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Company Information for WATERMAN BIOCARE TECHNOLOGIES LIMITED
AQUA HOUSE BRITANNIA ENTERPRISE PARK, EUROPA WAY, LICHFIELD, STAFFORDSHIRE, WS14 9TX,
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Company Registration Number
 06201620 Private Limited Company
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Company Overview
About Waterman Biocare Technologies Ltd
WATERMAN BIOCARE TECHNOLOGIES LIMITED was founded on 2007-04-03 and has its registered office in Lichfield. The organisation's status is listed as "Active". Waterman Biocare Technologies 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 | ||
|---|---|---|
| WATERMAN BIOCARE TECHNOLOGIES LIMITED | ||
| Legal Registered Office | ||
| AQUA HOUSE BRITANNIA ENTERPRISE PARK EUROPA WAY LICHFIELD STAFFORDSHIRE WS14 9TX Other companies in WS14 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06201620 | |
|---|---|---|
| Company ID Number | 06201620 | |
| Date formed | 2007-04-03 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/09/2023 | |
| Account next due | 30/06/2025 | |
| Latest return | 03/04/2016 | |
| Return next due | 01/05/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB930340168 |
| Last Datalog update: | 2024-07-05 16:10:36 |
| Companies House |
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Company Officers of WATERMAN BIOCARE TECHNOLOGIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANNETTE LEWIS |
||
ANNETTE LEWIS |
||
JOHN ALLEN LEWIS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WATERMAN ENVIRONMENTAL GROUP LIMITED | Company Secretary | 2007-04-03 | CURRENT | 2007-04-03 | Active | |
| WATERMAN ENVIRONMENTAL SERVICES LIMITED | Company Secretary | 1998-09-03 | CURRENT | 1998-09-03 | Active | |
| MERCIAN SCIENCE LIMITED | Company Secretary | 1998-09-03 | CURRENT | 1998-09-03 | Active | |
| SOLMICROTEK LIMITED | Director | 2012-03-22 | CURRENT | 2012-03-22 | Active | |
| WATERMAN ENVIRONMENTAL GROUP LIMITED | Director | 2007-04-03 | CURRENT | 2007-04-03 | Active | |
| WATERMAN ENVIRONMENTAL SERVICES LIMITED | Director | 1998-09-03 | CURRENT | 1998-09-03 | Active | |
| MERCIAN SCIENCE LIMITED | Director | 1998-09-03 | CURRENT | 1998-09-03 | Active | |
| SOLMICROTEK LIMITED | Director | 2012-03-22 | CURRENT | 2012-03-22 | Active | |
| WATERMAN ENVIRONMENTAL GROUP LIMITED | Director | 2007-04-03 | CURRENT | 2007-04-03 | Active | |
| WATERMAN ENVIRONMENTAL SERVICES LIMITED | Director | 1998-09-03 | CURRENT | 1998-09-03 | Active | |
| MERCIAN SCIENCE LIMITED | Director | 1998-09-03 | CURRENT | 1998-09-03 | 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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 03/04/24, WITH NO UPDATES | ||
| 30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 03/04/23, WITH NO UPDATES | ||
| 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/04/22, WITH NO UPDATES | |
| AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/04/21, WITH NO UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
| AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/04/20, WITH NO UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062016200003 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062016200003 | |
| AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/04/19, WITH NO UPDATES | |
| AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/04/18, WITH NO UPDATES | |
| AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/04/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES | |
| LATEST SOC | 13/04/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 03/04/16 ANNUAL RETURN FULL LIST | |
| AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/04/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 03/04/15 ANNUAL RETURN FULL LIST | |
| AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/05/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 03/04/14 ANNUAL RETURN FULL LIST | |
| AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 03/04/13 ANNUAL RETURN FULL LIST | |
| AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 03/04/12 ANNUAL RETURN FULL LIST | |
| AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 03/04/11 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/05/11 FROM Unit 8D1 Maybrook Business Park Maybrook Road Minworth Sutton Coldfield West Midlands B76 1AL | |
| AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 03/04/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALLEN LEWIS / 03/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE LEWIS / 03/04/2010 | |
| AA01 | Previous accounting period extended from 30/04/09 TO 30/09/09 | |
| 363a | Return made up to 03/04/09; full list of members | |
| AA | 30/04/08 TOTAL EXEMPTION FULL | |
| 88(2) | CAPITALS NOT ROLLED UP | |
| 363a | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED MIOX (UK) LIMITED CERTIFICATE ISSUED ON 04/02/08 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 25/04/07 FROM: LIFFORD HALL LIFFORD LANE KINGS NORTON BIRMINGHAM WEST MIDLANDS B30 3JN | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 03/04/07--------- £ SI 99@1=99 £ IC 1/100 | |
| 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
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74901 - Environmental consulting activities
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to WATERMAN BIOCARE TECHNOLOGIES LIMITED 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 WATERMAN BIOCARE TECHNOLOGIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT (OGSA) | Outstanding | LLOYDS TSB BANK PLC | |
| DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
Intangible Assets
Patents
We have not found any records of WATERMAN BIOCARE TECHNOLOGIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for WATERMAN BIOCARE TECHNOLOGIES LIMITED
Income
Government Income
Government spend with WATERMAN BIOCARE TECHNOLOGIES LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| London Borough of Redbridge | |
|
Equipment Repairs & Maintenance |
| London Borough of Redbridge | |
|
Materials |
| London Borough of Redbridge | |
|
External Training |
| London Borough of Redbridge | |
|
External Training |
| London Borough of Redbridge | |
|
External Training |
| London Borough of Redbridge | |
|
External Training |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where WATERMAN BIOCARE TECHNOLOGIES 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 WATERMAN BIOCARE TECHNOLOGIES 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 WATERMAN BIOCARE TECHNOLOGIES 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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