Active - Proposal to Strike off
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Home > England & Wales Companies > AUSTIN WATERMAN LTD
Company Information for AUSTIN WATERMAN LTD
NORTHOVER HOUSE 132A BOURNEMOUTH ROAD, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, SO53 3AL,
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Company Registration Number
 04841435 Private Limited Company
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Company Overview
About Austin Waterman Ltd
AUSTIN WATERMAN LTD was founded on 2003-07-22 and has its registered office in Eastleigh. The organisation's status is listed as "Active - Proposal to Strike off". Austin Waterman 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 | |
|---|---|
| AUSTIN WATERMAN LTD | |
| Legal Registered Office | |
| NORTHOVER HOUSE 132A BOURNEMOUTH ROAD CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO53 3AL Other companies in SO53 | |
Filing Information
| Company Number | 04841435 | |
|---|---|---|
| Company ID Number | 04841435 | |
| Date formed | 2003-07-22 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 30/09/2016 | |
| Account next due | 30/06/2018 | |
| Latest return | 22/07/2015 | |
| Return next due | 19/08/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2018-09-07 20:58:35 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUSTIN WATERMAN LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ABACUS COMPANY DIRECTOR LTD ABACUS COMPANY SECRETARY LTD ACCORD ACCOUNTANTS - CHANDLERS FORD LIMITED CBM ACCOUNTANTS LIMITED DAVID EARLEY LIMITED HAINES WATTS SOUTHAMPTON LIMITED PREFERRED TAX SOLUTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ABACUS COMPANY DIRECTOR LTD ABACUS COMPANY SECRETARY LTD ACCORD ACCOUNTANTS - CHANDLERS FORD LIMITED CBM ACCOUNTANTS LIMITED DAVID EARLEY LIMITED HAINES WATTS SOUTHAMPTON LIMITED PREFERRED TAX SOLUTIONS LIMITED
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Company Officers of AUSTIN WATERMAN LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ABACUS COMPANY SECRETARY LTD |
||
LYNDA JANE THOMPSON |
||
RICHARD LESLIE CHARLES THOMPSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROBERT SYDNEY YOUNG |
Director | ||
ABACUS COMPANY SECRETARY LTD |
Company Secretary | ||
RICHARD LESLIE CHARLES THOMPSON |
Company Secretary | ||
ABACUS COMPANY DIRECTOR LTD |
Director | ||
ROBERT SYDNEY YOUNG |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| OAKGROVE ENGINEERING SERVICES LTD | Company Secretary | 2008-03-25 | CURRENT | 2003-11-10 | Dissolved 2018-02-06 | |
| CLASSIC SOLUTIONS LTD | Company Secretary | 2008-03-19 | CURRENT | 2008-03-19 | Dissolved 2016-08-04 | |
| STONE ARTS LTD | Company Secretary | 2007-12-20 | CURRENT | 2004-03-08 | Dissolved 2015-02-03 | |
| COLLINSON & CO (ACCOUNTANTS) LTD | Company Secretary | 2007-09-12 | CURRENT | 2007-09-12 | Dissolved 2016-11-22 | |
| BOBELLA LIMITED | Company Secretary | 2007-09-03 | CURRENT | 2007-09-03 | Active | |
| TURVILLE 30 LTD | Company Secretary | 2007-04-18 | CURRENT | 2007-01-08 | Dissolved 2017-10-17 | |
| NAMES UNITE LTD | Company Secretary | 2007-03-31 | CURRENT | 2003-02-18 | Active - Proposal to Strike off | |
| NUMBER EIGHT JUSTICE WALK LTD | Company Secretary | 2006-08-16 | CURRENT | 2006-04-21 | Active | |
| ASSISTANTLABS.COM LTD. | Company Secretary | 2005-08-31 | CURRENT | 2002-09-20 | Dissolved 2017-12-19 | |
| A W VINYL GRAPHICS LTD | Company Secretary | 2005-07-21 | CURRENT | 2005-07-21 | Active | |
| MARKGIBBONS.COM LTD | Company Secretary | 2005-04-26 | CURRENT | 2005-04-26 | Liquidation | |
| CAAL LTD | Company Secretary | 2004-11-16 | CURRENT | 2004-11-16 | Dissolved 2017-04-04 | |
| ROUGHTON ENGINEERING LTD | Company Secretary | 2004-10-05 | CURRENT | 2004-10-05 | Active - Proposal to Strike off | |
| TIM BINGHAM DEVELOPMENTS LTD | Company Secretary | 2004-03-24 | CURRENT | 2004-03-24 | Active - Proposal to Strike off | |
| CCOA LTD | Company Secretary | 2003-07-11 | CURRENT | 2002-11-12 | Active | |
| CHATTENDEN ENTERPRISES LTD | Company Secretary | 2002-09-19 | CURRENT | 2002-09-19 | Active | |
| BLUE GUM CIVIL ENGINEERING LTD | Company Secretary | 2002-06-14 | CURRENT | 2002-06-14 | Liquidation | |
| MITRE BOX LTD | Company Secretary | 2000-12-12 | CURRENT | 2000-12-12 | Liquidation | |
| MOOR CONSTRUCTION LIMITED | Company Secretary | 1999-07-01 | CURRENT | 1995-01-10 | Active | |
| INTERFACE (MJC) LTD | Company Secretary | 1999-04-01 | CURRENT | 1997-01-02 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CS01 | CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES | |
| AA | 30/09/16 TOTAL EXEMPTION FULL | |
| LATEST SOC | 25/07/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABACUS COMPANY SECRETARY LTD / 01/10/2015 | |
| AA | 30/09/15 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/06/2016 FROM 130 BOURNEMOUTH ROAD CHANDLERS FORD EASTLEIGH HANTS SO53 3AL | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/06/2016 FROM 130 BOURNEMOUTH ROAD CHANDLERS FORD EASTLEIGH HANTS SO53 3AL | |
| LATEST SOC | 04/08/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 22/07/15 FULL LIST | |
| AA | 30/09/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/07/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 22/07/14 FULL LIST | |
| AA | 30/09/13 TOTAL EXEMPTION SMALL | |
| AR01 | 22/07/13 FULL LIST | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| AR01 | 22/07/12 FULL LIST | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| AR01 | 22/07/11 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABACUS COMPANY SECRETARY LTD / 22/07/2011 | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| AR01 | 22/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LESLIE CHARLES THOMPSON / 22/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDA JANE THOMPSON / 22/07/2010 | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / ABACUS COMPANY SECRETARY LTD / 22/10/2007 | |
| AA | 30/09/07 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 04/11/07 FROM: 118 HILTINGBURY ROAD CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 5NT | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
| 363a | RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
| 363a | RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 30/09/04 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 22/07/03--------- £ SI 1@1=1 £ IC 1/2 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Licences & Regulatory approval
We could not find any licences issued to AUSTIN WATERMAN LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 AUSTIN WATERMAN LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
Creditors
| Creditors Due After One Year | 2012-09-30 | £ 8,061 |
|---|---|---|
| Creditors Due Within One Year | 2012-09-30 | £ 71,114 |
| Creditors Due Within One Year | 2011-09-30 | £ 52,472 |
| Provisions For Liabilities Charges | 2012-09-30 | £ 2,135 |
Creditors and other liabilities
Filed Financial Reports
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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 AUSTIN WATERMAN LTD
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-09-30 | £ 14,672 |
|---|---|---|
| Cash Bank In Hand | 2011-09-30 | £ 17,972 |
| Current Assets | 2012-09-30 | £ 65,126 |
| Current Assets | 2011-09-30 | £ 65,456 |
| Debtors | 2012-09-30 | £ 45,454 |
| Debtors | 2011-09-30 | £ 42,484 |
| Shareholder Funds | 2012-09-30 | £ 3,403 |
| Shareholder Funds | 2011-09-30 | £ 19,616 |
| Stocks Inventory | 2012-09-30 | £ 5,000 |
| Stocks Inventory | 2011-09-30 | £ 5,000 |
| Tangible Fixed Assets | 2012-09-30 | £ 19,587 |
| Tangible Fixed Assets | 2011-09-30 | £ 7,048 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of AUSTIN WATERMAN LTD registering or being granted any patents Domain Names
We do not have the domain name information for AUSTIN WATERMAN LTD
Income
Government Income
We have not found government income sources for AUSTIN WATERMAN 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 (32990 - Other manufacturing n.e.c.) as AUSTIN WATERMAN LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where AUSTIN WATERMAN 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 AUSTIN WATERMAN 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 AUSTIN WATERMAN 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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