ERW Joinery Limited

Company Name	ERW Joinery Limited
Company Status	Active
Company Number	07018411
Category	Private Limited Company
Incorporation Date	14 September 2009(14 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 2030	Manufacture builders' carpentry & joinery
SIC 16230	Manufacture of other builders' carpentry and joinery
SIC 2052	Manufacture of articles of cork, straw etc.
SIC 16290	Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Section F	Construction
SIC 41202	Construction of domestic buildings
SIC 4542	Joinery Installations
SIC 43320	Joinery installation

Directors

Director Name	Mr Phillip Wall
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	31 January 2022(12 years, 4 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Renovation House Skippers Lane Skippers Lane Industrial Estate Middlesbrough Cleveland TS6 6HA

Director Name	Mr Stuart Wall
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	31 January 2022(12 years, 4 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Renovation House Skippers Lane Skippers Lane Industrial Estate Middlesbrough Cleveland TS6 6HA

Director Name	Mrs Helen Wood
Date of Birth	February 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	31 January 2022(12 years, 4 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Renovation House Skippers Lane Skippers Lane Industrial Estate Middlesbrough Cleveland TS6 6HA

Director Name	Mr Philip Michael Tye
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 February 2022(12 years, 4 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Renovation House Skippers Lane Skippers Lane Industrial Estate Middlesbrough Cleveland TS6 6HA

Director Name	Mr John Patrick O'Donnell
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2009(same day as company formation)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	17 City Business Centre, Lower Road London SE16 2XB

Director Name	Mr Lawrence Wall
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2009(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	Renovation House Skippers Lane Skippers Lane Industrial Estate Middlesbrough Cleveland TS6 6HA

Secretary Name	Mr Lawrence Wall
Nationality	British
Status	Resigned
Appointed	14 September 2009(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	Renovation House Skippers Lane Skippers Lane Industrial Estate Middlesbrough Cleveland TS6 6HA

Director Name	Mrs Julie Wall
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2015(5 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 January 2022)
Role	Administrator
Country of Residence	England
Correspondence Address	Renovation House Skippers Lane Skippers Lane Industrial Estate Middlesbrough Cleveland TS6 6HA

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	14 September 2009(same day as company formation)
Correspondence Address	17 City Business Centre Lower Road London SE16 2XB

Contact

Website	www.erwltd.co.uk
Email address	[email protected]
Telephone	01642 456167
Telephone region	Middlesbrough

Location

Registered Address	Renovation House Skippers Lane Skippers Lane Industrial Estate Middlesbrough Cleveland TS6 6HA
Region	North East
Constituency	Redcar
County	North Yorkshire
Ward	South Bank
Built Up Area	Teesside
Address Matches	3 other UK companies use this postal address

Shareholders

5.1k at £1	Lawrence Wall 51.00% Ordinary
500 at £1	Helen Wood 5.00% Ordinary
500 at £1	Phillip Wall 5.00% Ordinary
500 at £1	Stuart Wall 5.00% Ordinary
3.4k at £1	Julie Wall 34.00% Ordinary

Financials

Year	2014
Net Worth	-£148,853
Cash	£59,466
Current Liabilities	£108,503

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	8 June 2023 (10 months, 1 week ago)
Next Return Due	22 June 2024 (2 months from now)

Charges

4 May 2020	Delivered on: 8 May 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
5 October 2009	Delivered on: 22 October 2009 Satisfied on: 11 June 2010 Persons entitled: Eston Replacement Windows Limited Acting by Its Joint Administrators David Anthony Willis & Paul Andrew Whitwam Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Plant and machinery, goodwill rights and interest uncalled share capital see image for full details. Fully Satisfied

4 May 2020

Delivered on: 8 May 2020
Persons entitled: Barclays Security Trustee Limited

Classification: A registered charge
Outstanding

5 October 2009

Delivered on: 22 October 2009
Satisfied on: 11 June 2010
Persons entitled: Eston Replacement Windows Limited Acting by Its Joint Administrators David Anthony Willis & Paul Andrew Whitwam

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Plant and machinery, goodwill rights and interest uncalled share capital see image for full details.
Fully Satisfied

Filing History

1 March 2021	Confirmation statement made on 21 February 2021 with no updates (3 pages)
1 March 2021	Cessation of Lawrence Wall as a person with significant control on 6 April 2016 (1 page)
24 September 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
8 May 2020	Registration of charge 070184110002, created on 4 May 2020 (41 pages)
26 February 2020	Confirmation statement made on 21 February 2020 with updates (5 pages)
7 November 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
6 November 2019	Change of share class name or designation (2 pages)
12 April 2019	Total exemption full accounts made up to 31 December 2018 (13 pages)
8 March 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
27 February 2019	Confirmation statement made on 21 February 2019 with updates (5 pages)
4 September 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
30 April 2018	Change of share class name or designation (2 pages)
30 April 2018	Particulars of variation of rights attached to shares (2 pages)
21 February 2018	Confirmation statement made on 21 February 2018 with updates (5 pages)
14 September 2017	Confirmation statement made on 14 September 2017 with updates (5 pages)
14 September 2017	Notification of Julie Wall as a person with significant control on 14 September 2017 (2 pages)
14 September 2017	Notification of Julie Wall as a person with significant control on 6 April 2016 (2 pages)
14 September 2017	Notification of Lawrence Wall as a person with significant control on 6 April 2016 (2 pages)
14 September 2017	Confirmation statement made on 14 September 2017 with updates (5 pages)
14 September 2017	Notification of Lawrence Wall as a person with significant control on 6 April 2016 (2 pages)
9 June 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
15 September 2016	Confirmation statement made on 14 September 2016 with updates (6 pages)
15 September 2016	Confirmation statement made on 14 September 2016 with updates (6 pages)
1 March 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
1 March 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
28 October 2015	Director's details changed for Mr Lawrence Wall on 28 October 2015 (2 pages)
28 October 2015	Secretary's details changed for Mr Lawrence Wall on 28 October 2015 (1 page)
28 October 2015	Secretary's details changed for Mr Lawrence Wall on 28 October 2015 (1 page)
28 October 2015	Director's details changed for Mr Lawrence Wall on 28 October 2015 (2 pages)
15 October 2015	Appointment of Mrs Julie Wall as a director on 1 September 2015 (2 pages)
15 October 2015	Appointment of Mrs Julie Wall as a director on 1 September 2015 (2 pages)
15 October 2015	Appointment of Mrs Julie Wall as a director on 1 September 2015 (2 pages)
17 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 10,000 (5 pages)
17 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 10,000 (5 pages)
11 August 2015	Registered office address changed from Upsall Buildings Skippers Lane Skippers Lane Industrial Estate Middlesbrough Cleveland TS6 6HA England to Renovation House Skippers Lane Skippers Lane Industrial Estate Middlesbrough Cleveland TS6 6HA on 11 August 2015 (1 page)
11 August 2015	Registered office address changed from Upsall Buildings Skippers Lane Skippers Lane Industrial Estate Middlesbrough Cleveland TS6 6HA England to Renovation House Skippers Lane Skippers Lane Industrial Estate Middlesbrough Cleveland TS6 6HA on 11 August 2015 (1 page)
10 August 2015	Registered office address changed from New Garth House Upper Garth Gardens Guisborough TS14 6HA to Upsall Buildings Skippers Lane Skippers Lane Industrial Estate Middlesbrough Cleveland TS6 6HA on 10 August 2015 (1 page)
10 August 2015	Registered office address changed from New Garth House Upper Garth Gardens Guisborough TS14 6HA to Upsall Buildings Skippers Lane Skippers Lane Industrial Estate Middlesbrough Cleveland TS6 6HA on 10 August 2015 (1 page)
3 March 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
3 March 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
18 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
18 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
15 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders (5 pages)
15 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders (5 pages)
16 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 10,000 (5 pages)
16 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 10,000 (5 pages)
4 March 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
4 March 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
1 October 2012	Annual return made up to 14 September 2012 with a full list of shareholders (5 pages)
1 October 2012	Annual return made up to 14 September 2012 with a full list of shareholders (5 pages)
19 March 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
19 March 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
16 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (5 pages)
16 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (5 pages)
19 May 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
19 May 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
13 December 2010	Current accounting period shortened from 28 February 2011 to 31 December 2010 (1 page)
13 December 2010	Current accounting period shortened from 28 February 2011 to 31 December 2010 (1 page)
22 October 2010	Current accounting period extended from 31 January 2011 to 28 February 2011 (2 pages)
22 October 2010	Current accounting period extended from 31 January 2011 to 28 February 2011 (2 pages)
15 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (5 pages)
15 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (5 pages)
14 September 2010	Director's details changed for Lawrence Wall on 14 September 2010 (2 pages)
14 September 2010	Director's details changed for Lawrence Wall on 14 September 2010 (2 pages)
15 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
15 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
5 November 2009	Statement of capital following an allotment of shares on 14 September 2009 GBP 9,999 (4 pages)
5 November 2009	Statement of capital following an allotment of shares on 14 September 2009 GBP 9,999 (4 pages)
22 October 2009	Particulars of a mortgage or charge / charge no: 1 (6 pages)
22 October 2009	Particulars of a mortgage or charge / charge no: 1 (6 pages)
21 September 2009	Director and secretary appointed lawrence wall (1 page)
21 September 2009	Accounting reference date extended from 30/09/2010 to 31/01/2011 (1 page)
21 September 2009	Accounting reference date extended from 30/09/2010 to 31/01/2011 (1 page)
21 September 2009	Director and secretary appointed lawrence wall (1 page)
20 September 2009	Appointment terminated director john o'donnell (1 page)
20 September 2009	Appointment terminated secretary jpcors LIMITED (1 page)
20 September 2009	Appointment terminated secretary jpcors LIMITED (1 page)
20 September 2009	Appointment terminated director john o'donnell (1 page)
14 September 2009	Incorporation (18 pages)
14 September 2009	Incorporation (18 pages)