Waterstone Design Building Services Consultants Limited. Head office in Rochester. Check Director.

Waterstone Design Building Services Consultants Limited, Rochester

Waterstone Design Building Services Consultants Limited is a private limited company. Registered at Ingenium House Sir Thomas Longley Road, Medway City Estate, Rochester ME2 4DU, the above-mentioned 19 years old enterprise was incorporated on 2004-07-02 and is officially classified as "architectural activities" (Standard Industrial Classification code: 71111).
2 directors can be found in the firm: David E. (appointed on 01 December 2007), Stuart U. (appointed on 02 July 2004). When it comes to the secretaries (1 in total), we can name: Helen U. (appointed on 30 November 2007).

About
Name: Waterstone Design Building Services Consultants Limited
Number: 05169206
Incorporation date: 2004-07-02
End of financial year: 30 June


Address:	Ingenium House Sir Thomas Longley Road Medway City Estate Rochester ME2 4DU
SIC code:	71111 - Architectural activities

Company staff

People with significant control

H&S Support Services Ltd

1 September 2021

Address	6 Park Avenue Bobbing, Sittingbourne, ME10 1QX, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	12974772
Nature of control:	50,01-75% shares 50,01-75% voting rights

David E.

6 April 2016

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

Stuart U.

6 April 2016 - 1 September 2021

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

Helen U.

6 April 2016 - 22 July 2019

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30
Current Assets	300,999	526,609	610,167	767,611	781,156	795,607	724,119
Number Shares Allotted	-	100	100	100	100	100	-
Shareholder Funds	97,184	235,393	364,353	502,893	565,164	441,393	-
Tangible Fixed Assets	12,129	8,313	11,610	14,615	17,552	19,379	-
Total Assets Less Current Liabilities	189,297	323,761	365,979	504,745	567,615	445,269	305,385
Fixed Assets	12,129	8,313	11,610	14,615	-	-	-

The target date for Waterstone Design Building Services Consultants Limited confirmation statement filing is 2024-06-15. The most recent one was filed on 2023-06-01. The deadline for the next annual accounts filing is 31 March 2024. Most recent accounts filing was submitted for the time up until 30 June 2022.

4 persons of significant control are listed in the Companies House, namely: H&S Support Services Ltd owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC is located at Bobbing, ME10 1QX Sittingbourne. David E. who owns 1/2 or less of shares, 1/2 or less of voting rights. Stuart U. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full accounts data made up to 30th June 2022 filed on: 30th, March 2023 \| accounts	Free Download (13 pages)

Type		Free download
AA	Total exemption full accounts data made up to 30th June 2022 filed on: 30th, March 2023 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 30th June 2021 filed on: 29th, March 2022 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 30th June 2020 filed on: 18th, March 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th June 2019 filed on: 17th, December 2019 \| accounts	Free Download (10 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 16th, August 2019 \| resolution	Free Download (11 pages)
SH03	Purchase of own shares filed on: 16th, August 2019 \| capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 22nd July 2019: 100.00 GBP filed on: 16th, August 2019 \| capital	Free Download (6 pages)
SH02	Sub-division of shares on 22nd July 2019 filed on: 16th, August 2019 \| capital	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th June 2018 filed on: 26th, February 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th June 2017 filed on: 8th, March 2018 \| accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 30th June 2016 filed on: 23rd, March 2017 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2015 filed on: 29th, January 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2nd July 2015 with full list of members filed on: 7th, July 2015 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2014 filed on: 20th, March 2015 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2nd July 2014 with full list of members filed on: 2nd, July 2014 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2013 filed on: 10th, December 2013 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2nd July 2013 with full list of members filed on: 5th, July 2013 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 22nd January 2013: 600.00 GBP filed on: 24th, January 2013 \| capital	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2012 filed on: 1st, November 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2nd July 2012 with full list of members filed on: 3rd, July 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2011 filed on: 13th, October 2011 \| accounts	Free Download (6 pages)
SH01	Statement of Capital on 1st August 2011: 500.00 GBP filed on: 30th, August 2011 \| capital	Free Download (4 pages)
AR01	Annual return drawn up to 2nd July 2011 with full list of members filed on: 6th, July 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2010 filed on: 20th, January 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2nd July 2010 with full list of members filed on: 3rd, July 2010 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2009 filed on: 15th, September 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to 2nd July 2009 with shareholders record filed on: 2nd, July 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2008 filed on: 14th, October 2008 \| accounts	Free Download (5 pages)
363a	Annual return up to 31st July 2008 with shareholders record filed on: 31st, July 2008 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2007 filed on: 23rd, October 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2007 filed on: 23rd, October 2007 \| accounts	Free Download (5 pages)
363a	Annual return up to 9th July 2007 with shareholders record filed on: 9th, July 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 9th July 2007 with shareholders record filed on: 9th, July 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 6th, November 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 6th, November 2006 \| accounts	Free Download (5 pages)
88(2)R	Alloted 100 shares on 22nd September 2006. Value of each share 1 £, total number of shares: 120. filed on: 9th, October 2006 \| capital	Free Download (1 page)
88(2)R	Alloted 100 shares on 22nd September 2006. Value of each share 1 £, total number of shares: 120. filed on: 9th, October 2006 \| capital	Free Download (1 page)
123	Nc inc already adjusted 22/09/06 filed on: 2nd, October 2006 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 22/09/06 filed on: 2nd, October 2006 \| capital	Free Download (2 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 2nd, October 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 2nd, October 2006 \| resolution	Free Download (1 page)
363a	Annual return up to 27th July 2006 with shareholders record filed on: 27th, July 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to 27th July 2006 with shareholders record filed on: 27th, July 2006 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2005 filed on: 16th, March 2006 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2005 filed on: 16th, March 2006 \| accounts	Free Download (3 pages)
225	Accounting reference date shortened from 31/07/05 to 30/06/05 filed on: 26th, August 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/05 to 30/06/05 filed on: 26th, August 2005 \| accounts	Free Download (1 page)
363s	Annual return up to 1st July 2005 with shareholders record filed on: 1st, July 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to 1st July 2005 with shareholders record filed on: 1st, July 2005 \| annual return	Free Download (7 pages)
NEWINC	Incorporation filed on: 2nd, July 2004 \| incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 2nd, July 2004 \| incorporation	Free Download (13 pages)

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