| Company Name | The Bathroom Studio Birtley Limited |
|---|---|
| Directors | Jaqueline Bottomley and John David Bottomley |
| Company Status | Active |
| Company Number | 04075293 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 2000(23 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Jaqueline Bottomley |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 September 2000(same day as company formation) |
| Role | Retailer |
| Country of Residence | England |
| Correspondence Address | Ashford The Forge, Brancepeth Durham County Durham DH7 8EW |
| Director Name | Mr John David Bottomley |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 September 2000(same day as company formation) |
| Role | Retailer |
| Country of Residence | England |
| Correspondence Address | Ashford The Forge, Brancepeth Durham County Durham DH7 8EW |
| Secretary Name | Jaqueline Bottomley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 September 2000(same day as company formation) |
| Role | Retailer |
| Country of Residence | England |
| Correspondence Address | Ashford The Forge, Brancepeth Durham County Durham DH7 8EW |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 2000(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 2000(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Contact
| Website | bathroomstudiobirtley.co.uk |
|---|
Location
| Registered Address | The White House Durham Road Birtley County Durham DH3 2QQ |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Ward | Birtley |
| Built Up Area | Sunderland |
Shareholders
| 10.6k at £1 | John David Bottomley 50.00% Ordinary |
|---|---|
| 10.6k at £1 | Mrs Jaqueline Bottomley 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £21,161 |
| Cash | £69,088 |
| Current Liabilities | £56,097 |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 20 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 4 October 2024 (5 months, 1 week from now) |
Filing History
| 25 January 2024 | Micro company accounts made up to 31 July 2023 (4 pages) |
|---|---|
| 24 October 2023 | Confirmation statement made on 20 September 2023 with no updates (3 pages) |
| 5 December 2022 | Micro company accounts made up to 31 July 2022 (4 pages) |
| 10 October 2022 | Confirmation statement made on 20 September 2022 with no updates (3 pages) |
| 24 November 2021 | Micro company accounts made up to 31 July 2021 (4 pages) |
| 20 September 2021 | Confirmation statement made on 20 September 2021 with no updates (3 pages) |
| 21 January 2021 | Total exemption full accounts made up to 31 July 2020 (12 pages) |
| 1 October 2020 | Confirmation statement made on 20 September 2020 with no updates (3 pages) |
| 23 January 2020 | Total exemption full accounts made up to 31 July 2019 (9 pages) |
| 15 October 2019 | Confirmation statement made on 20 September 2019 with no updates (3 pages) |
| 11 January 2019 | Total exemption full accounts made up to 31 July 2018 (9 pages) |
| 1 November 2018 | Confirmation statement made on 20 September 2018 with no updates (3 pages) |
| 9 April 2018 | Total exemption full accounts made up to 31 July 2017 (9 pages) |
| 18 October 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
| 18 October 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
| 19 January 2017 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
| 19 January 2017 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
| 6 October 2016 | Confirmation statement made on 20 September 2016 with updates (6 pages) |
| 6 October 2016 | Confirmation statement made on 20 September 2016 with updates (6 pages) |
| 14 January 2016 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
| 14 January 2016 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
| 15 October 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 15 October 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 23 January 2015 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
| 23 January 2015 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
| 15 October 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 15 October 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 17 December 2013 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
| 17 December 2013 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
| 27 September 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
| 27 September 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
| 21 January 2013 | Total exemption small company accounts made up to 31 July 2012 (9 pages) |
| 21 January 2013 | Total exemption small company accounts made up to 31 July 2012 (9 pages) |
| 11 October 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (5 pages) |
| 11 October 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (5 pages) |
| 7 February 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 7 February 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 2 November 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (5 pages) |
| 2 November 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (5 pages) |
| 27 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 27 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 20 September 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (5 pages) |
| 20 September 2010 | Director's details changed for Jaqueline Bottomley on 20 September 2010 (2 pages) |
| 20 September 2010 | Director's details changed for John David Bottomley on 20 September 2010 (2 pages) |
| 20 September 2010 | Director's details changed for John David Bottomley on 20 September 2010 (2 pages) |
| 20 September 2010 | Director's details changed for Jaqueline Bottomley on 20 September 2010 (2 pages) |
| 20 September 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (5 pages) |
| 22 April 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 22 April 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 30 September 2009 | Return made up to 20/09/09; full list of members (4 pages) |
| 30 September 2009 | Return made up to 20/09/09; full list of members (4 pages) |
| 2 June 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 2 June 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 28 October 2008 | Return made up to 20/09/08; full list of members (4 pages) |
| 28 October 2008 | Return made up to 20/09/08; full list of members (4 pages) |
| 25 January 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 25 January 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 16 November 2007 | Return made up to 20/09/07; full list of members (3 pages) |
| 16 November 2007 | Return made up to 20/09/07; full list of members (3 pages) |
| 8 June 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 8 June 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 29 November 2006 | Return made up to 20/09/06; full list of members (3 pages) |
| 29 November 2006 | Return made up to 20/09/06; full list of members (3 pages) |
| 14 June 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 14 June 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 30 September 2005 | Return made up to 20/09/05; full list of members (3 pages) |
| 30 September 2005 | Return made up to 20/09/05; full list of members (3 pages) |
| 7 June 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 7 June 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 14 October 2004 | Return made up to 20/09/04; full list of members (7 pages) |
| 14 October 2004 | Return made up to 20/09/04; full list of members (7 pages) |
| 20 May 2004 | Total exemption small company accounts made up to 31 July 2003 (8 pages) |
| 20 May 2004 | Total exemption small company accounts made up to 31 July 2003 (8 pages) |
| 9 October 2003 | Return made up to 20/09/03; full list of members (7 pages) |
| 9 October 2003 | Return made up to 20/09/03; full list of members (7 pages) |
| 29 January 2003 | Total exemption small company accounts made up to 31 July 2002 (7 pages) |
| 29 January 2003 | Total exemption small company accounts made up to 31 July 2002 (7 pages) |
| 10 October 2002 | Return made up to 20/09/02; full list of members (7 pages) |
| 10 October 2002 | Return made up to 20/09/02; full list of members (7 pages) |
| 2 May 2002 | Total exemption small company accounts made up to 31 July 2001 (7 pages) |
| 2 May 2002 | Total exemption small company accounts made up to 31 July 2001 (7 pages) |
| 26 November 2001 | Return made up to 20/09/01; full list of members (6 pages) |
| 26 November 2001 | Return made up to 20/09/01; full list of members (6 pages) |
| 15 November 2001 | Particulars of contract relating to shares (3 pages) |
| 15 November 2001 | Ad 04/11/00--------- £ si 21270@1=21270 £ ic 1/21271 (2 pages) |
| 15 November 2001 | Ad 04/11/00--------- £ si 21270@1=21270 £ ic 1/21271 (2 pages) |
| 15 November 2001 | Particulars of contract relating to shares (3 pages) |
| 3 August 2001 | Accounting reference date shortened from 30/09/01 to 31/07/01 (1 page) |
| 3 August 2001 | Accounting reference date shortened from 30/09/01 to 31/07/01 (1 page) |
| 27 September 2000 | New director appointed (2 pages) |
| 27 September 2000 | New secretary appointed;new director appointed (2 pages) |
| 27 September 2000 | New secretary appointed;new director appointed (2 pages) |
| 27 September 2000 | New director appointed (2 pages) |
| 27 September 2000 | Registered office changed on 27/09/00 from: saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page) |
| 27 September 2000 | Secretary resigned (1 page) |
| 27 September 2000 | Secretary resigned (1 page) |
| 27 September 2000 | Director resigned (1 page) |
| 27 September 2000 | Registered office changed on 27/09/00 from: saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page) |
| 27 September 2000 | Director resigned (1 page) |
| 20 September 2000 | Incorporation (13 pages) |
| 20 September 2000 | Incorporation (13 pages) |