Active
Company Information for WATERDALE ASSOCIATES LIMITED
111-112, Fort Dunlop Fort Parkway, FORT PARKWAY, Birmingham, B24 9FD,
|
Company Registration Number
03477263
Private Limited Company
Active |
Company Name | |
---|---|
WATERDALE ASSOCIATES LIMITED | |
Legal Registered Office | |
111-112, Fort Dunlop Fort Parkway FORT PARKWAY Birmingham B24 9FD Other companies in B24 | |
Company Number | 03477263 | |
---|---|---|
Company ID Number | 03477263 | |
Date formed | 1997-12-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-06-30 | |
Account next due | 2025-03-31 | |
Latest return | 2023-11-23 | |
Return next due | 2024-12-07 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-04-11 18:14:22 |
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Officer | Role | Date Appointed |
---|---|---|
DEBRA LOUISE FRANCE |
||
LEYLA ANNE BLAKEMAN |
||
ALAN DOUGLAS JOHN COBBALD |
||
ROGER ALAN FLEURY |
||
ANDREW JONATHAN WATKINSON |
||
KEZZIAH BEVERLEY ZUKAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROGER ALAN FLEURY |
Company Secretary | ||
PAUL WILLIAM GOUGH |
Director | ||
GERRY ZUKAS |
Director | ||
NIGEL GEOFFREY GRACE |
Company Secretary | ||
NEIL RICHARD CARTWRIGHT |
Company Secretary | ||
IAN ROBERT SMITH |
Company Secretary | ||
DAVID CRAWFORD |
Director | ||
CHRISTOPHER JOHN GARDNER |
Company Secretary | ||
CHRISTOPHER JOHN GARDNER |
Director | ||
ALAN DOUGLAS JOHN COBBALD |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INTELLISELL LIMITED | Director | 2007-02-23 | CURRENT | 2007-01-26 | Active | |
ESPIDA LIMITED | Director | 2005-02-23 | CURRENT | 2000-06-26 | Active | |
INTELLISELL LIMITED | Director | 2007-02-23 | CURRENT | 2007-01-26 | Active | |
ADVANCED DIGITAL TECHNOLOGY (U.K.) LIMITED | Director | 2006-01-09 | CURRENT | 1983-09-06 | Active | |
ESPIDA LIMITED | Director | 2000-06-27 | CURRENT | 2000-06-26 | Active | |
CPIO LIMITED | Director | 1991-04-03 | CURRENT | 1990-04-03 | Active | |
ADVANCED DIGITAL TECHNOLOGY (U.K.) LIMITED | Director | 2006-01-09 | CURRENT | 1983-09-06 | Active | |
CPIO LIMITED | Director | 2000-03-24 | CURRENT | 1990-04-03 | Active | |
INTELLISELL LIMITED | Director | 2007-02-23 | CURRENT | 2007-01-26 | Active | |
ADVANCED DIGITAL TECHNOLOGY (U.K.) LIMITED | Director | 2005-02-24 | CURRENT | 1983-09-06 | Active | |
ESPIDA LIMITED | Director | 2000-06-27 | CURRENT | 2000-06-26 | Active | |
CPIO LIMITED | Director | 1997-04-21 | CURRENT | 1990-04-03 | Active | |
HILLSIDE HOUSE HASTINGS LIMITED | Director | 2014-12-05 | CURRENT | 2010-06-04 | Active | |
IVORY DEVELOPMENTS LIMITED | Director | 2009-10-21 | CURRENT | 2009-10-21 | Active | |
IVORY INVESTMENTS LIMITED | Director | 2009-10-20 | CURRENT | 2009-10-20 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/23 | ||
APPOINTMENT TERMINATED, DIRECTOR LEYLA ANNE BLAKEMAN | ||
CONFIRMATION STATEMENT MADE ON 23/11/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21 | |
AP01 | DIRECTOR APPOINTED MR KARL DAVID WEBB | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 | |
AP03 | Appointment of Mr Karl Webb as company secretary on 2021-06-01 | |
TM02 | Termination of appointment of Debra Louise France on 2021-06-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/06/21 FROM 111-113 Fort Dunlop Fort Parkway Birmingham B24 9FD | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 08/05/18 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 2 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 3 | |
CH01 | Director's details changed for Mr Roger Alan Fleury on 2018-03-29 | |
AP03 | Appointment of Ms Debra Louise France as company secretary on 2018-03-29 | |
TM02 | Termination of appointment of Roger Alan Fleury on 2018-03-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 28/11/16 STATEMENT OF CAPITAL;GBP 161535 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 27/11/15 STATEMENT OF CAPITAL;GBP 161535 | |
AR01 | 27/11/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS KEZZIAH BEVERLEY ZUKAS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 | |
CH01 | Director's details changed for Mr Alan Douglas John Cobbald on 2014-12-08 | |
LATEST SOC | 27/11/14 STATEMENT OF CAPITAL;GBP 161535 | |
AR01 | 27/11/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 | |
LATEST SOC | 27/11/13 STATEMENT OF CAPITAL;GBP 161535 | |
AR01 | 27/11/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 27/11/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GOUGH | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 27/11/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 27/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER ALAN FLEURY / 27/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LEYLA ANNE BLAKEMAN / 27/11/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 | |
AR01 | 27/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JONATHAN WATKINSON / 22/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM GOUGH / 22/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER ALAN FLEURY / 22/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN DOUGLAS JOHN COBBALD / 22/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEYLA ANNE BLAKEMAN / 22/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROGER ALAN FLEURY / 22/11/2009 | |
288a | DIRECTOR APPOINTED PAUL GOUGH | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
363a | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 | |
287 | REGISTERED OFFICE CHANGED ON 12/05/2008 FROM ARDEN HOUSE THE COURTYARD GORSEY LANE COLESHILL WEST MIDLANDS B46 1JA | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
169 | £ IC 165000/161535 02/04/04 £ SR 3465@1=3465 | |
363s | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 12/12/01 | |
363s | RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/00 TO 30/06/00 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/05/99 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | KEZZIAH ZUKAS | |
DEBENTURE | Outstanding | HSBC BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as WATERDALE ASSOCIATES 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. |