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M. J. Waldron Limited HEMEL HEMPSTEAD


M. J. Waldron started in year 2002 as Private Limited Company with registration number 04415737. The M. J. Waldron company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Hemel Hempstead at 83 High Street. Postal code: HP1 3AH.

The firm has 2 directors, namely Jason W., Jacqueline W.. Of them, Jacqueline W. has been with the company the longest, being appointed on 12 April 2002 and Jason W. has been with the company for the least time - from 1 May 2023. Currenlty, the firm lists one former director, whose name is Martin W. and who left the the firm on 1 June 2016. In addition, there is one former secretary - Ian A. who worked with the the firm until 31 March 2015.

M. J. Waldron Limited Address / Contact

Office Address 83 High Street
Town Hemel Hempstead
Post code HP1 3AH
Country of origin United Kingdom

Company Information / Profile

Registration Number 04415737
Date of Incorporation Fri, 12th Apr 2002
Industry Construction of domestic buildings
Industry Landscape service activities
End of financial Year 31st May
Company age 22 years old
Account next due date Thu, 29th Feb 2024 (59 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Fri, 26th Apr 2024 (2024-04-26)
Last confirmation statement dated Wed, 12th Apr 2023

Company staff

Jason W.

Position: Director

Appointed: 01 May 2023

Jacqueline W.

Position: Director

Appointed: 12 April 2002

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 April 2002

Resigned: 12 April 2002

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 12 April 2002

Resigned: 12 April 2002

Ian A.

Position: Secretary

Appointed: 12 April 2002

Resigned: 31 March 2015

Martin W.

Position: Director

Appointed: 12 April 2002

Resigned: 01 June 2016

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As we found, there is Jacqueline W. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Martyn W. This PSC owns 25-50% shares.

Jacqueline W.

Notified on 6 April 2016
Nature of control: 25-50% shares

Martyn W.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Balance Sheet
Cash Bank On Hand72 11986 89351 28839 62053 24353 277131 963
Current Assets72 11986 89362 28843 12056 44353 277136 132
Debtors      4 169
Net Assets Liabilities37 16455 67054 88144 96666 01452 133104 454
Other Debtors      4 169
Property Plant Equipment6 0504 66144 72333 53622 35711 021221
Total Inventories  11 0003 5003 200  
Other
Accumulated Depreciation Impairment Property Plant Equipment72 59173 97987 88699 074110 253121 589132 389
Average Number Employees During Period1 1111 
Corporation Tax Payable2 3964 583-9-9-9-915 266
Creditors40 05535 09451 34025 3208 53610 07531 844
Depreciation Rate Used For Property Plant Equipment 252525252525
Fixed Assets6 0504 66144 72333 53622 35711 021221
Increase From Depreciation Charge For Year Property Plant Equipment 1 38814 90811 18811 17911 33610 800
Net Current Assets Liabilities32 06451 79910 94817 80047 90743 202104 288
Other Creditors37 43130 51151 34925 3298 5459 79416 288
Other Taxation Social Security Payable228    290290
Property Plant Equipment Gross Cost 78 610132 610132 610132 610132 610132 610
Provisions For Liabilities Balance Sheet Subtotal9507907906 3704 2502 09055
Total Assets Less Current Liabilities38 11456 46055 67151 33670 26454 223104 509
Advances Credits Directors32 33125 41125 21611 9533 3454 535 
Advances Credits Made In Period Directors8 1606 92019513 2638 6091 190 

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Total exemption full accounts record for the accounting period up to 2023/05/31
filed on: 19th, January 2024
Free Download (12 pages)

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