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HENDERSON BATHROOMS LIMITED

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

This company is commonly known as Henderson Bathrooms Limited. The company was founded 19 years ago and was given the registration number 05390684. The firm's registered office is in CRAMLINGTON. You can find them at Unit 10 Easter Park, Baker Road, Nelson Park West, Cramlington, Northumberland. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:HENDERSON BATHROOMS LIMITED
Company Number:05390684
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:Unit 10 Easter Park, Baker Road, Nelson Park West, Cramlington, Northumberland, NE23 1WQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 10, Easter Park, Baker Road, Nelson Park West, Cramlington, NE23 1WQ

Director12 March 2005Active
Old Police House, Annitsford Road, Seghill, Cramlington, NE23 7SA

Secretary12 March 2005Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Secretary12 March 2005Active
13 Wheatfields, Seaton Delaval, NE25 0PZ

Director12 March 2005Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Director12 March 2005Active

People with Significant Control

Mr Ian Fenwick Henderson
Notified on:06 April 2016
Status:Active
Date of birth:February 1976
Nationality:British
Address:Unit 10, Easter Park, Baker Road, Cramlington, NE23 1WQ
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 (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
2024-03-18Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-03-24Confirmation statement

Confirmation statement with no updates.

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2022-11-15Officers

Change person director company with change date.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2022-03-23Confirmation statement

Confirmation statement with no updates.

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2021-10-22Accounts

Accounts with accounts type total exemption full.

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2021-03-24Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2020-03-31Officers

Change person director company with change date.

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2020-03-31Officers

Change person director company with change date.

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2020-03-17Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type total exemption full.

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2019-03-13Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-03-27Confirmation statement

Confirmation statement with no updates.

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2017-09-27Accounts

Accounts with accounts type total exemption full.

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2017-03-13Confirmation statement

Confirmation statement with updates.

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2016-05-24Officers

Termination secretary company with name termination date.

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2016-04-05Annual return

Annual return company with made up date full list shareholders.

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2016-03-24Accounts

Accounts with accounts type total exemption small.

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2015-10-12Accounts

Accounts with accounts type total exemption small.

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2015-09-28Accounts

Change account reference date company previous shortened.

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2015-04-15Annual return

Annual return company with made up date full list shareholders.

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2015-01-30Accounts

Accounts with accounts type total exemption small.

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