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WATERFRONT DESIGNER BATHROOMS LIMITED

Learn more about WATERFRONT DESIGNER BATHROOMS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

RIVERSIDE PLACE, 1-9 LEA ROAD, WALTHAM ABBEY, ESSEX, EN9 1AS

WATERFRONT DESIGNER BATHROOMS LIMITED on the map

Company type: Private Limited Company
Company number: 01016138
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.06.30
last member list: 2015.11.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Previous names:

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.07
overdue: NO
last made update: 2015.11.23
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2010.04.01

List of company documents:

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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.22
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23/11/15 FULL LIST
Form type: AR01
Date: 2015.12.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.09
Form type: LATEST SOC
Document description: 09/12/15 STATEMENT OF CAPITAL;GBP 160000
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FULL ACCOUNTS MADE UP TO 31/10/14
Form type: AA
Date: 2015.04.13
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23/11/14 FULL LIST
Form type: AR01
Date: 2014.12.19
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FULL ACCOUNTS MADE UP TO 31/10/13
Form type: AA
Date: 2014.05.14
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23/11/13 FULL LIST
Form type: AR01
Date: 2013.12.18
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FULL ACCOUNTS MADE UP TO 31/10/12
Form type: AA
Date: 2013.03.19
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PREVEXT FROM 31/08/2012 TO 31/10/2012
Form type: AA01
Date: 2013.02.07
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23/11/12 FULL LIST
Form type: AR01
Date: 2012.11.28
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FULL ACCOUNTS MADE UP TO 31/08/11
Form type: AA
Date: 2012.02.21
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PREVSHO FROM 31/10/2011 TO 31/08/2011
Form type: AA01
Date: 2012.02.06
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23/11/11 FULL LIST
Form type: AR01
Date: 2011.12.08
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REDUCE SHARE PREM A/C 26/10/2011
Form type: RES13
Date: 2011.11.09
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28/10/11 STATEMENT OF CAPITAL GBP 160000
Form type: SH01
Date: 2011.11.02
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31/10/11 STATEMENT OF CAPITAL GBP 100000
Form type: SH19
Date: 2011.10.31
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SOLVENCY STATEMENT DATED 26/10/11
Form type: CAP-SS
Date: 2011.10.31
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REDUCE SHARE PREM A/C 26/10/2011
Form type: RES13
Date: 2011.10.31
£2.95
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DIRECTOR APPOINTED MR PAUL IAN TANNER
Form type: AP01
Date: 2011.09.28
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DIRECTOR APPOINTED MR TIMOTHY JAMES SMITH
Form type: AP01
Date: 2011.09.28
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DIRECTOR APPOINTED MR TIMOTHY JOHN WAYMAN
Form type: AP01
Date: 2011.09.02
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APPOINTMENT TERMINATED, DIRECTOR ROBERT VINCENT
Form type: TM01
Date: 2011.09.02
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER QUICKE
Form type: TM01
Date: 2011.09.02
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DIRECTOR APPOINTED MR MATTHEW RICHARD EARLE
Form type: AP01
Date: 2011.09.02
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COMPANY NAME CHANGED MARK ABRAHAMS BATHROOMS LIMITED, CERTIFICATE ISSUED ON 01/09/11
Form type: CERTNM
Date: 2011.09.01
Child documents:
Document type: ANNOTATION
Date: 2011.09.01
Form type: RES15
Document description: CHANGE OF NAME 01/09/2011
Document type: ANNOTATION
Date: 2011.09.01
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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FULL ACCOUNTS MADE UP TO 31/10/10
Form type: AA
Date: 2011.03.01
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23/11/10 FULL LIST
Form type: AR01
Date: 2010.11.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.06.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.06.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.04.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
Form type: AA
Date: 2010.02.11
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23/11/09 FULL LIST
Form type: AR01
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM ALFRED VINCENT / 01/11/2009
Form type: CH01
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN SHAND QUICKE / 01/11/2009
Form type: CH01
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN STEWART EARLE / 01/11/2009
Form type: CH01
Date: 2009.11.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2009.10.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2009.10.26
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FULL ACCOUNTS MADE UP TO 31/10/08
Form type: AA
Date: 2009.06.25
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.01.08
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RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.30
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.12.11
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FULL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.02.13
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RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.18
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FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.09.05
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RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.04
Child documents:
Document type: ANNOTATION
Date: 2007.01.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2007.01.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/01/07
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FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.09.06
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REGISTERED OFFICE CHANGED ON 17/03/06 FROM:, RIVERSIDE PLACE, 109 LEA ROAD, WALTHAM ABBEY, ESSEX EN9 1AS
Form type: 287
Date: 2006.03.17
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REGISTERED OFFICE CHANGED ON 17/03/06 FROM:, TANNERS COURT, 53 ST ANDREW STREET, HERTFORD, HERTFORDSHIRE SG14 1HW
Form type: 287
Date: 2006.03.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.06
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RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.03.07
£2.95
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RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.09.06
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COMPANY NAME CHANGED, ROBERT LEE(LONDON)LIMITED, CERTIFICATE ISSUED ON 11/02/04
Form type: CERTNM
Date: 2004.02.11
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RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.21
Child documents:
Document type: ANNOTATION
Date: 2004.01.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.04.22
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REGISTERED OFFICE CHANGED ON 25/02/03 FROM:, ARLEY HOUSE, 26 CLIFFORD ROAD, WALTHAMSTOW, E17 4JW
Form type: 287
Date: 2003.02.25
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RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.05

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Company directors and board members:

MARTIN STEWART EARLE (current)
Secretary, ACCOUNTANT, 2000.01.24
CARRAMORE HOUSE 50 VINEYARDS ROAD, NORTHAW , POTTERS BAR
EN6 4PD, HERTFORDSHIRE
MARTIN STEWART EARLE (current)
Director, ACCOUNTANT, 2000.01.24
CARRAMORE HOUSE 50 VINEYARDS ROAD, NORTHAW , POTTERS BAR
EN6 4PD, HERTFORDSHIRE
MATTHEW RICHARD EARLE (current)
Director, 2011.09.02
THE COACH HOUSE BROADOAK END , HERTFORD
SG14 2JA
ENGLAND
TIMOTHY JAMES SMITH (current)
Director, 2011.09.12
RIVERSIDE PLACE 1-9 LEA ROAD , WALTHAM ABBEY
EN9 1AS, ESSEX
PAUL IAN TANNER (current)
Director, 2011.09.12
RIVERSIDE PLACE 1-9 LEA ROAD , WALTHAM ABBEY
EN9 1AS, ESSEX
TIMOTHY JOHN WAYMAN (current)
Director, 2011.09.02
THE BADGERS LANGDON HILLS , BASILDON
SS16 6AU, ESSEX
ENGLAND
JOHN CHARLES GREENSTED (resigned)
Secretary, 1991.11.23 - 1999.04.19
9 HOBLANDS END , CHISLEHURST
BR7 6HH, KENT
STEPHEN ALEXANDER GROVES (resigned)
Secretary, 1999.05.10 - 2000.01.24
47 PRINCESFIELD ROAD , WALTHAM ABBEY
EN9 3PJ, ESSEX
ALBERT EDWARD GEORGE HEADING (resigned)
Director, COMPANY DIRECTOR, 1991.11.23 - 2000.01.24
FILEY LODGE LONDON ROAD , BILLERICAY
CM12 9ES, ESSEX
STANLEY JOHN PURDY (resigned)
Director, MANAGER, 2000.01.24 - 2001.12.31
NORTHFIELDS HIGH STREET LITTLE CHESTERFORD , SAFFRON WALDEN
CB10 1TS, ESSEX
CHRISTOPHER JOHN SHAND QUICKE (resigned)
Director, COMPANY DIRECTOR, 1991.11.23 - 2011.09.02
THE BRICKHOUSE 2 GORE ROAD RAYNE , BRAINTREE
CM77 6TX, ESSEX
GRAHAM PAUL SMITH (resigned)
Director, MANAGER, 2000.01.24 - 2006.02.28
THE OLD CURATAGE 35 BIRCH GREEN , HERTFORD
SG14 2LR, HERTFORDSHIRE
AUBREY JOHN CHRISTOPHER THOMAS (resigned)
Director, COMPANY DIRECTOR, 1991.11.23 - 2000.01.24
STIRTLOE HOUSE STIRTLOE , HUNTINGDON
PE18 9XW, CAMBRIDGESHIRE
ROBERT WILLIAM ALFRED VINCENT (resigned)
Director, COMAPNY DIRECTOR, 1991.11.23 - 2011.09.02
8 ORCHARD DRIVE , BRAINTREE
CM7 7EQ, ESSEX

Companies near to WATERFRONT DESIGNER BATHROOMS ltd.

Information about the Private Limited Company WATERFRONT DESIGNER BATHROOMS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.19. Reload the data