Company information:
Waa Logistics Ltd (No: 06278838)
Address: 66 ST PETERS AVENUE, CLEETHORPES, LINCOLNSHIRE, DN35 8HP, UNITED KINGDOM
Status: Active
Incorporated: 13-Jun-2007
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 27-Jun-2024
Industry Class: 96090 - Other service activities n.e.c.
Current Director: MATTHEW HOOK ( DOB: Jan-1990 From: Jul-2023 )
Resigned Director: WILLIAM AUSTIN ( From: Jun-2007 To: Jan-2018 )
Resigned Director: ROSEMARIE AUSTIN ( From: Jun-2007 To: Jan-2018 )
Resigned Director: JONATHAN LUKE BREWER ( DOB: Nov-2001 From: Sep-2021 To: Jun-2023 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Jun-2007 To: Jun-2007 )
Resigned Director: LUKE JONES ( DOB: Jun-1977 From: Jan-2018 To: Sep-2021 )
Resigned Secretary: RICHARD JOHN JEMMETT ( DOB: Mar-1945 From: Jun-2007 To: Jun-2014 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Jun-2007 To: Jun-2007 )
Persons of Significant Control:
Affinity Partnerships Limited, Cleethorpes, Lincolnshire, DN35 8HP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-01-18, Ceased: 2022-07-01)
Mr William Austin, Cleethorpes, North East Lincolnshire, DN35 8HP: Has significant influence or control (Notified: 2017-06-13, Ceased: 2018-01-18)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 1,254 | 842 | 1254.0,842.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets | 170,180 | 223,145 | 33,116 | 33,116 | 33,116 | 33,116 | 33,116 | 170180.0,223145.0,0.0,33116.0,33116.0,33116.0,33116.0,33116.0 | |
| Current assets / Debtors | 10,080 | 3,360 | 33,116 | 10080.0,3360.0,33116.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Cash at bank and on hand | 160,100 | 219,785 | 160100.0,219785.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net current assets (liabilities) | 92,655 | 32,274 | 33,116 | 33,116 | 33,116 | 92655.0,32274.0,0.0,33116.0,33116.0,33116.0,0.0,0.0 | |||
| Total assets less current liabilities | 93,909 | 33,116 | 33,116 | 93909.0,33116.0,33116.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Equity / share capital and reserves | 93,909 | 33,116 | 33,116 | 33,116 | 33,116 | 33,116 | 33,116 | 33,116 | 93909.0,33116.0,33116.0,33116.0,33116.0,33116.0,33116.0,33116.0 |