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Home > England & Wales Companies > THE SPECIALIST WATERPROOFING GROUP LIMITED
Company Information for

THE SPECIALIST WATERPROOFING GROUP LIMITED

IKO APPLEY LANE NORTH, APPLEY BRIDGE, WIGAN, WN6 9AB,
Company Registration Number
04246517
Private Limited Company
Active

Company Overview

About The Specialist Waterproofing Group Ltd
THE SPECIALIST WATERPROOFING GROUP LIMITED was founded on 2001-07-05 and has its registered office in Wigan. The organisation's status is listed as "Active". The Specialist Waterproofing Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
THE SPECIALIST WATERPROOFING GROUP LIMITED
 
Legal Registered Office
IKO APPLEY LANE NORTH
APPLEY BRIDGE
WIGAN
WN6 9AB
Other companies in NR23
 
Filing Information
Company Number 04246517
Company ID Number 04246517
Date formed 2001-07-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2024
Account next due 30/09/2026
Latest return 05/07/2015
Return next due 02/08/2016
Type of accounts FULL
Last Datalog update: 2025-08-07 04:16:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE SPECIALIST WATERPROOFING GROUP LIMITED
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Company Officers of THE SPECIALIST WATERPROOFING GROUP LIMITED

Current Directors
Officer Role Date Appointed
TCSS LIMITED
 Company Secretary 2009-01-01
STEVEN ADAMS
 Director 2017-12-01
ANTHONY JAMES FERRI
 Director 2007-12-29
NEIL HARRISON
 Director 2017-12-01
NICHOLAS KERSHAW
 Director 2007-12-19
HARTLEY MICHAEL KOSCHITZKY
 Director 2008-12-10
ANTHONY LAWTHER
 Director 2007-12-19
JOHN LINSDELL
 Director 2007-12-19
DAVID PATRICK MAGINNIS
 Director 2001-11-09
KEITH MELLING
 Director 2017-12-01
MICHAEL PHILBIN
 Director 2007-12-19
ANDREW JOHN SMITH
 Director 2001-11-09
LEE VIRGIN
 Director 2017-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
FRANCIS DEGAN LYNCH
 Director 2001-11-09 2011-12-30
MICHAEL LESLIE KIPPEN
 Company Secretary 2001-11-09 2009-01-01
MICHAEL LESLIE KIPPEN
 Director 2001-11-09 2008-12-10
PETER SHIELDS
 Director 2001-11-09 2003-12-31
BARRIE BRIAN DYSON
 Director 2001-11-09 2002-11-29
HSE SECRETARIES LIMITED
 Company Secretary 2001-07-05 2001-11-09
HSE DIRECTORS LIMITED
 Director 2001-07-05 2001-11-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TCSS LIMITED RW101 LIMITED Company Secretary 2009-02-23 CURRENT 2005-11-11 Active - Proposal to Strike off
TCSS LIMITED PERMANITE ASPHALT LIMITED Company Secretary 2009-01-01 CURRENT 1989-02-28 Dissolved 2016-09-02
TCSS LIMITED THE SINGLE PLY COMPANY LIMITED Company Secretary 2009-01-01 CURRENT 1978-01-24 Dissolved 2016-09-03
TCSS LIMITED POLYGUM LIMITED Company Secretary 2009-01-01 CURRENT 1948-04-22 Dissolved 2016-09-02
TCSS LIMITED RUBEROID LIMITED Company Secretary 2009-01-01 CURRENT 1994-03-03 Dissolved 2016-09-02
TCSS LIMITED PERMANITE LIMITED Company Secretary 2009-01-01 CURRENT 1989-09-18 Dissolved 2016-09-02
TCSS LIMITED MAURICE HILL LIMITED Company Secretary 2009-01-01 CURRENT 1971-12-29 Dissolved 2016-09-02
TCSS LIMITED HYLOAD LIMITED Company Secretary 2009-01-01 CURRENT 1964-07-30 Dissolved 2016-09-02
TCSS LIMITED THE WATERPROOFING GROUP PLC Company Secretary 2009-01-01 CURRENT 2001-08-29 Liquidation
TCSS LIMITED RUBEROID PENSION TRUSTEE LIMITED Company Secretary 2009-01-01 CURRENT 2006-12-11 Active
TCSS LIMITED IKO HOLDINGS LIMITED Company Secretary 2009-01-01 CURRENT 1989-11-24 Active
TCSS LIMITED WILLIAM BRIGGS & SONS LIMITED Company Secretary 2009-01-01 CURRENT 1990-10-15 Active
TCSS LIMITED IKO PLC Company Secretary 2009-01-01 CURRENT 1992-01-16 Active
TCSS LIMITED RUBEROID INTERNATIONAL LIMITED Company Secretary 2009-01-01 CURRENT 1993-10-11 Active
TCSS LIMITED IKO U.K. LIMITED Company Secretary 2009-01-01 CURRENT 1999-12-16 Active
TCSS LIMITED RUBEROID WORKS PENSION TRUSTEE LIMITED Company Secretary 2009-01-01 CURRENT 2006-12-11 Active - Proposal to Strike off
ANTHONY JAMES FERRI BRIGGS AMASCO LIMITED Director 2014-01-01 CURRENT 1998-04-06 Active
ANTHONY JAMES FERRI THE SINGLE PLY ROOFING ASSOCIATION Director 2012-03-27 CURRENT 1993-01-15 Active
NICHOLAS KERSHAW BRIGGS AMASCO LIMITED Director 2008-06-19 CURRENT 1998-04-06 Active
HARTLEY MICHAEL KOSCHITZKY BRITISH ASPHALT AND BITUMEN LIMITED Director 2008-12-10 CURRENT 1931-11-27 Active
HARTLEY MICHAEL KOSCHITZKY BRIGGS AMASCO LIMITED Director 2000-03-21 CURRENT 1998-04-06 Active
HARTLEY MICHAEL KOSCHITZKY IKO PLC Director 2000-03-21 CURRENT 1992-01-16 Active
HARTLEY MICHAEL KOSCHITZKY IKO HOLDINGS LIMITED Director 2000-03-01 CURRENT 1989-11-24 Active
HARTLEY MICHAEL KOSCHITZKY IKO U.K. LIMITED Director 1999-12-17 CURRENT 1999-12-16 Active
ANTHONY LAWTHER BRIGGS AMASCO LIMITED Director 2011-04-08 CURRENT 1998-04-06 Active
JOHN LINSDELL RUBEROID PENSION TRUSTEE LIMITED Director 2006-12-11 CURRENT 2006-12-11 Active
DAVID PATRICK MAGINNIS IKO HOLDINGS LIMITED Director 2006-12-12 CURRENT 1989-11-24 Active
DAVID PATRICK MAGINNIS WILLIAM BRIGGS & SONS LIMITED Director 2001-11-26 CURRENT 1990-10-15 Active
DAVID PATRICK MAGINNIS BRIGGS AMASCO LIMITED Director 1998-06-16 CURRENT 1998-04-06 Active
DAVID PATRICK MAGINNIS GLOBAL CONFERENCE MANAGEMENT LIMITED Director 1996-02-02 CURRENT 1995-06-22 Liquidation
ANDREW JOHN SMITH BRIGGS AMASCO LIMITED Director 2001-03-05 CURRENT 1998-04-06 Active
ANDREW JOHN SMITH WILLIAM BRIGGS & SONS LIMITED Director 2001-03-05 CURRENT 1990-10-15 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
2026-01-24Director's details changed for Steven Adams on 2026-01-23
2026-01-24Director's details changed for Mr Neil Turner on 2026-01-23
2026-01-24Director's details changed for Mr Lee Virgin on 2026-01-23
2025-07-18CONFIRMATION STATEMENT MADE ON 05/07/25, WITH NO UPDATES
2023-07-21CONFIRMATION STATEMENT MADE ON 05/07/23, WITH NO UPDATES
2023-06-22FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-16REGISTERED OFFICE CHANGED ON 16/06/23 FROM 1B Mount Grace Drive Poole BH14 8NB England
2022-08-16CS01CONFIRMATION STATEMENT MADE ON 05/07/22, WITH UPDATES
2022-08-01AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-03-14PSC05Change of details for Iko Holdings Plc as a person with significant control on 2016-04-06
2021-12-16APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KERSHAW
2021-12-16APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KERSHAW
2021-12-16TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KERSHAW
2021-08-10CS01CONFIRMATION STATEMENT MADE ON 05/07/21, WITH NO UPDATES
2021-07-22AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-08-11AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-17CS01CONFIRMATION STATEMENT MADE ON 05/07/20, WITH UPDATES
2019-11-25AP01DIRECTOR APPOINTED MR NEIL TURNER
2019-08-19CS01CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES
2019-04-30TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN SMITH
2019-04-08AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/19 FROM The Old Townshend Arms 14 Wells Road Stiffkey Wells-Next-the-Sea Norfolk NR23 1AJ
2018-12-24TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PHILBIN
2018-10-07AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-07CS01CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES
2017-12-19AP01DIRECTOR APPOINTED KEITH MELLING
2017-12-19AP01DIRECTOR APPOINTED STEVEN ADAMS
2017-12-19AP01DIRECTOR APPOINTED NEIL HARRISON
2017-12-19AP01DIRECTOR APPOINTED MR LEE VIRGIN
2017-09-20AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 05/07/17, WITH NO UPDATES
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 1200
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES
2016-05-18AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 1200
2015-07-08AR0105/07/15 ANNUAL RETURN FULL LIST
2015-06-11AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-08-19LATEST SOC19/08/14 STATEMENT OF CAPITAL;GBP 1200
2014-08-19AR0105/07/14 ANNUAL RETURN FULL LIST
2014-07-11MISCSection 519
2014-04-10AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-08-15AR0105/07/13 ANNUAL RETURN FULL LIST
2013-08-15CH04SECRETARY'S DETAILS CHNAGED FOR TCSS LIMITED on 2013-08-14
2013-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/13 FROM the Manor House 1 the Street Brundall Norwich NR13 5JY England
2013-07-11AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-09-04AR0105/07/12 ANNUAL RETURN FULL LIST
2012-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LAWTHER / 05/07/2012
2012-09-03CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TCSS LIMITED / 05/12/2011
2012-07-24AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-20TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS LYNCH
2012-01-05RES01ADOPT ARTICLES 13/12/2011
2011-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/2011 FROM SOUTHFIELD HOUSE 16 HIGH STREET RODE SOMERSET BA11 6NZ
2011-08-11AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-25AR0105/07/11 FULL LIST
2010-08-04AR0105/07/10 FULL LIST
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / HARTLEY MICHAEL KOSCHITZKY / 05/07/2010
2010-08-04CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TCSS LIMITED / 05/07/2010
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PHILBIN / 05/07/2010
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LAWTHER / 05/07/2010
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY FERRI / 05/07/2010
2010-05-07AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-07-28363aRETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS
2009-04-07AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-02288aDIRECTOR APPOINTED HARTLEY MICHAEL KOSCHITZKY
2009-01-15288bAPPOINTMENT TERMINATED SECRETARY MICHAEL KIPPEN
2009-01-15288aSECRETARY APPOINTED TCSS LIMITED
2008-12-22288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL KIPPEN
2008-12-19287REGISTERED OFFICE CHANGED ON 19/12/2008 FROM AMASCO HOUSE 101 POWKE LANE CRADLEY HEATH WEST MIDLANDS B64 5PX
2008-07-08363aRETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS
2008-06-26AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-01-23288aNEW DIRECTOR APPOINTED
2008-01-23288aNEW DIRECTOR APPOINTED
2008-01-23288aNEW DIRECTOR APPOINTED
2008-01-23288aNEW DIRECTOR APPOINTED
2008-01-17288aNEW DIRECTOR APPOINTED
2007-12-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-10363aRETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS
2007-07-10353LOCATION OF REGISTER OF MEMBERS
2007-07-10190LOCATION OF DEBENTURE REGISTER
2007-06-11287REGISTERED OFFICE CHANGED ON 11/06/07 FROM: HAWTHORNS HOUSE C/O BRIGGS ROOFING & CLADDING LTD, HALFORDS LANE, SMETHWICK WEST MIDLANDS B66 1BJ
2007-03-21AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-11-14288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-07-12363aRETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS
2006-04-27AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-11-04AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-08-17287REGISTERED OFFICE CHANGED ON 17/08/05 FROM: C/OBRIGGS ROOFING & CLADDING LTD HAWTHORNS HOUSE HALFORDS LANE SMETHWICK WEST MIDLANDS B66 1BJ
2005-08-17353LOCATION OF REGISTER OF MEMBERS
2005-08-17190LOCATION OF DEBENTURE REGISTER
2005-08-17363aRETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS
2005-08-15288cDIRECTOR'S PARTICULARS CHANGED
2005-01-18288cDIRECTOR'S PARTICULARS CHANGED
2004-11-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-08-13363aRETURN MADE UP TO 05/07/04; CHANGE OF MEMBERS
2004-03-16288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-01-13288bDIRECTOR RESIGNED
2003-08-12288bDIRECTOR RESIGNED
2003-08-12363sRETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS
2003-06-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64203 - Activities of construction holding companies




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

  Average Max
MortgagesNumMortCharges1.369
MortgagesNumMortOutstanding0.869
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.508

This shows the max and average number of mortgages for companies with the same SIC code of 64203 - Activities of construction holding companies

Intangible Assets
Patents
We have not found any records of THE SPECIALIST WATERPROOFING GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE SPECIALIST WATERPROOFING GROUP LIMITED
Trademarks
We have not found any records of THE SPECIALIST WATERPROOFING GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE SPECIALIST WATERPROOFING 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 (64203 - Activities of construction holding companies) as THE SPECIALIST WATERPROOFING GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE SPECIALIST WATERPROOFING 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 THE SPECIALIST WATERPROOFING 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 THE SPECIALIST WATERPROOFING GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WN6 9AB