A Waterfield & Sons Limited DISS


A Waterfield & Sons started in year 2004 as Private Limited Company with registration number 05081471. The A Waterfield & Sons company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Diss at Waterfields Yard, Bungay Road. Postal code: IP21 4DT.

At present there are 2 directors in the the firm, namely Carl W. and Gary W.. In addition one secretary - Gary W. - is with the company. As of 19 November 2019, our data shows no information about any ex officers on these positions.

This company operates within the IP21 4DT postal code. The company is dealing with transport and has been registered as such. Its registration number is OF1034088 . It is located at The Yard, Bungay Road, Diss with a total of 12 cars.

A Waterfield & Sons Limited Address / Contact

Office Address Waterfields Yard, Bungay Road
Office Address2 Scole
Town Diss
Post code IP21 4DT
Country of origin United Kingdom

Company Information / Profile

Registration Number 05081471
Date of Incorporation Tue, 23rd Mar 2004
Industry Construction of domestic buildings
Industry Construction of commercial buildings
End of financial Year 30th April
Company age 15 years old
Account next due date Fri, 31st Jan 2020 (73 days left)
Account last made up date Mon, 30th Apr 2018
Next confirmation statement due date Mon, 6th Apr 2020 (2020-04-06)
Last confirmation statement dated Sat, 23rd Mar 2019

Company staff

Gary W.

Position: Secretary

Appointed: 23 March 2004

Carl W.

Position: Director

Appointed: 23 March 2004

Gary W.

Position: Director

Appointed: 23 March 2004

Key Legal Services (secretarial) Limited

Position: Corporate Nominee Secretary

Appointed: 23 March 2004

Resigned: 23 March 2004

Key Legal Services (nominees) Limited

Position: Nominee Director

Appointed: 23 March 2004

Resigned: 23 March 2004

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats identified, there is Gary W. This PSC has significiant influence or control over this company,.

Gary W.

Notified on 6 April 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-04-302013-04-302014-04-302016-04-302017-04-302018-04-30
Net Worth26 27425 63815 879   
Balance Sheet
Cash Bank On Hand   1 4492 28914 344
Current Assets159 199239 109201 366193 531200 206364 593
Debtors128 945205 465181 794157 216174 491312 076
Net Assets Liabilities   65 62494 96069 164
Property Plant Equipment   103 935134 498151 438
Total Inventories   34 86623 42638 173
Cash Bank In Hand17 247292354   
Intangible Fixed Assets60 00055 00050 000   
Net Assets Liabilities Including Pension Asset Liability26 27425 63815 879   
Stocks Inventory13 00733 35219 218   
Tangible Fixed Assets110 73784 66271 203   
Reserves/Capital
Called Up Share Capital222   
Profit Loss Account Reserve26 27225 63615 877   
Shareholder Funds26 27425 63815 879   
Other
Accumulated Amortisation Impairment Intangible Assets   60 00065 00070 000
Accumulated Depreciation Impairment Property Plant Equipment   327 613352 850403 336
Creditors   198 779185 460356 578
Disposals Decrease In Depreciation Impairment Property Plant Equipment    19 618 
Disposals Property Plant Equipment    23 100 
Fixed Assets170 737139 662121 203143 935169 498181 438
Increase From Amortisation Charge For Year Intangible Assets    5 0005 000
Increase From Depreciation Charge For Year Property Plant Equipment    44 85550 486
Intangible Assets   40 00035 00030 000
Intangible Assets Gross Cost   100 000100 000100 000
Net Current Assets Liabilities-81 440-81 380-88 741-5 24814 7468 015
Property Plant Equipment Gross Cost   431 548487 348554 774
Provisions For Liabilities Balance Sheet Subtotal   18 99125 42728 571
Total Additions Including From Business Combinations Property Plant Equipment    78 90067 426
Total Assets Less Current Liabilities89 29758 28232 462138 687184 244189 453
Creditors Due After One Year46 45620 5326 000   
Creditors Due Within One Year240 639320 489290 107   
Intangible Fixed Assets Aggregate Amortisation Impairment40 00045 00050 000   
Intangible Fixed Assets Amortisation Charged In Period 5 0005 000   
Intangible Fixed Assets Cost Or Valuation100 000100 000    
Number Shares Allotted 22   
Par Value Share 11   
Provisions For Liabilities Charges16 56712 11210 583   
Secured Debts25 8508 746    
Share Capital Allotted Called Up Paid222   
Tangible Fixed Assets Additions 3 37512 510   
Tangible Fixed Assets Cost Or Valuation360 409358 678358 688   
Tangible Fixed Assets Depreciation249 672274 016287 485   
Tangible Fixed Assets Depreciation Charged In Period 28 23923 754   
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 3 89510 285   
Tangible Fixed Assets Disposals 5 10612 500   
Advances Credits Directors18 61622 07826 456   
Advances Credits Made In Period Directors48 66045 322    
Advances Credits Repaid In Period Directors34 71941 860    

Transport Operator Data

The Yard
Address Bungay Road , Scole
City Diss
Post code IP21 4DT
Vehicles 12

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Confirmation statement with no updates Sat, 23rd Mar 2019
filed on: 3rd, April 2019
Free Download (3 pages)

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