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Home > England & Wales Companies > OPEN WATER LIMITED
Company Information for

OPEN WATER LIMITED

12 CLARENDON DRIVE, STROOD, ROCHESTER, KENT, ME2 3LT,
Company Registration Number
06412473
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Open Water Ltd
OPEN WATER LIMITED was founded on 2007-10-30 and has its registered office in Rochester. The organisation's status is listed as "Active - Proposal to Strike off". Open Water Limited 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
OPEN WATER LIMITED
 
Legal Registered Office
12 CLARENDON DRIVE
STROOD
ROCHESTER
KENT
ME2 3LT
Other companies in ME4
 
Filing Information
Company Number 06412473
Company ID Number 06412473
Date formed 2007-10-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2017
Account next due 31/07/2019
Latest return 30/10/2015
Return next due 27/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB925533816  
Last Datalog update: 2019-12-15 23:10:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OPEN WATER LIMITED
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Companies with same name OPEN WATER LIMITED
The following companies were found which have the same name as OPEN WATER LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OPEN WATER CONSULTING LTD 5TH FLOOR THE UNION BUILDING 51-59 ROSE LANE NORWICH NR1 1BY Liquidation Company formed on the 2012-02-01
OPEN WATER DEVELOPMENT LTD. 9 STATION PARADE UXBRIDGE ROAD EALING COMMON LONDON W5 3LD Active Company formed on the 2008-04-21
OPEN WATER DIVERS UK LTD 678-680 FULHAM ROAD LONDON ENGLAND SW6 5SA Dissolved Company formed on the 2013-07-30
OPEN WATER DIVING LIMITED 20 BEAVER ROAD ALLINGTON MAIDSTONE KENT ME16 0FN Dissolved Company formed on the 2008-02-28
OPEN WATER DREDGING UK LIMITED C/O ABBEY TAYLOR LIMITED UNIT 6 12 OCLOCK COURT ATTERCLIFFE ROAD SHEFFIELD S4 7WW Liquidation Company formed on the 2012-01-27
OPEN WATER MARKET LIMITED C/O SHEPHERD AND WEDDERBURN LLP CONDOR HOUSE 10 ST. PAUL'S CHURCHYARD 10 ST. PAUL'S CHURCHYARD LONDON EC4M 8AL Dissolved Company formed on the 2013-11-26
OPEN WATERS MARINE SURVEYS LIMITED HILL CROFT LOWER SANDY LANE BROXTON CHESTER CHESHIRE CH3 9JQ Active Company formed on the 2014-08-11
Open Water Charters Inc. 120 De Weerdt Cr. Yellowknife Northwest Territories X1A 0A1 Dissolved Company formed on the 2012-06-25
OPEN WATER SWIMMER LIMITED BALLYVASKIN MILTOWN MALBAY, CLARE, IRELAND Active Company formed on the 2012-02-21
OPEN WATER SWIMMING LIMITED 6 MAIDA VALE BUSINESS CENTRE MEAD ROAD CHELTENHAM GLOUCESTERSHIRE GL53 7ER Active Company formed on the 2014-12-11
OPEN WATER DEVELOPMENT LLC 422 CORTLANDT AVENUE Westchester MAMARONECK NY 10543 Active Company formed on the 2014-11-12
OPEN WATER ENTERPRISES, LLC 1781 CORNELIUS AVENUE Nassau WANTAGH NY 11793 Active Company formed on the 2013-02-14
OPEN WATER, LLC 149 PINE TREE RD Tompkins ITHACA NY 14850 Active Company formed on the 2007-02-27
OPEN WATER SOLUTIONS, LLC 1747 RANDOLPH ROAD Schenectady SCHENECTADY NY 12308 Active Company formed on the 2007-05-21
OPEN WATER SWIM LLC 53 DEGNON BLVD Suffolk BAYSHORE NY 11706 Active Company formed on the 2009-02-19
OPEN WATER CYCLING, INC. 1325 REDMOND FALL CITY RD NE REDMOND WA 98053 Dissolved Company formed on the 1996-07-05
OPEN WATER LLC 711 CAPITOL WAY S STE 204 OLYMPIA WA 985011267 Dissolved Company formed on the 1999-06-01
OPEN WATERS NW, INC. 9792 EDMONDS WY # 419 EDMONDS WA 98020 Dissolved Company formed on the 2000-07-12
OPEN WATER CYCLING I, INC 2667 170TH AVE SE BELLEVUE WA 98008 Dissolved Company formed on the 2004-05-13
OPEN WATER CONSULTING, LLC 8707 MERIDIAN AVE N SEATTLE WA 981030000 Dissolved Company formed on the 2004-08-10

Company Officers of OPEN WATER LIMITED

Current Directors
Officer Role Date Appointed
FIONA ELIZABETH HANSEN
 Company Secretary 2007-10-30
PHILIP JOHN ANDREW HANSEN
 Director 2007-10-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP JOHN ANDREW HANSEN WAYPOINT BRAND INSIGHT LIMITED Director 2016-06-13 CURRENT 2016-06-13 Active - Proposal to Strike off

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
2019-12-17GAZ2Final Gazette dissolved via compulsory strike-off
2019-12-17GAZ2Final Gazette dissolved via compulsory strike-off
2019-10-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-10-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-01-22DISS40Compulsory strike-off action has been discontinued
2019-01-19CS01CONFIRMATION STATEMENT MADE ON 30/10/18, WITH NO UPDATES
2019-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/19 FROM The Joiners Shop Main Gate Road the Historic Dockyard Chatham Kent ME4 4TZ
2019-01-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-07-31AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 30/10/17, WITH NO UPDATES
2017-07-28AA31/10/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-10LATEST SOC10/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-10CS01CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2016-07-29AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-10AR0130/10/15 ANNUAL RETURN FULL LIST
2015-07-31AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-30LATEST SOC30/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-30AR0130/10/14 ANNUAL RETURN FULL LIST
2014-07-31AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/14 FROM Barham Court, Teston Maidstone Kent ME18 5BZ
2013-11-28AR0130/10/13 ANNUAL RETURN FULL LIST
2013-07-30AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-05AR0130/10/12 ANNUAL RETURN FULL LIST
2012-11-05AD02Register inspection address changed from 46 Purbeck Road Chatham Kent ME4 6EE England
2012-11-05CH01Director's details changed for Philip John Andrew Hansen on 2012-09-01
2012-11-05CH03SECRETARY'S DETAILS CHNAGED FOR FIONA ELIZABETH HANSEN on 2012-09-01
2012-06-07AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-22AR0130/10/11 ANNUAL RETURN FULL LIST
2011-07-27AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-24AR0130/10/10 ANNUAL RETURN FULL LIST
2010-11-24AD03Register(s) moved to registered inspection location
2010-11-23AD02SAIL ADDRESS CREATED
2010-09-08AA31/10/09 TOTAL EXEMPTION SMALL
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN ANDREW HANSEN / 25/11/2009
2009-11-25AR0130/10/09 FULL LIST
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN ANDREW HANSEN / 25/11/2009
2009-08-11AA31/10/08 TOTAL EXEMPTION SMALL
2008-11-21363aRETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
2008-11-21190LOCATION OF DEBENTURE REGISTER
2008-11-21353LOCATION OF REGISTER OF MEMBERS
2007-10-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies

74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities



Licences & Regulatory approval
We could not find any licences issued to OPEN WATER 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 OPEN WATER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OPEN WATER LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.289
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies

Creditors
Creditors Due After One Year 2011-11-01 £ 15,352

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31

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 OPEN WATER LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 1
Cash Bank In Hand 2011-11-01 £ 24,522
Current Assets 2011-11-01 £ 44,307
Debtors 2011-11-01 £ 19,785
Shareholder Funds 2011-11-01 £ 28,955

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OPEN WATER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OPEN WATER LIMITED
Trademarks
We have not found any records of OPEN WATER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OPEN WATER 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 (73110 - Advertising agencies) as OPEN WATER LIMITED are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
GLOBAL OUTDOOR MEDIA LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
APRIL SIX (MOBILITY) LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
PEOPLESCOUT LIMITED £ 160,710
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
Outgoings
Business Rates/Property Tax
No properties were found where OPEN WATER 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 OPEN WATER 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 OPEN WATER 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 ME2 3LT