The Washroom Fit-Out Company (NW) Ltd

Company Name	The Washroom Fit-Out Company (NW) Ltd
Company Status	Active
Company Number	04717544
Category	Private Limited Company
Incorporation Date	31 March 2003(21 years ago)
Previous Names	3

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Samuel Ian Mitten
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	31 March 2003(same day as company formation)
Role	Medical Engineer
Country of Residence	England
Correspondence Address	3 Well Bank Sandbach Cheshire CW11 1FQ

Director Name	Mr Anthony Paul Mitten
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	16 September 2010(7 years, 5 months after company formation)
Appointment Duration	13 years, 7 months
Role	Medical Engineer
Country of Residence	England
Correspondence Address	13 Green Street Eccles Manchester M30 7BF

Director Name	Mr Carl David Mitten
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	16 September 2010(7 years, 5 months after company formation)
Appointment Duration	13 years, 7 months
Role	Medical Engineer
Country of Residence	England
Correspondence Address	15 Cranford Road Urmston Manchester M41 8PS

Director Name	Mr Stephen James Mitten
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	16 September 2010(7 years, 5 months after company formation)
Appointment Duration	13 years, 7 months
Role	Medical Engineer
Country of Residence	England
Correspondence Address	146 Higher Road Urmston Manchester M41 9AZ

Director Name	Mr John Anthony Beaumont
Date of Birth	September 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	21 April 2021(18 years after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Altrincham Business Park Unit 2a Stuart Road Altrincham Cheshire WA14 5GJ

Director Name	Mr Christopher Jordan Jepson
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	21 April 2021(18 years after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Altrincham Business Park Unit 2a Stuart Road Altrincham Cheshire WA14 5GJ

Director Name	Mr Adam Clifford Chew
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 December 2023(20 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Joiner
Country of Residence	United Kingdom
Correspondence Address	Altrincham Business Park Unit 2a Stuart Road Altrincham Cheshire WA14 5GJ

Director Name	Mr Ian Stuart Simms
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(same day as company formation)
Role	Medical Engineer
Country of Residence	United Kingdom
Correspondence Address	10 Falconwood Chase Worsley Manchester M28 1FG

Director Name	Mr Christopher John Jennings
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(same day as company formation)
Role	Medical Engineer
Country of Residence	England
Correspondence Address	4-6 Bank Buildings Hebden Bridge West Yorkshire HX7 8NJ

Secretary Name	Mr Ian Stuart Simms
Nationality	British
Status	Resigned
Appointed	31 March 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Falconwood Chase Worsley Manchester M28 1FG

Director Name	Mr Brian Leslie Davies
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2010(7 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Old Meadow Drive Denton Manchester M34 3TF

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	31 March 2003(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Contact

Telephone	0161 2417979
Telephone region	Manchester

Location

Registered Address	Altrincham Business Park Unit 2a Stuart Road Altrincham Cheshire WA14 5GJ
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Broadheath
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

12 at £1	Anthony Paul Mitten 20.00% Ordinary
12 at £1	Brian Davies 20.00% Ordinary
12 at £1	Carl David Mitten 20.00% Ordinary
12 at £1	Samuel Ian Mitten 20.00% Ordinary
12 at £1	Stephen James Mitten 20.00% Ordinary

Financials

Year	2014
Net Worth	£3,962
Cash	£8,084
Current Liabilities	£10,116

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	13 February 2024 (2 months, 1 week ago)
Next Return Due	27 February 2025 (10 months, 1 week from now)

Filing History

13 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
7 April 2017	Termination of appointment of Christopher John Jennings as a director on 24 March 2014 (1 page)
9 February 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
3 October 2016	Director's details changed for Mr Carl David Mitten on 3 October 2016 (2 pages)
3 October 2016	Director's details changed for Mr Anthony Mitten on 3 October 2016 (2 pages)
3 October 2016	Director's details changed for Mr Stephen James Mitten on 3 October 2016 (2 pages)
20 May 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 60 (6 pages)
18 May 2016	Termination of appointment of Brian Leslie Davies as a director on 31 October 2014 (1 page)
13 November 2015	Total exemption small company accounts made up to 30 June 2015 (8 pages)
29 July 2015	Compulsory strike-off action has been discontinued (1 page)
28 July 2015	First Gazette notice for compulsory strike-off (1 page)
22 July 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 60 (8 pages)
16 March 2015	Total exemption small company accounts made up to 30 June 2014 (10 pages)
13 May 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 60 (8 pages)
21 January 2014	Total exemption small company accounts made up to 30 June 2013 (9 pages)
5 August 2013	Previous accounting period extended from 31 March 2013 to 30 June 2013 (1 page)
4 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (9 pages)
3 April 2013	Director's details changed for Mr Carl Mitten on 15 March 2013 (2 pages)
3 April 2013	Director's details changed for Mr Carl Mitten on 15 March 2013 (2 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
12 November 2012	Registered office address changed from Unit 6 Woodrow Business Centre Woodrow Way Irlam Manchester M44 6NN England on 12 November 2012 (1 page)
11 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (10 pages)
11 April 2012	Register inspection address has been changed from Barclays Bank Chambers Market Street Hebden Bridge West Yorkshire HX7 6AA United Kingdom (1 page)
14 March 2012	Accounts for a dormant company made up to 31 March 2011 (2 pages)
31 March 2011	Annual return made up to 31 March 2011 with a full list of shareholders (10 pages)
22 February 2011	Company name changed technical projects international LTD\certificate issued on 22/02/11 CONNOT ‐ (3 pages)
10 February 2011	Resolutions RES15 ‐ Change company name resolution on 2011-01-20 (1 page)
14 January 2011	Change of name notice (2 pages)
24 September 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
16 September 2010	Appointment of Mr Carl Mitten as a director (2 pages)
16 September 2010	Appointment of Mr Brian Leslie Davies as a director (2 pages)
16 September 2010	Appointment of Mr Anthony Mitten as a director (2 pages)
16 September 2010	Registered office address changed from , Unit 4D Buckley Road Industrial Estate, Buckley Road, Rochdale, Lancashire, OL12 9EF, England on 16 September 2010 (1 page)
16 September 2010	Termination of appointment of Ian Simms as a director (1 page)
16 September 2010	Termination of appointment of Ian Simms as a secretary (1 page)
16 September 2010	Appointment of Mr Stephen James Mitten as a director (2 pages)
29 April 2010	Register(s) moved to registered inspection location (1 page)
29 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
28 April 2010	Register inspection address has been changed (1 page)
22 January 2010	Registered office address changed from , Barclays Bank Chambers, Market Street, Hebden Bridge, West Yorkshire, HX7 6AA on 22 January 2010 (1 page)
14 November 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
23 April 2009	Director and secretary's change of particulars / ian simms / 18/12/2008 (1 page)
23 April 2009	Return made up to 31/03/09; full list of members (4 pages)
31 October 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
29 April 2008	Return made up to 31/03/08; full list of members (4 pages)
28 April 2008	Location of debenture register (1 page)
24 January 2008	Accounts for a dormant company made up to 31 March 2007 (5 pages)
2 April 2007	Return made up to 31/03/07; full list of members (3 pages)
5 December 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
7 April 2006	Return made up to 31/03/06; full list of members (3 pages)
17 October 2005	Registered office changed on 17/10/05 from: unit 2D, rochdale road industrial estate, walsden, todmorden OL14 6UD (1 page)
21 September 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
3 May 2005	Return made up to 31/03/05; full list of members (3 pages)
26 January 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
26 January 2005	Accounts for a dormant company made up to 31 March 2004 (5 pages)
26 January 2005	Resolutions RES13 ‐ Company dormant 22/11/04 (1 page)
26 January 2005	Resolutions ELRES ‐ Elective resolution (1 page)
2 June 2004	Return made up to 31/03/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
1 April 2003	Secretary resigned (1 page)
31 March 2003	Incorporation (16 pages)

The Washroom Fit-Out Company (NW) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Manchester Check