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Home > England & Wales Companies > ANGLIAN WATER BUSINESS (NATIONAL) LIMITED
Company Information for

ANGLIAN WATER BUSINESS (NATIONAL) LIMITED

NORTHUMBRIA HOUSE ABBEY ROAD, PITY ME, DURHAM, DH1 5FJ,
Company Registration Number
03017251
Private Limited Company
Active

Company Overview

About Anglian Water Business (national) Ltd
ANGLIAN WATER BUSINESS (NATIONAL) LIMITED was founded on 1995-02-14 and has its registered office in Durham. The organisation's status is listed as "Active". Anglian Water Business (national) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ANGLIAN WATER BUSINESS (NATIONAL) LIMITED
 
Legal Registered Office
NORTHUMBRIA HOUSE ABBEY ROAD
PITY ME
DURHAM
DH1 5FJ
Other companies in PE29
 
Previous Names
OSPREY WATER SERVICES LIMITED21/03/2013
HARTLEPOOL WATER LIMITED22/12/2006
Filing Information
Company Number 03017251
Company ID Number 03017251
Date formed 1995-02-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 21/06/2016
Return next due 19/07/2017
Type of accounts FULL
VAT Number /Sales tax ID GB242507429  
Last Datalog update: 2025-01-05 11:09:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANGLIAN WATER BUSINESS (NATIONAL) LIMITED
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Company Officers of ANGLIAN WATER BUSINESS (NATIONAL) LIMITED

Current Directors
Officer Role Date Appointed
MARTIN PARKER
 Company Secretary 2017-08-31
RICHARD ALISTAIR BOUCHER
 Director 2017-08-31
LUCY JEAN DARCH
 Director 2017-08-31
ANTHONY DONNELLY
 Director 2015-01-05
STEWART HAZON
 Director 2017-08-31
MARTIN PARKER
 Director 2018-04-19
NIGEL JONATHAN WATSON
 Director 2017-08-31
WAYNE PAUL YOUNG
 Director 2015-01-05
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN PAUL CLARKE
 Director 2015-01-05 2018-05-24
MICHAEL ANDREW DUGDALE
 Director 2017-08-31 2018-04-19
ELIZABETH ANN HORLOCK CLARKE
 Company Secretary 2015-04-01 2017-08-31
CLAIRE TYTHERLEIGH RUSSELL
 Company Secretary 2017-01-24 2017-08-31
GEOFFREY ARTHUR GEORGE SHEPHEARD
 Company Secretary 2004-08-23 2015-03-31
KEVIN JAMES ENSELL
 Director 2005-01-10 2015-03-31
NEIL GEORGE MANNING
 Director 2008-09-30 2015-01-05
TOM BOWER
 Director 2008-09-30 2014-04-30
DAVID JOHN COOKE
 Director 2005-01-10 2008-10-01
DAVID CHARLES TURNER
 Company Secretary 2002-08-19 2006-02-24
ANDREW PHILIP JESSOP
 Director 1997-08-05 2004-12-31
DAVID FRANK GOODA
 Director 2000-07-17 2004-11-30
SEAMUS JOSEPH GILLEN
 Company Secretary 2002-05-17 2002-08-19
JACQUELINE ELIZABETH FOX
 Company Secretary 1997-08-05 2002-05-17
PHILIP JOHN CLIFTON
 Director 2000-07-17 2000-09-25
CLIVE NEIL MORTON
 Director 1997-08-05 2000-03-31
PETER NICOLL
 Company Secretary 1997-12-31 1999-08-31
ELLIOTT MICHAEL MANNIS
 Director 1998-07-22 1999-05-12
WILLIAM GEORGE DAVIDSON
 Director 1997-08-05 1999-02-04
BENJAMIN RICHARD GOOD
 Director 1997-08-05 1999-02-04
JOHN WILLIAM GREEN
 Director 1997-08-05 1998-06-30
ROGER MARTIN DICKINSON
 Company Secretary 1997-08-05 1997-12-31
ARTHUR JOHN FORSTER BATEMAN
 Company Secretary 1995-02-14 1997-08-05
ARTHUR JOHN FORSTER BATEMAN
 Director 1995-02-14 1997-08-05
JOHN MARTIN CAMERON
 Director 1995-02-14 1997-08-05
WILLIAM HUME GRAY
 Director 1995-02-14 1997-08-05
KEITH BARRATT HALL
 Director 1995-02-14 1997-08-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD ALISTAIR BOUCHER WAVE LTD Director 2017-08-31 CURRENT 2008-02-04 Active
RICHARD ALISTAIR BOUCHER WAVE UTILITIES LIMITED Director 2017-08-31 CURRENT 2000-08-04 Active
RICHARD ALISTAIR BOUCHER THE NATIONAL RHEUMATOID ARTHRITIS SOCIETY Director 2016-06-02 CURRENT 2010-01-15 Active
LUCY JEAN DARCH WAVE UTILITIES LIMITED Director 2016-04-13 CURRENT 2000-08-04 Active
ANTHONY DONNELLY TIDE SERVICES LIMITED Director 2018-01-11 CURRENT 2018-01-11 Active
ANTHONY DONNELLY WAVE LTD Director 2017-08-31 CURRENT 2008-02-04 Active
ANTHONY DONNELLY WAVE UTILITIES LIMITED Director 2017-08-31 CURRENT 2000-08-04 Active
ANTHONY DONNELLY AVH PARKS LIMITED Director 2016-05-12 CURRENT 2016-05-12 Active
ANTHONY DONNELLY HARWORTH GROUP PLC Director 2015-03-24 CURRENT 1991-09-27 Active
ANTHONY DONNELLY ANGLIAN VENTURE HOLDINGS LIMITED Director 2014-10-01 CURRENT 2007-11-13 Active
ANTHONY DONNELLY ALPHEUS ENVIRONMENTAL LIMITED Director 2013-03-20 CURRENT 1990-05-04 Active
ANTHONY DONNELLY ANGLIAN PORTFOLIO MANAGEMENT LIMITED Director 2012-07-05 CURRENT 2012-07-05 Dissolved 2018-02-20
ANTHONY DONNELLY QUEEN'S QUAY LIMITED Director 2009-12-31 CURRENT 1999-09-29 Dissolved 2014-08-01
ANTHONY DONNELLY EXCHANGE PROPERTY DEVELOPMENTS 2 LIMITED Director 2006-07-04 CURRENT 2006-05-08 Dissolved 2013-08-09
ANTHONY DONNELLY EXCHANGE PROPERTY DEVELOPMENTS LIMITED Director 2006-07-04 CURRENT 2006-03-20 Dissolved 2013-08-09
ANTHONY DONNELLY HAMILTON PARK CONSTRUCTION (PLOT 7D) LIMITED Director 2006-06-30 CURRENT 2002-12-11 Dissolved 2015-01-02
ANTHONY DONNELLY SHAWLANDS DEVELOPMENTS Director 2006-06-12 CURRENT 2006-05-08 Active - Proposal to Strike off
ANTHONY DONNELLY SHAWLANDS RETAIL LIMITED Director 2006-06-12 CURRENT 2006-03-20 Dissolved 2018-03-20
ANTHONY DONNELLY A.W.G. MITCHELL INVESTMENTS (TANNOCHSIDE) LIMITED Director 2006-04-07 CURRENT 2005-12-28 Dissolved 2018-05-08
ANTHONY DONNELLY BARRHEAD CARGO CENTRE LIMITED Director 2005-03-08 CURRENT 2004-12-15 Dissolved 2014-11-28
ANTHONY DONNELLY AWG PROPERTY LIMITED Director 2000-02-01 CURRENT 1979-02-27 Active
STEWART HAZON WAVE LTD Director 2017-08-31 CURRENT 2008-02-04 Active
STEWART HAZON WAVE UTILITIES LIMITED Director 2016-04-13 CURRENT 2000-08-04 Active
STEWART HAZON VEHICLE LEASE AND SERVICE LIMITED Director 2010-03-22 CURRENT 1998-08-10 Active
MARTIN PARKER WAVE UTILITIES LIMITED Director 2018-04-19 CURRENT 2000-08-04 Active
MARTIN PARKER WAVE LTD Director 2017-08-31 CURRENT 2008-02-04 Active
MARTIN PARKER NORTHUMBRIAN HOLDINGS LIMITED Director 2016-03-24 CURRENT 1989-04-01 Active
MARTIN PARKER NWG COMMERCIAL SOLUTIONS LIMITED Director 2016-03-23 CURRENT 2016-02-26 Active
MARTIN PARKER DURHAM STUDENTS' UNION Director 2015-09-01 CURRENT 2011-07-01 Active
MARTIN PARKER NORTHUMBRIAN WATER SHARE SCHEME TRUSTEES LIMITED Director 2015-04-29 CURRENT 1988-12-23 Active
MARTIN PARKER WATERCO SIX LIMITED Director 2013-04-01 CURRENT 1990-08-07 Active
MARTIN PARKER NORTHUMBRIAN WATER MEXICO LIMITED Director 2002-06-30 CURRENT 1995-07-11 Active
MARTIN PARKER ESSEX AND SUFFOLK WATER LIMITED Director 2002-03-28 CURRENT 1991-08-06 Active
MARTIN PARKER NORTHUMBRIAN WATER PENSION TRUSTEES LIMITED Director 2001-06-25 CURRENT 1990-04-18 Active
MARTIN PARKER ANALYTICAL & ENVIRONMENTAL SERVICES LIMITED Director 2000-05-05 CURRENT 1989-05-04 Active
NIGEL JONATHAN WATSON WAVE LTD Director 2017-08-31 CURRENT 2008-02-04 Active
NIGEL JONATHAN WATSON WAVE UTILITIES LIMITED Director 2016-09-29 CURRENT 2000-08-04 Active
NIGEL JONATHAN WATSON WATSON TRANSFORMATION SOLUTIONS LTD Director 2015-01-28 CURRENT 2015-01-28 Dissolved 2018-04-24
WAYNE PAUL YOUNG WAVE LTD Director 2017-08-31 CURRENT 2008-02-04 Active
WAYNE PAUL YOUNG WAVE UTILITIES LIMITED Director 2017-08-31 CURRENT 2000-08-04 Active
WAYNE PAUL YOUNG AWG PROPERTY DIRECTOR LIMITED Director 2017-06-30 CURRENT 2005-01-25 Active
WAYNE PAUL YOUNG ANGLIAN WATER INTERNATIONAL LIMITED Director 2016-06-07 CURRENT 1992-07-07 Active
WAYNE PAUL YOUNG AVH PARKS LIMITED Director 2016-05-12 CURRENT 2016-05-12 Active
WAYNE PAUL YOUNG ANGLIAN VENTURE HOLDINGS LIMITED Director 2015-04-01 CURRENT 2007-11-13 Active
WAYNE PAUL YOUNG ALPHEUS ENVIRONMENTAL LIMITED Director 2015-04-01 CURRENT 1990-05-04 Active
WAYNE PAUL YOUNG AWG PROPERTY LIMITED Director 2015-04-01 CURRENT 1979-02-27 Active
WAYNE PAUL YOUNG ANGLIAN WATER COMMERCIAL DEVELOPMENTS LIMITED Director 2013-11-11 CURRENT 1988-11-18 Dissolved 2015-02-03
WAYNE PAUL YOUNG MORRISON EDISON INVESTMENTS 2 LIMITED Director 2012-10-12 CURRENT 2000-02-15 Dissolved 2014-04-25
WAYNE PAUL YOUNG AWG PFI LIMITED Director 2008-12-01 CURRENT 2001-12-17 Dissolved 2014-12-19
WAYNE PAUL YOUNG MORRISON PROJECT INVESTMENTS LIMITED Director 2008-12-01 CURRENT 2001-05-08 Dissolved 2016-03-15

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
2024-03-05APPOINTMENT TERMINATED, DIRECTOR RICHARD ALISTAIR BOUCHER
2024-03-05DIRECTOR APPOINTED DECLAN MAGUIRE
2023-12-24FULL ACCOUNTS MADE UP TO 31/03/23
2023-10-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030172510003
2023-07-12DIRECTOR APPOINTED MR DAVID ROGER ARTIS
2023-07-03CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES
2022-12-15FULL ACCOUNTS MADE UP TO 31/03/22
2022-12-15AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-09-28Register(s) moved to registered office address Northumbria House Abbey Road Pity Me Durham DH1 5FJ
2022-09-28AD04Register(s) moved to registered office address Northumbria House Abbey Road Pity Me Durham DH1 5FJ
2022-07-06CS01CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES
2021-12-03AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-10-15AP01DIRECTOR APPOINTED MR RICHARD WILLIAM PETER SOMERVILLE
2021-10-15AP03Appointment of Mr Richard William Peter Somerville as company secretary on 2021-10-14
2021-10-15TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN PARKER
2021-10-15TM02Termination of appointment of Martin Parker on 2021-10-08
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 21/06/21, WITH NO UPDATES
2021-02-03AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-11-06TM01APPOINTMENT TERMINATED, DIRECTOR GLENN STEPHEN SMITH
2020-10-15MEM/ARTSARTICLES OF ASSOCIATION
2020-10-13RES01ADOPT ARTICLES 13/10/20
2020-10-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 030172510004
2020-09-30AP01DIRECTOR APPOINTED MR GLENN STEPHEN SMITH
2020-09-21CH01Director's details changed for Mr Anthony Donnelly on 2020-09-16
2020-08-19CS01CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES
2019-12-09AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-07-04CS01CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES
2019-07-04CS01CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES
2019-02-12CH01Director's details changed for Mr Anthony Donnelly on 2019-02-12
2019-02-12CH01Director's details changed for Mr Anthony Donnelly on 2019-02-12
2018-12-22AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-09-24RES10Resolutions passed:
  • Resolution of allotment of securities
2018-09-13SH0131/08/18 STATEMENT OF CAPITAL GBP 73803070
2018-07-10TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAUL CLARKE
2018-07-06TM01APPOINTMENT TERMINATED, DIRECTOR LEE SHIPSEY
2018-07-05LATEST SOC05/07/18 STATEMENT OF CAPITAL;GBP 42483070
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES
2018-07-05AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC
2018-07-05AD03REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2018-07-05AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2018-05-02AP01DIRECTOR APPOINTED MR MARTIN PARKER
2018-05-02TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDREW DUGDALE
2018-04-10TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL HARRIET WILKINSON
2017-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DONNELLY / 31/10/2017
2017-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE PAUL YOUNG / 31/10/2017
2017-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL CLARKE / 31/10/2017
2017-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEE SHIPSEY / 31/10/2017
2017-10-18RES01ADOPT ARTICLES 18/10/17
2017-10-16AD02Register inspection address changed to Boldon House Wheatlands Way Pity Me Durham DH1 5FA
2017-10-13PSC05Change of details for Wave Ltd as a person with significant control on 2017-10-12
2017-10-13PSC07CESSATION OF ANGLIAN VENTURE HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-09-13PSC02Notification of Wave Ltd as a person with significant control on 2017-08-31
2017-09-13PSC05Change of details for Anglian Venture Holdings Limited as a person with significant control on 2017-08-31
2017-09-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 030172510003
2017-09-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 030172510002
2017-09-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 030172510001
2017-08-31AP01DIRECTOR APPOINTED MR NIGEL JONATHAN WATSON
2017-08-31TM02APPOINTMENT TERMINATED, SECRETARY CLAIRE RUSSELL
2017-08-31TM02APPOINTMENT TERMINATED, SECRETARY ELIZABETH CLARKE
2017-08-31AP03SECRETARY APPOINTED MR MARTIN PARKER
2017-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/2017 FROM LANCASTER HOUSE LANCASTER WAY ERMINE BUSINESS PARK HUNTINGDON CAMBRIDGESHIRE PE29 6XU UNITED KINGDOM
2017-08-31AP01DIRECTOR APPOINTED MR RICHARD ALISTAIR BOUCHER
2017-08-31AP01DIRECTOR APPOINTED MR MICHAEL ANDREW DUGDALE
2017-08-31AP01DIRECTOR APPOINTED MRS LUCY JEAN DARCH
2017-08-31AP01DIRECTOR APPOINTED MRS RACHEL HARRIET WILKINSON
2017-08-31AP01DIRECTOR APPOINTED MR STEWART HAZON
2017-08-31TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WILSON
2017-08-01AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2017-06-29PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGLIAN VENTURE HOLDINGS LIMITED
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 42483070
2017-04-05SH0103/04/17 STATEMENT OF CAPITAL GBP 42483070
2017-04-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-02-08AP03SECRETARY APPOINTED CLAIRE TYTHERLEIGH RUSSELL
2016-11-24AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-11-11RES01ADOPT ARTICLES 21/09/2016
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 732000
2016-06-22AR0121/06/16 FULL LIST
2016-01-07AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-12-07TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN ENSELL
2015-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/2015 FROM LANCASTER HOUSE LANCASTER WAY ERMINE BUSINESS PARK HUNTINGDON CAMBRIDGESHIRE PE29 6YJ
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 732000
2015-06-17AR0117/06/15 FULL LIST
2015-05-19AP03SECRETARY APPOINTED ELIZABETH ANN HORLOCK CLARKE
2015-05-19TM02APPOINTMENT TERMINATED, SECRETARY GEOFFREY SHEPHEARD
2015-03-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWIN WILSON / 20/02/2015
2015-01-13AP01DIRECTOR APPOINTED WAYNE PAUL YOUNG
2015-01-13AP01DIRECTOR APPOINTED ANTHONY DONNELLY
2015-01-13AP01DIRECTOR APPOINTED MR LEE SHIPSEY
2015-01-13AP01DIRECTOR APPOINTED MR JONATHAN PAUL CLARKE
2015-01-13TM01APPOINTMENT TERMINATED, DIRECTOR NEIL MANNING
2015-01-02AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/2014 FROM ANGLIAN HOUSE, AMBURY ROAD HUNTINGDON CAMBS PE29 3NZ
2014-07-11LATEST SOC11/07/14 STATEMENT OF CAPITAL;GBP 732000
2014-07-11AR0131/05/14 FULL LIST
2014-05-19TM01APPOINTMENT TERMINATED, DIRECTOR TOM BOWER
2013-09-16AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-06-14AR0131/05/13 FULL LIST
2013-04-05AP01DIRECTOR APPOINTED ROBERT EDWIN WILSON
2013-03-21RES15CHANGE OF NAME 20/03/2013
2013-03-21CERTNMCOMPANY NAME CHANGED OSPREY WATER SERVICES LIMITED CERTIFICATE ISSUED ON 21/03/13
2012-12-28AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-06-08AR0131/05/12 FULL LIST
2012-01-04AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-06-23AR0131/05/11 FULL LIST
2010-12-01RES01ADOPT ARTICLES 15/11/2010
2010-12-01CC04STATEMENT OF COMPANY'S OBJECTS
2010-11-09AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-06-07AR0131/05/10 FULL LIST
2010-01-26AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JAMES ENSELL / 01/10/2009
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / TOM BOWER / 01/10/2009
2009-06-22363aRETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2008-10-08AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-10-06288aDIRECTOR APPOINTED NEIL GEORGE MANNING
2008-10-06288bAPPOINTMENT TERMINATED DIRECTOR DAVID COOKE
2008-10-06288bAPPOINTMENT TERMINATED DIRECTOR PHILIP TRUSSELL
2008-10-06288aDIRECTOR APPOINTED TOM BOWER
2008-10-02288cDIRECTOR'S CHANGE OF PARTICULARS / PHILIP TRUSSELL / 02/10/2008
2008-06-06363aRETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2007-08-13AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-06-18363aRETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
2007-01-30AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-12-22CERTNMCOMPANY NAME CHANGED HARTLEPOOL WATER LIMITED CERTIFICATE ISSUED ON 22/12/06
2006-07-21363aRETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2006-03-03288bSECRETARY RESIGNED
2005-09-27AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-06-30363aRETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2005-03-30288aNEW DIRECTOR APPOINTED
2005-01-29AAFULL ACCOUNTS MADE UP TO 31/03/04
2005-01-27288aNEW DIRECTOR APPOINTED
2005-01-21288aNEW DIRECTOR APPOINTED
2005-01-21288bDIRECTOR RESIGNED
2005-01-17288aNEW SECRETARY APPOINTED
2005-01-10288bDIRECTOR RESIGNED
2004-07-19363aRETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2004-07-19287REGISTERED OFFICE CHANGED ON 19/07/04 FROM: 3 LANCASTER ROAD HARTLEPOOL TS24 8LW
2003-09-25AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-09-08363aRETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2003-04-01AUDAUDITOR'S RESIGNATION
2002-11-16AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-09-04288aNEW SECRETARY APPOINTED
2002-09-04288bSECRETARY RESIGNED
2002-06-17363aRETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
2002-06-13288bSECRETARY RESIGNED
2002-05-31288aNEW SECRETARY APPOINTED
2002-02-06288bDIRECTOR RESIGNED
2001-10-29AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-06-12288bDIRECTOR RESIGNED
2001-06-12363(288)DIRECTOR RESIGNED
2001-06-12363sRETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
2001-04-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-04-2653APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
2001-04-26MARREREGISTRATION MEMORANDUM AND ARTICLES
2001-04-26CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2001-04-26RES02REREG PLC-PRI 12/03/01
Industry Information
SIC/NAIC Codes
36 - Water collection, treatment and supply
360 - Water collection, treatment and supply
36000 - Water collection, treatment and supply




Licences & Regulatory approval
We could not find any licences issued to ANGLIAN WATER BUSINESS (NATIONAL) 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 ANGLIAN WATER BUSINESS (NATIONAL) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of ANGLIAN WATER BUSINESS (NATIONAL) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

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 ANGLIAN WATER BUSINESS (NATIONAL) LIMITED

Intangible Assets
Patents
We have not found any records of ANGLIAN WATER BUSINESS (NATIONAL) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANGLIAN WATER BUSINESS (NATIONAL) LIMITED
Trademarks

Trademark applications by ANGLIAN WATER BUSINESS (NATIONAL) LIMITED

ANGLIAN WATER BUSINESS (NATIONAL) LIMITED is the Original Applicant for the trademark Active Water Management ™ (UK00003103561) through the UKIPO on the 2015-04-13
Trademark class: Consultancy services relating to water and energy efficiency utilising data from bills, smart meters and meter reads to monitor and reduce water and energy consumption and reduce water and energy bills.
Income
Government Income
We have not found government income sources for ANGLIAN WATER BUSINESS (NATIONAL) 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 (36000 - Water collection, treatment and supply) as ANGLIAN WATER BUSINESS (NATIONAL) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ANGLIAN WATER BUSINESS (NATIONAL) 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 ANGLIAN WATER BUSINESS (NATIONAL) 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 ANGLIAN WATER BUSINESS (NATIONAL) LIMITED any grants or awards.
Ownership
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