Active
Company Information for WATERLIP DEVELOPMENTS LIMITED
UNIT 25 QUARRY WAY BUSINESS PARK, WATERLIP, SHEPTON MALLET, SOMERSET, BA4 4RN,
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Company Registration Number
07008876
Private Limited Company
Active |
Company Name | ||||
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WATERLIP DEVELOPMENTS LIMITED | ||||
Legal Registered Office | ||||
UNIT 25 QUARRY WAY BUSINESS PARK WATERLIP SHEPTON MALLET SOMERSET BA4 4RN Other companies in BA4 | ||||
Previous Names | ||||
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Company Number | 07008876 | |
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Company ID Number | 07008876 | |
Date formed | 2009-09-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 04/09/2015 | |
Return next due | 02/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-12-06 11:10:40 |
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Officer | Role | Date Appointed |
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ANDY MARK STOTT |
Officer | Role | Date Appointed | Date Resigned |
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GRAHAM ROBERTSON STEPHENS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PARTNERS AD LIMITED | Director | 2011-04-06 | CURRENT | 2003-02-10 | Active - Proposal to Strike off | |
WILLMOTT'S TRANSPORT LIMITED | Director | 2010-03-12 | CURRENT | 1961-08-23 | Active | |
ADMP GROUP LIMITED | Director | 2009-09-03 | CURRENT | 2009-09-03 | Active - Proposal to Strike off | |
S & B TRANSPORT SERVICES LIMITED | Director | 2009-03-10 | CURRENT | 2009-03-09 | Active |
Date | Document Type | Document Description |
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Director's details changed for Mr Andy Mark Stott on 2023-11-30 | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 04/09/23, WITH UPDATES | ||
CESSATION OF ANDY MARK STOTT AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF ANDY MARK STOTT AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Stotts Property Limited as a person with significant control on 2023-03-10 | ||
Notification of Stotts Property Limited as a person with significant control on 2023-03-10 | ||
Notification of A J Stott Holdings Limited as a person with significant control on 2023-03-10 | ||
Notification of A J Stott Holdings Limited as a person with significant control on 2023-03-10 | ||
CESSATION OF STOTTS PROPERTY LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Change of details for Mr Andy Mark Stott as a person with significant control on 2023-03-20 | ||
Director's details changed for Mr Andy Mark Stott on 2023-03-20 | ||
DIRECTOR APPOINTED MR JACK OLIVER STOTT | ||
APPOINTMENT TERMINATED, DIRECTOR LAURA WESTLAKE | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS LAURA WESTLAKE | |
AP03 | Appointment of Mrs Laura Westlake as company secretary on 2022-09-12 | |
CONFIRMATION STATEMENT MADE ON 04/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/22, WITH UPDATES | |
PSC04 | Change of details for Mr Andrew Mark Stott as a person with significant control on 2022-08-12 | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070088760009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070088760008 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070088760007 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/12/19 FROM Unit 25 Quarry Business Park Waterlip Shepton Mallet Somerset BA4 4RN England | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 16/09/19 FROM Willmotts Business Park Waterlip Somerset BA4 4RN | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070088760006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070088760005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070088760004 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/17, WITH NO UPDATES | |
PSC04 | Change of details for Mr Andrew Mark Stott as a person with significant control on 2017-04-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/04/17 FROM Unit 1 Quarry Way Business Park Waterlip Shepton Mallet Somerset BA4 4RN | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070088760003 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/09/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from 2 the Vinery Harford Square, Chew Magna, Bristol Somerset BS40 8rd to Unit 1 Quarry Way Waterlip Shepton Mallet Somerset BA4 4RN | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/09/14 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period extended from 30/09/13 TO 31/03/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/02/14 FROM Quarry Way Waterlip Shepton Mallet Somerset BA4 4RN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070088760002 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 27/11/13 | |
SH08 | Change of share class name or designation | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 17/10/13 STATEMENT OF CAPITAL GBP 100 | |
AR01 | 04/09/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070088760001 | |
RES15 | CHANGE OF NAME 09/10/2012 | |
CERTNM | COMPANY NAME CHANGED QUARRY WAY BUSINESS PARK LIMITED CERTIFICATE ISSUED ON 11/10/12 | |
AR01 | 04/09/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDY MARK STOTT / 27/03/2012 | |
AR01 | 04/09/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
AR01 | 04/09/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 27/08/2010 FROM MARY ST HOUSE MARY STREET TAUNTON TA1 3NW | |
RES15 | CHANGE OF NAME 12/02/2010 | |
CERTNM | COMPANY NAME CHANGED DJB CONTAINERS LIMITED CERTIFICATE ISSUED ON 23/02/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES15 | CHANGE OF NAME 23/12/2009 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MR ANDY MARK STOTT | |
288b | APPOINTMENT TERMINATED DIRECTOR GRAHAM STEPHENS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 9 |
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Mortgages/Charges outstanding | 9 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC |
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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 WATERLIP DEVELOPMENTS LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as WATERLIP DEVELOPMENTS LIMITED are:
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. |