Active
Company Information for WAYGOS (BUILDERS & CONTRACTORS) LIMITED
DORMER HOUSE TOP FLOOR, 15 DORMER PLACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 5AA,
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Company Registration Number
00848498
Private Limited Company
Active |
Company Name | |
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WAYGOS (BUILDERS & CONTRACTORS) LIMITED | |
Legal Registered Office | |
DORMER HOUSE TOP FLOOR 15 DORMER PLACE LEAMINGTON SPA WARWICKSHIRE CV32 5AA Other companies in CV1 | |
Company Number | 00848498 | |
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Company ID Number | 00848498 | |
Date formed | 1965-05-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 22/05/2016 | |
Return next due | 19/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB273207864 |
Last Datalog update: | 2024-08-05 07:06:06 |
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Officer | Role | Date Appointed |
---|---|---|
MATTHEW HILL |
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DELIA KATHLEEN HILL |
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JONATHAN CHARLES HILL |
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MATTHEW JAMES HILL |
Officer | Role | Date Appointed | Date Resigned |
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MERVYN CHARLES HILL |
Company Secretary | ||
MERVYN CHARLES HILL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WATERVALE ESTATES LIMITED | Director | 1991-05-22 | CURRENT | 1954-11-03 | Active | |
WOOLPACK WARWICK LIMITED | Director | 2014-07-01 | CURRENT | 2014-07-01 | Active | |
WOOLPACK MANAGEMENT COMPANY LIMITED | Director | 2009-12-10 | CURRENT | 1999-12-02 | Active | |
REAL HOMES DESIGN AND CONSTRUCTION LIMITED | Director | 2008-06-16 | CURRENT | 2008-06-16 | Active | |
WATERVALE TECHNOLOGY LTD | Director | 2006-07-04 | CURRENT | 2006-07-04 | Active | |
WATERVALE ESTATES LIMITED | Director | 1994-09-10 | CURRENT | 1954-11-03 | Active |
Date | Document Type | Document Description |
---|---|---|
31/10/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 22/05/24, WITH NO UPDATES | ||
SECRETARY'S DETAILS CHNAGED FOR MR MATTHEW HILL on 2024-02-29 | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 22/05/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 13/04/23 FROM 15 Dormer House Top Floor Dormer Place Leamington Spa CV32 5AA England | ||
REGISTERED OFFICE CHANGED ON 13/04/23 FROM 15 Top Floor, Dormer House 15 Dormer Place Leamington Spa CV32 5AA England | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | ||
31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Jonathan Charles Hill on 2022-05-24 | |
PSC04 | Change of details for Mr Jonathan Charles Hill as a person with significant control on 2022-05-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Matthew James Hill on 2022-03-15 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MATTHEW HILL on 2022-03-15 | |
PSC04 | Change of details for Mr Matthew James Hill as a person with significant control on 2022-03-15 | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/21, WITH NO UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/04/20 FROM 42 Queens Road Coventry West Midlands CV1 3DX | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/19, WITH NO UPDATES | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DELIA KATHLEEN HILL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN CHARLES HILL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW JAMES HILL | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/05/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Delia Kathleen Hill on 2014-08-14 | |
LATEST SOC | 14/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/05/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Delia Kathleen Hill on 2014-05-08 | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/05/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Matthew James Hill on 2013-03-11 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MATTHEW HILL on 2013-03-11 | |
AP03 | Appointment of Mr Matthew Hill as company secretary | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MERVYN HILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MERVYN HILL | |
AR01 | 22/05/12 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 22/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DELIA KATHLEEN HILL / 24/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MERVYN CHARLES HILL / 24/08/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MERVYN CHARLES HILL / 24/08/2010 | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 22/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MERVYN CHARLES HILL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES HILL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DELIA KATHLEEN HILL / 01/10/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HILL / 21/08/2009 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW HILL / 23/05/2008 | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MERVYN HILL / 18/02/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DELIA HILL / 18/02/2008 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363s | RETURN MADE UP TO 22/05/07; NO CHANGE OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | |
363s | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 | |
363s | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | |
363s | RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/01/00 FROM: COLINTON HOUSE LEICESTER ROAD BEDWORTH CV12 8AB | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | |
363s | RETURN MADE UP TO 22/05/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | |
363s | RETURN MADE UP TO 22/05/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | |
363s | RETURN MADE UP TO 22/05/97; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LETTER OF CHARGE | Outstanding | BARCLAYS BANK LTD | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK LTD | |
LEGAL MORTGAGE | Outstanding | DISTRICT BANK LTD | |
MORTGAGE | Outstanding | DISTRICT BANK LTD |
Creditors Due Within One Year | 2011-11-01 | £ 144,556 |
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Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WAYGOS (BUILDERS & CONTRACTORS) LIMITED
Called Up Share Capital | 2011-11-01 | £ 100 |
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Cash Bank In Hand | 2011-11-01 | £ 185,617 |
Current Assets | 2011-11-01 | £ 769,740 |
Debtors | 2011-11-01 | £ 19,178 |
Fixed Assets | 2011-11-01 | £ 2,141 |
Shareholder Funds | 2011-11-01 | £ 627,325 |
Stocks Inventory | 2011-11-01 | £ 564,945 |
Tangible Fixed Assets | 2011-11-01 | £ 2,141 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as WAYGOS (BUILDERS & CONTRACTORS) LIMITED are:
MARCHDAY GROUP PLC | £ 231,766 |
MJH DEVELOPMENTS LIMITED | £ 163,643 |
ION PROJECTS LIMITED | £ 157,408 |
STEPPING HOMES LIMITED | £ 100,044 |
GREYFRIARS LIMITED | £ 81,845 |
THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |