Waller & Partners Limited

Company Name	Waller & Partners Limited
Company Status	Active
Company Number	01677324
Category	Private Limited Company
Incorporation Date	11 November 1982(41 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Andrew David Croxall
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	02 April 2004(21 years, 4 months after company formation)
Appointment Duration	20 years, 1 month
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	2 Broadway Place Nelson Lancashire BB9 8BT

Director Name	Phillip James Veitch
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	02 April 2004(21 years, 4 months after company formation)
Appointment Duration	20 years, 1 month
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	16 Charles Street Bingley BD16 4LG

Director Name	Kirsty Louise Butterfield
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	12 April 2007(24 years, 5 months after company formation)
Appointment Duration	17 years
Role	Company Director
Correspondence Address	2 Deanstones Crescent Queensbury, Bradford West Yorkshire BD13 2AU

Secretary Name	Kirsty Louise Butterfield
Nationality	British
Status	Current
Appointed	07 September 2007(24 years, 10 months after company formation)
Appointment Duration	16 years, 7 months
Role	Company Director
Correspondence Address	2 Deanstones Crescent Queensbury, Bradford West Yorkshire BD13 2AU

Director Name	Ian Biggins
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(9 years after company formation)
Appointment Duration	20 years, 7 months (resigned 20 July 2012)
Role	Architect
Correspondence Address	5 Hollin Hill Cottages Leeds West Yorkshire LS8 2PN

Director Name	Mr Terence Ronald Gill
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(9 years after company formation)
Appointment Duration	10 years, 6 months (resigned 25 June 2002)
Role	Architectural Technician
Correspondence Address	17 Sandhill Oval Alwoodley Leeds West Yorkshire LS17 8EB

Director Name	John Rukin
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(9 years after company formation)
Appointment Duration	15 years, 9 months (resigned 07 September 2007)
Role	Architect
Correspondence Address	37 Dalesside Thornhill Dewsbury WF12 0PJ

Director Name	George Trevor Waller
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(9 years after company formation)
Appointment Duration	7 years, 4 months (resigned 30 March 1999)
Role	Architect
Correspondence Address	47 Chellow Lane Bradford BD9 6AX

Secretary Name	Mr Terence Ronald Gill
Nationality	British
Status	Resigned
Appointed	01 December 1991(9 years after company formation)
Appointment Duration	10 years, 6 months (resigned 25 June 2002)
Role	Company Director
Correspondence Address	17 Sandhill Oval Alwoodley Leeds West Yorkshire LS17 8EB

Secretary Name	John Rukin
Nationality	British
Status	Resigned
Appointed	25 June 2002(19 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 07 September 2007)
Role	Company Director
Correspondence Address	37 Dalesside Thornhill Dewsbury WF12 0PJ

Contact

Website	www.waller-architects.co.uk
Telephone	01274 561645
Telephone region	Bradford

Location

Registered Address	Ground Floor, 1 Millfield Lodge Cottingley Business Park Cottingley Bingley West Yorkshire BD16 1PY
Region	Yorkshire and The Humber
Constituency	Shipley
County	West Yorkshire
Parish	Bingley
Ward	Bingley Rural
Built Up Area	West Yorkshire

Financials

Year	2013
Net Worth	£116,545
Cash	£58,610
Current Liabilities	£44,434

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	1 December 2023 (4 months, 4 weeks ago)
Next Return Due	15 December 2024 (7 months, 2 weeks from now)

Charges

6 April 1989	Delivered on: 14 April 1989 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

6 April 1989

Delivered on: 14 April 1989
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

15 December 2022	Micro company accounts made up to 31 March 2022 (4 pages)
2 December 2022	Confirmation statement made on 1 December 2022 with no updates (3 pages)
20 December 2021	Micro company accounts made up to 31 March 2021 (4 pages)
2 December 2021	Confirmation statement made on 1 December 2021 with updates (3 pages)
31 December 2020	Micro company accounts made up to 31 March 2020 (4 pages)
1 December 2020	Confirmation statement made on 1 December 2020 with no updates (3 pages)
10 December 2019	Micro company accounts made up to 31 March 2019 (4 pages)
4 December 2019	Confirmation statement made on 1 December 2019 with no updates (3 pages)
19 December 2018	Micro company accounts made up to 31 March 2018 (4 pages)
4 December 2018	Confirmation statement made on 1 December 2018 with no updates (3 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
11 December 2017	Cessation of Kirsty Louise Butterfield as a person with significant control on 6 April 2016 (1 page)
11 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
11 December 2017	Cessation of Kirsty Louise Butterfield as a person with significant control on 6 April 2016 (1 page)
11 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
8 December 2016	Confirmation statement made on 1 December 2016 with updates (7 pages)
8 December 2016	Confirmation statement made on 1 December 2016 with updates (7 pages)
21 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
21 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
10 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 11,550 (8 pages)
10 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 11,550 (8 pages)
11 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
11 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
9 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 11,550 (8 pages)
9 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
9 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
9 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 11,550 (8 pages)
9 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 11,550 (8 pages)
11 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 11,550 (8 pages)
11 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 11,550 (8 pages)
11 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 11,550 (8 pages)
6 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
6 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
17 January 2013	Annual return made up to 1 December 2012 with a full list of shareholders (8 pages)
17 January 2013	Annual return made up to 1 December 2012 with a full list of shareholders (8 pages)
17 January 2013	Annual return made up to 1 December 2012 with a full list of shareholders (8 pages)
4 September 2012	Change of share class name or designation (2 pages)
4 September 2012	Memorandum and Articles of Association (12 pages)
4 September 2012	Purchase of own shares. (3 pages)
4 September 2012	Purchase of own shares. (3 pages)
4 September 2012	Cancellation of shares. Statement of capital on 4 September 2012 GBP 11,550 (4 pages)
4 September 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
4 September 2012	Cancellation of shares. Statement of capital on 4 September 2012 GBP 11,550 (4 pages)
4 September 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 September 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 September 2012	Cancellation of shares. Statement of capital on 4 September 2012 GBP 11,550 (4 pages)
4 September 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
4 September 2012	Memorandum and Articles of Association (12 pages)
4 September 2012	Change of share class name or designation (2 pages)
26 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
26 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
25 July 2012	Termination of appointment of Ian Biggins as a director (1 page)
25 July 2012	Termination of appointment of Ian Biggins as a director (1 page)
16 January 2012	Director's details changed for Andrew David Croxall on 4 January 2012 (2 pages)
16 January 2012	Director's details changed for Andrew David Croxall on 4 January 2012 (2 pages)
16 January 2012	Director's details changed for Andrew David Croxall on 4 January 2012 (2 pages)
15 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (8 pages)
15 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (8 pages)
15 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (8 pages)
2 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
2 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
22 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (8 pages)
22 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (8 pages)
22 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (8 pages)
1 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
1 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
17 February 2010	Registered office address changed from Lindum Lodge 311 Manningham Lane Bradford BD8 7NA on 17 February 2010 (1 page)
17 February 2010	Registered office address changed from Lindum Lodge 311 Manningham Lane Bradford BD8 7NA on 17 February 2010 (1 page)
18 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (7 pages)
18 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (7 pages)
18 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (7 pages)
15 December 2009	Register(s) moved to registered inspection location (1 page)
15 December 2009	Register(s) moved to registered inspection location (1 page)
15 December 2009	Register(s) moved to registered inspection location (1 page)
15 December 2009	Register inspection address has been changed (1 page)
15 December 2009	Register inspection address has been changed (1 page)
15 December 2009	Register(s) moved to registered inspection location (1 page)
15 December 2009	Register(s) moved to registered inspection location (1 page)
15 December 2009	Register(s) moved to registered inspection location (1 page)
15 December 2009	Register(s) moved to registered inspection location (1 page)
15 December 2009	Register(s) moved to registered inspection location (1 page)
15 December 2009	Register(s) moved to registered inspection location (1 page)
15 December 2009	Register(s) moved to registered inspection location (1 page)
15 December 2009	Register(s) moved to registered inspection location (1 page)
15 December 2009	Register(s) moved to registered inspection location (1 page)
15 December 2009	Register(s) moved to registered inspection location (1 page)
15 December 2009	Register(s) moved to registered inspection location (1 page)
21 May 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
21 May 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
22 April 2009	Director and secretary's change of particulars / kirsty cahill / 26/03/2009 (1 page)
22 April 2009	Director and secretary's change of particulars / kirsty cahill / 26/03/2009 (1 page)
19 December 2008	Return made up to 01/12/08; full list of members (5 pages)
19 December 2008	Return made up to 01/12/08; full list of members (5 pages)
19 June 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
19 June 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
17 December 2007	Return made up to 01/12/07; full list of members (3 pages)
17 December 2007	Return made up to 01/12/07; full list of members (3 pages)
11 December 2007	Director's particulars changed (1 page)
11 December 2007	Director's particulars changed (1 page)
12 September 2007	New secretary appointed (1 page)
12 September 2007	Secretary resigned (1 page)
12 September 2007	Director resigned (1 page)
12 September 2007	Secretary resigned (1 page)
12 September 2007	Director resigned (1 page)
12 September 2007	New secretary appointed (1 page)
30 July 2007	Director's particulars changed (1 page)
30 July 2007	Director's particulars changed (1 page)
2 July 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
2 July 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
22 May 2007	Â£ ic 18000/15000 11/04/07 Â£ sr 3000@1=3000 (1 page)
22 May 2007	Â£ ic 18000/15000 11/04/07 Â£ sr 3000@1=3000 (1 page)
14 May 2007	New director appointed (1 page)
14 May 2007	New director appointed (1 page)
29 January 2007	Return made up to 01/12/06; full list of members (3 pages)
29 January 2007	Return made up to 01/12/06; full list of members (3 pages)
23 January 2007	Location of register of members (1 page)
23 January 2007	Location of register of members (1 page)
14 June 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
14 June 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
23 January 2006	Return made up to 01/12/05; full list of members (3 pages)
23 January 2006	Return made up to 01/12/05; full list of members (3 pages)
20 January 2006	Director's particulars changed (1 page)
20 January 2006	Director's particulars changed (1 page)
19 January 2006	Director's particulars changed (1 page)
19 January 2006	Director's particulars changed (1 page)
13 June 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
13 June 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
16 December 2004	Return made up to 01/12/04; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
16 December 2004	Return made up to 01/12/04; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
8 June 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
8 June 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
16 April 2004	New director appointed (2 pages)
16 April 2004	New director appointed (2 pages)
16 April 2004	New director appointed (2 pages)
16 April 2004	New director appointed (2 pages)
12 December 2003	Return made up to 01/12/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
12 December 2003	Return made up to 01/12/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
10 June 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
10 June 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
7 January 2003	Return made up to 01/12/02; full list of members (7 pages)
7 January 2003	Return made up to 01/12/02; full list of members (7 pages)
24 December 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
24 December 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
17 August 2002	Secretary resigned;director resigned (1 page)
17 August 2002	Â£ ic 24000/18000 25/06/02 Â£ sr 6000@1=6000 (1 page)
17 August 2002	Â£ ic 24000/18000 25/06/02 Â£ sr 6000@1=6000 (1 page)
17 August 2002	Secretary resigned;director resigned (1 page)
17 August 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
17 August 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
17 August 2002	New secretary appointed (2 pages)
17 August 2002	New secretary appointed (2 pages)
28 December 2001	Return made up to 01/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 December 2001	Return made up to 01/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 May 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
25 May 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
28 December 2000	Return made up to 01/12/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 December 2000	Return made up to 01/12/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 June 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
12 June 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
7 June 2000	Ad 26/05/00--------- Â£ si 4000@1=4000 Â£ ic 20000/24000 (2 pages)
7 June 2000	Particulars of contract relating to shares (3 pages)
7 June 2000	Ad 26/05/00--------- Â£ si 4000@1=4000 Â£ ic 20000/24000 (2 pages)
7 June 2000	Particulars of contract relating to shares (3 pages)
16 December 1999	Return made up to 01/12/99; full list of members (8 pages)
16 December 1999	Return made up to 01/12/99; full list of members (8 pages)
4 June 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
4 June 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
7 April 1999	Director resigned (1 page)
7 April 1999	Director resigned (1 page)
30 December 1998	Return made up to 01/12/98; no change of members (4 pages)
30 December 1998	Return made up to 01/12/98; no change of members (4 pages)
24 July 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
24 July 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
31 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
31 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
30 December 1997	Return made up to 01/12/97; no change of members (8 pages)
30 December 1997	Return made up to 01/12/97; no change of members (8 pages)
7 March 1997	Return made up to 01/12/96; full list of members (6 pages)
7 March 1997	Return made up to 01/12/96; full list of members (6 pages)
24 October 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
24 October 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
16 February 1996	Return made up to 01/12/95; no change of members (4 pages)
16 February 1996	Return made up to 01/12/95; no change of members (4 pages)
17 November 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
17 November 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
14 April 1989	Particulars of mortgage/charge (3 pages)
14 April 1989	Particulars of mortgage/charge (3 pages)
11 November 1982	Certificate of incorporation (1 page)
11 November 1982	Incorporation (17 pages)
11 November 1982	Certificate of incorporation (1 page)
11 November 1982	Incorporation (17 pages)