BATHROOMS & KITCHENS BY DESIGN LIMITED

Company Name
BATHROOMS & KITCHENS BY DESIGN LIMITED

Legal Registered Office
230 EDWARD STREET NUNEATON WARWICKSHIRE CV11 5RP Other companies in CV11

Company Number		04359347
Company ID Number		04359347
Date formed		2002-01-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/10/2023
Account next due		31/07/2025
Latest return		23/01/2016
Return next due		20/02/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB775928667

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Company Officers of BATHROOMS & KITCHENS BY DESIGN LIMITED

Current Directors

Officer	Role	Date Appointed
NEIL MICHAEL PERCIVAL	Company Secretary	2006-12-24
NEIL MICHAEL PERCIVAL	Director	2014-03-27
ANDREW ROBERT PROSSER	Director	2018-01-05
MARK RICHARD SMITH	Director	2018-01-05
ANDREW PAUL TURTON	Director	2018-01-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEPHEN JOHN PERCIVAL	Director	2002-01-23	2018-01-05
RUTH MARY PERCIVAL	Company Secretary	2002-01-23	2006-12-24
RUTH MARY PERCIVAL	Director	2002-01-23	2006-12-24
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2002-01-23	2002-01-23
INSTANT COMPANIES LIMITED	Nominated Director	2002-01-23	2002-01-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANDREW ROBERT PROSSER	A P CERAMICS LIMITED	Director	2004-10-11	CURRENT	2004-10-11	Active - Proposal to Strike off
MARK RICHARD SMITH	BARRIE ROAD 1970 LIMITED	Director	2014-05-29	CURRENT	2014-05-29	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.

Date	Document Type	Document Description
2023-10-18		CONFIRMATION STATEMENT MADE ON 12/10/23, WITH NO UPDATES
2023-02-27		MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2022-10-12		CONFIRMATION STATEMENT MADE ON 12/10/22, WITH UPDATES
2022-10-12	CS01	CONFIRMATION STATEMENT MADE ON 12/10/22, WITH UPDATES
2022-07-18	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-04-22	CH01	Director's details changed for Mr Neil Michael Percival on 2022-04-22
2022-04-22	PSC04	Change of details for Mr Neil Michael Percival as a person with significant control on 2022-04-22
2022-02-09		Change of details for Mr Mark Richard Smith as a person with significant control on 2021-12-02
2022-02-09		Director's details changed for Mr Mark Richard Smith on 2021-12-02
2022-02-09		CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES
2022-02-09	CS01	CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES
2022-02-09	CH01	Director's details changed for Mr Mark Richard Smith on 2021-12-02
2022-02-09	PSC04	Change of details for Mr Mark Richard Smith as a person with significant control on 2021-12-02
2021-07-16	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2021-03-05	CS01	CONFIRMATION STATEMENT MADE ON 23/01/21, WITH NO UPDATES
2020-05-13	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-04-30	PSC04	Change of details for Mr Mark Richard Smith as a person with significant control on 2019-08-15
2020-04-30	CH01	Director's details changed for Mr Mark Richard Smith on 2019-08-15
2020-04-30	CH03	SECRETARY'S DETAILS CHNAGED FOR MR NEIL MICHAEL PERCIVAL on 2020-04-30
2020-02-10	CS01	CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES
2020-01-21	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW PAUL TURTON
2020-01-21	PSC07	CESSATION OF ANDREW PAUL TURTON AS A PERSON OF SIGNIFICANT CONTROL
2019-05-23	PSC04	Change of details for Mr Andrew Paul Turton as a person with significant control on 2019-04-30
2019-05-22	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL MICHAEL PERCIVAL
2019-05-22	PSC04	Change of details for Mr Neil Michael Percival as a person with significant control on 2019-04-30
2019-05-22	PSC09	Withdrawal of a person with significant control statement on 2019-05-22
2019-05-20	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERT PROSSER
2019-02-08	CS01	CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES
2018-12-18	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-10-16	PSC08	Notification of a person with significant control statement
2018-10-04	PSC07	CESSATION OF STEPHEN JOHN PERCIVAL AS A PERSON OF SIGNIFICANT CONTROL
2018-05-11	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2018-01-26	CS01	CONFIRMATION STATEMENT MADE ON 23/01/18, WITH NO UPDATES
2018-01-10	AP01	DIRECTOR APPOINTED MR MARK RICHARD SMITH
2018-01-10	AP01	DIRECTOR APPOINTED ANDREW PAUL TURTON
2018-01-10	AP01	DIRECTOR APPOINTED MR ANDREW ROBERT PROSSER
2018-01-10	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN PERCIVAL
2017-03-15	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-31	LATEST SOC	31/01/17 STATEMENT OF CAPITAL;GBP 500
2017-01-31	CS01	CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2016-04-29	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-09	LATEST SOC	09/02/16 STATEMENT OF CAPITAL;GBP 500
2016-02-09	AR01	23/01/16 ANNUAL RETURN FULL LIST
2015-07-28	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-10	LATEST SOC	10/02/15 STATEMENT OF CAPITAL;GBP 500
2015-02-10	AR01	23/01/15 ANNUAL RETURN FULL LIST
2014-04-01	AP01	DIRECTOR APPOINTED MR NEIL MICHAEL PERCIVAL
2014-03-27	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-14	LATEST SOC	14/02/14 STATEMENT OF CAPITAL;GBP 500
2014-02-14	AR01	23/01/14 ANNUAL RETURN FULL LIST
2013-05-22	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-20	AR01	23/01/13 ANNUAL RETURN FULL LIST
2012-03-13	AA	31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-25	AR01	23/01/12 ANNUAL RETURN FULL LIST
2011-07-18	AA	31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-07	AA01	Previous accounting period shortened from 31/01/11 TO 31/10/10
2011-02-11	AR01	23/01/11 ANNUAL RETURN FULL LIST
2010-06-28	AA	31/01/10 TOTAL EXEMPTION SMALL
2010-02-18	AR01	23/01/10 FULL LIST
2010-02-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN PERCIVAL / 18/02/2010
2009-05-09	AA	31/01/09 TOTAL EXEMPTION SMALL
2009-02-11	363a	RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS
2008-07-21	AA	31/01/08 TOTAL EXEMPTION SMALL
2008-02-19	363a	RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS
2007-07-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-02-09	363a	RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS
2007-02-09	288b	DIRECTOR RESIGNED
2007-02-02	288a	NEW SECRETARY APPOINTED
2007-02-02	288b	SECRETARY RESIGNED
2006-08-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-05-05	363s	RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS
2005-07-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-04-27	287	REGISTERED OFFICE CHANGED ON 27/04/05 FROM: UNIT 8, FIFE STREET BUSINESS CENTRE, 66 FIFE STREET NUNEATON WARWICKSHIRE CV11 5PW
2005-01-31	363s	RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS
2004-06-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-02-16	363s	RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS
2004-02-16	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-02-16	288c	DIRECTOR'S PARTICULARS CHANGED
2003-05-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-02-11	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-02-11	363s	RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS
2002-02-07	88(2)R	AD 23/01/02--------- £ SI 499@1=499 £ IC 1/500
2002-01-26	288a	NEW DIRECTOR APPOINTED
2002-01-26	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-01-24	288b	SECRETARY RESIGNED
2002-01-24	288b	DIRECTOR RESIGNED
2002-01-23	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

475 - Retail sale of other household equipment in specialised stores

47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Licences & Regulatory approval

We could not find any licences issued to BATHROOMS & KITCHENS BY DESIGN 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 BATHROOMS & KITCHENS BY DESIGN LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

BATHROOMS & KITCHENS BY DESIGN LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.73	9
MortgagesNumMortOutstanding	0.55	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.19	9

This shows the max and average number of mortgages for companies with the same SIC code of 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Creditors

Creditors Due Within One Year	2013-10-31	£ 41,351
Creditors Due Within One Year	2012-11-01	£ 39,127
Creditors Due Within One Year	2011-11-01	£ 35,419
Provisions For Liabilities Charges	2013-10-31	£ 1,567

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-10-31

Annual Accounts
2013-10-31

Annual Accounts
2015-10-31

Annual Accounts
2016-10-31

Annual Accounts
2017-10-31

Annual Accounts
2018-10-31

Annual Accounts
2019-10-31

Annual Accounts
2020-10-31

Annual Accounts
2021-10-31

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 BATHROOMS & KITCHENS BY DESIGN LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-11-01	£ 500
Cash Bank In Hand	2013-10-31	£ 12,603
Cash Bank In Hand	2012-11-01	£ 6,524
Cash Bank In Hand	2011-11-01	£ 5,021
Current Assets	2013-10-31	£ 27,548
Current Assets	2012-11-01	£ 29,276
Current Assets	2011-11-01	£ 10,611
Debtors	2013-10-31	£ 14,945
Debtors	2012-11-01	£ 22,752
Debtors	2011-11-01	£ 5,590
Tangible Fixed Assets	2013-10-31	£ 16,156
Tangible Fixed Assets	2012-11-01	£ 9,836
Tangible Fixed Assets	2011-11-01	£ 8,577

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BATHROOMS & KITCHENS BY DESIGN LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BATHROOMS & KITCHENS BY DESIGN LIMITED

Trademarks

We have not found any records of BATHROOMS & KITCHENS BY DESIGN LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BATHROOMS & KITCHENS BY DESIGN 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 (47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store) as BATHROOMS & KITCHENS BY DESIGN LIMITED are:

KDM SERVICES LTD	£ 30,951
EAST TO WEST LIMITED	£ 21,656
FURNITURE@WORK LIMITED	£ 20,668
Q OFFICE FURNITURE LIMITED	£ 19,029
BACK CARE SOLUTIONS LIMITED	£ 15,804
HOLMWOOD LIMITED	£ 15,316
CRESTNEAT LIMITED	£ 13,954
SPACESAVERBEDS LTD.	£ 13,136
JES MARKETING LIMITED	£ 9,428
ENERGY SAVING LIGHTING (UK) LTD.	£ 8,087
MANOR HOUSE LTD	£ 6,521,672
UNDERLEY FURNISHINGS LIMITED	£ 1,265,441
MILLAR WEST LIMITED	£ 1,177,670
COMBINED OFFICE INTERIORS LIMITED	£ 1,145,929
GALA LIGHTS LTD	£ 812,124
IKEA LIMITED	£ 698,702
RHPS LTD	£ 696,572
BACK CARE SOLUTIONS LIMITED	£ 595,217
FURNITURE@WORK LIMITED	£ 433,403
COEXISTENCE LIMITED	£ 418,381
MANOR HOUSE LTD	£ 6,521,672
UNDERLEY FURNISHINGS LIMITED	£ 1,265,441
MILLAR WEST LIMITED	£ 1,177,670
COMBINED OFFICE INTERIORS LIMITED	£ 1,145,929
GALA LIGHTS LTD	£ 812,124
IKEA LIMITED	£ 698,702
RHPS LTD	£ 696,572
BACK CARE SOLUTIONS LIMITED	£ 595,217
FURNITURE@WORK LIMITED	£ 433,403
COEXISTENCE LIMITED	£ 418,381
MANOR HOUSE LTD	£ 6,521,672
UNDERLEY FURNISHINGS LIMITED	£ 1,265,441
MILLAR WEST LIMITED	£ 1,177,670
COMBINED OFFICE INTERIORS LIMITED	£ 1,145,929
GALA LIGHTS LTD	£ 812,124
IKEA LIMITED	£ 698,702
RHPS LTD	£ 696,572
BACK CARE SOLUTIONS LIMITED	£ 595,217
FURNITURE@WORK LIMITED	£ 433,403
COEXISTENCE LIMITED	£ 418,381

Outgoings

Business Rates/Property Tax

No properties were found where BATHROOMS & KITCHENS BY DESIGN 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 BATHROOMS & KITCHENS BY DESIGN 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 BATHROOMS & KITCHENS BY DESIGN LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2024-05-05 14:48:04
Primary Source:	Companies House

Company Overview

Company Officers of BATHROOMS & KITCHENS BY DESIGN LIMITED

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