Company Information for WATERFORD FINANCIAL SERVICES LIMITED
325-327 OLDFIELD LANE NORTH, GREENFORD, MIDDLESEX, UB6 0FX,
|
Company Registration Number
02240239
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
WATERFORD FINANCIAL SERVICES LIMITED | |
Legal Registered Office | |
325-327 OLDFIELD LANE NORTH GREENFORD MIDDLESEX UB6 0FX Other companies in N3 | |
Company Number | 02240239 | |
---|---|---|
Company ID Number | 02240239 | |
Date formed | 1988-04-06 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/03/2019 | |
Account next due | 31/03/2021 | |
Latest return | 06/09/2015 | |
Return next due | 04/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2020-07-06 05:54:46 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
SUSAN DENISE LILLEY |
||
BERNARD MAURICE SAMUELS |
||
GREGORY MARK YEADON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARGARET YEADON |
Director | ||
MARGARET YEADON |
Company Secretary | ||
DENIS YEADON |
Director | ||
TONI VALERIE SAMUELS |
Company Secretary | ||
HELENA MUNDY |
Company Secretary | ||
HELENA MUNDY |
Director | ||
NORMAN MUNDY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASSAM FINANCE LIMITED | Director | 2015-01-14 | CURRENT | 2015-01-12 | Active | |
BESTDIRECT LIMITED | Director | 2009-09-15 | CURRENT | 2009-04-30 | Dissolved 2018-01-09 | |
TAXI CAB RENTALS LIMITED | Director | 2009-05-16 | CURRENT | 2009-04-21 | Dissolved 2015-05-05 | |
GRANITE PROPERTY TRADING LIMITED | Director | 2008-09-26 | CURRENT | 2008-09-25 | Active | |
FINESTATUS LIMITED | Director | 2008-01-18 | CURRENT | 2008-01-15 | Dissolved 2015-09-29 | |
HIGHPILLAR LIMITED | Director | 2007-10-01 | CURRENT | 2006-05-24 | Dissolved 2013-11-05 | |
CROSSWAYS ENTERPRISES LIMITED | Director | 2007-08-07 | CURRENT | 2007-07-26 | Active | |
315 REGENTS PARK ROAD LIMITED | Director | 2007-07-24 | CURRENT | 2007-07-20 | Active | |
REAL IDEAS LIMITED | Director | 2005-04-29 | CURRENT | 2003-11-21 | Active | |
30 THE LITTLE BOLTONS LIMITED | Director | 2005-02-08 | CURRENT | 2005-02-03 | Active - Proposal to Strike off | |
GEMFORCE INVESTMENTS LIMITED | Director | 1999-12-21 | CURRENT | 1999-11-04 | Dissolved 2017-04-18 | |
TAKEOVER LIMITED | Director | 1998-02-09 | CURRENT | 1998-02-05 | Active | |
ALANDALE SECURITIES LIMITED | Director | 1997-07-01 | CURRENT | 1988-03-31 | Active | |
SAMUELS MORTGAGE MANAGEMENT LIMITED | Director | 1997-02-19 | CURRENT | 1997-02-07 | Dissolved 2017-01-17 | |
GRANDPLACE LIMITED | Director | 1997-01-28 | CURRENT | 1996-12-30 | Active | |
AGEGIFT LIMITED | Director | 1997-01-02 | CURRENT | 1990-03-05 | Active | |
BROOKCHASE LIMITED | Director | 1996-02-20 | CURRENT | 1996-02-02 | Active | |
FIRMFACT LIMITED | Director | 1996-01-26 | CURRENT | 1996-01-19 | Dissolved 2015-03-03 | |
VOLUMESTART | Director | 1995-06-20 | CURRENT | 1995-05-19 | Active | |
WESTMARKET LIMITED | Director | 1994-11-07 | CURRENT | 1994-10-19 | Active - Proposal to Strike off | |
BINDFARE LIMITED | Director | 1994-08-10 | CURRENT | 1994-06-22 | Active | |
QUILLHURST LIMITED | Director | 1993-02-28 | CURRENT | 1990-02-28 | Active | |
CUMBERLAND FINANCE CO. LIMITED | Director | 1992-10-31 | CURRENT | 1980-03-05 | Active | |
ONECASHE LIMITED | Director | 1992-10-31 | CURRENT | 1981-06-26 | Active | |
GRESTOL LIMITED | Director | 1992-06-30 | CURRENT | 1986-02-11 | Active | |
NORTHWAY PROPERTIES LIMITED | Director | 1992-06-30 | CURRENT | 1985-12-02 | Active | |
GRANT FINANCING AND GUARANTEES LIMITED | Director | 1991-12-31 | CURRENT | 1972-05-05 | Active | |
MAPLE FINANCIAL SERVICES LIMITED | Director | 1991-11-30 | CURRENT | 1988-11-30 | Liquidation | |
HARRIER FINANCIAL SERVICES LIMITED | Director | 1991-10-30 | CURRENT | 1988-08-23 | Active | |
HIGHFORM FINANCE LIMITED | Director | 1991-09-17 | CURRENT | 1970-06-11 | Dissolved 2014-02-04 | |
LACY HOMES LIMITED | Director | 1991-08-13 | CURRENT | 1983-03-01 | Active | |
B.M.SAMUELS LTD | Director | 1991-07-31 | CURRENT | 1965-06-02 | Active | |
MOORQUEST LIMITED | Director | 1991-07-11 | CURRENT | 1973-08-02 | Active | |
B.M. SAMUELS FINANCE GROUP LTD | Director | 1991-07-11 | CURRENT | 1972-05-22 | Active | |
MICROMINT LIMITED | Director | 1991-07-03 | CURRENT | 1984-12-20 | Liquidation | |
GROVESCENE LIMITED | Director | 1991-06-28 | CURRENT | 1988-05-25 | Dissolved 2015-02-10 | |
PANABROOK LIMITED | Director | 1991-06-28 | CURRENT | 1984-12-19 | Dissolved 2013-12-10 | |
NORTHWAY SECURITIES LIMITED | Director | 1991-06-27 | CURRENT | 1969-07-28 | Active | |
RIGHTOFFER LIMITED | Director | 1991-05-28 | CURRENT | 1986-12-02 | Active | |
PEDRIAN LIMITED | Director | 1991-05-15 | CURRENT | 1978-09-20 | Active | |
MELLSMARK FINANCE LIMITED | Director | 1991-05-15 | CURRENT | 1977-11-17 | Liquidation | |
STREAMWAIN FINANCE LIMITED | Director | 1991-03-19 | CURRENT | 1976-07-23 | Active | |
BRANHURST FINANCE LIMITED | Director | 1991-02-01 | CURRENT | 1987-10-13 | Active | |
ERCON INVESTMENTS LIMITED | Director | 1990-12-20 | CURRENT | 1984-07-06 | Active - Proposal to Strike off | |
LANES (KENTON) LIMITED | Director | 1990-11-30 | CURRENT | 1958-02-14 | Dissolved 2013-12-03 |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | 30/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 30/03/19 FROM York House Empire Way Wembley Middlesex HA9 0FQ England | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/17, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/10/16 STATEMENT OF CAPITAL;GBP 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 24/05/16 FROM 314 Regents Park Road London N3 2JX | |
LATEST SOC | 07/09/15 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 06/09/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Margaret Yeadon on 2015-01-03 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET YEADON | |
LATEST SOC | 30/09/14 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 06/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/09/13 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 06/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/09/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/09/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENIS YEADON | |
AD01 | REGISTERED OFFICE CHANGED ON 21/11/11 FROM 315 Regents Park Road London N3 1DP | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/09/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET YEADON / 06/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY MARK YEADON / 06/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN DENISE LILLEY / 06/09/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET YEADON / 06/09/2010 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 06/09/09 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 06/09/08; NO CHANGE OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
123 | NC INC ALREADY ADJUSTED 06/08/02 | |
RES04 | £ NC 2/100 06/08/02 | |
88(2)R | AD 05/08/02--------- £ SI 4@1 | |
363s | RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 29/11/99 | |
363s | RETURN MADE UP TO 06/09/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 23/09/98; NO CHANGE OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 29/07/98 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 28/09/97; FULL LIST OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 18/09/97 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | |
287 | REGISTERED OFFICE CHANGED ON 05/11/96 FROM: APER HOUSE 37 WATERFORD WAY HENSON LONDON NW4 3JH | |
363s | RETURN MADE UP TO 28/09/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 11/10/96 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 03/01/96 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 28/09/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 28/09/94; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
Creditors Due Within One Year | 2013-03-31 | £ 49,830 |
---|---|---|
Creditors Due Within One Year | 2012-03-31 | £ 53,242 |
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 WATERFORD FINANCIAL SERVICES LIMITED
Cash Bank In Hand | 2013-03-31 | £ 145,795 |
---|---|---|
Cash Bank In Hand | 2012-03-31 | £ 132,235 |
Current Assets | 2013-03-31 | £ 175,960 |
Current Assets | 2012-03-31 | £ 179,400 |
Debtors | 2013-03-31 | £ 30,165 |
Debtors | 2012-03-31 | £ 47,165 |
Shareholder Funds | 2013-03-31 | £ 126,130 |
Shareholder Funds | 2012-03-31 | £ 126,158 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as WATERFORD FINANCIAL SERVICES LIMITED are:
ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED | £ 5,053,043 |
ABRDN FUND MANAGERS LIMITED | £ 3,017,531 |
PICTET ASSET MANAGEMENT LIMITED | £ 647,110 |
DORSET HOUSE LTD | £ 572,427 |
ALLPAY LIMITED | £ 461,876 |
ARLINGCLOSE LIMITED | £ 227,102 |
FIL PENSIONS MANAGEMENT | £ 105,751 |
ASSET ADVANTAGE GROUP LIMITED | £ 92,418 |
CLOSE INVOICE FINANCE LIMITED | £ 61,134 |
3C PAYMENT UK LTD | £ 37,584 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
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. |