Waterfield Services Limited

Company Name	Waterfield Services Limited
Directors	Oladapo Tolulope Obatusin and Mopelola Folasade Obatusin
Company Status	Active
Company Number	03391647
Category	Private Limited Company
Incorporation Date	24 June 1997(26 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Oladapo Tolulope Obatusin
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	29 August 1997(2 months after company formation)
Appointment Duration	26 years, 8 months
Role	Consultant
Country of Residence	England
Correspondence Address	28a Radcliffe Road Croydon Surrey CR0 5QE

Secretary Name	Mopelola Folasade Obatusin
Nationality	Nigerian
Status	Current
Appointed	29 August 1997(2 months after company formation)
Appointment Duration	26 years, 8 months
Role	Information Technology Consult
Correspondence Address	28a Radcliffe Road Croydon Surrey Cro 5qe

Director Name	Mrs Mopelola Folasade Obatusin
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	21 February 2015(17 years, 8 months after company formation)
Appointment Duration	9 years, 2 months
Role	IT Consultant
Country of Residence	England
Correspondence Address	28a Radcliffe Road Croydon Surrey CR0 5QE

Director Name	Mopelola Folasade Obatusin
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	29 August 1997(2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 June 2000)
Role	Information Technology Consult
Correspondence Address	28a Radcliffe Road Croydon Surrey Cro 5qe

Director Name	Mrs Mopelola Folasade Obatusin
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2007(10 years, 4 months after company formation)
Appointment Duration	3 months (resigned 25 January 2008)
Role	It Business Analyst
Country of Residence	England
Correspondence Address	28a 28a Radcliffe Road Croydon Surrey CR0 5QE

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	24 June 1997(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 June 1997(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Location

Registered Address	28a Radcliffe Road Croydon Surrey CR0 5QE
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London

Financials

Year	2013
Net Worth	-£12,581
Cash	£101

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	24 June 2023 (10 months, 2 weeks ago)
Next Return Due	8 July 2024 (2 months from now)

Filing History

28 December 2023	Micro company accounts made up to 30 June 2023 (10 pages)
27 July 2023	Confirmation statement made on 24 June 2023 with no updates (3 pages)
25 December 2022	Micro company accounts made up to 30 June 2022 (10 pages)
1 July 2022	Confirmation statement made on 24 June 2022 with no updates (3 pages)
13 April 2022	Micro company accounts made up to 30 June 2021 (10 pages)
26 July 2021	Confirmation statement made on 24 June 2021 with no updates (3 pages)
2 January 2021	Micro company accounts made up to 30 June 2020 (10 pages)
25 June 2020	Confirmation statement made on 24 June 2020 with no updates (3 pages)
14 January 2020	Micro company accounts made up to 30 June 2019 (9 pages)
3 July 2019	Confirmation statement made on 24 June 2019 with no updates (3 pages)
4 January 2019	Micro company accounts made up to 30 June 2018 (8 pages)
27 June 2018	Confirmation statement made on 24 June 2018 with no updates (3 pages)
18 February 2018	Micro company accounts made up to 30 June 2017 (8 pages)
28 June 2017	Confirmation statement made on 24 June 2017 with no updates (3 pages)
28 June 2017	Confirmation statement made on 24 June 2017 with no updates (3 pages)
28 June 2017	Notification of Oladapo Obatusin as a person with significant control on 28 June 2017 (2 pages)
28 June 2017	Notification of Oladapo Obatusin as a person with significant control on 28 June 2017 (2 pages)
11 February 2017	Micro company accounts made up to 30 June 2016 (7 pages)
11 February 2017	Micro company accounts made up to 30 June 2016 (7 pages)
8 July 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 2 (6 pages)
8 July 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 2 (6 pages)
4 January 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
4 January 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
28 June 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-06-28 GBP 2 (4 pages)
28 June 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-06-28 GBP 2 (4 pages)
21 February 2015	Appointment of Mrs Mopelola Folasade Obatusin as a director on 21 February 2015 (2 pages)
21 February 2015	Appointment of Mrs Mopelola Folasade Obatusin as a director on 21 February 2015 (2 pages)
30 December 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
30 December 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
29 June 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-06-29 GBP 2 (4 pages)
29 June 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-06-29 GBP 2 (4 pages)
30 December 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
30 December 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
5 July 2013	Director's details changed for Oladapo Tolulope Obatusin on 5 July 2013 (2 pages)
5 July 2013	Director's details changed for Oladapo Tolulope Obatusin on 5 July 2013 (2 pages)
5 July 2013	Director's details changed for Oladapo Tolulope Obatusin on 5 July 2013 (2 pages)
5 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders (4 pages)
5 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders (4 pages)
23 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
23 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
19 December 2012	Resolutions RES13 ‐ Approval of accounts 23/12/2011 (1 page)
19 December 2012	Resolutions RES13 ‐ Approval of accounts 23/12/2011 (1 page)
8 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (4 pages)
8 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (4 pages)
17 February 2012	Total exemption full accounts made up to 30 June 2011 (3 pages)
17 February 2012	Total exemption full accounts made up to 30 June 2011 (3 pages)
24 June 2011	Annual return made up to 24 June 2011 with a full list of shareholders (4 pages)
24 June 2011	Annual return made up to 24 June 2011 with a full list of shareholders (4 pages)
16 March 2011	Total exemption full accounts made up to 30 June 2010 (4 pages)
16 March 2011	Total exemption full accounts made up to 30 June 2010 (4 pages)
9 March 2011	Resolutions RES13 ‐ Accounts approved chairman apt 23/12/2010 (1 page)
9 March 2011	Resolutions RES13 ‐ Accounts approved chairman apt 23/12/2010 (1 page)
19 July 2010	Director's details changed for Oladapo Tolulope Obatusin on 24 June 2010 (2 pages)
19 July 2010	Director's details changed for Oladapo Tolulope Obatusin on 24 June 2010 (2 pages)
19 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders (4 pages)
19 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders (4 pages)
4 January 2010	Total exemption full accounts made up to 30 June 2009 (4 pages)
4 January 2010	Total exemption full accounts made up to 30 June 2009 (4 pages)
23 July 2009	Return made up to 24/06/09; full list of members (3 pages)
23 July 2009	Return made up to 24/06/09; full list of members (3 pages)
30 March 2009	Resolutions RES13 ‐ Adopt the company balance sheet 23/12/2008 (2 pages)
30 March 2009	Resolutions RES13 ‐ Adopt the company balance sheet 23/12/2008 (2 pages)
13 March 2009	Total exemption full accounts made up to 30 June 2008 (3 pages)
13 March 2009	Total exemption full accounts made up to 30 June 2008 (3 pages)
22 July 2008	Return made up to 24/06/08; full list of members (3 pages)
22 July 2008	Return made up to 24/06/08; full list of members (3 pages)
28 January 2008	Director resigned (1 page)
28 January 2008	Director resigned (1 page)
14 January 2008	Total exemption full accounts made up to 30 June 2007 (4 pages)
14 January 2008	Total exemption full accounts made up to 30 June 2007 (4 pages)
25 October 2007	New director appointed (1 page)
25 October 2007	New director appointed (1 page)
13 July 2007	Return made up to 24/06/07; full list of members (2 pages)
13 July 2007	Return made up to 24/06/07; full list of members (2 pages)
9 January 2007	Total exemption full accounts made up to 30 June 2006 (4 pages)
9 January 2007	Total exemption full accounts made up to 30 June 2006 (4 pages)
6 July 2006	Return made up to 24/06/06; full list of members (2 pages)
6 July 2006	Return made up to 24/06/06; full list of members (2 pages)
9 January 2006	Total exemption full accounts made up to 30 June 2005 (4 pages)
9 January 2006	Total exemption full accounts made up to 30 June 2005 (4 pages)
6 July 2005	Return made up to 24/06/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 July 2005	Return made up to 24/06/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 January 2005	Total exemption full accounts made up to 30 June 2004 (3 pages)
29 January 2005	Total exemption full accounts made up to 30 June 2004 (3 pages)
15 June 2004	Return made up to 24/06/04; full list of members (6 pages)
15 June 2004	Return made up to 24/06/04; full list of members (6 pages)
18 January 2004	Total exemption full accounts made up to 30 June 2003 (3 pages)
18 January 2004	Total exemption full accounts made up to 30 June 2003 (3 pages)
28 July 2003	Return made up to 24/06/03; full list of members (6 pages)
28 July 2003	Return made up to 24/06/03; full list of members (6 pages)
8 January 2003	Total exemption full accounts made up to 30 June 2002 (3 pages)
8 January 2003	Total exemption full accounts made up to 30 June 2002 (3 pages)
8 July 2002	Return made up to 24/06/02; full list of members (6 pages)
8 July 2002	Return made up to 24/06/02; full list of members (6 pages)
2 January 2002	Total exemption full accounts made up to 30 June 2001 (4 pages)
2 January 2002	Total exemption full accounts made up to 30 June 2001 (4 pages)
28 June 2001	Return made up to 24/06/01; full list of members (6 pages)
28 June 2001	Return made up to 24/06/01; full list of members (6 pages)
12 January 2001	Full accounts made up to 30 June 2000 (3 pages)
12 January 2001	Full accounts made up to 30 June 2000 (3 pages)
3 August 2000	Director resigned (1 page)
3 August 2000	Director resigned (1 page)
28 June 2000	Return made up to 24/06/00; full list of members (6 pages)
28 June 2000	Return made up to 24/06/00; full list of members (6 pages)
12 April 2000	Director's particulars changed (1 page)
12 April 2000	Registered office changed on 12/04/00 from: 26 tidenham gardens croydon surrey CR0 5UT (1 page)
12 April 2000	Secretary's particulars changed;director's particulars changed (1 page)
12 April 2000	Registered office changed on 12/04/00 from: 26 tidenham gardens croydon surrey CR0 5UT (1 page)
12 April 2000	Secretary's particulars changed;director's particulars changed (1 page)
12 April 2000	Director's particulars changed (1 page)
22 September 1999	Full accounts made up to 30 June 1999 (4 pages)
22 September 1999	Full accounts made up to 30 June 1999 (4 pages)
6 July 1999	Return made up to 24/06/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 July 1999	Return made up to 24/06/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 June 1999	Director's particulars changed (1 page)
18 June 1999	Director's particulars changed (1 page)
18 June 1999	Secretary's particulars changed;director's particulars changed (1 page)
18 June 1999	Secretary's particulars changed;director's particulars changed (1 page)
7 May 1999	Registered office changed on 07/05/99 from: 15 bradmoor court northampton northamptonshire NN3 8TS (1 page)
7 May 1999	Registered office changed on 07/05/99 from: 15 bradmoor court northampton northamptonshire NN3 8TS (1 page)
30 November 1998	Full accounts made up to 23 June 1998 (4 pages)
30 November 1998	Full accounts made up to 23 June 1998 (4 pages)
17 November 1998	Minutes of meeting (1 page)
17 November 1998	Minutes of meeting (1 page)
15 July 1998	Return made up to 24/06/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 July 1998	Return made up to 24/06/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 September 1997	Secretary resigned (1 page)
3 September 1997	New director appointed (2 pages)
3 September 1997	New director appointed (2 pages)
3 September 1997	Director resigned (1 page)
3 September 1997	Registered office changed on 03/09/97 from: suite 17398 72 new bond street london W1Y 9DD (1 page)
3 September 1997	Secretary resigned (1 page)
3 September 1997	Registered office changed on 03/09/97 from: suite 17398 72 new bond street london W1Y 9DD (1 page)
3 September 1997	Director resigned (1 page)
24 June 1997	Incorporation (16 pages)
24 June 1997	Incorporation (16 pages)

Waterfield Services Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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