SPLASH LUXURY BATHROOMS LIMITED - STOURBRIDGE
| Company Profile | Company Filings |
Overview
SPLASH LUXURY BATHROOMS LIMITED is a Private Limited Company from STOURBRIDGE ENGLAND and has the status: Active.
SPLASH LUXURY BATHROOMS LIMITED was incorporated 20 years ago on 22/04/2004 and has the registered number: 05109284. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SPLASH LUXURY BATHROOMS LIMITED was incorporated 20 years ago on 22/04/2004 and has the registered number: 05109284. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SPLASH LUXURY BATHROOMS LIMITED - STOURBRIDGE
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
35 AUDNAM
STOURBRIDGE
WEST MIDLANDS
DY8 4AG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
NEWLINE TRADE BATHROOM WAREHOUSE LIMITED (until 13/03/2013)
NEWLINE TRADE BATHROOM WAREHOUSE LIMITED (until 13/03/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/04/2023 | 06/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| STEVEN JAMES KENDRICK | Mar 1974 | British | Director | 2004-04-22 | CURRENT |
| MRS SARAH JOANNE KENDRICK | Feb 1974 | British | Director | 2023-06-01 | CURRENT |
| MRS SARAH JOANNE KENDRICK | Secretary | 2021-08-10 | CURRENT | ||
| SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2004-04-22 UNTIL 2004-04-22 | RESIGNED | ||
| MICHAEL JOHN KENDRICK | Jun 1948 | British | Director | 2004-04-22 UNTIL 2023-06-01 | RESIGNED |
| MRS KATHLEEN ANNE KENDRICK | British | Secretary | 2004-04-22 UNTIL 2020-11-26 | RESIGNED | |
| CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2004-04-22 UNTIL 2004-04-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Nestor Kendrick Properties Limited | 2022-12-31 | Kingswinford West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Sarah Joanne Kendrick | 2020-09-01 - 2022-12-31 | 2/1974 | Stourbridge West Midlands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Paul Franks | 2020-09-01 - 2022-12-31 | 9/1974 | Kingswinford West Midlands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Steven James Kendrick | 2020-09-01 - 2022-12-31 | 3/1974 | Stourbridge West Midlands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Steven James Kendrick | 2017-04-22 - 2018-01-09 | 3/1974 | Stourbridge West Midlands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Splash Luxury Bathrooms Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-06-18 | 31-12-2023 | £22,441 Cash £112,001 equity |
| Splash Luxury Bathrooms Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-07-21 | 31-12-2022 | £101,335 Cash £116,378 equity |
| Splash Luxury Bathrooms Limited - Accounts to registrar (filleted) - small 18.2 | 2022-05-27 | 31-12-2021 | £48,714 Cash £76,423 equity |
| Splash Luxury Bathrooms Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-15 | 30-04-2021 | £105,014 Cash £27,886 equity |