| Company Name | John Waddington Building Contractors Limited |
|---|---|
| Director | John Dean Waddington |
| Company Status | Active |
| Company Number | 03499292 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 1998(26 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr John Dean Waddington |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 January 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Mullion Cottage Main Street Guiseley Leeds West Yorkshire LS20 8NX |
| Secretary Name | Anna Maria Waddington |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 January 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Mullion Cottage Main Street Guiseley Leeds West Yorkshire LS20 8NX |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | First Floor Osborne House 20 Victoria Avenue Harrogate HG1 5QY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Harrogate and Knaresborough |
| County | North Yorkshire |
| Ward | High Harrogate |
| Built Up Area | Harrogate |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Anna Maria Waddington 50.00% Ordinary |
|---|---|
| 1 at £1 | John Dean Waddington 50.00% Ordinary |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 26 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 9 February 2025 (9 months, 2 weeks from now) |
Filing History
| 9 August 2023 | Accounts for a dormant company made up to 31 January 2023 (5 pages) |
|---|---|
| 2 February 2023 | Confirmation statement made on 26 January 2023 with no updates (3 pages) |
| 2 February 2023 | Cessation of Anna Maria Waddington as a person with significant control on 2 February 2023 (1 page) |
| 9 March 2022 | Accounts for a dormant company made up to 31 January 2022 (5 pages) |
| 18 February 2022 | Notification of Anna Maria Waddington as a person with significant control on 6 April 2016 (2 pages) |
| 9 February 2022 | Confirmation statement made on 26 January 2022 with no updates (3 pages) |
| 23 February 2021 | Confirmation statement made on 26 January 2021 with no updates (3 pages) |
| 11 February 2021 | Accounts for a dormant company made up to 31 January 2021 (5 pages) |
| 25 March 2020 | Accounts for a dormant company made up to 31 January 2020 (9 pages) |
| 5 February 2020 | Confirmation statement made on 26 January 2020 with no updates (3 pages) |
| 10 June 2019 | Accounts for a dormant company made up to 31 January 2019 (10 pages) |
| 6 February 2019 | Confirmation statement made on 26 January 2019 with no updates (3 pages) |
| 17 September 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
| 30 January 2018 | Confirmation statement made on 26 January 2018 with no updates (3 pages) |
| 10 October 2017 | Accounts for a dormant company made up to 31 January 2017 (5 pages) |
| 10 October 2017 | Accounts for a dormant company made up to 31 January 2017 (5 pages) |
| 15 February 2017 | Confirmation statement made on 26 January 2017 with updates (6 pages) |
| 15 February 2017 | Confirmation statement made on 26 January 2017 with updates (6 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 31 March 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-03-31
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| 31 March 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 21 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 21 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 21 April 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 21 April 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 19 May 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 19 May 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 14 March 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
| 14 March 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
| 13 March 2014 | Registered office address changed from 4B South Park Road Harrogate North Yorkshire HG1 5QU United Kingdom on 13 March 2014 (1 page) |
| 13 March 2014 | Registered office address changed from 4B South Park Road Harrogate North Yorkshire HG1 5QU United Kingdom on 13 March 2014 (1 page) |
| 13 September 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 13 September 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 15 March 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (4 pages) |
| 15 March 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (4 pages) |
| 18 December 2012 | Registered office address changed from Yorkshire Bank Chambers 1St Floor, Aspire, 2 Infirmary Street Leeds West Yorkshire LS1 2JP on 18 December 2012 (1 page) |
| 18 December 2012 | Registered office address changed from Yorkshire Bank Chambers 1St Floor, Aspire, 2 Infirmary Street Leeds West Yorkshire LS1 2JP on 18 December 2012 (1 page) |
| 25 May 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (14 pages) |
| 25 May 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (14 pages) |
| 23 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 23 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 22 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 22 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 22 May 2012 | Accounts for a dormant company made up to 31 January 2012 (3 pages) |
| 22 May 2012 | Accounts for a dormant company made up to 31 January 2012 (3 pages) |
| 2 November 2011 | Accounts for a dormant company made up to 31 January 2011 (3 pages) |
| 2 November 2011 | Accounts for a dormant company made up to 31 January 2011 (3 pages) |
| 23 February 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (4 pages) |
| 23 February 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (4 pages) |
| 30 June 2010 | Registered office address changed from 9 Knowl Road Mirfield West Yorkshire WF14 8DQ Uk on 30 June 2010 (1 page) |
| 30 June 2010 | Registered office address changed from 9 Knowl Road Mirfield West Yorkshire WF14 8DQ Uk on 30 June 2010 (1 page) |
| 26 April 2010 | Accounts for a dormant company made up to 31 January 2010 (4 pages) |
| 26 April 2010 | Accounts for a dormant company made up to 31 January 2010 (4 pages) |
| 24 February 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (4 pages) |
| 24 February 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (4 pages) |
| 23 February 2010 | Director's details changed for John Dean Waddington on 19 February 2010 (2 pages) |
| 23 February 2010 | Director's details changed for John Dean Waddington on 19 February 2010 (2 pages) |
| 28 July 2009 | Registered office changed on 28/07/2009 from 1A knowl road mirfield west yorkshire WF14 8DQ (1 page) |
| 28 July 2009 | Registered office changed on 28/07/2009 from 1A knowl road mirfield west yorkshire WF14 8DQ (1 page) |
| 23 July 2009 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
| 23 July 2009 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
| 6 March 2009 | Return made up to 26/01/09; full list of members (3 pages) |
| 6 March 2009 | Return made up to 26/01/09; full list of members (3 pages) |
| 21 November 2008 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
| 21 November 2008 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
| 13 February 2008 | Return made up to 26/01/08; full list of members (2 pages) |
| 13 February 2008 | Return made up to 26/01/08; full list of members (2 pages) |
| 16 May 2007 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
| 16 May 2007 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
| 6 February 2007 | Return made up to 26/01/07; full list of members (2 pages) |
| 6 February 2007 | Return made up to 26/01/07; full list of members (2 pages) |
| 17 July 2006 | Accounts for a dormant company made up to 31 January 2006 (2 pages) |
| 17 July 2006 | Accounts for a dormant company made up to 31 January 2006 (2 pages) |
| 1 February 2006 | Return made up to 26/01/06; full list of members (2 pages) |
| 1 February 2006 | Return made up to 26/01/06; full list of members (2 pages) |
| 6 May 2005 | Accounts for a dormant company made up to 31 January 2005 (2 pages) |
| 6 May 2005 | Accounts for a dormant company made up to 31 January 2005 (2 pages) |
| 23 February 2005 | Return made up to 26/01/05; full list of members (6 pages) |
| 23 February 2005 | Return made up to 26/01/05; full list of members (6 pages) |
| 3 March 2004 | Accounts for a dormant company made up to 31 January 2004 (1 page) |
| 3 March 2004 | Accounts for a dormant company made up to 31 January 2004 (1 page) |
| 13 February 2004 | Return made up to 26/01/04; full list of members (6 pages) |
| 13 February 2004 | Return made up to 26/01/04; full list of members (6 pages) |
| 26 April 2003 | Accounts for a dormant company made up to 31 January 2003 (1 page) |
| 26 April 2003 | Accounts for a dormant company made up to 31 January 2003 (1 page) |
| 25 April 2003 | Return made up to 26/01/03; full list of members (6 pages) |
| 25 April 2003 | Return made up to 26/01/03; full list of members (6 pages) |
| 30 September 2002 | Accounts for a dormant company made up to 31 January 2002 (3 pages) |
| 30 September 2002 | Accounts for a dormant company made up to 31 January 2002 (3 pages) |
| 14 March 2002 | Return made up to 26/01/02; full list of members (6 pages) |
| 14 March 2002 | Return made up to 26/01/02; full list of members (6 pages) |
| 9 March 2001 | Accounts for a dormant company made up to 31 January 2001 (3 pages) |
| 9 March 2001 | Accounts for a dormant company made up to 31 January 2001 (3 pages) |
| 9 March 2001 | Return made up to 26/01/01; full list of members (6 pages) |
| 9 March 2001 | Return made up to 26/01/01; full list of members (6 pages) |
| 6 December 2000 | Accounts for a dormant company made up to 31 January 2000 (3 pages) |
| 6 December 2000 | Accounts for a dormant company made up to 31 January 2000 (3 pages) |
| 2 February 2000 | Return made up to 26/01/00; full list of members (6 pages) |
| 2 February 2000 | Return made up to 26/01/00; full list of members (6 pages) |
| 29 November 1999 | Full accounts made up to 31 January 1999 (4 pages) |
| 29 November 1999 | Full accounts made up to 31 January 1999 (4 pages) |
| 22 March 1999 | Return made up to 26/01/99; full list of members (6 pages) |
| 22 March 1999 | Return made up to 26/01/99; full list of members (6 pages) |
| 21 October 1998 | Director resigned (1 page) |
| 21 October 1998 | Director resigned (1 page) |
| 21 October 1998 | Secretary resigned (1 page) |
| 21 October 1998 | New director appointed (2 pages) |
| 21 October 1998 | Secretary resigned (1 page) |
| 21 October 1998 | New secretary appointed (2 pages) |
| 21 October 1998 | New director appointed (2 pages) |
| 21 October 1998 | New secretary appointed (2 pages) |
| 26 January 1998 | Incorporation (17 pages) |
| 26 January 1998 | Incorporation (17 pages) |