Waterloo Group Limited

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Micro

Waterloo Group Limited

04934917•Private Limited With Share Capital

Swegon Stourbridge Road, Bridgnorth, WV155BB
Website01622717861

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Incorporated

16/10/2003

Company Age

22 years

Directors

3

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Waterloo Group Limited (04934917) is a private limited with share capital incorporated on 16/10/2003 (22 years old) and registered in bridgnorth, WV155BB. The company operates under SIC code 70100 and is classified as Micro.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 16/10/2003
WV155BB

Financial Overview

Total Assets

£119.4K

Liabilities

£20.4K

Net Assets

£99.0K

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

3
A
andreas orje wellstam
director
A
andrew mckay
director
C
christian olin
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Small
Category:Accounts
Date:11-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2024
Accounts With Accounts Type Small
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
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2020
Accounts With Accounts Type Small
Category:Accounts
Date:07-07-2020
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
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
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2020
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
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:03-07-2019
Termination Secretary 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 Small
Category:Accounts
Date:11-07-2018
Memorandum Articles
Category:Incorporation
Date:02-07-2018
Resolution
Category:Resolution
Date:02-07-2018
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 Small
Category:Accounts
Date:01-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2016
Accounts With Accounts Type Group
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:12-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:31-08-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:01-05-2014
Resolution
Category:Resolution
Date:15-04-2014
Capital Allotment Shares
Category:Capital
Date:09-12-2013
Capital Name Of Class Of Shares
Category:Capital
Date:09-12-2013
Resolution
Category:Resolution
Date:03-12-2013
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 Group
Category:Accounts
Date:04-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:06-11-2012
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:23-08-2012
Termination Director Company With Name
Category:Officers
Date:23-08-2012
Termination Director Company With Name
Category:Officers
Date:19-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2011
Accounts With Accounts Type Group
Category:Accounts
Date:05-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2010
Termination Director Company With Name
Category:Officers
Date:14-10-2010
Accounts With Accounts Type Group
Category:Accounts
Date:19-04-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:20-01-2010
Termination Secretary Company With Name
Category:Officers
Date:20-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:17-12-2009
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 Group
Category:Accounts
Date:09-04-2009
Legacy
Category:Annual Return
Date:17-10-2008
Accounts With Accounts Type Group
Category:Accounts
Date:11-04-2008
Legacy
Category:Annual Return
Date:15-10-2007
Accounts With Accounts Type Group
Category:Accounts
Date:04-04-2007
Legacy
Category:Officers
Date:19-03-2007
Legacy
Category:Officers
Date:24-10-2006
Legacy
Category:Annual Return
Date:05-10-2006
Resolution
Category:Resolution
Date:27-04-2006
Accounts With Accounts Type Group
Category:Accounts
Date:03-04-2006
Legacy
Category:Officers
Date:16-03-2006
Memorandum Articles
Category:Incorporation
Date:10-02-2006
Resolution
Category:Resolution
Date:03-02-2006
Resolution
Category:Resolution
Date:03-02-2006
Legacy
Category:Capital
Date:03-02-2006
Legacy
Category:Capital
Date:03-02-2006
Resolution
Category:Resolution
Date:03-02-2006
Resolution
Category:Resolution
Date:03-02-2006

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date11/12/2025
Latest Accounts31/12/2024

Trading Addresses

Stourbridge Road, Bridgnorth, WV155BBRegistered
Unit A, Vantage Point, Snodland By Pass Holborough, Snodland, Kent, ME65SL

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Contact

01622717861
waterloo.co.uk
Swegon Stourbridge Road, Bridgnorth, WV155BB