Bathrooms And Wetrooms Limited

Company Name	Bathrooms And Wetrooms Limited
Directors	Michael John Lloyd and Karen Ann Lloyd
Company Status	Active
Company Number	06279963
Category	Private Limited Company
Incorporation Date	14 June 2007(16 years, 10 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	Mr Michael John Lloyd
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	14 June 2007(same day as company formation)
Role	Bathroom Designer
Country of Residence	England
Correspondence Address	Bramley Cottage Neston Road Willaston Neston CH64 2TW Wales

Director Name	Mrs Karen Ann Lloyd
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 September 2018(11 years, 2 months after company formation)
Appointment Duration	5 years, 7 months
Role	Finance Director
Country of Residence	England
Correspondence Address	395-397 Woodchurch Road Woodchurch Road Birkenhead CH42 8PF Wales

Secretary Name	Mrs Julie Lloyd-Hazlegreaves
Nationality	British
Status	Resigned
Appointed	14 June 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Templemore Road Prenton Wirral Merseyside CH43 2HB Wales

Contact

Website	www.bathroomsandwetrooms.co.uk
Email address	[email protected]
Telephone	0151 6084008
Telephone region	Liverpool

Location

Registered Address	C/O Wainwrights Accountants Faversham House Wirral International Business Park Old Hall Road Bromborough, Wirral CH62 3NX Wales
Region	North West
Constituency	Wirral South
County	Merseyside
Ward	Bromborough
Built Up Area	Birkenhead
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Michael Lloyd 100.00% Ordinary

Financials

Year	2014
Net Worth	£47,581
Cash	£15,545
Current Liabilities	£221,142

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	28 February

Returns

Latest Return	16 October 2023 (6 months ago)
Next Return Due	30 October 2024 (6 months, 1 week from now)

Charges

18 May 2009	Delivered on: 20 May 2009 Satisfied on: 21 August 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

18 May 2009

Delivered on: 20 May 2009
Satisfied on: 21 August 2015
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

Filing History

31 July 2023	Micro company accounts made up to 28 February 2023 (4 pages)
16 February 2023	Registered office address changed from 395-397 Woodchurch Road Woodchurch Road Birkenhead CH42 8PF England to C/O Wainwrights Accountants Faversham House Wirral International Business Park Old Hall Road Bromborough, Wirral CH62 3NX on 16 February 2023 (1 page)
9 November 2022	Total exemption full accounts made up to 28 February 2022 (10 pages)
8 November 2022	Confirmation statement made on 16 October 2022 with no updates (3 pages)
25 October 2021	Confirmation statement made on 16 October 2021 with no updates (3 pages)
28 May 2021	Total exemption full accounts made up to 28 February 2021 (10 pages)
5 May 2021	Confirmation statement made on 16 October 2020 with no updates (3 pages)
4 May 2021	Change of details for Michael John Lloyd as a person with significant control on 4 May 2021 (2 pages)
4 May 2021	Director's details changed for Mrs Karen Ann Lloyd on 4 May 2021 (2 pages)
4 May 2021	Director's details changed for Mr Michael John Lloyd on 4 May 2021 (2 pages)
4 May 2021	Change of details for Mrs Karen Ann Lloyd as a person with significant control on 4 May 2021 (2 pages)
30 April 2021	Registered office address changed from Cholmondeley House Dee Hills Park Chester CH3 5AR to 395-397 Woodchurch Road Woodchurch Road Birkenhead CH42 8PF on 30 April 2021 (1 page)
30 April 2021	Previous accounting period extended from 31 August 2020 to 28 February 2021 (1 page)
29 May 2020	Total exemption full accounts made up to 31 August 2019 (14 pages)
29 October 2019	Confirmation statement made on 16 October 2019 with updates (4 pages)
29 October 2019	Notification of Karen Lloyd as a person with significant control on 1 May 2019 (2 pages)
29 October 2019	Change of details for Michael John Lloyd as a person with significant control on 1 May 2019 (2 pages)
5 March 2019	Total exemption full accounts made up to 31 August 2018 (14 pages)
22 January 2019	Appointment of Mrs Karen Ann Lloyd as a director on 1 September 2018 (2 pages)
9 November 2018	Confirmation statement made on 16 October 2018 with no updates (3 pages)
28 December 2017	Total exemption full accounts made up to 31 August 2017 (11 pages)
16 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
16 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
29 March 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
29 March 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
22 November 2016	Confirmation statement made on 13 November 2016 with updates (5 pages)
22 November 2016	Confirmation statement made on 13 November 2016 with updates (5 pages)
16 November 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 100 (3 pages)
16 November 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 100 (3 pages)
10 November 2015	Total exemption small company accounts made up to 31 August 2015 (4 pages)
10 November 2015	Total exemption small company accounts made up to 31 August 2015 (4 pages)
21 August 2015	Satisfaction of charge 1 in full (1 page)
21 August 2015	Satisfaction of charge 1 in full (1 page)
28 April 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
28 April 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
17 December 2014	Director's details changed for Mr Michael John Lloyd on 1 December 2014 (2 pages)
17 December 2014	Director's details changed for Mr Michael John Lloyd on 1 December 2014 (2 pages)
17 December 2014	Director's details changed for Mr Michael John Lloyd on 1 December 2014 (2 pages)
5 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 100 (3 pages)
5 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 100 (3 pages)
5 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 100 (3 pages)
12 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
12 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
6 May 2014	Director's details changed for Mr Michael John Lloyd-Hazlegreaves on 6 May 2014 (2 pages)
6 May 2014	Director's details changed for Mr Michael John Lloyd-Hazlegreaves on 6 May 2014 (2 pages)
6 May 2014	Director's details changed for Mr Michael John Lloyd-Hazlegreaves on 6 May 2014 (2 pages)
14 November 2013	Termination of appointment of Julie Lloyd-Hazlegreaves as a secretary (1 page)
14 November 2013	Termination of appointment of Julie Lloyd-Hazlegreaves as a secretary (1 page)
14 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 100 (3 pages)
14 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 100 (3 pages)
8 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders (4 pages)
8 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders (4 pages)
8 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders (4 pages)
26 April 2013	Amended accounts made up to 31 August 2012 (6 pages)
26 April 2013	Amended accounts made up to 31 August 2012 (6 pages)
14 February 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
14 February 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
11 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (4 pages)
11 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (4 pages)
26 April 2012	Amended accounts made up to 31 August 2011 (7 pages)
26 April 2012	Amended accounts made up to 31 August 2011 (7 pages)
3 February 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
3 February 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
13 July 2011	Annual return made up to 14 June 2011 with a full list of shareholders (4 pages)
13 July 2011	Annual return made up to 14 June 2011 with a full list of shareholders (4 pages)
13 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
13 May 2011	Registered office address changed from 6-8 Prenton Rd West Prenton Birkenhead CH42 9PN on 13 May 2011 (1 page)
13 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
13 May 2011	Registered office address changed from 6-8 Prenton Rd West Prenton Birkenhead CH42 9PN on 13 May 2011 (1 page)
30 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (4 pages)
30 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (4 pages)
16 March 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
16 March 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
8 September 2009	Location of debenture register (1 page)
8 September 2009	Registered office changed on 08/09/2009 from 8 templemore road, prenton wirral merseyside CH43 2HB (1 page)
8 September 2009	Location of register of members (1 page)
8 September 2009	Location of debenture register (1 page)
8 September 2009	Return made up to 14/06/09; full list of members (3 pages)
8 September 2009	Return made up to 14/06/09; full list of members (3 pages)
8 September 2009	Location of register of members (1 page)
8 September 2009	Registered office changed on 08/09/2009 from 8 templemore road, prenton wirral merseyside CH43 2HB (1 page)
20 May 2009	Particulars of a mortgage or charge / charge no: 1 (7 pages)
20 May 2009	Particulars of a mortgage or charge / charge no: 1 (7 pages)
30 April 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
30 April 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
28 April 2009	Secretary's change of particulars / julie lloyd-hazlegreaves / 01/01/2009 (1 page)
28 April 2009	Secretary's change of particulars / julie lloyd-hazlegreaves / 01/01/2009 (1 page)
18 September 2008	Return made up to 14/06/08; full list of members (3 pages)
18 September 2008	Return made up to 14/06/08; full list of members (3 pages)
26 September 2007	Accounting reference date extended from 30/06/08 to 31/08/08 (1 page)
26 September 2007	Accounting reference date extended from 30/06/08 to 31/08/08 (1 page)
14 June 2007	Incorporation (13 pages)
14 June 2007	Incorporation (13 pages)