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Waddington Buildings Limited RICHMOND

Waddington Buildings started in year 2002 as Private Limited Company with registration number 04360802. The Waddington Buildings company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Richmond at Station Road. Postal code: DL10 7SH.

At the moment there are 2 directors in the the firm, namely Joshua W. and Andrew W.. In addition one secretary - Laura W. - is with the company. As of 29 May 2024, there was 1 ex secretary - Judith W.. There were no ex directors.

This company operates within the DL10 7SH postal code. The company is dealing with transport and has been registered as such. Its registration number is OB1006045 . It is located at Waddington Buildings Ltd, Station Road, Richmond with a total of 3 carsand 3 trailers.

Waddington Buildings Limited Address / Contact

Office Address Station Road
Office Address2 Brompton On Swale
Town Richmond
Post code DL10 7SH
Country of origin United Kingdom

Company Information / Profile

Registration Number 04360802
Date of Incorporation Fri, 25th Jan 2002
Industry Construction of commercial buildings
End of financial Year 31st December
Company age 22 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 8th Feb 2024 (2024-02-08)
Last confirmation statement dated Wed, 25th Jan 2023

Company staff

Joshua W.

Position: Director

Appointed: 09 November 2015

Laura W.

Position: Secretary

Appointed: 08 January 2008

Andrew W.

Position: Director

Appointed: 25 January 2002

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 25 January 2002

Resigned: 25 January 2002

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 25 January 2002

Resigned: 25 January 2002

Judith W.

Position: Secretary

Appointed: 25 January 2002

Resigned: 08 January 2008

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As we researched, there is Joshua W. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Andrew W. This PSC owns 25-50% shares and has 25-50% voting rights.

Joshua W.

Notified on 1 January 2024
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Andrew W.

Notified on 19 September 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-12-312012-12-312013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth57 83423 2508 37427 874132 597       
Balance Sheet
Cash Bank In Hand16 522304516         
Cash Bank On Hand     178 500    
Current Assets300 900287 863253 989297 442323 657325 564308 171256 398258 415313 734337 490406 020
Debtors125 914178 439106 38791 185137 366163 807114 43267 71274 68688 35121 427169 331
Net Assets Liabilities    132 59755 90196 01835 6604 28919 25583 901159 007
Net Assets Liabilities Including Pension Asset Liability57 83423 2508 37427 874132 597       
Other Debtors    2 2493 4682 1503 1156 59012 7709 7437 540
Property Plant Equipment    58 606118 155111 987105 37580 255104 06483 945133 631
Stocks Inventory158 464109 120147 086206 257        
Tangible Fixed Assets43 06545 12033 78226 39258 606       
Total Inventories    186 291161 579193 739188 186183 729225 383316 063236 689
Reserves/Capital
Called Up Share Capital1 0001 0001 0001 0001 000       
Profit Loss Account Reserve56 83422 2507 37426 874131 597       
Shareholder Funds57 83423 2508 37427 874132 597       
Other
Accrued Liabilities    2 1412 145      
Accumulated Depreciation Impairment Property Plant Equipment    157 835183 143208 191232 387235 258262 701254 152289 223
Average Number Employees During Period     1212121211117
Bank Borrowings Overdrafts    30 18049 96237 59448 51657 65050 00044 16734 167
Bank Overdrafts    30 18049 96237 594     
Corporation Tax Payable    17 388-17 388      
Creditors    7 64836 47235 25918 08690382 69666 327123 319
Creditors Due After One Year8 25612 0594 441 7 648       
Creditors Due Within One Year271 929294 071269 607291 848236 370       
Disposals Property Plant Equipment     12 000  30 986 34 015 
Finance Lease Liabilities Present Value Total    7 64836 47235 25918 08690332 69622 16089 152
Increase From Depreciation Charge For Year Property Plant Equipment     25 30825 04824 19619 39427 44324 57435 071
Merchandise    46 03044 650      
Net Current Assets Liabilities28 971-6 208-15 6185 59487 287-22 01721 683-50 069-73 503-55366 283148 695
Number Shares Allotted 1 0001 0001 0001 000       
Other Creditors    3 10068 42936 82550 65742 01918 81924 08753 208
Other Taxation Social Security Payable    11 46619 37342 22021 18631 66170 57994 24541 167
Par Value Share 1111       
Property Plant Equipment Gross Cost    216 441301 298320 178337 762315 513366 765338 097422 854
Provisions For Liabilities Balance Sheet Subtotal    5 6483 7652 3931 5601 5601 560  
Provisions For Liabilities Charges5 9463 6035 3494 1125 648       
Secured Debts 22 29729 76074 93230 180       
Share Capital Allotted Called Up Paid1 0001 0001 0001 0001 000       
Tangible Fixed Assets Additions 16 567 47945 505       
Tangible Fixed Assets Cost Or Valuation153 890170 457170 457170 936216 441       
Tangible Fixed Assets Depreciation110 825125 337136 675144 544157 835       
Tangible Fixed Assets Depreciation Charged In Period 14 51211 3387 86913 291       
Total Additions Including From Business Combinations Property Plant Equipment     96 85718 88017 5848 73751 2525 34784 757
Total Assets Less Current Liabilities72 03638 91218 16431 986145 89396 138133 67055 3066 752103 511150 228282 326
Trade Creditors Trade Payables    107 703222 732169 849186 108200 588175 354117 238114 100
Trade Debtors Trade Receivables    135 117160 339112 28264 59768 09675 58111 684161 791
Work In Progress    140 261116 929      
Disposals Decrease In Depreciation Impairment Property Plant Equipment        16 523 33 123 

Transport Operator Data

Waddington Buildings Ltd
Address Station Road , Brompton On Swale
City Richmond
Post code DL10 7SH
Vehicles 3
Trailers 3

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 31st December 2022
filed on: 15th, September 2023 		Free Download (8 pages)

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