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Home > England & Wales Companies > K. & N. WAITE CONSTRUCTION LIMITED
Company Information for

K. & N. WAITE CONSTRUCTION LIMITED

ARTISANS' HOUSE, 7 QUEENSBRIDGE, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 7BF,
Company Registration Number
03033380
Private Limited Company
Active

Company Overview

About K. & N. Waite Construction Ltd
K. & N. WAITE CONSTRUCTION LIMITED was founded on 1995-03-15 and has its registered office in Northamptonshire. The organisation's status is listed as "Active". K. & N. Waite Construction Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
K. & N. WAITE CONSTRUCTION LIMITED
 
Legal Registered Office
ARTISANS' HOUSE, 7 QUEENSBRIDGE
NORTHAMPTON
NORTHAMPTONSHIRE
NN4 7BF
Other companies in NN4
 
Filing Information
Company Number 03033380
Company ID Number 03033380
Date formed 1995-03-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 15/03/2016
Return next due 12/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-10-04 18:29:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for K. & N. WAITE CONSTRUCTION LIMITED

Company Officers of K. & N. WAITE CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
JANE ELIZABETH WAITE
Company Secretary 1995-03-15
JANE ELIZABETH WAITE
Director 1995-03-15
NEIL WAITE
Director 1995-03-15
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1995-03-15 1995-03-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANE ELIZABETH WAITE ROOMS BY DESIGN LIMITED Company Secretary 1996-07-03 CURRENT 1996-07-03 Active
JANE ELIZABETH WAITE LINK 2 LOOK LIMITED Director 2010-08-25 CURRENT 2010-08-25 Dissolved 2014-05-27
JANE ELIZABETH WAITE ROOMS BY DESIGN LIMITED Director 1996-07-03 CURRENT 1996-07-03 Active
NEIL WAITE ROOMS BY DESIGN LIMITED Director 1996-07-03 CURRENT 1996-07-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES
2017-12-22AA31/03/17 TOTAL EXEMPTION FULL
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 200
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2017-02-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-02-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2017-02-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-02-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-02-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-12-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2016-12-22AA31/03/16 TOTAL EXEMPTION SMALL
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 200
2016-03-17AR0115/03/16 FULL LIST
2015-12-17AA31/03/15 TOTAL EXEMPTION SMALL
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 200
2015-03-18AR0115/03/15 FULL LIST
2014-12-18AA31/03/14 TOTAL EXEMPTION SMALL
2014-03-20LATEST SOC20/03/14 STATEMENT OF CAPITAL;GBP 200
2014-03-20AR0115/03/14 FULL LIST
2013-12-16AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-20AR0115/03/13 FULL LIST
2012-12-13AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-21AR0115/03/12 FULL LIST
2011-12-08AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-15AR0115/03/11 FULL LIST
2010-12-17AA31/03/10 TOTAL EXEMPTION SMALL
2010-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL WAITE / 09/12/2010
2010-12-14CH03SECRETARY'S CHANGE OF PARTICULARS / MRS JANE ELIZABETH WAITE / 09/12/2010
2010-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE ELIZABETH WAITE / 09/12/2010
2010-03-16AR0115/03/10 FULL LIST
2009-12-12AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-24363aRETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
2008-12-02AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-17363aRETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
2008-02-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-23287REGISTERED OFFICE CHANGED ON 23/11/07 FROM: 20 BILLING ROAD NORTHAMPTON NN1 5AW
2007-11-06395PARTICULARS OF MORTGAGE/CHARGE
2007-04-12363sRETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
2007-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-10363sRETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
2006-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-10363sRETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS
2005-04-16395PARTICULARS OF MORTGAGE/CHARGE
2004-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-27395PARTICULARS OF MORTGAGE/CHARGE
2004-03-26363sRETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS
2004-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-03-21363sRETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS
2003-02-26395PARTICULARS OF MORTGAGE/CHARGE
2003-02-26395PARTICULARS OF MORTGAGE/CHARGE
2003-01-1688(2)RAD 20/11/02--------- £ SI 100@1=100 £ IC 100/200
2002-08-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-03-22363sRETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS
2001-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-08-08395PARTICULARS OF MORTGAGE/CHARGE
2001-03-29363sRETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS
2001-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-04-14363sRETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS
2000-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-03-23363sRETURN MADE UP TO 15/03/99; FULL LIST OF MEMBERS
1999-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-04-24363sRETURN MADE UP TO 15/03/98; NO CHANGE OF MEMBERS
1997-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-05-02363sRETURN MADE UP TO 15/03/97; NO CHANGE OF MEMBERS
1997-01-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-04-29363sRETURN MADE UP TO 15/03/96; FULL LIST OF MEMBERS
1995-12-12395PARTICULARS OF MORTGAGE/CHARGE
1995-04-05224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1995-04-0588(2)RAD 21/03/95--------- £ SI 98@1=98 £ IC 2/100
1995-03-17288SECRETARY RESIGNED
1995-03-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.




Licences & Regulatory approval
We could not find any licences issued to K. & N. WAITE CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against K. & N. WAITE CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2007-11-06 Satisfied CLYDESDALE BANK PLC
ASSIGNMENT OF KEYMAN LIFE POLICY INTIMATION DATED 15TH APRIL 2005 AND 2005-04-16 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2004-05-27 Satisfied ANTHONY FRANK SAXBY AND LESLEY SAXBY
DEBENTURE CONTAINING FIXED AND FLOATING CHARGES 2003-02-26 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2003-02-21 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
MORTGAGE 2001-08-08 Satisfied LLOYDS TSB BANK PLC
SINGLE DEBENTURE 1995-12-12 Satisfied LLOYDS BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 7,307
Creditors Due Within One Year 2013-03-31 £ 159,211
Creditors Due Within One Year 2012-03-31 £ 116,075

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on K. & N. WAITE CONSTRUCTION LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 96,321
Cash Bank In Hand 2012-03-31 £ 158,722
Current Assets 2013-03-31 £ 372,344
Current Assets 2012-03-31 £ 304,304
Debtors 2013-03-31 £ 13,532
Debtors 2012-03-31 £ 46,193
Shareholder Funds 2013-03-31 £ 233,706
Shareholder Funds 2012-03-31 £ 200,288
Stocks Inventory 2013-03-31 £ 262,491
Stocks Inventory 2012-03-31 £ 99,389
Tangible Fixed Assets 2013-03-31 £ 27,880
Tangible Fixed Assets 2012-03-31 £ 12,059

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of K. & N. WAITE CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for K. & N. WAITE CONSTRUCTION LIMITED
Trademarks
We have not found any records of K. & N. WAITE CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for K. & N. WAITE CONSTRUCTION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (42990 - Construction of other civil engineering projects n.e.c.) as K. & N. WAITE CONSTRUCTION LIMITED are:

LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,569,538
MORRIS & BLUNT LIMITED £ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED £ 1,822,284
BEARDWELL CONSTRUCTION LIMITED £ 919,008
DYER AND BUTLER LIMITED £ 746,645
WILLIAM GOUGH LIMITED £ 689,622
WYG ENGINEERING LIMITED £ 543,854
ROCON CONTRACTORS LIMITED £ 328,414
G & F BUILDING CONTRACTORS LIMITED £ 323,751
KNIGHTS BROWN CONSTRUCTION LTD £ 311,782
Outgoings
Business Rates/Property Tax
No properties were found where K. & N. WAITE CONSTRUCTION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded K. & N. WAITE CONSTRUCTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded K. & N. WAITE CONSTRUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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