Waterloo Air Products Limited
Company Profile
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MediumWaterloo Air Products Limited
04911865•Private Limited With Share Capital
Swegon Southern Way, Wednesbury, West Midlands, WS107BU
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Incorporated
25/09/2003
Company Age
22 years
Directors
3
Employees
111
SIC Code
28250
Risk
moderate risk
Company Overview
Registration, classification & business activity
Waterloo Air Products Limited (04911865) is a private limited with share capital incorporated on 25/09/2003 (22 years old) and registered in west midlands, WS107BU. The company operates under SIC code 28250 and is classified as Medium.
Waterloo are a manufacturer of grilles, diffusers, louvres, plenums, vav and chilled beams. for over 100 years waterloo has earned and maintained an enviable reputation for ventilation system design, engineering and manufacture. we have deliberately sought out innovative technical and commercial kno...
Private Limited With Share Capital
SIC: 28250
Medium
Incorporated 25/09/2003
WS107BU
111 employees
Financial Overview
Total Assets
£6.80M
Liabilities
£7.42M
Net Assets
£-613.0K
Turnover
£11.26M
Cash
£407.2K
Key Metrics
111
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Resolution
Category:Resolution
Date:23-12-2025
Memorandum Articles
Category:Incorporation
Date:23-12-2025
Capital Allotment Shares
Category:Capital
Date:18-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2021
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:30-12-2020
Re Registration Memorandum Articles
Category:Incorporation
Date:30-12-2020
Resolution
Category:Resolution
Date:30-12-2020
Reregistration Public To Private Company
Category:Change Of Name
Date:30-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-11-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2014
Capital Allotment Shares
Category:Capital
Date:07-04-2014
Resolution
Category:Resolution
Date:07-04-2014
Resolution
Category:Resolution
Date:02-12-2013
Memorandum Articles
Category:Incorporation
Date:11-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-07-2012
Termination Director Company With Name
Category:Officers
Date:16-07-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:20-06-2012
Termination Secretary Company With Name
Category:Officers
Date:29-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2012
Termination Director Company With Name
Category:Officers
Date:19-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:21-10-2010
Termination Director Company With Name
Category:Officers
Date:20-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Legacy
Category:Annual Return
Date:28-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2009
Legacy
Category:Annual Return
Date:17-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2008
Legacy
Category:Annual Return
Date:27-09-2007
Legacy
Category:Mortgage
Date:30-08-2007
Legacy
Category:Mortgage
Date:23-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2007
Legacy
Category:Officers
Date:01-04-2007
Import / Export
Imports
12 Months9
60 Months52
Exports
12 Months9
60 Months57
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date11/12/2025
Latest Accounts31/12/2024
Trading Addresses
5 Charterpoint Way, Ashby-De-La-Zouch, Leicestershire, LE651NF
Southern Way, Wednesbury, WS107BURegistered
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