| Company Name | The Waterboys (Leeds) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05894309 |
| Category | Private Limited Company |
| Incorporation Date | 2 August 2006(17 years, 9 months ago) |
| Dissolution Date | 8 December 2020 (3 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mrs Elizabeth Anne Wilson |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Bay Loft Victoria Road Forres Moray IV36 3BN Scotland |
| Director Name | Mr Peter David Wilson |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 2006(same day as company formation) |
| Role | Plumbing & Heating Engineer |
| Country of Residence | Scotland |
| Correspondence Address | Bay Loft Victoria Road Forres Moray IV36 3BN Scotland |
| Secretary Name | Mrs Elizabeth Anne Wilson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bay Loft Victoria Road Forres Moray IV36 3BN Scotland |
Location
| Registered Address | 30 North Street Keighley West Yorkshire BD21 3SE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Keighley |
| County | West Yorkshire |
| Parish | Keighley |
| Ward | Keighley Central |
| Built Up Area | West Yorkshire |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Elizabeth Anne Wilson 50.00% Ordinary |
|---|---|
| 1 at £1 | Peter David Wilson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£9,821 |
| Cash | £2,012 |
| Current Liabilities | £13,324 |
Accounts
| Latest Accounts | 30 September 2019 (4 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 8 December 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 September 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 10 September 2020 | Application to strike the company off the register (3 pages) |
| 23 December 2019 | Micro company accounts made up to 30 September 2019 (4 pages) |
| 14 October 2019 | Previous accounting period extended from 31 March 2019 to 30 September 2019 (1 page) |
| 12 August 2019 | Confirmation statement made on 2 August 2019 with updates (4 pages) |
| 2 October 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
| 9 August 2018 | Confirmation statement made on 2 August 2018 with updates (4 pages) |
| 6 August 2018 | Previous accounting period shortened from 31 August 2018 to 31 March 2018 (1 page) |
| 21 December 2017 | Micro company accounts made up to 31 August 2017 (4 pages) |
| 21 December 2017 | Micro company accounts made up to 31 August 2017 (4 pages) |
| 7 August 2017 | Director's details changed for Mr Peter David Wilson on 1 July 2017 (2 pages) |
| 7 August 2017 | Director's details changed for Mrs Elizabeth Anne Wilson on 1 July 2017 (2 pages) |
| 7 August 2017 | Change of details for Mrs Elizabeth Anne Wilson as a person with significant control on 1 July 2017 (2 pages) |
| 7 August 2017 | Change of details for Mrs Elizabeth Anne Wilson as a person with significant control on 1 July 2017 (2 pages) |
| 7 August 2017 | Director's details changed for Mr Peter David Wilson on 1 July 2017 (2 pages) |
| 7 August 2017 | Change of details for Mrs Elizabeth Anne Wilson as a person with significant control on 1 July 2017 (2 pages) |
| 7 August 2017 | Director's details changed for Mr Peter David Wilson on 1 July 2017 (2 pages) |
| 7 August 2017 | Director's details changed for Mrs Elizabeth Anne Wilson on 1 July 2017 (2 pages) |
| 7 August 2017 | Change of details for Mr Peter David Wilson as a person with significant control on 1 July 2017 (2 pages) |
| 7 August 2017 | Director's details changed for Mrs Elizabeth Anne Wilson on 1 July 2017 (2 pages) |
| 7 August 2017 | Change of details for Mr Peter David Wilson as a person with significant control on 1 July 2017 (2 pages) |
| 7 August 2017 | Secretary's details changed for Mrs Elizabeth Anne Wilson on 1 July 2017 (1 page) |
| 7 August 2017 | Confirmation statement made on 2 August 2017 with updates (4 pages) |
| 7 August 2017 | Change of details for Mr Peter David Wilson as a person with significant control on 1 July 2017 (2 pages) |
| 7 August 2017 | Director's details changed for Mrs Elizabeth Anne Wilson on 1 July 2017 (2 pages) |
| 7 August 2017 | Change of details for Mr Peter David Wilson as a person with significant control on 1 July 2017 (2 pages) |
| 7 August 2017 | Director's details changed for Mr Peter David Wilson on 1 July 2017 (2 pages) |
| 7 August 2017 | Confirmation statement made on 2 August 2017 with updates (4 pages) |
| 7 August 2017 | Change of details for Mrs Elizabeth Anne Wilson as a person with significant control on 1 July 2017 (2 pages) |
| 7 August 2017 | Secretary's details changed for Mrs Elizabeth Anne Wilson on 1 July 2017 (1 page) |
| 7 March 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 7 March 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 8 August 2016 | Confirmation statement made on 2 August 2016 with updates (6 pages) |
| 8 August 2016 | Confirmation statement made on 2 August 2016 with updates (6 pages) |
| 24 December 2015 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 24 December 2015 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 4 September 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
| 4 September 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
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| 22 May 2015 | Registered office address changed from 14 Belmont Grove, Rawdon Leeds West Yorkshire LS19 6AL to 30 North Street Keighley West Yorkshire BD21 3SE on 22 May 2015 (1 page) |
| 22 May 2015 | Registered office address changed from 14 Belmont Grove, Rawdon Leeds West Yorkshire LS19 6AL to 30 North Street Keighley West Yorkshire BD21 3SE on 22 May 2015 (1 page) |
| 11 December 2014 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 11 December 2014 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 30 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-30
|
| 30 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-30
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| 30 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-30
|
| 8 April 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 8 April 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 3 September 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 3 September 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
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| 3 September 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 30 January 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 22 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (5 pages) |
| 22 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (5 pages) |
| 22 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (5 pages) |
| 16 January 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 16 January 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 14 September 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (5 pages) |
| 14 September 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (5 pages) |
| 14 September 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (5 pages) |
| 23 November 2010 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 23 November 2010 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 10 September 2010 | Director's details changed for Peter David Wilson on 2 August 2010 (2 pages) |
| 10 September 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (5 pages) |
| 10 September 2010 | Director's details changed for Peter David Wilson on 2 August 2010 (2 pages) |
| 10 September 2010 | Director's details changed for Peter David Wilson on 2 August 2010 (2 pages) |
| 10 September 2010 | Director's details changed for Elizabeth Anne Wilson on 2 August 2010 (2 pages) |
| 10 September 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (5 pages) |
| 10 September 2010 | Director's details changed for Elizabeth Anne Wilson on 2 August 2010 (2 pages) |
| 10 September 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (5 pages) |
| 10 September 2010 | Director's details changed for Elizabeth Anne Wilson on 2 August 2010 (2 pages) |
| 21 April 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 21 April 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 21 September 2009 | Return made up to 02/08/09; full list of members (4 pages) |
| 21 September 2009 | Return made up to 02/08/09; full list of members (4 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 17 September 2008 | Return made up to 02/08/08; full list of members (4 pages) |
| 17 September 2008 | Return made up to 02/08/08; full list of members (4 pages) |
| 7 December 2007 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 7 December 2007 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 21 August 2007 | Return made up to 02/08/07; full list of members (2 pages) |
| 21 August 2007 | Return made up to 02/08/07; full list of members (2 pages) |
| 2 August 2006 | Incorporation (12 pages) |
| 2 August 2006 | Incorporation (12 pages) |