| Company Name | Washroom Joinery Llp |
|---|---|
| Company Status | Active |
| Company Number | OC325205 |
| Category | Limited Liability Partnership |
| Incorporation Date | 5 January 2007(17 years, 4 months ago) |
Directors
| LLP Designated Member Name | Mr Phillip William Gay |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 January 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Units 1-10 Hill Farm Epping Lane Abridge Essex RM4 1TU |
| LLP Designated Member Name | Mr Malcolm Iain Read |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 January 2007(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 |
| LLP Designated Member Name | Mr Trevor Michael Bowers |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 January 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Units 1-10 Hill Farm Epping Lane Abridge Essex RM4 1TU |
| LLP Designated Member Name | Denise Lorraine Archer-Gay |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Status | Current |
| Appointed | 08 April 2017(10 years, 3 months after company formation) |
| Appointment Duration | 7 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Units 1-10 Hill Farm Epping Lane Abridge Essex RM4 1TU |
| LLP Designated Member Name | Susan Yvonne Read |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Status | Current |
| Appointed | 08 April 2017(10 years, 3 months after company formation) |
| Appointment Duration | 7 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Units 1-10 Hill Farm Epping Lane Abridge Essex RM4 1TU |
| LLP Designated Member Name | Stacey Leanne White |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Status | Current |
| Appointed | 08 April 2017(10 years, 3 months after company formation) |
| Appointment Duration | 7 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Units 1-10 Hill Farm Epping Lane Abridge Essex RM4 1TU |
| LLP Member Name | Mr Peter Blair |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2018(11 years, 3 months 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 |
| LLP Member Name | Mr Benjamin John Langham |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2018(11 years, 3 months 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 |
| LLP Member Name | Mr Jack Plumb |
|---|---|
| Date of Birth | November 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2018(11 years, 3 months after company formation) |
| Appointment Duration | 6 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Washroom Washroom Ltd Hill Farm Units1-10 Epping L Abridge Essex RM4 1TU |
| LLP Member Name | Mrs Lynn Duffy |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2020(13 years, 7 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 |
| LLP Member Name | Mr Thomas Geoffrey Harvey |
|---|---|
| Date of Birth | August 1994 (Born 29 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 February 2022(15 years, 1 month after company formation) |
| Appointment Duration | 2 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD |
Contact
| Website | cre8joinery.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0845 4703000 |
| Telephone region | Unknown |
Location
| Registered Address | Hill Farm Epping Lane Abridge Essex RM4 1TU |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Parish | Theydon Garnon |
| Ward | Passingford |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Cash | £52,582 |
| Current Liabilities | £644,719 |
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 | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 27 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 11 December 2024 (7 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 |
| 1 May 2008 | Delivered on: 10 May 2008 Persons entitled: Venture Finance PLC Classification: All assets debenture Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever. 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 see image for full details. Outstanding |
Filing History
| 27 November 2023 | Confirmation statement made on 27 November 2023 with no updates (3 pages) |
|---|---|
| 19 September 2023 | Unaudited abridged accounts made up to 31 December 2022 (8 pages) |
| 20 March 2023 | Previous accounting period extended from 31 August 2022 to 31 December 2022 (1 page) |
| 6 January 2023 | Confirmation statement made on 27 November 2022 with no updates (3 pages) |
| 12 April 2022 | Change of details for Mr Trevor Michael Bowers as a person with significant control on 31 March 2022 (2 pages) |
| 12 April 2022 | Change of details for Mr Philip Gay as a person with significant control on 31 March 2022 (2 pages) |
| 11 April 2022 | Member's details changed for Mr Phillip William Gay on 31 March 2022 (2 pages) |
| 11 April 2022 | Member's details changed for Mrs Lynn Duffy on 31 March 2022 (2 pages) |
| 31 March 2022 | Change of details for Mr Philip Gay as a person with significant control on 30 March 2022 (2 pages) |
| 30 March 2022 | Member's details changed for Mr Peter Blair on 30 March 2022 (2 pages) |
| 30 March 2022 | Member's details changed for Mr Malcolm Iain Read on 30 March 2022 (2 pages) |
| 30 March 2022 | Member's details changed for Mr Trevor Michael Bowers on 30 March 2022 (2 pages) |
| 30 March 2022 | Member's details changed for Susan Yvonne Read on 30 March 2022 (2 pages) |
| 30 March 2022 | Member's details changed for Mr Phillip William Gay 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 | Member's details changed for Benjamin John Langham 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 | Member's details changed for Mrs Lynn Duffy on 30 March 2022 (2 pages) |
| 30 March 2022 | Member's details changed for Denise Lorraine Archer-Gay on 30 March 2022 (2 pages) |
| 30 March 2022 | Member's details changed for Stacey Leanne White on 30 March 2022 (2 pages) |
| 8 March 2022 | Total exemption full accounts made up to 31 August 2021 (8 pages) |
| 3 March 2022 | Appointment of Mr Thomas Geoffrey Harvey as a member on 28 February 2022 (2 pages) |
| 9 December 2021 | Confirmation statement made on 27 November 2021 with no updates (3 pages) |
| 27 April 2021 | Total exemption full accounts made up to 31 August 2020 (9 pages) |
| 12 January 2021 | Confirmation statement made on 27 November 2020 with no updates (3 pages) |
| 19 August 2020 | Appointment of Mrs Lynn Duffy as a member on 1 August 2020 (2 pages) |
| 18 February 2020 | Total exemption full accounts made up to 31 August 2019 (7 pages) |
| 9 December 2019 | Confirmation statement made on 27 November 2019 with no updates (3 pages) |
| 6 November 2019 | Registration of charge OC3252050003, created on 6 November 2019 (31 pages) |
| 17 April 2019 | Total exemption full accounts made up to 31 August 2018 (8 pages) |
| 11 January 2019 | Confirmation statement made on 27 November 2018 with no updates (3 pages) |
| 21 May 2018 | Appointment of Mr Jack Plumb as a member on 6 April 2018 (2 pages) |
| 21 May 2018 | Appointment of Mr Peter Blair as a member on 6 April 2018 (2 pages) |
| 16 May 2018 | Appointment of Benjamin John Langham as a member on 6 April 2018 (2 pages) |
| 14 May 2018 | Change of status notice (2 pages) |
| 22 February 2018 | Appointment of Susan Yvonne Read as a member on 8 April 2017 (2 pages) |
| 22 February 2018 | Appointment of Denise Lorraine Archer-Gay as a member on 8 April 2017 (2 pages) |
| 22 February 2018 | Appointment of Stacey Leanne White as a member on 8 April 2017 (2 pages) |
| 22 January 2018 | Total exemption full accounts made up to 31 August 2017 (9 pages) |
| 22 January 2018 | Total exemption full accounts made up to 31 August 2017 (9 pages) |
| 7 December 2017 | Confirmation statement made on 27 November 2017 with no updates (3 pages) |
| 7 December 2017 | Confirmation statement made on 27 November 2017 with no updates (3 pages) |
| 6 December 2017 | Change of details for Mr Trevor Michael Bowers as a person with significant control on 6 December 2017 (2 pages) |
| 6 December 2017 | Member's details changed for Mr Trevor Michael Bowers on 6 December 2017 (2 pages) |
| 6 December 2017 | Member's details changed for Mr Trevor Michael Bowers on 6 December 2017 (2 pages) |
| 6 December 2017 | Change of details for Mr Trevor Michael Bowers as a person with significant control on 6 December 2017 (2 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 1 December 2016 | Confirmation statement made on 27 November 2016 with updates (6 pages) |
| 1 December 2016 | Confirmation statement made on 27 November 2016 with updates (6 pages) |
| 22 January 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 22 January 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 17 December 2015 | Annual return made up to 27 November 2015 (4 pages) |
| 17 December 2015 | Annual return made up to 27 November 2015 (4 pages) |
| 2 October 2015 | Registration of charge OC3252050002, created on 1 October 2015 (24 pages) |
| 2 October 2015 | Registration of charge OC3252050002, created on 1 October 2015 (24 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 4 December 2014 | Annual return made up to 27 November 2014 (4 pages) |
| 4 December 2014 | Annual return made up to 27 November 2014 (4 pages) |
| 30 September 2014 | Registered office address changed from The Loughton Seedbed Centre Langston Road Loughton Essex IG10 3TQ to Hill Farm Epping Lane Abridge Essex RM4 1TU on 30 September 2014 (1 page) |
| 30 September 2014 | Registered office address changed from The Loughton Seedbed Centre Langston Road Loughton Essex IG10 3TQ to Hill Farm Epping Lane Abridge Essex RM4 1TU on 30 September 2014 (1 page) |
| 19 February 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 19 February 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 23 December 2013 | Annual return made up to 27 November 2013 (4 pages) |
| 23 December 2013 | Annual return made up to 27 November 2013 (4 pages) |
| 20 December 2012 | Annual return made up to 27 November 2012 (4 pages) |
| 20 December 2012 | Annual return made up to 27 November 2012 (4 pages) |
| 5 December 2012 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 5 December 2012 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 1 February 2012 | Annual return made up to 27 November 2011 (9 pages) |
| 1 February 2012 | Annual return made up to 27 November 2011 (9 pages) |
| 23 January 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 23 January 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 6 April 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 6 April 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 15 March 2011 | Previous accounting period shortened from 31 March 2011 to 31 August 2010 (3 pages) |
| 15 March 2011 | Previous accounting period shortened from 31 March 2011 to 31 August 2010 (3 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 23 December 2010 | Annual return made up to 27 November 2010 (4 pages) |
| 23 December 2010 | Annual return made up to 27 November 2010 (4 pages) |
| 14 December 2009 | Annual return made up to 27 November 2009 (6 pages) |
| 14 December 2009 | Annual return made up to 27 November 2009 (6 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 20 January 2009 | Member's particulars phillip gay (1 page) |
| 20 January 2009 | Member's particulars phillip gay (1 page) |
| 12 December 2008 | Annual return made up to 27/11/08 (3 pages) |
| 12 December 2008 | Annual return made up to 27/11/08 (3 pages) |
| 5 November 2008 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 5 November 2008 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 29 July 2008 | Prevext from 31/01/2008 to 31/03/2008 (1 page) |
| 29 July 2008 | Prevext from 31/01/2008 to 31/03/2008 (1 page) |
| 10 May 2008 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 10 May 2008 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 5 January 2007 | Incorporation (4 pages) |
| 5 January 2007 | Incorporation (4 pages) |