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THE ALBION BATH COMPANY LIMITED

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

This company is commonly known as The Albion Bath Company Limited. The company was founded 27 years ago and was given the registration number 03265886. The firm's registered office is in CLACTON-ON-SEA. You can find them at The Factory High Birch Road, Weeley Heath, Clacton-on-sea, Essex. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:THE ALBION BATH COMPANY LIMITED
Company Number:03265886
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 1996
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:The Factory High Birch Road, Weeley Heath, Clacton-on-sea, Essex, CO16 9BU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mulberry Barn, Silfield Street Silfield, Wymondham, NR18 9NL

Director18 October 1996Active
25, Adcock Drive, Sprowston, Norwich, England, NR7 8GN

Director18 October 1996Active
2106,, 19 - 2 Zhong Nan Shi Ji Chen, Nantong City, Jiangsu, China, 226007

Secretary18 October 1996Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary18 October 1996Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director18 October 1996Active

People with Significant Control

Mr Philip Etherden
Notified on:27 October 2020
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:England
Address:Mulberry Barn, Silfield Street, Wymondham, England, NR18 9NL
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-20Confirmation statement

Confirmation statement with no updates.

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2023-07-07Accounts

Accounts with accounts type total exemption full.

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2022-11-24Confirmation statement

Confirmation statement with no updates.

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2022-07-28Accounts

Accounts with accounts type total exemption full.

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2021-11-22Confirmation statement

Confirmation statement with no updates.

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2021-08-13Officers

Termination secretary company with name termination date.

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2021-07-27Accounts

Accounts with accounts type total exemption full.

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2020-10-29Persons with significant control

Notification of a person with significant control.

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2020-10-29Persons with significant control

Withdrawal of a person with significant control statement.

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2020-10-29Accounts

Accounts with accounts type total exemption full.

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2020-10-29Confirmation statement

Confirmation statement with updates.

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2019-10-29Confirmation statement

Confirmation statement with updates.

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2019-09-28Officers

Change person director company with change date.

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2019-07-19Accounts

Accounts with accounts type total exemption full.

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2018-10-19Confirmation statement

Confirmation statement with no updates.

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2018-07-20Accounts

Accounts with accounts type total exemption full.

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2018-05-05Capital

Capital allotment shares.

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2017-10-21Confirmation statement

Confirmation statement with no updates.

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2017-07-03Accounts

Accounts with accounts type total exemption small.

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2016-10-21Confirmation statement

Confirmation statement with updates.

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2016-07-20Accounts

Accounts with accounts type total exemption small.

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2015-10-21Annual return

Annual return company with made up date full list shareholders.

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2015-10-21Officers

Change person director company with change date.

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2015-10-21Officers

Change person secretary company with change date.

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2015-07-22Accounts

Accounts with accounts type total exemption small.

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