BETTERBATHROOMS (UK) LIMITED

Company is dissolved

General Information

NAME
BETTERBATHROOMS (UK) LIMITED

COMPANY NUMBER
04986428

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

INCORPORATION DATE
05/12/2003 (20 years and 11 months old)

WEBSITE
www.betterbathrooms.com

CONFIRMATION STATEMENT MADE UP TO
02/12/2018

ACCOUNTS MADE UP TO
31/03/2018

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

MINERVA 29 EAST PARADE
LEEDS
LS1 5PS

TRADING ADDRESSES

Minerva 29 East Parade
Leeds
LS1 5PS

Credit Risk Overview

Want to learn more about BETTERBATHROOMS (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.9M

1,105.06%

NET WORTH

£4M

49.23%

TOTAL LIABILITIES

£16M

31.56%

NET ASSETS

£4M

49.62%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

12

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 26/07/2023	Event: New Board Member Ian Gary Jones (912569639) Appointed
Date: 19/03/2019	Event: Change in Reg. Office
Date: 03/02/2019	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about BETTERBATHROOMS (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about BETTERBATHROOMS (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about BETTERBATHROOMS (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.9M

1,105.06%

NET WORTH

£4M

49.23%

TOTAL LIABILITIES

£16M

31.56%

NET ASSETS

£4M

49.62%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

12

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ROXOR GROUP LIMITED	Owned: 85.00 %	Shares: 34,519	Price per share: £0.00	Total Value: £34.52
ROXOR GROUP LIMITED	Owned: 0.00 %	Shares: 1	Price per share: £0.00	Total Value: £0.00
ROXOR GROUP LIMITED	Owned: 15.00 %	Shares: 6,090	Price per share: £0.00	Total Value: £6.09

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Paula Hart 05/12/2003 - 16/02/2018 (14 years and 2 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 2	View Report
Colin Derrick Stevens Born in Jul 1980	Status: Resigned	Position: Director	Appointments: Current: 10 Past: 19	View Report
TEMPLE SECRETARIES LIMITED Born in Dec 1998	Status: Resigned	Position: Secretary	Appointments: Current: 33912 Past: 589474	View Report
COMPANY DIRECTORS LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 12676 Past: 265556	View Report
Peter Stevens Born in Aug 1954	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 11	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 26/07/2023	Event: New Board Member Ian Gary Jones (912569639) Appointed
Date: 19/03/2019	Event: Change in Reg. Office
Date: 03/02/2019	Event: New Accounts filed
Date: 18/01/2019	Event: New Confirmation Statement filed
Date: 10/12/2018	Event: New Board Member Ian Gary Jones (912569639) Appointed
Date: 06/12/2018	Event: Ben Julius Barker (920674037) has left the board
Date: 03/12/2018	Event: New Board Member David Ian Cullen (925299954) Appointed
Date: 03/12/2018	Event: Peter Alan Cowgill (922061439) has left the board
Date: 03/12/2018	Event: George Miles Bramston Adams (924848693) has left the board
Date: 10/08/2018	Event: New Board Member George Mills Bramston Adams (924848693) Appointed
Date: 10/08/2018	Event: George Mills Bramston Adams (912740696) has left the board
Date: 03/07/2018	Event: Lee Richard Ellis (919955915) has left the board
Date: 30/05/2018	Event: Peter Stevens (901824358) has left the board
Date: 30/05/2018	Event: Colin Stevens (912686915) has left the board
Date: 23/03/2018	Event: New Board Member George Mills Bramston Adams (912740696) Appointed
Date: 20/02/2018	Event: Paula Hart (909551099) has left the board
Date: 11/01/2018	Event: New Accounts filed
Date: 13/12/2017	Event: New Confirmation Statement filed
Date: 27/01/2017	Event: New Board Member Peter Alan Cowgill (922061439) Appointed
Date: 12/01/2017	Event: New Accounts filed
Date: 07/12/2016	Event: New Annual Return filed
Date: 18/05/2016	Event: New Board Member Ben Barker (920674037) Appointed
Date: 18/05/2016	Event: Benjamin Barker (920786936) has left the board
Date: 10/05/2016	Event: New Board Member Benjamin Barker (920786936) Appointed
Date: 10/05/2016	Event: Andy Nicholas Gregory (916900289) has left the board
Date: 12/01/2016	Event: New Accounts filed
Date: 11/12/2015	Event: New Annual Return filed
Date: 23/09/2015	Event: Paul John Thomas Gilbert (914976999) has left the board
Date: 03/08/2015	Event: Andrew Gregory (919961759) has left the board
Date: 03/08/2015	Event: New Board Member Andy Nicholas Gregory (916900289) Appointed
Date: 27/07/2015	Event: New Board Member Andrew Gregory (919961759) Appointed
Date: 24/07/2015	Event: David Colclough (916868778) has left the board
Date: 24/07/2015	Event: New Board Member Lee Richard Ellis (919955915) Appointed
Date: 20/01/2015	Event: New Annual Return filed
Date: 03/01/2015	Event: New Accounts filed
Date: 13/01/2014	Event: New Annual Return filed
Date: 29/07/2013	Event: New Accounts filed
Date: 17/07/2013	Event: Paul Gilbert (917963467) has left the board
Date: 17/07/2013	Event: New Board Member Paul John Thomas Gilbert (914976999) Appointed
Date: 10/07/2013	Event: New Board Member Paul Gilbert (917963467) Appointed
Date: 10/06/2013	Event: Peter Stevens (917865807) has left the board
Date: 10/06/2013	Event: New Board Member Peter Stevens (901824358) Appointed
Date: 06/06/2013	Event: Change in Reg. Office
Date: 03/06/2013	Event: New Board Member Peter Stevens (917865807) Appointed
Date: 10/01/2013	Event: New Annual Return filed
Date: 31/12/2012	Event: New Accounts filed
Date: 24/12/2012	Event: Change in Reg. Office

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BETTERBATHROOMS (UK) LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.9M

£4M

£16M

£4M

People Overview

0

12

3

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.9M

£4M

£16M

£4M

Accounts

People Overview

0

12

3

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™