Company Information for WATERGOLD LIMITED
The Clock House, Station Approach, Marlow, BUCKINGHAMSHIRE, SL7 1NT,
|
Company Registration Number
01824712
Private Limited Company
Active |
Company Name | |
---|---|
WATERGOLD LIMITED | |
Legal Registered Office | |
The Clock House Station Approach Marlow BUCKINGHAMSHIRE SL7 1NT Other companies in SL7 | |
Company Number | 01824712 | |
---|---|---|
Company ID Number | 01824712 | |
Date formed | 1984-06-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-07-31 | |
Account next due | 2025-04-30 | |
Latest return | 2024-04-14 | |
Return next due | 2025-04-28 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB697600990 |
Last Datalog update: | 2024-04-18 14:22:31 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WATERGOLD CORPORATION | 8211 EDGEBROOK DRIVE N.W. CALGARY ALBERTA T3A 4K9 | Active | Company formed on the 2006-08-21 | |
WATERGOLD CORPORATION PTY LTD | WA 6027 | Active | Company formed on the 2009-07-03 | |
WATERGOLD AG CORPORATION | Alberta | Active | Company formed on the 2016-12-07 | |
WATERGOLD HARVEST SDN. BHD. | Active | |||
WATERGOLD AG, L.L.C. | 923 DEL PRADO BOULEVARD CAPE CORAL FL 33990 | Active | Company formed on the 2014-02-26 | |
WATERGOLD INVESTMENTS LLC | Delaware | Unknown | ||
WATERGOLD COMPANY LTD. | Company formed on the 2001-11-13 | |||
WATERGOLD HK LIMITED | Unknown | |||
WATERGOLD INC. | 1421 41st Street Kings BROOKLYN NY 11218 | Active | Company formed on the 2021-07-28 | |
WATERGOLD GLOW LIMITED | 421 TANSY RISE, TANSY WAY NEWCASTLE ST5 3FD | Active | Company formed on the 2023-08-04 | |
WATERGOLD, L.L.C. | 923 DEL PRADO BOULEVARD CAPE CORAL FL 33990 | Active | Company formed on the 2013-10-17 |
Officer | Role | Date Appointed |
---|---|---|
ANDREA FRANCOISE MATHEWS |
||
BENJAMIN BAILEY |
||
ANDREA FRANCOISE MATTHEWS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ISABEL ANN BAILEY |
Director | ||
CLIVE BRUCE BAILEY |
Director | ||
ISABEL ANN BAILEY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
G & B FOAM (HIGH WYCOMBE) LIMITED | Director | 2008-04-01 | CURRENT | 1976-06-17 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23 | ||
Director's details changed for Mr Benjamin Bailey on 2023-04-01 | ||
CONFIRMATION STATEMENT MADE ON 14/04/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22 | ||
Director's details changed for Mr Benjamin Bailey on 2022-10-04 | ||
Director's details changed for Mr Benjamin Bailey on 2022-10-01 | ||
Change of details for Mr Benjamin Bailey as a person with significant control on 2022-10-01 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/22, WITH UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/21, WITH UPDATES | |
PSC04 | Change of details for Mr Andrea Francoise Mathews as a person with significant control on 2021-04-08 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ANDREA FRANCOISE MATHEWS on 2021-04-08 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17 | |
AP01 | DIRECTOR APPOINTED ANDREA FRANCOISE MATTHEWS | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/17, WITH NO UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/11/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Benjamin Bailey on 2015-12-09 | |
LATEST SOC | 02/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/11/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Benjamin Bailey on 2013-11-15 | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/11/11 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ANDREA FRANCOISE MATHEWS on 2011-11-01 | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/10 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/11 FROM 141 Stanmore Hill Stanmore Middx HA7 3ED | |
AR01 | 30/11/10 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN BAILEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ISABEL BAILEY | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
AR01 | 30/11/09 FULL LIST | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 | |
363s | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | |
363s | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | |
363s | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | |
363s | RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | |
363s | RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | |
363s | RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 | |
363s | RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 | |
363s | RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 | |
363s | RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 | |
363s | RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 | |
363b | RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 | |
225(1) | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/07 | |
363a | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.86 | 96 |
MortgagesNumMortOutstanding | 1.09 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.77 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Creditors Due Within One Year | 2012-08-01 | £ 110,609 |
---|---|---|
Creditors Due Within One Year | 2011-08-01 | £ 15,921 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WATERGOLD LIMITED
Called Up Share Capital | 2012-08-01 | £ 100 |
---|---|---|
Called Up Share Capital | 2011-08-01 | £ 100 |
Cash Bank In Hand | 2012-08-01 | £ 163,221 |
Cash Bank In Hand | 2011-08-01 | £ 112,235 |
Current Assets | 2012-08-01 | £ 528,472 |
Current Assets | 2011-08-01 | £ 387,486 |
Debtors | 2012-08-01 | £ 365,251 |
Debtors | 2011-08-01 | £ 275,251 |
Fixed Assets | 2012-08-01 | £ 71,265 |
Fixed Assets | 2011-08-01 | £ 85,924 |
Shareholder Funds | 2012-08-01 | £ 472,628 |
Shareholder Funds | 2011-08-01 | £ 440,989 |
Tangible Fixed Assets | 2012-08-01 | £ 71,265 |
Tangible Fixed Assets | 2011-08-01 | £ 85,924 |
Debtors and other cash assets
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
DEBENTURE | G & B FOAM (HIGH WYCOMBE) LIMITED | 1998-03-28 | Outstanding |
We have found 1 mortgage charges which are owed to WATERGOLD LIMITED
The top companies supplying to UK government with the same SIC code (77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.) as WATERGOLD LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |