Rutland County Bathrooms Limited. Head office in Leicester. Check Director.

Rutland County Bathrooms Limited, Leicester

Rutland County Bathrooms Limited is a private limited company. Situated at 2 Merus Court, Meridian Business Park, Leicester LE19 1RJ, the aforementioned 21 years old enterprise was incorporated on 2003-03-23 and is officially classified as "other retail sale not in stores, stalls or markets" (SIC code: 47990).
3 directors can be found in this company: Laura P. (appointed on 01 April 2019), James K. (appointed on 01 April 2019), Christopher K. (appointed on 23 March 2003). Among the secretaries (1 in total), we can name: Christopher K. (appointed on 01 April 2019).

About
Name: Rutland County Bathrooms Limited
Number: 04708275
Incorporation date: 2003-03-23
End of financial year: 31 March


Address:	2 Merus Court Meridian Business Park Leicester LE19 1RJ
SIC code:	47990 - Other retail sale not in stores, stalls or markets

Company staff

People with significant control

Laura P.

26 March 2021

Nature of control:	25-50% voting rights 25-50% shares

James K.

26 March 2021

Nature of control:	25-50% voting rights 25-50% shares

Christopher K.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Jennifer K.

31 March 2017 - 26 March 2021

Nature of control:	25-50% voting rights 25-50% shares

Michael M.

6 April 2016 - 31 March 2017

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	63,922	69,618	79,577	55,746	113,778	57,615
Fixed Assets	10,311	17,896	10,573	4,178	22,805	36,432
Total Assets Less Current Liabilities	23,746	34,446	30,277	11,600	73,669	-

The date for Rutland County Bathrooms Limited confirmation statement filing is 2024-03-30. The most recent confirmation statement was submitted on 2023-03-16. The due date for the next annual accounts filing is 31 December 2024. Most recent accounts filing was sent for the time up until 31 March 2023.

5 persons of significant control are listed in the Companies House, namely: Laura P. that has 1/2 or less of shares, 1/2 or less of voting rights. James K. that has 1/2 or less of shares, 1/2 or less of voting rights. Christopher K. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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AA	Micro company accounts made up to 31st March 2023 filed on: 21st, July 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 21st, July 2023 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st March 2022 filed on: 13th, September 2022 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st March 2021 filed on: 26th, October 2021 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2020 filed on: 7th, January 2021 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2019 filed on: 29th, August 2019 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2018 filed on: 6th, November 2018 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2017 filed on: 21st, September 2017 \| accounts	Free Download (2 pages)
RESOLUTIONS	Resolution of purchasing a number of shares filed on: 6th, June 2017 \| resolution	Free Download (1 page)
SH06	Cancellation of shares. Statement of Capital on 31st March 2017: 50.00 GBP filed on: 6th, June 2017 \| capital	Free Download (6 pages)
SH03	Purchase of own shares filed on: 6th, June 2017 \| capital	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 1st, December 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 16th March 2016 with full list of members filed on: 17th, March 2016 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 28th, October 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 16th March 2015 with full list of members filed on: 23rd, March 2015 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 15th, December 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 16th March 2014 with full list of members filed on: 24th, March 2014 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 24th March 2014: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 11th, October 2013 \| accounts	Free Download (7 pages)
AD01	Registered office address changed from 2Nd Floor 27 the Crescent King Street Leicester LE1 6RX on 2nd May 2013 filed on: 2nd, May 2013 \| address	Free Download (1 page)
AR01	Annual return drawn up to 16th March 2013 with full list of members filed on: 25th, March 2013 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 11th, December 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 16th March 2012 with full list of members filed on: 19th, March 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 13th, October 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 16th March 2011 with full list of members filed on: 17th, March 2011 \| annual return	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 13th, December 2010 \| resolution	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 22nd, November 2010 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 16th March 2010 with full list of members filed on: 30th, March 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 24th, November 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to 2nd April 2009 with shareholders record filed on: 2nd, April 2009 \| annual return	Free Download (4 pages)
287	Registered office changed on 01/04/2009 from ist floor 27 the crescent king street leicester LE1 6RX filed on: 1st, April 2009 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 13th, October 2008 \| accounts	Free Download (6 pages)
363s	Annual return up to 9th May 2008 with shareholders record filed on: 9th, May 2008 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 6th, September 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 6th, September 2007 \| accounts	Free Download (6 pages)
363s	Annual return up to 3rd April 2007 with shareholders record filed on: 3rd, April 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to 3rd April 2007 with shareholders record filed on: 3rd, April 2007 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 15th, November 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 15th, November 2006 \| accounts	Free Download (5 pages)
363s	Annual return up to 24th March 2006 with shareholders record filed on: 24th, March 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to 24th March 2006 with shareholders record filed on: 24th, March 2006 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 23rd, November 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 23rd, November 2005 \| accounts	Free Download (5 pages)
363s	Annual return up to 22nd March 2005 with shareholders record filed on: 22nd, March 2005 \| annual return	Free Download (7 pages)
363(288)	22nd March 2005 Annual return (Director's particulars changed) annual return
363s	Annual return up to 22nd March 2005 with shareholders record filed on: 22nd, March 2005 \| annual return	Free Download (7 pages)
363(288)	22nd March 2005 Annual return (Director's particulars changed) annual return
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 27th, October 2004 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 27th, October 2004 \| accounts	Free Download (5 pages)
363s	Annual return up to 29th March 2004 with shareholders record filed on: 29th, March 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 29th March 2004 with shareholders record filed on: 29th, March 2004 \| annual return	Free Download (7 pages)
88(2)R	Alloted 98 shares on 28th March 2003. Value of each share 1 £, total number of shares: 100. filed on: 12th, April 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on 28th March 2003. Value of each share 1 £, total number of shares: 100. filed on: 12th, April 2003 \| capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 23rd, March 2003 \| incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 23rd, March 2003 \| incorporation	Free Download (15 pages)

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