David Waddington Accountancy Services Limited

Company Name	David Waddington Accountancy Services Limited
Company Status	Active - Proposal to Strike off
Company Number	04421550
Category	Private Limited Company
Incorporation Date	22 April 2002(22 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities
SIC 69202	Bookkeeping activities

Directors

Director Name	Mr Christopher Dale Mattinson
Date of Birth	May 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	01 September 2020(18 years, 4 months after company formation)
Appointment Duration	3 years, 8 months
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	1 Eskitt Hill Scarborough North Yorkshire YO12 5LX

Director Name	Miss Jennifer Amy Springham
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 September 2020(18 years, 4 months after company formation)
Appointment Duration	3 years, 8 months
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	Rowan House 7 West Bank Scarborough North Yorkshire YO12 4DX

Director Name	Mr Daniel Ian Bulman
Date of Birth	April 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 September 2020(18 years, 4 months after company formation)
Appointment Duration	3 years, 8 months
Role	Chartered Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	34 The Pheasantry Crossgates Scarborough North Yorkshire YO12 4UH

Director Name	Mr David Waddington
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2002(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Business Suite 9 Green Lane Centre Green Lane Whitby North Yorkshire YO22 4EH

Secretary Name	Linda Mary Waddington
Nationality	British
Status	Resigned
Appointed	22 April 2002(same day as company formation)
Role	Company Director
Correspondence Address	Business Suite 9 Green Lane Centre Green Lane Whitby North Yorkshire YO22 4EH

Director Name	Mrs Linda Mary Waddington
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2011(8 years, 11 months after company formation)
Appointment Duration	9 years, 5 months (resigned 01 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Business Suite 9 Green Lane Centre Green Lane Whitby North Yorkshire YO22 4EH

Director Name	Mr Jonathon Mark Asquith
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2020(18 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 25 November 2021)
Role	Chartered Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	Rowan House 7 West Bank Scarborough North Yorkshire YO12 4DX

Director Name	OCS Directors Limited (Corporation)
Status	Resigned
Appointed	22 April 2002(same day as company formation)
Correspondence Address	189 Reddish Road Stockport Cheshire SK5 7HR

Secretary Name	OCS Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 April 2002(same day as company formation)
Correspondence Address	Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP

Contact

Website	accountantwhitby.co.uk
Telephone	01947 605052
Telephone region	Whitby

Location

Registered Address	Rowan House 7 West Bank Scarborough North Yorkshire YO12 4DX
Region	Yorkshire and The Humber
Constituency	Scarborough and Whitby
County	North Yorkshire
Ward	Falsgrave Park
Built Up Area	Scarborough
Address Matches	Over 200 other UK companies use this postal address

Shareholders

8 at £1	David Waddington 80.00% Ordinary
2 at £1	Linda Mary Waddington 20.00% Ordinary

Financials

Year	2014
Net Worth	£3,486
Cash	£3,073
Current Liabilities	£9,270

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	16 March 2024 (1 month, 1 week ago)
Next Return Due	30 March 2025 (11 months from now)

Filing History

10 February 2021	Termination of appointment of David Waddington as a director on 10 February 2021 (1 page)
16 November 2020	Notification of Jonathon Mark Norrison Asquith as a person with significant control on 13 November 2020 (2 pages)
13 November 2020	Cessation of Asquith & Co Accountants Limited as a person with significant control on 13 November 2020 (1 page)
4 September 2020	Appointment of Miss Jennifer Amy Springham as a director on 1 September 2020 (2 pages)
4 September 2020	Notification of Asquith & Co Accountants Limited as a person with significant control on 1 September 2020 (2 pages)
4 September 2020	Appointment of Mr Jonathon Mark Norrison Asquith as a director on 1 September 2020 (2 pages)
3 September 2020	Cessation of David Waddington as a person with significant control on 1 September 2020 (1 page)
3 September 2020	Termination of appointment of Linda Mary Waddington as a secretary on 1 September 2020 (1 page)
3 September 2020	Appointment of Mr Daniel Bulman as a director on 1 September 2020 (2 pages)
3 September 2020	Appointment of Mr Christopher Dale Mattinson as a director on 1 September 2020 (2 pages)
3 September 2020	Termination of appointment of Linda Mary Waddington as a director on 1 September 2020 (1 page)
28 April 2020	Micro company accounts made up to 31 July 2019 (5 pages)
22 April 2020	Confirmation statement made on 22 April 2020 with no updates (3 pages)
23 April 2019	Confirmation statement made on 22 April 2019 with no updates (3 pages)
22 March 2019	Micro company accounts made up to 31 July 2018 (4 pages)
3 May 2018	Confirmation statement made on 22 April 2018 with no updates (3 pages)
26 March 2018	Micro company accounts made up to 31 July 2017 (5 pages)
27 April 2017	Confirmation statement made on 22 April 2017 with updates (5 pages)
27 April 2017	Confirmation statement made on 22 April 2017 with updates (5 pages)
1 April 2017	Micro company accounts made up to 31 July 2016 (5 pages)
1 April 2017	Micro company accounts made up to 31 July 2016 (5 pages)
22 April 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 10 (4 pages)
22 April 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 10 (4 pages)
24 March 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
24 March 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
23 April 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 10 (4 pages)
23 April 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 10 (4 pages)
14 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
14 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
22 April 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 10 (4 pages)
22 April 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 10 (4 pages)
19 August 2013	Total exemption small company accounts made up to 31 July 2013 (6 pages)
19 August 2013	Total exemption small company accounts made up to 31 July 2013 (6 pages)
25 April 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
25 April 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
23 April 2013	Annual return made up to 22 April 2013 with a full list of shareholders (4 pages)
23 April 2013	Annual return made up to 22 April 2013 with a full list of shareholders (4 pages)
26 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
26 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
23 April 2012	Annual return made up to 22 April 2012 with a full list of shareholders (3 pages)
23 April 2012	Annual return made up to 22 April 2012 with a full list of shareholders (3 pages)
5 May 2011	Annual return made up to 22 April 2011 with a full list of shareholders (3 pages)
5 May 2011	Registered office address changed from Business Suite 7 Green Lane Centre Green Lane Whitby North Yorkshire YO22 4EH on 5 May 2011 (1 page)
5 May 2011	Annual return made up to 22 April 2011 with a full list of shareholders (3 pages)
5 May 2011	Appointment of Mrs Linda Mary Waddington as a director (2 pages)
5 May 2011	Registered office address changed from Business Suite 7 Green Lane Centre Green Lane Whitby North Yorkshire YO22 4EH on 5 May 2011 (1 page)
5 May 2011	Registered office address changed from Business Suite 7 Green Lane Centre Green Lane Whitby North Yorkshire YO22 4EH on 5 May 2011 (1 page)
5 May 2011	Appointment of Mrs Linda Mary Waddington as a director (2 pages)
22 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
22 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
27 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
27 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
26 April 2010	Annual return made up to 22 April 2010 with a full list of shareholders (4 pages)
26 April 2010	Annual return made up to 22 April 2010 with a full list of shareholders (4 pages)
23 April 2010	Director's details changed for David Waddington on 1 January 2010 (2 pages)
23 April 2010	Secretary's details changed for Linda Mary Waddington on 1 January 2010 (1 page)
23 April 2010	Registered office address changed from Unit F 8 St Hilda's Business Centre the Ropery Whitby North Yorkshire YO22 4ET on 23 April 2010 (1 page)
23 April 2010	Secretary's details changed for Linda Mary Waddington on 1 January 2010 (1 page)
23 April 2010	Secretary's details changed for Linda Mary Waddington on 1 January 2010 (1 page)
23 April 2010	Director's details changed for David Waddington on 1 January 2010 (2 pages)
23 April 2010	Director's details changed for David Waddington on 1 January 2010 (2 pages)
23 April 2010	Registered office address changed from Unit F 8 St Hilda's Business Centre the Ropery Whitby North Yorkshire YO22 4ET on 23 April 2010 (1 page)
22 May 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
22 May 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
24 April 2009	Location of register of members (1 page)
24 April 2009	Registered office changed on 24/04/2009 from unit F8 st hilda's business centre the ropery whitby north yorkshire YO224ET (1 page)
24 April 2009	Return made up to 22/04/09; full list of members (3 pages)
24 April 2009	Return made up to 22/04/09; full list of members (3 pages)
24 April 2009	Location of debenture register (1 page)
24 April 2009	Location of register of members (1 page)
24 April 2009	Location of debenture register (1 page)
24 April 2009	Registered office changed on 24/04/2009 from unit F8 st hilda's business centre the ropery whitby north yorkshire YO224ET (1 page)
30 May 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
30 May 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
24 April 2008	Return made up to 22/04/08; full list of members (3 pages)
24 April 2008	Return made up to 22/04/08; full list of members (3 pages)
15 May 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
15 May 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
23 April 2007	Return made up to 22/04/07; full list of members (2 pages)
23 April 2007	Return made up to 22/04/07; full list of members (2 pages)
26 March 2007	Registered office changed on 26/03/07 from: the holbrooks mount pleasant east robin hoods bay, whitby north yorkshire YO22 4RF (1 page)
26 March 2007	Registered office changed on 26/03/07 from: the holbrooks mount pleasant east robin hoods bay, whitby north yorkshire YO22 4RF (1 page)
23 May 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
23 May 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
25 April 2006	Return made up to 22/04/06; full list of members (2 pages)
25 April 2006	Return made up to 22/04/06; full list of members (2 pages)
13 June 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
13 June 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
29 April 2005	Return made up to 22/04/05; full list of members (2 pages)
29 April 2005	Return made up to 22/04/05; full list of members (2 pages)
10 May 2004	Return made up to 22/04/04; full list of members (6 pages)
10 May 2004	Return made up to 22/04/04; full list of members (6 pages)
23 February 2004	Accounts for a dormant company made up to 31 July 2003 (5 pages)
23 February 2004	Accounts for a dormant company made up to 31 July 2003 (5 pages)
20 January 2004	Accounting reference date extended from 30/04/03 to 31/07/03 (1 page)
20 January 2004	Accounting reference date extended from 30/04/03 to 31/07/03 (1 page)
3 May 2003	Return made up to 22/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 May 2003	Return made up to 22/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 May 2002	New director appointed (2 pages)
17 May 2002	New director appointed (2 pages)
17 May 2002	New secretary appointed (2 pages)
17 May 2002	New secretary appointed (2 pages)
29 April 2002	Secretary resigned (1 page)
29 April 2002	Ad 22/04/02--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
29 April 2002	Registered office changed on 29/04/02 from: 189 reddish road stockport cheshire SK5 7HR (1 page)
29 April 2002	Director resigned (1 page)
29 April 2002	Registered office changed on 29/04/02 from: 189 reddish road stockport cheshire SK5 7HR (1 page)
29 April 2002	Resolutions ELRES ‐ Elective resolution (1 page)
29 April 2002	Director resigned (1 page)
29 April 2002	Ad 22/04/02--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
29 April 2002	Resolutions ELRES ‐ Elective resolution (1 page)
29 April 2002	Ad 22/04/02--------- Â£ si 7@1=7 Â£ ic 3/10 (2 pages)
29 April 2002	Ad 22/04/02--------- Â£ si 7@1=7 Â£ ic 3/10 (2 pages)
29 April 2002	Secretary resigned (1 page)
22 April 2002	Incorporation (13 pages)
22 April 2002	Incorporation (13 pages)

David Waddington Accountancy Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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