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Home > England & Wales Companies > WATERWISE SOUTH EAST LIMITED
Company Information for

WATERWISE SOUTH EAST LIMITED

L G J HOUSE KNOWLES FARM ESTATE, WYCKE HILL, MALDON, ESSEX, CM9 6SH,
Company Registration Number
08081544
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Waterwise South East Ltd
WATERWISE SOUTH EAST LIMITED was founded on 2012-05-24 and has its registered office in Maldon. The organisation's status is listed as "Active - Proposal to Strike off". Waterwise South East Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WATERWISE SOUTH EAST LIMITED
 
Legal Registered Office
L G J HOUSE KNOWLES FARM ESTATE
WYCKE HILL
MALDON
ESSEX
CM9 6SH
Other companies in CM2
 
Filing Information
Company Number 08081544
Company ID Number 08081544
Date formed 2012-05-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2018
Account next due 29/02/2020
Latest return 24/05/2016
Return next due 21/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB136360721  
Last Datalog update: 2021-07-06 12:12:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WATERWISE SOUTH EAST LIMITED
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Company Officers of WATERWISE SOUTH EAST LIMITED

Current Directors
Officer Role Date Appointed
SHANE LEACH
Director 2012-05-29
Previous Officers
Officer Role Date Appointed Date Resigned
YOMTOV ELIEZER JACOBS
Director 2012-05-24 2012-05-24

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
2021-07-27GAZ2Final Gazette dissolved via compulsory strike-off
2020-11-06DISS16(SOAS)Compulsory strike-off action has been suspended
2020-10-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-07-17CS01CONFIRMATION STATEMENT MADE ON 24/05/19, WITH NO UPDATES
2019-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 24/05/18, WITH NO UPDATES
2018-02-19AAMICRO COMPANY ACCOUNTS MADE UP TO 31/05/17
2018-02-19AAMICRO COMPANY ACCOUNTS MADE UP TO 31/05/17
2017-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/17 FROM The Coach House Baddow Park West Hanningfield Road Chelmsford Essex CM2 7SY
2017-07-14LATEST SOC14/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2017-07-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHANE LEACH
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-14AR0124/05/16 ANNUAL RETURN FULL LIST
2016-06-14CH01Director's details changed for Mr Shane Leach on 2015-09-01
2016-02-26AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-06AR0124/05/15 ANNUAL RETURN FULL LIST
2015-02-12AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-18LATEST SOC18/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-18AR0124/05/14 ANNUAL RETURN FULL LIST
2014-02-10AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-08AR0124/05/13 ANNUAL RETURN FULL LIST
2012-06-06AP01DIRECTOR APPOINTED MR SHANE LEACH
2012-05-24TM01APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS
2012-05-24NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores

Creditors
Creditors Due Within One Year 2012-05-24 £ 130,797

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31

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 WATERWISE SOUTH EAST LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-24 £ 100
Cash Bank In Hand 2012-05-24 £ 15,611
Current Assets 2012-05-24 £ 66,075
Debtors 2012-05-24 £ 100
Fixed Assets 2012-05-24 £ 69,191
Shareholder Funds 2012-05-24 £ 4,469
Stocks Inventory 2012-05-24 £ 50,364
Tangible Fixed Assets 2012-05-24 £ 16,691

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WATERWISE SOUTH EAST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WATERWISE SOUTH EAST LIMITED
Trademarks
We have not found any records of WATERWISE SOUTH EAST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WATERWISE SOUTH EAST 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 (47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores) as WATERWISE SOUTH EAST LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WATERWISE SOUTH EAST 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 WATERWISE SOUTH EAST 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 WATERWISE SOUTH EAST 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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