About

Registered Number: 03341861
Date of Incorporation: 27/03/1997 (23 years and 11 months ago)
Company Status: Active
Registered Address: 70-72 Oxford Road, Clacton-On-Sea, Essex, CO15 3TE

 

Clacton Bathroom Centre Ltd was established in 1997, it has a status of "Active". The companies directors are listed as Taylor, Steven, Towler, Patricia Tracey, Wenham, Robert John, Crane, Douglas Alan, Ryder, Lesley at Companies House. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CRANE, Douglas Alan 27 March 1997 02 November 2000 1
RYDER, Lesley 02 November 2000 10 March 2003 1
Secretary Name Appointed Resigned Total Appointments
TAYLOR, Steven 10 October 2005 - 1
TOWLER, Patricia Tracey 11 March 2003 10 October 2005 1
WENHAM, Robert John 27 March 1997 11 March 2003 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Robert John Wenham/
1961-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Keeley Wenham/
1968-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 27 March 2020
AA - Annual Accounts 18 November 2019
CH03 - Change of particulars for secretary 02 April 2019
CS01 - N/A 27 March 2019
AA - Annual Accounts 13 December 2018
CS01 - N/A 27 March 2018
CH01 - Change of particulars for director 08 February 2018
PSC04 - N/A 08 February 2018
PSC04 - N/A 08 February 2018
AA - Annual Accounts 14 December 2017
CS01 - N/A 29 March 2017
AA - Annual Accounts 12 December 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 09 June 2016
AR01 - Annual Return 29 March 2016
AA - Annual Accounts 15 December 2015
AR01 - Annual Return 27 March 2015
AA - Annual Accounts 03 November 2014
AR01 - Annual Return 28 March 2014
AD04 - Change of location of company records to the registered office 28 March 2014
AA - Annual Accounts 16 December 2013
AR01 - Annual Return 27 March 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 27 March 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 March 2013
AA - Annual Accounts 13 December 2012
AR01 - Annual Return 02 April 2012
AA - Annual Accounts 12 October 2011
AD01 - Change of registered office address 01 August 2011
AR01 - Annual Return 02 April 2011
AA - Annual Accounts 24 September 2010
AR01 - Annual Return 16 April 2010
CH01 - Change of particulars for director 16 April 2010
AA - Annual Accounts 02 September 2009
363a - Annual Return 31 March 2009
AA - Annual Accounts 02 December 2008
363a - Annual Return 03 June 2008
288c - Notice of change of directors or secretaries or in their particulars 02 June 2008
AA - Annual Accounts 21 August 2007
363a - Annual Return 29 March 2007
AA - Annual Accounts 31 October 2006
363a - Annual Return 27 March 2006
AA - Annual Accounts 18 January 2006
288a - Notice of appointment of directors or secretaries 10 November 2005
288b - Notice of resignation of directors or secretaries 10 November 2005
363s - Annual Return 31 March 2005
AA - Annual Accounts 25 October 2004
363s - Annual Return 04 May 2004
AA - Annual Accounts 21 November 2003
363s - Annual Return 19 August 2003
288a - Notice of appointment of directors or secretaries 30 July 2003
288a - Notice of appointment of directors or secretaries 20 July 2003
288b - Notice of resignation of directors or secretaries 20 July 2003
287 - Change in situation or address of Registered Office 06 June 2003
AA - Annual Accounts 11 December 2002
363s - Annual Return 09 April 2002
AA - Annual Accounts 31 October 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 September 2001
363s - Annual Return 27 March 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 November 2000
395 - Particulars of a mortgage or charge 24 November 2000
288a - Notice of appointment of directors or secretaries 15 November 2000
288b - Notice of resignation of directors or secretaries 15 November 2000
AA - Annual Accounts 18 October 2000
395 - Particulars of a mortgage or charge 12 October 2000
363s - Annual Return 05 April 2000
AA - Annual Accounts 14 September 1999
363s - Annual Return 18 June 1999
395 - Particulars of a mortgage or charge 27 February 1999
AA - Annual Accounts 23 July 1998
363s - Annual Return 25 March 1998
288b - Notice of resignation of directors or secretaries 08 April 1997
NEWINC - New incorporation documents 27 March 1997

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 23 November 2000 Outstanding

N/A

Debenture 29 September 2000 Outstanding

N/A

Mortgage 26 February 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.