017-10-24 | CURRENT | 2015-06-22 | Active | |
SHAWS SINCE1897 LIMITED | Director | 2017-07-14 | CURRENT | 2015-01-13 | Active | |
PERRIN & ROWE LIMITED | Director | 2016-11-22 | CURRENT | 2013-11-01 | Active | |
AVILION LIMITED | Director | 2016-11-22 | CURRENT | 1989-10-13 | Active | |
TCL MANUFACTURING LIMITED | Director | 2016-11-22 | CURRENT | 1990-01-26 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr James David Platt on 2024-07-03 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTERED OFFICE CHANGED ON 22/04/24 FROM Unit B Hortonwood 37 Telford Shropshire TF1 7XT | ||
APPOINTMENT TERMINATED, DIRECTOR BRITTANY KATHRYN CRAWFORD | ||
APPOINTMENT TERMINATED, DIRECTOR CHERI MARIE PHYFER | ||
DIRECTOR APPOINTED MS BRITTANY KATHRYN CRAWFORD | ||
DIRECTOR APPOINTED MR TODD RICHARD TETER | ||
CONFIRMATION STATEMENT MADE ON 01/11/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
APPOINTMENT TERMINATED, DIRECTOR IAN ROSS WALKER | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN D LEE | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR. IAN ROSS WALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS IAN FINK | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/19, WITH NO UPDATES | |
PSC02 | Notification of Domotec (Europe) Limited as a person with significant control on 2016-06-30 | |
PSC07 | CESSATION OF FORTUNE BRANDS INC AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED STEVEN JAMES GEARY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD LANCE FOX DAVIES | |
PSC02 | Notification of Fortune Brands Inc as a person with significant control on 2017-10-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES | |
AA01 | Current accounting period extended from 30/06/18 TO 31/12/18 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS IAN FINK | |
AP01 | DIRECTOR APPOINTED MR JOHN D LEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIES | |
AP03 | Appointment of Mrs Angela Marie Pla as company secretary on 2017-10-24 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY HARRISON | |
TM02 | Termination of appointment of Olivia Fox-Davies on 2017-10-24 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058399690006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH DOWLING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH DOWLING | |
LATEST SOC | 29/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
AP03 | SECRETARY APPOINTED MISS OLIVIA FOX-DAVIES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHELLE BAILEY | |
LATEST SOC | 23/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/06/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
AP01 | DIRECTOR APPOINTED MR JOHN MALCOLM DAVIES | |
LATEST SOC | 19/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/06/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN DAVID MALCOLM DAVIES | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS OLIVIA FOX-DAVIES / 31/03/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHELLE LOUISE BAILEY / 31/03/2015 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/2014 FROM VANDA HOUSE HEATH MILL ROAD WOMBOURNE WOLVERHAMPTON STAFFORDSHIRE WV5 8AP | |
LATEST SOC | 27/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/06/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058399690006 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 07/06/13 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHELLE LOUISE BAILEY / 01/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD LANCE FOX DAVIES / 01/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOSEPH DAVIES / 01/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH LOUISE DOWLING / 01/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOSEPH DAVIES / 01/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD LANCE FOX DAVIES / 01/01/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHELLE LOUISE BAILEY / 01/01/2013 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 07/06/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MISS SARAH LOUISE DOWLING | |
AD01 | REGISTERED OFFICE CHANGED ON 07/06/2012 FROM VANDA HOUSE HEATH MILL ROAD WOMBOURNE WOLVERHAMPTON STAFFORDSHIRE WV5 8AP UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 07/06/2012 FROM WATERLOO ROAD KETLEY TELFORD SHROPSHIRE TF1 5BA | |
AP01 | DIRECTOR APPOINTED MISS SARAH LOUISE DOWLING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD TAYLOR | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | |
AR01 | 07/06/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 07/06/10 FULL LIST | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / MICHELLE BAILEY / 23/12/2008 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | |
395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 30/06/06--------- £ SI 1@1=1 £ IC 1/2 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 20/07/06 FROM: 134 PERCIVAL RD ENFIELD EN1 1QU | |
CERTNM | COMPANY NAME CHANGED EMPIRESTATE LIMITED CERTIFICATE ISSUED ON 18/07/06 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2010-10-05 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | HSBC BANK PLC | ||
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | DOMOTEC (EUROPE) LIMITED |
The top companies supplying to UK government with the same SIC code (46740 - Wholesale of hardware, plumbing and heating equipment and supplies) as VICTORIA & ALBERT BATHS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | VICTORIA & ALBERT BATHS LIMITED | Event Date | 2010-10-05 |
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. |