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Home > England & Wales Companies > WATER FACILITIES SERVICES LTD
Company Information for

WATER FACILITIES SERVICES LTD

ALCESTER, WARWICKSHIRE, B49 6EP,
Company Registration Number
05049856
Private Limited Company
Dissolved

Dissolved 2017-07-25

Company Overview

About Water Facilities Services Ltd
WATER FACILITIES SERVICES LTD was founded on 2004-02-19 and had its registered office in Alcester. The company was dissolved on the 2017-07-25 and is no longer trading or active.

Key Data
Company Name
WATER FACILITIES SERVICES LTD
 
Legal Registered Office
ALCESTER
WARWICKSHIRE
B49 6EP
Other companies in ST18
 
Filing Information
Company Number 05049856
Date formed 2004-02-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-03-31
Date Dissolved 2017-07-25
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-21 14:31:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WATER FACILITIES SERVICES LTD
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Company Officers of WATER FACILITIES SERVICES LTD

Current Directors
Officer Role Date Appointed
ANDREW JAMES JACKSON
 Director 2016-04-08
DANIEL ALFRED WILLS
 Director 2004-02-19
Previous Officers
Officer Role Date Appointed Date Resigned
KAREN WENDY DYER
 Director 2011-02-20 2016-04-08
BRIAN JAMES
 Company Secretary 2005-09-30 2016-03-14
MATTHEW JOSEPH LAWRENCE
 Company Secretary 2004-02-19 2005-09-30
DUPORT SECRETARY LIMITED
 Nominated Secretary 2004-02-19 2004-02-20
DUPORT DIRECTOR LIMITED
 Nominated Director 2004-02-19 2004-02-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JAMES JACKSON ASTON ENVIRONMENTAL SERVICES LIMITED Director 1999-09-16 CURRENT 1999-09-16 Active
DANIEL ALFRED WILLS ASTON ENVIRONMENTAL SERVICES LIMITED Director 2016-04-08 CURRENT 1999-09-16 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
2017-07-25GAZ2STRUCK OFF AND DISSOLVED
2017-05-09GAZ1FIRST GAZETTE
2016-06-16AA31/03/16 TOTAL EXEMPTION SMALL
2016-04-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-04-28CC04STATEMENT OF COMPANY'S OBJECTS
2016-04-28SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2016-04-28RES01ADOPT ARTICLES 08/04/2016
2016-04-13TM01APPOINTMENT TERMINATED, DIRECTOR KAREN DYER
2016-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/2016 FROM UNIT 6/7 BARN 8 DUNSTON BUSINESS VILLAGE STAFFORD ROAD, DUNSTON STAFFORD STAFFORDSHIRE ST18 9AB
2016-04-13AP01DIRECTOR APPOINTED MR ANDREW JAMES JACKSON
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 70
2016-03-14AR0119/02/16 FULL LIST
2016-03-14TM02APPOINTMENT TERMINATED, SECRETARY BRIAN JAMES
2015-12-23AA31/03/15 TOTAL EXEMPTION SMALL
2015-02-20LATEST SOC20/02/15 STATEMENT OF CAPITAL;GBP 70
2015-02-20AR0119/02/15 FULL LIST
2014-08-20AA31/03/14 TOTAL EXEMPTION SMALL
2014-03-13LATEST SOC13/03/14 STATEMENT OF CAPITAL;GBP 70
2014-03-13AR0119/02/14 FULL LIST
2013-07-12AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-05AR0119/02/13 FULL LIST
2012-07-19AA31/03/12 TOTAL EXEMPTION SMALL
2012-02-28AR0119/02/12 FULL LIST
2011-07-05AA31/03/11 TOTAL EXEMPTION SMALL
2011-02-24AR0119/02/11 FULL LIST
2011-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/2011 FROM BARN 8 (UNITS 6 & 7) DUNSTON BUSINESS VILLAGE STAFFORD ROAD DUNSTON STAFFORDSHIRE ST18 9A
2011-02-24AP01DIRECTOR APPOINTED MRS KAREN WENDY DYER
2010-12-08AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-23AR0119/02/10 FULL LIST
2010-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ALFRED WILLS / 21/02/2010
2009-11-10AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-01287REGISTERED OFFICE CHANGED ON 01/07/2009 FROM BARN 8 UNITS 6&7 DUNSTON BUSINESS VILLAGE STAFFORD ROAD DUNSTON STAFFORD STAFFORDSHIRE ST18 9AB
2009-06-18287REGISTERED OFFICE CHANGED ON 18/06/2009 FROM 19 LAWN ROAD ROWLEY PARK STAFFORD ST17 9AJ
2009-02-19363aRETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
2008-10-29AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-21363aRETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS
2007-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-26363aRETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS
2006-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-03-15363sRETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS
2006-03-15288bSECRETARY RESIGNED
2006-03-15288aNEW SECRETARY APPOINTED
2005-04-12363sRETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS
2005-02-05225ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05
2004-05-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-05-14288aNEW SECRETARY APPOINTED
2004-05-1488(2)RAD 19/02/04--------- £ SI 68@1=68 £ IC 2/70
2004-04-08395PARTICULARS OF MORTGAGE/CHARGE
2004-02-20288bDIRECTOR RESIGNED
2004-02-20288bSECRETARY RESIGNED
2004-02-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
712 - Technical testing and analysis
71200 - Technical testing and analysis

81 - Services to buildings and landscape activities
812 - Cleaning activities
81299 - Other cleaning services



Licences & Regulatory approval
We could not find any licences issued to WATER FACILITIES SERVICES 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 WATER FACILITIES SERVICES 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
DEBENTURE 2004-04-08 Satisfied HSBC BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 17,697
Creditors Due After One Year 2012-03-31 £ 34,598
Creditors Due Within One Year 2013-03-31 £ 187,917
Creditors Due Within One Year 2012-03-31 £ 228,774
Provisions For Liabilities Charges 2013-03-31 £ 14,893
Provisions For Liabilities Charges 2012-03-31 £ 15,414

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 WATER FACILITIES SERVICES LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 54,690
Cash Bank In Hand 2012-03-31 £ 46,586
Current Assets 2013-03-31 £ 417,629
Current Assets 2012-03-31 £ 488,082
Debtors 2013-03-31 £ 359,439
Debtors 2012-03-31 £ 437,996
Secured Debts 2013-03-31 £ 51,740
Secured Debts 2012-03-31 £ 68,152
Shareholder Funds 2013-03-31 £ 297,953
Shareholder Funds 2012-03-31 £ 313,341
Stocks Inventory 2013-03-31 £ 3,500
Stocks Inventory 2012-03-31 £ 3,500
Tangible Fixed Assets 2013-03-31 £ 100,831
Tangible Fixed Assets 2012-03-31 £ 104,045

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WATER FACILITIES SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for WATER FACILITIES SERVICES LTD
Trademarks
We have not found any records of WATER FACILITIES SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WATER FACILITIES SERVICES 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 (71200 - Technical testing and analysis) as WATER FACILITIES SERVICES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where WATER FACILITIES SERVICES 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 WATER FACILITIES SERVICES 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 WATER FACILITIES SERVICES 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 B49 6EP