| Company Name | AC Bathrooms & Heating Limited |
|---|---|
| Director | Andrew Michael Melbourne |
| Company Status | Active |
| Company Number | 08409743 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 2013(11 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5154 | Wholesale hardware, plumbing etc. |
| SIC 46740 | Wholesale of hardware, plumbing and heating equipment and supplies |
Directors
| Director Name | Mr Andrew Michael Melbourne |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 February 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 4a Rutland Way Sheffield S3 8DG |
| Secretary Name | Kerry Louise Melbourne |
|---|---|
| Status | Current |
| Appointed | 19 February 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Unit 4a Rutland Way Sheffield S3 8DG |
Contact
| Website | acbathroomsandheating.com |
|---|
Location
| Registered Address | Cedar House 63 Napier Street Sheffield S11 8HA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | Nether Edge and Sharrow |
| Built Up Area | Sheffield |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 8 at £1 | Andrew Michael Melbourne 80.00% Ordinary |
|---|---|
| 2 at £1 | Kerry Louise Melbourne 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£106,955 |
| Cash | £48,763 |
| Current Liabilities | £326,577 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 19 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 5 March 2025 (10 months, 1 week from now) |
Filing History
| 13 March 2024 | Director's details changed for Mr Andrew Michael Melbourne on 13 March 2024 (2 pages) |
|---|---|
| 13 March 2024 | Confirmation statement made on 19 February 2024 with no updates (3 pages) |
| 13 March 2024 | Secretary's details changed for Kerry Louise Melbourne on 13 March 2024 (1 page) |
| 13 March 2024 | Change of details for Mr Andrew Michael Melbourne as a person with significant control on 13 March 2024 (2 pages) |
| 29 February 2024 | Unaudited abridged accounts made up to 31 March 2023 (9 pages) |
| 2 January 2024 | Unaudited abridged accounts made up to 31 March 2022 (9 pages) |
| 20 November 2023 | Unaudited abridged accounts made up to 31 March 2021 (9 pages) |
| 6 March 2023 | Confirmation statement made on 19 February 2023 with no updates (3 pages) |
| 25 February 2022 | Confirmation statement made on 19 February 2022 with updates (4 pages) |
| 28 April 2021 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
| 5 March 2021 | Confirmation statement made on 19 February 2021 with updates (4 pages) |
| 26 February 2020 | Confirmation statement made on 19 February 2020 with updates (4 pages) |
| 2 January 2020 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
| 25 February 2019 | Confirmation statement made on 19 February 2019 with updates (4 pages) |
| 7 January 2019 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 25 July 2018 | Director's details changed for Mr Andrew Michael Melbourne on 25 July 2018 (2 pages) |
| 19 February 2018 | Confirmation statement made on 19 February 2018 with updates (4 pages) |
| 3 January 2018 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 20 February 2017 | Confirmation statement made on 19 February 2017 with updates (5 pages) |
| 20 February 2017 | Confirmation statement made on 19 February 2017 with updates (5 pages) |
| 3 February 2017 | Secretary's details changed for Kerry Louise Melbourne on 31 January 2017 (1 page) |
| 3 February 2017 | Director's details changed for Mr Andrew Michael Melbourne on 31 January 2017 (2 pages) |
| 3 February 2017 | Secretary's details changed for Kerry Louise Melbourne on 31 January 2017 (1 page) |
| 3 February 2017 | Director's details changed for Mr Andrew Michael Melbourne on 31 January 2017 (2 pages) |
| 4 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 4 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 10 March 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
| 10 March 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
| 6 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 6 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 19 February 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 19 February 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 12 January 2015 | Registered office address changed from 912 Ecclesall Road Sheffield S11 8TR to Cedar House 63 Napier Street Sheffield S11 8HA on 12 January 2015 (1 page) |
| 12 January 2015 | Registered office address changed from 912 Ecclesall Road Sheffield S11 8TR to Cedar House 63 Napier Street Sheffield S11 8HA on 12 January 2015 (1 page) |
| 25 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 25 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 27 March 2014 | Secretary's details changed for Kerry Louise Melbourne on 27 March 2014 (1 page) |
| 27 March 2014 | Registered office address changed from Synergy House 7 Acorn Business Park Commercial Gate Mansfield Nottinghamshire NG18 1EX United Kingdom on 27 March 2014 (1 page) |
| 27 March 2014 | Secretary's details changed for Kerry Louise Melbourne on 27 March 2014 (1 page) |
| 27 March 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 27 March 2014 | Director's details changed for Mr Andrew Michael Melbourne on 27 March 2014 (2 pages) |
| 27 March 2014 | Registered office address changed from Synergy House 7 Acorn Business Park Commercial Gate Mansfield Nottinghamshire NG18 1EX United Kingdom on 27 March 2014 (1 page) |
| 27 March 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 27 March 2014 | Director's details changed for Mr Andrew Michael Melbourne on 27 March 2014 (2 pages) |
| 22 April 2013 | Current accounting period extended from 28 February 2014 to 31 March 2014 (1 page) |
| 22 April 2013 | Current accounting period extended from 28 February 2014 to 31 March 2014 (1 page) |
| 19 February 2013 | Incorporation (29 pages) |
| 19 February 2013 | Incorporation (29 pages) |