UKBizDB.co.uk

AIDAPT BATHROOMS LIMITED

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

This company is commonly known as Aidapt Bathrooms Limited. The company was founded 34 years ago and was given the registration number 02464054. The firm's registered office is in ST HELENS. You can find them at Lancots Lane, Sutton Oak, St Helens, Merseyside. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:AIDAPT BATHROOMS LIMITED
Company Number:02464054
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 1990
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Lancots Lane, Sutton Oak, St Helens, Merseyside, WA9 3EX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lancots Lane, Sutton Oak, St Helens, WA9 3EX

Secretary04 January 2008Active
Lancots Lane, Sutton Oak, St Helens, WA9 3EX

Director04 January 2008Active
Lancots Lane, Sutton Oak, St Helens, WA9 3EX

Director04 January 2008Active
Lancots Lane, Sutton Oak, St Helens, WA9 3EX

Director06 April 2011Active
Lancots Lane, Sutton Oak, St Helens, WA9 3EX

Director01 February 2014Active
20 Valley Walk, Shirley, Croydon, CR0 8SR

Secretary-Active
10 Ash Grove, Standish, Wigan, WN6 0DZ

Director06 January 2008Active
Birling Ridge, Constitution Hill, Snodland, ME6 5DJ

Director-Active
Lancots Lane, Sutton Oak, St Helens, WA9 3EX

Director06 April 2011Active
20 Valley Walk, Shirley, Croydon, CR0 8SR

Director-Active

People with Significant Control

Mr Mark Benyon
Notified on:06 April 2016
Status:Active
Date of birth:August 1951
Nationality:English
Address:Lancots Lane, St Helens, WA9 3EX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Holmpatrick Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Holmpatrick Ltd, Houghtons Lane, St. Helens, England, WA10 5LD
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Confirmation statement

Confirmation statement with no updates.

Download
2023-11-13Officers

Change person director company with change date.

Download
2023-10-11Accounts

Accounts with accounts type full.

Download
2023-07-24Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-01-26Confirmation statement

Confirmation statement with no updates.

Download
2022-10-03Accounts

Accounts with accounts type full.

Download
2022-09-27Officers

Change person director company with change date.

Download
2022-01-26Confirmation statement

Confirmation statement with no updates.

Download
2021-10-02Accounts

Accounts with accounts type full.

Download
2021-02-02Confirmation statement

Confirmation statement with no updates.

Download
2020-10-08Accounts

Accounts with accounts type full.

Download
2020-02-07Confirmation statement

Confirmation statement with no updates.

Download
2019-10-05Accounts

Accounts with accounts type full.

Download
2019-01-29Confirmation statement

Confirmation statement with no updates.

Download
2018-09-28Accounts

Accounts with accounts type full.

Download
2018-09-10Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-01-29Confirmation statement

Confirmation statement with no updates.

Download
2017-10-06Accounts

Accounts with accounts type full.

Download
2017-09-27Persons with significant control

Change to a person with significant control.

Download
2017-09-26Persons with significant control

Change to a person with significant control.

Download
2017-09-26Persons with significant control

Notification of a person with significant control.

Download
2017-09-26Persons with significant control

Cessation of a person with significant control.

Download
2017-06-19Officers

Termination director company with name termination date.

Download
2017-02-07Confirmation statement

Confirmation statement with updates.

Download
2016-10-11Accounts

Accounts with accounts type full.

Download

Copyright © 2024. All rights reserved.