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ACAS BATHROOMS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Acas Bathrooms Ltd. The company was founded 6 years ago and was given the registration number 11104155. The firm's registered office is in GATESHEAD. You can find them at Unit 1, Sunderland Road, Gateshead, . This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:ACAS BATHROOMS LTD
Company Number:11104155
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:Unit 1, Sunderland Road, Gateshead, England, NE10 0AR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Sunderland Road, Gateshead, England, NE10 0AR

Director23 June 2019Active
32, The Grove, Jarrow, United Kingdom, NE32 4RZ

Director08 December 2017Active
32, The Grove, Jarrow, United Kingdom, NE32 4RZ

Director08 December 2017Active
5, Gladstone Terrace, Boldon Colliery, England, NE35 9HL

Director01 December 2019Active

People with Significant Control

Mr Paul Hartley
Notified on:01 December 2019
Status:Active
Date of birth:July 1987
Nationality:British
Country of residence:England
Address:5, Gladstone Terrace, Boldon Colliery, England, NE35 9HL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Arrif Cassin
Notified on:08 December 2017
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:England
Address:Unit 1, Sunderland Road, Gateshead, England, NE10 0AR
Nature of control:
  • Significant influence or control
Mr Alexander Arrif Cassin
Notified on:08 December 2017
Status:Active
Date of birth:July 1988
Nationality:British
Country of residence:England
Address:Unit 1, Sunderland Road, Gateshead, England, NE10 0AR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-12-21Confirmation statement

Confirmation statement with no updates.

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2023-01-04Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-09-29Accounts

Accounts amended with accounts type total exemption full.

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2022-01-10Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type total exemption full.

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2021-01-04Confirmation statement

Confirmation statement with updates.

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2020-12-31Accounts

Accounts with accounts type total exemption full.

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2020-04-15Officers

Termination director company with name termination date.

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2020-04-15Persons with significant control

Cessation of a person with significant control.

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2019-12-17Confirmation statement

Confirmation statement with updates.

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2019-12-17Officers

Appoint person director company with name date.

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2019-12-17Persons with significant control

Notification of a person with significant control.

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2019-12-14Persons with significant control

Cessation of a person with significant control.

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2019-12-14Persons with significant control

Change to a person with significant control.

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2019-09-13Address

Change registered office address company with date old address new address.

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2019-09-02Accounts

Accounts with accounts type total exemption full.

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2019-06-23Persons with significant control

Change to a person with significant control.

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2019-06-23Persons with significant control

Change to a person with significant control.

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2019-06-23Officers

Appoint person director company with name date.

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2019-06-23Officers

Termination director company with name termination date.

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2018-12-21Confirmation statement

Confirmation statement with no updates.

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2018-11-14Officers

Termination director company with name termination date.

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2018-04-26Resolution

Resolution.

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