Company Information for GROUNDWATER LIMITED
386 BURNLEY ROAD, HALIFAX, HX2 7LW,
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Company Registration Number
02666295
Private Limited Company
Active |
Company Name | |
---|---|
GROUNDWATER LIMITED | |
Legal Registered Office | |
386 BURNLEY ROAD HALIFAX HX2 7LW Other companies in NE18 | |
Company Number | 02666295 | |
---|---|---|
Company ID Number | 02666295 | |
Date formed | 1991-11-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2023 | |
Account next due | 31/08/2025 | |
Latest return | 27/11/2015 | |
Return next due | 25/12/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB605616456 |
Last Datalog update: | 2024-05-05 10:59:11 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GROUNDWATER & GEOTHERMAL SERVICES LTD | 27 OAKTREE CRESCENT COCKERMOUTH CUMBRIA CA13 9HR | Active - Proposal to Strike off | Company formed on the 2013-05-16 | |
GROUNDWATER CONTROL LTD | GIBRALTAR HOUSE FIRST AVENUE CENTRUM ONE HUNDRED BURTON-ON-TRENT STAFFORDSHIRE DE14 2WE | Active | Company formed on the 2012-03-14 | |
GROUNDWATER DYNAMICS LTD | 8 JURY STREET WARWICK WARWICKSHIRE CV34 4EW | Active | Company formed on the 2012-09-21 | |
GROUNDWATER ENGINEERING LIMITED | Unit 3, Benton Office Park Bennett Avenue Horbury Wakefield WF4 5RA | Active - Proposal to Strike off | Company formed on the 2013-06-20 | |
GROUNDWATER ISSUES CONSULTANCY LIMITED | 3 RIDGE WAY RIDGE CRESCENT WEST HARPTREE BRISTOL BATH & NORTHEAST SOMERSET BS40 6EE | Active | Company formed on the 2004-03-10 | |
GROUNDWATER LIFT TRUCKS LIMITED | SPURRYHILLOCK INDUSTRIAL ESTATE STONEHAVEN AB39 2NH | Active | Company formed on the 1998-03-31 | |
GROUNDWATER MANAGEMENT LIMITED | EDWARDS PEARSON & WHITE 8 JURY STREET WARWICK WARWICKSHIRE CV34 4EW | Dissolved | Company formed on the 2012-10-15 | |
GROUNDWATER MODELLING SOLUTIONS LIMITED | KINGSLAND HOUSE 39 ABBEY FOREGATE SHREWSBURY SHROPSHIRE SY2 6BL | Active | Company formed on the 2008-01-04 | |
GROUNDWATER MONITORING & DRILLING LIMITED | 1 ADEANE ROAD CHALGROVE OXFORD OX44 7TQ | Active | Company formed on the 2003-08-06 | |
GROUNDWATER SALES LIMITED | WILLOWGARTH 83 WHITCLIFFE LANE RIPON NORTH YORKSHIRE HG4 2LB | Dissolved | Company formed on the 2010-04-11 | |
GROUNDWATER SCIENCE LTD | WINDSOR HOUSE WINDSOR PLACE SHREWSBURY SY1 2BY | Active | Company formed on the 2010-09-08 | |
GROUNDWATER SOLUTIONS LTD | EMSTREY HOUSE (NORTH) SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE SY2 6LG | Active | Company formed on the 2013-05-23 | |
GROUNDWATER TAIT LIMITED | RANGANOUST ORPHIR ORKNEY KW17 2RB | Active | Company formed on the 2008-10-31 | |
GROUNDWATER EDUCATION OF CANADA (GEOCAN) INC. | 27 KINGS COLLEGE CIRCLE TORONTO Ontario M5S1A1 | Dissolved | Company formed on the 1995-08-09 | |
GROUNDWATER ENVIRONMENTAL MANAGEMENT SERVICES INC. | 8800 DUFFERIN STREET SUITE 303 CONCORD Ontario L4K 0C5 | Active | Company formed on the 2005-08-11 | |
GROUNDWATER PROTECTION SYSTEMS INC. | 40 McBrine Drive Kitchener Ontario N2R 1E7 | Inactive - Discontinued | Company formed on the 2009-01-14 | |
Groundwater Hydraulics Inc | 1216 FRANKLIN ST Vancouver British Columbia BC V6A 1K1 | Active | ||
GROUNDWATER ENVIRONMENTAL, INC. | PERRY ROAD Franklin NORTH BANGOR NY 12966 | Active | Company formed on the 1993-11-01 | |
GROUNDWATER, LLC | 3784 DANBURY ROAD Putnam BREWSTER NY 10509 | Active | Company formed on the 2010-04-08 | |
GROUNDWATER SEEPAGE INC. | 1606 HENRY RD. Suffolk WANTAGH NY 11793 | Active | Company formed on the 2004-04-27 |
Officer | Role | Date Appointed |
---|---|---|
HUGH DOUGLAS HARRISON |
||
ELLIOT RICHARD HARRISON |
||
HUGH DOUGLAS HARRISON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ELLIOT RICHARD HARRISON |
Director | ||
MICHAEL HUGH HARRISON |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HYDROSERVE LIMITED | Director | 2010-07-01 | CURRENT | 2010-07-01 | Active | |
FELLVIEW LIMITED | Director | 2018-02-21 | CURRENT | 1990-01-31 | Active | |
AVERTON LIMITED | Director | 1992-02-27 | CURRENT | 1992-02-05 | Dissolved 2016-06-07 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/03/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/11/23 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22 | ||
CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH DOUGLAS HARRISON | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES | |
PSC04 | Change of details for Mr Elliot Richard Harrison as a person with significant control on 2020-04-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/01/20 FROM C/O a & B Accountancy Ltd Suite 1, 5th Floor, 31-32 Park Row Leeds West Yorkshire LS1 5JD United Kingdom | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/06/19 FROM E Mill C/O Hydroserve, E Mill Dean Clough Mills Halifax HX3 5AX England | |
CH01 | Director's details changed for Mr Elliot Richard Harrison on 2018-03-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/17, WITH NO UPDATES | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/03/17 FROM Thompson and Co 2 Affleck St Gateshead Tyne and Wear NE18 1QN | |
LATEST SOC | 07/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/11/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR ELLIOT RICHARD HARRISON | |
LATEST SOC | 11/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/11/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/11/13 ANNUAL RETURN FULL LIST | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/11/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/02/13 FROM C/O Thompson Kimti 2 Afleck Street Gateshead Tyne and Wear NE8 1QN England | |
AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/11/11 ANNUAL RETURN FULL LIST | |
AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/11/10 ANNUAL RETURN FULL LIST | |
AA | 30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 25/08/10 FROM 97 Front Street Whickham Newcastle NE16 4JL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELLIOT HARRISON | |
AR01 | 27/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELLIOT RICHARD HARRISON / 02/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH DOUGLAS HARRISON / 02/11/2009 | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 27/11/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
363s | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
363s | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
363s | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | |
363s | RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | |
363s | RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/10/00 FROM: 17, MILL ROAD, LANGLEY MOOR, DURHAM, DH7 8HJ. | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | |
363s | RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 27/11/98; NO CHANGE OF MEMBERS | |
AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | |
363s | RETURN MADE UP TO 27/11/97; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 | |
363s | RETURN MADE UP TO 27/11/96; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 | |
363s | RETURN MADE UP TO 27/11/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 | |
363s | RETURN MADE UP TO 27/11/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 27/11/93; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/92 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 14/04/93 | |
287 | REGISTERED OFFICE CHANGED ON 10/02/93 FROM: 21 ST. THOMAS STREET BRISTOL BS1 6JS | |
363s | RETURN MADE UP TO 27/11/92; FULL LIST OF MEMBERS | |
288 | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | THE CO-OPERATIVE BANK PLC |
Creditors Due Within One Year | 2012-11-30 | £ 178,234 |
---|---|---|
Creditors Due Within One Year | 2011-11-30 | £ 305,541 |
Provisions For Liabilities Charges | 2012-11-30 | £ 2,710 |
Provisions For Liabilities Charges | 2011-11-30 | £ 3,578 |
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 GROUNDWATER LIMITED
Cash Bank In Hand | 2012-11-30 | £ 146,321 |
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Cash Bank In Hand | 2011-11-30 | £ 241,603 |
Current Assets | 2012-11-30 | £ 182,612 |
Current Assets | 2011-11-30 | £ 284,369 |
Debtors | 2012-11-30 | £ 36,291 |
Debtors | 2011-11-30 | £ 42,766 |
Shareholder Funds | 2012-11-30 | £ 27,164 |
Shareholder Funds | 2011-11-30 | £ 3,699 |
Tangible Fixed Assets | 2012-11-30 | £ 25,496 |
Tangible Fixed Assets | 2011-11-30 | £ 28,449 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (36000 - Water collection, treatment and supply) as GROUNDWATER LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
38249097 | Chemical products and preparations of the chemical or allied industries, incl. those consisting of mixtures of natural products, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |