DSE Waterland Ltd

Company Name	DSE Waterland Ltd
Directors	David Geoffrey Waterland and Elaine Anne Waterland
Company Status	Active
Company Number	06309957
Category	Private Limited Company
Incorporation Date	11 July 2007(16 years, 9 months ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	David Geoffrey Waterland
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	11 July 2007(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	33 Chester Road West Queensferry, Deeside Clwyd CH5 1SA Wales

Director Name	Elaine Anne Waterland
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	11 July 2007(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	33 Chester Road West Queensferry, Deeside Clwyd CH5 1SA Wales

Director Name	Mr Stuart George Waterland
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2007(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	33 Chester Road West Queensferry, Deeside Clwyd CH5 1SA Wales

Secretary Name	Mr Stuart Waterland
Nationality	British
Status	Resigned
Appointed	11 July 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Chester Road West Queensferry, Deeside Clwyd CH5 1SA Wales

Location

Registered Address	33 Chester Road West Queensferry, Deeside Clwyd CH5 1SA Wales
Constituency	Alyn and Deeside
Parish	Queensferry
Ward	Queensferry
Built Up Area	Buckley
Address Matches	4 other UK companies use this postal address

Shareholders

20 at £1	Stuart George Waterland 50.00% Ordinary
10 at £1	David Geoffrey Waterland 25.00% Ordinary
10 at £1	Elaine Anne Waterland 25.00% Ordinary

Financials

Year	2014
Net Worth	-£422,883
Cash	£111,910
Current Liabilities	£685,213

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (1 week, 3 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	15 April 2024 (4 days ago)
Next Return Due	29 April 2025 (1 year from now)

Charges

29 August 2007	Delivered on: 13 September 2007 Satisfied on: 30 May 2014 Persons entitled: Hsbc Private Bank (UK) Limited Classification: A standard security which was presented for registration in scotland on 7 september 2007 and Secured details: All monies due or to become due from the company to the chargee. Particulars: The property k/a cairnbank 30 back road dollar clackmannanshire. Fully Satisfied

29 August 2007

Delivered on: 13 September 2007
Satisfied on: 30 May 2014
Persons entitled: Hsbc Private Bank (UK) Limited

Classification: A standard security which was presented for registration in scotland on 7 september 2007 and
Secured details: All monies due or to become due from the company to the chargee.
Particulars: The property k/a cairnbank 30 back road dollar clackmannanshire.
Fully Satisfied

Filing History

13 July 2020	Confirmation statement made on 11 July 2020 with no updates (3 pages)
9 July 2020	Total exemption full accounts made up to 31 July 2019 (7 pages)
23 July 2019	Confirmation statement made on 11 July 2019 with no updates (3 pages)
9 May 2019	Total exemption full accounts made up to 31 July 2018 (7 pages)
26 July 2018	Confirmation statement made on 11 July 2018 with no updates (3 pages)
27 April 2018	Total exemption full accounts made up to 31 July 2017 (7 pages)
13 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
13 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
27 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
27 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
25 July 2016	Confirmation statement made on 11 July 2016 with updates (7 pages)
25 July 2016	Confirmation statement made on 11 July 2016 with updates (7 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
22 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 40 (5 pages)
22 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 40 (5 pages)
29 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
29 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
6 August 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
6 August 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
16 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 40 (5 pages)
16 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 40 (5 pages)
30 May 2014	Satisfaction of charge 1 in full (4 pages)
30 May 2014	Satisfaction of charge 1 in full (4 pages)
11 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (5 pages)
11 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (5 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
11 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (5 pages)
11 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (5 pages)
20 October 2011	Total exemption small company accounts made up to 31 July 2011 (5 pages)
20 October 2011	Total exemption small company accounts made up to 31 July 2011 (5 pages)
12 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (5 pages)
12 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (5 pages)
2 February 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
2 February 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
16 July 2010	Director's details changed for David Geoffrey Waterland on 11 July 2010 (2 pages)
16 July 2010	Director's details changed for David Geoffrey Waterland on 11 July 2010 (2 pages)
16 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (5 pages)
16 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (5 pages)
15 July 2010	Director's details changed for Elaine Anne Waterland on 11 July 2010 (2 pages)
15 July 2010	Director's details changed for Elaine Anne Waterland on 11 July 2010 (2 pages)
5 May 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
5 May 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
31 July 2009	Return made up to 11/07/09; full list of members (4 pages)
31 July 2009	Return made up to 11/07/09; full list of members (4 pages)
15 May 2009	Amended accounts made up to 31 July 2008 (5 pages)
15 May 2009	Amended accounts made up to 31 July 2008 (5 pages)
11 May 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
11 May 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
17 July 2008	Return made up to 11/07/08; full list of members (4 pages)
17 July 2008	Return made up to 11/07/08; full list of members (4 pages)
13 September 2007	Particulars of mortgage/charge (5 pages)
13 September 2007	Particulars of mortgage/charge (5 pages)
11 July 2007	Incorporation (12 pages)
11 July 2007	Incorporation (12 pages)