Waldegraves Business Park Limited. Head office in Colchester. Check Director.

Waldegraves Business Park Limited, Colchester

Waldegraves Business Park Limited is a private limited company. Situated at Waldegraves Farm Waldegraves Lane, West Mersea, Colchester CO5 8SE, the aforementioned 20 years old firm was incorporated on 2003-11-14 and is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
3 directors can be found in this business: Paul M. (appointed on 07 February 2022), Krystal C. (appointed on 07 February 2022), David L. (appointed on 14 November 2003).

About
Name: Waldegraves Business Park Limited
Number: 04964123
Incorporation date: 2003-11-14
End of financial year: 31 March


Address:	Waldegraves Farm Waldegraves Lane West Mersea Colchester CO5 8SE
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

David L.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	73,683	141,432	125,075	255,005	124,629	95,832	134,549	254,643	339,797	117,563	83,126	73,657
Fixed Assets	-	-	-	-	2,199,698	2,603,803	2,631,559	2,905,502	2,912,552	3,251,631	3,242,733	3,312,614
Number Shares Allotted	-	10,000	10,000	10,000	10,000	-	-	-	-	-	-	-
Shareholder Funds	1,570,887	1,631,925	1,714,502	1,793,956	1,890,949	-	-	-	-	-	-	-
Tangible Fixed Assets	1,847,524	1,777,185	1,761,087	1,717,609	1,850,876	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	1,821,239	1,728,449	1,731,466	1,796,615	2,240,190	2,524,131	2,685,623	2,812,575	2,877,144	2,813,630	2,750,370	2,749,225

The target date for Waldegraves Business Park Limited confirmation statement filing is 2023-11-28. The last confirmation statement was submitted on 2022-11-14. The target date for a subsequent annual accounts filing is 31 December 2023. Most current accounts filing was filed for the time up to 31 March 2022.

1 person of significant control is indexed in the official register, an only individual David L. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
RESOLUTIONS	Exemption from nomination of Auditors - special resolution filed on: 27th, February 2024 \| resolution	Free Download (2 pages)

Type		Free download
RESOLUTIONS	Exemption from nomination of Auditors - special resolution filed on: 27th, February 2024 \| resolution	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 27th, February 2024 \| resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 27th, February 2024 \| incorporation	Free Download (20 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 15th, December 2023 \| accounts	Free Download (9 pages)
TM01	Mon, 28th Aug 2023 - the day director's appointment was terminated filed on: 4th, September 2023 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 21st, December 2022 \| accounts	Free Download (10 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 7th, December 2022 \| resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 7th, December 2022 \| incorporation	Free Download (14 pages)
SH01	Capital declared on Wed, 16th Nov 2022: 1000.00 GBP filed on: 7th, December 2022 \| capital	Free Download (5 pages)
AP01	On Mon, 7th Feb 2022 new director was appointed. filed on: 11th, February 2022 \| officers	Free Download (2 pages)
AP01	On Mon, 7th Feb 2022 new director was appointed. filed on: 9th, February 2022 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 23rd, December 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 18th, January 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 28th, December 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 24th, December 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 8th, December 2017 \| accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 8th, December 2016 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sat, 14th Nov 2015 with full list of members filed on: 9th, December 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 9th Dec 2015: 100000.00 GBP capital
AP01	On Tue, 1st Dec 2015 new director was appointed. filed on: 7th, December 2015 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 13th, October 2015 \| accounts	Free Download (8 pages)
TM01	Wed, 28th Jan 2015 - the day director's appointment was terminated filed on: 18th, February 2015 \| officers	Free Download (2 pages)
TM02	Wed, 28th Jan 2015 - the day secretary's appointment was terminated filed on: 18th, February 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 14th Nov 2014 with full list of members filed on: 18th, November 2014 \| annual return	Free Download (5 pages)
AD01	Address change date: Wed, 3rd Sep 2014. New Address: Waldegraves Farm Waldegraves Lane West Mersea Colchester Essex CO5 8SE. Previous address: The Lodge Beacon End Farmhouse London Road Stanway Colchester Essex CO3 0NQ filed on: 3rd, September 2014 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 30th, July 2014 \| accounts	Free Download (8 pages)
CH01	On Thu, 9th Jan 2014 director's details were changed filed on: 27th, February 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 14th Nov 2013 with full list of members filed on: 29th, November 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 14th, November 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 14th Nov 2012 with full list of members filed on: 14th, November 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 10th, August 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 14th Nov 2011 with full list of members filed on: 24th, November 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 27th, July 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 14th Nov 2010 with full list of members filed on: 15th, November 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 14th, July 2010 \| accounts	Free Download (6 pages)
AP01	On Mon, 7th Jun 2010 new director was appointed. filed on: 7th, June 2010 \| officers	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 14th Nov 2009 with full list of members filed on: 17th, November 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 2nd, August 2009 \| accounts	Free Download (6 pages)
287	Registered office changed on 02/06/2009 from graphic house 11 magdalen street colchester essex CO1 2JT filed on: 2nd, June 2009 \| address	Free Download (1 page)
363a	Annual return up to Fri, 14th Nov 2008 with shareholders record filed on: 14th, November 2008 \| annual return	Free Download (3 pages)
288c	Secretary's change of particulars filed on: 13th, October 2008 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 20th, August 2008 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 21st, December 2007 \| accounts	Free Download (6 pages)
363a	Annual return up to Thu, 15th Nov 2007 with shareholders record filed on: 15th, November 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 1st, December 2006 \| accounts	Free Download (4 pages)
363a	Annual return up to Thu, 23rd Nov 2006 with shareholders record filed on: 23rd, November 2006 \| annual return	Free Download (2 pages)
SA	Affairs statement filed on: 11th, July 2006 \| miscellaneous	Free Download (6 pages)
88(2)R	Alloted 9999 shares on Thu, 6th Apr 2006. Value of each share 0.1 £, total number of shares: 1000. filed on: 11th, July 2006 \| capital	Free Download (2 pages)
363a	Annual return up to Tue, 22nd Nov 2005 with shareholders record filed on: 22nd, November 2005 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 1st, August 2005 \| accounts	Free Download (2 pages)
363s	Annual return up to Mon, 13th Dec 2004 with shareholders record filed on: 13th, December 2004 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/11/04 to 31/03/05 filed on: 29th, January 2004 \| accounts	Free Download (1 page)
288b	On Mon, 15th Dec 2003 Director resigned filed on: 15th, December 2003 \| officers	Free Download (1 page)
288a	On Mon, 15th Dec 2003 New director appointed filed on: 15th, December 2003 \| officers	Free Download (2 pages)
288a	On Mon, 15th Dec 2003 New secretary appointed filed on: 15th, December 2003 \| officers	Free Download (2 pages)
288b	On Mon, 15th Dec 2003 Secretary resigned filed on: 15th, December 2003 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 14th, November 2003 \| incorporation	Free Download (16 pages)

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