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Home > England & Wales Companies > J L WATERHOUSE LIMITED
Company Information for

J L WATERHOUSE LIMITED

6 COTSWOLD BUSINESS VILLAGE, LONDON ROAD, MORETON-IN-MARSH, GLOUCESTERSHIRE, GL56 0JQ,
Company Registration Number
04437415
Private Limited Company
Active

Company Overview

About J L Waterhouse Ltd
J L WATERHOUSE LIMITED was founded on 2002-05-13 and has its registered office in Moreton-in-marsh. The organisation's status is listed as "Active". J L Waterhouse Limited is a Private Limited Company registered in 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
J L WATERHOUSE LIMITED
 
Legal Registered Office
6 COTSWOLD BUSINESS VILLAGE
LONDON ROAD
MORETON-IN-MARSH
GLOUCESTERSHIRE
GL56 0JQ
Other companies in GL56
 
Previous Names
J L SISSON LIMITED19/07/2011
Filing Information
Company Number 04437415
Company ID Number 04437415
Date formed 2002-05-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 19/08/2015
Return next due 16/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-09-08 22:58:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for J L WATERHOUSE LIMITED
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Company Officers of J L WATERHOUSE LIMITED

Current Directors
Officer Role Date Appointed
JAKE LEIGH WATERHOUSE
 Director 2002-05-13
PAULINE RUTH WATERHOUSE
 Director 2012-01-02
Previous Officers
Officer Role Date Appointed Date Resigned
KARINE LYDIA SISSON
 Company Secretary 2006-09-08 2009-08-05
JAMES BRIAN ARMSTRONG
 Company Secretary 2002-05-13 2006-09-08
KARINE LYDIA SISSON
 Director 2002-05-13 2006-09-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAKE LEIGH WATERHOUSE INTECH ENGINEERING LTD Director 2013-07-09 CURRENT 2013-07-09 Active
JAKE LEIGH WATERHOUSE INTECH POWER SERVICES LTD Director 2008-10-01 CURRENT 2008-10-01 Active
JAKE LEIGH WATERHOUSE DEKOMTE DE TEMPLE KOMPENSATOR-TECHNIK (UK) LTD. Director 2004-11-01 CURRENT 1996-08-23 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
2024-10-03APPOINTMENT TERMINATED, DIRECTOR PAULINE RUTH WATERHOUSE
2024-08-0831/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-05CONFIRMATION STATEMENT MADE ON 02/03/24, WITH NO UPDATES
2023-09-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-13CONFIRMATION STATEMENT MADE ON 02/03/23, WITH NO UPDATES
2023-03-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044374150001
2023-03-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044374150002
2023-03-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044374150003
2023-03-02REGISTRATION OF A CHARGE / CHARGE CODE 044374150005
2022-09-0231/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-02AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-02CS01CONFIRMATION STATEMENT MADE ON 02/03/22, WITH UPDATES
2021-12-16REGISTRATION OF A CHARGE / CHARGE CODE 044374150004
2021-12-16REGISTRATION OF A CHARGE / CHARGE CODE 044374150004
2021-12-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 044374150004
2021-12-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 044374150003
2021-11-16CS01CONFIRMATION STATEMENT MADE ON 19/08/21, WITH NO UPDATES
2021-09-25AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-08CS01CONFIRMATION STATEMENT MADE ON 19/08/20, WITH UPDATES
2020-08-03AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-07SH0101/11/19 STATEMENT OF CAPITAL GBP 110
2019-09-02AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 19/08/19, WITH UPDATES
2018-09-17AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-31CS01CONFIRMATION STATEMENT MADE ON 19/08/18, WITH UPDATES
2017-09-26AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-15LATEST SOC15/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-15CS01CONFIRMATION STATEMENT MADE ON 19/08/17, WITH UPDATES
2017-06-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 044374150002
2017-06-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 044374150001
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-05CS01CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-19AR0119/08/15 ANNUAL RETURN FULL LIST
2015-07-17AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-01AR0113/05/15 ANNUAL RETURN FULL LIST
2014-09-24AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-20AR0113/05/14 ANNUAL RETURN FULL LIST
2014-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE RUTH WATERHOUSE / 06/09/2013
2014-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAKE LEIGH WATERHOUSE / 06/09/2013
2013-09-17AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-10AR0113/05/13 ANNUAL RETURN FULL LIST
2013-06-04RES12Resolution of varying share rights or name
2013-06-04SH08Change of share class name or designation
2013-05-17AP01DIRECTOR APPOINTED MRS PAULINE RUTH WATERHOUSE
2013-05-17SH0101/01/12 STATEMENT OF CAPITAL GBP 100
2012-09-10AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-06AR0113/05/12 FULL LIST
2011-09-26AA31/12/10 TOTAL EXEMPTION SMALL
2011-08-12AR0113/05/11 FULL LIST
2011-07-19RES15CHANGE OF NAME 25/06/2011
2011-07-19CERTNMCOMPANY NAME CHANGED J L SISSON LIMITED CERTIFICATE ISSUED ON 19/07/11
2011-07-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JAKE LEIGH SISSON / 22/06/2011
2010-09-20AA31/12/09 TOTAL EXEMPTION SMALL
2010-08-03AR0113/05/10 FULL LIST
2010-04-02TM02APPOINTMENT TERMINATED, SECRETARY KARINE SISSON
2009-10-30AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-20363aRETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS
2008-10-31AA31/12/07 TOTAL EXEMPTION SMALL
2008-06-17363aRETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS
2008-06-17353LOCATION OF REGISTER OF MEMBERS
2008-04-08287REGISTERED OFFICE CHANGED ON 08/04/2008 FROM 2A MARSTON HOUSE CROMWELL BUSINESS PARK BANBURY ROAD CHIPPING NORTON OXFORDSHIRE OX7 5SR
2007-07-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-06-26363sRETURN MADE UP TO 13/05/07; NO CHANGE OF MEMBERS
2006-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-09-12288aNEW SECRETARY APPOINTED
2006-09-08288bDIRECTOR RESIGNED
2006-09-08288bSECRETARY RESIGNED
2006-05-15363sRETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS
2005-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-05-10363(287)REGISTERED OFFICE CHANGED ON 10/05/05
2005-05-10363sRETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS
2004-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-05-10363sRETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS
2003-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-10-09287REGISTERED OFFICE CHANGED ON 09/10/03 FROM: LEA VIEW HOUSE TWO RIVERS ESTATE WITNEY OXFORDSHIRE OX28 4LD
2003-10-09353LOCATION OF REGISTER OF MEMBERS
2003-06-05363(288)DIRECTOR'S PARTICULARS CHANGED
2003-06-05363sRETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS
2002-11-21225ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02
2002-07-12288cDIRECTOR'S PARTICULARS CHANGED
2002-06-24288cDIRECTOR'S PARTICULARS CHANGED
2002-05-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.


Licences & Regulatory approval
We could not find any licences issued to J L WATERHOUSE 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 J L WATERHOUSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of J L WATERHOUSE LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-12-31 £ 15,984
Creditors Due Within One Year 2011-12-31 £ 7,057

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
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
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 J L WATERHOUSE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 45,969
Cash Bank In Hand 2011-12-31 £ 1,255
Current Assets 2012-12-31 £ 131,244
Current Assets 2011-12-31 £ 86,609
Debtors 2012-12-31 £ 85,275
Debtors 2011-12-31 £ 85,354
Fixed Assets 2012-12-31 £ 3,742
Fixed Assets 2011-12-31 £ 3,372
Shareholder Funds 2012-12-31 £ 119,002
Shareholder Funds 2011-12-31 £ 82,924

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of J L WATERHOUSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for J L WATERHOUSE LIMITED
Trademarks
We have not found any records of J L WATERHOUSE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for J L WATERHOUSE 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 (68100 - Buying and selling of own real estate) as J L WATERHOUSE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where J L WATERHOUSE 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 J L WATERHOUSE 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 J L WATERHOUSE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode GL56 0JQ