Waltham House Limited. net worth, address, company information. Free

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Waltham House Limited (Companies House Registration Number 07964189) is a private limited company created on 2012-02-24 originating in England. The firm can be found at Unit 6 St Johns House, Clyde Street, Bingley BD16 4LD. Waltham House Limited operates Standard Industrial Classification: 88100 - "social work activities without accommodation for the elderly and disabled".

Company details

Name	Waltham House Limited
Number	07964189
Date of Incorporation:	2012/02/24
End of financial year:	30 March
Address:	Unit 6 St Johns House, Clyde Street, Bingley, BD16 4LD
SIC code:	88100 - Social work activities without accommodation for the elderly and disabled

Moving on to the 2 directors that can be found in this business, we can name: Susan E. (in the company from 24 February 2012), Brianna M. (appointment date: 24 February 2012). The official register indexes 2 persons of significant control, namely: Brianna M. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Susan E. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2015-03-31	2016-03-30	2017-03-30	2018-03-30	2019-03-30	2020-03-30	2021-03-30	2022-03-30	2023-03-30
Current Assets	16,496	32,195	32,380	37,414	47,224	43,906	44,691	58,625	44,144
Fixed Assets	658	206	-	-	-	-	-	-	-
Number Shares Allotted	-	100	-	-	-	-	-	-	-
Shareholder Funds	11,097	9,042	-	-	-	-	-	-	-
Tangible Fixed Assets	658	206	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	11,097	9,042	-	-	-	-	-	-	-

People with significant control

Brianna M.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Susan E.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with updates February 9, 2024 filed on: 12th, February 2024 \| confirmation statement	Free Download (5 pages)

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(CS01) Confirmation statement with updates February 9, 2024 filed on: 12th, February 2024 \| confirmation statement	Free Download (5 pages)
(CH01) On February 7, 2024 director's details were changed filed on: 7th, February 2024 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control February 7, 2024 filed on: 7th, February 2024 \| persons with significant control	Free Download (2 pages)
(CH01) On February 5, 2024 director's details were changed filed on: 5th, February 2024 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control February 5, 2024 filed on: 5th, February 2024 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control January 31, 2024 filed on: 31st, January 2024 \| persons with significant control	Free Download (2 pages)
(CH01) On January 31, 2024 director's details were changed filed on: 31st, January 2024 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to March 30, 2023 filed on: 11th, October 2023 \| accounts	Free Download (8 pages)
(PSC04) Change to a person with significant control July 19, 2023 filed on: 19th, July 2023 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control July 19, 2023 filed on: 19th, July 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates February 9, 2023 filed on: 22nd, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 30, 2022 filed on: 6th, October 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates February 9, 2022 filed on: 9th, February 2022 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address Unit 6 st Johns House Clyde Street Bingley BD16 4LD. Change occurred on February 8, 2022. Company's previous address: Unit 6 st Johns House Clyde Street Bingley West Yorkshire BD16 4LD England. filed on: 8th, February 2022 \| address	Free Download (1 page)
(AD01) New registered office address Unit 6 st Johns House Clyde Street Bingley West Yorkshire BD16 4LD. Change occurred on January 26, 2022. Company's previous address: Offices 1 & 2, 1st Floor 2 Wellington Street Bingley West Yorkshire BD16 2NB United Kingdom. filed on: 26th, January 2022 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to March 30, 2021 filed on: 4th, November 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates February 24, 2021 filed on: 6th, April 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to March 30, 2020 filed on: 6th, February 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates February 24, 2020 filed on: 2nd, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 30, 2019 filed on: 19th, December 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates February 24, 2019 filed on: 25th, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 30, 2018 filed on: 21st, December 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates February 24, 2018 filed on: 27th, February 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 30, 2017 filed on: 3rd, January 2018 \| accounts	Free Download (6 pages)
(AD01) New registered office address Offices 1 & 2, 1st Floor 2 Wellington Street Bingley West Yorkshire BD16 2NB. Change occurred on May 8, 2017. Company's previous address: 5 Queens Court Queens Court Bingley West Yorkshire BD16 2LT. filed on: 8th, May 2017 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to March 30, 2016 filed on: 20th, March 2017 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates February 24, 2017 filed on: 8th, March 2017 \| confirmation statement	Free Download (7 pages)
(AA01) Previous accounting period shortened from March 31, 2016 to March 30, 2016 filed on: 6th, January 2017 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to February 24, 2016 filed on: 25th, March 2016 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 11th, January 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to February 24, 2015 filed on: 26th, February 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on February 26, 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 29th, December 2014 \| accounts	Free Download (6 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 26th, February 2014 \| gazette	Free Download (1 page)
(CH01) On August 1, 2013 director's details were changed filed on: 26th, February 2014 \| officers	Free Download (2 pages)
(CH01) On August 1, 2013 director's details were changed filed on: 26th, February 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to February 24, 2014 filed on: 26th, February 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on February 26, 2014: 100.00 GBP capital
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 25th, February 2014 \| gazette	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 20th, February 2014 \| accounts	Free Download (5 pages)
(AD01) Company moved to new address on October 3, 2013. Old Address: 18 Clyde Street Bingley West Yorkshire BD16 2NT England filed on: 3rd, October 2013 \| address	Free Download (1 page)
(AA01) Extension of current accouting period to March 31, 2013 filed on: 20th, March 2013 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to February 24, 2013 filed on: 27th, February 2013 \| annual return	Free Download (4 pages)
(NEWINC) Certificate of incorporation filed on: 24th, February 2012 \| incorporation	Free Download (30 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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