Drenched (ni) Bathrooms & Tiles Ltd.. net worth, address, company information. Free

Company search

Drenched (Ni) Bathrooms & Tiles Ltd. (reg no NI073910) is a private limited company started on 2009-09-24. The company is situated at 34C Brackaghreilly Road, Maghera BT46 5LF. Changed on 2023-09-20, the previous name this firm utilized was Biofoss Renewables Ltd. Drenched (Ni) Bathrooms & Tiles Ltd. operates SIC: 43220 which means "plumbing, heat and air-conditioning installation".

Company details

Name	Drenched (ni) Bathrooms & Tiles Ltd.
Number	NI073910
Date of Incorporation:	2009-09-24
End of financial year:	30 September
Address:	34c Brackaghreilly Road, Maghera, BT46 5LF
SIC code:	43220 - Plumbing, heat and air-conditioning installation

As for the 1 managing director that can be found in the company, we can name: Martin R. (in the company from 02 October 2009). The Companies House reports 1 person of significant control - Pierse R., the only professional in the company who has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	27,788	24,752	39,066	32,941	56,639	76,022	100,365	153,776	281,761	277,670	275,895	244,375
Fixed Assets	32,695	49,246	46,792	46,066	51,332	48,196	56,788	51,382	43,403	46,126	38,673	33,430
Total Assets Less Current Liabilities	8,999	-19,437	-21,977	-2,832	18,528	44,146	95,699	134,970	205,462	238,193	259,191	233,255
Intangible Fixed Assets	9,167	8,167	7,167	6,167	-	-	-	-	-	-	-	-
Number Shares Allotted	-	-	1	1	-	-	-	-	-	-	-	-
Shareholder Funds	1,749	-23,687	-25,171	-10,839	5,012	28,543	67,266	-	-	-	-	-
Tangible Fixed Assets	23,528	41,079	39,625	39,899	-	-	-	-	-	-	-	-

People with significant control

Pierse R.

2 April 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(RESOLUTIONS) Resolutions: Resolution filed on: 27th, September 2023 \| resolution	Free Download (1 page)

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(RESOLUTIONS) Resolutions: Resolution filed on: 27th, September 2023 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 20th, September 2023 \| incorporation	Free Download (20 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 20th, September 2023 \| resolution	Free Download (1 page)
(CERTNM) Company name changed biofoss renewables LTDcertificate issued on 20/09/23 filed on: 20th, September 2023 \| change of name	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 20th, September 2023 \| change of name	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 15th, September 2023 \| incorporation	Free Download (13 pages)
(AA) Micro company accounts made up to 2022-09-30 filed on: 30th, June 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2023-04-03 filed on: 6th, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2021-09-30 filed on: 29th, September 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2022-04-03 filed on: 14th, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2020-09-30 filed on: 28th, September 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2021-04-03 filed on: 16th, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2019-09-30 filed on: 2nd, July 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2020-04-03 filed on: 9th, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2018-09-30 filed on: 25th, June 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2019-04-03 filed on: 12th, April 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2017-09-30 filed on: 27th, June 2018 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2018-04-03 filed on: 16th, April 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2016-09-30 filed on: 30th, June 2017 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2017-04-03 filed on: 7th, April 2017 \| confirmation statement	Free Download (5 pages)
(AA) Micro company accounts made up to 2015-09-30 filed on: 30th, June 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-04-03 filed on: 16th, May 2016 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2016-05-16: 1.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-09-30 filed on: 29th, June 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-04-03 filed on: 9th, April 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2015-04-09: 1.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-09-30 filed on: 30th, June 2014 \| accounts	Free Download (5 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 5th, April 2014 \| gazette	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2014-04-03 filed on: 4th, April 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2014-04-04: 1.00 GBP capital
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 24th, January 2014 \| gazette	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2012-09-30 filed on: 28th, June 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-09-24 filed on: 8th, November 2012 \| annual return	Free Download (3 pages)
(AD01) Registered office address changed from 34C Brackaghreilly Road Maghera County Londonderry BT46 5LF on 2012-11-08 filed on: 8th, November 2012 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2011-09-30 filed on: 21st, June 2012 \| accounts	Free Download (5 pages)
(CERTNM) Company name changed p r plumbing heating & renewables LTDcertificate issued on 16/11/11 filed on: 16th, November 2011 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(RES15) Company name change resolution on 2011-11-15 change of name
(AR01) Annual return with full list of company shareholders, made up to 2011-09-24 filed on: 28th, September 2011 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2010-09-30 filed on: 27th, April 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-09-24 filed on: 12th, November 2010 \| annual return	Free Download (14 pages)
(AP01) New director was appointed on 2010-02-17 filed on: 17th, February 2010 \| officers	Free Download (5 pages)
(AD01) Registered office address changed from 79 Chichester Street Belfast BT1 4JE on 2010-02-16 filed on: 16th, February 2010 \| address	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2010-02-16 filed on: 16th, February 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2010-02-16 filed on: 16th, February 2010 \| officers	Free Download (2 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 16th, October 2009 \| incorporation	Free Download (13 pages)
(CERTNM) Company name changed windslow trading LIMITEDcertificate issued on 15/10/09 filed on: 15th, October 2009 \| change of name
(RES15) Company name change resolution on 2009-10-02 change of name
(CONNOT) Change of name notice filed on: 14th, October 2009 \| change of name	Free Download (3 pages)
(NEWINC) Incorporation filed on: 24th, September 2009 \| incorporation	Free Download (19 pages)

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