Waterside Breaks Limited. Head office in Hampshire. Check Director.

Waterside Breaks Limited, Hampshire

Waterside Breaks Limited is a private limited company. Formerly, it was called Uk Leisure Breaks Limited (it was changed on 2010-09-14). Registered at 47 Station Road, Aldershot, Hampshire GU11 1BA, this 18 years old firm was incorporated on 2006-04-25 and is officially classified as "travel agency activities" (SIC: 79110).
1 director can be found in the company: Nigel R. (appointed on 25 April 2006). As for the secretaries (1 in total), we can name: Nigel R. (appointed on 25 April 2006).

About
Name: Waterside Breaks Limited
Number: 05795253
Incorporation date: 2006-04-25
End of financial year: 31 December


Address:	47 Station Road Aldershot Hampshire GU11 1BA
SIC code:	79110 - Travel agency activities

Company staff

People with significant control

Nigel R.

25 August 2019

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Timothy W.

6 April 2016 - 25 August 2019

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2021-12-31	2022-12-31
Current Assets	58,792	54,052	34,624	43,318	47,189	54,786	49,859	165,408	211,069
Fixed Assets	-	-	-	128	1,014	782	733	323	154
Total Assets Less Current Liabilities	2,571	3,573	51	237	533	6,484	3,121	141,040	195,638
Number Shares Allotted	-	49	49	49	49	-	-	-	-
Shareholder Funds	2,571	3,573	51	237	533	-	-	-	-
Tangible Fixed Assets	1,130	983	547	128	1,014	-	-	-	-

The due date for Waterside Breaks Limited confirmation statement filing is 2024-05-09. The most recent one was filed on 2023-04-25. The due date for a subsequent accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Nigel R. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Timothy W. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 22nd, June 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 22nd, June 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates April 25, 2023 filed on: 2nd, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2021 filed on: 27th, September 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates April 25, 2022 filed on: 26th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2020 filed on: 29th, September 2021 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates April 25, 2021 filed on: 9th, May 2021 \| confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on December 31, 2019 filed on: 11th, December 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates April 25, 2020 filed on: 6th, May 2020 \| confirmation statement	Free Download (5 pages)
AA	Micro company financial statements for the year ending on December 31, 2018 filed on: 7th, October 2019 \| accounts	Free Download (2 pages)
PSC07	Cessation of a person with significant control August 25, 2019 filed on: 25th, August 2019 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control August 25, 2019 filed on: 25th, August 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates April 25, 2019 filed on: 20th, May 2019 \| confirmation statement	Free Download (5 pages)
PSC04	Change to a person with significant control March 1, 2019 filed on: 2nd, March 2019 \| persons with significant control	Free Download (2 pages)
TM01	Director's appointment was terminated on March 1, 2019 filed on: 2nd, March 2019 \| officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on December 31, 2017 filed on: 23rd, September 2018 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates April 25, 2018 filed on: 25th, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2016 filed on: 25th, September 2017 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates April 25, 2017 filed on: 25th, April 2017 \| confirmation statement	Free Download (5 pages)
CH01	On April 9, 2017 director's details were changed filed on: 25th, April 2017 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 28th, September 2016 \| accounts	Free Download (6 pages)
CH01	On February 1, 2016 director's details were changed filed on: 15th, June 2016 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 25, 2016 filed on: 3rd, May 2016 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 25th, September 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 25, 2015 filed on: 22nd, May 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on May 22, 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 27th, September 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 25, 2014 filed on: 2nd, June 2014 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 27th, September 2013 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to April 25, 2013 filed on: 7th, May 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 17th, September 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 25, 2012 filed on: 30th, April 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 10th, August 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 25, 2011 filed on: 3rd, May 2011 \| annual return	Free Download (6 pages)
CERTNM	Company name changed uk leisure breaks LIMITEDcertificate issued on 14/09/10 filed on: 14th, September 2010 \| change of name	Free Download (2 pages)
RES15	Resolution on August 5, 2010 to change company name change of name
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 7th, September 2010 \| accounts	Free Download (8 pages)
CONNOT	Change of name notice filed on: 13th, August 2010 \| change of name	Free Download (2 pages)
CH01	On April 25, 2010 director's details were changed filed on: 10th, May 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 25, 2010 filed on: 10th, May 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 21st, September 2009 \| accounts	Free Download (5 pages)
363a	Period up to June 3, 2009 - Annual return with full member list filed on: 3rd, June 2009 \| annual return	Free Download (4 pages)
363a	Period up to November 25, 2008 - Annual return with full member list filed on: 25th, November 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 6th, August 2008 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 21st, September 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 21st, September 2007 \| accounts	Free Download (5 pages)
363a	Period up to June 19, 2007 - Annual return with full member list filed on: 19th, June 2007 \| annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 19th, June 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 19th, June 2007 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 30/04/07 to 31/12/06 filed on: 19th, June 2007 \| accounts	Free Download (1 page)
288c	Director's particulars changed filed on: 19th, June 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 19th, June 2007 \| officers	Free Download (1 page)
363a	Period up to June 19, 2007 - Annual return with full member list filed on: 19th, June 2007 \| annual return	Free Download (3 pages)
225	Accounting reference date shortened from 30/04/07 to 31/12/06 filed on: 19th, June 2007 \| accounts	Free Download (1 page)
88(2)R	Alloted 97 shares on April 25, 2006. Value of each share 1 £, total number of shares: 100. filed on: 15th, June 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 97 shares on April 25, 2006. Value of each share 1 £, total number of shares: 100. filed on: 15th, June 2007 \| capital	Free Download (2 pages)
288b	On June 26, 2006 Director resigned filed on: 26th, June 2006 \| officers	Free Download (1 page)
288b	On June 26, 2006 Director resigned filed on: 26th, June 2006 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 25th, April 2006 \| incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 25th, April 2006 \| incorporation	Free Download (15 pages)

Companies nearby
Waterways Holidays Limited (0.00 mile)
New Laxmi Boutique Limited (0.03 mile)
Everest Ink Ltd (0.05 mile)
Soulmine Limited (0.06 mile)


New Laxmi Limited (0.03 mile)
Aerea Limited (0.03 mile)
Jenny's Catering Limited (0.05 mile)
New Anugraha Jewellers Ltd (0.07 mile)

Find other company