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Waterfield (A&L) Limited

Waterfield (A&L) Limited is a liquidation company incorporated on 21 December 2017 with the registered office located in Kettering, Northamptonshire. Waterfield (A&L) Limited was registered 7 years ago.
Status
Liquidation
Company No
11120973
Private limited company
Age
7 years
Incorporated 21 December 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 December 2023 (1 year 9 months ago)
Next confirmation dated 10 December 2024
Was due on 24 December 2024 (8 months ago)
Last change occurred 1 year 9 months ago
Accounts
Overdue
Accounts overdue by 470 days
For period 1 Sep31 Aug 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2023
Was due on 31 May 2024 (1 year 3 months ago)
Contact
Address
Portland House
11-13 Station Road
Kettering
Northamptonshire
NN15 7HH
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Aug 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Redpike Solutions Limited
Mr Graham Neil Gardner is a mutual person.
Active
Waterfield Dudley Limited
Mr Graham Neil Gardner is a mutual person.
Liquidation
Waterfield Dudley (Hunstanton 1) Limited
Mr Graham Neil Gardner is a mutual person.
Liquidation
Waterfield (Trinity) Ltd
Mr Graham Neil Gardner is a mutual person.
Dissolved
Waterfield Developments Ltd
Mr Graham Neil Gardner is a mutual person.
Dissolved
Waterfield (Otterburn) Ltd
Mr Graham Neil Gardner is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2022)
Period Ended
31 Aug 2022
For period 31 Aug31 Aug 2022
Traded for 12 months
Cash in Bank
£16.15K
Increased by £15.51K (+2439%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.38M
Increased by £182.33K (+15%)
Total Liabilities
-£1.38M
Increased by £182.33K (+15%)
Net Assets
£100
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Court Order to Wind Up
1 Year 2 Months Ago on 11 Jul 2024
Liquidation Receiver Resigned
1 Year 8 Months Ago on 16 Jan 2024
Liquidation Receiver Resigned
1 Year 8 Months Ago on 16 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 12 Dec 2023
Graham Neil Gardner (PSC) Appointed
1 Year 11 Months Ago on 25 Sep 2023
Martin Roderick Williams (PSC) Resigned
1 Year 11 Months Ago on 25 Sep 2023
Receiver Appointed
2 Years 1 Month Ago on 19 Jul 2023
Receiver Appointed
2 Years 1 Month Ago on 19 Jul 2023
Charge Satisfied
2 Years 2 Months Ago on 5 Jul 2023
Full Accounts Submitted
2 Years 3 Months Ago on 26 May 2023
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Documents
Order of court to wind up
Submitted on 11 Jul 2024
Notice of ceasing to act as receiver or manager
Submitted on 16 Jan 2024
Notice of ceasing to act as receiver or manager
Submitted on 16 Jan 2024
Confirmation statement made on 10 December 2023 with updates
Submitted on 12 Dec 2023
Cessation of Martin Roderick Williams as a person with significant control on 25 September 2023
Submitted on 5 Oct 2023
Notification of Graham Neil Gardner as a person with significant control on 25 September 2023
Submitted on 5 Oct 2023
Appointment of receiver or manager
Submitted on 19 Jul 2023
Appointment of receiver or manager
Submitted on 19 Jul 2023
Satisfaction of charge 111209730001 in full
Submitted on 5 Jul 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 26 May 2023
Repayment History
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