Company NameM Waddup Ltd
DirectorMark Waddup
Company StatusActive
Company Number04468976
CategoryPrivate Limited Company
Incorporation Date25 June 2002(19 years, 4 months ago)

Business Activity

Section FConstruction
SIC 4542Joinery Installations
SIC 43320Joinery installation

Directors

Director NameMr Mark Waddup
Date of BirthDecember 1970 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed25 June 2002(same day as company formation)
RoleBuilder
Country of ResidenceEngland
Correspondence Address24 Boundary Lane
Congleton
Cheshire
CW12 3HZ
Secretary NameCarol Waddup
NationalityBritish
StatusCurrent
Appointed25 June 2002(same day as company formation)
RoleCompany Director
Correspondence Address24 Boundary Lane
Congleton
Cheshire
CW12 3HZ
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed25 June 2002(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed25 June 2002(same day as company formation)
Correspondence Address39a Leicester Road
Salford
M7 4AS

Location

Registered Address26 Boundary Lane
Congleton
CW12 3HZ
RegionNorth West
ConstituencyCongleton
CountyCheshire
ParishCongleton
WardCongleton East
Built Up AreaCongleton
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Mr M. Waddup
100.00%
Ordinary

Financials

Year2014
Net Worth-£371
Cash£1,482
Current Liabilities£6,394

Accounts

Latest Accounts30 June 2020 (1 year, 3 months ago)
Next Accounts Due31 March 2022 (5 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End30 June

Returns

Latest Return8 June 2021 (4 months, 2 weeks ago)
Next Return Due22 June 2022 (8 months from now)

Filing History

8 June 2021Confirmation statement made on 8 June 2021 with no updates (3 pages)
18 May 2021Director's details changed for Mr Mark Waddup on 18 May 2021 (2 pages)
18 May 2021Secretary's details changed for Carol Waddup on 18 May 2021 (1 page)
18 May 2021Change of details for Mr Mark Waddup as a person with significant control on 18 May 2021 (2 pages)
18 May 2021Registered office address changed from 24 Boundary Lane Congleton Cheshire CW12 3HZ to 26 Boundary Lane Congleton CW12 3HZ on 18 May 2021 (1 page)
9 June 2020Confirmation statement made on 9 June 2020 with no updates (3 pages)
26 May 2020Micro company accounts made up to 30 June 2019 (5 pages)
14 June 2019Confirmation statement made on 14 June 2019 with no updates (3 pages)
28 March 2019Micro company accounts made up to 30 June 2018 (5 pages)
15 June 2018Confirmation statement made on 14 June 2018 with no updates (3 pages)
27 March 2018Micro company accounts made up to 30 June 2017 (5 pages)
14 June 2017Confirmation statement made on 14 June 2017 with updates (5 pages)
14 June 2017Confirmation statement made on 14 June 2017 with updates (5 pages)
18 May 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
18 May 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
15 June 2016Annual return made up to 15 June 2016 with a full list of shareholders
Statement of capital on 2016-06-15
  • GBP 1
(4 pages)
15 June 2016Annual return made up to 15 June 2016 with a full list of shareholders
Statement of capital on 2016-06-15
  • GBP 1
(4 pages)
10 February 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
10 February 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
15 June 2015Annual return made up to 15 June 2015 with a full list of shareholders
Statement of capital on 2015-06-15
  • GBP 1
(4 pages)
15 June 2015Annual return made up to 15 June 2015 with a full list of shareholders
Statement of capital on 2015-06-15
  • GBP 1
(4 pages)
27 April 2015Total exemption small company accounts made up to 30 June 2014 (6 pages)
27 April 2015Total exemption small company accounts made up to 30 June 2014 (6 pages)
18 June 2014Annual return made up to 18 June 2014 with a full list of shareholders
Statement of capital on 2014-06-18
  • GBP 1
(4 pages)
18 June 2014Annual return made up to 18 June 2014 with a full list of shareholders
Statement of capital on 2014-06-18
  • GBP 1
(4 pages)
17 March 2014Total exemption small company accounts made up to 30 June 2013 (7 pages)
17 March 2014Total exemption small company accounts made up to 30 June 2013 (7 pages)
26 June 2013Annual return made up to 25 June 2013 with a full list of shareholders (4 pages)
26 June 2013Annual return made up to 25 June 2013 with a full list of shareholders (4 pages)
12 March 2013Total exemption small company accounts made up to 30 June 2012 (6 pages)
12 March 2013Total exemption small company accounts made up to 30 June 2012 (6 pages)
2 July 2012Annual return made up to 25 June 2012 with a full list of shareholders (4 pages)
2 July 2012Annual return made up to 25 June 2012 with a full list of shareholders (4 pages)
30 March 2012Total exemption small company accounts made up to 30 June 2011 (6 pages)
30 March 2012Total exemption small company accounts made up to 30 June 2011 (6 pages)
1 July 2011Annual return made up to 25 June 2011 with a full list of shareholders (4 pages)
1 July 2011Annual return made up to 25 June 2011 with a full list of shareholders (4 pages)
23 March 2011Total exemption small company accounts made up to 30 June 2010 (5 pages)
23 March 2011Total exemption small company accounts made up to 30 June 2010 (5 pages)
1 July 2010Annual return made up to 25 June 2010 with a full list of shareholders (4 pages)
1 July 2010Director's details changed for Mark Waddup on 1 June 2010 (2 pages)
1 July 2010Director's details changed for Mark Waddup on 1 June 2010 (2 pages)
1 July 2010Annual return made up to 25 June 2010 with a full list of shareholders (4 pages)
1 July 2010Director's details changed for Mark Waddup on 1 June 2010 (2 pages)
19 March 2010Total exemption small company accounts made up to 30 June 2009 (5 pages)
19 March 2010Total exemption small company accounts made up to 30 June 2009 (5 pages)
16 October 2009Annual return made up to 25 June 2009 with a full list of shareholders (3 pages)
16 October 2009Annual return made up to 25 June 2009 with a full list of shareholders (3 pages)
25 June 2009Return made up to 25/06/08; full list of members (3 pages)
25 June 2009Return made up to 25/06/08; full list of members (3 pages)
2 November 2008Total exemption small company accounts made up to 30 June 2008 (5 pages)
2 November 2008Total exemption small company accounts made up to 30 June 2008 (5 pages)
29 February 2008Total exemption small company accounts made up to 30 June 2007 (5 pages)
29 February 2008Total exemption small company accounts made up to 30 June 2007 (5 pages)
16 August 2007Return made up to 25/06/07; full list of members (2 pages)
16 August 2007Return made up to 25/06/07; full list of members (2 pages)
31 March 2007Total exemption small company accounts made up to 30 June 2006 (5 pages)
31 March 2007Total exemption small company accounts made up to 30 June 2006 (5 pages)
17 August 2006Return made up to 25/06/06; full list of members (2 pages)
17 August 2006Return made up to 25/06/06; full list of members (2 pages)
28 December 2005Total exemption small company accounts made up to 30 June 2005 (5 pages)
28 December 2005Total exemption small company accounts made up to 30 June 2005 (5 pages)
4 July 2005Return made up to 25/06/05; full list of members (2 pages)
4 July 2005Return made up to 25/06/05; full list of members (2 pages)
22 March 2005Total exemption small company accounts made up to 30 June 2004 (5 pages)
22 March 2005Total exemption small company accounts made up to 30 June 2004 (5 pages)
8 July 2004Return made up to 25/06/04; full list of members (6 pages)
8 July 2004Return made up to 25/06/04; full list of members (6 pages)
12 December 2003Total exemption small company accounts made up to 30 June 2003 (5 pages)
12 December 2003Total exemption small company accounts made up to 30 June 2003 (5 pages)
20 June 2003Return made up to 25/06/03; full list of members (6 pages)
20 June 2003Return made up to 25/06/03; full list of members (6 pages)
10 July 2002New secretary appointed (2 pages)
10 July 2002New director appointed (2 pages)
10 July 2002New secretary appointed (2 pages)
10 July 2002New director appointed (2 pages)
2 July 2002Secretary resigned (1 page)
2 July 2002Director resigned (1 page)
2 July 2002Secretary resigned (1 page)
2 July 2002Director resigned (1 page)
25 June 2002Incorporation (9 pages)
25 June 2002Incorporation (9 pages)