| Company Name | Waterman Waste Management Limited |
|---|---|
| Directors | Rachel Hughff and Steven John Hughff |
| Company Status | Active |
| Company Number | 02984710 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 1994(29 years, 6 months ago) |
Business Activity
| Section E | Water supply, sewerage, waste management and remediation activities |
|---|---|
| SIC 38120 | Collection of hazardous waste |
Directors
| Secretary Name | Mrs Brenda Hughff |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 November 1994(1 week, 3 days after company formation) |
| Appointment Duration | 29 years, 5 months |
| Role | Secretary |
| Correspondence Address | 23 Highfield Crescent Stockton On Tees Cleveland TS18 5HJ |
| Director Name | Miss Rachel Hughff |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2012(17 years, 5 months after company formation) |
| Appointment Duration | 12 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Highfield Crescent Stockton-On-Tees Cleveland TS18 5HJ |
| Director Name | Mr Steven John Hughff |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2012(17 years, 5 months after company formation) |
| Appointment Duration | 12 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Highfield Crescent Stockton-On-Tees Cleveland TS18 5HJ |
| Director Name | Mr Michael Hughff |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 1994(1 week, 3 days after company formation) |
| Appointment Duration | 22 years, 3 months (resigned 21 February 2017) |
| Role | Waste Management Consultant |
| Country of Residence | England |
| Correspondence Address | 23 Highfield Crescent Stockton On Tees Cleveland TS18 5HJ |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 1994(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 1994(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Contact
| Website | stocktonbusinesscentre.org |
|---|
Location
| Registered Address | 70 Brunswick Street Stockton-On-Tees Cleveland TS18 1DW |
|---|---|
| Region | North East |
| Constituency | Stockton North |
| County | County Durham |
| Ward | Stockton Town Centre |
| Built Up Area | Teesside |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 388 at £1 | Brenda Hughff 38.80% Ordinary |
|---|---|
| 310 at £1 | Michael Hughff 31.00% Ordinary |
| 151 at £1 | Rachel Hughff 15.10% Ordinary |
| 151 at £1 | Steven John Hughff 15.10% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £502,762 |
| Cash | £457,770 |
| Current Liabilities | £123,086 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 14 November 2024 (6 months, 2 weeks from now) |
Filing History
| 5 June 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
|---|---|
| 2 November 2022 | Confirmation statement made on 31 October 2022 with no updates (3 pages) |
| 28 April 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
| 19 April 2022 | Second filing of Confirmation Statement dated 31 October 2020 (3 pages) |
| 5 November 2021 | Confirmation statement made on 31 October 2021 with no updates (3 pages) |
| 20 October 2021 | Confirmation statement made on 20 October 2021 with no updates (3 pages) |
| 4 August 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 12 November 2020 | Confirmation statement made on 31 October 2020 with no updates
|
| 12 November 2020 | Confirmation statement made on 31 October 2020 with no updates (3 pages) |
| 6 August 2020 | Unaudited abridged accounts made up to 31 December 2019 (6 pages) |
| 1 November 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
| 29 April 2019 | Unaudited abridged accounts made up to 31 December 2018 (7 pages) |
| 9 November 2018 | Cessation of Michael Hughff as a person with significant control on 21 February 2017 (1 page) |
| 9 November 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
| 9 November 2018 | Notification of Rachel Hughff as a person with significant control on 21 February 2017 (2 pages) |
| 9 November 2018 | Notification of Steven John Hughff as a person with significant control on 21 February 2017 (2 pages) |
| 6 June 2018 | Unaudited abridged accounts made up to 31 December 2017 (7 pages) |
| 13 December 2017 | Confirmation statement made on 31 October 2017 with updates (5 pages) |
| 13 December 2017 | Confirmation statement made on 31 October 2017 with updates (5 pages) |
| 9 November 2017 | Termination of appointment of Michael Hughff as a director on 21 February 2017 (1 page) |
| 9 November 2017 | Termination of appointment of Michael Hughff as a director on 21 February 2017 (1 page) |
| 20 June 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 20 June 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 4 November 2016 | Confirmation statement made on 31 October 2016 with updates (6 pages) |
| 4 November 2016 | Confirmation statement made on 31 October 2016 with updates (6 pages) |
| 19 April 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 19 April 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 12 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 12 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 11 June 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 11 June 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 19 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 19 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 24 April 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 24 April 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 31 October 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 31 October 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 6 June 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 6 June 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 5 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (7 pages) |
| 5 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (7 pages) |
| 19 April 2012 | Appointment of Mr Steven John Hughff as a director (2 pages) |
| 19 April 2012 | Appointment of Miss Rachel Hughff as a director (2 pages) |
| 19 April 2012 | Appointment of Miss Rachel Hughff as a director (2 pages) |
| 19 April 2012 | Appointment of Mr Steven John Hughff as a director (2 pages) |
| 18 April 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 18 April 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 7 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
| 7 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
| 30 March 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 30 March 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 4 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
| 4 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
| 19 May 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 19 May 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 3 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
| 3 November 2009 | Director's details changed for Michael Hughff on 3 November 2009 (2 pages) |
| 3 November 2009 | Secretary's details changed for Brenda Hughff on 3 November 2009 (1 page) |
| 3 November 2009 | Director's details changed for Michael Hughff on 3 November 2009 (2 pages) |
| 3 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
| 3 November 2009 | Secretary's details changed for Brenda Hughff on 3 November 2009 (1 page) |
| 3 November 2009 | Secretary's details changed for Brenda Hughff on 3 November 2009 (1 page) |
| 3 November 2009 | Director's details changed for Michael Hughff on 3 November 2009 (2 pages) |
| 7 May 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 7 May 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 18 December 2008 | Return made up to 31/10/08; no change of members (7 pages) |
| 18 December 2008 | Return made up to 31/10/08; no change of members (7 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 5 December 2007 | Return made up to 31/10/07; no change of members (6 pages) |
| 5 December 2007 | Return made up to 31/10/07; no change of members (6 pages) |
| 9 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 9 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 10 November 2006 | Return made up to 31/10/06; full list of members (6 pages) |
| 10 November 2006 | Return made up to 31/10/06; full list of members (6 pages) |
| 2 August 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 2 August 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 9 November 2005 | Return made up to 31/10/05; full list of members (6 pages) |
| 9 November 2005 | Return made up to 31/10/05; full list of members (6 pages) |
| 10 May 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 10 May 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 8 November 2004 | Return made up to 31/10/04; full list of members (6 pages) |
| 8 November 2004 | Return made up to 31/10/04; full list of members (6 pages) |
| 6 August 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 6 August 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 5 November 2003 | Return made up to 31/10/03; full list of members (6 pages) |
| 5 November 2003 | Return made up to 31/10/03; full list of members (6 pages) |
| 16 May 2003 | Amended accounts made up to 31 December 2002 (8 pages) |
| 16 May 2003 | Amended accounts made up to 31 December 2002 (8 pages) |
| 1 May 2003 | Total exemption small company accounts made up to 31 December 2002 (8 pages) |
| 1 May 2003 | Total exemption small company accounts made up to 31 December 2002 (8 pages) |
| 11 November 2002 | Return made up to 31/10/02; full list of members (6 pages) |
| 11 November 2002 | Return made up to 31/10/02; full list of members (6 pages) |
| 1 May 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 1 May 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 3 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
| 3 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
| 8 June 2001 | Accounts for a small company made up to 31 December 2000 (8 pages) |
| 8 June 2001 | Accounts for a small company made up to 31 December 2000 (8 pages) |
| 6 November 2000 | Return made up to 31/10/00; full list of members (6 pages) |
| 6 November 2000 | Return made up to 31/10/00; full list of members (6 pages) |
| 18 July 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 18 July 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 4 November 1999 | Return made up to 31/10/99; full list of members (6 pages) |
| 4 November 1999 | Return made up to 31/10/99; full list of members (6 pages) |
| 29 April 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 29 April 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 22 October 1998 | Return made up to 31/10/98; full list of members (6 pages) |
| 22 October 1998 | Return made up to 31/10/98; full list of members (6 pages) |
| 14 April 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 14 April 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 24 October 1997 | Return made up to 31/10/97; full list of members (6 pages) |
| 24 October 1997 | Return made up to 31/10/97; full list of members (6 pages) |
| 23 April 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 23 April 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 18 April 1997 | Ad 09/04/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 18 April 1997 | Ad 09/04/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 24 October 1996 | Return made up to 31/10/96; full list of members
|
| 24 October 1996 | Return made up to 31/10/96; full list of members
|
| 2 July 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 2 July 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 14 March 1996 | Accounting reference date shortened from 30/04 to 31/12 (1 page) |
| 14 March 1996 | Accounting reference date shortened from 30/04 to 31/12 (1 page) |
| 31 October 1995 | Return made up to 31/10/95; full list of members
|
| 31 October 1995 | Return made up to 31/10/95; full list of members
|
| 31 October 1994 | Incorporation (13 pages) |
| 31 October 1994 | Incorporation (13 pages) |