H. WATERHOUSE & SONS (WAKEFIELD) LIMITED - Other building completion and finishing - A business based in United Kingdom registered with Companies House

Company Overview

About H. Waterhouse & Sons (wakefield) Ltd

H. WATERHOUSE & SONS (WAKEFIELD) LIMITED was founded on 1975-02-06 and has its registered office in Leeds. The organisation's status is listed as "In Administration
Administrative Receiver". H. Waterhouse & Sons (wakefield) 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

Legal Registered Office
Company Name
H. WATERHOUSE & SONS (WAKEFIELD) LIMITED

FOURTH FLOOR TORONTO SQUARE TORONTO STREET LEEDS LS1 2HJ Other companies in WF3

Filing Information

Company Number		01199343
Company ID Number		01199343
Date formed		1975-02-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		In Administration Administrative Receiver
Lastest accounts		31/03/2017
Account next due		31/12/2018
Latest return		02/11/2015
Return next due		30/11/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2020-10-07 03:24:37
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for H. WATERHOUSE & SONS (WAKEFIELD) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: MONTPELIER PROFESSIONAL (LEEDS) LIMITED RIGTON INVESTMENTS LIMITED WEST YORKSHIRE ACCOUNTANCY SERVICES LTD

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Company Officers of H. WATERHOUSE & SONS (WAKEFIELD) LIMITED

Current Directors

Officer	Role	Date Appointed
TRACEY LYNN WATERHOUSE	Company Secretary	1991-11-02
WILLIAM JOHN WATERHOUSE	Director	1991-11-02
LEON STEFAN WDOWCZYK	Director	2012-01-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAUL ANDREW KIRBY THOMPSON	Director	1999-06-01	2015-08-21
JOHN HOWARD LOMAX	Director	2012-01-10	2015-03-27
PAUL MORRISH	Director	1999-06-01	2013-04-30
HENRY WALTER WATERHOUSE	Director	1991-11-02	2003-05-08
KATHLEEN WATERHOUSE	Director	1991-11-02	2002-12-25

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
2020-09-15	AM10	Administrator's progress report
2020-09-15	AM23	Liquidation. Administration move to dissolve company
2020-05-18	AM10	Administrator's progress report
2020-05-18	AM10	Administrator's progress report
2019-11-06	AM10	Administrator's progress report
2019-06-18	AM19	liquidation-in-administration-extension-of-period
2019-05-21	AM10	Administrator's progress report
2019-04-04	AM02	Liquidation statement of affairs AM02SOA
2019-01-02	AM06	Notice of deemed approval of proposals
2018-12-05	AM03	Statement of administrator's proposal
2018-10-23	AD01	REGISTERED OFFICE CHANGED ON 23/10/18 FROM 98 Bradford Road East Ardsley Nr Wakefield WF3 2JL
2018-10-19	AM01	Appointment of an administrator
2017-11-24	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-13	CS01	CONFIRMATION STATEMENT MADE ON 02/11/17, WITH NO UPDATES
2016-12-12	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-14	LATEST SOC	14/11/16 STATEMENT OF CAPITAL;GBP 11000
2016-11-14	CS01	CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES
2015-11-19	LATEST SOC	19/11/15 STATEMENT OF CAPITAL;GBP 11000
2015-11-19	AR01	02/11/15 ANNUAL RETURN FULL LIST
2015-11-04	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-21	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREW KIRBY THOMPSON
2015-04-02	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN HOWARD LOMAX
2015-02-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 011993430006
2014-11-26	LATEST SOC	26/11/14 STATEMENT OF CAPITAL;GBP 11000
2014-11-26	AR01	02/11/14 ANNUAL RETURN FULL LIST
2014-07-17	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-30	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-25	LATEST SOC	25/11/13 STATEMENT OF CAPITAL;GBP 11000
2013-11-25	AR01	02/11/13 ANNUAL RETURN FULL LIST
2013-06-10	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL MORRISH
2012-12-27	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-12	AR01	02/11/12 ANNUAL RETURN FULL LIST
2012-01-18	AP01	DIRECTOR APPOINTED LEON STEFAN WDOWCZYK
2012-01-18	AP01	DIRECTOR APPOINTED JOHN HOWARD LOMAX
2011-11-29	AR01	02/11/11 FULL LIST
2011-11-23	AA	31/03/11 TOTAL EXEMPTION SMALL
2010-11-15	AR01	02/11/10 FULL LIST
2010-11-03	AA	31/03/10 TOTAL EXEMPTION SMALL
2009-11-30	AR01	02/11/09 FULL LIST
2009-11-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN WATERHOUSE / 03/11/2009
2009-11-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW KIRBY THOMPSON / 03/11/2009
2009-11-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL MORRISH / 03/11/2009
2009-11-12	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09
2009-09-21	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-01-22	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-12-03	363a	RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS
2008-04-09	AA	31/03/07 TOTAL EXEMPTION SMALL
2007-12-17	363s	RETURN MADE UP TO 02/11/07; NO CHANGE OF MEMBERS
2007-02-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-12-13	363s	RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS
2006-01-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-16	363s	RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS
2005-01-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-11-15	363s	RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS
2004-01-09	363(288)	DIRECTOR RESIGNED
2004-01-09	363s	RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS
2003-12-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-01-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-11-15	363s	RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS
2001-11-23	363s	RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS
2001-11-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2000-11-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-11-08	363s	RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS
1999-12-01	363s	RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS
1999-07-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-06-16	288a	NEW DIRECTOR APPOINTED
1999-06-16	288a	NEW DIRECTOR APPOINTED
1998-11-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-11-09	363s	RETURN MADE UP TO 02/11/98; FULL LIST OF MEMBERS
1998-11-07	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-12-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-11-26	363s	RETURN MADE UP TO 02/11/97; NO CHANGE OF MEMBERS
1996-11-29	363s	RETURN MADE UP TO 02/11/96; FULL LIST OF MEMBERS
1996-10-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1995-12-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-10-25	363s	RETURN MADE UP TO 02/11/95; NO CHANGE OF MEMBERS
1995-05-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-10-30	363s	RETURN MADE UP TO 02/11/94; NO CHANGE OF MEMBERS
1994-05-27	395	PARTICULARS OF MORTGAGE/CHARGE
1994-02-15	395	PARTICULARS OF MORTGAGE/CHARGE
1994-02-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-11-19	363s	RETURN MADE UP TO 02/11/93; FULL LIST OF MEMBERS
1993-10-04	363a	RETURN MADE UP TO 02/11/92; NO CHANGE OF MEMBERS
1993-01-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-03-10	395	PARTICULARS OF MORTGAGE/CHARGE
1991-12-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-11-18	363b	RETURN MADE UP TO 02/11/91; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

433 - Building completion and finishing

43390 - Other building completion and finishing

Licences & Regulatory approval

We could not find any licences issued to H. WATERHOUSE & SONS (WAKEFIELD) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notice of	2020-07-17
Appointmen	2018-10-09

Fines / Sanctions

No fines or sanctions have been issued against H. WATERHOUSE & SONS (WAKEFIELD) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	5
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-02-20	Outstanding	HSBC BANK PLC
LEGAL CHARGE	1994-05-27	Outstanding	BARCLAYS BANK PLC
DEBENTURE	1994-02-15	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1992-03-10	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1989-10-17	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1976-03-22	Outstanding	BARCLAYS BANK LTD

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2008-03-31

Annual Accounts
2007-03-31

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 H. WATERHOUSE & SONS (WAKEFIELD) LIMITED

Intangible Assets

Patents

We have not found any records of H. WATERHOUSE & SONS (WAKEFIELD) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for H. WATERHOUSE & SONS (WAKEFIELD) LIMITED

Trademarks

We have not found any records of H. WATERHOUSE & SONS (WAKEFIELD) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for H. WATERHOUSE & SONS (WAKEFIELD) 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 (43390 - Other building completion and finishing) as H. WATERHOUSE & SONS (WAKEFIELD) LIMITED are:

BRAY AND SLAUGHTER LIMITED	£ 428,418
EDEN HOUSE LIMITED	£ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED	£ 267,419
F6F6F6F6 LIMITED	£ 221,630
FIELDWHITE SERVICES LTD	£ 221,557
MICO PROPERTY MAINTENANCE LTD.	£ 218,950
RAB CONSULTANTS LIMITED	£ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD	£ 162,597
ARLINGTON BUILDERS LIMITED	£ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED	£ 154,181
MEARS LIMITED	£ 571,900,091
MODUS SERVICES LIMITED	£ 80,448,507
BRYEN & LANGLEY LIMITED	£ 11,266,254
MEARS HOME IMPROVEMENT LIMITED	£ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED	£ 8,600,302
ACCLAIM CONTRACTS LIMITED	£ 8,207,336
BBC LIMITED	£ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED	£ 5,106,140
B M H CONTRACT SERVICES LIMITED	£ 4,926,330
JPC PROPERTY SERVICES LTD	£ 4,760,008
MEARS LIMITED	£ 571,900,091
MODUS SERVICES LIMITED	£ 80,448,507
BRYEN & LANGLEY LIMITED	£ 11,266,254
MEARS HOME IMPROVEMENT LIMITED	£ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED	£ 8,600,302
ACCLAIM CONTRACTS LIMITED	£ 8,207,336
BBC LIMITED	£ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED	£ 5,106,140
B M H CONTRACT SERVICES LIMITED	£ 4,926,330
JPC PROPERTY SERVICES LTD	£ 4,760,008
MEARS LIMITED	£ 571,900,091
MODUS SERVICES LIMITED	£ 80,448,507
BRYEN & LANGLEY LIMITED	£ 11,266,254
MEARS HOME IMPROVEMENT LIMITED	£ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED	£ 8,600,302
ACCLAIM CONTRACTS LIMITED	£ 8,207,336
BBC LIMITED	£ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED	£ 5,106,140
B M H CONTRACT SERVICES LIMITED	£ 4,926,330
JPC PROPERTY SERVICES LTD	£ 4,760,008

Outgoings

Business Rates/Property Tax

No properties were found where H. WATERHOUSE & SONS (WAKEFIELD) 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.

Legal Notices/Action

Initiating party		Event Type	Notice of
Defending party	H. WATERHOUSE & SONS (WAKEFIELD) LIMITED	Event Date	2020-07-17

Initiating party		Event Type	Appointmen
Defending party	H. WATERHOUSE & SONS (WAKEFIELD) LIMITED	Event Date	2018-10-09
In the Leeds High Court of Justice Court Number: CR-2018-997 H. WATERHOUSE & SONS (WAKEFIELD) LIMITED (Company Number 01199343 ) Nature of Business: Building completion and finishing Registered office…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded H. WATERHOUSE & SONS (WAKEFIELD) 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 H. WATERHOUSE & SONS (WAKEFIELD) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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