| Company Name | Waterloo House Day Nursery Limited |
|---|---|
| Director | Josephine Capone |
| Company Status | Active |
| Company Number | 05297959 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 2004(19 years, 5 months ago) |
Business Activity
| Section P | Education |
|---|---|
| SIC 85100 | Pre-primary education |
Directors
| Director Name | Josephine Capone |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2004(5 days after company formation) |
| Appointment Duration | 19 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Waterloo House 3 West Parade Halifax West Yorkshire HX1 2TE |
| Secretary Name | Pamela Banham |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 December 2006(2 years after company formation) |
| Appointment Duration | 17 years, 4 months |
| Role | Sie Secretary |
| Correspondence Address | 11 Westgate Stainland Halifax West Yorkshire HX4 9HN |
| Secretary Name | Patricia Dawn Trafford |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2004(5 days after company formation) |
| Appointment Duration | 2 years (resigned 22 December 2006) |
| Role | Company Director |
| Correspondence Address | 15 Crestfield Drive Pye Nest Halifax West Yorkshire HX2 7HG |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 2004(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 2004(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Contact
| Telephone | 01422 342999 |
|---|---|
| Telephone region | Halifax |
Location
| Registered Address | Waterloo House 3 West Parade Halifax West Yorkshire HX1 2TE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Halifax |
| County | West Yorkshire |
| Ward | Skircoat |
| Built Up Area | West Yorkshire |
Shareholders
| 100 at £1 | Josie Capone 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £25,200 |
| Cash | £41,587 |
| Current Liabilities | £33,471 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 13 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 January 2025 (9 months from now) |
Filing History
| 21 March 2023 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
|---|---|
| 25 January 2023 | Confirmation statement made on 13 January 2023 with no updates (3 pages) |
| 2 February 2022 | Amended total exemption full accounts made up to 31 March 2021 (8 pages) |
| 27 January 2022 | Confirmation statement made on 13 January 2022 with no updates (3 pages) |
| 21 December 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 30 March 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 20 January 2021 | Change of details for Josie Capone as a person with significant control on 20 January 2021 (2 pages) |
| 20 January 2021 | Director's details changed for Josie Capone on 20 January 2021 (2 pages) |
| 13 January 2021 | Confirmation statement made on 13 January 2021 with updates (4 pages) |
| 21 December 2020 | Confirmation statement made on 26 November 2020 with updates (4 pages) |
| 7 December 2020 | Statement of capital following an allotment of shares on 1 March 2020
|
| 31 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 12 December 2019 | Confirmation statement made on 26 November 2019 with no updates (3 pages) |
| 20 December 2018 | Confirmation statement made on 26 November 2018 with no updates (3 pages) |
| 19 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 7 December 2017 | Confirmation statement made on 26 November 2017 with no updates (3 pages) |
| 7 December 2017 | Confirmation statement made on 26 November 2017 with no updates (3 pages) |
| 4 April 2017 | Amended total exemption full accounts made up to 31 March 2016 (7 pages) |
| 4 April 2017 | Amended total exemption full accounts made up to 31 March 2016 (7 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 29 November 2016 | Confirmation statement made on 26 November 2016 with updates (5 pages) |
| 29 November 2016 | Confirmation statement made on 26 November 2016 with updates (5 pages) |
| 1 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 1 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 1 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 1 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 12 May 2015 | Amended total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 12 May 2015 | Amended total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 11 December 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 11 December 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 22 January 2014 | Amended accounts made up to 31 March 2013 (7 pages) |
| 22 January 2014 | Amended accounts made up to 31 March 2013 (7 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 19 December 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 19 December 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 12 March 2013 | Amended accounts made up to 31 March 2012 (7 pages) |
| 12 March 2013 | Amended accounts made up to 31 March 2012 (7 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 29 November 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (3 pages) |
| 29 November 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (3 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 19 December 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (3 pages) |
| 19 December 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (3 pages) |
| 11 March 2011 | Amended accounts made up to 31 March 2010 (7 pages) |
| 11 March 2011 | Amended accounts made up to 31 March 2010 (7 pages) |
| 28 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 28 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 21 December 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (3 pages) |
| 21 December 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (3 pages) |
| 24 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 24 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 7 December 2009 | Director's details changed for Josie Capone on 1 October 2009 (2 pages) |
| 7 December 2009 | Director's details changed for Josie Capone on 1 October 2009 (2 pages) |
| 7 December 2009 | Director's details changed for Josie Capone on 1 October 2009 (2 pages) |
| 7 December 2009 | Annual return made up to 26 November 2009 with a full list of shareholders (4 pages) |
| 7 December 2009 | Annual return made up to 26 November 2009 with a full list of shareholders (4 pages) |
| 16 February 2009 | Amended accounts made up to 31 March 2008 (7 pages) |
| 16 February 2009 | Amended accounts made up to 31 March 2008 (7 pages) |
| 13 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 13 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 19 December 2008 | Return made up to 26/11/08; full list of members (3 pages) |
| 19 December 2008 | Return made up to 26/11/08; full list of members (3 pages) |
| 7 December 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 7 December 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 27 November 2007 | Return made up to 26/11/07; full list of members (2 pages) |
| 27 November 2007 | Return made up to 26/11/07; full list of members (2 pages) |
| 15 March 2007 | New secretary appointed (1 page) |
| 15 March 2007 | Secretary resigned (1 page) |
| 15 March 2007 | Secretary resigned (1 page) |
| 15 March 2007 | New secretary appointed (1 page) |
| 22 January 2007 | Amended accounts made up to 31 March 2006 (7 pages) |
| 22 January 2007 | Amended accounts made up to 31 March 2006 (7 pages) |
| 27 November 2006 | Return made up to 26/11/06; full list of members (2 pages) |
| 27 November 2006 | Return made up to 26/11/06; full list of members (2 pages) |
| 2 October 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 2 October 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 16 January 2006 | Director's particulars changed (1 page) |
| 16 January 2006 | Director's particulars changed (1 page) |
| 16 January 2006 | Return made up to 26/11/05; full list of members (2 pages) |
| 16 January 2006 | Return made up to 26/11/05; full list of members (2 pages) |
| 15 March 2005 | New director appointed (2 pages) |
| 15 March 2005 | New director appointed (2 pages) |
| 11 March 2005 | Accounting reference date extended from 30/11/05 to 31/03/06 (1 page) |
| 11 March 2005 | Accounting reference date extended from 30/11/05 to 31/03/06 (1 page) |
| 7 March 2005 | Registered office changed on 07/03/05 from: 8/10 stamford hill london N16 6XZ (1 page) |
| 7 March 2005 | New secretary appointed (2 pages) |
| 7 March 2005 | New secretary appointed (2 pages) |
| 7 March 2005 | Secretary resigned (1 page) |
| 7 March 2005 | Director resigned (1 page) |
| 7 March 2005 | Ad 01/12/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 7 March 2005 | Secretary resigned (1 page) |
| 7 March 2005 | Ad 01/12/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 7 March 2005 | Registered office changed on 07/03/05 from: 8/10 stamford hill london N16 6XZ (1 page) |
| 7 March 2005 | Director resigned (1 page) |
| 26 November 2004 | Incorporation (15 pages) |
| 26 November 2004 | Incorporation (15 pages) |