| Company Name | Waterhouse Building Services Limited |
|---|---|
| Director | Henry Gordon Waterhouse |
| Company Status | Active - Proposal to Strike off |
| Company Number | 04914294 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 2003(20 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Henry Gordon Waterhouse |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 September 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Pasture Field House Nunkeeling Ei Yorkshire YO25 8EH |
| Secretary Name | Antony Peter Scott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Gate House Carr Lane Watton East Yorkshire YO25 9AH |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 September 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 September 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Pasture Field House Nunkeeling Ei Yorkshire YO25 8EH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Beverley and Holderness |
| County | East Riding of Yorkshire |
| Parish | Bewholme |
| Ward | North Holderness |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £2,859 |
| Cash | £405 |
| Current Liabilities | £6,329 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 29 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Return Due | 13 October 2023 (overdue) |
Filing History
| 30 June 2023 | Total exemption full accounts made up to 30 September 2022 (7 pages) |
|---|---|
| 12 December 2022 | Confirmation statement made on 29 September 2022 with no updates (3 pages) |
| 2 December 2022 | Total exemption full accounts made up to 30 September 2021 (7 pages) |
| 6 September 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 30 August 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 10 November 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 9 November 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
| 9 November 2021 | Confirmation statement made on 29 September 2021 with no updates (3 pages) |
| 9 October 2021 | Compulsory strike-off action has been suspended (1 page) |
| 7 September 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 15 November 2020 | Confirmation statement made on 29 September 2020 with no updates (3 pages) |
| 15 November 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 5 November 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 2 November 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 2 November 2019 | Confirmation statement made on 29 September 2019 with no updates (3 pages) |
| 5 October 2019 | Compulsory strike-off action has been suspended (1 page) |
| 3 September 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 25 December 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 23 December 2018 | Confirmation statement made on 29 September 2018 with no updates (3 pages) |
| 18 December 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 30 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 13 October 2017 | Confirmation statement made on 29 September 2017 with no updates (3 pages) |
| 13 October 2017 | Confirmation statement made on 29 September 2017 with no updates (3 pages) |
| 30 August 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 30 August 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 29 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 29 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 24 August 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 24 August 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 24 November 2016 | Confirmation statement made on 29 September 2016 with updates (5 pages) |
| 24 November 2016 | Confirmation statement made on 29 September 2016 with updates (5 pages) |
| 14 August 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 14 August 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 29 September 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 29 September 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 12 December 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 12 December 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 28 November 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 28 November 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 8 December 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (3 pages) |
| 8 December 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (3 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 24 November 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (3 pages) |
| 24 November 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (3 pages) |
| 5 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 5 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 4 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 4 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 29 September 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 11 March 2011 | Annual return made up to 29 September 2010 with a full list of shareholders (4 pages) |
| 11 March 2011 | Annual return made up to 29 September 2010 with a full list of shareholders (4 pages) |
| 10 March 2011 | Termination of appointment of Antony Scott as a secretary (1 page) |
| 10 March 2011 | Termination of appointment of Antony Scott as a secretary (1 page) |
| 10 March 2011 | Director's details changed for Henry Gordon Waterhouse on 29 September 2010 (2 pages) |
| 10 March 2011 | Director's details changed for Henry Gordon Waterhouse on 29 September 2010 (2 pages) |
| 1 December 2010 | Total exemption small company accounts made up to 30 September 2009 (10 pages) |
| 1 December 2010 | Total exemption small company accounts made up to 30 September 2009 (10 pages) |
| 2 November 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (3 pages) |
| 2 November 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (3 pages) |
| 30 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 30 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 13 January 2009 | Return made up to 29/09/08; full list of members (3 pages) |
| 13 January 2009 | Return made up to 29/09/08; full list of members (3 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 7 April 2008 | Return made up to 29/09/07; full list of members (6 pages) |
| 7 April 2008 | Return made up to 29/09/07; full list of members (6 pages) |
| 8 September 2007 | Director's particulars changed (1 page) |
| 8 September 2007 | Director's particulars changed (1 page) |
| 8 September 2007 | Registered office changed on 08/09/07 from: 25 mill lane beverley e yorks HU17 9JD (1 page) |
| 8 September 2007 | Registered office changed on 08/09/07 from: 25 mill lane beverley e yorks HU17 9JD (1 page) |
| 6 August 2007 | Total exemption small company accounts made up to 30 September 2006 (8 pages) |
| 6 August 2007 | Total exemption small company accounts made up to 30 September 2006 (8 pages) |
| 26 February 2007 | Return made up to 29/09/06; full list of members (6 pages) |
| 26 February 2007 | Return made up to 29/09/06; full list of members (6 pages) |
| 7 August 2006 | Registered office changed on 07/08/06 from: 650 anlaby road, kingston upon hull, east riding east yorkshire HU3 6UU (1 page) |
| 7 August 2006 | Registered office changed on 07/08/06 from: 650 anlaby road, kingston upon hull, east riding east yorkshire HU3 6UU (1 page) |
| 3 August 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 3 August 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 10 May 2006 | Return made up to 29/09/05; full list of members (6 pages) |
| 10 May 2006 | Return made up to 29/09/05; full list of members (6 pages) |
| 4 August 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 4 August 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 6 October 2004 | Return made up to 29/09/04; full list of members (6 pages) |
| 6 October 2004 | Return made up to 29/09/04; full list of members (6 pages) |
| 12 November 2003 | New secretary appointed (2 pages) |
| 12 November 2003 | New secretary appointed (2 pages) |
| 12 November 2003 | New director appointed (2 pages) |
| 12 November 2003 | New director appointed (2 pages) |
| 6 October 2003 | Secretary resigned (1 page) |
| 6 October 2003 | Director resigned (1 page) |
| 6 October 2003 | Secretary resigned (1 page) |
| 6 October 2003 | Director resigned (1 page) |
| 29 September 2003 | Incorporation (16 pages) |
| 29 September 2003 | Incorporation (16 pages) |