Heaton Bathrooms Limited

Company Name	Heaton Bathrooms Limited
Director	Arif Ibrahim
Company Status	Active
Company Number	06427315
Category	Private Limited Company
Incorporation Date	14 November 2007(16 years, 5 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 Arif Ibrahim
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	18 November 2007(4 days after company formation)
Appointment Duration	16 years, 5 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Haslam House Unit 1b 105 Chorley Old Road Bolton Lancashire BL1 3AS

Secretary Name	Mrs Mehzabeen Ibrahim
Nationality	British
Status	Current
Appointed	01 April 2008(4 months, 2 weeks after company formation)
Appointment Duration	16 years
Role	Company Director
Correspondence Address	Haslam House Unit 1b 105 Chorley Old Road Bolton Lancashire BL1 3AS

Secretary Name	Firoz Yusuf Patel
Nationality	British
Status	Resigned
Appointed	18 November 2007(4 days after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 April 2008)
Role	Secretary
Correspondence Address	132 St Stephens Road Preston Lancashire PR1 6TD

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	14 November 2007(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	14 November 2007(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Contact

Website	heatonbathrooms.co.uk
Email address	[email protected]
Telephone	01204 493326
Telephone region	Bolton

Location

Registered Address	Haslam House Unit 1b 105 Chorley Old Road Bolton Lancashire BL1 3AS
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester

Shareholders

1 at £1	Mrs Arif Ibrahim 50.00% Ordinary
1 at £1	Mrs Mehzabeen Ibrahim 50.00% Ordinary

Financials

Year	2014
Net Worth	-£8,516
Cash	£46,669
Current Liabilities	£56,642

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	14 November 2023 (5 months, 1 week ago)
Next Return Due	28 November 2024 (7 months, 1 week from now)

Filing History

14 November 2023	Confirmation statement made on 14 November 2023 with no updates (3 pages)
20 June 2023	Total exemption full accounts made up to 30 September 2022 (7 pages)
17 November 2022	Director's details changed for Mr Arif Ibrahim on 15 November 2021 (2 pages)
17 November 2022	Change of details for Mr Arif Ibrahim as a person with significant control on 15 November 2021 (2 pages)
17 November 2022	Confirmation statement made on 14 November 2022 with no updates (3 pages)
17 November 2022	Secretary's details changed for Mrs Mehzabeen Ibrahim on 15 November 2021 (1 page)
17 November 2022	Change of details for Mrs Mehzabeen Ibrahim as a person with significant control on 15 November 2021 (2 pages)
29 September 2022	Total exemption full accounts made up to 30 September 2021 (8 pages)
22 November 2021	Confirmation statement made on 14 November 2021 with no updates (3 pages)
21 June 2021	Total exemption full accounts made up to 30 September 2020 (8 pages)
23 November 2020	Confirmation statement made on 14 November 2020 with no updates (3 pages)
19 June 2020	Total exemption full accounts made up to 30 September 2019 (7 pages)
15 November 2019	Confirmation statement made on 14 November 2019 with no updates (3 pages)
21 June 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
27 November 2018	Confirmation statement made on 14 November 2018 with no updates (3 pages)
27 June 2018	Total exemption full accounts made up to 30 September 2017 (7 pages)
21 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
21 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
19 May 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
19 May 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
21 November 2016	Confirmation statement made on 14 November 2016 with updates (6 pages)
21 November 2016	Confirmation statement made on 14 November 2016 with updates (6 pages)
24 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
24 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
16 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 2 (4 pages)
16 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 2 (4 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
20 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 2 (4 pages)
20 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 2 (4 pages)
13 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
13 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
16 December 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 2 (4 pages)
16 December 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 2 (4 pages)
25 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
25 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
18 December 2012	Annual return made up to 14 November 2012 with a full list of shareholders (4 pages)
18 December 2012	Annual return made up to 14 November 2012 with a full list of shareholders (4 pages)
25 June 2012	Total exemption small company accounts made up to 30 September 2011 (12 pages)
25 June 2012	Total exemption small company accounts made up to 30 September 2011 (12 pages)
8 December 2011	Annual return made up to 14 November 2011 with a full list of shareholders (4 pages)
8 December 2011	Annual return made up to 14 November 2011 with a full list of shareholders (4 pages)
24 May 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
24 May 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
22 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (4 pages)
22 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (4 pages)
5 May 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
5 May 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
11 December 2009	Annual return made up to 14 November 2009 with a full list of shareholders (4 pages)
11 December 2009	Annual return made up to 14 November 2009 with a full list of shareholders (4 pages)
11 December 2009	Director's details changed for Arif Ibrahim on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Arif Ibrahim on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Arif Ibrahim on 1 October 2009 (2 pages)
28 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
28 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
17 February 2009	Accounting reference date shortened from 30/11/2008 to 30/09/2008 (1 page)
17 February 2009	Accounting reference date shortened from 30/11/2008 to 30/09/2008 (1 page)
12 December 2008	Return made up to 14/11/08; full list of members (3 pages)
12 December 2008	Return made up to 14/11/08; full list of members (3 pages)
28 April 2008	Secretary appointed mrs mehzabeen ibrahim (1 page)
28 April 2008	Secretary appointed mrs mehzabeen ibrahim (1 page)
23 April 2008	Appointment terminated secretary firoz patel (1 page)
23 April 2008	Appointment terminated secretary firoz patel (1 page)
11 December 2007	Registered office changed on 11/12/07 from: abbey & co associates 1ST floor unity house fletcher street bolton BL3 6NE (1 page)
11 December 2007	Registered office changed on 11/12/07 from: abbey & co associates 1ST floor unity house fletcher street bolton BL3 6NE (1 page)
11 December 2007	New director appointed (2 pages)
11 December 2007	New director appointed (2 pages)
11 December 2007	New secretary appointed (2 pages)
11 December 2007	New secretary appointed (2 pages)
19 November 2007	Director resigned (1 page)
19 November 2007	Secretary resigned (1 page)
19 November 2007	Secretary resigned (1 page)
19 November 2007	Director resigned (1 page)
14 November 2007	Incorporation (6 pages)
14 November 2007	Incorporation (6 pages)

Heaton Bathrooms Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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