Wet Rooms (UK) Limited. Head office in Hook. Check Director.

Wet Rooms (UK) Limited, Hook

Wet Rooms (Uk) Limited is a private limited company. Situated at Lodge Farm Hook Road, North Warnborough, Hook RG29 1HA, the aforementioned 19 years old company was incorporated on 2004-05-06 and is classified as "other construction installation" (SIC: 43290).
4 directors can be found in the business: Thomas D. (appointed on 29 September 2023), Howard B. (appointed on 01 May 2013), Jamie T. (appointed on 12 April 2011). Among the secretaries (1 in total), we can name: John C. (appointed on 06 May 2004).

About
Name: Wet Rooms (UK) Limited
Number: 05121197
Incorporation date: 2004-05-06
End of financial year: 30 April


Address:	Lodge Farm Hook Road North Warnborough Hook RG29 1HA
SIC code:	43290 - Other construction installation

Company staff

People with significant control

Ccl Construction Limited

4 March 2020

Address	Lodge Farm Hook Road, North Warnborough, Hook, RG29 1HA, England
Legal authority	England And Wales
Legal form	Limited Company
Country registered	England
Place registered	Register Of Companies
Registration number	12465003
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ccl Construction (Group)

1 July 2016 - 4 March 2020

Address	Lodge Farm Hook Road, North Warnborough, Hook, RG29 1HA, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	94,470	201,169	211,889	229,676	475,469	680,260	620,549	469,691	419,112	427,034	480,511	561,195
Total Assets Less Current Liabilities	35,785	27,576	168,711	171,671	224,962	211,173	422,201	232,778	45,786	282,554	378,310	479,667
Fixed Assets	3,202	2,469	2,229	2,959	3,414	3,242	-	-	-	-	-	-
Intangible Fixed Assets	-	-	-	-	3,414	3,242	-	-	-	-	-	-
Number Shares Allotted	-	100	100	-	100	100	-	-	-	-	-	-
Shareholder Funds	35,785	27,348	146,780	171,258	224,426	210,645	-	-	-	-	-	-
Tangible Fixed Assets	3,202	2,469	2,229	2,959	3,414	-	-	-	-	-	-	-

The due date for Wet Rooms (Uk) Limited confirmation statement filing is 2024-04-03. The most current confirmation statement was submitted on 2023-03-20. The target date for the next accounts filing is 31 January 2024. Latest accounts filing was filed for the time period up to 30 April 2022.

2 persons of significant control are indexed in the official register, namely: Ccl Construction Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Hook Road, North Warnborough, RG29 1HA Hook. Ccl Construction (Group) has over 3/4 of shares. The corporate PSC can be found at Hook Road, North Warnborough, RG29 1HA Hook.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to April 30, 2022 filed on: 30th, January 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to April 30, 2022 filed on: 30th, January 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2021 filed on: 21st, January 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2020 filed on: 8th, February 2021 \| accounts	Free Download (9 pages)
AA01	Extension of current accouting period to April 30, 2020 filed on: 18th, February 2020 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to October 31, 2018 filed on: 20th, May 2019 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2017 filed on: 15th, May 2018 \| accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2016 filed on: 26th, July 2017 \| accounts	Free Download (4 pages)
AD01	Registered office address changed from C/O Akm Associates Anglesey House Farnborough Road Aldershot Hampshire GU11 3BJ England to Lodge Farm Hook Road North Warnborough Hook RG29 1HA on April 3, 2017 filed on: 3rd, April 2017 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2015 filed on: 14th, June 2016 \| accounts	Free Download (4 pages)
AR01	Annual return made up to March 20, 2016 with full list of members filed on: 7th, April 2016 \| annual return	Free Download (5 pages)
AD01	Registered office address changed from C/O Akm Associates Angelsey House Farnborough Road Aldershot Hampshire GU11 3BJ England to C/O Akm Associates Anglesey House Farnborough Road Aldershot Hampshire GU11 3BJ on March 18, 2016 filed on: 18th, March 2016 \| address	Free Download (1 page)
AD01	Registered office address changed from C/O Akm Associates Basepoint Business Centre London Road Camberley Surrey GU15 3HL England to C/O Akm Associates Anglesey House Farnborough Road Aldershot Hampshire GU11 3BJ on March 18, 2016 filed on: 18th, March 2016 \| address	Free Download (1 page)
AD01	Registered office address changed from C/O Akm Associates Anglesey House Farnborough Road Aldershot Hampshire GU11 3BJ to C/O Akm Associates Basepoint Business Centre London Road Camberley Surrey GU15 3HL on March 17, 2016 filed on: 17th, March 2016 \| address	Free Download (1 page)
AR01	Annual return made up to March 20, 2015 with full list of members filed on: 20th, March 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on March 20, 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to October 31, 2014 filed on: 11th, March 2015 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2013 filed on: 9th, June 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to May 6, 2014 with full list of members filed on: 28th, May 2014 \| annual return	Free Download (5 pages)
AD01	Company moved to new address on April 15, 2014. Old Address: Highview Business Park the Barracks Hook Hampshire RG27 9NL filed on: 15th, April 2014 \| address	Free Download (1 page)
AR01	Annual return made up to May 6, 2013 with full list of members filed on: 14th, May 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2012 filed on: 1st, May 2013 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2011 filed on: 6th, June 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to May 6, 2012 with full list of members filed on: 29th, May 2012 \| annual return	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 6th, December 2011 \| capital	Free Download (2 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 6th, December 2011 \| resolution	Free Download (35 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2010 filed on: 29th, July 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to May 6, 2011 with full list of members filed on: 15th, June 2011 \| annual return	Free Download (6 pages)
AA01	Previous accounting period shortened from April 30, 2011 to October 31, 2010 filed on: 9th, June 2011 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 1st, December 2010 \| accounts	Free Download (6 pages)
SH01	Capital declared on June 25, 2010: 100.00 GBP filed on: 22nd, July 2010 \| capital	Free Download (4 pages)
AR01	Annual return made up to May 6, 2010 with full list of members filed on: 28th, May 2010 \| annual return	Free Download (5 pages)
AA01	Extension of current accouting period to April 30, 2010 filed on: 24th, March 2010 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 23rd, September 2009 \| accounts	Free Download (6 pages)
363a	Annual return made up to June 8, 2009 filed on: 8th, June 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 16th, December 2008 \| accounts	Free Download (6 pages)
287	Registered office changed on 20/08/2008 from 230 reading road wokingham berkshire RG41 1HT filed on: 20th, August 2008 \| address	Free Download (1 page)
363a	Annual return made up to May 29, 2008 filed on: 29th, May 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2007 filed on: 18th, February 2008 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2007 filed on: 18th, February 2008 \| accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/05/08 to 31/03/08 filed on: 18th, February 2008 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/08 to 31/03/08 filed on: 18th, February 2008 \| accounts	Free Download (1 page)
363s	Annual return made up to June 11, 2007 filed on: 11th, June 2007 \| annual return	Free Download (7 pages)
363s	Annual return made up to June 11, 2007 filed on: 11th, June 2007 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2006 filed on: 29th, January 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2006 filed on: 29th, January 2007 \| accounts	Free Download (5 pages)
363s	Annual return made up to June 5, 2006 filed on: 5th, June 2006 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to June 5, 2006 (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return made up to June 5, 2006 filed on: 5th, June 2006 \| annual return	Free Download (8 pages)
AA	Dormant company accounts made up to May 31, 2005 filed on: 20th, September 2005 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to May 31, 2005 filed on: 20th, September 2005 \| accounts	Free Download (5 pages)
88(2)R	Alloted 2 shares on August 4, 2005. Value of each share 1 £, total number of shares: 4. filed on: 30th, August 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on August 4, 2005. Value of each share 1 £, total number of shares: 4. filed on: 30th, August 2005 \| capital	Free Download (2 pages)
287	Registered office changed on 04/08/05 from: highview business park, the barracks, hook hampshire RG27 9NW filed on: 4th, August 2005 \| address	Free Download (1 page)
287	Registered office changed on 04/08/05 from: highview business park, the barracks, hook hampshire RG27 9NW filed on: 4th, August 2005 \| address	Free Download (1 page)
363s	Annual return made up to May 6, 2005 filed on: 6th, May 2005 \| annual return	Free Download (3 pages)
363s	Annual return made up to May 6, 2005 filed on: 6th, May 2005 \| annual return	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 6th, May 2004 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 6th, May 2004 \| incorporation	Free Download (17 pages)

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