WATERSTONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Waterstons Limited. The company was founded 24 years ago and was given the registration number 03818424. The firm's registered office is in DURHAM. You can find them at Liddon Court, Aykley Heads, Durham, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name	:	WATERSTONS LIMITED
Company Number	:	03818424
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 August 1999
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	62012 - Business and domestic software development 62020 - Information technology consultancy activities 62030 - Computer facilities management activities 62090 - Other information technology service activities

Office Address & Contact

Registered Address	:	Liddon Court, Aykley Heads, Durham, England, DH1 5TS
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Liddon Court, Aykley Heads, Durham, England, DH1 5TS	Secretary	01 August 2021	Active
Liddon Court, Aykley Heads, Durham, England, DH1 5TS	Director	01 August 2021	Active
Liddon Court, Aykley Heads, Durham, England, DH1 5TS	Director	01 August 2021	Active
Liddon Court, Aykley Heads, Durham, England, DH1 5TS	Director	01 November 2014	Active
Liddon Court, Aykley Heads, Durham, England, DH1 5TS	Director	01 October 2002	Active
Liddon Court, Aykley Heads, Durham, England, DH1 5TS	Director	01 October 2020	Active
Liddon Court, Aykley Heads, Durham, England, DH1 5TS	Director	26 August 1999	Active
Liddon Court, Aykley Heads, Durham, England, DH1 5TS	Director	01 May 2011	Active
Liddon Court, Aykley Heads, Durham, England, DH1 5TS	Director	26 August 1999	Active
Liddon Court, Aykley Heads, Durham, England, DH1 5TS	Director	31 August 2003	Active
4 Morris Gardens, Wardley, Gateshead, NE10 8TH	Secretary	20 February 2004	Active
5 Holmwood Avenue, Monkseaton, Whitley Bay, NE25 8NF	Secretary	01 September 2003	Active
34, Harley Terrace, Newcastle Upon Tyne, United Kingdom, NE3 1UL	Secretary	08 February 2008	Active
10 Dunelm Court, South Street, Durham, DH1 4QX	Secretary	26 August 1999	Active
Bank Street, Lincoln, Lincolnshire, LN2 1DR	Corporate Nominee Secretary	03 August 1999	Active
Liddon Court, Aykley Heads, Durham, England, DH1 5TS	Director	18 September 2012	Active
5 Holmwood Avenue, Monkseaton, Whitley Bay, NE25 8NF	Director	01 November 2001	Active
Old Lodge Hamsterley Hall, Hamsterley Mill, Rowlands Gill, NE39 1NL	Director	01 November 2001	Active
Liddon Court, Aykley Heads, Durham, England, DH1 5TS	Director	12 January 2021	Active
Liddon Court, Aykley Heads, Durham, England, DH1 5TS	Director	11 October 2010	Active
10 Dunelm Court, South Street, Durham, DH1 4QX	Director	26 August 1999	Active
12 South Terrace, Staindrop, Darlington, DL2 3LB	Director	01 January 2003	Active
PO BOX 16 New Oxford House, Town Hall Square, Grimsby, DN31 1HE	Corporate Nominee Director	03 August 1999	Active

People with Significant Control

Mr James David Alderson
Notified on	:	01 August 2021
Status	:	Active
Date of birth	:	March 1985
Nationality	:	British
Country of residence	:	England
Address	:	Liddon Court, Aykley Heads, Durham, England, DH1 5TS
Nature of control	:	Significant influence or control

Mr Alex David Bookless
Notified on	:	01 August 2021
Status	:	Active
Date of birth	:	June 1985
Nationality	:	British
Country of residence	:	England
Address	:	Liddon Court, Aykley Heads, Durham, England, DH1 5TS
Nature of control	:	Significant influence or control

Miss Susan Jane Bell
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1971
Nationality	:	British
Country of residence	:	England
Address	:	Liddon Court, Aykley Heads, Durham, England, DH1 5TS
Nature of control	:	Significant influence or control

Mr Alistair William Mcleod
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1972
Nationality	:	British
Country of residence	:	England
Address	:	Liddon Court, Aykley Heads, Durham, England, DH1 5TS
Nature of control	:	Significant influence or control

Mr Robert Michael Waterston
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1947
Nationality	:	British
Country of residence	:	England
Address	:	Liddon Court, Aykley Heads, Durham, England, DH1 5TS
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors as firm Significant influence or control Significant influence or control as firm

Mrs Sally Ann Waterston
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1948
Nationality	:	British
Country of residence	:	England
Address	:	Liddon Court, Aykley Heads, Durham, England, DH1 5TS
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors as firm Significant influence or control Significant influence or control as firm

Mr Michael Paul Stirrup
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1978
Nationality	:	British
Country of residence	:	England
Address	:	Liddon Court, Aykley Heads, Durham, England, DH1 5TS
Nature of control	:	Significant influence or control

Mr Ajaib Singh
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1966
Nationality	:	British
Country of residence	:	England
Address	:	Liddon Court, Aykley Heads, Durham, England, DH1 5TS
Nature of control	:	Significant influence or control

Mrs Leanne Cullen
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1979
Nationality	:	British
Country of residence	:	England
Address	:	Liddon Court, Aykley Heads, Durham, England, DH1 5TS
Nature of control	:	Significant influence or control

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (6 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2024-03-08	Accounts	Accounts with accounts type group.	Download
2024-02-18	Incorporation	Memorandum articles.	Download
2024-02-18	Incorporation	Memorandum articles.	Download
2024-02-18	Resolution	Resolution.	Download
2023-08-15	Confirmation statement	Confirmation statement with updates.	Download
2023-03-31	Accounts	Accounts with accounts type group.	Download
2023-03-17	Officers	Termination director company with name termination date.	Download
2022-08-12	Confirmation statement	Confirmation statement with updates.	Download
2022-04-04	Accounts	Accounts with accounts type group.	Download
2021-09-15	Officers	Change person director company with change date.	Download
2021-09-15	Officers	Change person director company with change date.	Download
2021-09-15	Officers	Change person director company with change date.	Download
2021-09-15	Officers	Change person director company with change date.	Download
2021-08-03	Officers	Appoint person secretary company with name date.	Download
2021-08-03	Confirmation statement	Confirmation statement with updates.	Download
2021-08-03	Persons with significant control	Notification of a person with significant control.	Download
2021-08-03	Persons with significant control	Notification of a person with significant control.	Download
2021-08-02	Officers	Termination secretary company with name termination date.	Download
2021-08-02	Officers	Appoint person director company with name date.	Download
2021-08-02	Officers	Appoint person director company with name date.	Download
2021-07-01	Officers	Change person director company with change date.	Download
2021-06-07	Officers	Termination director company with name termination date.	Download
2021-06-07	Persons with significant control	Cessation of a person with significant control.	Download
2021-05-12	Accounts	Accounts with accounts type group.	Download
2021-04-23	Officers	Appoint person director company with name date.	Download