Free data on 57M+ companies

Home > England & Wales Companies > WATERWAYS HERITAGE LIMITED

Company Information for

WATERWAYS HERITAGE LIMITED

CARDINAL POINT, PARK ROAD, RICKMANSWORTH, HERTFORDSHIRE, WD3 1RE,

Company Registration Number

02397632

Private Limited Company

Active

Company Overview

About Waterways Heritage Ltd

WATERWAYS HERITAGE LIMITED was founded on 1989-06-22 and has its registered office in Rickmansworth. The organisation's status is listed as "Active". Waterways Heritage Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
WATERWAYS HERITAGE LIMITED

CARDINAL POINT PARK ROAD RICKMANSWORTH HERTFORDSHIRE WD3 1RE Other companies in WD3

Filing Information

Company Number		02397632
Company ID Number		02397632
Date formed		1989-06-22
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		12/06/2016
Return next due		10/07/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB853726310

Last Datalog update:	2025-01-05 05:38:15
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WATERWAYS HERITAGE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: KFR ACCOUNTANTS LIMITED KRA BOOKKEEPING SERVICES LIMITED SHEIKH ASSOCIATES LIMITED

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

Is this data useful to you?

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.

Company Officers of WATERWAYS HERITAGE LIMITED

Current Directors

Officer	Role	Date Appointed
THOMAS AARON HUNT	Company Secretary	2018-03-27
TIMOTHY JOHN WOODBRIDGE	Director	1992-06-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LYNDA JANE NORTHWOOD	Company Secretary	2013-06-27	2016-07-08
DEREK RICHARD GRAY	Director	1999-01-28	2014-12-18
LYNDA BOND	Company Secretary	2012-07-02	2014-06-25
JENNIFER HUNT	Company Secretary	1992-06-22	2013-06-27
SUSAN ANNE GODFREY	Company Secretary	1997-01-29	2012-03-12

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
TIMOTHY JOHN WOODBRIDGE	TLX MANUFACTURING LIMITED	Director	2014-10-30	CURRENT	2014-10-30	Active
TIMOTHY JOHN WOODBRIDGE	WEB DYNAMICS (UK) LIMITED	Director	2014-08-18	CURRENT	2014-08-18	Active - Proposal to Strike off
TIMOTHY JOHN WOODBRIDGE	TLX INSULATION LIMITED	Director	2013-07-01	CURRENT	2013-07-01	Active
TIMOTHY JOHN WOODBRIDGE	WEB DYNAMICS LIMITED	Director	1995-01-10	CURRENT	1995-01-10	Active
TIMOTHY JOHN WOODBRIDGE	HUNT TECHNOLOGY LIMITED	Director	1991-04-30	CURRENT	1990-03-01	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-12-17		31/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-13		CONFIRMATION STATEMENT MADE ON 05/06/23, WITH NO UPDATES
2022-12-20		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-07	CS01	CONFIRMATION STATEMENT MADE ON 05/06/22, WITH NO UPDATES
2021-12-22		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-08	CS01	CONFIRMATION STATEMENT MADE ON 05/06/21, WITH NO UPDATES
2021-03-19	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-08	CS01	CONFIRMATION STATEMENT MADE ON 05/06/20, WITH NO UPDATES
2019-12-20	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-11	CS01	CONFIRMATION STATEMENT MADE ON 05/06/19, WITH NO UPDATES
2018-06-05	CS01	CONFIRMATION STATEMENT MADE ON 05/06/18, WITH NO UPDATES
2018-03-28	AP03	Appointment of Mr Thomas Aaron Hunt as company secretary on 2018-03-27
2018-01-03	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-14	LATEST SOC	14/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-14	CS01	CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES
2016-12-20	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-13	TM02	Termination of appointment of Lynda Jane Northwood on 2016-07-08
2016-06-14	LATEST SOC	14/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-14	AR01	12/06/16 ANNUAL RETURN FULL LIST
2016-01-07	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-12	LATEST SOC	12/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-12	AR01	12/06/15 ANNUAL RETURN FULL LIST
2015-03-25	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-19	TM01	APPOINTMENT TERMINATED, DIRECTOR DEREK RICHARD GRAY
2014-06-25	LATEST SOC	25/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-25	AR01	12/06/14 ANNUAL RETURN FULL LIST
2014-06-25	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY LYNDA BOND
2014-02-14	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-28	AR01	12/06/13 ANNUAL RETURN FULL LIST
2013-06-28	CH01	Director's details changed for Mr Derek Richard Gray on 2013-06-27
2013-06-27	CH01	Director's details changed for Mr Timothy John Woodbridge on 2013-06-27
2013-06-27	TM02	APPOINTMENT TERMINATED, SECRETARY JENNIFER HUNT
2013-06-27	TM02	APPOINTMENT TERMINATED, SECRETARY JENNIFER HUNT
2013-06-27	AP03	Appointment of Ms Lynda Jane Northwood as company secretary
2013-05-23	AD01	REGISTERED OFFICE CHANGED ON 23/05/13 FROM 99 Church Street Rickmansworth Hertfordshire WD3 1JJ United Kingdom
2012-12-24	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-02	AR01	12/06/12 ANNUAL RETURN FULL LIST
2012-07-02	AP03	Appointment of Lynda Bond as company secretary
2012-03-12	AD01	REGISTERED OFFICE CHANGED ON 12/03/2012 FROM 82Z PORTLAND PLACE LONDON W1B 1NS
2012-03-12	TM02	APPOINTMENT TERMINATED, SECRETARY SUSAN GODFREY
2012-02-01	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-06-13	AR01	12/06/11 FULL LIST
2011-01-04	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-06-30	AR01	12/06/10 FULL LIST
2010-02-05	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-06-12	363a	RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
2009-06-12	190	LOCATION OF DEBENTURE REGISTER
2009-06-12	353	LOCATION OF REGISTER OF MEMBERS
2009-06-12	287	REGISTERED OFFICE CHANGED ON 12/06/2009 FROM 82 Z PORTLAND PLACE LONDON W1B 1NS
2008-12-23	AA	31/03/08 TOTAL EXEMPTION FULL
2008-07-07	363a	RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
2008-02-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-30	287	REGISTERED OFFICE CHANGED ON 30/08/07 FROM: 45 QUEEN ANNE STREET LONDON W1G 9JF
2007-06-13	363a	RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS
2007-02-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-13	363a	RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS
2005-11-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-17	363s	RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS
2005-02-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-15	363s	RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS
2004-01-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-06-25	363s	RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS
2003-02-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-07-05	363(288)	SECRETARY'S PARTICULARS CHANGED
2002-07-05	363s	RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS
2002-02-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-06-18	363(287)	REGISTERED OFFICE CHANGED ON 18/06/01
2001-06-18	363s	RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS
2001-02-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-07-06	287	REGISTERED OFFICE CHANGED ON 06/07/00 FROM: 45 QUEEN ANNE STREET LONDON W1M 9FA
2000-06-21	363s	RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS
2000-02-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-07-09	363s	RETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS
1999-02-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1999-02-03	288a	NEW DIRECTOR APPOINTED
1998-06-25	(W)ELRES	S386 DIS APP AUDS 22/06/98
1998-06-25	(W)ELRES	S366A DISP HOLDING AGM 22/06/98
1998-06-25	(W)ELRES	S252 DISP LAYING ACC 22/06/98
1998-06-22	363s	RETURN MADE UP TO 12/06/98; NO CHANGE OF MEMBERS
1998-02-02	AA	FULL ACCOUNTS MADE UP TO 31/03/97
1997-06-20	363s	RETURN MADE UP TO 12/06/97; FULL LIST OF MEMBERS
1997-02-13	AA	FULL ACCOUNTS MADE UP TO 31/03/96
1997-02-02	288a	NEW SECRETARY APPOINTED
1996-06-20	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-06-20	363s	RETURN MADE UP TO 12/06/96; FULL LIST OF MEMBERS
1996-06-18	88(2)R	AD 05/06/96--------- £ SI 98@1=98 £ IC 2/100
1996-06-13	287	REGISTERED OFFICE CHANGED ON 13/06/96 FROM: LANCASHIRE HOUSE 217 UXBRIDGE ROAD LONDON W13 9AA
1996-02-05	AA	FULL ACCOUNTS MADE UP TO 31/03/95
1995-08-18	363s	RETURN MADE UP TO 22/06/95; FULL LIST OF MEMBERS
1995-01-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-07-19	363s	RETURN MADE UP TO 22/06/94; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to WATERWAYS HERITAGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against WATERWAYS HERITAGE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FIXED AND FLOATING CHARGE	1991-07-27	Outstanding	MIDLAND BANK PLC

Filed Financial Reports

Annual Accounts
2018-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 WATERWAYS HERITAGE LIMITED

Intangible Assets

Patents

We have not found any records of WATERWAYS HERITAGE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for WATERWAYS HERITAGE LIMITED

Trademarks

We have not found any records of WATERWAYS HERITAGE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WATERWAYS HERITAGE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as WATERWAYS HERITAGE LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where WATERWAYS HERITAGE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WATERWAYS HERITAGE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded WATERWAYS HERITAGE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.