Washroom-Washroom Limited

Company Name	Washroom-Washroom Limited
Company Status	Active
Company Number	04179055
Category	Private Limited Company
Incorporation Date	14 March 2001(23 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Malcolm Iain Read
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	14 March 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Units 1-10 Hill Farm Epping Lane Abridge Essex RM4 1TU

Secretary Name	Mr Trevor Michael Bowers
Nationality	British
Status	Current
Appointed	23 July 2001(4 months, 1 week after company formation)
Appointment Duration	22 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Units 1-10 Hill Farm Epping Lane Abridge Essex RM4 1TU

Director Name	Mr Phillip William Gay
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 March 2002(11 months, 3 weeks after company formation)
Appointment Duration	22 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1-10 Hill Farm Epping Lane Abridge Essex RM4 1TU

Director Name	Mr Trevor Michael Bowers
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 March 2002(11 months, 3 weeks after company formation)
Appointment Duration	22 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1-10 Hill Farm Epping Lane Abridge Essex RM4 1TU

Director Name	Mr Peter Blair
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	06 April 2018(17 years after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Units 1-10 Hill Farm Epping Lane Abridge Essex RM4 1TU

Director Name	Mr Jack Plumb
Date of Birth	November 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	06 April 2018(17 years after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hill Farm Epping Lane Abridge Essex RM4 1TU

Director Name	Mr Benjamin John Langham
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	06 April 2018(17 years after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Units 1-10 Hill Farm Epping Lane Abridge Essex RM4 1TU

Director Name	Mrs Lynn Duffy
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 August 2020(19 years, 4 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Units 1-10 Hill Farm Epping Lane Abridge Essex RM4 1TU

Director Name	Mr Thomas Geoffrey Harvey
Date of Birth	August 1994 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	28 February 2022(20 years, 11 months after company formation)
Appointment Duration	2 years, 2 months
Role	Project Director
Country of Residence	England
Correspondence Address	19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD

Secretary Name	Jane Kibblewhite
Nationality	British
Status	Resigned
Appointed	14 March 2001(same day as company formation)
Role	Company Director
Correspondence Address	27 Hazelwood Loughton Essex IG10 4ET

Director Name	Mr Christopher John Waight
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2002(1 year, 5 months after company formation)
Appointment Duration	17 years, 10 months (resigned 07 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Gladstone Road Hoddesdon Hertfordshire EN11 0JN

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	14 March 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 March 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	washroom.co.uk
Email address	[email protected]
Telephone	0845 4703000
Telephone region	Unknown

Location

Registered Address	Units 1-10 Hills Farm Epping Lane Abridge Essex RM4 1TU
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Parish	Theydon Garnon
Ward	Passingford

Financials

Year	2013
Net Worth	£1,037,183
Cash	£142,641
Current Liabilities	£1,502,992

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	20 April 2024 (2 weeks, 4 days ago)
Next Return Due	4 May 2025 (12 months from now)

Charges

6 November 2019	Delivered on: 6 November 2019 Persons entitled: Abn Amro Asset Based Finance N.V. Classification: A registered charge Particulars: The instrument contains charges (not expressed to be floating charges) over all rights in any land and intellectual property but no land or intellectual property is specified. See the instrument for more details. Outstanding
1 October 2015	Delivered on: 2 October 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
20 February 2008	Delivered on: 4 March 2008 Persons entitled: Venture Finance PLC Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
21 August 2001	Delivered on: 30 August 2001 Satisfied on: 8 March 2008 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

4 September 2023	Full accounts made up to 31 December 2022 (27 pages)
25 April 2023	Confirmation statement made on 20 April 2023 with updates (4 pages)
20 March 2023	Previous accounting period extended from 31 August 2022 to 31 December 2022 (1 page)
20 April 2022	Cessation of Malcolm Iain Read as a person with significant control on 7 April 2016 (1 page)
20 April 2022	Cessation of Phillip Gay as a person with significant control on 7 April 2016 (1 page)
20 April 2022	Confirmation statement made on 20 April 2022 with updates (4 pages)
20 April 2022	Notification of a person with significant control statement (2 pages)
20 April 2022	Cessation of Trevor Michael Bowers as a person with significant control on 7 April 2016 (1 page)
19 April 2022	Confirmation statement made on 14 March 2022 with updates (4 pages)
19 April 2022	Change of details for Mr Malcolm Iain Read as a person with significant control on 19 April 2022 (2 pages)
19 April 2022	Change of details for Mr Trevor Michael Bowers as a person with significant control on 19 April 2022 (2 pages)
19 April 2022	Change of details for Mr Phillip Gay as a person with significant control on 19 April 2022 (2 pages)
13 April 2022	Director's details changed for Mrs Lynn Duffy on 13 April 2022 (2 pages)
13 April 2022	Director's details changed for Mr Phillip William Gay on 13 April 2022 (2 pages)
13 April 2022	Director's details changed for Mr Trevor Michael Bowers on 13 April 2022 (2 pages)
12 April 2022	Change of details for Mr Trevor Michael Bowers as a person with significant control on 31 March 2022 (2 pages)
11 April 2022	Change of details for Mr Phillip Gay as a person with significant control on 31 March 2022 (2 pages)
11 April 2022	Secretary's details changed for Mr Trevor Michael Bowers on 31 March 2022 (1 page)
30 March 2022	Change of details for Mr Phillip Gay as a person with significant control on 30 March 2022 (2 pages)
30 March 2022	Director's details changed for Mr Malcolm Iain Read on 30 March 2022 (2 pages)
30 March 2022	Change of details for Mr Trevor Michael Bowers as a person with significant control on 30 March 2022 (2 pages)
30 March 2022	Change of details for Mr Malcolm Iain Read as a person with significant control on 30 March 2022 (2 pages)
30 March 2022	Secretary's details changed for Mr Trevor Michael Bowers on 30 March 2022 (1 page)
30 March 2022	Director's details changed for Mr Benjamin John Langham on 30 March 2022 (2 pages)
30 March 2022	Director's details changed for Mr Peter Blair on 30 March 2022 (2 pages)
3 March 2022	Appointment of Mr Thomas Geoffrey Harvey as a director on 28 February 2022 (2 pages)
22 February 2022	Total exemption full accounts made up to 31 August 2021 (12 pages)
21 April 2021	Confirmation statement made on 14 March 2021 with updates (5 pages)
22 March 2021	Total exemption full accounts made up to 31 August 2020 (10 pages)
19 August 2020	Appointment of Mrs Lynn Duffy as a director on 1 August 2020 (2 pages)
8 July 2020	Termination of appointment of Christopher John Waight as a director on 7 July 2020 (1 page)
24 March 2020	Confirmation statement made on 14 March 2020 with no updates (3 pages)
13 February 2020	Total exemption full accounts made up to 31 August 2019 (9 pages)
6 November 2019	Registration of charge 041790550004, created on 6 November 2019 (31 pages)
12 April 2019	Total exemption full accounts made up to 31 August 2018 (10 pages)
20 March 2019	Confirmation statement made on 14 March 2019 with updates (5 pages)
8 May 2018	Appointment of Mr Benjamin John Langham as a director on 6 April 2018 (2 pages)
27 April 2018	Appointment of Mr Peter Blair as a director on 6 April 2018 (2 pages)
27 April 2018	Appointment of Mr Jack Plumb as a director on 6 April 2018 (2 pages)
23 March 2018	Confirmation statement made on 14 March 2018 with updates (5 pages)
22 March 2018	Change of details for Mr Trevor Michael Bowers as a person with significant control on 6 April 2016 (2 pages)
17 January 2018	Total exemption full accounts made up to 31 August 2017 (11 pages)
17 January 2018	Total exemption full accounts made up to 31 August 2017 (11 pages)
28 May 2017	Director's details changed for Mr Trevor Michael Bowers on 25 May 2017 (2 pages)
28 May 2017	Director's details changed for Mr Trevor Michael Bowers on 25 May 2017 (2 pages)
25 May 2017	Secretary's details changed for Mr Trevor Michael Bowers on 25 May 2017 (1 page)
25 May 2017	Secretary's details changed for Mr Trevor Michael Bowers on 25 May 2017 (1 page)
27 March 2017	Confirmation statement made on 14 March 2017 with updates (8 pages)
27 March 2017	Confirmation statement made on 14 March 2017 with updates (8 pages)
23 March 2017	Director's details changed for Mr Phillip Gay on 23 March 2017 (2 pages)
23 March 2017	Director's details changed for Mr Phillip Gay on 23 March 2017 (2 pages)
12 December 2016	Total exemption small company accounts made up to 31 August 2016 (5 pages)
12 December 2016	Total exemption small company accounts made up to 31 August 2016 (5 pages)
23 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 600 (8 pages)
23 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 600 (8 pages)
11 January 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
11 January 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
2 October 2015	Registration of charge 041790550003, created on 1 October 2015 (23 pages)
2 October 2015	Registration of charge 041790550003, created on 1 October 2015 (23 pages)
18 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 600 (8 pages)
18 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 600 (8 pages)
8 December 2014	Total exemption small company accounts made up to 31 August 2014 (5 pages)
8 December 2014	Total exemption small company accounts made up to 31 August 2014 (5 pages)
7 April 2014	Registered office address changed from the Loughton Seedbed Centre Langston Road Loughton Essex IG10 3TQ on 7 April 2014 (1 page)
7 April 2014	Registered office address changed from the Loughton Seedbed Centre Langston Road Loughton Essex IG10 3TQ on 7 April 2014 (1 page)
7 April 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 600 (8 pages)
7 April 2014	Registered office address changed from the Loughton Seedbed Centre Langston Road Loughton Essex IG10 3TQ on 7 April 2014 (1 page)
7 April 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 600 (8 pages)
30 January 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
30 January 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
8 April 2013	Annual return made up to 14 March 2013 with a full list of shareholders (8 pages)
8 April 2013	Annual return made up to 14 March 2013 with a full list of shareholders (8 pages)
17 December 2012	Amended accounts made up to 31 August 2012 (6 pages)
17 December 2012	Amended accounts made up to 31 August 2012 (6 pages)
30 November 2012	Total exemption small company accounts made up to 31 August 2012 (8 pages)
30 November 2012	Total exemption small company accounts made up to 31 August 2012 (8 pages)
18 April 2012	Annual return made up to 14 March 2012 with a full list of shareholders (8 pages)
18 April 2012	Annual return made up to 14 March 2012 with a full list of shareholders (8 pages)
22 December 2011	Total exemption small company accounts made up to 31 August 2011 (8 pages)
22 December 2011	Total exemption small company accounts made up to 31 August 2011 (8 pages)
29 March 2011	Annual return made up to 14 March 2011 with a full list of shareholders (8 pages)
29 March 2011	Annual return made up to 14 March 2011 with a full list of shareholders (8 pages)
4 March 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
4 March 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
9 April 2010	Director's details changed for Trevor Michael Bowers on 14 March 2010 (2 pages)
9 April 2010	Annual return made up to 14 March 2010 with a full list of shareholders (7 pages)
9 April 2010	Director's details changed for Malcolm Iain Read on 14 March 2010 (2 pages)
9 April 2010	Director's details changed for Christopher John Waight on 14 March 2010 (2 pages)
9 April 2010	Annual return made up to 14 March 2010 with a full list of shareholders (7 pages)
9 April 2010	Director's details changed for Phillip Gay on 14 March 2010 (2 pages)
9 April 2010	Director's details changed for Christopher John Waight on 14 March 2010 (2 pages)
9 April 2010	Director's details changed for Trevor Michael Bowers on 14 March 2010 (2 pages)
9 April 2010	Director's details changed for Phillip Gay on 14 March 2010 (2 pages)
9 April 2010	Director's details changed for Malcolm Iain Read on 14 March 2010 (2 pages)
9 April 2010	Secretary's details changed for Mr Trevor Michael Bowers on 14 March 2010 (1 page)
9 April 2010	Secretary's details changed for Mr Trevor Michael Bowers on 14 March 2010 (1 page)
18 December 2009	Total exemption small company accounts made up to 31 August 2009 (8 pages)
18 December 2009	Total exemption small company accounts made up to 31 August 2009 (8 pages)
9 April 2009	Total exemption small company accounts made up to 31 August 2008 (10 pages)
9 April 2009	Total exemption small company accounts made up to 31 August 2008 (10 pages)
8 April 2009	Return made up to 14/03/09; full list of members (6 pages)
8 April 2009	Return made up to 14/03/09; full list of members (6 pages)
12 January 2009	Director's change of particulars / phillip gay / 01/12/2008 (1 page)
12 January 2009	Director's change of particulars / phillip gay / 01/12/2008 (1 page)
18 December 2008	Director's change of particulars / phillip gay / 20/10/2008 (1 page)
18 December 2008	Director's change of particulars / phillip gay / 20/10/2008 (1 page)
25 March 2008	Return made up to 14/03/08; full list of members (6 pages)
25 March 2008	Return made up to 14/03/08; full list of members (6 pages)
14 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
14 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
11 March 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
11 March 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
4 March 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
4 March 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
12 November 2007	Accounting reference date extended from 31/03/07 to 31/08/07 (1 page)
12 November 2007	Accounting reference date extended from 31/03/07 to 31/08/07 (1 page)
8 May 2007	Return made up to 14/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
8 May 2007	Return made up to 14/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
14 July 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
14 July 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
21 March 2006	Return made up to 14/03/06; full list of members (9 pages)
21 March 2006	Return made up to 14/03/06; full list of members (9 pages)
10 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
10 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
22 December 2005	Registered office changed on 22/12/05 from: 124-126 church hill loughton essex IG10 1LH (1 page)
22 December 2005	Registered office changed on 22/12/05 from: 124-126 church hill loughton essex IG10 1LH (1 page)
5 December 2005	Registered office changed on 05/12/05 from: the seedbed centre langston road loughton essex IG10 3TQ (1 page)
5 December 2005	Registered office changed on 05/12/05 from: the seedbed centre langston road loughton essex IG10 3TQ (1 page)
9 March 2005	Return made up to 14/03/05; full list of members (9 pages)
9 March 2005	Return made up to 14/03/05; full list of members (9 pages)
12 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
12 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
10 March 2004	Return made up to 14/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
10 March 2004	Return made up to 14/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
11 September 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
11 September 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
25 March 2003	Return made up to 14/03/03; full list of members (9 pages)
25 March 2003	Return made up to 14/03/03; full list of members (9 pages)
15 October 2002	New director appointed (2 pages)
15 October 2002	New director appointed (2 pages)
13 August 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
13 August 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
23 July 2002	New director appointed (2 pages)
23 July 2002	New director appointed (2 pages)
23 July 2002	New director appointed (2 pages)
23 July 2002	New director appointed (2 pages)
30 May 2002	Return made up to 14/03/02; full list of members (7 pages)
30 May 2002	Return made up to 14/03/02; full list of members (7 pages)
29 May 2002	Ad 14/03/01--------- Â£ si 599@1=599 Â£ ic 300/899 (4 pages)
29 May 2002	Ad 14/03/01--------- Â£ si 599@1=599 Â£ ic 300/899 (4 pages)
18 December 2001	Ad 31/03/01--------- Â£ si 299@1=299 Â£ ic 1/300 (2 pages)
18 December 2001	Ad 31/03/01--------- Â£ si 299@1=299 Â£ ic 1/300 (2 pages)
21 September 2001	Secretary resigned (1 page)
21 September 2001	Secretary resigned (1 page)
30 August 2001	Particulars of mortgage/charge (3 pages)
30 August 2001	Particulars of mortgage/charge (3 pages)
8 August 2001	New secretary appointed (2 pages)
8 August 2001	New secretary appointed (2 pages)
19 June 2001	Secretary resigned (1 page)
19 June 2001	New secretary appointed (2 pages)
19 June 2001	New secretary appointed (2 pages)
19 June 2001	Secretary resigned (1 page)
11 May 2001	New director appointed (2 pages)
11 May 2001	Director resigned (1 page)
11 May 2001	New director appointed (2 pages)
11 May 2001	Director resigned (1 page)
3 April 2001	Registered office changed on 03/04/01 from: 1 york hill loughton essex IG10 1RL (1 page)
3 April 2001	Registered office changed on 03/04/01 from: 1 york hill loughton essex IG10 1RL (1 page)
14 March 2001	Incorporation (17 pages)
14 March 2001	Incorporation (17 pages)

Washroom-Washroom Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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