AL BATHROOMS LTD

Company Number: 08609958

active          Qynn Score: 0

Summary

Formed in 2013, AL BATHROOMS LTD has 1 directors and 1 shareholders. The longest serving directors have been in place for 8 years, however the shortest director appointment lasted for 6 months.

The registered office of the company is currently based at 662 High Road, London, England, N12 0NL.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

5 May 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

15 Jul 2013

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

31 Oct 2021

LATEST ACCOUNTS

31 Jan 2020

DIRECTORS

1

SECRETARIES

0

SHAREHOLDERS

1

RESIGNED DIRECTORS

1

RESIGNED SECRETARIES

0

Address

662 High Road London N12 0NL

Effective From

08/09/2019

Effective to

Current

SIC CODES

43999

Other specialised construction activities n.e.c.

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021Apr 2021May 2021
           
  
  
   
 
         
 
      
   
 
        
    
 
    
            
     

Activity

Most Active Year

2019

Events

6

1

1

2

1

0

0

0

2

Most Active Month

Jul 2018

Events

3

0

0

0

0

0

0

2

1

Documents

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

04/05/2021

Action Date

n/a

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/01/2020

Filing Date

03/05/2021

Action Date

31/01/2020

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

06/04/2021

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 15/07/2020 with no updates

Filing Date

19/10/2020

Action Date

15/07/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 15/07/2019 with updates

Filing Date

27/09/2019

Action Date

15/07/2019

Address Change

Type

Address

Description

Registered office address changed from 272 Regents Park Road London N3 3HN to 662 High Road London N12 0NL on 08/09/2019

Filing Date

08/09/2019

Action Date

08/09/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/01/2019

Filing Date

29/04/2019

Action Date

31/01/2019

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

02/02/2019

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/01/2018

Filing Date

30/01/2019

Action Date

31/01/2018

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

08/01/2019

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 15/07/2018 with no updates

Filing Date

16/08/2018

Action Date

15/07/2018

Change of Details for Mr Fatmir Frakuli

Type

Persons with Significant Control

Description

Change of details for Mr Fatmir Frakuli as a person with significant control on 10/07/2018

Filing Date

17/07/2018

Action Date

10/07/2018

Director Details Changed for Mr Fatmir Frakuli

Type

Officers

Description

Directors details changed for Mr Fatmir Frakuli on 10/07/2018

Filing Date

17/07/2018

Action Date

10/07/2018

Director Details Changed for Mr Fatmir Frakuli

Type

Officers

Description

Directors details changed for Mr Fatmir Frakuli on 10/07/2018

Filing Date

17/07/2018

Action Date

10/07/2018

Registration of a charge

Type

Mortgage

Description

Registration of charge 086099580001, created on 03/10/2017

Filing Date

06/10/2017

Action Date

03/10/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/01/2017

Filing Date

18/08/2017

Action Date

31/01/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 15/07/2017 with updates

Filing Date

17/08/2017

Action Date

15/07/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Fatmir Frakuli as a person with significant control on 06/04/2016

Filing Date

17/08/2017

Action Date

06/04/2016

Accounting Period

Type

Accounts

Description

Previous accounting period extended from 31/07/2016 to 31/01/2017

Filing Date

28/04/2017

Action Date

31/01/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 15/07/2016 with updates

Filing Date

05/09/2016

Action Date

15/07/2016

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

09/07/2016

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/07/2015

Filing Date

08/07/2016

Action Date

31/07/2015

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

05/07/2016

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 15/07/2015 with full list of shareholders

Filing Date

10/09/2015

Action Date

15/07/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/07/2014

Filing Date

17/07/2015

Action Date

31/07/2014

Address Change

Type

Address

Description

Registered office address changed from Flat 34 Hertford Court Green Lanes London N13 4DD to 272 Regents Park Road London N3 3HN on 05/03/2015

Filing Date

05/03/2015

Action Date

05/03/2015

Name Change

Type

Change of Name

Description

Certificate of change of name

Filing Date

21/02/2015

Action Date

n/a

Change of Name

Type

Change of Name

Description

Change of name notice

Filing Date

21/02/2015

Action Date

n/a

Termination of appointment of Tim Gashi

Type

Officers

Description

Termination of appointment of Tim Gashi as a director on 09/01/2015

Filing Date

09/01/2015

Action Date

09/01/2015

Director Details Changed for Mr Fatmir Frakuli

Type

Officers

Description

Directors details changed for Mr Fatmir Frakuli on 01/08/2013

Filing Date

06/10/2014

Action Date

01/08/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 15/07/2014 with full list of shareholders

Filing Date

06/10/2014

Action Date

15/07/2014

Address Change

Type

Address

Description

Registered office address changed from 29 Bullens Green Lane Colney Heath St Albans Herts AL4 0QR England to Flat 34 Hertford Court Green Lanes London N13 4DD on 06/10/2014

Filing Date

06/10/2014

Action Date

06/10/2014

Appointment of Mr Tim Gashi

Type

Officers

Description

Appointment of Mr Tim Gashi as a director

Filing Date

08/07/2014

Action Date

n/a

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

15/07/2013

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

AL BATHROOMS LTD has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

086099580001

Status

outstanding

Date Created

03/10/2017

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Hsbc Bank PLC

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

15/07/2013

Tenure

7 Yrs 11 Mths

Shareholding

1

Born

May 1981

Active/Resigned

Directors Shareholding

AL BATHROOMS LTD currently has no active secretaries.

% Holding

Largest to Smallest

FATMIR FRAKULI

Age

40

Total Shareholding

1

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

08/07/2014

Tenure

6 Mths

Date Resigned

09/01/2015

Mr Fatmir Frakuli

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more