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Home > England & Wales Companies > BANBURY WATER SOFTENERS LTD.
Company Information for

BANBURY WATER SOFTENERS LTD.

2 MICHAELS COURT HANNEY ROAD, SOUTHMOOR, ABINGDON, OXFORDSHIRE, OX13 5HR,
Company Registration Number
04791188
Private Limited Company
Active

Company Overview

About Banbury Water Softeners Ltd.
BANBURY WATER SOFTENERS LTD. was founded on 2003-06-08 and has its registered office in Abingdon. The organisation's status is listed as "Active". Banbury Water Softeners Ltd. 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
BANBURY WATER SOFTENERS LTD.
 
Legal Registered Office
2 MICHAELS COURT HANNEY ROAD
SOUTHMOOR
ABINGDON
OXFORDSHIRE
OX13 5HR
Other companies in DA1
 
Filing Information
Company Number 04791188
Company ID Number 04791188
Date formed 2003-06-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 08/06/2016
Return next due 06/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB486095019  
Last Datalog update: 2024-07-05 12:32:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BANBURY WATER SOFTENERS LTD.
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Company Officers of BANBURY WATER SOFTENERS LTD.

Current Directors
Officer Role Date Appointed
RICHARD MERVILLE FLETCHER
 Company Secretary 2003-06-08
RICHARD JAMES HAYWARD
 Director 2003-06-08
Previous Officers
Officer Role Date Appointed Date Resigned
CHETTLEBURGHS SECRETARIAL LTD
 Nominated Secretary 2003-06-08 2003-06-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD MERVILLE FLETCHER VFM PROMOTIONS LIMITED Company Secretary 2007-07-17 CURRENT 2007-07-17 Active
RICHARD MERVILLE FLETCHER PRESTIGE ENGINEERING BANBURY LTD. Company Secretary 2005-10-11 CURRENT 2005-10-11 Active
RICHARD MERVILLE FLETCHER LAHTI MANAGEMENT LIMITED Company Secretary 2001-09-24 CURRENT 2001-09-24 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
2024-06-12CONFIRMATION STATEMENT MADE ON 08/06/24, WITH NO UPDATES
2024-03-2830/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-10CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES
2023-06-2930/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 08/06/22, WITH UPDATES
2022-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/22 FROM Dunraven House, 6 Meadow Court 41 - 53 High Street Witney OX28 6ER England
2022-04-29DIRECTOR APPOINTED MR ALAN SHADBOLT
2022-04-29DIRECTOR APPOINTED MR STEVEN JONES
2022-04-29Termination of appointment of Richard Merville Fletcher on 2022-04-29
2022-04-29APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES HAYWARD
2022-04-29REGISTERED OFFICE CHANGED ON 29/04/22 FROM Trinity House 3 Bullace Lane Dartford Kent DA1 1BB
2022-04-29CESSATION OF RICHARD JAMES HAYWARD AS A PERSON OF SIGNIFICANT CONTROL
2022-04-29NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN JONES
2022-04-29Notification of Bramble Cole Developments Limited as a person with significant control on 2022-04-29
2022-04-29PSC02Notification of Bramble Cole Developments Limited as a person with significant control on 2022-04-29
2022-04-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN JONES
2022-04-29PSC07CESSATION OF RICHARD JAMES HAYWARD AS A PERSON OF SIGNIFICANT CONTROL
2022-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/22 FROM Trinity House 3 Bullace Lane Dartford Kent DA1 1BB
2022-04-29TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES HAYWARD
2022-04-29TM02Termination of appointment of Richard Merville Fletcher on 2022-04-29
2022-04-29AP01DIRECTOR APPOINTED MR ALAN SHADBOLT
2022-02-0907/02/22 STATEMENT OF CAPITAL GBP 2
2022-02-09SH0107/02/22 STATEMENT OF CAPITAL GBP 2
2021-08-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-08-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-06-09CS01CONFIRMATION STATEMENT MADE ON 08/06/21, WITH UPDATES
2020-08-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 08/06/20, WITH UPDATES
2019-08-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES
2018-11-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-06-08LATEST SOC08/06/18 STATEMENT OF CAPITAL;GBP 1
2018-06-08CS01CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES
2017-10-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2016-09-22AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-17AR0108/06/16 ANNUAL RETURN FULL LIST
2016-06-17CH01Director's details changed for Richard James Hayward on 2016-06-17
2015-09-25AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-24AR0108/06/15 ANNUAL RETURN FULL LIST
2015-08-03CH03SECRETARY'S DETAILS CHNAGED FOR MR RICHARD MERVILLE FLETCHER on 2015-06-04
2014-09-08AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-09AR0108/06/14 ANNUAL RETURN FULL LIST
2013-10-21AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-17AR0108/06/13 ANNUAL RETURN FULL LIST
2012-10-10AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-29AR0108/06/12 ANNUAL RETURN FULL LIST
2011-09-27AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-14AR0108/06/11 ANNUAL RETURN FULL LIST
2010-08-27AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-09AR0108/06/10 ANNUAL RETURN FULL LIST
2009-09-07AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-26363aReturn made up to 08/06/09; full list of members
2008-09-05AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-10363aReturn made up to 08/06/08; full list of members
2007-08-20AA30/06/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-06-13363aRETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
2006-10-07395PARTICULARS OF MORTGAGE/CHARGE
2006-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-06-26363aRETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
2005-10-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-08-05363aRETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
2004-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-06-14363sRETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS
2003-06-20288bSECRETARY RESIGNED
2003-06-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
282 - Manufacture of other general-purpose machinery
28290 - Manufacture of other general-purpose machinery n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BANBURY WATER SOFTENERS LTD. 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 BANBURY WATER SOFTENERS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2006-10-07 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 BANBURY WATER SOFTENERS LTD.

Intangible Assets
Patents
We have not found any records of BANBURY WATER SOFTENERS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for BANBURY WATER SOFTENERS LTD.
Trademarks
We have not found any records of BANBURY WATER SOFTENERS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BANBURY WATER SOFTENERS LTD.. 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 (28290 - Manufacture of other general-purpose machinery n.e.c.) as BANBURY WATER SOFTENERS LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where BANBURY WATER SOFTENERS LTD. 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 BANBURY WATER SOFTENERS LTD. 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 BANBURY WATER SOFTENERS LTD. 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 OX13 5HR