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Home > England & Wales Companies > WADDINGTON & LEDGER GROUP LIMITED
Company Information for

WADDINGTON & LEDGER GROUP LIMITED

LOWFIELDS BUSINESS PARK, ELLAND, HALIFAX, WEST YORKSHIRE, HX5 9DA,
Company Registration Number
07652863
Private Limited Company
Active

Company Overview

About Waddington & Ledger Group Ltd
WADDINGTON & LEDGER GROUP LIMITED was founded on 2011-05-31 and has its registered office in Halifax. The organisation's status is listed as "Active". Waddington & Ledger Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
WADDINGTON & LEDGER GROUP LIMITED
 
Legal Registered Office
LOWFIELDS BUSINESS PARK
ELLAND
HALIFAX
WEST YORKSHIRE
HX5 9DA
Other companies in HX5
 
Previous Names
BAXCO0511 LIMITED24/07/2012
Filing Information
Company Number 07652863
Company ID Number 07652863
Date formed 2011-05-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts GROUP
Last Datalog update: 2025-02-05 05:44:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WADDINGTON & LEDGER GROUP LIMITED
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Company Officers of WADDINGTON & LEDGER GROUP LIMITED

Current Directors
Officer Role Date Appointed
BILL CAMERON
 Director 2011-05-31
STEPHEN ROBERT CHAMBERS
 Director 2012-07-09
PHILIP MORELAND
 Director 2012-07-09
GARY MORTIMER
 Director 2012-07-09
RITA SMITH
 Director 2012-07-09
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL HARVEY SMITH
 Director 2012-07-09 2017-06-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BILL CAMERON SHARK! DESIGN & MARKETING LIMITED Director 2016-10-28 CURRENT 2006-05-15 Active
BILL CAMERON ELLAND DEVELOPMENTS (2016) LIMITED Director 2016-07-11 CURRENT 2016-07-11 Active
BILL CAMERON ELLAND COMMERCIAL PROPERTIES LIMITED Director 2015-11-19 CURRENT 2015-11-19 Active
BILL CAMERON MARKETING PRINT & DIRECT MAIL LIMITED Director 1995-01-01 CURRENT 1994-03-09 Active
BILL CAMERON WADDINGTON AND LEDGER LIMITED Director 1992-02-14 CURRENT 1912-04-19 Active
STEPHEN ROBERT CHAMBERS WADDINGTON AND LEDGER LIMITED Director 1992-07-01 CURRENT 1912-04-19 Active
PHILIP MORELAND SHARK! DESIGN & MARKETING LIMITED Director 2007-04-16 CURRENT 2006-05-15 Active
PHILIP MORELAND MARKETING PRINT & DIRECT MAIL LIMITED Director 1995-01-01 CURRENT 1994-03-09 Active
PHILIP MORELAND WADDINGTON AND LEDGER LIMITED Director 1992-02-14 CURRENT 1912-04-19 Active
GARY MORTIMER WAKEFIELD HOSPICE TRADING LIMITED Director 1999-09-06 CURRENT 1992-11-26 Active
GARY MORTIMER WAKEFIELD HOSPICE Director 1998-09-16 CURRENT 1986-07-17 Active
GARY MORTIMER WADDINGTON AND LEDGER LIMITED Director 1997-07-01 CURRENT 1912-04-19 Active
RITA SMITH WADDINGTON AND LEDGER LIMITED Director 1992-02-14 CURRENT 1912-04-19 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
2025-01-23Director's details changed for Charlotte Cameron on 2025-01-23
2025-01-20GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/24
2024-05-30CONFIRMATION STATEMENT MADE ON 26/05/24, WITH NO UPDATES
2023-05-26CONFIRMATION STATEMENT MADE ON 26/05/23, WITH NO UPDATES
2023-01-24GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22
2023-01-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22
2022-06-08CS01CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES
2021-12-23GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21
2021-12-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21
2021-10-04AP01DIRECTOR APPOINTED MR JIM CAMERON
2021-10-04TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROBERT CHAMBERS
2021-06-11CS01CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES
2021-01-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20
2020-06-10CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES
2020-02-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19
2020-01-21TM01APPOINTMENT TERMINATED, DIRECTOR GARY MORTIMER
2019-06-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 076528630002
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES
2019-04-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18
2018-11-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 076528630001
2018-11-23TM01APPOINTMENT TERMINATED, DIRECTOR RITA SMITH
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES
2018-04-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH NO UPDATES
2017-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BILL CAMERON
2017-06-06TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARVEY SMITH
2017-03-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16
2016-07-19LATEST SOC19/07/16 STATEMENT OF CAPITAL;GBP 100000
2016-07-19AR0131/05/16 ANNUAL RETURN FULL LIST
2016-04-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 100000
2015-06-08AR0131/05/15 ANNUAL RETURN FULL LIST
2015-01-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 100000
2014-07-01AR0131/05/14 ANNUAL RETURN FULL LIST
2014-04-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
2013-08-08AR0131/05/13 ANNUAL RETURN FULL LIST
2013-02-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2013-02-18AA01Current accounting period extended from 31/05/13 TO 30/06/13
2012-07-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-07-24CERTNMCompany name changed BAXCO0511 LIMITED\certificate issued on 24/07/12
2012-07-18RES15CHANGE OF COMPANY NAME 28/07/20
2012-07-17AP01DIRECTOR APPOINTED MRS RITA SMITH
2012-07-16AP01DIRECTOR APPOINTED MR MICHAEL HARVEY SMITH
2012-07-16RES13Resolutions passed:
  • Rights to allot shares 09/07/2012
2012-07-16SH0109/07/12 STATEMENT OF CAPITAL GBP 100000.00
2012-07-13AP01DIRECTOR APPOINTED PHILLIP MORELAND
2012-07-13AP01DIRECTOR APPOINTED GARY MORTIMER
2012-07-12AP01DIRECTOR APPOINTED MR STEPHEN ROBERT CHAMBERS
2012-07-05AR0131/05/12 FULL LIST
2011-05-31NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to WADDINGTON & LEDGER GROUP 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 WADDINGTON & LEDGER GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of WADDINGTON & LEDGER GROUP LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2021-06-30

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 WADDINGTON & LEDGER GROUP LIMITED

Intangible Assets
Patents
We have not found any records of WADDINGTON & LEDGER GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WADDINGTON & LEDGER GROUP LIMITED
Trademarks
We have not found any records of WADDINGTON & LEDGER GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WADDINGTON & LEDGER GROUP 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 (70100 - Activities of head offices) as WADDINGTON & LEDGER GROUP LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where WADDINGTON & LEDGER GROUP 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 WADDINGTON & LEDGER GROUP 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 WADDINGTON & LEDGER GROUP LIMITED 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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