| Company Name | Waspland Limited |
|---|---|
| Directors | Angela Dial and Nigel Butler |
| Company Status | Active |
| Company Number | 07018570 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 2009(14 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ms Angela Dial |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 May 2012(2 years, 7 months after company formation) |
| Appointment Duration | 11 years, 11 months |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | 2a Forest Drive Theydon Bois Epping Essex CM16 7EY |
| Director Name | Mr Nigel Butler |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 December 2017(8 years, 3 months after company formation) |
| Appointment Duration | 6 years, 4 months |
| Role | Musician |
| Country of Residence | Wales |
| Correspondence Address | 2a Forest Drive Theydon Bois Epping Essex CM16 7EY |
| Director Name | Nigel Roger Butler |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 2009(same day as company formation) |
| Role | Music Production |
| Country of Residence | England |
| Correspondence Address | The Close Bigweir St. Briavels Gloucester GL15 6RR Wales |
| Director Name | Nigel Butler |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2a Forest Drive Theyson Bois Epping Essex |
| Director Name | Ms Elizabeth Ann Davies |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2a Forest Drive Theydon Bois Epping Essex CM16 7EY |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 September 2009(same day as company formation) |
| Correspondence Address | 2a Forest Drive Theydon Bois Epping Essex CM16 7EY |
Location
| Registered Address | 2a Forest Drive Theydon Bois Epping Essex CM16 7EY |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Theydon Bois |
| Ward | Theydon Bois |
| Built Up Area | Theydon Bois |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £158 |
| Cash | £736 |
| Current Liabilities | £6,186 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 14 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 28 September 2024 (5 months, 1 week from now) |
Filing History
| 30 May 2023 | Total exemption full accounts made up to 30 September 2022 (5 pages) |
|---|---|
| 27 October 2022 | Confirmation statement made on 14 September 2022 with no updates (3 pages) |
| 26 April 2022 | Total exemption full accounts made up to 30 September 2021 (5 pages) |
| 8 November 2021 | Confirmation statement made on 14 September 2021 with no updates (3 pages) |
| 25 May 2021 | Total exemption full accounts made up to 30 September 2020 (5 pages) |
| 25 September 2020 | Confirmation statement made on 14 September 2020 with no updates (3 pages) |
| 13 May 2020 | Total exemption full accounts made up to 30 September 2019 (5 pages) |
| 1 October 2019 | Confirmation statement made on 14 September 2019 with no updates (3 pages) |
| 12 June 2019 | Total exemption full accounts made up to 30 September 2018 (5 pages) |
| 11 October 2018 | Confirmation statement made on 14 September 2018 with no updates (3 pages) |
| 1 May 2018 | Total exemption full accounts made up to 30 September 2017 (4 pages) |
| 18 January 2018 | Director's details changed for Mr Nigel Butler on 15 January 2018 (2 pages) |
| 18 January 2018 | Director's details changed for Mr Nigel Butler on 15 January 2018 (2 pages) |
| 18 January 2018 | Director's details changed for Ms Angela Dial on 15 January 2018 (2 pages) |
| 18 January 2018 | Change of details for Ms Angela Dial as a person with significant control on 15 January 2018 (2 pages) |
| 18 January 2018 | Director's details changed for Ms Angela Dial on 15 January 2018 (2 pages) |
| 18 January 2018 | Change of details for Mr Nigel Butler as a person with significant control on 15 January 2018 (2 pages) |
| 18 January 2018 | Change of details for Mr Nigel Butler as a person with significant control on 15 January 2018 (2 pages) |
| 18 January 2018 | Change of details for Ms Angela Dial as a person with significant control on 15 January 2018 (2 pages) |
| 4 January 2018 | Appointment of Mr Nigel Butler as a director on 22 December 2017 (2 pages) |
| 4 January 2018 | Appointment of Mr Nigel Butler as a director on 22 December 2017 (2 pages) |
| 23 October 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
| 23 October 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
| 5 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 5 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 18 October 2016 | Confirmation statement made on 14 September 2016 with updates (6 pages) |
| 18 October 2016 | Confirmation statement made on 14 September 2016 with updates (6 pages) |
| 1 September 2016 | Director's details changed for Ms Angela Dial on 19 August 2016 (2 pages) |
| 1 September 2016 | Director's details changed for Ms Angela Dial on 19 August 2016 (2 pages) |
| 4 May 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 4 May 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 20 October 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
| 20 October 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
| 19 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 19 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 17 September 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 17 September 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 11 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 11 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 17 January 2014 | Second filing of AR01 previously delivered to Companies House made up to 14 September 2013 (15 pages) |
| 17 January 2014 | Second filing of AR01 previously delivered to Companies House made up to 14 September 2013 (15 pages) |
| 25 November 2013 | Termination of appointment of Nigel Butler as a director (1 page) |
| 25 November 2013 | Termination of appointment of Nigel Butler as a director (1 page) |
| 7 November 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
| 7 November 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
| 30 May 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 30 May 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 19 September 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (4 pages) |
| 19 September 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (4 pages) |
| 8 May 2012 | Statement of capital following an allotment of shares on 1 May 2012
|
| 8 May 2012 | Appointment of Ms Angela Dial as a director (2 pages) |
| 8 May 2012 | Termination of appointment of Nigel Butler as a director (1 page) |
| 8 May 2012 | Termination of appointment of Nigel Butler as a director (1 page) |
| 8 May 2012 | Statement of capital following an allotment of shares on 1 May 2012
|
| 8 May 2012 | Appointment of Ms Angela Dial as a director (2 pages) |
| 8 May 2012 | Statement of capital following an allotment of shares on 1 May 2012
|
| 19 April 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 19 April 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 29 November 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (4 pages) |
| 29 November 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (4 pages) |
| 23 May 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 23 May 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 1 March 2011 | Appointment of Nigel Roger Butler as a director (2 pages) |
| 1 March 2011 | Appointment of Nigel Roger Butler as a director (2 pages) |
| 11 October 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (3 pages) |
| 11 October 2010 | Director's details changed for Nigel Butler on 1 October 2009 (2 pages) |
| 11 October 2010 | Director's details changed for Nigel Butler on 1 October 2009 (2 pages) |
| 11 October 2010 | Director's details changed for Nigel Butler on 1 October 2009 (2 pages) |
| 11 October 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (3 pages) |
| 1 April 2010 | Appointment of Nigel Butler as a director (1 page) |
| 1 April 2010 | Appointment of Nigel Butler as a director (1 page) |
| 15 September 2009 | Appointment terminated director elizabeth davies (1 page) |
| 15 September 2009 | Appointment terminated secretary theydon secretaries LIMITED (1 page) |
| 15 September 2009 | Appointment terminated director elizabeth davies (1 page) |
| 15 September 2009 | Appointment terminated secretary theydon secretaries LIMITED (1 page) |
| 14 September 2009 | Incorporation (13 pages) |
| 14 September 2009 | Incorporation (13 pages) |