W.A.A. Roofing Limited

Company Name	W.A.A. Roofing Limited
Director	John William Bateman
Company Status	Active
Company Number	01872812
Category	Private Limited Company
Incorporation Date	18 December 1984(39 years, 5 months ago)

Business Activity

Section F	Construction
SIC 4522	Erection of roof covering & frames
SIC 43910	Roofing activities

Directors

Director Name	Mr John William Bateman
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	30 July 1992(7 years, 7 months after company formation)
Appointment Duration	31 years, 9 months
Role	Roofing Specialist
Country of Residence	England
Correspondence Address	23 Oaklands Avenue West Wickham Kent BR4 9LF

Director Name	Mary Small
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1992(7 years, 7 months after company formation)
Appointment Duration	17 years (resigned 28 July 2009)
Role	Secretary
Correspondence Address	41 The Boulevard Greenhithe Kent DA9 9GU

Director Name	Mr Anthony James Offer
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1992(7 years, 7 months after company formation)
Appointment Duration	29 years, 9 months (resigned 30 April 2022)
Role	Contracts Manager
Country of Residence	United Kingdom
Correspondence Address	89 Buxton Lane Caterham Surrey CR3 5HN

Secretary Name	Mr Anthony James Offer
Nationality	British
Status	Resigned
Appointed	30 July 1992(7 years, 7 months after company formation)
Appointment Duration	29 years, 9 months (resigned 30 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	89 Buxton Lane Caterham Surrey CR3 5HN

Director Name	Miss Dannielle Bateman
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2019(34 years, 6 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 25 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	22d High Street Caterham Surrey CR3 5UA

Contact

Website	www.waaroofing.co.uk
Telephone	020 88583646
Telephone region	London

Location

Registered Address	22d High Street Caterham Surrey CR3 5UA
Region	South East
Constituency	East Surrey
County	Surrey
Parish	Caterham-on-the-Hill
Ward	Queens Park
Built Up Area	Greater London

Financials

Year	2012
Net Worth	£232,980
Cash	£241,610
Current Liabilities	£342,478

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 September

Returns

Latest Return	29 July 2023 (9 months, 1 week ago)
Next Return Due	12 August 2024 (3 months from now)

Charges

6 June 1990	Delivered on: 18 June 1990 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

6 June 1990

Delivered on: 18 June 1990
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

10 August 2020	Confirmation statement made on 29 July 2020 with no updates (3 pages)
29 June 2020	Unaudited abridged accounts made up to 30 September 2019 (9 pages)
25 November 2019	Termination of appointment of Dannielle Bateman as a director on 25 November 2019 (1 page)
6 August 2019	Confirmation statement made on 29 July 2019 with no updates (3 pages)
3 July 2019	Director's details changed for Miss Danielle Bateman on 3 July 2019 (2 pages)
3 July 2019	Appointment of Miss Danielle Bateman as a director on 3 July 2019 (2 pages)
24 June 2019	Unaudited abridged accounts made up to 30 September 2018 (9 pages)
7 August 2018	Confirmation statement made on 29 July 2018 with no updates (3 pages)
2 August 2018	Withdrawal of a person with significant control statement on 2 August 2018 (2 pages)
27 June 2018	Unaudited abridged accounts made up to 30 September 2017 (9 pages)
3 August 2017	Confirmation statement made on 29 July 2017 with no updates (3 pages)
3 August 2017	Confirmation statement made on 29 July 2017 with no updates (3 pages)
1 August 2017	Notification of Jennifer Wilkins as a person with significant control on 1 August 2017 (2 pages)
1 August 2017	Notification of Jennifer Wilkins as a person with significant control on 6 April 2016 (2 pages)
1 August 2017	Notification of Jennifer Wilkins as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
26 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
3 August 2016	Confirmation statement made on 29 July 2016 with updates (6 pages)
3 August 2016	Confirmation statement made on 29 July 2016 with updates (6 pages)
27 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
27 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
3 August 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 100 (5 pages)
3 August 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 100 (5 pages)
18 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
18 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
14 April 2015	Registered office address changed from 1-20 Woodland Crescent Greenwich London SE10 9UP to 22D High Street Caterham Surrey CR3 5UA on 14 April 2015 (1 page)
14 April 2015	Registered office address changed from 1-20 Woodland Crescent Greenwich London SE10 9UP to 22D High Street Caterham Surrey CR3 5UA on 14 April 2015 (1 page)
1 August 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 100 (5 pages)
1 August 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 100 (5 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
29 July 2013	Annual return made up to 29 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (5 pages)
29 July 2013	Annual return made up to 29 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (5 pages)
2 May 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
2 May 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
14 December 2012	Previous accounting period extended from 31 March 2012 to 30 September 2012 (1 page)
14 December 2012	Previous accounting period extended from 31 March 2012 to 30 September 2012 (1 page)
13 August 2012	Annual return made up to 29 July 2012 with a full list of shareholders (5 pages)
13 August 2012	Annual return made up to 29 July 2012 with a full list of shareholders (5 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
1 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders (5 pages)
1 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders (5 pages)
7 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
7 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
30 July 2010	Annual return made up to 29 July 2010 with a full list of shareholders (5 pages)
30 July 2010	Annual return made up to 29 July 2010 with a full list of shareholders (5 pages)
21 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
21 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
6 August 2009	Return made up to 29/07/09; full list of members (4 pages)
6 August 2009	Return made up to 29/07/09; full list of members (4 pages)
28 July 2009	Appointment terminated director mary small (1 page)
28 July 2009	Appointment terminated director mary small (1 page)
6 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
6 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
15 September 2008	Return made up to 29/07/08; full list of members (4 pages)
15 September 2008	Return made up to 29/07/08; full list of members (4 pages)
8 November 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
8 November 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
3 August 2007	Return made up to 29/07/07; full list of members (3 pages)
3 August 2007	Return made up to 29/07/07; full list of members (3 pages)
18 January 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
18 January 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
18 August 2006	Return made up to 29/07/06; full list of members (3 pages)
18 August 2006	Return made up to 29/07/06; full list of members (3 pages)
18 January 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
18 January 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
29 July 2005	Return made up to 29/07/05; full list of members (3 pages)
29 July 2005	Return made up to 29/07/05; full list of members (3 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (8 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (8 pages)
29 September 2004	Return made up to 29/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 September 2004	Return made up to 29/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 October 2003	Accounts for a small company made up to 31 March 2003 (9 pages)
23 October 2003	Accounts for a small company made up to 31 March 2003 (9 pages)
31 July 2003	Return made up to 29/07/03; full list of members (7 pages)
31 July 2003	Return made up to 29/07/03; full list of members (7 pages)
27 November 2002	Accounts for a small company made up to 31 March 2002 (8 pages)
27 November 2002	Accounts for a small company made up to 31 March 2002 (8 pages)
19 July 2002	Return made up to 29/07/02; full list of members (7 pages)
19 July 2002	Return made up to 29/07/02; full list of members (7 pages)
21 March 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
21 March 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
6 August 2001	Return made up to 29/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 August 2001	Return made up to 29/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 February 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
6 February 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
5 September 2000	Return made up to 29/07/00; full list of members (6 pages)
5 September 2000	Return made up to 29/07/00; full list of members (6 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
3 August 1999	Return made up to 29/07/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 August 1999	Return made up to 29/07/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
9 February 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
9 February 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
12 August 1998	Return made up to 29/07/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 August 1998	Return made up to 29/07/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 January 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
9 January 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
31 October 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
31 October 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
25 September 1996	Auditor's resignation (1 page)
25 September 1996	Auditor's resignation (1 page)
18 September 1996	Return made up to 29/07/96; full list of members (6 pages)
18 September 1996	Return made up to 29/07/96; full list of members (6 pages)
11 January 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
11 January 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
8 August 1995	Return made up to 29/07/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 August 1995	Return made up to 29/07/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 December 1984	Incorporation (11 pages)
18 December 1984	Incorporation (11 pages)