Company Information for WATERSLADE LIMITED
7 OASIS PARK, EYNSHAM, OXFORD, OX29 4TP,
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Company Registration Number
02782750
Private Limited Company
Active |
Company Name | |
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WATERSLADE LIMITED | |
Legal Registered Office | |
7 OASIS PARK EYNSHAM OXFORD OX29 4TP Other companies in OX29 | |
Company Number | 02782750 | |
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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 |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
PAUL FLETCHER |
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MALCOLM JAMES DAVID MACPHERSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN ALBERT HOWARTH |
Company Secretary | ||
MARTIN ALBERT HOWARTH |
Director | ||
BRITANNIA COMPANY FORMATIONS LIMITED |
Nominated Secretary | ||
DEANSGATE COMPANY FORMATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
POINT2 SURVEYORS LTD | Director | 2014-12-13 | CURRENT | 2013-12-12 | Active | |
POINT2 SURVEYORS LTD | Director | 2014-12-13 | CURRENT | 2013-12-12 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 22/01/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 22/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/23, WITH NO UPDATES | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/03/17 STATEMENT OF CAPITAL;GBP 20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES | |
SH06 | 05/10/16 STATEMENT OF CAPITAL GBP 20 | |
SH06 | 04/07/16 STATEMENT OF CAPITAL GBP 23 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Current accounting period shortened from 31/03/17 TO 31/12/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR MALCOLM JAMES DAVID MACPHERSON / 09/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FLETCHER / 01/07/2014 | |
LATEST SOC | 18/05/16 STATEMENT OF CAPITAL;GBP 26 | |
SH06 | Cancellation of shares. Statement of capital on 2016-04-05 GBP 26 | |
SH03 | Purchase of own shares | |
TM02 | Termination of appointment of Martin Albert Howarth on 2016-04-05 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ALBERT HOWARTH | |
AR01 | 22/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 30/03/15 FROM 5 Thames Street Eynsham Oxford Oxfordshire OX29 4HF | |
LATEST SOC | 11/02/15 STATEMENT OF CAPITAL;GBP 30 | |
AR01 | 22/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/03/14 STATEMENT OF CAPITAL;GBP 30 | |
AR01 | 22/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/01/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 22/01/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 22/01/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN ALBERT HOWARTH / 01/06/2010 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 22/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR MALCOLM JAMES DAVID MACPHERSON / 31/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ALBERT HOWARTH / 31/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FLETCHER / 31/10/2009 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARTIN HOWARTH / 01/01/2009 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
287 | REGISTERED OFFICE CHANGED ON 10/07/03 FROM: 1 ASHURST COURT LONDON ROAD, WHEATLEY OXFORD OXFORDSHIRE OX33 1ER | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | |
CERTNM | COMPANY NAME CHANGED WATERSLADE C.A.D. CONSULTANTS LI MITED CERTIFICATE ISSUED ON 24/04/01 | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/03/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/00 TO 31/08/00 | |
363s | RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/09/99 FROM: C/O SNOW KELLETT & CO. ST JAMES'S BUILDINGS OXFORD STREET MANCHESTER, M1 6FN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/01/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 | |
363s | RETURN MADE UP TO 22/01/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 | |
363s | RETURN MADE UP TO 22/01/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/01/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 | |
288 | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 22/01/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 | |
363s | RETURN MADE UP TO 22/01/94; FULL LIST OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 | |
287 | REGISTERED OFFICE CHANGED ON 01/02/93 FROM: THE BRITANNIA SUITE. INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER. M3 2ER | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.23 | 9 |
MortgagesNumMortOutstanding | 0.14 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development
Creditors Due Within One Year | 2012-04-01 | £ 467,304 |
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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 WATERSLADE LIMITED
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
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
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Gloucestershire County Council | |
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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.
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. |