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Home > England & Wales Companies > WATERSLADE LIMITED
Company Information for

WATERSLADE LIMITED

7 OASIS PARK, EYNSHAM, OXFORD, OX29 4TP,
Company Registration Number
02782750
Private Limited Company
Active

Company Overview

About Waterslade Ltd
WATERSLADE LIMITED was founded on 1993-01-22 and has its registered office in Eynsham. The organisation's status is listed as "Active". Waterslade Limited is a Private Limited Company registered in ENGLAND 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
Company Name
WATERSLADE LIMITED
 
Legal Registered Office
7 OASIS PARK
EYNSHAM
OXFORD
OX29 4TP
Other companies in OX29
 
Filing Information
Company Number 02782750
Company ID Number 02782750
Date formed 1993-01-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 22/01/2016
Return next due 19/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB596422511  
Last Datalog update: 2024-02-05 07:50:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WATERSLADE LIMITED
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Companies with same name WATERSLADE LIMITED
The following companies were found which have the same name as WATERSLADE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WATERSLADE C.A.D. CONSULTANTS LIMITED 7 OASIS PARK EYNSHAM OXFORD OXFORDFORDSHIRE OX29 4TP Dissolved Company formed on the 2001-04-18
WATERSLADE FREEHOLD LIMITED 104 HIGH STREET DORKING RH4 1AZ Active Company formed on the 1994-05-24
WATERSLADE PTY LTD Strike-off action in progress Company formed on the 2010-02-15
WATERSLADE PLACE MANAGEMENT COMPANY COMPANY LIMITED BY GUARANTEE MG MANNION & CO VICAR STREET TUAM CO. GALWAY TUAM, GALWAY, IRELAND Active Company formed on the 2002-01-16
WATERSLADE DOWNS MANAGEMENT COMPANY COMPANY LIMITED BY GUARANTEE 3 WATERSLADE DOWNS TUAM ROAD CO. GALWAY, GALWAY Active Company formed on the 1997-07-01

Company Officers of WATERSLADE LIMITED

Current Directors
Officer Role Date Appointed
PAUL FLETCHER
 Director 1995-07-01
MALCOLM JAMES DAVID MACPHERSON
 Director 1993-01-22
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN ALBERT HOWARTH
 Company Secretary 1993-01-22 2016-04-05
MARTIN ALBERT HOWARTH
 Director 1993-10-04 2016-04-05
BRITANNIA COMPANY FORMATIONS LIMITED
 Nominated Secretary 1993-01-22 1993-01-22
DEANSGATE COMPANY FORMATIONS LIMITED
 Nominated Director 1993-01-22 1993-01-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL FLETCHER POINT2 SURVEYORS LTD Director 2014-12-13 CURRENT 2013-12-12 Active
MALCOLM JAMES DAVID MACPHERSON POINT2 SURVEYORS LTD Director 2014-12-13 CURRENT 2013-12-12 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.

DateDocument TypeDocument Description
2024-01-22CONFIRMATION STATEMENT MADE ON 22/01/24, WITH NO UPDATES
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-23CONFIRMATION STATEMENT MADE ON 22/01/23, WITH NO UPDATES
2023-01-23CS01CONFIRMATION STATEMENT MADE ON 22/01/23, WITH NO UPDATES
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-25CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES
2022-01-25CS01CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES
2021-10-01AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-03CS01CONFIRMATION STATEMENT MADE ON 22/01/21, WITH NO UPDATES
2020-12-15AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-22CS01CONFIRMATION STATEMENT MADE ON 22/01/20, WITH NO UPDATES
2019-09-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-23CS01CONFIRMATION STATEMENT MADE ON 22/01/19, WITH NO UPDATES
2018-09-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-25CS01CONFIRMATION STATEMENT MADE ON 22/01/18, WITH NO UPDATES
2017-08-23AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 20
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES
2017-03-08SH0605/10/16 STATEMENT OF CAPITAL GBP 20
2017-03-08SH0604/07/16 STATEMENT OF CAPITAL GBP 23
2017-03-08SH03RETURN OF PURCHASE OF OWN SHARES
2017-03-08SH03RETURN OF PURCHASE OF OWN SHARES
2016-10-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-17AA01Current accounting period shortened from 31/03/17 TO 31/12/16
2016-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MALCOLM JAMES DAVID MACPHERSON / 09/10/2016
2016-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FLETCHER / 01/07/2014
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 26
2016-05-18SH06Cancellation of shares. Statement of capital on 2016-04-05 GBP 26
2016-05-18SH03Purchase of own shares
2016-05-10TM02Termination of appointment of Martin Albert Howarth on 2016-04-05
2016-05-10TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN ALBERT HOWARTH
2016-03-08AR0122/01/16 ANNUAL RETURN FULL LIST
2015-12-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/15 FROM 5 Thames Street Eynsham Oxford Oxfordshire OX29 4HF
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 30
2015-02-11AR0122/01/15 ANNUAL RETURN FULL LIST
2014-12-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 30
2014-03-10AR0122/01/14 ANNUAL RETURN FULL LIST
2013-11-15AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-08AR0122/01/13 FULL LIST
2012-07-20AA31/03/12 TOTAL EXEMPTION SMALL
2012-02-02AR0122/01/12 FULL LIST
2011-12-12AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-11AR0122/01/11 FULL LIST
2011-03-11CH03SECRETARY'S CHANGE OF PARTICULARS / MARTIN ALBERT HOWARTH / 01/06/2010
2010-12-29AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-08AR0122/01/10 FULL LIST
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MALCOLM JAMES DAVID MACPHERSON / 31/10/2009
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ALBERT HOWARTH / 31/10/2009
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL FLETCHER / 31/10/2009
2010-02-03AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09
2009-07-13AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-05363aRETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
2009-03-05288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARTIN HOWARTH / 01/01/2009
2009-01-29AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-19363aRETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS
2007-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-21363sRETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
2007-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-27363sRETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS
2005-02-11363sRETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS
2005-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-28363sRETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS
2003-11-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-07-10287REGISTERED OFFICE CHANGED ON 10/07/03 FROM: 1 ASHURST COURT LONDON ROAD, WHEATLEY OXFORD OXFORDSHIRE OX33 1ER
2003-01-23363(288)DIRECTOR'S PARTICULARS CHANGED
2003-01-23363sRETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS
2002-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-02-28363(288)DIRECTOR'S PARTICULARS CHANGED
2002-02-28363sRETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS
2002-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2001-04-24CERTNMCOMPANY NAME CHANGED WATERSLADE C.A.D. CONSULTANTS LI MITED CERTIFICATE ISSUED ON 24/04/01
2001-03-26225ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/03/01
2001-03-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-03-09363sRETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS
2000-08-10225ACC. REF. DATE EXTENDED FROM 28/02/00 TO 31/08/00
2000-02-25363sRETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS
1999-09-22287REGISTERED OFFICE CHANGED ON 22/09/99 FROM: C/O SNOW KELLETT & CO. ST JAMES'S BUILDINGS OXFORD STREET MANCHESTER, M1 6FN
1999-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-02-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-02-19363sRETURN MADE UP TO 22/01/99; FULL LIST OF MEMBERS
1999-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-01-28363sRETURN MADE UP TO 22/01/98; NO CHANGE OF MEMBERS
1997-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1997-02-27363sRETURN MADE UP TO 22/01/97; NO CHANGE OF MEMBERS
1996-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
1996-02-29363(288)DIRECTOR'S PARTICULARS CHANGED
1996-02-29363sRETURN MADE UP TO 22/01/96; FULL LIST OF MEMBERS
1995-11-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
1995-07-21288NEW DIRECTOR APPOINTED
1995-02-15363sRETURN MADE UP TO 22/01/95; NO CHANGE OF MEMBERS
1994-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
1994-02-08363sRETURN MADE UP TO 22/01/94; FULL LIST OF MEMBERS
1993-11-09288NEW DIRECTOR APPOINTED
1993-03-01224ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02
1993-02-01287REGISTERED OFFICE CHANGED ON 01/02/93 FROM: THE BRITANNIA SUITE. INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER. M3 2ER
1993-02-01288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-02-01288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-01-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities



Licences & Regulatory approval
We could not find any licences issued to WATERSLADE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 WATERSLADE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WATERSLADE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors
Creditors Due Within One Year 2012-04-01 £ 467,304

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 WATERSLADE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 30
Cash Bank In Hand 2012-04-01 £ 103,895
Current Assets 2012-04-01 £ 564,027
Debtors 2012-04-01 £ 428,132
Fixed Assets 2012-04-01 £ 82,437
Shareholder Funds 2012-04-01 £ 179,160
Stocks Inventory 2012-04-01 £ 32,000
Tangible Fixed Assets 2012-04-01 £ 82,437

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WATERSLADE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WATERSLADE LIMITED
Trademarks
We have not found any records of WATERSLADE LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED CARE WITH CARE LIMITED 2009-09-19 Outstanding

We have found 1 mortgage charges which are owed to WATERSLADE LIMITED

Income
Government Income

Government spend with WATERSLADE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Gloucestershire County Council 2014-12-22 GBP £1,650

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.

Outgoings
Business Rates/Property Tax
No properties were found where WATERSLADE 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 WATERSLADE 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 WATERSLADE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode OX29 4TP