G P D Waterwells Limited in Travellers Close WELHAM GREEN

G P D Waterwells Limited WELHAM GREEN

G P D Waterwells started in year 2005 as Private Limited Company with registration number 05494017. The G P D Waterwells company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Welham Green at Unit 8 Alpha Business Park. Postal code: AL9 7NT. Since 2005/08/09 G P D Waterwells Limited is no longer carrying the name G P Waterwells.

There is a single director in the firm at the moment - Graham D., appointed on 28 June 2005. In addition, a secretary was appointed - Sarah D., appointed on 21 September 2010. As of 14 May 2024, there was 1 ex secretary - Charmaine S.. There were no ex directors.

G P D Waterwells Limited Address / Contact

Office Address	Unit 8 Alpha Business Park
Office Address2	Travellers Close
Town	Welham Green
Post code	AL9 7NT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05494017
Date of Incorporation	Tue, 28th Jun 2005
Industry	Test drilling and boring
End of financial Year	31st August
Company age	19 years old
Account next due date	Fri, 31st May 2024 (17 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Fri, 12th Jul 2024 (2024-07-12)
Last confirmation statement dated	Wed, 28th Jun 2023

Company staff

Sarah D.

Position: Secretary

Appointed: 21 September 2010

Graham D.

Position: Director

Appointed: 28 June 2005

Theydon Nominees Limited

Position: Nominee Director

Appointed: 28 June 2005

Resigned: 28 June 2005

Theydon Secretaries Limited

Position: Corporate Secretary

Appointed: 28 June 2005

Resigned: 28 June 2005

Charmaine S.

Position: Secretary

Appointed: 28 June 2005

Resigned: 20 September 2010

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats established, there is Gpd Holdings Ltd from Hatfield, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Gpd Holdings Ltd

8 Alpha Business Park, Travellers Close Alpha Business Park, Travellers Close, Welham Green, North Mymms, Hatfield, Hertfordshire, AL9 7NT, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	07720908
Notified on	30 June 2016
Nature of control:	75,01-100% shares

Company previous names

G P Waterwells	August 9, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Net Worth	47 949	67 193	80 608

Balance Sheet
Current Assets	78 165	95 912	100 939	100 832	80 137	97 287	35 735	31 194	12 023
Net Assets Liabilities			80 608	66 400	53 251	54 828	37 405	9 035	44 805
Cash Bank In Hand	5 933	9 043
Debtors	72 232	86 869
Net Assets Liabilities Including Pension Asset Liability	47 949	67 193	80 608
Tangible Fixed Assets	46 949	67 275

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	47 947	67 191
Shareholder Funds	47 949	67 193	80 608

Other
Average Number Employees During Period					3	4	3	1	1
Creditors			76 344	79 589	81 373	73 567	46 671	125 030	135 387
Fixed Assets	46 949	67 275	56 013	57 292	55 090	81 108	102 681	130 641	113 900
Net Current Assets Liabilities	1 000	-82	24 595	21 243	1 236	23 720	10 936	93 836	123 364
Total Assets Less Current Liabilities	47 949	67 193	80 608	78 535	53 854	104 828	91 745	36 805	9 464
Creditors Due Within One Year	77 165	95 994	76 344
Number Shares Allotted		2
Par Value Share		1
Share Capital Allotted Called Up Paid	2	2
Tangible Fixed Assets Additions		50 669
Tangible Fixed Assets Cost Or Valuation	151 223	183 122
Tangible Fixed Assets Depreciation	104 274	115 847
Tangible Fixed Assets Depreciation Charged In Period		22 424
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		10 851
Tangible Fixed Assets Disposals		18 770

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/08/31 filed on: 23rd, November 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/08/31 filed on: 23rd, November 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/08/31 filed on: 21st, December 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/08/31 filed on: 3rd, December 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/08/31 filed on: 5th, March 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/08/31 filed on: 3rd, December 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/08/31 filed on: 15th, November 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/08/31 filed on: 18th, December 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/08/31 filed on: 26th, January 2017	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2016/06/28 with full list of members filed on: 28th, June 2016	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/08/31 filed on: 23rd, November 2015	accounts	Free Download (12 pages)
CH01	On 2014/05/19 director's details were changed filed on: 4th, August 2015	officers	Free Download (2 pages)
CH03	On 2014/05/19 secretary's details were changed filed on: 4th, August 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to 2015/06/28 with full list of members filed on: 4th, August 2015	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/08/31 filed on: 9th, December 2014	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2014/06/28 with full list of members filed on: 3rd, July 2014	annual return	Free Download (4 pages)
AD01	Change of registered office on 2014/05/19 from 1a Green Close, Brookmans Park Hatfield Herts AL9 7ST filed on: 19th, May 2014	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2013/08/31 filed on: 1st, October 2013	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2013/06/28 with full list of members filed on: 12th, July 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/08/31 filed on: 10th, October 2012	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2012/06/28 with full list of members filed on: 6th, July 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/08/31 filed on: 4th, November 2011	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2011/06/28 with full list of members filed on: 1st, July 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/08/31 filed on: 1st, June 2011	accounts	Free Download (12 pages)
AP03	New secretary appointment on 2010/09/22 filed on: 22nd, September 2010	officers	Free Download (2 pages)
TM02	2010/09/21 - the day secretary's appointment was terminated filed on: 21st, September 2010	officers	Free Download (1 page)
AR01	Annual return drawn up to 2010/06/28 with full list of members filed on: 29th, June 2010	annual return	Free Download (4 pages)
CH01	On 2010/06/28 director's details were changed filed on: 29th, June 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/08/31 filed on: 23rd, November 2009	accounts	Free Download (12 pages)
363a	Annual return up to 2009/08/06 with shareholders record filed on: 6th, August 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/08/31 filed on: 5th, June 2009	accounts	Free Download (12 pages)
363a	Annual return up to 2008/07/04 with shareholders record filed on: 4th, July 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/08/31 filed on: 30th, December 2007	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/08/31 filed on: 30th, December 2007	accounts	Free Download (11 pages)
363a	Annual return up to 2007/07/30 with shareholders record filed on: 30th, July 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/07/30 with shareholders record filed on: 30th, July 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/08/31 filed on: 2nd, November 2006	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/08/31 filed on: 2nd, November 2006	accounts	Free Download (11 pages)
363s	Annual return up to 2006/07/18 with shareholders record filed on: 18th, July 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2006/07/18 with shareholders record filed on: 18th, July 2006	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/06/06 to 31/08/06 filed on: 7th, September 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/06 to 31/08/06 filed on: 7th, September 2005	accounts	Free Download (1 page)
CERTNM	Company name changed g p waterwells LIMITEDcertificate issued on 09/08/05 filed on: 9th, August 2005	change of name	Free Download (2 pages)
CERTNM	Company name changed g p waterwells LIMITEDcertificate issued on 09/08/05 filed on: 9th, August 2005	change of name	Free Download (2 pages)
288a	On 2005/07/29 New secretary appointed filed on: 29th, July 2005	officers	Free Download (2 pages)
288a	On 2005/07/29 New director appointed filed on: 29th, July 2005	officers	Free Download (2 pages)
288a	On 2005/07/29 New secretary appointed filed on: 29th, July 2005	officers	Free Download (2 pages)
288a	On 2005/07/29 New director appointed filed on: 29th, July 2005	officers	Free Download (2 pages)
288b	On 2005/06/29 Director resigned filed on: 29th, June 2005	officers	Free Download (1 page)
288b	On 2005/06/29 Secretary resigned filed on: 29th, June 2005	officers	Free Download (1 page)
288b	On 2005/06/29 Director resigned filed on: 29th, June 2005	officers	Free Download (1 page)
287	Registered office changed on 29/06/05 from: 25 hill road, theydon bois epping essex CM16 7LX filed on: 29th, June 2005	address	Free Download (1 page)
287	Registered office changed on 29/06/05 from: 25 hill road, theydon bois epping essex CM16 7LX filed on: 29th, June 2005	address	Free Download (1 page)
288b	On 2005/06/29 Secretary resigned filed on: 29th, June 2005	officers	Free Download (1 page)
NEWINC	Company registration filed on: 28th, June 2005	incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 28th, June 2005	incorporation	Free Download (13 pages)

G P D Waterwells Limited WELHAM GREEN

G P D Waterwells Limited Address / Contact

Company Information / Profile

Company staff

Sarah D.

Graham D.

Theydon Nominees Limited

Theydon Secretaries Limited

Charmaine S.

People with significant control

Company previous names

Annual reports financial information

Company filings

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