Company Information for WATERSTONE DESIGN BUILDING SERVICES CONSULTANTS LIMITED
INGENIUM HOUSE SIR THOMAS LONGLEY ROAD, MEDWAY CITY ESTATE, ROCHESTER, KENT, ME2 4DU,
|
Company Registration Number
05169206
Private Limited Company
Active |
Company Name | |
---|---|
WATERSTONE DESIGN BUILDING SERVICES CONSULTANTS LIMITED | |
Legal Registered Office | |
INGENIUM HOUSE SIR THOMAS LONGLEY ROAD MEDWAY CITY ESTATE ROCHESTER KENT ME2 4DU Other companies in ME2 | |
Company Number | 05169206 | |
---|---|---|
Company ID Number | 05169206 | |
Date formed | 2004-07-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 02/07/2015 | |
Return next due | 30/07/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB841972017 |
Last Datalog update: | 2024-04-06 23:48:49 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
HELEN REBECCA USHER |
||
LIAM CHARLES BARTLETT |
||
DAVID GARETH ETHERINGTON |
||
STUART JOHN USHER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN MARK PETTS |
Director | ||
CHRISTOPHER CALVIN WHITE |
Company Secretary | ||
CHRISTOPHER CALVIN WHITE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WATERSTONE ENVIRONMENTAL CONSULTANTS LIMITED | Director | 2016-03-23 | CURRENT | 2016-03-23 | Active | |
WATERSTONE ENVIRONMENTAL CONSULTANTS LIMITED | Director | 2016-03-23 | CURRENT | 2016-03-23 | Active | |
FIRST PROPERTY DEVELOPMENTS LTD | Director | 2011-10-06 | CURRENT | 2011-10-06 | Active | |
WATERSTONE ENVIRONMENTAL CONSULTANTS LIMITED | Director | 2016-03-23 | CURRENT | 2016-03-23 | Active | |
HSPM SERVICES LIMITED | Director | 2015-11-11 | CURRENT | 2015-11-11 | Active - Proposal to Strike off | |
FIRST PROPERTY DEVELOPMENTS LTD | Director | 2011-10-06 | CURRENT | 2011-10-06 | Active |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Administrative Assistant | Medway | Willing to carry out all administrative duties including but not limited to filing, answering the telephone, greeting visitors and clients, document control... |
Date | Document Type | Document Description |
---|---|---|
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES | ||
Change of details for H&S Support Services Ltd as a person with significant control on 2023-06-06 | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CH01 | Director's details changed for Mr Stuart John Usher on 2022-10-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/22, WITH UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC07 | CESSATION OF STUART JOHN USHER AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of H&S Support Services Ltd as a person with significant control on 2021-09-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES | |
PSC04 | Change of details for Mr David Etherington as a person with significant control on 2019-07-22 | |
PSC07 | CESSATION OF HELEN REBECCA USHER AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
SH06 | Cancellation of shares. Statement of capital on 2019-07-22 GBP 100 | |
SH02 | Sub-division of shares on 2019-07-22 | |
RES13 | Resolutions passed:
| |
SH03 | Purchase of own shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/19, WITH NO UPDATES | |
PSC04 | Change of details for Mr Stuart John Usher as a person with significant control on 2019-04-12 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/04/19 FROM Unit 87 Riverside Estate, Sir Thomas Longley Road Medway City Estate Rochester Kent ME2 4BH | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LIAM CHARLES BARTLETT | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN REBECCA USHER | |
PSC04 | Change of details for Mr Stuart John Usher as a person with significant control on 2017-07-03 | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/07/17 STATEMENT OF CAPITAL;GBP 600 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Liam Charles Bartlet on 2017-07-06 | |
CH01 | Director's details changed for Mr David Gareth Etherington on 2017-07-06 | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 07/07/15 STATEMENT OF CAPITAL;GBP 600 | |
AR01 | 02/07/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/05/15 FROM Unit 35 Riverside Estate Sir Thomas Longley Road Medway City Estate Rochester Kent ME2 4DP | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051692060002 | |
LATEST SOC | 02/07/14 STATEMENT OF CAPITAL;GBP 600 | |
AR01 | 02/07/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GARETH ETHERINGTON / 01/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GARETH ETHERINGTON / 01/05/2014 | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/07/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PETTS | |
SH01 | 22/01/13 STATEMENT OF CAPITAL GBP 600 | |
AP01 | DIRECTOR APPOINTED MR LIAM BARTLETT | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 02/07/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN USHER / 01/07/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN REBECCA USHER / 01/07/2012 | |
AP01 | DIRECTOR APPOINTED JONATHAN MARK PETTS | |
AD01 | REGISTERED OFFICE CHANGED ON 02/05/2012 FROM UNIT 3 CONQUEROR COURT SITTINGBOURNE KENT ME10 5BH UNITED KINGDOM | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
SH01 | 01/08/11 STATEMENT OF CAPITAL GBP 500 | |
AR01 | 02/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GARETH ETHERINGTON / 01/07/2011 | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 02/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GARETH ETHERINGTON / 01/05/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
287 | REGISTERED OFFICE CHANGED ON 02/06/2009 FROM GROVE DAIRY FARM, BOBBING HILL BOBBING SITTINGBOURNE KENT ME9 8NY | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ETHERINGTON / 06/04/2009 | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / HELEN GOWERS / 01/04/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ETHERINGTON / 01/04/2008 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
88(2)R | AD 22/09/06--------- £ SI 100@1=100 £ IC 20/120 | |
128(1) | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES | |
RES04 | £ NC 100/1000 22/09/0 | |
123 | NC INC ALREADY ADJUSTED 22/09/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 02/10/06 FROM: UNIT A1 SPECTRUM BUSINESS CENTRE ANTHONY'S WAY ROCHESTER KENT ME2 4NP | |
363a | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
287 | REGISTERED OFFICE CHANGED ON 29/11/05 FROM: HERITAGE HOUSE 34 NORTH CRAY ROAD BEXLEY KENT DA5 3LZ | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 30/06/05 | |
363s | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/08/04 FROM: HERITAGE HOUSE 34 NORTH CRAZY ROAD BEXLEY KENT DA1 1PL | |
287 | REGISTERED OFFICE CHANGED ON 19/07/04 FROM: 86 EDGEHILL ROAD CHISLEHURST KENT BR7 6LB | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
RENT DEPOSIT DEED | Satisfied | HXRUK II (SITTINGBOURNE) LIMITED |
Creditors Due After One Year | 2012-07-01 | £ 1,279 |
---|---|---|
Creditors Due Within One Year | 2012-07-01 | £ 255,798 |
Other Creditors Due Within One Year | 2012-07-01 | £ 22,655 |
Provisions For Liabilities Charges | 2012-07-01 | £ 347 |
Taxation Social Security Due Within One Year | 2012-07-01 | £ 208,829 |
Trade Creditors Within One Year | 2012-07-01 | £ 20,239 |
Creditors and other liabilities
|
|
|
|
|
|
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 WATERSTONE DESIGN BUILDING SERVICES CONSULTANTS LIMITED
Called Up Share Capital | 2012-07-01 | £ 100 |
---|---|---|
Cash Bank In Hand | 2012-07-01 | £ 217,302 |
Current Assets | 2012-07-01 | £ 610,167 |
Debtors | 2012-07-01 | £ 392,865 |
Fixed Assets | 2012-07-01 | £ 11,610 |
Other Debtors | 2012-07-01 | £ 95,746 |
Shareholder Funds | 2012-07-01 | £ 364,353 |
Tangible Fixed Assets | 2012-07-01 | £ 11,610 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (71111 - Architectural activities) as WATERSTONE DESIGN BUILDING SERVICES CONSULTANTS 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. |