WATERSIDE BESPOKE LTD - Manufacture of other builders' carpentry and joinery - A business based in ENGLAND registered with Companies House

Company Overview

About Waterside Bespoke Ltd

WATERSIDE BESPOKE LTD was founded on 2003-12-18 and has its registered office in Leigh. The organisation's status is listed as "Active". Waterside Bespoke Ltd is a Private Limited Company registered in ENGLAND 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

WATERSIDE BESPOKE LTD

Legal Registered Office

UNIT 5
MILL LANE
LEIGH
WN7 2BG
Other companies in WN7

Previous Names

HOWLER LTD	26/01/2021
B.S. TICKLE LTD	02/09/2020

Filing Information

Company Number		04999011
Company ID Number		04999011
Date formed		2003-12-18
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		18/12/2015
Return next due		15/01/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-11-06 07:19:41
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WATERSIDE BESPOKE LTD

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Company Officers of WATERSIDE BESPOKE LTD

Current Directors

Officer	Role	Date Appointed
VICKY KELLY	Company Secretary	2016-01-01
DAVID BOWDLER	Director	2014-06-30
VICKY KELLY	Director	2017-04-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CAROLE ANN TICKLE	Company Secretary	2003-12-23	2015-12-31
BARRY STEPHEN TICKLE	Director	2003-12-23	2015-12-31
ONLINE CORPORATE SECRETARIES LIMITED	Company Secretary	2003-12-18	2003-12-18
ONLINE NOMINEES LIMITED	Nominated Director	2003-12-18	2003-12-18

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.

Date	Document Type	Document Description
2023-05-19		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-21		DIRECTOR APPOINTED MRS VICKY BOWDLER
2022-01-21	AP01	DIRECTOR APPOINTED MRS VICKY BOWDLER
2022-01-17		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICKY BOWDLER
2022-01-17		Change of details for Mr David Bowdler as a person with significant control on 2022-01-01
2022-01-17		Notification of a person with significant control statement
2022-01-17		Withdrawal of a person with significant control statement on 2022-01-17
2022-01-17	PSC09	Withdrawal of a person with significant control statement on 2022-01-17
2022-01-17	PSC08	Notification of a person with significant control statement
2022-01-17	PSC04	Change of details for Mr David Bowdler as a person with significant control on 2022-01-01
2022-01-17	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICKY BOWDLER
2021-12-15		31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-28	CS01	CONFIRMATION STATEMENT MADE ON 28/10/21, WITH UPDATES
2021-10-28	PSC07	CESSATION OF BENJAMIN HOWARTH-LEES AS A PERSON OF SIGNIFICANT CONTROL
2021-10-28	PSC04	Change of details for Mr David Bowdler as a person with significant control on 2021-10-28
2021-10-28	TM01	APPOINTMENT TERMINATED, DIRECTOR BENJAMIN HOWARTH-LEES
2021-08-25	PSC04	Change of details for Mr David Bowdler as a person with significant control on 2020-06-01
2021-05-26	CS01	CONFIRMATION STATEMENT MADE ON 26/05/21, WITH UPDATES
2021-05-25	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN HOWARTH-LEES
2021-05-25	AP01	DIRECTOR APPOINTED MR BENJAMIN HOWARTH-LEES
2021-01-26	RES15	CHANGE OF COMPANY NAME 26/01/21
2020-10-15	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-02	RES15	CHANGE OF COMPANY NAME 02/09/20
2020-06-29	CS01	CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES
2020-05-06	TM01	APPOINTMENT TERMINATED, DIRECTOR VICKY BOWDLER
2020-04-28	AP03	Appointment of Mrs Vicky Bowdler as company secretary on 2020-04-22
2020-04-28	AP01	DIRECTOR APPOINTED MRS VICKY BOWDLER
2020-04-21	CH01	Director's details changed for Mr David Bowdler on 2019-12-01
2020-04-21	TM02	Termination of appointment of Vicky Kelly on 2018-11-01
2020-04-21	TM01	APPOINTMENT TERMINATED, DIRECTOR VICKY KELLY
2020-04-01	AD01	REGISTERED OFFICE CHANGED ON 01/04/20 FROM 229 Slag Lane Lowton Warrington WA3 2AB United Kingdom
2019-12-19	CS01	CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES
2019-12-18	SH01	01/12/19 STATEMENT OF CAPITAL GBP 102
2019-09-17	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-18	CS01	CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES
2018-10-01	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-03	PSC04	Change of details for Mr David Bowdler as a person with significant control on 2018-05-01
2018-06-01	LATEST SOC	01/06/18 STATEMENT OF CAPITAL;GBP 101
2018-06-01	SH01	30/01/18 STATEMENT OF CAPITAL GBP 101
2018-06-01	CH01	Director's details changed for Mr David Bowdler on 2018-05-20
2018-06-01	AD01	REGISTERED OFFICE CHANGED ON 01/06/18 FROM 40 Nook Lane Golborne Warrington WA3 3JQ United Kingdom
2017-12-18	CS01	CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES
2017-11-22	AD01	REGISTERED OFFICE CHANGED ON 22/11/17 FROM 71 Market Street Atherton Manchester M46 0DA United Kingdom
2017-11-02	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-26	AD01	REGISTERED OFFICE CHANGED ON 26/10/17 FROM Unit 5 Waterside Trading Estate Mill Lane Leigh Lancashire WN7 2BG
2017-04-21	AP01	DIRECTOR APPOINTED MISS VICKY KELLY
2016-12-28	LATEST SOC	28/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-28	CS01	CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES
2016-05-03	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-11	AR01	18/12/15 FULL LIST
2016-01-11	AP03	SECRETARY APPOINTED MS VICKY KELLY
2016-01-11	TM01	APPOINTMENT TERMINATED, DIRECTOR BARRY TICKLE
2016-01-11	TM02	APPOINTMENT TERMINATED, SECRETARY CAROLE TICKLE
2016-01-11	AR01	18/12/15 FULL LIST
2016-01-11	AP03	SECRETARY APPOINTED MS VICKY KELLY
2016-01-11	TM01	APPOINTMENT TERMINATED, DIRECTOR BARRY TICKLE
2016-01-11	TM02	APPOINTMENT TERMINATED, SECRETARY CAROLE TICKLE
2016-01-06	LATEST SOC	06/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-06	SH01	01/01/16 STATEMENT OF CAPITAL GBP 100
2015-04-07	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-05	LATEST SOC	05/01/15 STATEMENT OF CAPITAL;GBP 4
2015-01-05	AR01	18/12/14 ANNUAL RETURN FULL LIST
2014-08-28	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-30	AP01	DIRECTOR APPOINTED MR DAVID BOWDLER
2014-06-30	SH01	30/06/14 STATEMENT OF CAPITAL GBP 4
2013-12-20	AR01	18/12/13 ANNUAL RETURN FULL LIST
2013-06-19	AA	31/12/12 TOTAL EXEMPTION SMALL
2012-12-30	AR01	18/12/12 FULL LIST
2012-06-01	AA	31/12/11 TOTAL EXEMPTION SMALL
2011-12-23	AR01	18/12/11 FULL LIST
2011-05-16	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-01-04	AR01	18/12/10 FULL LIST
2010-06-01	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-12-21	AR01	18/12/09 FULL LIST
2009-12-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BARRY STEPHEN TICKLE / 21/12/2009
2009-08-25	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-12-19	363a	RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
2008-05-20	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-12-19	363a	RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
2007-07-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-09	363a	RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
2006-08-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-10	363a	RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
2006-01-10	190	LOCATION OF DEBENTURE REGISTER
2006-01-10	287	REGISTERED OFFICE CHANGED ON 10/01/06 FROM: UNIT 5, WATERSIDE TRADING ESTATE MILL LANE LEIGH LANCASHIRE WN7 2BX
2006-01-10	353	LOCATION OF REGISTER OF MEMBERS
2005-08-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-04	363s	RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
2004-02-03	288b	SECRETARY RESIGNED
2004-01-22	288a	NEW SECRETARY APPOINTED
2004-01-22	288a	NEW DIRECTOR APPOINTED
2004-01-22	88(2)R	AD 23/12/03--------- £ SI 1@1=1 £ IC 1/2
2004-01-05	288b	DIRECTOR RESIGNED
2004-01-05	288b	SECRETARY RESIGNED
2003-12-18	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

16 - Manufacture of wood and of products of wood and cork, except furniture; manufacture of articles of straw and plaiting materials

162 - Manufacture of products of wood, cork, straw and plaiting materials

16230 - Manufacture of other builders' carpentry and joinery

Licences & Regulatory approval

We could not find any licences issued to WATERSIDE BESPOKE LTD 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 WATERSIDE BESPOKE LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

WATERSIDE BESPOKE LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.76	9
MortgagesNumMortOutstanding	0.55	7
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.22	9

This shows the max and average number of mortgages for companies with the same SIC code of 16230 - Manufacture of other builders' carpentry and joinery

Creditors

Creditors Due Within One Year	2012-01-01	£ 39,906

Creditors and other liabilities

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
2020-12-31

Annual Accounts
2021-12-31

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 WATERSIDE BESPOKE LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 2
Cash Bank In Hand	2012-01-01	£ 8,888
Current Assets	2012-01-01	£ 26,186
Debtors	2012-01-01	£ 12,225
Fixed Assets	2012-01-01	£ 10,875
Shareholder Funds	2012-01-01	£ 2,845
Stocks Inventory	2012-01-01	£ 5,073
Tangible Fixed Assets	2012-01-01	£ 10,875

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of WATERSIDE BESPOKE LTD registering or being granted any patents

Domain Names

We do not have the domain name information for WATERSIDE BESPOKE LTD

Trademarks

We have not found any records of WATERSIDE BESPOKE LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WATERSIDE BESPOKE LTD. 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 (16230 - Manufacture of other builders' carpentry and joinery) as WATERSIDE BESPOKE LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where WATERSIDE BESPOKE LTD 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 WATERSIDE BESPOKE LTD 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 WATERSIDE BESPOKE LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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