Wasdon (Dover) Limited

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Micro

Wasdon (dover) Limited

03749327•Private Limited With Share Capital

The Hart Shaw Building, Europa Link, Sheffield, S91XU

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Incorporated

08/04/1999

Company Age

27 years

Directors

5

Employees

4

SIC Code

68201

Risk

very low risk

Company Overview

Registration, classification & business activity

Wasdon (dover) Limited (03749327) is a private limited with share capital incorporated on 08/04/1999 (27 years old) and registered in sheffield, S91XU. The company operates under SIC code 68201 and is classified as Micro.

Private Limited With Share Capital
SIC: 68201
Micro
Incorporated 08/04/1999
S91XU
4 employees

Financial Overview

Total Assets

£4.16M

Liabilities

£1.47M

Net Assets

£2.69M

Est. Turnover

£1.14M

AI Estimated
Unreported
Cash

£0

Key Metrics

4

Employees

5

Directors

3

Shareholders

Board of Directors

4
A
andrew robert heller
director
J
john alexander heller
director
M
morven heller
director
N
nicola ann blake
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2026
Accounts With Accounts Type Small
Category:Accounts
Date:05-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2025
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:14-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:15-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:12-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2020
Accounts With Accounts Type Small
Category:Accounts
Date:10-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:07-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2018
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2017
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2016
Accounts With Accounts Type Small
Category:Accounts
Date:24-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2015
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2014
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2013
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:18-04-2012
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2011
Legacy
Category:Mortgage
Date:24-08-2011
Capital Name Of Class Of Shares
Category:Capital
Date:22-07-2011
Resolution
Category:Resolution
Date:22-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2011
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:30-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2010
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2010
Legacy
Category:Annual Return
Date:09-04-2009
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2009
Legacy
Category:Annual Return
Date:14-04-2008
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2008
Legacy
Category:Annual Return
Date:13-04-2007
Legacy
Category:Address
Date:13-04-2007
Accounts With Accounts Type Small
Category:Accounts
Date:06-02-2007
Legacy
Category:Annual Return
Date:24-07-2006
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2006
Legacy
Category:Annual Return
Date:06-05-2005
Accounts With Accounts Type Small
Category:Accounts
Date:09-04-2005
Legacy
Category:Capital
Date:02-03-2005
Resolution
Category:Resolution
Date:21-02-2005
Legacy
Category:Address
Date:09-12-2004
Legacy
Category:Address
Date:30-11-2004
Legacy
Category:Annual Return
Date:21-04-2004
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2004
Legacy
Category:Annual Return
Date:12-12-2003
Accounts With Accounts Type Small
Category:Accounts
Date:06-02-2003
Legacy
Category:Annual Return
Date:09-04-2002
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2002
Resolution
Category:Resolution
Date:05-07-2001
Resolution
Category:Resolution
Date:05-07-2001
Resolution
Category:Resolution
Date:05-07-2001
Legacy
Category:Annual Return
Date:05-04-2001
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2001
Memorandum Articles
Category:Incorporation
Date:30-08-2000
Resolution
Category:Resolution
Date:30-08-2000
Legacy
Category:Annual Return
Date:10-07-2000
Legacy
Category:Officers
Date:07-04-2000
Legacy
Category:Officers
Date:07-04-2000
Legacy
Category:Accounts
Date:13-12-1999
Legacy
Category:Officers
Date:06-10-1999
Legacy
Category:Officers
Date:17-09-1999
Legacy
Category:Capital
Date:16-09-1999
Legacy
Category:Capital
Date:16-09-1999
Resolution
Category:Resolution
Date:16-09-1999
Resolution
Category:Resolution
Date:16-09-1999
Resolution
Category:Resolution
Date:16-09-1999
Legacy
Category:Capital
Date:16-09-1999

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date31/12/2026
Filing Date05/12/2025
Latest Accounts31/03/2025

Trading Addresses

2Nd Floor, Langham House, 12 Little Portland Street, London, W1W8BJ
The Hart Shaw Building, Europa Link, Sheffield, S9 1Xu, S91XURegistered

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Contact

The Hart Shaw Building, Europa Link, Sheffield, S91XU