CAMBRIDGESHIRE BATHROOMS LIMITED - Retail sale of hardware, paints and glass in specialised stores - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Cambridgeshire Bathrooms Ltd

CAMBRIDGESHIRE BATHROOMS LIMITED was founded on 2002-10-23 and has its registered office in Pampisford. The organisation's status is listed as "Active". Cambridgeshire Bathrooms Limited is a Private Limited Company registered in UNITED KINGDOM 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
CAMBRIDGESHIRE BATHROOMS LIMITED

UNIT 12B SAWSTON PARK LONDON ROAD PAMPISFORD CAMBRIDGESHIRE CB22 3EE Other companies in CB22

Filing Information

Company Number		04570056
Company ID Number		04570056
Date formed		2002-10-23
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		23/10/2015
Return next due		20/11/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB803175554

Last Datalog update:	2023-11-06 14:45:53
Primary Source:	Companies House

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

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Company Officers of CAMBRIDGESHIRE BATHROOMS LIMITED

Current Directors

Officer	Role	Date Appointed
JAMES MARCUS CARDWELL	Company Secretary	2014-03-01
JAMES CARDWELL	Director	2002-10-23
JOHN LEONARD WINDOW	Director	2014-03-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARK LODZIAK	Company Secretary	2010-03-31	2014-02-28
MARK LODZIAK	Director	2002-10-23	2014-02-28
JOHN DEVINE	Company Secretary	2002-10-23	2010-03-31
JOHN DEVINE	Director	2002-10-23	2010-03-31

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
2023-10-25		Director's details changed for Mr James Cardwell on 2023-10-23
2023-10-25		CONFIRMATION STATEMENT MADE ON 23/10/23, WITH NO UPDATES
2023-10-24		SECRETARY'S DETAILS CHNAGED FOR MR JAMES MARCUS CARDWELL on 2023-10-23
2023-07-11		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-24	CS01	CONFIRMATION STATEMENT MADE ON 23/10/22, WITH NO UPDATES
2022-05-30	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-08	AD01	REGISTERED OFFICE CHANGED ON 08/11/21 FROM 3 Morleys Place High Street Sawston Cambridge Cambridgeshire CB22 3TG
2021-11-08	AD03	Registers moved to registered inspection location of Price Bailey Llp 1 Morleys Place Sawston Cambridge CB22 3TG
2021-11-08	AD02	Register inspection address changed to Price Bailey Llp 1 Morleys Place Sawston Cambridge CB22 3TG
2021-11-08	PSC05	Change of details for Camba Holding Limited as a person with significant control on 2021-11-08
2021-11-08	CS01	CONFIRMATION STATEMENT MADE ON 23/10/21, WITH NO UPDATES
2021-09-24	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-31	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN LEONARD WINDOW
2020-12-03	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-03	CS01	CONFIRMATION STATEMENT MADE ON 23/10/20, WITH NO UPDATES
2019-11-29	CS01	CONFIRMATION STATEMENT MADE ON 23/10/19, WITH NO UPDATES
2019-08-14	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-18	CS01	CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES
2018-12-18	CS01	CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES
2018-12-18	PSC07	CESSATION OF JOHN LEONARD WINDOW AS A PERSON OF SIGNIFICANT CONTROL
2018-12-18	PSC07	CESSATION OF JOHN LEONARD WINDOW AS A PERSON OF SIGNIFICANT CONTROL
2018-12-18	PSC02	Notification of Camba Holding Limited as a person with significant control on 2017-10-08
2018-12-18	PSC02	Notification of Camba Holding Limited as a person with significant control on 2017-10-08
2018-09-28	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-28	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-03	CH03	SECRETARY'S DETAILS CHNAGED FOR MR JAMES MARCUS CARDWELL on 2017-10-27
2017-11-03	LATEST SOC	03/11/17 STATEMENT OF CAPITAL;GBP 300
2017-11-03	CS01	CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES
2017-10-30	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNN KAREN CARDWELL
2017-10-30	PSC04	Change of details for Mr James Marcus Cardwell as a person with significant control on 2017-10-27
2017-10-27	CH01	Director's details changed for Mr James Cardwell on 2017-10-27
2017-07-25	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-08	LATEST SOC	08/12/16 STATEMENT OF CAPITAL;GBP 304
2016-12-08	CS01	CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES
2016-06-06	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-21	SH01	15/02/16 STATEMENT OF CAPITAL GBP 304
2016-03-21	SH01	15/02/16 STATEMENT OF CAPITAL GBP 304
2016-03-21	SH01	15/02/16 STATEMENT OF CAPITAL GBP 304
2016-03-21	LATEST SOC	21/03/16 STATEMENT OF CAPITAL;GBP 304
2016-03-21	SH01	15/02/16 STATEMENT OF CAPITAL GBP 304
2015-11-10	LATEST SOC	10/11/15 STATEMENT OF CAPITAL;GBP 300
2015-11-10	AR01	23/10/15 ANNUAL RETURN FULL LIST
2015-09-23	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-05	LATEST SOC	05/11/14 STATEMENT OF CAPITAL;GBP 300
2014-11-05	AR01	23/10/14 ANNUAL RETURN FULL LIST
2014-11-05	CH01	Director's details changed for Mr James Cardwell on 2014-01-01
2014-09-29	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-25	SH03	Purchase of own shares
2014-03-11	AP01	DIRECTOR APPOINTED MR JOHN LEONARD WINDOW
2014-03-10	AP03	SECRETARY APPOINTED MR JAMES MARCUS CARDWELL
2014-03-10	TM02	APPOINTMENT TERMINATED, SECRETARY MARK LODZIAK
2014-03-10	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK LODZIAK
2014-01-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 045700560004
2013-12-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-11-08	LATEST SOC	08/11/13 STATEMENT OF CAPITAL;GBP 600
2013-11-08	AR01	23/10/13 FULL LIST
2013-08-12	AA	31/12/12 TOTAL EXEMPTION SMALL
2012-11-05	AR01	23/10/12 FULL LIST
2012-09-30	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-03-20	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-11-08	AR01	23/10/11 FULL LIST
2011-09-29	AA	31/12/10 TOTAL EXEMPTION SMALL
2010-11-11	AR01	23/10/10 FULL LIST
2010-11-11	AP03	SECRETARY APPOINTED MR MARK LODZIAK
2010-09-07	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-06-09	SH03	RETURN OF PURCHASE OF OWN SHARES
2010-04-26	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN DEVINE
2010-04-26	TM02	APPOINTMENT TERMINATED, SECRETARY JOHN DEVINE
2010-04-13	SH06	13/04/10 STATEMENT OF CAPITAL GBP 600
2010-04-13	SH03	RETURN OF PURCHASE OF OWN SHARES
2009-11-26	AR01	23/10/09 FULL LIST
2009-11-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK LODZIAK / 01/10/2009
2009-11-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN DEVINE / 01/10/2009
2009-11-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES CARDWELL / 01/10/2009
2009-05-07	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-12-22	363a	RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
2008-10-09	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-10-09	287	REGISTERED OFFICE CHANGED ON 09/10/2008 FROM SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ
2007-11-05	363a	RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS
2007-11-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-28	395	PARTICULARS OF MORTGAGE/CHARGE
2007-01-03	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-03	288c	DIRECTOR'S PARTICULARS CHANGED
2007-01-03	363a	RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS
2006-10-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-13	363a	RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS
2005-08-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-10-30	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-10-30	363s	RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS
2004-08-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-26	363s	RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS
2003-09-11	225	ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03
2003-03-08	395	PARTICULARS OF MORTGAGE/CHARGE
2002-10-23	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

47520 - Retail sale of hardware, paints and glass in specialised stores

Licences & Regulatory approval

We could not find any licences issued to CAMBRIDGESHIRE 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 CAMBRIDGESHIRE BATHROOMS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-01-08	Outstanding	NATIONAL WESTMINSTER BANK PLC
RENT DEPOSIT DEED	2012-03-20	Outstanding	HOWARD SAWSTON LIMITED
DEBENTURE	2007-06-18	Satisfied	HSBC BANK PLC
RENTAL DEPOSIT DEED	2003-03-08	Outstanding	MERIVALE MOORE COMMERCIAL LIMITED

Creditors

Creditors Due After One Year	2012-12-31	£ 15,051
Creditors Due After One Year	2011-12-31	£ 21,904
Creditors Due Within One Year	2012-12-31	£ 278,629
Creditors Due Within One Year	2011-12-31	£ 247,872
Provisions For Liabilities Charges	2012-12-31	£ 2,636
Provisions For Liabilities Charges	2011-12-31	£ 7,205

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 CAMBRIDGESHIRE BATHROOMS LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-12-31	£ 69,057
Cash Bank In Hand	2011-12-31	£ 48,635
Current Assets	2012-12-31	£ 464,876
Current Assets	2011-12-31	£ 347,578
Debtors	2012-12-31	£ 142,344
Debtors	2011-12-31	£ 87,749
Shareholder Funds	2012-12-31	£ 191,195
Shareholder Funds	2011-12-31	£ 115,377
Stocks Inventory	2012-12-31	£ 253,475
Stocks Inventory	2011-12-31	£ 211,194
Tangible Fixed Assets	2012-12-31	£ 22,635
Tangible Fixed Assets	2011-12-31	£ 44,780

Debtors and other cash assets

Intangible Assets

Patents

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

Domain Names

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

Trademarks

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

Income

Government Income

Government spend with CAMBRIDGESHIRE BATHROOMS LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Cambridge City Council	2014-04-09	GBP £5,957

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where CAMBRIDGESHIRE 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 CAMBRIDGESHIRE 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 CAMBRIDGESHIRE BATHROOMS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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