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Home > England & Wales Companies > BATHROOMS AND WETROOMS LIMITED
Company Information for

BATHROOMS AND WETROOMS LIMITED

NO 1, OLD HALL STREET, LIVERPOOL, L3 9HF,
Company Registration Number
06279963
Private Limited Company
Liquidation

Company Overview

About Bathrooms And Wetrooms Ltd
BATHROOMS AND WETROOMS LIMITED was founded on 2007-06-14 and has its registered office in Liverpool. The organisation's status is listed as "Liquidation". Bathrooms And Wetrooms Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BATHROOMS AND WETROOMS LIMITED
 
Legal Registered Office
NO 1
OLD HALL STREET
LIVERPOOL
L3 9HF
Other companies in CH3
 
Filing Information
Company Number 06279963
Company ID Number 06279963
Date formed 2007-06-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 13/11/2015
Return next due 11/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB925293611  
Last Datalog update: 2024-05-05 14:48:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BATHROOMS AND WETROOMS LIMITED
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Company Officers of BATHROOMS AND WETROOMS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JOHN LLOYD
 Director 2007-06-14
Previous Officers
Officer Role Date Appointed Date Resigned
JULIE LLOYD-HAZLEGREAVES
 Company Secretary 2007-06-14 2013-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOHN LLOYD INSPIRED BATHROOMS & KITCHENS LTD Director 2013-10-03 CURRENT 2013-10-03 Active
MICHAEL JOHN LLOYD CHESTER BATHROOMS AND WETROOMS LTD Director 2012-10-18 CURRENT 2012-10-18 Liquidation
MICHAEL JOHN LLOYD WETBASE ONLINE LTD Director 2012-09-07 CURRENT 2012-09-07 Active
MICHAEL JOHN LLOYD WETROOMKITS.CO.UK LTD Director 2012-05-22 CURRENT 2012-05-22 Active
MICHAEL JOHN LLOYD WETROOMS ONLINE LTD Director 2008-04-21 CURRENT 2008-04-21 Active

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
2024-04-20Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2024-04-20Voluntary liquidation Statement of affairs
2024-04-20REGISTERED OFFICE CHANGED ON 20/04/24 FROM C/O Wainwrights Accountants Faversham House Wirral International Business Park Old Hall Road Bromborough, Wirral CH62 3NX United Kingdom
2024-04-20Appointment of a voluntary liquidator
2024-04-20REGISTERED OFFICE CHANGED ON 20/04/24 FROM No 1 Old Hall Street Liverpool L3 9HF
2024-01-27Compulsory strike-off action has been discontinued
2024-01-25CONFIRMATION STATEMENT MADE ON 16/10/23, WITH NO UPDATES
2024-01-02FIRST GAZETTE notice for compulsory strike-off
2023-07-31MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2023-02-16REGISTERED OFFICE CHANGED ON 16/02/23 FROM 395-397 Woodchurch Road Woodchurch Road Birkenhead CH42 8PF England
2022-11-0928/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-09AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-08CONFIRMATION STATEMENT MADE ON 16/10/22, WITH NO UPDATES
2022-11-08CS01CONFIRMATION STATEMENT MADE ON 16/10/22, WITH NO UPDATES
2021-10-25CS01CONFIRMATION STATEMENT MADE ON 16/10/21, WITH NO UPDATES
2021-05-28AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-05CS01CONFIRMATION STATEMENT MADE ON 16/10/20, WITH NO UPDATES
2021-05-04CH01Director's details changed for Mr Michael John Lloyd on 2021-05-04
2021-05-04PSC04Change of details for Michael John Lloyd as a person with significant control on 2021-05-04
2021-04-30AA01Previous accounting period extended from 31/08/20 TO 28/02/21
2021-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/21 FROM Cholmondeley House Dee Hills Park Chester CH3 5AR
2020-05-29AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-29PSC04Change of details for Michael John Lloyd as a person with significant control on 2019-05-01
2019-10-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN LLOYD
2019-10-29CS01CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES
2019-03-05AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-22AP01DIRECTOR APPOINTED MRS KAREN ANN LLOYD
2018-11-09CS01CONFIRMATION STATEMENT MADE ON 16/10/18, WITH NO UPDATES
2017-12-28AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 16/10/17, WITH NO UPDATES
2017-03-29AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-16AR0113/11/15 ANNUAL RETURN FULL LIST
2015-11-10AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-04-28AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-17CH01Director's details changed for Mr Michael John Lloyd on 2014-12-01
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-05AR0105/11/14 ANNUAL RETURN FULL LIST
2014-05-12AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-06CH01Director's details changed for Mr Michael John Lloyd-Hazlegreaves on 2014-05-06
2013-11-14LATEST SOC14/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-14AR0131/10/13 ANNUAL RETURN FULL LIST
2013-11-14TM02APPOINTMENT TERMINATION COMPANY SECRETARY JULIE LLOYD-HAZLEGREAVES
2013-08-08AR0108/08/13 ANNUAL RETURN FULL LIST
2013-04-26AAMDAmended accounts made up to 2012-08-31
2013-02-14AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-11AR0111/07/12 ANNUAL RETURN FULL LIST
2012-04-26AAMDAmended accounts made up to 2011-08-31
2012-02-03AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-13AR0114/06/11 ANNUAL RETURN FULL LIST
2011-05-13AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/2011 FROM 6-8 PRENTON RD WEST PRENTON BIRKENHEAD CH42 9PN
2010-06-30AR0114/06/10 FULL LIST
2010-03-16AA31/08/09 TOTAL EXEMPTION SMALL
2009-09-08363aRETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
2009-09-08287REGISTERED OFFICE CHANGED ON 08/09/2009 FROM 8 TEMPLEMORE ROAD, PRENTON WIRRAL MERSEYSIDE CH43 2HB
2009-09-08190LOCATION OF DEBENTURE REGISTER
2009-09-08353LOCATION OF REGISTER OF MEMBERS
2009-05-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-04-30AA31/08/08 TOTAL EXEMPTION SMALL
2009-04-28288cSECRETARY'S CHANGE OF PARTICULARS / JULIE LLOYD-HAZLEGREAVES / 01/01/2009
2008-09-18363aRETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
2007-09-26225ACC. REF. DATE EXTENDED FROM 30/06/08 TO 31/08/08
2007-06-14NEWINCINCORPORATION 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)




Licences & Regulatory approval
We could not find any licences issued to BATHROOMS AND WETROOMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2024-04-17
Resolutions for Winding-up2024-04-17
Fines / Sanctions
No fines or sanctions have been issued against BATHROOMS AND WETROOMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-05-20 Satisfied LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2011-09-01 £ 36,150
Creditors Due Within One Year 2011-09-01 £ 248,458

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
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 BATHROOMS AND WETROOMS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 100
Cash Bank In Hand 2011-09-01 £ 6,015
Current Assets 2011-09-01 £ 144,937
Fixed Assets 2011-09-01 £ 172,863
Shareholder Funds 2011-09-01 £ 33,192
Stocks Inventory 2011-09-01 £ 138,922
Tangible Fixed Assets 2011-09-01 £ 172,863

Debtors and other cash assets

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

BATHROOMS AND WETROOMS LIMITED owns 11 domain names.

bathroomsandwetrooms.co.uk   bathroomandwetroom.co.uk   bathroomandwetrooms.co.uk   bathroomdesignonline.co.uk   executivechauffeurdrivencars.co.uk   liverpoolwetrooms.co.uk   pdsc.co.uk   chauffeurhirecars.co.uk   gjpersonaltraining.co.uk   digital-showers.co.uk   lineardrains.co.uk  

Trademarks
We have not found any records of BATHROOMS AND WETROOMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BATHROOMS AND WETROOMS 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 (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as BATHROOMS AND WETROOMS LIMITED are:

SHELTERED HORTICULTURAL EMPLOYMENT SCHEME LTD. £ 60,345
LAMPS & TUBES ILLUMINATIONS LIMITED £ 56,342
CKL REALISATIONS LIMITED £ 55,500
DAWKES MUSIC & WINDCRAFT LIMITED £ 44,973
JOHN PACKER LIMITED £ 36,315
DAVID J ATTFIELD LTD. £ 25,013
DOLPHIN STAIRLIFTS (NORTH EAST) LIMITED £ 24,296
JGLCC CAMERA COMPANY LIMITED £ 15,753
WINCHESTER GARDEN MACHINERY LIMITED £ 13,558
GRANTHAMS LTD. £ 12,142
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
Outgoings
Business Rates/Property Tax
No properties were found where BATHROOMS AND WETROOMS 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 BATHROOMS AND WETROOMS 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 BATHROOMS AND WETROOMS 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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    Other companies at postcode L3 9HF