| Company Name | The Bathroom Studio (NE) Limited |
|---|---|
| Directors | Graham Shanks and Michelle Shanks |
| Company Status | Active |
| Company Number | 06714052 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 2008(15 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5244 | Retail furniture household etc. |
| SIC 47599 | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
Directors
| Director Name | Mr Graham Shanks |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 October 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Vane Close The Fairways Billingham TS22 5TF |
| Director Name | Mrs Michelle Shanks |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 October 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Vane Close The Fairways Billingham TS22 5TF |
| Secretary Name | Mrs Michelle Shanks |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 October 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Vane Close The Fairways Billingham TS22 5TF |
Contact
| Website | www.thebathroomstudio.co.uk/ |
|---|---|
| Telephone | 07 775149322 |
| Telephone region | Mobile |
Location
| Registered Address | Unit 4d Airport Industrial Estate Kingston Park Tyne & Wear NE3 2EF |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne North |
| County | Tyne and Wear |
| Ward | Castle |
| Built Up Area | Tyneside |
Shareholders
| 50 at £1 | Graham Shanks 50.00% Ordinary |
|---|---|
| 50 at £1 | Michelle Shanks 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,884 |
| Cash | £28,045 |
| Current Liabilities | £238,288 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 2 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 October 2024 (5 months, 3 weeks from now) |
Charges
| 1 August 2012 | Delivered on: 4 August 2012 Persons entitled: Northern Trust Company Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of £4,562.00 held in the deposit account. Outstanding |
|---|---|
| 10 November 2008 | Delivered on: 15 November 2008 Persons entitled: Northern Trust Company Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Initial deposit £4,709.50 see image for full details. Outstanding |
| 10 November 2008 | Delivered on: 15 November 2008 Persons entitled: Northern Trust Company Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Initial deposit £4,562.00 see image for full details. Outstanding |
Filing History
| 16 October 2023 | Confirmation statement made on 2 October 2023 with no updates (3 pages) |
|---|---|
| 27 July 2023 | Total exemption full accounts made up to 30 September 2022 (11 pages) |
| 18 October 2022 | Confirmation statement made on 2 October 2022 with no updates (3 pages) |
| 5 September 2022 | Total exemption full accounts made up to 30 September 2021 (9 pages) |
| 14 October 2021 | Total exemption full accounts made up to 30 September 2020 (11 pages) |
| 5 October 2021 | Confirmation statement made on 2 October 2021 with no updates (3 pages) |
| 5 October 2020 | Confirmation statement made on 2 October 2020 with no updates (3 pages) |
| 29 September 2020 | Total exemption full accounts made up to 30 September 2019 (10 pages) |
| 7 October 2019 | Confirmation statement made on 2 October 2019 with no updates (3 pages) |
| 7 June 2019 | Total exemption full accounts made up to 30 September 2018 (10 pages) |
| 2 October 2018 | Confirmation statement made on 2 October 2018 with no updates (3 pages) |
| 4 April 2018 | Total exemption full accounts made up to 30 September 2017 (11 pages) |
| 2 October 2017 | Confirmation statement made on 2 October 2017 with no updates (3 pages) |
| 2 October 2017 | Confirmation statement made on 2 October 2017 with no updates (3 pages) |
| 16 January 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 16 January 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 15 October 2016 | Confirmation statement made on 2 October 2016 with updates (6 pages) |
| 15 October 2016 | Confirmation statement made on 2 October 2016 with updates (6 pages) |
| 15 January 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 15 January 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 29 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 29 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 24 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 24 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 30 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 30 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 30 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 16 December 2013 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 16 December 2013 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 29 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 29 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 29 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 13 December 2012 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 13 December 2012 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 22 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (5 pages) |
| 22 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (5 pages) |
| 22 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (5 pages) |
| 4 August 2012 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 4 August 2012 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 25 January 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 25 January 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 13 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (5 pages) |
| 13 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (5 pages) |
| 13 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (5 pages) |
| 14 April 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 14 April 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 5 January 2011 | Annual return made up to 2 October 2010 with a full list of shareholders (5 pages) |
| 5 January 2011 | Director's details changed for Mr Graham Shanks on 5 January 2011 (3 pages) |
| 5 January 2011 | Director's details changed for Mrs Michelle Shanks on 5 January 2011 (3 pages) |
| 5 January 2011 | Annual return made up to 2 October 2010 with a full list of shareholders (5 pages) |
| 5 January 2011 | Director's details changed for Mrs Michelle Shanks on 5 January 2011 (3 pages) |
| 5 January 2011 | Secretary's details changed for Mrs Michelle Shanks on 5 January 2011 (2 pages) |
| 5 January 2011 | Secretary's details changed for Mrs Michelle Shanks on 5 January 2011 (2 pages) |
| 5 January 2011 | Director's details changed for Mr Graham Shanks on 5 January 2011 (3 pages) |
| 5 January 2011 | Secretary's details changed for Mrs Michelle Shanks on 5 January 2011 (2 pages) |
| 5 January 2011 | Annual return made up to 2 October 2010 with a full list of shareholders (5 pages) |
| 5 January 2011 | Director's details changed for Mrs Michelle Shanks on 5 January 2011 (3 pages) |
| 5 January 2011 | Director's details changed for Mr Graham Shanks on 5 January 2011 (3 pages) |
| 20 May 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 20 May 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 21 October 2009 | Director's details changed for Mrs Michelle Shanks on 21 October 2009 (2 pages) |
| 21 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (6 pages) |
| 21 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (6 pages) |
| 21 October 2009 | Director's details changed for Mrs Michelle Shanks on 21 October 2009 (2 pages) |
| 21 October 2009 | Director's details changed for Mr Graham Shanks on 21 October 2009 (2 pages) |
| 21 October 2009 | Director's details changed for Mr Graham Shanks on 21 October 2009 (2 pages) |
| 21 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (6 pages) |
| 21 October 2009 | Capitals not rolled up (2 pages) |
| 21 October 2009 | Capitals not rolled up (2 pages) |
| 22 January 2009 | Accounting reference date shortened from 31/10/2009 to 30/09/2009 (1 page) |
| 22 January 2009 | Accounting reference date shortened from 31/10/2009 to 30/09/2009 (1 page) |
| 15 November 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 15 November 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 15 November 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 15 November 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 2 October 2008 | Director's change of particulars / michelle shanks / 02/10/2008 (1 page) |
| 2 October 2008 | Director's change of particulars / graham shanks / 02/10/2008 (1 page) |
| 2 October 2008 | Incorporation (13 pages) |
| 2 October 2008 | Director's change of particulars / graham shanks / 02/10/2008 (1 page) |
| 2 October 2008 | Director's change of particulars / michelle shanks / 02/10/2008 (1 page) |
| 2 October 2008 | Incorporation (13 pages) |