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Company Information for

WAYPOINT SERVICES LIMITED

71 VERNHAM ROW, VERNHAM DEAN, ANDOVER, HAMPSHIRE, SP11 0LH,
Company Registration Number
03311295
Private Limited Company
Active

Company Overview

About Waypoint Services Ltd
WAYPOINT SERVICES LIMITED was founded on 1997-01-28 and has its registered office in Andover. The organisation's status is listed as "Active". Waypoint Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WAYPOINT SERVICES LIMITED
 
Legal Registered Office
71 VERNHAM ROW
VERNHAM DEAN
ANDOVER
HAMPSHIRE
SP11 0LH
Other companies in SP11
 
Filing Information
Company Number 03311295
Company ID Number 03311295
Date formed 1997-01-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 28/01/2016
Return next due 25/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 06:11:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WAYPOINT SERVICES LIMITED
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Companies with same name WAYPOINT SERVICES LIMITED
The following companies were found which have the same name as WAYPOINT SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WAYPOINT SERVICES FOR WOMEN, CHILDREN AND FAMILIES 318 5TH ST SE CEDAR RAPIDS IA 52401 Active Company formed on the 1950-12-04
WAYPOINT SERVICES CORPORATION 354 HAMPTON PARK - WESTERVILLE OH 43081 Active Company formed on the 2011-03-29
WAYPOINT SERVICES FOR WOMEN, CHILDREN AND FAMILIES 318 5TH ST SE CEDAR RAPIDS IA 52401 Active Company formed on the 1950-12-04
WAYPOINT SERVICES LLC Delaware Unknown
WAYPOINT SERVICES LLC Arkansas Unknown
WAYPOINT SERVICES LLC 23123 RYEN DR NW POULSBO WA 983706408 Delinquent Company formed on the 2021-06-09

Company Officers of WAYPOINT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
LOUISE KNAPP
 Company Secretary 1997-01-28
ANTHONY DAVID FIELD
 Director 1997-01-28
LOUISE KNAPP
 Director 1997-09-30
CAROLINA SCAVINI
 Director 1997-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM FRANKLIN PAYNE
 Director 1999-01-18 2014-12-31
ROSTISLAV ROMANOFF
 Director 1997-01-28 1999-01-08
PHILIPPE DELIS
 Director 1997-01-28 1997-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LOUISE KNAPP OASIS OVERSEAS LIMITED Company Secretary 2002-02-20 CURRENT 2001-07-18 Dissolved 2014-07-08
LOUISE KNAPP TERRA FINANCIAL SERVICES LIMITED Company Secretary 1998-07-29 CURRENT 1998-07-29 Dissolved 2014-11-25
LOUISE KNAPP LANDVEST CONSULTANTS LIMITED Company Secretary 1998-07-22 CURRENT 1998-07-22 Dissolved 2014-11-25
LOUISE KNAPP TERRA INVESTMENTS LIMITED Company Secretary 1998-07-22 CURRENT 1998-07-22 Active
LOUISE KNAPP PACOR SECOMA (UK) LIMITED Company Secretary 1991-04-30 CURRENT 1991-04-30 Active - Proposal to Strike off
ANTHONY DAVID FIELD PEIRCE LESLIE & COMPANY LIMITED Director 2005-03-15 CURRENT 1901-05-29 Active
ANTHONY DAVID FIELD IBI GROUP INTERNATIONAL LIMITED Director 2002-07-05 CURRENT 2001-08-07 Active - Proposal to Strike off
ANTHONY DAVID FIELD PACOR SECOMA (UK) LIMITED Director 1999-01-21 CURRENT 1991-04-30 Active - Proposal to Strike off
ANTHONY DAVID FIELD TERRA FINANCIAL SERVICES LIMITED Director 1998-07-29 CURRENT 1998-07-29 Dissolved 2014-11-25
ANTHONY DAVID FIELD LANDVEST CONSULTANTS LIMITED Director 1998-07-22 CURRENT 1998-07-22 Dissolved 2014-11-25
ANTHONY DAVID FIELD TERRA INVESTMENTS LIMITED Director 1998-07-22 CURRENT 1998-07-22 Active
ANTHONY DAVID FIELD IBI GROUP CONSULTANTS (INTERNATIONAL) LIMITED Director 1996-05-28 CURRENT 1996-05-28 Active - Proposal to Strike off
LOUISE KNAPP IBI GROUP INTERNATIONAL LIMITED Director 2002-07-05 CURRENT 2001-08-07 Active - Proposal to Strike off
LOUISE KNAPP OASIS OVERSEAS LIMITED Director 2002-02-20 CURRENT 2001-07-18 Dissolved 2014-07-08
LOUISE KNAPP TERRA FINANCIAL SERVICES LIMITED Director 1998-07-29 CURRENT 1998-07-29 Dissolved 2014-11-25
LOUISE KNAPP LANDVEST CONSULTANTS LIMITED Director 1998-07-22 CURRENT 1998-07-22 Dissolved 2014-11-25
LOUISE KNAPP TERRA INVESTMENTS LIMITED Director 1998-07-22 CURRENT 1998-07-22 Active
LOUISE KNAPP IBI GROUP CONSULTANTS (INTERNATIONAL) LIMITED Director 1997-09-30 CURRENT 1996-05-28 Active - Proposal to Strike off
CAROLINA SCAVINI IBI GROUP CONSULTANTS (INTERNATIONAL) LIMITED Director 2007-12-06 CURRENT 1996-05-28 Active - Proposal to Strike off
CAROLINA SCAVINI IBI GROUP INTERNATIONAL LIMITED Director 2002-07-25 CURRENT 2001-08-07 Active - Proposal to Strike off
CAROLINA SCAVINI TERRA FINANCIAL SERVICES LIMITED Director 1998-07-29 CURRENT 1998-07-29 Dissolved 2014-11-25
CAROLINA SCAVINI LANDVEST CONSULTANTS LIMITED Director 1998-07-22 CURRENT 1998-07-22 Dissolved 2014-11-25
CAROLINA SCAVINI TERRA INVESTMENTS LIMITED Director 1998-07-22 CURRENT 1998-07-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-01-09CONFIRMATION STATEMENT MADE ON 07/01/23, WITH NO UPDATES
2022-12-1331/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-13AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-10CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES
2021-12-2131/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-01AP03Appointment of Mr John Nelson Edwards as company secretary on 2021-11-30
2021-12-01AP01DIRECTOR APPOINTED MR JOHN NELSON EDWARDS
2021-12-01TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE KNAPP
2021-12-01TM02Termination of appointment of Louise Knapp on 2021-11-30
2021-01-08CS01CONFIRMATION STATEMENT MADE ON 07/01/21, WITH NO UPDATES
2020-12-01AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 07/01/20, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-13CS01CONFIRMATION STATEMENT MADE ON 30/01/19, WITH NO UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-30CS01CONFIRMATION STATEMENT MADE ON 30/01/18, WITH NO UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-22LATEST SOC22/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-10AR0128/01/16 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-23AR0128/01/15 ANNUAL RETURN FULL LIST
2014-12-31TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM FRANKLIN PAYNE
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-27LATEST SOC27/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-27AR0128/01/14 ANNUAL RETURN FULL LIST
2013-09-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-20AR0128/01/13 ANNUAL RETURN FULL LIST
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-12AR0128/01/12 ANNUAL RETURN FULL LIST
2011-09-01AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-22AR0128/01/11 ANNUAL RETURN FULL LIST
2010-09-15AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/10 FROM First Floor Suite 9 Orwell House 50 High Street Hungerford Berkshire RG17 0NE
2010-02-16AR0128/01/10 ANNUAL RETURN FULL LIST
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINA SCAVINI / 01/01/2010
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FRANKLIN PAYNE / 01/01/2010
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / LOUISE KNAPP / 01/01/2010
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID FIELD / 01/01/2010
2009-10-01AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2009-02-18363aRETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS
2008-01-29363aRETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS
2007-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-03-30287REGISTERED OFFICE CHANGED ON 30/03/07 FROM: 8 MOORGATE LONDON EC2R 6DA
2007-02-23363aRETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS
2006-12-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-03-22363aRETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS
2005-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-10-21244DELIVERY EXT'D 3 MTH 31/12/04
2005-08-03287REGISTERED OFFICE CHANGED ON 03/08/05 FROM: CURZON HOUSE 20 BOLTON STREET LONDON W1J 8BN
2005-02-07363sRETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS
2004-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-03-02363sRETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS
2003-12-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-07-28287REGISTERED OFFICE CHANGED ON 28/07/03 FROM: 79 GROSVENOR STREET LONDON W1K 3JU
2003-03-01363sRETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS
2003-01-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-09-27244DELIVERY EXT'D 3 MTH 31/12/01
2002-01-29363sRETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS
2001-05-29225ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/12/01
2001-04-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-02-08363(287)REGISTERED OFFICE CHANGED ON 08/02/01
2001-02-08363sRETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS
2000-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-03-08363sRETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS
1999-09-13288cDIRECTOR'S PARTICULARS CHANGED
1999-02-05288bDIRECTOR RESIGNED
1999-02-05288aNEW DIRECTOR APPOINTED
1999-02-05363sRETURN MADE UP TO 28/01/99; NO CHANGE OF MEMBERS
1998-11-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-02-03363sRETURN MADE UP TO 28/01/98; FULL LIST OF MEMBERS
1997-10-16288bDIRECTOR RESIGNED
1997-10-16288aNEW DIRECTOR APPOINTED
1997-10-16288aNEW DIRECTOR APPOINTED
1997-03-05225ACC. REF. DATE EXTENDED FROM 31/01/98 TO 30/06/98
1997-01-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to WAYPOINT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WAYPOINT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WAYPOINT SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 WAYPOINT SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of WAYPOINT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WAYPOINT SERVICES LIMITED
Trademarks
We have not found any records of WAYPOINT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WAYPOINT SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as WAYPOINT SERVICES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where WAYPOINT SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WAYPOINT SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WAYPOINT SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode SP11 0LH