Bathroom World Darlington Limited

Company Name	Bathroom World Darlington Limited
Company Status	Active
Company Number	05298719
Category	Private Limited Company
Incorporation Date	29 November 2004(19 years, 5 months ago)
Previous Name	Bathroom World Dtn Limited

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	Mrs Dawn Abernethy
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	29 November 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Bathroom World, Victoria Road Darlington County Durham DL1 5JJ

Director Name	Mr Paul Abernethy
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	29 November 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Bathroom World, Victoria Road Darlington County Durham DL1 5JJ

Director Name	Mr Dale Harker
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	29 November 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Bathroom World, Victoria Road Darlington County Durham DL1 5JJ

Secretary Name	Mrs Dawn Abernethy
Nationality	British
Status	Current
Appointed	29 November 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Bathroom World, Victoria Road Darlington County Durham DL1 5JJ

Director Name	Mrs Lucy Brend
Date of Birth	August 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	01 March 2020(15 years, 3 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bathroom World Victoria Road Darlington County Durham DL1 5JJ

Director Name	Ar Nominees Limited (Corporation)
Status	Resigned
Appointed	29 November 2004(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Secretary Name	Ar Corporate Services Limited (Corporation)
Status	Resigned
Appointed	29 November 2004(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Contact

Website	www.bathroomworlddarlington.co.uk

Location

Registered Address	Bathroom World, Victoria Road Darlington County Durham DL1 5JJ
Region	North East
Constituency	Darlington
County	County Durham
Ward	Park East
Built Up Area	Darlington

Shareholders

1 at £1	Dale Harker 33.33% Ordinary
1 at £1	Dawn Abernethy 33.33% Ordinary
1 at £1	Paul Abernethy 33.33% Ordinary

Financials

Year	2014
Net Worth	£2,275
Cash	£39,159
Current Liabilities	£201,058

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	29 November 2023 (4 months, 4 weeks ago)
Next Return Due	13 December 2024 (7 months, 3 weeks from now)

Filing History

21 December 2023	Unaudited abridged accounts made up to 31 March 2023 (8 pages)
30 November 2023	Confirmation statement made on 29 November 2023 with no updates (3 pages)
1 March 2023	Compulsory strike-off action has been discontinued (1 page)
28 February 2023	First Gazette notice for compulsory strike-off (1 page)
24 February 2023	Unaudited abridged accounts made up to 31 March 2022 (8 pages)
3 January 2023	Confirmation statement made on 29 November 2022 with no updates (3 pages)
23 December 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
15 December 2021	Confirmation statement made on 29 November 2021 with updates (5 pages)
15 December 2021	Cessation of Paul Abernethy as a person with significant control on 28 February 2020 (1 page)
15 December 2021	Notification of Lucy Brend as a person with significant control on 28 February 2020 (2 pages)
15 December 2021	Second filing of Confirmation Statement dated 29 November 2020 (3 pages)
30 March 2021	Total exemption full accounts made up to 31 March 2020 (10 pages)
12 January 2021	Confirmation statement made on 29 November 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 15/12/21 (4 pages)
12 January 2021	Confirmation statement made on 29 November 2020 with no updates (3 pages)
10 March 2020	Director's details changed for Miss Lucy Abernethy on 10 March 2020 (2 pages)
2 March 2020	Appointment of Miss Lucy Abernethy as a director on 1 March 2020 (2 pages)
23 December 2019	Unaudited abridged accounts made up to 31 March 2019 (13 pages)
2 December 2019	Confirmation statement made on 29 November 2019 with no updates (3 pages)
19 March 2019	Compulsory strike-off action has been discontinued (1 page)
18 March 2019	Unaudited abridged accounts made up to 31 March 2018 (13 pages)
12 March 2019	First Gazette notice for compulsory strike-off (1 page)
3 December 2018	Confirmation statement made on 29 November 2018 with no updates (3 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
10 December 2017	Confirmation statement made on 29 November 2017 with no updates (3 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
2 December 2016	Confirmation statement made on 29 November 2016 with updates (7 pages)
2 December 2016	Confirmation statement made on 29 November 2016 with updates (7 pages)
30 September 2016	Previous accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
30 September 2016	Previous accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
12 January 2016	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 3 (4 pages)
12 January 2016	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 3 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
23 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 3 (4 pages)
23 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 3 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
23 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 3 (4 pages)
23 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 3 (4 pages)
25 November 2013	Company name changed bathroom world dtn LIMITED\certificate issued on 25/11/13 RES15 ‐ Change company name resolution on 2013-11-25 NM01 ‐ Change of name by resolution (3 pages)
25 November 2013	Company name changed bathroom world dtn LIMITED\certificate issued on 25/11/13 RES15 ‐ Change company name resolution on 2013-11-25 NM01 ‐ Change of name by resolution (3 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
1 February 2013	Annual return made up to 29 November 2012 with a full list of shareholders (4 pages)
1 February 2013	Annual return made up to 29 November 2012 with a full list of shareholders (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
1 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (4 pages)
1 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
23 December 2010	Annual return made up to 29 November 2010 with a full list of shareholders (4 pages)
23 December 2010	Annual return made up to 29 November 2010 with a full list of shareholders (4 pages)
19 August 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
19 August 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
6 March 2010	Annual return made up to 29 November 2009 with a full list of shareholders (5 pages)
6 March 2010	Secretary's details changed for Dawn Abernethy on 29 November 2009 (1 page)
6 March 2010	Secretary's details changed for Dawn Abernethy on 29 November 2009 (1 page)
6 March 2010	Director's details changed for Dawn Abernethy on 29 November 2009 (2 pages)
6 March 2010	Director's details changed for Dale Harker on 29 November 2009 (2 pages)
6 March 2010	Director's details changed for Dawn Abernethy on 29 November 2009 (2 pages)
6 March 2010	Director's details changed for Paul Abernethy on 29 November 2009 (2 pages)
6 March 2010	Director's details changed for Dale Harker on 29 November 2009 (2 pages)
6 March 2010	Annual return made up to 29 November 2009 with a full list of shareholders (5 pages)
6 March 2010	Director's details changed for Paul Abernethy on 29 November 2009 (2 pages)
22 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
22 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
2 April 2009	Return made up to 29/11/08; full list of members (4 pages)
2 April 2009	Return made up to 29/11/08; full list of members (4 pages)
20 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
20 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
8 February 2008	Return made up to 29/11/07; full list of members (3 pages)
8 February 2008	Return made up to 29/11/07; full list of members (3 pages)
2 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
2 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
27 September 2007	Registered office changed on 27/09/07 from: victoria road darlington county durham DL11 7RU (1 page)
27 September 2007	Registered office changed on 27/09/07 from: victoria road darlington county durham DL11 7RU (1 page)
31 August 2007	Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
31 August 2007	Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
7 March 2007	Return made up to 29/11/06; full list of members (3 pages)
7 March 2007	Return made up to 29/11/06; full list of members (3 pages)
16 December 2005	Return made up to 29/11/05; full list of members (3 pages)
16 December 2005	Return made up to 29/11/05; full list of members (3 pages)
24 January 2005	Registered office changed on 24/01/05 from: 12-14 st mary's street newport shropshire TF10 7AB (1 page)
24 January 2005	New director appointed (2 pages)
24 January 2005	Secretary resigned (1 page)
24 January 2005	New director appointed (2 pages)
24 January 2005	Director resigned (1 page)
24 January 2005	New director appointed (2 pages)
24 January 2005	Secretary resigned (1 page)
24 January 2005	New secretary appointed;new director appointed (2 pages)
24 January 2005	New secretary appointed;new director appointed (2 pages)
24 January 2005	Registered office changed on 24/01/05 from: 12-14 st mary's street newport shropshire TF10 7AB (1 page)
24 January 2005	Director resigned (1 page)
24 January 2005	New director appointed (2 pages)
29 November 2004	Incorporation (8 pages)
29 November 2004	Incorporation (8 pages)

Bathroom World Darlington Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact North East Check