Waterfield Electronics Limited in Manchester

Waterfield Electronics Limited

Founded in 1997, Waterfield Electronics, classified under reg no. 03391665 is an active company. Currently registered at 10 Stocks St M8 8QG, the company has been in the business for twenty seven years. Its financial year was closed on Saturday 30th November and its latest financial statement was filed on Wed, 30th Nov 2022.

The firm has one director. Anthony T., appointed on 23 July 1997. There are currently no secretaries appointed. As of 5 May 2024, there was 1 ex secretary - Michael T.. There were no ex directors.

Waterfield Electronics Limited Address / Contact

Office Address	10 Stocks St
Office Address2	Manchester
Town
Post code	M8 8QG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03391665
Date of Incorporation	Wed, 25th Jun 1997
Industry	Manufacture of other electronic and electric wires and cables
End of financial Year	30th November
Company age	27 years old
Account next due date	Sat, 31st Aug 2024 (118 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Tue, 9th Jul 2024 (2024-07-09)
Last confirmation statement dated	Sun, 25th Jun 2023

Company staff

Anthony T.

Position: Director

Appointed: 23 July 1997

Michael T.

Position: Secretary

Appointed: 23 July 1997

Resigned: 30 November 2019

First Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 25 June 1997

Resigned: 23 July 1997

First Directors Limited

Position: Corporate Nominee Director

Appointed: 25 June 1997

Resigned: 23 July 1997

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we researched, there is Anthony T. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Anthony T.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30

Balance Sheet
Current Assets	74 990	74 600	144 429	163 353	168 715
Net Assets Liabilities	121 648	110 239	155 349	170 313	191 266

Other
Average Number Employees During Period	10	10	13	15	12
Creditors	58 127	70 636	99 750	104 236	89 844
Fixed Assets	104 785	106 275	110 670	111 196	112 395
Net Current Assets Liabilities	16 863	3 964	44 679	59 117	78 871
Amount Specific Advance Or Credit Directors	-22 251	-18 767	-23 752	-17 793	-16 704
Amount Specific Advance Or Credit Made In Period Directors	402	3 484			1 089
Amount Specific Advance Or Credit Repaid In Period Directors			-4 985	-17 793

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Wed, 30th Nov 2022 filed on: 30th, June 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Wed, 30th Nov 2022 filed on: 30th, June 2023	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Tue, 30th Nov 2021 filed on: 18th, August 2022	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Mon, 30th Nov 2020 filed on: 12th, May 2021	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Nov 2019 filed on: 9th, July 2020	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Nov 2018 filed on: 12th, April 2019	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Nov 2017 filed on: 20th, April 2018	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2016 filed on: 18th, April 2017	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 25th Jun 2016 with full list of members filed on: 7th, July 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 7th Jul 2016: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015 filed on: 20th, April 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 25th Jun 2015 with full list of members filed on: 20th, July 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 20th Jul 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2014 filed on: 13th, April 2015	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2013 filed on: 11th, July 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 25th Jun 2014 with full list of members filed on: 9th, July 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2012 filed on: 15th, July 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 25th Jun 2013 with full list of members filed on: 3rd, July 2013	annual return	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 25th Jun 2012 with full list of members filed on: 17th, July 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2011 filed on: 12th, April 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 25th Jun 2011 with full list of members filed on: 18th, July 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2010 filed on: 12th, April 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 25th Jun 2010 with full list of members filed on: 23rd, July 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2009 filed on: 26th, March 2010	accounts	Free Download (7 pages)
363a	Annual return up to Thu, 9th Jul 2009 with shareholders record filed on: 9th, July 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2008 filed on: 20th, April 2009	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2007 filed on: 1st, July 2008	accounts	Free Download (7 pages)
363a	Annual return up to Tue, 1st Jul 2008 with shareholders record filed on: 1st, July 2008	annual return	Free Download (3 pages)
363a	Annual return up to Fri, 27th Jul 2007 with shareholders record filed on: 27th, July 2007	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 27th Jul 2007 with shareholders record filed on: 27th, July 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Nov 2006 filed on: 29th, March 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Nov 2006 filed on: 29th, March 2007	accounts	Free Download (7 pages)
363a	Annual return up to Tue, 11th Jul 2006 with shareholders record filed on: 11th, July 2006	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 11th Jul 2006 with shareholders record filed on: 11th, July 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2005 filed on: 24th, January 2006	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2005 filed on: 24th, January 2006	accounts	Free Download (8 pages)
363s	Annual return up to Wed, 6th Jul 2005 with shareholders record filed on: 6th, July 2005	annual return	Free Download (2 pages)
363s	Annual return up to Wed, 6th Jul 2005 with shareholders record filed on: 6th, July 2005	annual return	Free Download (2 pages)
363(353)	Registered office changed on 06/07/05; Location of debenture register address changed	annual return
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2004 filed on: 20th, April 2005	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2004 filed on: 20th, April 2005	accounts	Free Download (8 pages)
363s	Annual return up to Thu, 8th Jul 2004 with shareholders record filed on: 8th, July 2004	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 8th Jul 2004 with shareholders record filed on: 8th, July 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2003 filed on: 5th, April 2004	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2003 filed on: 5th, April 2004	accounts	Free Download (7 pages)
363s	Annual return up to Fri, 27th Jun 2003 with shareholders record filed on: 27th, June 2003	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 27th Jun 2003 with shareholders record filed on: 27th, June 2003	annual return	Free Download (6 pages)
363(288)	Fri, 27th Jun 2003 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2002 filed on: 26th, June 2003	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2002 filed on: 26th, June 2003	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2001 filed on: 29th, August 2002	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2001 filed on: 29th, August 2002	accounts	Free Download (3 pages)
363s	Annual return up to Tue, 16th Jul 2002 with shareholders record filed on: 16th, July 2002	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 16th Jul 2002 with shareholders record filed on: 16th, July 2002	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Nov 2000 filed on: 1st, August 2001	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Nov 2000 filed on: 1st, August 2001	accounts	Free Download (3 pages)
363s	Annual return up to Wed, 18th Jul 2001 with shareholders record filed on: 18th, July 2001	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 18th Jul 2001 with shareholders record filed on: 18th, July 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 30th Nov 1999 filed on: 25th, August 2000	accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to Tue, 30th Nov 1999 filed on: 25th, August 2000	accounts	Free Download (3 pages)
363s	Annual return up to Fri, 7th Jul 2000 with shareholders record filed on: 7th, July 2000	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 7th Jul 2000 with shareholders record filed on: 7th, July 2000	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 8th Jul 1999 with shareholders record filed on: 8th, July 1999	annual return	Free Download (4 pages)
363s	Annual return up to Thu, 8th Jul 1999 with shareholders record filed on: 8th, July 1999	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Mon, 30th Nov 1998 filed on: 15th, April 1999	accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to Mon, 30th Nov 1998 filed on: 15th, April 1999	accounts	Free Download (3 pages)
363s	Annual return up to Thu, 23rd Jul 1998 with shareholders record filed on: 23rd, July 1998	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 23rd Jul 1998 with shareholders record filed on: 23rd, July 1998	annual return	Free Download (6 pages)
363(288)	Thu, 23rd Jul 1998 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
225	Accounting reference date extended from 30/06/98 to 30/11/98 filed on: 15th, December 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/98 to 30/11/98 filed on: 15th, December 1997	accounts	Free Download (1 page)