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WATERGATE HAULAGE LIMITED (07905764)

WATERGATE HAULAGE LIMITED (07905764) is an active UK company. incorporated on 11 January 2012. with registered office in Whitby. The company operates in the Transportation and Storage sector, engaged in freight transport by road. WATERGATE HAULAGE LIMITED has been registered for 14 years. Current directors include BURRELLS, Elizabeth Ann, BURRELLS, John Philip.

Company Number
07905764
Status
active
Type
ltd
Incorporated
11 January 2012
Age
14 years
Address
Watergate Farm, Whitby, YO21 1UG
Industry Sector
Transportation and Storage
Business Activity
Freight transport by road
Directors
BURRELLS, Elizabeth Ann, BURRELLS, John Philip
SIC Codes
49410

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Introduction
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WATERGATE HAULAGE LIMITED

WATERGATE HAULAGE LIMITED is an active company incorporated on 11 January 2012 with the registered office located in Whitby. The company operates in the Transportation and Storage sector, specifically engaged in freight transport by road. WATERGATE HAULAGE LIMITED was registered 14 years ago.(SIC: 49410)

Status

active

Active since 14 years ago

Company No

07905764

LTD Company

Age

14 Years

Incorporated 11 January 2012

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 12 September 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 2 January 2026 (3 months ago)
Submitted on 6 January 2026 (3 months ago)

Next Due

Due by 16 January 2027
For period ending 2 January 2027
Contact
Address

Watergate Farm Egton Whitby, YO21 1UG,

Timeline

2 key events • 2012 - 2015

Funding Officers Ownership
Company Founded
Jan 12
Funding Round
Feb 15
1
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

2 Active
1 Resigned

BURRELLS, Elizabeth Ann

Active
Egton, WhitbyYO21 1UG
Born July 1973
Director
Appointed 11 Jan 2012

BURRELLS, John Philip

Active
Egton, WhitbyYO21 1UG
Born September 1967
Director
Appointed 11 Jan 2012

BURRELLS, Elizabeth

Resigned
Egton, WhitbyYO21 1UG
Secretary
Appointed 11 Jan 2012
Resigned 25 Jul 2022

Persons with significant control

2

Mrs Elizabeth Ann Burrells

Active
Egton, WhitbyYO21 1UG
Born July 1973

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Mr John Philip Burrells

Active
Egton, WhitbyYO21 1UG
Born September 1967

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

31

Confirmation Statement With No Updates
6 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
12 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
2 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
3 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
3 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 May 2023
AAAnnual Accounts
Confirmation Statement With No Updates
8 February 2023
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
26 July 2022
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Full
12 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
4 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
7 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
8 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
2 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 May 2019
AAAnnual Accounts
Confirmation Statement With No Updates
4 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
25 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
11 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
10 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
6 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 January 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
26 May 2015
AAAnnual Accounts
Capital Allotment Shares
10 February 2015
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
10 January 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
2 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 January 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
20 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 January 2013
AR01AR01
Change Account Reference Date Company Current Extended
9 January 2013
AA01Change of Accounting Reference Date
Incorporation Company
11 January 2012
NEWINCIncorporation