A Waterfield & Sons Limited

Company Registration Number: 05081471

Company registered in England and Wales

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A Waterfield & Sons Limited is a Private Company Limited by Shares first registered on 23 March 2004. Its current registered address is in Diss, Norfolk.

Registered Address

WATERFIELDS YARD, BUNGAY ROAD
SCOLE
DISS
NORFOLK
IP21 4DT

There are 2 companies currently registered at this postcode, including this one.

All companies at IP21 4DT

Registration Data

Company Number

05081471

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 March 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

23 March 2016

Returns Next Due

20 April 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £193,531£212,361£201,366£239,109£159,199£148,855£208,842£130,304£128,885£217,918£207,465£161,799
of which Cash £1,449£0£354£292£17,247£190£5,360£29,218£6,307£24,619£31,463£13,330
Total Assets £193,531£212,361£201,366£239,109£159,199£148,855£208,842£130,304£128,885£217,918£207,465£161,799
Current Liabilities £198,779£227,603£290,107£320,489£240,639£217,313£199,790£135,010£157,901£207,821£256,510£321,521
Net Current Assets £-5,248£-15,242£-88,741£-81,380£-81,440£-68,458£9,052£-4,706£-29,016£10,097£-49,045£-159,722
Total Net Worth £65,624£59,727£15,879£25,638£26,274£40,936£140,901£126,127£94,274£100,307£132,246£55,917

Previous Names

No previous names

Company Officers

  • WATERFIELD, Gary Arthur

    Secretary

    Appointed on 23 March 2004

     

    Mayfield Bungay Road
    Scole
    Diss
    Norfolk
    IP21 4DX

  • WATERFIELD, Carl John

    Director

    Appointed on 23 March 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1968

    Hill Cottage
    Palgrave
    Diss
    Norfolk
    IP22 1AB

  • WATERFIELD, Gary Arthur

    Director

    Appointed on 23 March 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1963

    Mayfield Bungay Road
    Scole
    Diss
    Norfolk
    IP21 4DX

  • KEY LEGAL SERVICES (SECRETARIAL) LIMITED

    Corporate Nominee Secretary

    Appointed on 23 March 2004

    Resigned on 23 March 2004

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • KEY LEGAL SERVICES (NOMINEES) LIMITED

    Nominee Director

    Appointed on 23 March 2004

    Resigned on 23 March 2004

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 3 November 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5I9VC2G. Transaction: MzE2MDc0NDkzOGFkaXF6a2N4.

  2. 19 April 2016 Annual return made up to 23 March 2016 with full list of shareholders [View PDF]

    Action Date: 23 March 2016. Category: Annual return. Type: AR01. Barcode: X559CNIA. Transaction: MzE0NjY0MzU2NGFkaXF6a2N4.

  3. 19 April 2016 Register inspection address has been changed from 18 Princes Street Norwich Norfolk NR3 1AE England to Office 5 Allwood Green Rickinghall Diss Norfolk IP22 1LQ [View PDF]

    Category: Address. Type: AD02. Barcode: X559CNGB. Transaction: MzE0NjY0MzM3MWFkaXF6a2N4.

  4. 8 February 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4ZKM97K. Transaction: MzE0MDk5MjU3NWFkaXF6a2N4.

  5. 21 April 2015 Annual return made up to 23 March 2015 with full list of shareholders [View PDF]

    Action Date: 23 March 2015. Category: Annual return. Type: AR01. Barcode: X45TBAVL. Transaction: MzEyMTU4MjUwOWFkaXF6a2N4.

  6. 30 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X4061GNE. Transaction: MzExNjM3OTU0N2FkaXF6a2N4.

  7. 15 April 2014 Annual return made up to 23 March 2014 with full list of shareholders [View PDF]

    Action Date: 23 March 2014. Category: Annual return. Type: AR01. Barcode: X35U5UIZ. Transaction: MzA5ODI3NzkwOWFkaXF6a2N4.

  8. 30 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30MX0WQ. Transaction: MzA5MzYwMjQ3NWFkaXF6a2N4.

  9. 10 October 2013 Registration of charge 050814710002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2IO1EZK. Transaction: MzA4Njc2NjA0NmFkaXF6a2N4.

  10. 18 April 2013 Annual return made up to 23 March 2013 with full list of shareholders [View PDF]

    Action Date: 23 March 2013. Category: Annual return. Type: AR01. Barcode: X26L8UCW. Transaction: MzA3NjQ3MDQ4NGFkaXF6a2N4.

  11. 31 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A214BBOQ. Transaction: MzA3MjA2ODcwMWFkaXF6a2N4.

  12. 2 May 2012 Annual return made up to 23 March 2012 with full list of shareholders [View PDF]

    Action Date: 23 March 2012. Category: Annual return. Type: AR01. Barcode: X183BFOG. Transaction: MzA1Njg2NzA1NWFkaXF6a2N4.

  13. 27 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11D8EMB. Transaction: MzA1MTQ5OTUwNGFkaXF6a2N4.

  14. 6 April 2011 Annual return made up to 23 March 2011 with full list of shareholders [View PDF]

    Action Date: 23 March 2011. Category: Annual return. Type: AR01. Barcode: X9FF0T2V. Transaction: MzAzNTEzMjIwNWFkaXF6a2N4.

  15. 6 April 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X9FEZT2T. Transaction: MzAzNTEyMDc0OWFkaXF6a2N4.

  16. 6 April 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X9FEYT2S. Transaction: MzAzNTEyMDc0NWFkaXF6a2N4.

  17. 31 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AGP4OR64. Transaction: MzAzMTM1MTM3M2FkaXF6a2N4.

  18. 7 April 2010 Annual return made up to 23 March 2010 with full list of shareholders [View PDF]

    Action Date: 23 March 2010. Category: Annual return. Type: AR01. Barcode: XCSQVIX1. Transaction: MzAxMjkwNzU0OWFkaXF6a2N4.

  19. 6 April 2010 Director's details changed for Gary Arthur Waterfield on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH01. Barcode: XCSQUIX0. Transaction: MzAxMjg5Mjc1M2FkaXF6a2N4.

  20. 6 April 2010 Director's details changed for Carl John Waterfield on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH01. Barcode: XCSQTIXZ. Transaction: MzAxMjg5Mjc1MmFkaXF6a2N4.

  21. 26 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: ADDMAGW8. Transaction: MzAwNzk3NTg4NGFkaXF6a2N4.

  22. 6 May 2009 Return made up to 23/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBEKR9MS. Transaction: MjAzMjMzNzUyOGFkaXF6a2N4.

  23. 11 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A2F9J76W. Transaction: MjAyNTU0MjEzM2FkaXF6a2N4.

  24. 17 April 2008 Return made up to 23/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUO4VYYA. Transaction: MjAwMzUzNzExMWFkaXF6a2N4.

  25. 21 November 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4ODM3MTk2NGFkaXF6a2N4.

  26. 11 April 2007 Return made up to 23/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTIxMjg4NGFkaXF6a2N4.

  27. 11 April 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE3ODY5MzY4NGFkaXF6a2N4.

  28. 11 April 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3ODg5MDE0NWFkaXF6a2N4.

  29. 13 December 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MzgxNDM5MGFkaXF6a2N4.

  30. 19 April 2006 Return made up to 23/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDQwNjEzOGFkaXF6a2N4.

  31. 4 January 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA4MTQwMjk3NmFkaXF6a2N4.

  32. 5 May 2005 Return made up to 23/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTI4MDI1MWFkaXF6a2N4.

  33. 12 January 2005 Accounting reference date extended from 31/03/05 to 30/04/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExOTg4OTIxM2FkaXF6a2N4.

  34. 30 July 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1ODc3ODU2NWFkaXF6a2N4.

  35. 7 April 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNjY5ODEzNmFkaXF6a2N4.

  36. 7 April 2004 Ad 31/03/04--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMzE1NjAxNmFkaXF6a2N4.

  37. 29 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzk5NTE4MmFkaXF6a2N4.

  38. 29 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Mjk2ODk2MGFkaXF6a2N4.

  39. 29 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTEyOTY3M2FkaXF6a2N4.

  40. 29 March 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTU0MTA3MmFkaXF6a2N4.

  41. 23 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMjY2MjU5OWFkaXF6a2N4.

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