Giess Wallis Crisp Llp

Company Name	Giess Wallis Crisp Llp
Company Status	Active
Company Number	OC326664
Category	Limited Liability Partnership
Incorporation Date	12 March 2007(17 years, 1 month ago)

Directors

LLP Designated Member Name	Mr Tony Graham Crisp
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	12 January 2007
Appointment Duration	17 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wants Cottage Ongar Road Margaret Roding Essex CM6 1QP

LLP Designated Member Name	Mr Andrew Bruce Taffs
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	12 January 2007
Appointment Duration	17 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Walnuts Harlow Road Moreton Village Ongar Essex CM5 0LD

LLP Designated Member Name	Mr Michael John Wallis
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	12 January 2007
Appointment Duration	17 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Wethers Willingale Road Fyfield

LLP Designated Member Name	Mr Robert Dear
Date of Birth	August 1976 (Born 47 years ago)
Status	Current
Appointed	01 May 2021(14 years, 1 month after company formation)
Appointment Duration	2 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10-12 Mulberry Green Old Harlow Essex CM17 0ET

LLP Designated Member Name	Mr Laurence Norman Miles
Date of Birth	December 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 May 2021(14 years, 1 month after company formation)
Appointment Duration	2 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10-12 Mulberry Green Old Harlow Essex CM17 0ET

LLP Designated Member Name	David John Giess
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2007
Appointment Duration	3 years, 10 months (resigned 01 December 2010)
Role	Company Director
Correspondence Address	Westview Station Road Harlow CM17 0AS

LLP Designated Member Name	Ms Gaynor Armitage
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2010(3 years, 8 months after company formation)
Appointment Duration	10 years, 5 months (resigned 30 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10-12 Mulberry Green Old Harlow Essex CM17 0ET

Contact

Website	gwc.uk.com

Location

Registered Address	10-12 Mulberry Green Old Harlow Essex CM17 0ET
Region	East of England
Constituency	Harlow
County	Essex
Ward	Old Harlow
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Financials

Year	2014
Net Worth	£757,273
Cash	£125,837
Current Liabilities	£125,392

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	12 March 2024 (1 month, 2 weeks ago)
Next Return Due	26 March 2025 (11 months from now)

Charges

6 May 2011	Delivered on: 7 May 2011 Persons entitled: Hsbc Bank PLC Classification: 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. Outstanding

6 May 2011

Delivered on: 7 May 2011
Persons entitled: Hsbc Bank PLC

Classification: 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.
Outstanding

Filing History

23 March 2023	Confirmation statement made on 12 March 2023 with no updates (3 pages)
9 December 2022	Total exemption full accounts made up to 30 April 2022 (10 pages)
15 March 2022	Confirmation statement made on 12 March 2022 with no updates (3 pages)
25 January 2022	Unaudited abridged accounts made up to 30 April 2021 (10 pages)
25 May 2021	Appointment of Mr Robert Dear as a member on 1 May 2021 (2 pages)
25 May 2021	Appointment of Mr Laurence Norman Miles as a member on 1 May 2021 (2 pages)
7 May 2021	Termination of appointment of Gaynor Armitage as a member on 30 April 2021 (1 page)
15 March 2021	Confirmation statement made on 12 March 2021 with no updates (3 pages)
9 March 2021	Total exemption full accounts made up to 30 April 2020 (10 pages)
12 March 2020	Confirmation statement made on 12 March 2020 with no updates (3 pages)
28 January 2020	Total exemption full accounts made up to 30 April 2019 (10 pages)
14 March 2019	Confirmation statement made on 12 March 2019 with no updates (3 pages)
28 January 2019	Total exemption full accounts made up to 30 April 2018 (10 pages)
15 March 2018	Confirmation statement made on 12 March 2018 with no updates (3 pages)
29 January 2018	Unaudited abridged accounts made up to 30 April 2017 (8 pages)
27 March 2017	Member's details changed for Ms Gaynor Armitage on 27 March 2017 (2 pages)
27 March 2017	Member's details changed for Ms Gaynor Armitage on 27 March 2017 (2 pages)
15 March 2017	Confirmation statement made on 12 March 2017 with updates (5 pages)
15 March 2017	Confirmation statement made on 12 March 2017 with updates (5 pages)
24 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
24 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
29 March 2016	Annual return made up to 12 March 2016 (5 pages)
29 March 2016	Annual return made up to 12 March 2016 (5 pages)
5 February 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
5 February 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
17 March 2015	Annual return made up to 12 March 2015 (5 pages)
17 March 2015	Annual return made up to 12 March 2015 (5 pages)
19 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
19 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
17 March 2014	Annual return made up to 12 March 2014 (5 pages)
17 March 2014	Annual return made up to 12 March 2014 (5 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
7 May 2013	Member's details changed for Mr Andrew Bruce Taffs on 7 May 2013 (2 pages)
7 May 2013	Member's details changed for Mr Andrew Bruce Taffs on 7 May 2013 (2 pages)
7 May 2013	Member's details changed for Mr Andrew Bruce Taffs on 7 May 2013 (2 pages)
18 March 2013	Annual return made up to 12 March 2013 (5 pages)
18 March 2013	Annual return made up to 12 March 2013 (5 pages)
4 February 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
4 February 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
12 April 2012	Annual return made up to 12 March 2012 (5 pages)
12 April 2012	Annual return made up to 12 March 2012 (5 pages)
13 January 2012	Accounts for a dormant company made up to 30 April 2011 (5 pages)
13 January 2012	Accounts for a dormant company made up to 30 April 2011 (5 pages)
7 May 2011	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (5 pages)
7 May 2011	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (5 pages)
30 March 2011	Termination of appointment of David Giess as a member (1 page)
30 March 2011	Appointment of Miss Gaynor Armitage as a member (2 pages)
30 March 2011	Annual return made up to 12 March 2011 (5 pages)
30 March 2011	Annual return made up to 12 March 2011 (5 pages)
30 March 2011	Termination of appointment of David Giess as a member (1 page)
30 March 2011	Appointment of Miss Gaynor Armitage as a member (2 pages)
14 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
14 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
23 March 2010	Annual return made up to 12 March 2010 (10 pages)
23 March 2010	Annual return made up to 12 March 2010 (10 pages)
27 January 2010	Accounts for a dormant company made up to 30 April 2009 (5 pages)
27 January 2010	Accounts for a dormant company made up to 30 April 2009 (5 pages)
9 April 2009	Annual return made up to 12/03/09 (5 pages)
9 April 2009	Annual return made up to 12/03/09 (5 pages)
17 December 2008	Accounts for a dormant company made up to 30 April 2008 (5 pages)
17 December 2008	Accounts for a dormant company made up to 30 April 2008 (5 pages)
17 June 2008	Annual return made up to 12/03/08 (3 pages)
17 June 2008	Annual return made up to 12/03/08 (3 pages)
23 March 2007	Accounting reference date extended from 31/03/08 to 30/04/08 (1 page)
23 March 2007	Accounting reference date extended from 31/03/08 to 30/04/08 (1 page)
12 March 2007	Incorporation (4 pages)
12 March 2007	Incorporation (4 pages)