Dennis Waggott Building Contractor Limited

Company details

Type

Private Limited Company

Incorporated

1999-11-05

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-07-31 · UNAUDITED ABRIDGED

Next accounts due

2026-07-31 in 51 days

Confirmation statement

last made up 2025-11-02 · next due 2026-11-16

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Jul 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (8)

• Waggott, Anne · Director appointed 2025-04-02
• Waggott, Anne · Secretary appointed 2005-07-27
• Waggott, William Robert · Director appointed 2000-01-22
• Waggott, Ailsa · Director appointed 1999-11-05 resigned 2005-07-27
• Waggott, Dennis Paul · Director appointed 2000-01-22 resigned 2001-09-30
• Waggott, Dennis · Director appointed 1999-11-05 resigned 2000-01-21
• Ar Nominees Limited · Corporate Nominee Director appointed 1999-11-05 resigned 1999-11-05
• Ashburton Registrars Limited · Corporate Nominee Secretary appointed 1999-11-05 resigned 1999-11-05

People with significant control (2)

• Mr William Robert Waggott Active
  Individual Psc · British · resident in United Kingdom · born 3/1971 · notified 2016-11-01
  Ownership of shares 75 to 100 percent
• Mrs Anne Waggott Active
  Individual Psc · British · resident in England · born 12/1978 · notified 2016-11-01
  Significant influence or control

Mortgages & charges (4)

4 outstanding

• Chattel mortgage Outstanding
  Held by Davenham Trust PLC
  Created 2007-06-26
  Mercedes benz atego 818 chassis cab on air suspension reg: WA55 ott vin:WDB9702272L021534 fitted with krm 30 foot motorhome body all equipment all policies of insurance. See the mortgage charge document for full details.
• Debenture Outstanding
  Held by Hsbc Bank PLC
  Created 2000-05-04
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal mortgage Outstanding
  Held by Hsbc Bank PLC
  Created 2000-03-27
  Claremont inn moor road longtown cumbria. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Outstanding
  Held by Hsbc Bank PLC
  Created 2000-03-27
  Adelaide street carlisle t/no CU122899. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.

Recent filings (15)

• 2025-11-04 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-07-30 Accounts with accounts type unaudited abridged AA Accounts
• 2025-04-04 Appointment of director AP01 Officers
• 2024-11-28 Change to a person with significant control PSC04 PSC
• 2024-11-28 Change to a person with significant control PSC04 PSC
• 2024-11-27 Director details changed CH01 Officers
• 2024-11-27 Secretary details changed CH03 Officers
• 2024-11-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-06-28 Accounts with accounts type unaudited abridged (paper) AA Accounts
• 2024-04-30 Change registered office address company with date old address new address AD01 Address
• 2024-04-30 Change to a person with significant control PSC04 PSC
• 2024-04-30 Change to a person with significant control PSC04 PSC
• 2023-11-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-04-27 Accounts with accounts type unaudited abridged AA Accounts
• 2022-11-18 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.