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Company Information for

17 WATERLOO ST COMPANY LTD

MARSH & CO, 254 UPPER SHOREHAM ROAD, SHOREHAM-BY-SEA, WEST SUSSEX, BN43 6BF,
Company Registration Number
06768772
Private Limited Company
Active

Company Overview

About 17 Waterloo St Company Ltd
17 WATERLOO ST COMPANY LTD was founded on 2008-12-09 and has its registered office in Shoreham-by-sea. The organisation's status is listed as "Active". 17 Waterloo St Company Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
17 WATERLOO ST COMPANY LTD
 
Legal Registered Office
MARSH & CO
254 UPPER SHOREHAM ROAD
SHOREHAM-BY-SEA
WEST SUSSEX
BN43 6BF
Other companies in BN43
 
Filing Information
Company Number 06768772
Company ID Number 06768772
Date formed 2008-12-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2016-12-09
Return next due 2017-12-23
Type of accounts MICRO
Last Datalog update: 2017-09-08 21:42:37
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 17 WATERLOO ST COMPANY LTD
The accountancy firm based at this address is MARSH & CO ACCOUNTANTS LTD

Company Officers of 17 WATERLOO ST COMPANY LTD

Current Directors
Officer Role Date Appointed
MEGHAN SEALEY MARI
Director 2009-04-23
MICHAEL NENDICK
Director 2009-04-23
CLAIRE MARIE PACKHAM
Director 2011-10-12
LESLEY JANE SCOTT
Director 2014-01-01
HELGA TAYLOR
Director 2009-04-23
ALEXANDER JOHN MCKENDRICK WATSON
Director 2014-08-26
CLAIRE PACKHAM
Company Secretary 2008-12-09
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDER JOHN MCKENDRICK
Director 2015-12-01 2015-12-01
RICHARD JAMES READ YALDEN
Director 2008-12-09 2014-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MEGHAN SEALEY MARI 2SGT RTM COMPANY LTD Director 2016-08-22 CURRENT 2016-08-22 Active
MEGHAN SEALEY MARI JING ADVANCED MASSAGE TRAINING LIMITED Director 2010-11-08 CURRENT 2010-11-08 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
2017-07-18AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 800
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2017-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE MARIE PACKHAM / 23/12/2016
2017-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MS HELGA TAYLOR / 23/12/2016
2017-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MS MEGHAN SEALEY MARI / 23/12/2016
2017-01-17CH03SECRETARY'S CHANGE OF PARTICULARS / MRS CLAIRE PACKHAM / 23/12/2016
2016-09-29AA31/12/15 TOTAL EXEMPTION SMALL
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 800
2015-12-22AR0109/12/15 FULL LIST
2015-12-22AP01DIRECTOR APPOINTED MR ALEXANDER JOHN MCKENDRICK WATSON
2015-12-22TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MCKENDRICK
2015-12-22AP01DIRECTOR APPOINTED MR ALEXANDER JOHN MCKENDRICK
2015-09-28AA31/12/14 TOTAL EXEMPTION SMALL
2015-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LASLEY JANE SCOTT / 01/01/2014
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 800
2014-12-18AR0109/12/14 FULL LIST
2014-12-18AP01DIRECTOR APPOINTED MRS LASLEY JANE SCOTT
2014-12-18TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD YALDEN
2014-09-30AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 800
2014-01-13AR0109/12/13 FULL LIST
2014-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MS HELGA TAYLOR / 01/12/2013
2013-09-23AA31/12/12 TOTAL EXEMPTION SMALL
2012-12-19AR0109/12/12 FULL LIST
2012-09-30AA31/12/11 TOTAL EXEMPTION SMALL
2012-02-01AR0109/12/11 FULL LIST
2012-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE DILLON / 09/12/2011
2011-10-12AP01DIRECTOR APPOINTED MS CLAIRE DILLON
2011-09-30AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-04AR0109/12/10 FULL LIST
2011-01-04CH03SECRETARY'S CHANGE OF PARTICULARS / MS CLAIRE DILLON / 02/01/2011
2011-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/2011 FROM BASEMENT FLAT 17 WATERLOO STREET HOVE BN3 1AQ UK
2010-10-07AA31/12/09 TOTAL EXEMPTION SMALL
2010-10-04AR0109/12/09 FULL LIST
2009-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MS HELGA TAYLOR / 14/12/2009
2009-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL NENDICK / 14/12/2009
2009-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MS MEGHAN MARI / 14/12/2009
2009-12-24CH03SECRETARY'S CHANGE OF PARTICULARS / CLAIRE DILLON / 14/12/2009
2009-04-23288aDIRECTOR APPOINTED MS MEGHAN MARI
2009-04-23288aDIRECTOR APPOINTED MR MICHAEL NENDICK
2009-04-23288aDIRECTOR APPOINTED MS HELGA TAYLOR
2008-12-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 17 WATERLOO ST COMPANY LTD 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 17 WATERLOO ST COMPANY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
17 WATERLOO ST COMPANY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors
Creditors Due After One Year 2012-01-01 £ 16,250
Creditors Due Within One Year 2012-01-01 £ 34,424

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 17 WATERLOO ST COMPANY LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 800
Cash Bank In Hand 2012-01-01 £ 32,570
Current Assets 2012-01-01 £ 35,224
Debtors 2012-01-01 £ 2,654
Tangible Fixed Assets 2012-01-01 £ 16,250

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 17 WATERLOO ST COMPANY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 17 WATERLOO ST COMPANY LTD
Trademarks
We have not found any records of 17 WATERLOO ST COMPANY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 17 WATERLOO ST COMPANY LTD. 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 (68320 - Management of real estate on a fee or contract basis) as 17 WATERLOO ST COMPANY LTD are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY MANAGEMENT LIMITED £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where 17 WATERLOO ST COMPANY LTD 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 17 WATERLOO ST COMPANY LTD 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 17 WATERLOO ST COMPANY LTD any grants or awards.
Ownership
    We could not find any group structure information
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