WEST ONE BATHROOMS LIMITED

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WEST ONE BATHROOMS LIMITED

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Key Data

Status

Active

Company No.

01356065

Incorporation date

07/03/1978

Size

Full

Contacts

Registered address

Registered address

Unit D Davis Road Industrial Park, Davis Road, Chessington, Surrey KT9 1TQCopy
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Latest events (Record since 07/03/1978)
dot icon24/03/2026
Full accounts made up to 2025-06-30
dot icon11/03/2026
Confirmation statement made on 2026-02-26 with no updates
dot icon03/03/2025
Confirmation statement made on 2025-02-26 with no updates
dot icon14/01/2025
Full accounts made up to 2024-06-30
dot icon13/12/2024
Appointment of Mr Alexander Stewart Cooper as a director on 2024-12-02
dot icon11/12/2024
Registration of charge 013560650022, created on 2024-12-10
dot icon26/02/2024
Confirmation statement made on 2024-02-26 with no updates
dot icon17/11/2023
Full accounts made up to 2023-06-30
dot icon16/03/2023
Confirmation statement made on 2023-02-26 with no updates
dot icon22/12/2022
Full accounts made up to 2022-06-30
dot icon13/09/2022
Satisfaction of charge 013560650021 in full
dot icon28/02/2022
Confirmation statement made on 2022-02-26 with no updates
dot icon09/02/2022
Full accounts made up to 2021-06-30
dot icon25/03/2021
Full accounts made up to 2020-06-30
dot icon01/03/2021
Confirmation statement made on 2021-02-26 with no updates
dot icon12/03/2020
Full accounts made up to 2019-06-30
dot icon26/02/2020
Confirmation statement made on 2020-02-26 with no updates
dot icon11/03/2019
Confirmation statement made on 2019-02-26 with no updates
dot icon29/10/2018
Full accounts made up to 2018-06-30
dot icon26/02/2018
Confirmation statement made on 2018-02-26 with updates
dot icon16/01/2018
Confirmation statement made on 2018-01-16 with no updates
dot icon24/10/2017
Full accounts made up to 2017-06-30
dot icon12/09/2017
Previous accounting period extended from 2017-03-31 to 2017-06-30
dot icon23/01/2017
Confirmation statement made on 2017-01-16 with updates
dot icon29/11/2016
Full accounts made up to 2016-03-31
dot icon25/07/2016
Satisfaction of charge 17 in full
dot icon01/06/2016
Termination of appointment of Stephen John Farrington as a secretary on 2016-06-01
dot icon15/02/2016
Appointment of Mrs Susan Stanley as a secretary on 2016-02-01
dot icon16/01/2016
Annual return made up to 2016-01-16 with full list of shareholders
dot icon01/10/2015
Full accounts made up to 2015-03-31
dot icon25/02/2015
Registered office address changed from 5 Kimber Centre 54 Kimber Road London SW18 4PP to Unit D Davis Road Industrial Park Davis Road Chessington Surrey KT9 1TQ on 2015-02-25
dot icon11/02/2015
Annual return made up to 2015-01-16 with full list of shareholders
dot icon18/12/2014
Registration of charge 013560650021, created on 2014-12-02
dot icon01/12/2014
Satisfaction of charge 19 in full
dot icon04/11/2014
Full accounts made up to 2014-03-31
dot icon14/10/2014
Satisfaction of charge 15 in full
dot icon17/09/2014
Satisfaction of charge 18 in full
dot icon17/01/2014
Annual return made up to 2014-01-16 with full list of shareholders
dot icon23/12/2013
Full accounts made up to 2013-03-31
dot icon05/02/2013
Annual return made up to 2013-01-16 with full list of shareholders
dot icon04/02/2013
Termination of appointment of Stephen Farrington as a director
dot icon02/01/2013
Full accounts made up to 2012-03-31
dot icon09/02/2012
Annual return made up to 2012-01-16 with full list of shareholders
dot icon04/01/2012
Full accounts made up to 2011-03-31
dot icon03/02/2011
Annual return made up to 2011-01-16 with full list of shareholders
dot icon12/01/2011
Auditor's resignation
dot icon06/01/2011
Full accounts made up to 2010-03-31
dot icon03/11/2010
Auditor's resignation
dot icon24/09/2010
Particulars of a mortgage or charge / charge no: 20
dot icon13/09/2010
Auditor's resignation
dot icon15/02/2010
Annual return made up to 2010-01-16 with full list of shareholders
dot icon30/11/2009
Director's details changed for Mr Kevin Anthony Stewart Waters on 2009-11-30
dot icon30/11/2009
Director's details changed for Mr Duncan James Waters on 2009-11-30
dot icon30/11/2009
Director's details changed for Mr Stephen John Farrington on 2009-11-30
dot icon30/11/2009
Secretary's details changed for Mr Stephen John Farrington on 2009-11-30
dot icon30/11/2009
Full accounts made up to 2009-03-31
dot icon05/08/2009
Particulars of a mortgage or charge / charge no: 19
dot icon09/03/2009
Return made up to 16/01/09; full list of members
dot icon09/03/2009
Registered office changed on 09/03/2009 from 5 kimber centre 54 kimber road london SW18 4PP
dot icon06/03/2009
Director's change of particulars / duncan waters / 15/01/2009
dot icon06/03/2009
Director's change of particulars / kevin waters / 15/01/2009
dot icon27/01/2009
Full accounts made up to 2008-03-31
dot icon26/11/2008
Particulars of a mortgage or charge / charge no: 18
dot icon18/06/2008
Director's change of particulars / duncan waters / 22/05/2008
dot icon11/03/2008
Registered office changed on 11/03/2008 from 130-138 garratt lane london SW18 4EE
dot icon11/02/2008
Return made up to 16/01/08; full list of members
dot icon29/01/2008
Full accounts made up to 2007-03-31
dot icon21/02/2007
Return made up to 16/01/07; full list of members
dot icon25/01/2007
Director's particulars changed
dot icon20/01/2007
Declaration of satisfaction of mortgage/charge
dot icon20/01/2007
Declaration of satisfaction of mortgage/charge
dot icon20/01/2007
Declaration of satisfaction of mortgage/charge
dot icon20/01/2007
Declaration of satisfaction of mortgage/charge
dot icon20/01/2007
Declaration of satisfaction of mortgage/charge
dot icon18/01/2007
Director resigned
dot icon03/01/2007
Full accounts made up to 2006-03-31
dot icon15/12/2006
Declaration of satisfaction of mortgage/charge
dot icon07/02/2006
Return made up to 16/01/06; full list of members
dot icon06/02/2006
Location of debenture register
dot icon06/02/2006
Location of register of members
dot icon09/12/2005
Full accounts made up to 2005-03-31
dot icon21/02/2005
Return made up to 16/01/05; full list of members
dot icon28/01/2005
Full accounts made up to 2004-03-31
dot icon28/07/2004
Director resigned
dot icon11/02/2004
Return made up to 16/01/04; full list of members
dot icon19/01/2004
Full accounts made up to 2003-03-31
dot icon23/09/2003
Declaration of satisfaction of mortgage/charge
dot icon05/09/2003
Particulars of mortgage/charge
dot icon26/02/2003
Particulars of mortgage/charge
dot icon21/01/2003
Return made up to 16/01/03; full list of members
dot icon14/01/2003
Full accounts made up to 2002-03-31
dot icon04/02/2002
Return made up to 16/01/02; full list of members
dot icon04/02/2002
Full accounts made up to 2001-03-31
dot icon30/01/2001
Return made up to 16/01/01; full list of members
dot icon26/01/2001
Full accounts made up to 2000-03-31
dot icon15/12/2000
Particulars of mortgage/charge
dot icon24/01/2000
Return made up to 16/01/00; full list of members
dot icon18/01/2000
Full accounts made up to 1999-03-31
dot icon22/03/1999
Return made up to 16/01/99; full list of members
dot icon19/01/1999
Accounts for a small company made up to 1998-03-31
dot icon02/02/1998
Return made up to 16/01/98; full list of members
dot icon20/01/1998
Accounts for a small company made up to 1997-03-31
dot icon10/11/1997
Registered office changed on 10/11/97 from: 60 queenstown road london SW8 3RY
dot icon31/07/1997
Particulars of mortgage/charge
dot icon22/07/1997
Particulars of mortgage/charge
dot icon01/04/1997
Return made up to 16/01/97; full list of members
dot icon20/03/1997
Particulars of mortgage/charge
dot icon08/01/1997
Accounts for a small company made up to 1996-03-31
dot icon24/01/1996
Return made up to 16/01/96; full list of members
dot icon18/10/1995
Accounts for a small company made up to 1995-03-31
dot icon09/02/1995
Return made up to 16/01/95; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon24/11/1994
Accounts for a small company made up to 1994-03-31
dot icon08/03/1994
Declaration of satisfaction of mortgage/charge
dot icon31/01/1994
New director appointed
dot icon31/01/1994
New director appointed
dot icon27/01/1994
Return made up to 16/01/94; full list of members
dot icon04/01/1994
Accounts for a small company made up to 1993-03-31
dot icon14/12/1993
Particulars of mortgage/charge
dot icon11/02/1993
Resolutions
dot icon31/01/1993
Return made up to 16/01/93; full list of members
dot icon25/01/1993
Resolutions
dot icon24/01/1993
Resolutions
dot icon24/01/1993
Resolutions
dot icon24/01/1993
Memorandum and Articles of Association
dot icon24/01/1993
Resolutions
dot icon30/09/1992
Accounts for a small company made up to 1992-03-31
dot icon23/09/1992
Secretary resigned;new secretary appointed;new director appointed
dot icon12/03/1992
Accounts for a small company made up to 1991-03-31
dot icon29/01/1992
Return made up to 16/01/92; full list of members
dot icon16/04/1991
Full accounts made up to 1990-03-31
dot icon16/04/1991
Return made up to 16/01/91; full list of members
dot icon16/02/1990
Declaration of satisfaction of mortgage/charge
dot icon16/02/1990
Declaration of satisfaction of mortgage/charge
dot icon16/02/1990
Declaration of satisfaction of mortgage/charge
dot icon16/02/1990
Declaration of satisfaction of mortgage/charge
dot icon02/02/1990
Return made up to 16/01/90; full list of members
dot icon02/02/1990
Secretary resigned;new secretary appointed
dot icon11/01/1990
Accounts for a small company made up to 1989-03-31
dot icon18/07/1989
Accounts for a small company made up to 1988-03-31
dot icon29/06/1989
Return made up to 14/02/89; full list of members
dot icon14/06/1989
Particulars of mortgage/charge
dot icon14/06/1989
Particulars of mortgage/charge
dot icon14/06/1989
Particulars of mortgage/charge
dot icon01/06/1989
Particulars of mortgage/charge
dot icon13/04/1989
Secretary resigned;new secretary appointed;director resigned
dot icon13/02/1989
Registered office changed on 13/02/89 from: 18 north audley street london W1Y 1WE
dot icon19/01/1989
Declaration of satisfaction of mortgage/charge
dot icon19/01/1989
Declaration of satisfaction of mortgage/charge
dot icon19/01/1989
Particulars of mortgage/charge
dot icon12/08/1988
Return made up to 02/06/88; full list of members
dot icon15/07/1988
Wd 07/06/88 ad 21/03/88--------- premium £ si 5000@1=5000 £ ic 25000/30000
dot icon13/06/1988
Accounts for a small company made up to 1987-03-31
dot icon27/11/1987
Return made up to 12/05/87; full list of members
dot icon27/11/1987
Director resigned
dot icon13/05/1987
Accounts for a small company made up to 1986-03-31
dot icon06/04/1987
Particulars of mortgage/charge
dot icon06/04/1987
Particulars of mortgage/charge
dot icon06/04/1987
Particulars of mortgage/charge
dot icon06/10/1986
Return made up to 15/06/86; full list of members
dot icon30/05/1986
Accounts for a small company made up to 1985-03-31
dot icon25/04/1986
Director resigned
dot icon07/03/1978
Incorporation
dot icon07/03/1978
Miscellaneous
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon2 *

* during past year

Number of employees

73
2022
change arrow icon-27.94 % *

* during past year

Cash in Bank

£884,065.00

Full Accounts

dot iconNext accounts made up to
30/06/2025
dot iconDue by
31/03/2026
dot iconLast accounts made up to
30/06/2024View PDF

Confirmation

dot iconNext statement date
26/02/2027
dot iconLast statement dated
30/06/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
71
1.75M
-
0.00
1.23M
-
2022
73
2.43M
-
0.00
884.07K
-
2022
73
2.43M
-
0.00
884.07K
-

Employees

2022

Employees

73 Ascended3 % *

Net Assets(GBP)

2.43M £Ascended38.77 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

884.07K £Descended-27.94 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About WEST ONE BATHROOMS LIMITED

WEST ONE BATHROOMS LIMITED is an(a) Active company incorporated on 07/03/1978 with the registered office located at Unit D Davis Road Industrial Park, Davis Road, Chessington, Surrey KT9 1TQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 73 according to last financial statements.

Frequently Asked Questions

What is the current status of WEST ONE BATHROOMS LIMITED?

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WEST ONE BATHROOMS LIMITED is currently Active. It was registered on 07/03/1978 .

Where is WEST ONE BATHROOMS LIMITED located?

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WEST ONE BATHROOMS LIMITED is registered at Unit D Davis Road Industrial Park, Davis Road, Chessington, Surrey KT9 1TQ.

What does WEST ONE BATHROOMS LIMITED do?

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WEST ONE BATHROOMS LIMITED operates in the Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47.78/9 - SIC 2007) sector.

How many employees does WEST ONE BATHROOMS LIMITED have?

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WEST ONE BATHROOMS LIMITED had 73 employees in 2022.

What is the latest filing for WEST ONE BATHROOMS LIMITED?

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The latest filing was on 24/03/2026: Full accounts made up to 2025-06-30.