Introduction
Watch Company
S
SIMPLY BATHROOMS (WARWICKSHIRE) LIMITED
SIMPLY BATHROOMS (WARWICKSHIRE) LIMITED is an active company incorporated on 27 February 2014 with the registered office located in Hinckley. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. SIMPLY BATHROOMS (WARWICKSHIRE) LIMITED was registered 12 years ago.(SIC: 99999)
Status
active
Active since 12 years ago
Company No
08914983
LTD Company
Age
12 Years
Incorporated 27 February 2014
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2026 (2 months ago)
Submitted on 10 March 2026 (1 month ago)
Period: 1 March 2025 - 28 February 2026(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2027
Period: 1 March 2026 - 28 February 2027
Confirmation Statement
Up to Date
Last Filed
Made up to 27 February 2026 (2 months ago)
Submitted on 27 February 2026 (2 months ago)
Next Due
Due by 13 March 2027
For period ending 27 February 2027
Address
Coventry Road Harrowbrook Hinckley, LE10 3DE,
Previous Addresses
41 Coton Road Nuneaton Warwickshire CV11 5TW
From: 8 April 2015To: 2 March 2017
Mitre House School Road Bulkington Bedworth Warwickshire CV12 9JB United Kingdom
From: 27 February 2014To: 8 April 2015
2 key events • 2014 - 2015
Funding Officers Ownership
Company Founded
Feb 14
Incorporation Company
Director Joined
Apr 15
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ELLIOTT, Stephen John
Active36 Bond Street, NuneatonCV11 4DA
Born October 1978
Director
Appointed 08 Apr 2015
ELLIOTT, Stephen John
36 Bond Street, NuneatonCV11 4DA
Born October 1978
Director
08 Apr 2015
Active
ELLIOTT, Stuart Andrew
Active36 Bond Street, NuneatonCV11 4DA
Born May 1960
Director
Appointed 27 Feb 2014
ELLIOTT, Stuart Andrew
36 Bond Street, NuneatonCV11 4DA
Born May 1960
Director
27 Feb 2014
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Stuart Andrew Elliott
Active36 Bond Street, NuneatonCV11 4DA
Born May 1960
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr Stuart Andrew Elliott
36 Bond Street, NuneatonCV11 4DA
Born May 1960
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
33
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
17 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
17 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
26 February 2018
2 March 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 March 2017
8 April 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 April 2015