THE SPECIALIST WATERPROOFING GROUP LIMITED

Active - Accounts Filed

General Information

NAME
THE SPECIALIST WATERPROOFING GROUP LIMITED

COMPANY NUMBER
04246517

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64203 - Activities of construction holding companies

INCORPORATION DATE
05/07/2001 (23 years and 4 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
05/07/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
05/07/2001 09/11/2001
HAMSARD 2355 LIMITED

REGISTERED ADDRESS

IKO APPLEY LANE NORTH, APPLEY BRIDGE
WIGAN
WN6 9AB

TRADING ADDRESSES

Appley Lane North
Appley Bridge
WIGAN
WN6 9AB

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

£4k

NET WORTH

£1.2M

TOTAL LIABILITIES

£2k

NET ASSETS

£1.2M

View all Financials

People Overview

CURRENT DIRECTORS

11

PAST DIRECTORS

9

SHAREHOLDERS

11

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
IKO HOLDINGS PLC	Active - Accounts Filed	View Report
THE SPECIALIST WATERPROOFING GROUP LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 29/08/2024	Event: New Confirmation Statement filed
Date: 17/05/2024	Event: New Accounts filed
Date: 26/07/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about THE SPECIALIST WATERPROOFING GROUP 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

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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

£4k

NET WORTH

£1.2M

TOTAL LIABILITIES

£2k

NET ASSETS

£1.2M

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

11

PAST DIRECTORS

9

SHAREHOLDERS

11

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
IKO HOLDINGS PLC	Owned: 26.00 %	Shares: 312	Price per share: £1.00	Total Value: £312.00
DAVID PATRICK MAGINNIS	Owned: 22.92 %	Shares: 275	Price per share: £1.00	Total Value: £275.00
ANTHONY LAWTHER	Owned: 9.25 %	Shares: 111	Price per share: £1.00	Total Value: £111.00
ANTHONY FERRI	Owned: 9.25 %	Shares: 111	Price per share: £1.00	Total Value: £111.00
NEIL HARRISON	Owned: 5.42 %	Shares: 65	Price per share: £1.00	Total Value: £65.00
LEE VIRGIN	Owned: 5.42 %	Shares: 65	Price per share: £1.00	Total Value: £65.00
KEITH MELLING	Owned: 5.42 %	Shares: 65	Price per share: £1.00	Total Value: £65.00
STEVEN ADAMS	Owned: 5.42 %	Shares: 65	Price per share: £1.00	Total Value: £65.00
MATTHEW JONES	Owned: 5.42 %	Shares: 65	Price per share: £1.00	Total Value: £65.00
NEIL TURNER	Owned: 2.75 %	Shares: 33	Price per share: £1.00	Total Value: £33.00
MATTHEW KANE	Owned: 2.75 %	Shares: 33	Price per share: £1.00	Total Value: £33.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
David Patrick Maginnis 09/11/2001 - Present (23years) Born in Sep 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 6 Past: 17	View Report
Anthony Lawther 19/12/2007 - Present (16 years and 11 months) Born in Sep 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Anthony James Ferri 29/12/2007 - Present (16 years and 11 months) Born in Jan 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Hartley Michael Koschitzky 10/12/2008 - Present (15 years and 11 months) Born in Feb 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 7 Past: 4	View Report
TCSS LIMITED 01/01/2009 - Present (15 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 13 Past: 13	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
IKO ENTERPRISES UK ULC	N/A	N/A
IKO ENTERPRISES LTD	N/A	N/A
FREEMANTLE INVESTMENTS LTD	N/A	N/A
BRITISH ASPHALT AND BITUMEN LIMITED	Active - Accounts Filed	View Report
HAMSARD 3028 LIMITED	Non-Trading	View Report
IKO INSULATIONS UK LIMITED	Active - Accounts Filed	View Report
RW101 LIMITED	Active - Accounts Filed	View Report
IKO SALES LTD	N/A	N/A
IKO U.K. LIMITED	Active - Accounts Filed	View Report
IKO HOLDINGS PLC	Active - Accounts Filed	View Report
IKO PLC	Active - Accounts Filed	View Report
PURE ASPHALT COMPANY LIMITED	Company is dissolved	View Report
RUBEROID INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
IKO LIMITED	N/A	N/A
THE SPECIALIST WATERPROOFING GROUP LIMITED	Active - Accounts Filed	View Report
WILLIAM BRIGGS & SONS LIMITED	Active - Accounts Filed	View Report
BRIGGS AMASCO LIMITED	Active - Accounts Filed	View Report
BRIGGS AMASCO LIMITED	Active - Accounts Filed	View Report
THE WATERPROOFING GROUP PLC	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 29/08/2024	Event: New Confirmation Statement filed
Date: 17/05/2024	Event: New Accounts filed
Date: 26/07/2023	Event: New Confirmation Statement filed
Date: 27/06/2023	Event: New Accounts filed
Date: 20/08/2022	Event: New Confirmation Statement filed
Date: 05/08/2022	Event: New Accounts filed
Date: 05/08/2022	Event: New Confirmation Statement filed
Date: 20/12/2021	Event: Nicholas Kershaw (911743360) has left the board
Date: 15/08/2020	Event: New Accounts filed
Date: 22/07/2020	Event: New Confirmation Statement filed
Date: 27/11/2019	Event: New Board Member Matthew Kane (926472761) Appointed
Date: 27/11/2019	Event: New Board Member Neil Turner (926472749) Appointed
Date: 27/11/2019	Event: New Board Member Matthew Anthony Francis Jones (925800280) Appointed
Date: 23/08/2019	Event: New Confirmation Statement filed
Date: 02/05/2019	Event: Andrew John Smith (907481997) has left the board
Date: 11/04/2019	Event: New Accounts filed
Date: 03/04/2019	Event: Change in Reg. Office
Date: 28/12/2018	Event: John Linsdell (911743357) has left the board
Date: 28/12/2018	Event: Michael Philbin (912726923) has left the board
Date: 12/10/2018	Event: New Accounts filed
Date: 11/08/2018	Event: New Confirmation Statement filed
Date: 21/12/2017	Event: New Board Member Keith Melling (924132177) Appointed
Date: 21/12/2017	Event: New Board Member Steven Adams (924132139) Appointed
Date: 21/12/2017	Event: New Board Member Neil Harrison (924132091) Appointed
Date: 21/12/2017	Event: New Board Member Lee Virgin (924131968) Appointed
Date: 24/09/2017	Event: New Accounts filed
Date: 04/08/2017	Event: New Annual Return filed
Date: 27/09/2016	Event: New Annual Return filed
Date: 04/08/2016	Event: New Accounts filed
Date: 13/07/2015	Event: New Annual Return filed
Date: 10/07/2015	Event: New Accounts filed
Date: 15/06/2015	Event: New Annual Return filed
Date: 16/04/2014	Event: New Accounts filed
Date: 20/08/2013	Event: Change in Reg. Office
Date: 20/08/2013	Event: New Annual Return filed
Date: 16/07/2013	Event: New Accounts filed
Date: 12/09/2012	Event: New Board Member Anthony Lawther Appointed
Date: 12/09/2012	Event: Anthony Lawther has left the board
Date: 08/09/2012	Event: New Annual Return filed

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THE SPECIALIST WATERPROOFING GROUP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£4k

£1.2M

£2k

£1.2M

People Overview

11

9

11

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

£4k

£1.2M

£2k

£1.2M

Accounts

People Overview

11

9

11

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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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™