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Waterloo Group Limited

Waterloo Group Limited is an active company incorporated on 16 October 2003 with the registered office located in Bridgnorth, Shropshire. Waterloo Group Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
04934917
Private limited company
Age
21 years
Incorporated 16 October 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 September 2024 (11 months ago)
Next confirmation dated 27 September 2025
Due by 11 October 2025 (1 month remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Swegon
Stourbridge Road
Bridgnorth
WV15 5BB
England
Same address for the past 4 years
Telephone
01622717861
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Swedish • Lives in England • Born in Oct 1968
Director • British • Lives in England • Born in Sep 1962
Director • Ceo • Swedish • Lives in Sweden • Born in Apr 1975
Director • Swedish • Lives in Sweden • Born in Apr 1968
Swegon Limited
PSC
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Mutual Companies
Waterloo IPR Limited
Andrew McKay, Robin Vollert, and 1 more are mutual people.
Active
Swegon Air Management Limited
Andrew McKay and Robin Vollert are mutual people.
Active
Swegon Limited
Andrew McKay and Robin Vollert are mutual people.
Active
Swegon Cooling Ltd
Andrew McKay and Robin Vollert are mutual people.
Active
Swegon Service Ltd
Andrew McKay and Robin Vollert are mutual people.
Active
Waterloo Air Products Limited
Andrew McKay and Robin Vollert are mutual people.
Active
Dalair Limited
Andrew McKay is a mutual person.
Active
Aircell Ventilation Limited
Andrew McKay, Robin Vollert, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£320.55K
Same as previous period
Total Liabilities
-£20.55K
Same as previous period
Net Assets
£300K
Same as previous period
Debt Ratio (%)
6%
Same as previous period
Latest Activity
Robin Vollert Resigned
8 Months Ago on 22 Dec 2024
Small Accounts Submitted
8 Months Ago on 16 Dec 2024
Confirmation Submitted
10 Months Ago on 3 Nov 2024
Small Accounts Submitted
1 Year 6 Months Ago on 28 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 25 Oct 2023
Confirmation Submitted
2 Years 10 Months Ago on 19 Oct 2022
Small Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 29 Sep 2021
Small Accounts Submitted
3 Years Ago on 27 Sep 2021
Registered Address Changed
4 Years Ago on 31 Dec 2020
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Documents
Termination of appointment of Robin Vollert as a director on 22 December 2024
Submitted on 22 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 16 Dec 2024
Confirmation statement made on 27 September 2024 with no updates
Submitted on 3 Nov 2024
Accounts for a small company made up to 31 December 2022
Submitted on 28 Feb 2024
Confirmation statement made on 27 September 2023 with no updates
Submitted on 25 Oct 2023
Confirmation statement made on 27 September 2022 with no updates
Submitted on 19 Oct 2022
Accounts for a small company made up to 31 December 2021
Submitted on 29 Sep 2022
Confirmation statement made on 27 September 2021 with no updates
Submitted on 29 Sep 2021
Accounts for a small company made up to 31 December 2020
Submitted on 27 Sep 2021
Registered office address changed from 111 Mills Road Aylesford Kent ME20 7NB to Swegon Stourbridge Road Bridgnorth WV15 5BB on 31 December 2020
Submitted on 31 Dec 2020
Repayment History
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