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Company Information for

WATBIO LIMITED

THE LOCKS, HILLMORTON, RUGBY, WARWICKSHIRE, CV21 4PP,
Company Registration Number
09200121
Private Limited Company
Active

Company Overview

About Watbio Ltd
WATBIO LIMITED was founded on 2014-09-02 and has its registered office in Rugby. The organisation's status is listed as "Active". Watbio Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
WATBIO LIMITED
 
Legal Registered Office
THE LOCKS
HILLMORTON
RUGBY
WARWICKSHIRE
CV21 4PP
Other companies in CM9
 
Filing Information
Company Number 09200121
Company ID Number 09200121
Date formed 2014-09-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 07/06/2016
Return next due 05/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-05 12:10:00
Primary Source:Companies House
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Companies with same name WATBIO LIMITED
The following companies were found which have the same name as WATBIO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WATBIO HOLDINGS LIMITED THE LOCKS HILLMORTON RUGBY WARWICKSHIRE CV21 4PP Active Company formed on the 2014-09-02

Company Officers of WATBIO LIMITED

Current Directors
Officer Role Date Appointed
MARGARET JOSEPHINE PALIN
 Company Secretary 2014-10-13
EDWARD JAMES PALIN
 Director 2014-10-13
MICHAEL JOHN PALIN
 Director 2014-10-13
AZIZ ABDULKARIM TEJPAR
 Director 2014-09-02
NIRZA TEJPAR
 Director 2014-10-13
Previous Officers
Officer Role Date Appointed Date Resigned
MARGARET JOSEPHINE PALIN
 Company Secretary 2014-09-22 2014-09-22
EDWARD JAMES PALIN
 Director 2014-09-22 2014-09-22
NIRZA TEJPAR
 Director 2014-09-22 2014-09-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD JAMES PALIN WATBIO HOLDINGS LIMITED Director 2014-10-13 CURRENT 2014-09-02 Active
MICHAEL JOHN PALIN WATBIO HOLDINGS LIMITED Director 2014-10-13 CURRENT 2014-09-02 Active
MICHAEL JOHN PALIN N-OV8 GROUP LIMITED Director 2008-01-03 CURRENT 2007-10-04 Active
MICHAEL JOHN PALIN WCS ENVIRONMENTAL ENGINEERING LTD Director 1996-03-26 CURRENT 1991-02-18 Active
MICHAEL JOHN PALIN MICHAEL J PALIN LTD Director 1993-07-19 CURRENT 1993-07-19 Active
MICHAEL JOHN PALIN WATLING HOPE (INSTALLATIONS) LIMITED Director 1993-07-19 CURRENT 1993-07-19 Active
MICHAEL JOHN PALIN WATLING HOPE (PRODUCTS) LIMITED Director 1993-05-11 CURRENT 1993-04-15 Active - Proposal to Strike off
AZIZ ABDULKARIM TEJPAR WATBIO HOLDINGS LIMITED Director 2014-09-02 CURRENT 2014-09-02 Active
AZIZ ABDULKARIM TEJPAR ALLIED POLYMER GROUP LIMITED Director 2013-07-31 CURRENT 2013-07-31 Active - Proposal to Strike off
AZIZ ABDULKARIM TEJPAR ALLIED POLYMER MOTORSPORTS LIMITED Director 2013-07-30 CURRENT 2013-07-30 Active - Proposal to Strike off
AZIZ ABDULKARIM TEJPAR COURT LANGLEY FOODS LIMITED Director 2013-07-29 CURRENT 2013-07-29 Dissolved 2018-07-03
AZIZ ABDULKARIM TEJPAR LUMI.IS LIMITED Director 2012-03-06 CURRENT 2012-03-06 Active - Proposal to Strike off
AZIZ ABDULKARIM TEJPAR LUMI.IS HOLDINGS LIMITED Director 2012-02-27 CURRENT 2012-02-27 Active - Proposal to Strike off
AZIZ ABDULKARIM TEJPAR ALLIED POLYMER LIMITED Director 2008-07-18 CURRENT 2008-07-18 Active
AZIZ ABDULKARIM TEJPAR M & M ASSET MAINTENANCE LIMITED Director 2008-02-01 CURRENT 2004-06-14 Active
AZIZ ABDULKARIM TEJPAR ENVIRONMENTAL BIOTECH LIMITED Director 2006-05-23 CURRENT 2006-05-23 Active
AZIZ ABDULKARIM TEJPAR ENVIRONMENTAL BIOTECH UK LIMITED Director 2003-12-10 CURRENT 1997-02-10 Active
AZIZ ABDULKARIM TEJPAR CONDERS' GARAGE LIMITED Director 2000-05-01 CURRENT 1961-06-30 Dissolved 2013-12-24
AZIZ ABDULKARIM TEJPAR COURT LANGLEY HOLDINGS LIMITED Director 2000-05-01 CURRENT 2000-04-26 Active
AZIZ ABDULKARIM TEJPAR TEAM RENTALS LIMITED Director 1998-09-17 CURRENT 1998-09-17 Active - Proposal to Strike off
AZIZ ABDULKARIM TEJPAR AUTOWORLD LIMITED Director 1994-11-30 CURRENT 1994-11-30 Active
AZIZ ABDULKARIM TEJPAR COURT LANGLEY LIMITED Director 1991-10-04 CURRENT 1989-10-04 Active
NIRZA TEJPAR WATBIO HOLDINGS LIMITED Director 2014-10-13 CURRENT 2014-09-02 Active
NIRZA TEJPAR COURT LANGLEY HOLDINGS LIMITED Director 2000-05-01 CURRENT 2000-04-26 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
2023-10-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-07-26APPOINTMENT TERMINATED, DIRECTOR EDWARD JAMES PALIN
2023-03-27STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092001210001
2023-03-27STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092001210001
2023-02-23CONFIRMATION STATEMENT MADE ON 08/02/23, WITH NO UPDATES
2022-09-07Termination of appointment of One Advisory Limited on 2022-08-25
2022-05-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-02-09RP04CS01
2022-02-08Director's details changed for Mr Jason Charles Sayers on 2021-12-20
2022-02-08CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES
2022-02-08Notification of The Filta Group Limited as a person with significant control on 2020-01-01
2022-02-08CESSATION OF WATBIO HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-02-08PSC07CESSATION OF WATBIO HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-02-08CS01CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES
2022-02-08PSC02Notification of The Filta Group Limited as a person with significant control on 2020-01-01
2022-02-08CH01Director's details changed for Mr Jason Charles Sayers on 2021-12-20
2021-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-02-22CS01CONFIRMATION STATEMENT MADE ON 26/01/21, WITH NO UPDATES
2020-12-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-06-16CS01CONFIRMATION STATEMENT MADE ON 07/06/20, WITH NO UPDATES
2020-01-03PSC05Change of details for Watbio Holdings Limited as a person with significant control on 2016-06-08
2019-10-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-06-18CS01CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES
2019-04-29PSC05Change of details for Watbio Holdings Limited as a person with significant control on 2018-12-21
2019-03-26AP04Appointment of One Advisory Limited as company secretary on 2019-03-01
2019-03-26TM02Termination of appointment of Brian Hogan on 2019-03-01
2019-01-24AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-01-10RES01ADOPT ARTICLES 10/01/19
2019-01-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 092001210003
2019-01-02AP01DIRECTOR APPOINTED MR JASON SAYERS
2019-01-02TM02Termination of appointment of Margaret Josephine Palin on 2018-12-21
2019-01-02TM01APPOINTMENT TERMINATED, DIRECTOR AZIZ ABDULKARIM TEJPAR
2019-01-02AP03Appointment of Mr Brian Hogan as company secretary on 2018-12-21
2019-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/19 FROM 37 the Causeway Maldon Essex CM9 4LJ
2019-01-02AA01Previous accounting period shortened from 30/09/19 TO 31/12/18
2018-12-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 092001210002
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 07/06/18, WITH NO UPDATES
2018-06-19AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2017-12-05AUDAUDITOR'S RESIGNATION
2017-11-28AUDAUDITOR'S RESIGNATION
2017-07-12PSC02Notification of Watbio Holdings Limited as a person with significant control on 2016-06-08
2017-07-10LATEST SOC10/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES
2017-07-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-29AR0107/06/16 ANNUAL RETURN FULL LIST
2016-06-02AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-30AR0102/09/15 ANNUAL RETURN FULL LIST
2014-10-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 092001210001
2014-10-13AP01DIRECTOR APPOINTED MR MICHAEL JOHN PALIN
2014-10-13AP01DIRECTOR APPOINTED MRS NIRZA TEJPAR
2014-10-13AP03SECRETARY APPOINTED MRS MARGARET JOSEPHINE PALIN
2014-10-13AP01DIRECTOR APPOINTED MR EDWARD JAMES PALIN
2014-10-06TM01TERMINATE DIR APPOINTMENT
2014-10-06TM01APPOINTMENT TERMINATED, DIRECTOR NIRZA TEJPAR
2014-10-06TM02APPOINTMENT TERMINATED, SECRETARY MARGARET PALIN
2014-10-06TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD PALIN
2014-09-30AP01DIRECTOR APPOINTED MR EDWARD JAMES PALIN
2014-09-30AP03SECRETARY APPOINTED MRS MARGARET JOSEPHINE PALIN
2014-09-29AP01DIRECTOR APPOINTED MRS NIRZA TEJPAR
2014-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/2014 FROM 8-12 PRIESTGATE PETERBOROUGH PE1 1JA UNITED KINGDOM
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WATBIO 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 WATBIO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of WATBIO LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-09-30

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 WATBIO LIMITED

Intangible Assets
Patents
We have not found any records of WATBIO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WATBIO LIMITED
Trademarks
We have not found any records of WATBIO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WATBIO 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 (82990 - Other business support service activities n.e.c.) as WATBIO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WATBIO 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 WATBIO 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 WATBIO 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.
    Need more information?
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    Other companies at postcode CV21 4PP