Victoria & Albert Baths Limited. Head office in Telford. Check Director.

Victoria & Albert Baths Limited, Telford

Victoria & Albert Baths Limited is a private limited company. Previously, it was called Empirestate Limited (changed on 2006-07-18). Situated at Unit B, Hortonwood 37, Telford TF1 7XT, the above-mentioned 17 years old firm was incorporated on 2006-06-07 and is officially categorised as "wholesale of hardware, plumbing and heating equipment and supplies" (Standard Industrial Classification: 46740).
2 directors can be found in this firm: James P. (appointed on 13 December 2023), Todd T. (appointed on 30 November 2023). When it comes to the secretaries (1 in total), we can name: Angela P. (appointed on 24 October 2017).

About
Name: Victoria & Albert Baths Limited
Number: 05839969
Incorporation date: 2006-06-07
End of financial year: 31 December


Address:	Unit B Hortonwood 37 Telford TF1 7XT
SIC code:	46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Company staff

People with significant control

Domotec (Europe) Limited

30 June 2016

Address	Unit 7 Hortonwood 37, Telford, TF1 7XT, England
Legal authority	England And Wales
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	03206728
Nature of control:	75,01-100% shares

Fortune Brands Inc

25 October 2017 - 4 July 2019

Address	520 Lake Cook Road, Deerfield, Illinois, 60015, United States
Legal authority	Securities Act 1933
Legal form	Plc
Country registered	Illinois
Place registered	Illinois
Registration number	13-3295276
Nature of control:	significiant influence or control 75,01-100% voting rights right to appoint and remove directors

The deadline for Victoria & Albert Baths Limited confirmation statement filing is 2023-11-15. The most recent confirmation statement was submitted on 2022-11-01. The deadline for a subsequent statutory accounts filing is 31 December 2023. Most current accounts filing was filed for the time period up to 31 December 2021.

2 persons of significant control are indexed in the official register, namely: Domotec (Europe) Limited has over 3/4 of shares. This corporate PSC is located at Hortonwood 37, TF1 7XT Telford. This corporate PSC is located at Lake Cook Road, 60015 Deerfield, Illinois.

Company filing

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Type		Free download
TM01	Director's appointment was terminated on December 13, 2023 filed on: 15th, January 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment was terminated on December 13, 2023 filed on: 15th, January 2024 \| officers	Free Download (1 page)
AP01	On December 13, 2023 new director was appointed. filed on: 15th, January 2024 \| officers	Free Download (2 pages)
AP01	On November 30, 2023 new director was appointed. filed on: 11th, December 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on November 30, 2023 filed on: 11th, December 2023 \| officers	Free Download (1 page)
AP01	On November 30, 2023 new director was appointed. filed on: 11th, December 2023 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to December 31, 2021 filed on: 23rd, May 2023 \| accounts	Free Download (12 pages)
TM01	Director's appointment was terminated on November 28, 2022 filed on: 18th, January 2023 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2020 filed on: 16th, March 2022 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 21st, May 2021 \| accounts	Free Download (26 pages)
TM01	Director's appointment was terminated on January 31, 2020 filed on: 28th, February 2020 \| officers	Free Download (1 page)
AUD	Auditor's resignation filed on: 7th, January 2020 \| auditors	Free Download (1 page)
AA	Full accounts data made up to December 31, 2018 filed on: 15th, October 2019 \| accounts	Free Download (19 pages)
TM01	Director's appointment was terminated on August 1, 2019 filed on: 6th, August 2019 \| officers	Free Download (1 page)
AP01	On August 1, 2019 new director was appointed. filed on: 6th, August 2019 \| officers	Free Download (2 pages)
AP01	On August 1, 2019 new director was appointed. filed on: 6th, August 2019 \| officers	Free Download (2 pages)
AP01	On November 1, 2018 new director was appointed. filed on: 12th, November 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 31, 2018 filed on: 31st, October 2018 \| officers	Free Download (1 page)
AA01	Extension of current accouting period to December 31, 2018 filed on: 13th, March 2018 \| accounts	Free Download (1 page)
AA	Full accounts data made up to June 30, 2017 filed on: 24th, November 2017 \| accounts	Free Download (19 pages)
AP01	On October 24, 2017 new director was appointed. filed on: 3rd, November 2017 \| officers	Free Download (2 pages)
AP01	On October 24, 2017 new director was appointed. filed on: 3rd, November 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 24, 2017 filed on: 2nd, November 2017 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on October 24, 2017 filed on: 2nd, November 2017 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on October 24, 2017 filed on: 2nd, November 2017 \| officers	Free Download (1 page)
AP03	Appointment (date: October 24, 2017) of a secretary filed on: 2nd, November 2017 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on October 24, 2017 filed on: 2nd, November 2017 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on October 24, 2017 filed on: 2nd, November 2017 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on January 28, 2017 filed on: 6th, October 2017 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on January 28, 2017 filed on: 1st, September 2017 \| officers	Free Download (1 page)
AA	Full accounts data made up to June 30, 2016 filed on: 29th, March 2017 \| accounts	Free Download (18 pages)
AP03	Appointment (date: March 31, 2016) of a secretary filed on: 3rd, March 2017 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on March 31, 2016 filed on: 3rd, March 2017 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to June 23, 2016 filed on: 23rd, June 2016 \| annual return	Free Download (7 pages)
SH01	Capital declared on June 23, 2016: 1.00 GBP capital
AA	Full accounts data made up to June 30, 2015 filed on: 4th, April 2016 \| accounts	Free Download (18 pages)
AP01	On June 1, 2015 new director was appointed. filed on: 25th, June 2015 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to June 7, 2015 filed on: 19th, June 2015 \| annual return	Free Download (7 pages)
CH03	On March 31, 2015 secretary's details were changed filed on: 18th, June 2015 \| officers	Free Download (1 page)
AP01	On June 1, 2015 new director was appointed. filed on: 18th, June 2015 \| officers	Free Download (2 pages)
CH03	On March 31, 2015 secretary's details were changed filed on: 18th, June 2015 \| officers	Free Download (1 page)
AA	Full accounts data made up to June 30, 2014 filed on: 14th, April 2015 \| accounts	Free Download (19 pages)
AD01	New registered office address Unit B Hortonwood 37 Telford Shropshire TF1 7XT. Change occurred on October 1, 2014. Company's previous address: Vanda House Heath Mill Road Wombourne Wolverhampton Staffordshire WV5 8AP. filed on: 1st, October 2014 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to June 7, 2014 filed on: 27th, June 2014 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to June 30, 2013 filed on: 1st, April 2014 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to June 7, 2013 filed on: 4th, July 2013 \| annual return	Free Download (6 pages)
CH03	On January 1, 2013 secretary's details were changed filed on: 3rd, July 2013 \| officers	Free Download (1 page)
CH01	On January 1, 2013 director's details were changed filed on: 3rd, July 2013 \| officers	Free Download (2 pages)
CH03	On January 1, 2013 secretary's details were changed filed on: 3rd, July 2013 \| officers	Free Download (1 page)
CH01	On January 1, 2013 director's details were changed filed on: 3rd, July 2013 \| officers	Free Download (2 pages)
CH01	On January 1, 2013 director's details were changed filed on: 3rd, July 2013 \| officers	Free Download (2 pages)
CH01	On January 1, 2013 director's details were changed filed on: 3rd, July 2013 \| officers	Free Download (2 pages)
CH01	On January 1, 2013 director's details were changed filed on: 3rd, July 2013 \| officers	Free Download (2 pages)
AA	Full accounts data made up to June 30, 2012 filed on: 9th, April 2013 \| accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to June 7, 2012 filed on: 8th, June 2012 \| annual return	Free Download (7 pages)
AD01	Company moved to new address on June 7, 2012. Old Address: Waterloo Road Ketley Telford Shropshire TF1 5BA filed on: 7th, June 2012 \| address	Free Download (1 page)
AP01	On June 7, 2012 new director was appointed. filed on: 7th, June 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 7, 2012 filed on: 7th, June 2012 \| officers	Free Download (1 page)
AP01	On June 7, 2012 new director was appointed. filed on: 7th, June 2012 \| officers	Free Download (2 pages)
AD01	Company moved to new address on June 7, 2012. Old Address: Vanda House Heath Mill Road Wombourne Wolverhampton Staffordshire WV5 8AP United Kingdom filed on: 7th, June 2012 \| address	Free Download (1 page)
AA	Small company accounts for the period up to June 30, 2011 filed on: 4th, April 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 7, 2011 filed on: 11th, July 2011 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to June 30, 2010 filed on: 5th, April 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to June 7, 2010 filed on: 8th, November 2010 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to June 30, 2009 filed on: 7th, April 2010 \| accounts	Free Download (5 pages)
363a	Period up to August 10, 2009 - Annual return with full member list filed on: 10th, August 2009 \| annual return	Free Download (4 pages)
288c	Secretary's change of particulars filed on: 10th, August 2009 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to June 30, 2008 filed on: 6th, May 2009 \| accounts	Free Download (7 pages)
363a	Period up to December 19, 2008 - Annual return with full member list filed on: 19th, December 2008 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to June 30, 2007 filed on: 7th, July 2008 \| accounts	Free Download (6 pages)
AUD	Auditor's resignation filed on: 21st, November 2007 \| auditors	Free Download (1 page)
AUD	Auditor's resignation filed on: 21st, November 2007 \| auditors	Free Download (1 page)
363a	Period up to November 19, 2007 - Annual return with full member list filed on: 19th, November 2007 \| annual return	Free Download (3 pages)
363a	Period up to November 19, 2007 - Annual return with full member list filed on: 19th, November 2007 \| annual return	Free Download (3 pages)
288b	On November 16, 2007 Director resigned filed on: 16th, November 2007 \| officers	Free Download (1 page)
288b	On November 16, 2007 Director resigned filed on: 16th, November 2007 \| officers	Free Download (1 page)
88(2)R	Alloted 1 shares on June 30, 2006. Value of each share 1 £, total number of shares: 2. filed on: 16th, November 2007 \| capital	Free Download (1 page)
88(2)R	Alloted 1 shares on June 30, 2006. Value of each share 1 £, total number of shares: 2. filed on: 16th, November 2007 \| capital	Free Download (1 page)
288a	On November 27, 2006 New director appointed filed on: 27th, November 2006 \| officers	Free Download (2 pages)
288a	On November 27, 2006 New director appointed filed on: 27th, November 2006 \| officers	Free Download (2 pages)
288a	On October 16, 2006 New director appointed filed on: 16th, October 2006 \| officers	Free Download (2 pages)
288a	On October 16, 2006 New director appointed filed on: 16th, October 2006 \| officers	Free Download (2 pages)
288a	On October 16, 2006 New director appointed filed on: 16th, October 2006 \| officers	Free Download (2 pages)
288a	On October 16, 2006 New director appointed filed on: 16th, October 2006 \| officers	Free Download (2 pages)
288c	Director's particulars changed filed on: 28th, September 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 28th, September 2006 \| officers	Free Download (1 page)
288a	On July 20, 2006 New director appointed filed on: 20th, July 2006 \| officers	Free Download (1 page)
288a	On July 20, 2006 New secretary appointed filed on: 20th, July 2006 \| officers	Free Download (1 page)
288a	On July 20, 2006 New director appointed filed on: 20th, July 2006 \| officers	Free Download (2 pages)
288a	On July 20, 2006 New director appointed filed on: 20th, July 2006 \| officers	Free Download (1 page)
287	Registered office changed on 20/07/06 from: 134 percival rd enfield EN1 1QU filed on: 20th, July 2006 \| address	Free Download (1 page)
287	Registered office changed on 20/07/06 from: 134 percival rd enfield EN1 1QU filed on: 20th, July 2006 \| address	Free Download (1 page)
288a	On July 20, 2006 New director appointed filed on: 20th, July 2006 \| officers	Free Download (2 pages)
288a	On July 20, 2006 New secretary appointed filed on: 20th, July 2006 \| officers	Free Download (1 page)
CERTNM	Company name changed empirestate LIMITEDcertificate issued on 18/07/06 filed on: 18th, July 2006 \| change of name	Free Download (2 pages)
CERTNM	Company name changed empirestate LIMITEDcertificate issued on 18/07/06 filed on: 18th, July 2006 \| change of name	Free Download (2 pages)
288b	On June 30, 2006 Secretary resigned filed on: 30th, June 2006 \| officers	Free Download (1 page)
288b	On June 30, 2006 Secretary resigned filed on: 30th, June 2006 \| officers	Free Download (1 page)
288b	On June 30, 2006 Director resigned filed on: 30th, June 2006 \| officers	Free Download (1 page)
288b	On June 30, 2006 Director resigned filed on: 30th, June 2006 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 7th, June 2006 \| incorporation	Free Download (21 pages)
NEWINC	Certificate of incorporation filed on: 7th, June 2006 \| incorporation	Free Download (21 pages)

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