Company Information for LAND & WATER SERVICES LTD
NUMERIC HOUSE, 98 STATION ROAD, SIDCUP, KENT, DA15 7BY,
|
Company Registration Number
02776439
Private Limited Company
Active |
Company Name | |||
---|---|---|---|
LAND & WATER SERVICES LTD | |||
Legal Registered Office | |||
NUMERIC HOUSE 98 STATION ROAD SIDCUP KENT DA15 7BY Other companies in DA15 | |||
| |||
Company Number | 02776439 | |
---|---|---|
Company ID Number | 02776439 | |
Date formed | 1992-12-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 24/12/2015 | |
Return next due | 21/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-02-06 00:50:45 |
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 | ||
---|---|---|---|---|
LAND & WATER SERVICES (SCOTLAND) LIMITED | 100 QUEEN STREET GLASGOW G1 3DN | Active | Company formed on the 1999-12-03 |
Officer | Role | Date Appointed |
---|---|---|
ROGER BROWNING |
||
DAVID JONATHAN BLIGH |
||
ADRIAN BARRIE GASCOYNE |
||
WILLIAM JAMES GUSH |
||
KEVIN JAMES KIRKLAND |
||
JAMES ALEXANDER MACLEAN |
||
RICHARD EDWARD FITZHARDING MELHUISH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JEREMY PIERS MELHUISH |
Company Secretary | ||
TIMOTHY JESSOP |
Director | ||
SIMON MOWAT |
Company Secretary | ||
SIMON MOWAT |
Director | ||
RYAN ANTHONY WALKER |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PYMORE ISLAND MILL MANAGEMENT LIMITED | Director | 2016-04-30 | CURRENT | 2009-11-16 | Active | |
LAND & WATER REMEDIATION LIMITED | Director | 2002-10-25 | CURRENT | 2002-10-11 | Active | |
BLUECOAT SPORTS | Director | 2016-05-25 | CURRENT | 2002-03-01 | Active | |
CHRIST'S HOSPITAL ENTERPRISES LIMITED | Director | 2016-03-14 | CURRENT | 1988-12-08 | Active | |
CHRIST'S HOSPITAL | Director | 2015-03-05 | CURRENT | 2007-05-01 | Active | |
RESTORATION TO AGRICULTURE LIMITED | Director | 2014-10-24 | CURRENT | 2014-10-24 | Active | |
DOWN TO EARTH DEVELOPMENTS LIMITED | Director | 2014-10-23 | CURRENT | 2014-10-23 | Active | |
LAND AND WATER GROUP LIMITED | Director | 2014-08-04 | CURRENT | 2002-05-13 | Active | |
SUDSTAINABILITY LTD | Director | 2010-05-01 | CURRENT | 2009-05-14 | Active | |
LC ENERGY LIMITED | Director | 2007-06-29 | CURRENT | 2007-06-29 | Active | |
TERRAQUA LIMITED | Director | 2004-12-10 | CURRENT | 2004-12-10 | Active | |
LAND & WATER SPECIAL PROJECTS LIMITED | Director | 2003-12-11 | CURRENT | 2003-12-11 | Active | |
CHARYBDIS LIMITED | Director | 2003-08-01 | CURRENT | 2003-08-01 | Active | |
LAND & WATER REMEDIATION LIMITED | Director | 2002-10-25 | CURRENT | 2002-10-11 | Active | |
LAND & WATER ESTATES LIMITED | Director | 2000-05-02 | CURRENT | 2000-05-02 | Active | |
LAND & WATER SERVICES (SCOTLAND) LIMITED | Director | 1999-12-03 | CURRENT | 1999-12-03 | Active | |
LAND & WATER PLANT LIMITED | Director | 1999-10-15 | CURRENT | 1999-10-15 | Active | |
M.H.J. LIMITED | Director | 1996-07-20 | CURRENT | 1979-10-31 | Active | |
GEOMAC LIMITED | Director | 1991-06-19 | CURRENT | 1991-04-02 | Active | |
LAND AND WATER GROUP LIMITED | Director | 2014-08-04 | CURRENT | 2002-05-13 | Active | |
ECOLYF LIMITED | Director | 2014-07-31 | CURRENT | 2007-07-16 | Active - Proposal to Strike off | |
ALBURY ESTATE FISHERIES (2008) LIMITED | Director | 2008-02-19 | CURRENT | 2008-02-19 | Active | |
LC ENERGY LIMITED | Director | 2007-06-29 | CURRENT | 2007-06-29 | Active | |
TERRAQUA LIMITED | Director | 2004-12-10 | CURRENT | 2004-12-10 | Active | |
LAND & WATER SPECIAL PROJECTS LIMITED | Director | 2003-12-11 | CURRENT | 2003-12-11 | Active | |
CHARYBDIS LIMITED | Director | 2003-08-01 | CURRENT | 2003-08-01 | Active | |
LAND & WATER REMEDIATION LIMITED | Director | 2002-10-25 | CURRENT | 2002-10-11 | Active | |
LAND & WATER ESTATES LIMITED | Director | 2000-05-02 | CURRENT | 2000-05-02 | Active | |
LAND & WATER SERVICES (SCOTLAND) LIMITED | Director | 1999-12-03 | CURRENT | 1999-12-03 | Active | |
LAND & WATER PLANT LIMITED | Director | 1999-10-15 | CURRENT | 1999-10-15 | Active | |
M.H.J. LIMITED | Director | 1991-07-13 | CURRENT | 1979-10-31 | Active | |
GEOMAC LIMITED | Director | 1991-04-19 | CURRENT | 1991-04-02 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 24/12/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR AARON HARPUR | ||
CONFIRMATION STATEMENT MADE ON 24/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/12/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
SH01 | 12/07/22 STATEMENT OF CAPITAL GBP 90097.600 | |
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
RES11 | Resolutions passed:
| |
Appointment of Kim Bishop as company secretary on 2022-01-01 | ||
AP03 | Appointment of Kim Bishop as company secretary on 2022-01-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/12/21, WITH NO UPDATES | |
TM02 | Termination of appointment of Roger Browning on 2021-09-30 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/12/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JAMES GUSH | |
CH01 | Director's details changed for Mr David Jonathan Bligh on 2018-11-01 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ALEXANDER MACLEAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/12/18, WITH NO UPDATES | |
PSC05 | Change of details for Mhj Limited as a person with significant control on 2018-12-24 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/12/17, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027764390006 | |
AP01 | DIRECTOR APPOINTED KEVIN JAMES KIRKLAND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN BARRIE GASCOYNE / 31/01/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN BARRY GASCOYNE / 31/01/2017 | |
LATEST SOC | 07/01/17 STATEMENT OF CAPITAL;GBP 85714.3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 11/01/16 STATEMENT OF CAPITAL;GBP 85714.3 | |
AR01 | 24/12/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 21/01/15 STATEMENT OF CAPITAL;GBP 85714.3 | |
AR01 | 24/12/14 ANNUAL RETURN FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 22/12/1995 | |
RES13 | COMPANY NAME CHANGED 08/12/1993 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES01 | ALTER ARTICLES 06/08/2014 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
SH01 | 06/08/14 STATEMENT OF CAPITAL GBP 85714.30 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED DAVID JONATHAN BLIGH | |
LATEST SOC | 08/01/14 STATEMENT OF CAPITAL;GBP 75000 | |
AR01 | 24/12/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EDWARD FITZHARDING MELHUISH / 24/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER MACLEAN / 24/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES GUSH / 24/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN BARRY GASCOYNE / 24/12/2013 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 | |
AP03 | SECRETARY APPOINTED ROGER BROWNING | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JEREMY MELHUISH | |
AR01 | 24/12/12 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 | |
AR01 | 24/12/11 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 | |
AR01 | 24/12/10 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 | |
AR01 | 24/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES GUSH / 24/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN BARRY GASCOYNE / 24/12/2009 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS | |
RES04 | NC INC ALREADY ADJUSTED 11/10/01 | |
123 | £ NC 50000/100000 11/10/01 | |
RES14 | RE:CAP £25000 11/10/01 | |
RES13 | RE:SUB-DIV SH/GEN AUTH 11/10/01 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 11/10/01--------- £ SI 250000@.1=25000 £ IC 50000/75000 | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 24/12/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 24/12/97; CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
363b | RETURN MADE UP TO 24/12/96; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 24/12/95; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
MORTGAGE | Satisfied | CAPITAL BANK PLC | |
MORTGAGE OF A SHIP | Satisfied | CAPITAL BANK PLC | |
DEBENTURE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
|
|
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 LAND & WATER SERVICES LTD
LAND & WATER SERVICES LTD owns 1 domain names.
land-water.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Kent County Council | |
|
|
Stroud District Council | |
|
Capital Expenditure |
Stroud District Council | |
|
Capital Expenditure |
Stroud District Council | |
|
Capital Expenditure |
Epsom & Ewell Borough Council | |
|
|
Epsom & Ewell Borough Council | |
|
|
Stroud District Council | |
|
Capital Expenditure |
Stroud District Council | |
|
Capital Expenditure |
Epsom & Ewell Borough Council | |
|
|
Stroud District Council | |
|
Miscellaneous fees & expenses |
Stroud District Council | |
|
Miscellaneous fees & expenses |
London Borough of Havering | |
|
|
Crawley Borough Council | |
|
|
Crawley Borough Council | |
|
|
City of York Council | |
|
|
Stroud District Council | |
|
Capital Expenditure |
Crawley Borough Council | |
|
|
Crawley Borough Council | |
|
|
Stroud District Council | |
|
Capital Expenditure |
Stroud District Council | |
|
Capital Expenditure |
Crawley Borough Council | |
|
|
Stroud District Council | |
|
Capital Expenditure |
Crawley Borough Council | |
|
|
City of York Council | |
|
|
Stroud District Council | |
|
Capital Expenditure |
Fareham Borough Council | |
|
SUB-CONTRACTORS CHARGES |
Crawley Borough Council | |
|
|
Stroud District Council | |
|
Capital Expenditure |
City of York Council | |
|
|
Stroud District Council | |
|
Capital Expenditure |
Wycombe District Council | |
|
Ground Maintenance Contract 5 |
Stroud District Council | |
|
Capital Expenditure |
City of York Council | |
|
|
London Borough of Barking and Dagenham Council | |
|
|
Crawley Borough Council | |
|
|
Wycombe District Council | |
|
Ground Maintenance Contract 5 |
Stroud District Council | |
|
Capital Expenditure |
City of York Council | |
|
|
City of York Council | |
|
|
Stroud District Council | |
|
Capital Expenditure |
City of York Council | |
|
|
Stroud District Council | |
|
Capital Expenditure |
Kent County Council | |
|
Highways and Transportation Costs |
Three Rivers District Council | |
|
|
London Borough of Havering | |
|
|
London Borough of Havering | |
|
|
Rutland County Council | |
|
Professional Fees |
Stroud District Council | |
|
Capital Expenditure |
Stroud District Council | |
|
Capital Expenditure |
Kent County Council | |
|
Highways & Transportation Related costs |
Derbyshire County Council | |
|
|
Derbyshire County Council | |
|
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Customer | Description | Contract award date | Value |
---|---|---|---|
Environment Agency | Construction work | 2013/10/1 | GBP 10,000,000 |
The Framework will be split into three lots for delivery in the south west region : |
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. |