WT Interiors Ltd.

Company Name	WT Interiors Ltd.
Directors	Gary John Waterman and Martin Anthony Taylor
Company Status	Active
Company Number	04625406
Category	Private Limited Company
Incorporation Date	24 December 2002(21 years, 4 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 41202	Construction of domestic buildings
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Gary John Waterman
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	24 December 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	St Albans House 11 St Albans Road Sutton Surrey SM1 2JG

Secretary Name	Mr Martin Anthony Taylor
Nationality	British
Status	Current
Appointed	24 December 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	St Albans House 11 St Albans Road Sutton Surrey SM1 2JG

Director Name	Mr Martin Anthony Taylor
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	26 October 2007(4 years, 10 months after company formation)
Appointment Duration	16 years, 6 months
Role	Secretary
Country of Residence	England
Correspondence Address	St Albans House 11 St Albans Road Sutton Surrey SM1 2JG

Contact

Website	wtinteriors.co.uk
Telephone	020 86410500
Telephone region	London

Location

Registered Address	St Albans House, 11 St Albans Road, Sutton Surrey SM1 2JG
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton West
Built Up Area	Greater London

Shareholders

25 at £1	Gary John Waterman 25.00% Ordinary
25 at £1	Jacquline Taylor 25.00% Ordinary
25 at £1	Janet Waterman 25.00% Ordinary
25 at £1	Mr Martin Anthony Taylor 25.00% Ordinary

Financials

Year	2014
Net Worth	£442,683
Cash	£223,104
Current Liabilities	£960,702

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (5 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	24 December 2023 (4 months, 2 weeks ago)
Next Return Due	7 January 2025 (8 months from now)

Charges

25 September 2008	Delivered on: 1 October 2008 Persons entitled: National Westminster 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

25 September 2008

Delivered on: 1 October 2008
Persons entitled: National Westminster 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

21 July 2023	Total exemption full accounts made up to 31 January 2023 (10 pages)
3 January 2023	Confirmation statement made on 24 December 2022 with updates (4 pages)
1 July 2022	Total exemption full accounts made up to 31 January 2022 (10 pages)
6 January 2022	Confirmation statement made on 24 December 2021 with updates (4 pages)
5 October 2021	Total exemption full accounts made up to 31 January 2021 (10 pages)
11 February 2021	Confirmation statement made on 24 December 2020 with updates (4 pages)
25 January 2021	Total exemption full accounts made up to 31 January 2020 (10 pages)
7 January 2020	Confirmation statement made on 24 December 2019 with updates (4 pages)
30 October 2019	Total exemption full accounts made up to 31 January 2019 (10 pages)
31 December 2018	Confirmation statement made on 24 December 2018 with updates (4 pages)
28 August 2018	Director's details changed for Gary John Waterman on 21 August 2018 (2 pages)
28 August 2018	Director's details changed for Mr Martin Anthony Taylor on 21 August 2018 (2 pages)
28 August 2018	Secretary's details changed for Mr Martin Anthony Taylor on 21 August 2018 (1 page)
21 June 2018	Total exemption full accounts made up to 31 January 2018 (10 pages)
2 January 2018	Confirmation statement made on 24 December 2017 with updates (4 pages)
2 January 2018	Confirmation statement made on 24 December 2017 with updates (4 pages)
15 June 2017	Total exemption full accounts made up to 31 January 2017 (10 pages)
15 June 2017	Total exemption full accounts made up to 31 January 2017 (10 pages)
30 December 2016	Confirmation statement made on 24 December 2016 with updates (5 pages)
30 December 2016	Confirmation statement made on 24 December 2016 with updates (5 pages)
22 June 2016	Accounts made up to 31 January 2016 (9 pages)
22 June 2016	Unaudited abridged accounts made up to 31 January 2016 (9 pages)
22 June 2016	Unaudited abridged accounts made up to 31 January 2016 (9 pages)
11 January 2016	Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 100 (5 pages)
11 January 2016	Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 100 (5 pages)
3 August 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
3 August 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
6 January 2015	Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100 (5 pages)
6 January 2015	Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100 (5 pages)
23 July 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
23 July 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
14 January 2014	Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 100 (5 pages)
14 January 2014	Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 100 (5 pages)
14 August 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
14 August 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
15 January 2013	Annual return made up to 24 December 2012 with a full list of shareholders (5 pages)
15 January 2013	Annual return made up to 24 December 2012 with a full list of shareholders (5 pages)
1 August 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
1 August 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
16 February 2012	Director's details changed for Gary John Waterman on 1 January 2012 (2 pages)
16 February 2012	Director's details changed for Gary John Waterman on 1 January 2012 (2 pages)
16 February 2012	Director's details changed for Gary John Waterman on 1 January 2012 (2 pages)
16 February 2012	Director's details changed for Gary John Waterman on 1 January 2012 (2 pages)
16 February 2012	Director's details changed for Gary John Waterman on 1 January 2012 (2 pages)
16 February 2012	Director's details changed for Gary John Waterman on 1 January 2012 (2 pages)
27 January 2012	Annual return made up to 24 December 2011 with a full list of shareholders (5 pages)
27 January 2012	Annual return made up to 24 December 2011 with a full list of shareholders (5 pages)
9 September 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
9 September 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
7 March 2011	Annual return made up to 24 December 2010 with a full list of shareholders (5 pages)
7 March 2011	Annual return made up to 24 December 2010 with a full list of shareholders (5 pages)
15 October 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
15 October 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
3 February 2010	Director's details changed for Gary John Waterman on 1 October 2009 (2 pages)
3 February 2010	Director's details changed for Mr Martin Anthony Taylor on 1 October 2009 (2 pages)
3 February 2010	Director's details changed for Gary John Waterman on 1 October 2009 (2 pages)
3 February 2010	Annual return made up to 24 December 2009 with a full list of shareholders (5 pages)
3 February 2010	Director's details changed for Gary John Waterman on 1 October 2009 (2 pages)
3 February 2010	Director's details changed for Mr Martin Anthony Taylor on 1 October 2009 (2 pages)
3 February 2010	Annual return made up to 24 December 2009 with a full list of shareholders (5 pages)
3 February 2010	Director's details changed for Mr Martin Anthony Taylor on 1 October 2009 (2 pages)
30 September 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
30 September 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
2 March 2009	Return made up to 24/12/08; full list of members (4 pages)
2 March 2009	Return made up to 24/12/08; full list of members (4 pages)
13 November 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
13 November 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
1 October 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
1 October 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
18 January 2008	Return made up to 24/12/07; full list of members (3 pages)
18 January 2008	Return made up to 24/12/07; full list of members (3 pages)
28 November 2007	New director appointed (2 pages)
28 November 2007	New director appointed (2 pages)
29 October 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
29 October 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
19 March 2007	Return made up to 24/12/06; full list of members (3 pages)
19 March 2007	Return made up to 24/12/06; full list of members (3 pages)
19 December 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
19 December 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
14 December 2006	Registered office changed on 14/12/06 from: 79 rosehill park west sutton surrey SM1 3LA (1 page)
14 December 2006	Registered office changed on 14/12/06 from: 79 rosehill park west sutton surrey SM1 3LA (1 page)
14 June 2006	Return made up to 24/12/05; full list of members (3 pages)
14 June 2006	Return made up to 24/12/05; full list of members (3 pages)
23 December 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
23 December 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
13 October 2005	Accounting reference date extended from 31/12/04 to 31/01/05 (1 page)
13 October 2005	Accounting reference date extended from 31/12/04 to 31/01/05 (1 page)
4 October 2005	Return made up to 24/12/04; full list of members (2 pages)
4 October 2005	Return made up to 24/12/04; full list of members (2 pages)
19 January 2005	Accounts for a dormant company made up to 31 December 2003 (1 page)
19 January 2005	Accounts for a dormant company made up to 31 December 2003 (1 page)
9 January 2004	Return made up to 24/12/03; full list of members (6 pages)
9 January 2004	Return made up to 24/12/03; full list of members (6 pages)
24 December 2002	Incorporation (11 pages)
24 December 2002	Incorporation (11 pages)