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Waterproofing Design Services Ltd

Waterproofing Design Services Ltd is an active company incorporated on 18 October 2017 with the registered office located in Tamworth, Staffordshire. Waterproofing Design Services Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11018933
Private limited company
Age
7 years
Incorporated 18 October 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 October 2024 (10 months ago)
Next confirmation dated 17 October 2025
Due by 31 October 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Drayton House Drayton Manor Business Park
Coleshill Road
Tamworth
Staffordshire
B78 3XN
England
Address changed on 17 Aug 2023 (2 years ago)
Previous address was Drayton Manor Business Park Coleshill Road Tamworth Staffordshire B78 3XN United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1970
Director • Financial Controller • British • Lives in UK • Born in Feb 1989
Director • French • Lives in France • Born in Jan 1972
Director • Regional Vice President • British • Lives in England • Born in Jun 1973
Director • British • Lives in UK • Born in Dec 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Fosroc Construction Chemicals Limited
Lawrence John Gabb, Carl Lindsay Platt, and 4 more are mutual people.
Active
Fosroc International Limited
Lawrence John Gabb, Carl Lindsay Platt, and 4 more are mutual people.
Active
Fosroc Mining & Tunnelling Ltd
Lawrence John Gabb, Carl Lindsay Platt, and 4 more are mutual people.
Active
Fosroc Investments (UK)
Lawrence John Gabb, Carl Lindsay Platt, and 4 more are mutual people.
Active
Fosroc Top Two Limited
Lawrence John Gabb, Carl Lindsay Platt, and 4 more are mutual people.
Active
Fosroc Top One Limited
Lawrence John Gabb, Carl Lindsay Platt, and 4 more are mutual people.
Active
GCP Applied Technologies (UK) Limited
Peter James Lawrence, Nicholas James Cammack, and 2 more are mutual people.
Active
Stirling Lloyd Polychem Limited
Peter James Lawrence, Nicholas James Cammack, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£22.66K
Increased by £16.76K (+284%)
Turnover
£116.85K
Increased by £80.29K (+220%)
Employees
Unreported
Same as previous period
Total Assets
£51.19K
Increased by £24.97K (+95%)
Total Liabilities
-£197.44K
Decreased by £30.52K (-13%)
Net Assets
-£146.25K
Increased by £55.49K (-28%)
Debt Ratio (%)
386%
Decreased by 483.89% (-56%)
Latest Activity
Mr David Andrew Michael Pickles Appointed
7 Months Ago on 7 Feb 2025
Carl Lindsay Platt Resigned
7 Months Ago on 7 Feb 2025
Lawrence John Gabb Resigned
7 Months Ago on 7 Feb 2025
Charlotte Famy Appointed
7 Months Ago on 7 Feb 2025
Mr Nicholas James Cammack Appointed
7 Months Ago on 7 Feb 2025
Mr Richard Keen Appointed
7 Months Ago on 7 Feb 2025
Mr Peter James Lawrence Appointed
7 Months Ago on 7 Feb 2025
Full Accounts Submitted
9 Months Ago on 21 Nov 2024
Confirmation Submitted
10 Months Ago on 17 Oct 2024
Fosroc Investments (Uk) (PSC) Details Changed
6 Years Ago on 22 Jul 2019
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Documents
Change of details for Fosroc Investments (Uk) as a person with significant control on 22 July 2019
Submitted on 14 Feb 2025
Appointment of Mr Peter James Lawrence as a director on 7 February 2025
Submitted on 12 Feb 2025
Appointment of Mr David Andrew Michael Pickles as a director on 7 February 2025
Submitted on 12 Feb 2025
Appointment of Mr Richard Keen as a secretary on 7 February 2025
Submitted on 12 Feb 2025
Appointment of Mr Nicholas James Cammack as a director on 7 February 2025
Submitted on 12 Feb 2025
Appointment of Charlotte Famy as a director on 7 February 2025
Submitted on 12 Feb 2025
Termination of appointment of Lawrence John Gabb as a director on 7 February 2025
Submitted on 12 Feb 2025
Termination of appointment of Carl Lindsay Platt as a director on 7 February 2025
Submitted on 12 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 21 Nov 2024
Confirmation statement made on 17 October 2024 with no updates
Submitted on 17 Oct 2024
Repayment History
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