The Alternative Bathroom Company Ltd

About

Registered Number: 05388912

Date of Incorporation: 11/03/2005 (19 years and 1 month ago)

Company Status: Active

Registered Address: Unit 5 Phoenix Park, Ealing Road, London, TW8 9PL

Having been setup in 2005, The Alternative Bathroom Company Ltd are based in London, it's status at Companies House is "Active". There are 4 directors listed as Yang, Wei, Lake, Gary Bing, Yang, Wei, Stewart, Philip for this organisation in the Companies House registry. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
LAKE, Gary Bing	18 June 2015	-	1
YANG, Wei	18 June 2015	-	1
STEWART, Philip	20 August 2015	05 March 2019	1

Secretary Name	Appointed	Resigned	Total Appointments
YANG, Wei	04 January 2011	-	1

Filing History

Document Type	Date
CS01 - N/A	20 March 2020
AA - Annual Accounts	25 September 2019
TM01 - Termination of appointment of director	19 March 2019
CS01 - N/A	12 March 2019
AA - Annual Accounts	27 September 2018
CS01 - N/A	07 March 2018
AA - Annual Accounts	18 September 2017
CS01 - N/A	31 March 2017
AA - Annual Accounts	27 September 2016
AR01 - Annual Return	06 April 2016
CH01 - Change of particulars for director	28 September 2015
AP01 - Appointment of director	10 September 2015
AA - Annual Accounts	08 September 2015
AP01 - Appointment of director	21 July 2015
TM01 - Termination of appointment of director	29 June 2015
AP01 - Appointment of director	29 June 2015
AR01 - Annual Return	13 March 2015
AA - Annual Accounts	03 April 2014
AR01 - Annual Return	02 April 2014
AA - Annual Accounts	18 September 2013
AR01 - Annual Return	14 March 2013
CH01 - Change of particulars for director	14 March 2013
CH01 - Change of particulars for director	13 March 2013
AA - Annual Accounts	28 September 2012
AR01 - Annual Return	15 March 2012
AA - Annual Accounts	03 October 2011
MG01 - Particulars of a mortgage or charge	07 July 2011
AR01 - Annual Return	25 March 2011
CH01 - Change of particulars for director	25 March 2011
CH01 - Change of particulars for director	25 March 2011
TM02 - Termination of appointment of secretary	25 March 2011
AP03 - Appointment of secretary	25 March 2011
TM01 - Termination of appointment of director	25 March 2011
AA - Annual Accounts	05 August 2010
AD01 - Change of registered office address	01 June 2010
AR01 - Annual Return	04 May 2010
CH01 - Change of particulars for director	04 May 2010
CH01 - Change of particulars for director	04 May 2010
CERTNM - Change of name certificate	22 April 2010
CONNOT - N/A	22 April 2010
AP01 - Appointment of director	29 December 2009
TM01 - Termination of appointment of director	29 December 2009
AA - Annual Accounts	25 October 2009
363a - Annual Return	01 April 2009
288c - Notice of change of directors or secretaries or in their particulars	01 April 2009
AA - Annual Accounts	09 October 2008
363a - Annual Return	11 September 2008
287 - Change in situation or address of Registered Office	23 April 2008
287 - Change in situation or address of Registered Office	29 February 2008
AA - Annual Accounts	17 October 2007
363a - Annual Return	28 March 2007
288a - Notice of appointment of directors or secretaries	04 January 2007
AA - Annual Accounts	01 June 2006
363a - Annual Return	21 March 2006
288a - Notice of appointment of directors or secretaries	14 February 2006
288b - Notice of resignation of directors or secretaries	13 June 2005
288a - Notice of appointment of directors or secretaries	13 June 2005
225 - Change of Accounting Reference Date	12 April 2005
NEWINC - New incorporation documents	11 March 2005

Mortgages & Charges

Description	Date	Status	Charge by
Debenture	01 July 2011	Outstanding	N/A

Standard Industrial Classification (SIC)

No SIC found.

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