Waldorf Production Uk Plc

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Waldorf Production Uk Plc

05030838•Public Limited With Share Capital

One St Peter'S Square, Manchester, M23DE
01224202850

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Incorporated

30/01/2004

Company Age

22 years

Directors

3

Employees

18

SIC Code

06100

Risk

not scored

Company Overview

Registration, classification & business activity

Waldorf Production Uk Plc (05030838) is a public limited with share capital incorporated on 30/01/2004 (22 years old) and registered in manchester, M23DE. The company operates under SIC code 06100 - extraction of crude petroleum.

Public Limited With Share Capital
SIC: 06100
Small
Incorporated 30/01/2004
M23DE
18 employees

Financial Overview

Total Assets

£1.05B

Liabilities

£1.35B

Net Assets

£-292.83M

Turnover

£436.48M

Cash

£151.29M

Key Metrics

18

Employees

3

Directors

1

Shareholders

Board of Directors

2
P
paul martyn roger tanner
director
M
matthew mulcahy
director

Charges

41

Registered

3

Outstanding

0

Part Satisfied

38

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2023
Resolution
Category:Resolution
Date:12-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2022
Accounts Balance Sheet
Category:Accounts
Date:12-04-2022
Auditors Report
Category:Auditors
Date:12-04-2022
Auditors Statement
Category:Auditors
Date:12-04-2022
Certificate Re Registration Private To Public Limited Company
Category:Change Of Name
Date:12-04-2022
Reregistration Private To Public Company
Category:Change Of Name
Date:12-04-2022
Re Registration Memorandum Articles
Category:Incorporation
Date:12-04-2022
Resolution
Category:Resolution
Date:12-04-2022
Resolution
Category:Resolution
Date:09-04-2022
Capital Allotment Shares
Category:Capital
Date:06-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:31-01-2022
Legacy
Category:Capital
Date:31-01-2022
Legacy
Category:Insolvency
Date:31-01-2022
Resolution
Category:Resolution
Date:31-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2021
Second Filing Of Director Appointment With Name
Category:Officers
Date:11-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:06-02-2020
Certificate Change Of Name Company
Category:Change Of Name
Date:29-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2019
Resolution
Category:Resolution
Date:18-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2019
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:23-01-2019
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:23-01-2019
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:23-01-2019
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:20-11-2018
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:20-11-2018
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:20-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-10-2014

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/06/2025
Filing Date22/12/2025
Latest Accounts31/12/2023

Trading Addresses

40 Queens Highlands, Aberdeen, Aberdeenshire, AB154AR
40 Queens Road, Aberdeen, Aberdeenshire, AB154YE
Brettenham House Lancaster Place 4T, Floor South, London, WC2E7EN
One St Peter'S Square, Manchester, M23DERegistered

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Contact

01224202850
One St Peter'S Square, Manchester, M23DE