LYDNEY BATHROOMS LIMITED - Other retail sale in non-specialised stores - A business based in ENGLAND registered with Companies House

Company Overview

About Lydney Bathrooms Ltd

LYDNEY BATHROOMS LIMITED was founded on 2000-07-28 and has its registered office in Lydney. The organisation's status is listed as "Active". Lydney Bathrooms Limited is a Private Limited Company registered in ENGLAND 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

Legal Registered Office
Company Name
LYDNEY BATHROOMS LIMITED

UNIT 2A LIGHTHOUSE TRADE PARK CHURCH ROAD LYDNEY GL15 5EN Other companies in GL15

Filing Information

Company Number		04042674
Company ID Number		04042674
Date formed		2000-07-28
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/07/2023
Account next due		30/04/2025
Latest return		28/07/2015
Return next due		25/08/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB783490889

Last Datalog update:	2024-03-06 23:10:11
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LYDNEY BATHROOMS LIMITED

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Company Officers of LYDNEY BATHROOMS LIMITED

Current Directors

Officer	Role	Date Appointed
RICHARD JOHN LIDDINGTON	Director	2002-03-12
ROGER ROSE	Director	2012-02-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ME SECRETARIES LIMITED	Company Secretary	2001-08-16	2010-03-31
JOHN LIDDINGTON	Director	2001-08-16	2002-02-14
VENTURE NOMINEES (1) LIMITED	Company Secretary	2000-07-28	2001-08-16
VENTURE NOMINEES (2) LIMITED	Director	2000-07-28	2001-08-16

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.

Date	Document Type	Document Description
2023-08-11		CONFIRMATION STATEMENT MADE ON 28/07/23, WITH NO UPDATES
2023-03-31		31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-04	CS01	CONFIRMATION STATEMENT MADE ON 28/07/22, WITH NO UPDATES
2021-12-08	AP01	DIRECTOR APPOINTED MR JORDON LIDDINGTON
2021-11-25	AA	31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-31	CS01	CONFIRMATION STATEMENT MADE ON 28/07/21, WITH NO UPDATES
2021-07-29	AD01	REGISTERED OFFICE CHANGED ON 29/07/21 FROM 5a Newerne Street Lydney Gloucestershire GL15 5RA
2020-12-18	AA	31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-03	CS01	CONFIRMATION STATEMENT MADE ON 28/07/20, WITH NO UPDATES
2020-02-07	AA	31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-01	CS01	CONFIRMATION STATEMENT MADE ON 28/07/19, WITH NO UPDATES
2018-10-19	AA	31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-31	CS01	CONFIRMATION STATEMENT MADE ON 28/07/18, WITH NO UPDATES
2018-03-09	AA	31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-31	CS01	CONFIRMATION STATEMENT MADE ON 28/07/17, WITH NO UPDATES
2017-03-27	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-16	LATEST SOC	16/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-16	CS01	CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES
2015-12-04	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-04	LATEST SOC	04/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-04	AR01	28/07/15 FULL LIST
2015-08-04	AR01	28/07/15 FULL LIST
2014-11-07	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-29	LATEST SOC	29/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-29	AR01	28/07/14 ANNUAL RETURN FULL LIST
2013-12-18	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-05	AR01	28/07/13 ANNUAL RETURN FULL LIST
2013-03-26	AA	31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-12	AR01	28/07/12 ANNUAL RETURN FULL LIST
2012-09-12	CH01	Director's details changed for Roger Rose on 2012-02-28
2012-03-08	AP01	DIRECTOR APPOINTED ROGER ROSE
2012-03-01	AA	31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-03	AR01	28/07/11 ANNUAL RETURN FULL LIST
2011-02-28	AA	31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-02	AR01	28/07/10 ANNUAL RETURN FULL LIST
2010-08-02	CH01	Director's details changed for Richard John Liddington on 2010-01-01
2010-08-02	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY ME SECRETARIES LIMITED
2009-12-01	AD01	REGISTERED OFFICE CHANGED ON 01/12/09 FROM 2Nd Floor Cas Gwent Chambers Welsh Street Chepstow Monmouthshire NP16 5LN
2009-09-25	363a	RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS
2009-08-19	AA	31/07/09 TOTAL EXEMPTION FULL
2009-05-12	AAMD	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/08
2008-09-18	AA	31/07/08 TOTAL EXEMPTION FULL
2008-09-10	363a	RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS
2007-11-29	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07
2007-09-25	363a	RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS
2006-10-12	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-09-16	395	PARTICULARS OF MORTGAGE/CHARGE
2006-08-01	363a	RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS
2006-06-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2006-05-09	395	PARTICULARS OF MORTGAGE/CHARGE
2005-11-17	287	REGISTERED OFFICE CHANGED ON 17/11/05 FROM: STATION CHAMBERS STATION ROAD CHEPSTOW GWENT NP16 5PF
2005-08-24	363a	RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS
2005-07-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-07-29	363s	RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS
2003-10-16	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2003-08-05	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-08-05	363s	RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS
2003-06-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2002-07-23	363s	RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS
2002-05-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
2002-05-01	RES03	EXEMPTION FROM APPOINTING AUDITORS
2002-03-26	288a	NEW DIRECTOR APPOINTED
2002-03-05	288b	DIRECTOR RESIGNED
2001-09-06	CERTNM	COMPANY NAME CHANGED LYDNEY BATHROOM SHOWROOMS LIMITE D CERTIFICATE ISSUED ON 06/09/01
2001-09-04	288b	SECRETARY RESIGNED
2001-09-04	288a	NEW DIRECTOR APPOINTED
2001-09-04	288a	NEW SECRETARY APPOINTED
2001-09-04	288b	DIRECTOR RESIGNED
2001-09-04	363(287)	REGISTERED OFFICE CHANGED ON 04/09/01
2001-09-04	363s	RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS
2001-09-04	88(2)R	AD 01/08/01--------- £ SI 100@1=100 £ IC 2/102
2001-08-29	CERTNM	COMPANY NAME CHANGED BATHROOM STUDIO (LYDNEY) LIMITED CERTIFICATE ISSUED ON 29/08/01
2000-09-18	CERTNM	COMPANY NAME CHANGED BATHROOM SHOWROOMS (LYDNEY) LIMI TED CERTIFICATE ISSUED ON 19/09/00
2000-07-28	NEWINC	INCORPORATION 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 LYDNEY BATHROOMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against LYDNEY BATHROOMS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2006-09-16	Outstanding	BARCLAYS BANK PLC
DEBENTURE	2006-05-09	Outstanding	BARCLAYS BANK PLC

Creditors

Creditors Due After One Year	2013-07-31	£ 140,401
Creditors Due After One Year	2012-07-31	£ 137,574
Creditors Due After One Year	2012-07-31	£ 137,574
Creditors Due After One Year	2011-07-31	£ 142,774
Creditors Due Within One Year	2013-07-31	£ 156,858
Creditors Due Within One Year	2012-07-31	£ 145,997
Creditors Due Within One Year	2012-07-31	£ 145,997
Creditors Due Within One Year	2011-07-31	£ 171,194
Provisions For Liabilities Charges	2013-07-31	£ 1,523

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-07-31

Annual Accounts
2013-07-31

Annual Accounts
2014-07-31

Annual Accounts
2015-07-31

Annual Accounts
2016-07-31

Annual Accounts
2017-07-31

Annual Accounts
2018-07-31

Annual Accounts
2019-07-31

Annual Accounts
2020-07-31

Annual Accounts
2021-07-31

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 LYDNEY BATHROOMS LIMITED

Financial Assets

Balance Sheet

Current Assets	2013-07-31	£ 90,535
Current Assets	2012-07-31	£ 76,080
Current Assets	2012-07-31	£ 76,080
Current Assets	2011-07-31	£ 99,323
Debtors	2013-07-31	£ 24,004
Debtors	2012-07-31	£ 6,358
Debtors	2012-07-31	£ 6,358
Debtors	2011-07-31	£ 46,034
Shareholder Funds	2013-07-31	£ 7,483
Stocks Inventory	2013-07-31	£ 66,000
Stocks Inventory	2012-07-31	£ 69,722
Stocks Inventory	2012-07-31	£ 69,722
Stocks Inventory	2011-07-31	£ 53,235
Tangible Fixed Assets	2013-07-31	£ 215,730
Tangible Fixed Assets	2012-07-31	£ 207,893
Tangible Fixed Assets	2012-07-31	£ 207,893
Tangible Fixed Assets	2011-07-31	£ 209,608

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of LYDNEY BATHROOMS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LYDNEY BATHROOMS LIMITED

Trademarks

We have not found any records of LYDNEY BATHROOMS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LYDNEY BATHROOMS 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 LYDNEY BATHROOMS 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 LYDNEY BATHROOMS 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LYDNEY BATHROOMS 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 LYDNEY BATHROOMS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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