Back to search

B.J.Waters (Transport) Limited

00703281

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

BRIDGE GARAGE, MATLOCK, DE4 2JY
Incorporated 14/09/1961

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/07/2026

Due 23/07/2027

On track

Industry

49410
Freight transport by road

Officers

Mr James Alec Arthur Waters

director · Since 30/04/2004

HAULAGE CONTRACTOR

BRITISH · ENGLAND · Age 49

Also on 1 other board

Mr John George Waters

director · Since 30/04/2004

HAULAGE CONTRACTOR

BRITISH · ENGLAND · Age 54

Mr Richard Edward Waters

director · Since 30/04/2004

HAULAGE CONTRACTOR

BRITISH · ENGLAND · Age 49

Also on 1 other board

Mr Christopher Douglas Woodhouse

secretary · Since 24/09/2019

Former

Clare Elizabeth Waters

director · Resigned 26/06/2026

Persons with Significant Control

Mr John George Waters

25–50% shares
25–50% votes

British · England · Age 54

Bridge Garage, Matlock, DE4 2JY

Notified 06/04/2016

Mr Richard Edward Waters

25–50% shares
25–50% votes

British · England · Age 49

Bridge Garage, Matlock, DE4 2JY

Notified 06/04/2016

Mr James Alec Arthur Waters

25–50% shares
25–50% votes

British · England · Age 49

Bridge Garage, Matlock, DE4 2JY

Notified 23/03/2023

Former PSCs

Executors Of Mr Martin Paul Waters

Ceased 23/03/2023

Miss Clare Elizabeth Waters

Ceased 26/06/2026

Charges2 outstanding

A registered charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 26/06/2026Registered 29/06/2026
A registered charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 15/06/2026Registered 22/06/2026
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/03/2001Registered 20/03/2001Satisfied 25/07/2024
charge
satisfied

CLOSE BROTHERS LIMITED

Created 14/04/1993Registered 20/04/1993Satisfied 25/07/2024
charge
satisfied

CLOSE BROTHERS LIMITED

Created 08/04/1992Registered 23/04/1992Satisfied 25/07/2024
charge
satisfied

WILLIAMS & GLYN'S BANK PLC.

Created 28/03/1985Registered 04/04/1985Satisfied 25/07/2024