WASTEWATER MANAGEMENT HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
WASTEWATER MANAGEMENT HOLDINGS LIMITED

COMPANY NUMBER
SC201429

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
09/11/1999 (25years old)

WEBSITE
NWPROPERTYSOLUTIONS.CO.UK

CONFIRMATION STATEMENT MADE UP TO
23/06/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
09/11/1999 23/12/1999
BEATDRUM LIMITED

REGISTERED ADDRESS

MEADOWHEAD WASTEMENT TREATMENT, WORKS & SLUDGE TREATMENT CENTRE, MEADOWHEAD ROAD, IRVINE
AYRSHIRE KA115AY
KA11 5AY

Telephone: 01913016704
TPS: No

TRADING ADDRESSES

Meadowhead Wastement Treatment
Works & Sludge Treatment Centre
Meadowhead Road
Irvine, Ayrshire
KA11 5AY

Telephone: 016704

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£300k

TOTAL LIABILITIES

£56k

9.68%

NET ASSETS

£300k

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

27

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
NORTHUMBRIAN SERVICES LIMITED	Active - Accounts Filed	View Report
WASTEWATER MANAGEMENT HOLDINGS LIMITED	Active - Accounts Filed	View Report
AYR ENVIRONMENTAL SERVICES LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/07/2024	Event: New Confirmation Statement filed
Date: 31/10/2023	Event: New Accounts filed
Date: 07/07/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about WASTEWATER MANAGEMENT HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about WASTEWATER MANAGEMENT HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£300k

TOTAL LIABILITIES

£56k

9.68%

NET ASSETS

£300k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

27

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NORTHUMBRIAN SERVICES LIMITED	Owned: 75.00 %	Shares: 224,999	Price per share: £1.00	Total Value: £224,999.00
SEMPERIAN PPP HOLDINGS LIMITED	Owned: 25.00 %	Shares: 75,001	Price per share: £1.00	Total Value: £75,001.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Alan Campbell Ritchie 05/12/2009 - Present (14 years and 11 months) Born in Apr 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 92 Past: 6	View Report
Stewart Hazon 30/09/2012 - Present (12 years and 1 months) Born in Nov 1971 (age: 52)	Status: Active	Position: Director	Appointments: Current: 9 Past: 0	View Report
Steven Nicholas Crake 22/11/2019 - Present (4 years and 11 months) Born in Dec 1961 (age: 62)	Status: Active	Position: Director	Appointments: Current: 7 Past: 2	View Report
Richard William Peter Somerville 08/10/2021 - Present (3 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
OSWALDS OF EDINBURGH LIMITED 09/11/1999 - Present (25years) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 48293	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
NORTHUMBRIAN SERVICES LIMITED	Active - Accounts Filed	View Report
CALEDONIAN ENVIRONMENTAL SERVICES HOLDINGS LIMITED	Active - Accounts Filed	View Report
CALEDONIAN ENVIRONMENTAL SERVICES PLC	Active - Accounts Filed	View Report
NORTHUMBRIAN OVERSEAS INVESTMENTS LIMITED	Non-Trading	View Report
WASTEWATER MANAGEMENT HOLDINGS LIMITED	Active - Accounts Filed	View Report
AYR ENVIRONMENTAL SERVICES LIMITED	Active - Accounts Filed	View Report
WATERCO SIX LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 09/07/2024	Event: New Confirmation Statement filed
Date: 31/10/2023	Event: New Accounts filed
Date: 07/07/2023	Event: New Confirmation Statement filed
Date: 18/11/2022	Event: New Accounts filed
Date: 18/11/2022	Event: New Confirmation Statement filed
Date: 18/12/2021	Event: New Accounts filed
Date: 13/10/2021	Event: Martin Parker (923652723) has left the board
Date: 13/10/2021	Event: New Company Secretary Richard William Peter Somerville (928820688) Appointed
Date: 05/10/2021	Event: New Company Secretary Richard William Peter Somerville (928820688) Appointed
Date: 05/10/2021	Event: Martin Parker (923652723) has left the board
Date: 27/06/2021	Event: New Confirmation Statement filed
Date: 19/12/2020	Event: New Accounts filed
Date: 15/12/2020	Event: New Accounts filed
Date: 15/12/2020	Event: New Confirmation Statement filed
Date: 04/07/2020	Event: New Confirmation Statement filed
Date: 28/11/2019	Event: Thomas Nigel Dixon (925198475) has left the board
Date: 28/11/2019	Event: New Board Member Steven Nicholas Crake (915103465) Appointed
Date: 14/11/2019	Event: New Accounts filed
Date: 10/07/2019	Event: New Confirmation Statement filed
Date: 01/11/2018	Event: James Henry John King (910920764) has left the board
Date: 01/11/2018	Event: New Board Member Thomas Nigel Dixon (925198475) Appointed
Date: 02/10/2018	Event: New Accounts filed
Date: 04/07/2018	Event: New Confirmation Statement filed
Date: 27/08/2017	Event: New Accounts filed
Date: 10/08/2017	Event: Maria Beveridge (912935248) has left the board
Date: 10/08/2017	Event: New Company Secretary Martin Parker (923652723) Appointed
Date: 27/06/2017	Event: New Annual Return filed
Date: 06/01/2017	Event: New Accounts filed
Date: 28/10/2016	Event: Phillip Joseph Dodd (907784400) has left the board
Date: 02/08/2016	Event: New Annual Return filed
Date: 23/11/2015	Event: New Annual Return filed
Date: 20/11/2015	Event: New Accounts filed
Date: 04/12/2014	Event: New Annual Return filed
Date: 04/06/2014	Event: New Accounts filed
Date: 23/01/2014	Event: New Company Secretary Maria Beveridge (912935248) Appointed
Date: 23/01/2014	Event: Dawn Maria Beveridge (904347923) has left the board
Date: 15/11/2013	Event: New Annual Return filed
Date: 13/11/2013	Event: Alan Campbell Ritchie (914741604) has left the board
Date: 13/11/2013	Event: New Board Member Alan Campbell Ritchie (914870169) Appointed
Date: 18/05/2013	Event: New Accounts filed
Date: 08/01/2013	Event: Change in Reg. Office
Date: 25/12/2012	Event: New Accounts filed
Date: 16/11/2012	Event: New Annual Return filed
Date: 17/10/2012	Event: New Board Member Stewart Hazon (912970885) Appointed
Date: 17/10/2012	Event: Neil Rutherford (907510345) has left the board
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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WASTEWATER MANAGEMENT HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£300k

£56k

£300k

People Overview

3

27

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£300k

£56k

£300k

Accounts

People Overview

3

27

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™