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Waterways Build Limited

Waterways Build Limited is a liquidation company incorporated on 23 March 2005 with the registered office located in London, Greater London. Waterways Build Limited was registered 20 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 5 months ago
Company No
05402185
Private limited company
Age
20 years
Incorporated 23 March 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 March 2023 (2 years 7 months ago)
Next confirmation dated 23 March 2024
Was due on 6 April 2024 (1 year 7 months ago)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2023
Was due on 31 March 2024 (1 year 7 months ago)
Address
C/O Mj Advisory, Suite 2, The Brentano Suite Solar House
915 High Road
London
N12 8QJ
Address changed on 30 May 2023 (2 years 5 months ago)
Previous address was 6 Granary Close Godmanchester Huntingdon Cambridgeshire PE29 2JP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • PSC • Clerk • British • Lives in England • Born in Feb 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2012–2022)
Period Ended
30 Jun 2022
For period 30 Jun30 Jun 2022
Traded for 12 months
Cash in Bank
£304.32K
Decreased by £59.83K (-16%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£310.23K
Decreased by £59.83K (-16%)
Total Liabilities
-£1.59K
Decreased by £500 (-24%)
Net Assets
£308.65K
Decreased by £59.33K (-16%)
Debt Ratio (%)
1%
Decreased by 0.05% (-9%)
Latest Activity
Registered Address Changed
2 Years 5 Months Ago on 30 May 2023
Voluntary Liquidator Appointed
2 Years 5 Months Ago on 30 May 2023
Declaration of Solvency
2 Years 5 Months Ago on 30 May 2023
Full Accounts Submitted
2 Years 6 Months Ago on 9 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 18 Apr 2023
Confirmation Submitted
3 Years Ago on 7 Apr 2022
Mrs Celia Jean Spencer (PSC) Details Changed
3 Years Ago on 16 Dec 2021
Geoffrey George Spencer (PSC) Resigned
3 Years Ago on 16 Dec 2021
Geoffrey George Spencer (PSC) Resigned
3 Years Ago on 16 Dec 2021
Geoffrey George Spencer (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Liquidators' statement of receipts and payments to 21 May 2025
Submitted on 5 Nov 2025
Liquidators' statement of receipts and payments to 21 May 2024
Submitted on 5 Nov 2025
Declaration of solvency
Submitted on 30 May 2023
Appointment of a voluntary liquidator
Submitted on 30 May 2023
Registered office address changed from 6 Granary Close Godmanchester Huntingdon Cambridgeshire PE29 2JP United Kingdom to C/O Mj Advisory, Suite 2, the Brentano Suite Solar House 915 High Road London N12 8QJ on 30 May 2023
Submitted on 30 May 2023
Resolutions
Submitted on 30 May 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 9 May 2023
Change of details for Mrs Celia Jean Spencer as a person with significant control on 16 December 2021
Submitted on 18 Apr 2023
Confirmation statement made on 23 March 2023 with updates
Submitted on 18 Apr 2023
Confirmation statement made on 23 March 2022 with updates
Submitted on 7 Apr 2022
Repayment History
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