Company Information for ELSENHAM WATER LIMITED
WATER CIRCLE, CITY MEADOWS, LONDON STANSTED, ESSEX, CM22 6DR,
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Company Registration Number
03146515
Private Limited Company
Active |
Company Name | |
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ELSENHAM WATER LIMITED | |
Legal Registered Office | |
WATER CIRCLE CITY MEADOWS LONDON STANSTED ESSEX CM22 6DR Other companies in CM22 | |
Company Number | 03146515 | |
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Company ID Number | 03146515 | |
Date formed | 1996-01-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 16/01/2016 | |
Return next due | 13/02/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB835324926 |
Last Datalog update: | 2024-10-05 15:51:31 |
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Officer | Role | Date Appointed |
---|---|---|
IAIN EDWARD ANDERSON |
||
MICHAEL ROBERT JOHNSTONE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JANE DEBORAH WRAGG |
Director | ||
JOHN JAMES THROWER |
Company Secretary | ||
JOHN JAMES THROWER |
Director | ||
CHRISTINE JOAN JOHNSTONE |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHEERGREY CITY CENTER MEADOWS LIMITED | Company Secretary | 2001-09-07 | CURRENT | 2001-08-07 | Active | |
CHEERGREY CITY CENTER MEADOWS LIMITED | Director | 2001-09-07 | CURRENT | 2001-08-07 | Active | |
CHEERGREY PROPERTIES LIMITED | Director | 1996-02-12 | CURRENT | 1996-02-05 | Active | |
CHEERGREY CIRCLE RESORT LIMITED | Director | 1995-12-15 | CURRENT | 1922-04-25 | Active - Proposal to Strike off | |
CHEERGREY CENTER RESORT LIMITED | Director | 1995-12-15 | CURRENT | 1933-02-22 | Active | |
CHEERGREY MANAGEMENT LIMITED | Director | 1995-06-30 | CURRENT | 1944-06-21 | Active | |
CHEERGREY LIMITED | Director | 1995-06-12 | CURRENT | 1995-06-02 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 16/01/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 16/01/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 16/01/17 STATEMENT OF CAPITAL;GBP 123252 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/02/16 STATEMENT OF CAPITAL;GBP 123252 | |
AR01 | 16/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/03/15 FROM Water Circle Elsenham Meadows Ldn Stansted Essex CM22 6DR | |
LATEST SOC | 27/02/15 STATEMENT OF CAPITAL;GBP 123252 | |
AR01 | 16/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 26/03/14 FROM Water Circle Elsenham Industrial Estate Elsenham Hertfordshire CM22 6DR | |
LATEST SOC | 28/02/14 STATEMENT OF CAPITAL;GBP 123252 | |
AR01 | 16/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/01/13 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR IAIN EDWARD ANDERSON on 2012-01-23 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/01/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 14/09/09 TO 31/12/09 | |
AR01 | 16/01/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT JOHNSTONE / 01/10/2009 | |
RES13 | COMPANY BUSINESS 13/07/2009 | |
88(2) | AD 13/07/09 GBP SI 100000@1=100000 GBP IC 123252/223252 | |
AA | FULL ACCOUNTS MADE UP TO 14/09/08 | |
363a | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS | |
RES01 | ALTER ARTICLES 26/06/2008 | |
88(2) | AD 26/06/08 GBP SI 110248@1=110248 GBP IC 123252/233500 | |
AA | FULL ACCOUNTS MADE UP TO 14/09/07 | |
363a | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
88(2)R | AD 13/07/07--------- £ SI 100000@1=100000 £ IC 123252/223252 | |
AA | FULL ACCOUNTS MADE UP TO 14/09/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 05/07/06--------- £ SI 66500@1=66500 £ IC 123252/189752 | |
AA | FULL ACCOUNTS MADE UP TO 14/09/05 | |
363s | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 14/09/04 | |
123 | £ NC 1000/1000000 20/04/05 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | NC INC ALREADY ADJUSTED 20/04/05 | |
88(2)R | AD 20/04/05--------- £ SI 123250@1=123250 £ IC 2/123252 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/10/04 FROM: 1ST FLOOR 46 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1JJ | |
AA | FULL ACCOUNTS MADE UP TO 14/09/03 | |
CERTNM | COMPANY NAME CHANGED ELSENHAM NATURAL SPRING WATER CO MPANY LIMITED CERTIFICATE ISSUED ON 04/03/04 | |
363a | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/06/03 FROM: 1ST FLOOR 46 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1HE | |
AA | FULL ACCOUNTS MADE UP TO 14/09/02 | |
363a | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/02/03 FROM: 1ST FLOOR CENTINAL 46 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1HE | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 14/09/01 | |
CERTNM | COMPANY NAME CHANGED PATUM PEPERIUM LIMITED CERTIFICATE ISSUED ON 08/10/02 | |
AA | FULL ACCOUNTS MADE UP TO 14/09/01 | |
363a | RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 14/09/01 | |
287 | REGISTERED OFFICE CHANGED ON 27/10/01 FROM: ELESENHAM BISHOPS STORTFORD HERTFORDSHIRE CM22 6DP | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
363s | RETURN MADE UP TO 16/01/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/97 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/01/97; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 13/05/96 FROM: IVECO FORD HOUSE STATION ROAD WATFORD WD1 1TG |
Proposal to Strike Off | 2013-01-08 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.30 | 9 |
MortgagesNumMortOutstanding | 0.64 | 6 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
Creditors Due After One Year | 2012-01-01 | £ 120,541 |
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Creditors Due Within One Year | 2012-01-01 | £ 34,139 |
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 ELSENHAM WATER LIMITED
Called Up Share Capital | 2012-01-01 | £ 400,000 |
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Cash Bank In Hand | 2012-01-01 | £ 2,683 |
Current Assets | 2012-01-01 | £ 18,103 |
Debtors | 2012-01-01 | £ 5,220 |
Fixed Assets | 2012-01-01 | £ 39,409 |
Shareholder Funds | 2012-01-01 | £ 97,168 |
Stocks Inventory | 2012-01-01 | £ 10,200 |
Tangible Fixed Assets | 2012-01-01 | £ 36,559 |
Debtors and other cash assets
ELSENHAM WATER LIMITED owns 1 domain names.
elsenhammeadows.co.uk
The top companies supplying to UK government with the same SIC code (11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters) as ELSENHAM WATER LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | ELSENHAM WATER LIMITED | Event Date | 2013-01-08 |
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. |