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Waterloo2warehouse Ltd

Waterloo2warehouse Ltd is an active company incorporated on 14 September 2023 with the registered office located in Liverpool, Merseyside. Waterloo2warehouse Ltd was registered 1 year 12 months ago.
Status
Active
Active since incorporation
Company No
15139274
Private limited company
Age
1 year 12 months
Incorporated 14 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 June 2025 (2 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 14 Sep30 Sep 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
43a Liverpool Road South
Liverpool
L31 7BN
England
Address changed on 17 Jul 2025 (1 month ago)
Previous address was 43a Liverpool Road South Liverpool L317BN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1962
Director • British • Lives in UK • Born in Aug 1961
Miss Karen Elizabeth Jones
PSC • British • Lives in England • Born in Aug 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Franchetti Ltd
John David Cook is a mutual person.
Active
CK Business Consultancy Ltd
John David Cook is a mutual person.
Active
G J & S Developments Ltd
John David Cook is a mutual person.
Active
CCB Developments Ltd
John David Cook is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Aug30 Sep 2024
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£280.1K
Total Liabilities
-£280K
Net Assets
£100
Debt Ratio (%)
100%
Latest Activity
New Charge Registered
1 Month Ago on 24 Jul 2025
Miss Karen Elizabeth Jones (PSC) Details Changed
1 Month Ago on 18 Jul 2025
Miss Karen Elizabeth Jones Details Changed
1 Month Ago on 17 Jul 2025
Registered Address Changed
1 Month Ago on 17 Jul 2025
Confirmation Submitted
2 Months Ago on 23 Jun 2025
John David Cook (PSC) Resigned
2 Months Ago on 23 Jun 2025
Confirmation Submitted
2 Months Ago on 13 Jun 2025
Registered Address Changed
2 Months Ago on 13 Jun 2025
Abridged Accounts Submitted
2 Months Ago on 13 Jun 2025
John David Cook Resigned
4 Months Ago on 1 May 2025
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Documents
Registration of charge 151392740002, created on 24 July 2025
Submitted on 25 Jul 2025
Change of details for Miss Karen Elizabeth Jones as a person with significant control on 18 July 2025
Submitted on 18 Jul 2025
Registered office address changed from 43a Liverpool Road South Liverpool L317BN England to 43a Liverpool Road South Liverpool L31 7BN on 17 July 2025
Submitted on 17 Jul 2025
Director's details changed for Miss Karen Elizabeth Jones on 17 July 2025
Submitted on 17 Jul 2025
Cessation of John David Cook as a person with significant control on 23 June 2025
Submitted on 23 Jun 2025
Confirmation statement made on 23 June 2025 with no updates
Submitted on 23 Jun 2025
Unaudited abridged accounts made up to 30 September 2024
Submitted on 13 Jun 2025
Confirmation statement made on 13 June 2025 with updates
Submitted on 13 Jun 2025
Registered office address changed from 20 Wenlock Road London N1 7GU England to 43a Liverpool Road South Liverpool L317BN on 13 June 2025
Submitted on 13 Jun 2025
Termination of appointment of John David Cook as a director on 1 May 2025
Submitted on 12 May 2025
Repayment History
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