The Bathroom Cladding Centre Ltd

Company Name	The Bathroom Cladding Centre Ltd
Company Status	Active
Company Number	08082847
Category	Private Limited Company
Incorporation Date	24 May 2012(11 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Lee Bell
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	24 May 2012(same day as company formation)
Role	Sales
Country of Residence	United Kingdom
Correspondence Address	25 Elswick Rd Armstrong Ind Est Washington Tyne And Wear NE37 1LH

Secretary Name	Mr Lee Bell
Status	Current
Appointed	24 May 2012(same day as company formation)
Role	Company Director
Correspondence Address	25 Elswick Rd Armstrong Ind Est Washington Tyne And Wear NE37 1LH

Director Name	Mrs Deborah McCourt
Date of Birth	May 1965 (Born 59 years ago)
Nationality	English
Status	Current
Appointed	01 January 2013(7 months, 1 week after company formation)
Appointment Duration	11 years, 4 months
Role	Secretary
Country of Residence	England
Correspondence Address	24 Cornwallis Washington Tyne And Wear NE37 3EZ

Director Name	Mr Phil Mordey
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	11 August 2017(5 years, 2 months after company formation)
Appointment Duration	6 years, 8 months
Role	Managing Director
Country of Residence	England
Correspondence Address	25 Elswick Road Armstrong Washington Tyne And Wear NE37 1LH

Director Name	Mr James Andrew McCourt
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 April 2018(5 years, 10 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	25 Elswick Road Armstrong Washington Tyne And Wear NE37 1LH

Director Name	Mrs Judith Bell
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	12 February 2019(6 years, 8 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	25 Elswick Road Armstrong Washington Tyne And Wear NE37 1LH

Director Name	Mrs Dawn Kathleen Mordey
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	28 October 2021(9 years, 5 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	25 Elswick Road Armstrong Washington Tyne And Wear NE37 1LH

Director Name	Mr Kirk Ryan McCourt
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2012(same day as company formation)
Role	Sales
Country of Residence	United Kingdom
Correspondence Address	25 Elswick Rd Armstrong Ind Est Washington Tyne And Wear NE37 1LH

Contact

Website	thebathroomcladdingcentre.com
Telephone	0191 3854244
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Decor Cladding & Bathrooms Tb20 Turbine Way Turbine Business Park Sunderland SR5 3NZ
Region	North East
Constituency	Washington and Sunderland West
County	Tyne and Wear
Ward	Washington North
Built Up Area	Sunderland

Shareholders

5 at £1	Alexander Bell 5.00% Ordinary
5 at £1	Ashley Mccourt 5.00% Ordinary
5 at £1	James Mccourt 5.00% Ordinary
5 at £1	Judith Bell 5.00% Ordinary
5 at £1	Kevin Bell 5.00% Ordinary
5 at £1	Kirk Mccourt 5.00% Ordinary
5 at £1	Lee Mccourt 5.00% Ordinary
5 at £1	Steven Bell 5.00% Ordinary
30 at £1	Deborah Mccourt 30.00% Ordinary
30 at £1	Lee Bell 30.00% Ordinary

Financials

Year	2014
Net Worth	£81,799
Cash	£102,728
Current Liabilities	£106,464

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	21 March 2024 (1 month, 1 week ago)
Next Return Due	4 April 2025 (11 months from now)

Charges

15 February 2021	Delivered on: 16 February 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding

Filing History

28 September 2023	Total exemption full accounts made up to 31 May 2023 (7 pages)
21 March 2023	Confirmation statement made on 21 March 2023 with no updates (3 pages)
27 February 2023	Registered office address changed from 25 Elswick Road Armstrong Washington Tyne and Wear NE37 1LH to Decor Cladding & Bathrooms Tb20 Turbine Way Turbine Business Park Sunderland SR5 3NZ on 27 February 2023 (1 page)
5 October 2022	Amended total exemption full accounts made up to 31 May 2022 (5 pages)
27 September 2022	Total exemption full accounts made up to 31 May 2022 (7 pages)
21 March 2022	Confirmation statement made on 21 March 2022 with updates (4 pages)
4 January 2022	Total exemption full accounts made up to 31 May 2021 (7 pages)
15 December 2021	Memorandum and Articles of Association (9 pages)
25 November 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (1 page)
23 November 2021	Statement of capital following an allotment of shares on 18 November 2021 GBP 208 (3 pages)
28 October 2021	Appointment of Mrs Dawn Kathleen Mordey as a director on 28 October 2021 (2 pages)
22 March 2021	Confirmation statement made on 21 March 2021 with no updates (3 pages)
16 February 2021	Registration of charge 080828470001, created on 15 February 2021 (42 pages)
3 February 2021	Total exemption full accounts made up to 31 May 2020 (7 pages)
18 December 2020	Director's details changed for Mrs Judith Bell on 1 December 2020 (2 pages)
24 March 2020	Confirmation statement made on 21 March 2020 with updates (4 pages)
15 August 2019	Total exemption full accounts made up to 31 May 2019 (5 pages)
3 April 2019	Statement of capital following an allotment of shares on 1 April 2019 GBP 198 (3 pages)
21 March 2019	Confirmation statement made on 21 March 2019 with updates (5 pages)
25 February 2019	Appointment of Mrs Judith Bell as a director on 12 February 2019 (2 pages)
20 August 2018	Total exemption full accounts made up to 31 May 2018 (5 pages)
30 July 2018	Director's details changed for Mr Lee Bell on 26 July 2018 (2 pages)
30 July 2018	Change of details for Mr Lee Bell as a person with significant control on 26 July 2018 (2 pages)
5 April 2018	Appointment of Mr James Andrew Mccourt as a director on 1 April 2018 (2 pages)
23 March 2018	Confirmation statement made on 21 March 2018 with updates (5 pages)
12 September 2017	Total exemption full accounts made up to 31 May 2017 (5 pages)
12 September 2017	Total exemption full accounts made up to 31 May 2017 (5 pages)
24 August 2017	Appointment of Mr Philip Mordey as a director on 11 August 2017 (2 pages)
24 August 2017	Appointment of Mr Philip Mordey as a director on 11 August 2017 (2 pages)
17 August 2017	Change of details for Mr Lee Bell as a person with significant control on 17 August 2017 (2 pages)
17 August 2017	Change of details for Mr Lee Bell as a person with significant control on 17 August 2017 (2 pages)
21 March 2017	Confirmation statement made on 21 March 2017 with updates (6 pages)
21 March 2017	Confirmation statement made on 21 March 2017 with updates (6 pages)
26 July 2016	Total exemption small company accounts made up to 31 May 2016 (5 pages)
26 July 2016	Total exemption small company accounts made up to 31 May 2016 (5 pages)
5 April 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 100 (6 pages)
5 April 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 100 (6 pages)
30 November 2015	Total exemption small company accounts made up to 31 May 2015 (5 pages)
30 November 2015	Total exemption small company accounts made up to 31 May 2015 (5 pages)
26 March 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 100 (6 pages)
26 March 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 100 (6 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
15 May 2014	Statement of capital following an allotment of shares on 1 May 2014 GBP 100 (3 pages)
15 May 2014	Statement of capital following an allotment of shares on 1 May 2014 GBP 100 (3 pages)
15 May 2014	Statement of capital following an allotment of shares on 1 May 2014 GBP 100 (3 pages)
21 March 2014	Annual return made up to 21 March 2014 with a full list of shareholders (5 pages)
21 March 2014	Annual return made up to 21 March 2014 with a full list of shareholders (5 pages)
30 October 2013	Accounts for a dormant company made up to 31 May 2013 (2 pages)
30 October 2013	Accounts for a dormant company made up to 31 May 2013 (2 pages)
21 March 2013	Annual return made up to 21 March 2013 with a full list of shareholders (5 pages)
21 March 2013	Annual return made up to 21 March 2013 with a full list of shareholders (5 pages)
7 January 2013	Termination of appointment of Kirk Mccourt as a director (1 page)
7 January 2013	Termination of appointment of Kirk Mccourt as a director (1 page)
7 January 2013	Appointment of Mrs Deborah Mccourt as a director (2 pages)
7 January 2013	Appointment of Mrs Deborah Mccourt as a director (2 pages)
12 December 2012	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 12 December 2012 (2 pages)
12 December 2012	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 12 December 2012 (2 pages)
24 May 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
24 May 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

The Bathroom Cladding Centre Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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