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Home > England & Wales Companies > THE FARNHAM BATHROOM COMPANY LIMITED
Company Information for

THE FARNHAM BATHROOM COMPANY LIMITED

2A BRIDGE SQUARE, FARNHAM, SURREY, GU9 7QR,
Company Registration Number
02732517
Private Limited Company
Active

Company Overview

About The Farnham Bathroom Company Ltd
THE FARNHAM BATHROOM COMPANY LIMITED was founded on 1992-07-20 and has its registered office in Surrey. The organisation's status is listed as "Active". The Farnham Bathroom Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE FARNHAM BATHROOM COMPANY LIMITED
 
Legal Registered Office
2A BRIDGE SQUARE
FARNHAM
SURREY
GU9 7QR
Other companies in GU9
 
Filing Information
Company Number 02732517
Company ID Number 02732517
Date formed 1992-07-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB591757303  
Last Datalog update: 2024-04-06 23:00:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE FARNHAM BATHROOM COMPANY LIMITED
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Company Officers of THE FARNHAM BATHROOM COMPANY LIMITED

Current Directors
Officer Role Date Appointed
DIANA FISHER
Company Secretary 1992-07-20
DIANA FISHER
Director 1992-07-20
MARTIN JOHN FISHER
Director 1992-07-20
ALISON JANE HEAD
Director 2012-12-20
Previous Officers
Officer Role Date Appointed Date Resigned
AA COMPANY SERVICES LIMITED
Nominated Secretary 1992-07-20 1992-07-20
BUYVIEW LTD
Nominated Director 1992-07-20 1992-07-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISON JANE HEAD VENUS COMPUTER SERVICES LIMITED Director 1995-05-10 CURRENT 1995-05-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-04Change of details for Mrs Diana Fisher as a person with significant control on 2021-02-26
2024-04-04Change of details for Mr Martin John Fisher as a person with significant control on 2021-02-26
2024-04-03Change of details for Mrs Alison Jane Head as a person with significant control on 2021-02-26
2024-04-03Notification of Fbc Property Ltd as a person with significant control on 2021-02-26
2024-04-03CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2023-09-0131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-31CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES
2022-12-2031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2021-12-2331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-01CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES
2020-12-31AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2019-11-29AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-21RES12Resolution of varying share rights or name
2019-05-17SH08Change of share class name or designation
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-05LATEST SOC05/04/18 STATEMENT OF CAPITAL;GBP 10000
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 10000
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-20AR0131/03/16 ANNUAL RETURN FULL LIST
2015-12-07AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 10000
2015-04-13AR0131/03/15 ANNUAL RETURN FULL LIST
2014-12-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 10000
2014-04-23AR0131/03/14 ANNUAL RETURN FULL LIST
2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-23CC04Statement of company's objects
2013-10-23RES01ADOPT ARTICLES 23/10/13
2013-04-16AR0131/03/13 ANNUAL RETURN FULL LIST
2013-03-27AP01DIRECTOR APPOINTED MRS ALISON JANE HEAD
2012-12-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-12AR0131/03/12 ANNUAL RETURN FULL LIST
2011-12-21AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-06DISS40Compulsory strike-off action has been discontinued
2011-08-04AR0131/03/11 ANNUAL RETURN FULL LIST
2011-08-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-12-23AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-14AR0131/03/10 ANNUAL RETURN FULL LIST
2010-02-02AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-20363aReturn made up to 31/03/09; full list of members
2008-11-04AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-03363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-25363aRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2006-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-21363aRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2005-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-18363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2004-09-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-04363sRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2003-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-07-31363sRETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2003-01-21395PARTICULARS OF MORTGAGE/CHARGE
2002-10-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-03-25363sRETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2001-08-15AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-04-23363sRETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2000-07-26AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-04-14363(288)DIRECTOR'S PARTICULARS CHANGED
2000-04-14363sRETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
1999-08-25AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-04-28363sRETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
1998-08-19AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-05-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-05-10363sRETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
1997-07-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-04-17363sRETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
1996-08-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-04-19363sRETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS
1995-07-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-05-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-05-05363sRETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS
1994-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-08-03287REGISTERED OFFICE CHANGED ON 03/08/94 FROM: 14 CHALET HILL BORDON HANTS. GU35 0TQ
1994-04-19363sRETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS
1993-08-21363sRETURN MADE UP TO 20/07/93; FULL LIST OF MEMBERS
1993-06-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-06-0288(2)RAD 31/03/93--------- £ SI 9998@1=9998 £ IC 2/10000
1992-09-23123NC INC ALREADY ADJUSTED 22/07/92
1992-08-28288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1992-08-28287REGISTERED OFFICE CHANGED ON 28/08/92 FROM: 1ST FLOOR OFFICES 8/10 STAMFORD HILL LONDON N16 6XZ
1992-08-28224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1992-08-28288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-08-12ORES04£ NC 1000/100000 22/07
1992-07-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores




Licences & Regulatory approval
We could not find any licences issued to THE FARNHAM BATHROOM COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-08-02
Fines / Sanctions
No fines or sanctions have been issued against THE FARNHAM BATHROOM COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-01-21 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 213,604
Creditors Due Within One Year 2012-03-31 £ 278,463

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE FARNHAM BATHROOM COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 10,000
Called Up Share Capital 2012-03-31 £ 10,000
Cash Bank In Hand 2013-03-31 £ 65,437
Cash Bank In Hand 2012-03-31 £ 107,198
Current Assets 2013-03-31 £ 466,799
Current Assets 2012-03-31 £ 516,722
Debtors 2013-03-31 £ 312,551
Debtors 2012-03-31 £ 288,623
Fixed Assets 2013-03-31 £ 137,606
Fixed Assets 2012-03-31 £ 140,704
Shareholder Funds 2013-03-31 £ 390,801
Shareholder Funds 2012-03-31 £ 378,963
Stocks Inventory 2013-03-31 £ 88,811
Stocks Inventory 2012-03-31 £ 120,901
Tangible Fixed Assets 2013-03-31 £ 7,606
Tangible Fixed Assets 2012-03-31 £ 10,142

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE FARNHAM BATHROOM COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE FARNHAM BATHROOM COMPANY LIMITED
Trademarks
We have not found any records of THE FARNHAM BATHROOM COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE FARNHAM BATHROOM COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47190 - Other retail sale in non-specialised stores) as THE FARNHAM BATHROOM COMPANY LIMITED are:

B&Q LIMITED £ 140,401
ARGOS LIMITED £ 133,686
ROYAL COLLECTION ENTERPRISES LIMITED £ 34,325
FAMILY FUND TRADING LIMITED £ 24,827
JOHN LEWIS PLC £ 22,562
SWIMRITE SUPPLIES LIMITED £ 13,394
TFM FARM & COUNTRY SUPERSTORE LIMITED £ 9,448
WATCO UK LIMITED £ 8,515
MACHINE MART LIMITED £ 6,942
DOMESCO LIMITED £ 6,618
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
Outgoings
Business Rates/Property Tax
No properties were found where THE FARNHAM BATHROOM COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyTHE FARNHAM BATHROOM COMPANY LIMITEDEvent Date2011-08-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE FARNHAM BATHROOM COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE FARNHAM BATHROOM COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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