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Home > England & Wales Companies > WATERFIELD LIMITED
Company Information for

WATERFIELD LIMITED

23 CHURCH STREET, CAWTHORNE, BARNSLEY, SOUTH YORKSHIRE ,, S75 4HL,
Company Registration Number
02235897
Private Limited Company
Active

Company Overview

About Waterfield Ltd
WATERFIELD LIMITED was founded on 1988-03-25 and has its registered office in Barnsley. The organisation's status is listed as "Active". Waterfield 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
WATERFIELD LIMITED
 
Legal Registered Office
23 CHURCH STREET
CAWTHORNE
BARNSLEY
SOUTH YORKSHIRE ,
S75 4HL
Other companies in S75
 
Previous Names
AGENDA BUSINESS SOFTWARE LIMITED24/06/2005
Filing Information
Company Number 02235897
Company ID Number 02235897
Date formed 1988-03-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 30/10/2015
Return next due 27/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB565531924  
Last Datalog update: 2024-12-05 05:49:51
Primary Source:Companies House
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Companies with same name WATERFIELD LIMITED
The following companies were found which have the same name as WATERFIELD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WATERFIELDS HOTEL LTD 21 ROCKCLIFFE GRANGE MANSFIELD NG18 4YW Active Company formed on the 2013-02-12
WATERFIELD HOUSE PROPERTIES LIMITED WATERFIELD HOUSE NEWTON ROAD BISHOPSTEIGNTON TEIGNMOUTH TQ14 9PP Active Company formed on the 2010-09-28
WATERFIELDS LETTINGS LTD 74 PALMERSTON ROAD SOUTHSEA PO5 3PT Active Company formed on the 2011-10-20
WATERFIELD & WHITE LIMITED 277 ANDOVER ROAD NEWBURY BERKSHIRE RG14 6PN Active Company formed on the 2008-11-04
WATERFIELD AND PARTNERS LLP PRIORY HOUSE 2 PRIORY ROAD DUDLEY WEST MIDLANDS DY1 1HH Dissolved Company formed on the 2004-10-21
WATERFIELD AND STANFORD LIMITED 144 LONDON ROAD NORTH END PORTSMOUTH PO2 9DQ Active Company formed on the 1996-09-04
WATERFIELD ASSOCIATES LIMITED 23 LIME TREE MEWS DUNNINGTON YORK NORTH YORKSHIRE YO19 5SD Active Company formed on the 1997-06-17
WATERFIELD CONSTRUCTION (LEICESTER) LIMITED THE OLD MILL MANOR LANE PECKLETON LEICESTER LEICESTERSHIRE LE9 7RJ Active - Proposal to Strike off Company formed on the 2003-06-25
WATERFIELD CONSTRUCTION LIMITED 1st Floor, 38 Lansdown Rd Bude CORNWALL EX23 8BN Active - Proposal to Strike off Company formed on the 1997-06-24
WATERFIELD CONSULTANTS LTD. 18 JACKS KEY DRIVE DARWEN DARWEN LANCASHIRE BB3 2LG Dissolved Company formed on the 1996-11-28
WATERFIELD DEVELOPMENTS LIMITED 6TH FLOOR 338 EUSTON ROAD LONDON NW1 3BG Active - Proposal to Strike off Company formed on the 2004-09-08
WATERFIELD ELECTRONICS LIMITED 10 STOCKS ST MANCHESTER M8 8QG Active Company formed on the 1997-06-25
WATERFIELD ENTERPRISES LIMITED 4 Alers Road Bexleyheath DA6 8HS Active - Proposal to Strike off Company formed on the 1997-06-24
WATERFIELD ESTATES LIMITED 31 HOMER ROAD SOLIHULL B91 3LT Active Company formed on the 1990-05-25
WATERFIELD GARAGES LIMITED 258/264 OLD LAIRA ROAD LAIRA PLYMOUTH PL3 6AF Liquidation Company formed on the 1964-02-12
WATERFIELD HOMES LIMITED UNIT 10 LYHNER BUILDING QUEEN ANNE BATTERY PLYMOUTH PL4 0LP Active Company formed on the 2000-07-20
WATERFIELD INTERNET LIMITED FLAT 10 MOUNT ZION 7 WOOTTON MOUNT BOURNEMOUTH ENGLAND BH1 1AL Dissolved Company formed on the 2012-08-24
WATERFIELD IT CONSULTING LIMITED 33 SYWELL SYWELL SYWELL NORTHAMPTON NN6 0BQ Dissolved Company formed on the 2010-02-11
WATERFIELD LETTINGS LIMITED UNIT 10 LYHNER BUILDING QUEEN ANNE BATTERY PLYMOUTH PL4 0LP Active Company formed on the 2003-07-15
WATERFIELD MILL MANAGEMENT COMPANY LIMITED 41 DILWORTH LANE LONGRIDGE PRESTON PR3 3ST Active Company formed on the 2009-05-15

Company Officers of WATERFIELD LIMITED

Current Directors
Officer Role Date Appointed
KEVIN TURTON
 Company Secretary 1991-10-30
CAROLE ANN TURTON
 Director 1991-10-30
KEVIN TURTON
 Director 1991-10-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROLE ANN TURTON GALLERY 2 CAWTHORNE LIMITED Director 2013-06-21 CURRENT 2013-06-21 Active
KEVIN TURTON GALTHORNE LIMITED Director 2009-12-09 CURRENT 2009-12-05 Active - Proposal to Strike off

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
2024-10-2231/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-1431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-03CONFIRMATION STATEMENT MADE ON 30/10/23, WITH NO UPDATES
2022-12-05CS01CONFIRMATION STATEMENT MADE ON 30/10/22, WITH NO UPDATES
2022-11-04AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-20CS01CONFIRMATION STATEMENT MADE ON 30/10/21, WITH NO UPDATES
2020-11-17CS01CONFIRMATION STATEMENT MADE ON 30/10/20, WITH NO UPDATES
2020-11-16AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-10CS01CONFIRMATION STATEMENT MADE ON 30/10/19, WITH NO UPDATES
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-09CS01CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES
2017-12-07CS01CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES
2017-08-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 300
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2015-11-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 300
2015-11-02AR0130/10/15 FULL LIST
2015-11-02AR0130/10/15 FULL LIST
2014-12-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 300
2014-11-03AR0130/10/14 ANNUAL RETURN FULL LIST
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 300
2013-11-25AR0130/10/13 ANNUAL RETURN FULL LIST
2013-07-09AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-03AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-27AR0130/10/12 ANNUAL RETURN FULL LIST
2011-11-23AR0130/10/11 ANNUAL RETURN FULL LIST
2011-09-19AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-13AR0130/10/10 ANNUAL RETURN FULL LIST
2010-08-18AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-14AR0130/10/09 ANNUAL RETURN FULL LIST
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN TURTON / 14/12/2009
2009-12-14CH03SECRETARY'S DETAILS CHNAGED FOR MR KEVIN TURTON on 2009-12-14
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLE ANN TURTON / 14/12/2009
2009-09-28AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-12AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-19363aReturn made up to 30/10/08; full list of members
2007-11-20363sRETURN MADE UP TO 30/10/07; NO CHANGE OF MEMBERS
2007-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-23363sRETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
2006-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-12-09363sRETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
2005-06-24CERTNMCOMPANY NAME CHANGED AGENDA BUSINESS SOFTWARE LIMITED CERTIFICATE ISSUED ON 24/06/05
2004-11-10363sRETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
2004-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-10-18225ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05
2004-01-13363sRETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
2003-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-12-1688(2)RAD 18/11/02--------- £ SI 100@1=100 £ IC 200/300
2002-11-15363sRETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
2002-10-22RES12VARYING SHARE RIGHTS AND NAMES
2002-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-07-1188(2)RAD 01/12/01--------- £ SI 100@1=100 £ IC 100/200
2001-11-05363sRETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
2001-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-06-13CERTNMCOMPANY NAME CHANGED WATERFIELD LIMITED CERTIFICATE ISSUED ON 13/06/01
2001-04-1088(2)RAD 12/03/01--------- £ SI 98@1=98 £ IC 2/100
2000-11-08363sRETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS
2000-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-11-05363sRETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS
1999-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-11-12363sRETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS
1998-10-22AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-11-12363sRETURN MADE UP TO 30/10/97; NO CHANGE OF MEMBERS
1997-10-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-11-28363sRETURN MADE UP TO 30/10/96; FULL LIST OF MEMBERS
1996-10-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-11-23363sRETURN MADE UP TO 30/10/95; FULL LIST OF MEMBERS
1995-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-02-07363sRETURN MADE UP TO 30/10/94; NO CHANGE OF MEMBERS
1994-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-02-24363sRETURN MADE UP TO 30/10/93; NO CHANGE OF MEMBERS
1993-11-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-11-08363sRETURN MADE UP TO 30/10/92; FULL LIST OF MEMBERS
1992-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1991-11-05363bRETURN MADE UP TO 30/10/91; NO CHANGE OF MEMBERS
1991-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1990-12-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1990-11-26363RETURN MADE UP TO 30/10/90; NO CHANGE OF MEMBERS
1990-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1989-11-02363RETURN MADE UP TO 25/10/89; FULL LIST OF MEMBERS
1989-04-14287REGISTERED OFFICE CHANGED ON 14/04/89 FROM: 42 WENWORTH ROAD PENISTONE SHEFFIELD SOUTH YORKSHIRE S30 6ET
1988-04-29288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities



Licences & Regulatory approval
We could not find any licences issued to WATERFIELD 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 WATERFIELD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WATERFIELD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.559
MortgagesNumMortOutstanding0.378
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.189

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 WATERFIELD LIMITED

Intangible Assets
Patents
We have not found any records of WATERFIELD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WATERFIELD LIMITED
Trademarks
We have not found any records of WATERFIELD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WATERFIELD 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 (62020 - Information technology consultancy activities) as WATERFIELD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WATERFIELD 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 WATERFIELD 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 WATERFIELD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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