Parkhills Bathroom Centre Limited

Company Name	Parkhills Bathroom Centre Limited
Directors	Daniel Johnson and Spenser Johnson
Company Status	Active
Company Number	06231924
Category	Private Limited Company
Incorporation Date	30 April 2007(17 years ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr Daniel Johnson
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	30 April 2007(same day as company formation)
Role	Gas Fitter
Country of Residence	England
Correspondence Address	Unit 2 York Street Bury Lancashire BL9 7AR

Director Name	Mr Spenser Johnson
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	22 May 2012(5 years after company formation)
Appointment Duration	11 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 York Street Bury Lancashire BL9 7AR

Secretary Name	Spenser Johnson
Status	Current
Appointed	22 May 2012(5 years after company formation)
Appointment Duration	11 years, 11 months
Role	Company Director
Correspondence Address	Unit 2 York Street Bury Lancashire BL9 7AR

Director Name	David Johnson
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2007(same day as company formation)
Role	Gas Fitter
Country of Residence	England
Correspondence Address	66 Albion Street Radcliffe Manchester M26 1BH

Director Name	Mr Spenser Johnson
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2007(same day as company formation)
Role	Gas Fitter
Country of Residence	England
Correspondence Address	2 Maudsley Street Bury Lancashire BL9 0SZ

Secretary Name	Janet Eleanor Johnson
Nationality	British
Status	Resigned
Appointed	30 April 2007(same day as company formation)
Role	Secretary
Correspondence Address	66 Albion Street Radcliffe Manchester M26 1BH

Director Name	Thomas Sech
Date of Birth	January 1993 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2010(3 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 22 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Maudsley Street Bury Lancashire BL9 0SZ

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	30 April 2007(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	30 April 2007(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	fishpoolgasandbathroomcentre.co.

Location

Registered Address	Unit 11 Chamberhall Street Bury BL9 0LU
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	Moorside
Built Up Area	Greater Manchester

Shareholders

50 at £1	Daniel Johnson 49.50% Ordinary
50 at £1	Spenser David Johson 49.50% Ordinary
1 at £1	Spenser David Johnson 0.99% Ordinary A

Financials

Year	2014
Net Worth	£24,579
Cash	£580
Current Liabilities	£60,247

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (8 months, 4 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 April

Returns

Latest Return	30 April 2024 (1 week ago)
Next Return Due	14 May 2025 (1 year from now)

Charges

29 April 2020	Delivered on: 19 May 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

20 November 2020	Total exemption full accounts made up to 30 April 2020 (5 pages)
19 May 2020	Registration of charge 062319240001, created on 29 April 2020 (24 pages)
6 May 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
10 December 2019	Total exemption full accounts made up to 30 April 2019 (5 pages)
3 May 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
5 December 2018	Total exemption full accounts made up to 30 April 2018 (5 pages)
4 May 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
29 December 2017	Total exemption full accounts made up to 30 April 2017 (5 pages)
29 December 2017	Total exemption full accounts made up to 30 April 2017 (5 pages)
10 May 2017	Confirmation statement made on 30 April 2017 with updates (8 pages)
10 May 2017	Confirmation statement made on 30 April 2017 with updates (8 pages)
18 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
18 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
24 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 101 (5 pages)
24 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 101 (5 pages)
30 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
30 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
19 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 101 (5 pages)
19 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 101 (5 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
12 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 101 (5 pages)
12 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 101 (5 pages)
16 October 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
16 October 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
20 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
20 May 2013	Director's details changed for Daniel Johnson on 30 April 2013 (2 pages)
20 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
20 May 2013	Director's details changed for Daniel Johnson on 30 April 2013 (2 pages)
26 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
26 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
15 August 2012	Appointment of Spenser Johnson as a director (2 pages)
15 August 2012	Termination of appointment of Janet Johnson as a secretary (1 page)
15 August 2012	Termination of appointment of Thomas Sech as a director (1 page)
15 August 2012	Appointment of Spenser Johnson as a secretary (1 page)
15 August 2012	Appointment of Spenser Johnson as a secretary (1 page)
15 August 2012	Termination of appointment of Janet Johnson as a secretary (1 page)
15 August 2012	Termination of appointment of Thomas Sech as a director (1 page)
15 August 2012	Appointment of Spenser Johnson as a director (2 pages)
14 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (6 pages)
14 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (6 pages)
22 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
22 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
9 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (6 pages)
9 May 2011	Termination of appointment of David Johnson as a director (1 page)
9 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (6 pages)
9 May 2011	Termination of appointment of David Johnson as a director (1 page)
26 January 2011	Registered office address changed from 4 Parkhills Road Bury Lancs BL9 9AX on 26 January 2011 (1 page)
26 January 2011	Registered office address changed from 4 Parkhills Road Bury Lancs BL9 9AX on 26 January 2011 (1 page)
26 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
26 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
13 September 2010	Termination of appointment of Spenser Johnson as a director (1 page)
13 September 2010	Statement of capital following an allotment of shares on 7 June 2010 GBP 101 (3 pages)
13 September 2010	Statement of capital following an allotment of shares on 7 June 2010 GBP 101 (3 pages)
13 September 2010	Termination of appointment of Spenser Johnson as a director (1 page)
13 September 2010	Appointment of Thomas Sech as a director (2 pages)
13 September 2010	Appointment of Thomas Sech as a director (2 pages)
13 September 2010	Statement of capital following an allotment of shares on 7 June 2010 GBP 101 (3 pages)
6 May 2010	Director's details changed for Spenser Johnson on 30 April 2010 (2 pages)
6 May 2010	Director's details changed for David Johnson on 30 April 2010 (2 pages)
6 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (6 pages)
6 May 2010	Director's details changed for David Johnson on 30 April 2010 (2 pages)
6 May 2010	Director's details changed for Daniel Johnson on 30 April 2010 (2 pages)
6 May 2010	Director's details changed for Spenser Johnson on 30 April 2010 (2 pages)
6 May 2010	Director's details changed for Daniel Johnson on 30 April 2010 (2 pages)
6 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (6 pages)
27 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
27 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
2 November 2009	Registered office address changed from 53 York Street Heywood Lancashire OL10 4NR on 2 November 2009 (2 pages)
2 November 2009	Registered office address changed from 53 York Street Heywood Lancashire OL10 4NR on 2 November 2009 (2 pages)
2 November 2009	Registered office address changed from 53 York Street Heywood Lancashire OL10 4NR on 2 November 2009 (2 pages)
16 June 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
16 June 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
1 May 2009	Return made up to 30/04/09; full list of members (5 pages)
1 May 2009	Return made up to 30/04/09; full list of members (5 pages)
17 April 2009	Registered office changed on 17/04/2009 from 27 knowsley street bury lancs BL9 0ST (1 page)
17 April 2009	Registered office changed on 17/04/2009 from 27 knowsley street bury lancs BL9 0ST (1 page)
30 April 2008	Return made up to 30/04/08; full list of members (5 pages)
30 April 2008	Return made up to 30/04/08; full list of members (5 pages)
29 April 2008	Director's change of particulars / daniel johnson / 28/04/2008 (1 page)
29 April 2008	Director's change of particulars / daniel johnson / 28/04/2008 (1 page)
11 July 2007	Resolutions ELRES ‐ Elective resolution (1 page)
11 July 2007	Resolutions ELRES ‐ Elective resolution (1 page)
1 June 2007	New director appointed (2 pages)
1 June 2007	Ad 30/04/07--------- Â£ si 89@1=89 Â£ ic 1/90 (2 pages)
1 June 2007	Registered office changed on 01/06/07 from: rochebury house, 27 knowsley street, bury lancs BL9 0ST (1 page)
1 June 2007	New director appointed (2 pages)
1 June 2007	Ad 30/04/07--------- Â£ si 10@1=10 Â£ ic 90/100 (2 pages)
1 June 2007	New director appointed (2 pages)
1 June 2007	Ad 30/04/07--------- Â£ si 10@1=10 Â£ ic 90/100 (2 pages)
1 June 2007	New director appointed (2 pages)
1 June 2007	Ad 30/04/07--------- Â£ si 89@1=89 Â£ ic 1/90 (2 pages)
1 June 2007	New director appointed (2 pages)
1 June 2007	Registered office changed on 01/06/07 from: rochebury house, 27 knowsley street, bury lancs BL9 0ST (1 page)
1 June 2007	New secretary appointed (2 pages)
1 June 2007	New director appointed (2 pages)
1 June 2007	New secretary appointed (2 pages)
2 May 2007	Secretary resigned (1 page)
2 May 2007	Director resigned (1 page)
2 May 2007	Director resigned (1 page)
2 May 2007	Secretary resigned (1 page)
30 April 2007	Incorporation (9 pages)
30 April 2007	Incorporation (9 pages)

Parkhills Bathroom Centre Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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