UKBizDB.co.uk

UTOPIA BATHROOMS LIMITED

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

This company is commonly known as Utopia Bathrooms Limited. The company was founded 22 years ago and was given the registration number 04335390. The firm's registered office is in BILSTON WOLVERHAMPTON. You can find them at Utopia House Springvale, Business Park Springvale Avenue, Bilston Wolverhampton, West Midland. This company's SIC code is 46740 - Wholesale of hardware, plumbing and heating equipment and supplies.

Company Information

Name:UTOPIA BATHROOMS LIMITED
Company Number:04335390
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Office Address & Contact

Registered Address:Utopia House Springvale, Business Park Springvale Avenue, Bilston Wolverhampton, West Midland, SWV14 0QL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Utopia House, Springvale Industrial Park, Springvale Avenue, Bilston, England, WV14 0QL

Director01 July 2013Active
Utopia House, Springvale Industrial Park, Springvale Avenue, Bilston, England, WV14 0QL

Director01 July 2013Active
25 Highfields Park, Cheslyn Hay, Walsall, WS6 7PH

Secretary06 December 2001Active
6, Leapgate Avenue, Stourport On Severn, England, DY13 9GN

Secretary26 September 2007Active
The Oakley, Kidderminster Road, Droitwich Spa, WR9 9AY

Corporate Secretary06 December 2001Active
No. 1, St Paul's Square, Liverpool, United Kingdom, L3 9SJ

Corporate Secretary30 September 2009Active
Utopia House Springvale, Business Park Springvale Avenue, Bilston Wolverhampton,

Director08 May 2009Active
Beach House, 53 Park Drive, Wistanton, Crewe, United Kingdom, CW2 8EN

Director26 September 2007Active
Utopia House Springvale, Business Park Springvale Avenue, Bilston Wolverhampton,

Director22 July 2011Active
25 Highfields Park, Cheslyn Hay, Walsall, WS6 7PH

Director06 December 2001Active
27 Briksdal Way, Lostock, Bolton, BL6 4PQ

Director26 September 2007Active
Bryn Awel, Upper Hengoed, Oswestry, SY10 7ET

Director26 September 2007Active
Pennwood House, Pennwood Lane, Penn, WV4 5JJ

Director06 December 2001Active
Utopia House Springvale, Business Park Springvale Avenue, Bilston Wolverhampton,

Director06 June 2012Active
Utopia House Springvale, Business Park Springvale Avenue, Bilston Wolverhampton,

Director22 July 2011Active
Utopia House Springvale, Business Park Springvale Avenue, Bilston Wolverhampton,

Director06 June 2012Active
20 Richmond Gardens, Wombourne, Wolverhampton, WV5 0LQ

Director06 December 2001Active
6, Leapgate Avenue, Stourport On Severn, England, DY13 9GN

Director26 September 2007Active
The Oakley, Kidderminster Road, Droitwich Spa, WR9 9AY

Corporate Director06 December 2001Active

People with Significant Control

Utopia Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Utopia House Springvale Avenue, Springvale Industrial Park, Bilston, United Kingdom, WV14 0QL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Confirmation statement

Confirmation statement with no updates.

Download
2023-09-30Accounts

Accounts with accounts type dormant.

Download
2022-12-06Confirmation statement

Confirmation statement with no updates.

Download
2022-08-19Accounts

Accounts with accounts type dormant.

Download
2021-12-07Confirmation statement

Confirmation statement with no updates.

Download
2021-08-03Accounts

Accounts with accounts type dormant.

Download
2020-12-02Confirmation statement

Confirmation statement with no updates.

Download
2020-11-23Accounts

Accounts with accounts type small.

Download
2019-12-03Confirmation statement

Confirmation statement with updates.

Download
2019-10-10Accounts

Accounts with accounts type small.

Download
2018-12-05Confirmation statement

Confirmation statement with updates.

Download
2018-10-01Officers

Change person director company with change date.

Download
2018-08-06Accounts

Accounts with accounts type small.

Download
2018-04-09Accounts

Accounts with accounts type small.

Download
2018-02-22Accounts

Change account reference date company current shortened.

Download
2017-12-06Persons with significant control

Notification of a person with significant control.

Download
2017-12-06Confirmation statement

Confirmation statement with updates.

Download
2017-09-07Officers

Termination secretary company with name termination date.

Download
2017-03-06Accounts

Accounts with accounts type full.

Download
2017-02-14Officers

Termination director company with name termination date.

Download
2017-01-24Officers

Change person director company with change date.

Download
2017-01-24Officers

Change person director company with change date.

Download
2017-01-24Officers

Change person director company with change date.

Download
2016-12-15Confirmation statement

Confirmation statement with updates.

Download
2016-04-08Accounts

Accounts with accounts type full.

Download

Copyright © 2024. All rights reserved.