| Company Name | Modern Homes Bathrooms Limited |
|---|---|
| Director | Matthew Campbell Tucker |
| Company Status | Active |
| Company Number | 06950736 |
| Category | Private Limited Company |
| Incorporation Date | 2 July 2009(14 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Matthew Campbell Tucker |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 2012(3 years, 6 months after company formation) |
| Appointment Duration | 11 years, 3 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 137-141 High Street Norton Stockton On Tees TS20 1AA |
| Director Name | Mr John Prosser Davison |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 2009(same day as company formation) |
| Role | Office Manager |
| Country of Residence | England |
| Correspondence Address | 26 Kingfisher Close Bishop Cuthbert Estate Hartlepool Cleveland TS26 0GA |
| Director Name | Mrs Julia Katherine Davison |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 2009(same day as company formation) |
| Role | Office Manager |
| Country of Residence | England |
| Correspondence Address | 26 Kingfisher Close Bishop Cuthbert Estate Hartlepool Cleveland TS26 0GA |
| Secretary Name | Mr Geoffrey Mann |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Taransay View Thornaby Stockton-On-Tees Cleveland TS17 8GD |
Contact
| Website | www.modernhomesbathrooms.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 01642 556487 |
| Telephone region | Middlesbrough |
Location
| Registered Address | 137-141 High Street Norton Stockton On Tees TS20 1AA |
|---|---|
| Region | North East |
| Constituency | Stockton North |
| County | County Durham |
| Ward | Norton North |
| Built Up Area | Teesside |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Matthew Campbell Tucker 100.00% Ordinary A |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 2 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 July 2024 (2 months, 3 weeks from now) |
Filing History
| 12 December 2023 | Accounts for a dormant company made up to 31 March 2023 (6 pages) |
|---|---|
| 12 July 2023 | Confirmation statement made on 2 July 2023 with no updates (3 pages) |
| 24 November 2022 | Accounts for a dormant company made up to 31 March 2022 (6 pages) |
| 13 July 2022 | Confirmation statement made on 2 July 2022 with no updates (3 pages) |
| 23 March 2022 | Accounts for a dormant company made up to 31 March 2021 (6 pages) |
| 12 July 2021 | Confirmation statement made on 2 July 2021 with no updates (3 pages) |
| 23 September 2020 | Accounts for a dormant company made up to 31 March 2020 (6 pages) |
| 20 July 2020 | Confirmation statement made on 2 July 2020 with no updates (3 pages) |
| 13 December 2019 | Accounts for a dormant company made up to 31 March 2019 (6 pages) |
| 9 July 2019 | Confirmation statement made on 2 July 2019 with no updates (3 pages) |
| 19 October 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 5 July 2018 | Confirmation statement made on 2 July 2018 with no updates (3 pages) |
| 19 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 19 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 4 July 2017 | Confirmation statement made on 2 July 2017 with updates (4 pages) |
| 4 July 2017 | Confirmation statement made on 2 July 2017 with updates (4 pages) |
| 8 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 8 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 18 July 2016 | Confirmation statement made on 2 July 2016 with updates (4 pages) |
| 18 July 2016 | Confirmation statement made on 2 July 2016 with updates (4 pages) |
| 9 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 9 December 2015 | Termination of appointment of Geoffrey Mann as a secretary on 9 December 2015 (1 page) |
| 9 December 2015 | Termination of appointment of Geoffrey Mann as a secretary on 9 December 2015 (1 page) |
| 9 December 2015 | Termination of appointment of Geoffrey Mann as a secretary on 9 December 2015 (1 page) |
| 9 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 11 August 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 11 August 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 11 August 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 19 September 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 19 September 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 29 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 29 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 29 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 27 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 27 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 10 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders
|
| 10 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders
|
| 10 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders
|
| 20 February 2013 | Appointment of Mr Matthew Campbell Tucker as a director (2 pages) |
| 20 February 2013 | Appointment of Mr Matthew Campbell Tucker as a director (2 pages) |
| 6 February 2013 | Termination of appointment of Julia Davison as a director (1 page) |
| 6 February 2013 | Termination of appointment of John Davison as a director (1 page) |
| 6 February 2013 | Termination of appointment of John Davison as a director (1 page) |
| 6 February 2013 | Termination of appointment of Julia Davison as a director (1 page) |
| 14 September 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 14 September 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 13 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (5 pages) |
| 13 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (5 pages) |
| 13 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (5 pages) |
| 12 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 12 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 6 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (5 pages) |
| 6 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (5 pages) |
| 6 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (5 pages) |
| 8 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 8 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 16 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (5 pages) |
| 16 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (5 pages) |
| 16 July 2010 | Secretary's details changed for Geoffrey Mann on 15 June 2010 (1 page) |
| 16 July 2010 | Secretary's details changed for Geoffrey Mann on 15 June 2010 (1 page) |
| 16 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (5 pages) |
| 10 March 2010 | Current accounting period shortened from 31 July 2010 to 31 March 2010 (3 pages) |
| 10 March 2010 | Current accounting period shortened from 31 July 2010 to 31 March 2010 (3 pages) |
| 21 July 2009 | Director's change of particulars / julia davison / 11/07/2009 (1 page) |
| 21 July 2009 | Director's change of particulars / julia davison / 11/07/2009 (1 page) |
| 2 July 2009 | Incorporation (17 pages) |
| 2 July 2009 | Incorporation (17 pages) |