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The Open Database Of The Corporate World

A & B WATERS LIMITED

Company Number
05420028
Status
Active
Incorporation Date
11 April 2005 (about 16 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Alan Waters
  • Mrs Brenda Muriel Waters
Registered Address
  • Alderwick James & Co
    4 The Sanctuary
  • 23 Oakhill Grove Surbiton
  • KT6 6DU
  • Surrey
  • United Kingdom
Latest Accounts Date
2019-06-30
Annual Return Last Made Up Date
2016-04-11
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 3 Feb 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mr Alan Waters controls United Kingdom flag A & B WATERS LIMITED (United Kingdom, 11 Apr 2005- ) Share Ownership, Voting Rights details
2016-04-06 Mrs Brenda Muriel Waters controls United Kingdom flag A & B WATERS LIMITED (United Kingdom, 11 Apr 2005- ) Share Ownership, Voting Rights details
2017-04-11 PSC Details Not Confirmed: The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed N/A historic details
2017-04-11 PSC Details Not Confirmed: The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed N/A historic details

Filings

Filing Date Title Description
2020-04-29 Confirmation Statement Confirmation statement made on 2020-04-11 with no updates details
2020-03-31 Annual Accounts Micro company accounts made up to 2019-06-30 details
2019-04-12 Confirmation Statement Confirmation statement made on 2019-04-11 with updates details
2018-12-17 Annual Accounts Micro company accounts made up to 2018-06-30 details
2018-11-14 Change of accounting reference date Previous accounting period extended from 2018-04-30 to 2018-06-30 details
2018-04-13 Confirmation Statement Confirmation statement made on 2018-04-11 with updates details
2018-01-31 Annual Accounts Micro company accounts made up to 2017-04-30 details
2017-04-28 Confirmation Statement Confirmation statement made on 2017-04-11 with updates details
2017-01-30 Annual Accounts Total exemption small company accounts made up to 2016-04-30 details
2016-04-26 Annual Return Annual return made up to 2016-04-11 with full list of shareholders details
2016-01-29 Annual Accounts Total exemption small company accounts made up to 2015-04-30 details
2015-04-28 Annual Return Annual return made up to 2015-04-11 with full list of shareholders details
2015-01-30 Annual Accounts Total exemption small company accounts made up to 2014-04-30 details
2014-08-09 Filing dated 9 August 2014 Compulsory strike-off action has been discontinued details
2014-08-07 Annual Return Annual return made up to 2014-04-11 with full list of shareholders details
2014-08-05 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2013-09-18 Annual Accounts Total exemption small company accounts made up to 2013-04-30 details
2013-05-28 Filing dated 28 May 2013 Registration of charge 054200280001 details
2013-05-07 Annual Return Annual return made up to 2013-04-11 with full list of shareholders details
2012-12-18 Annual Accounts Total exemption small company accounts made up to 2012-04-30 details

Industry codes

Code Description Code scheme
46.74 Wholesale of hardware, plumbing and heating equipment and supplies UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed February 3 2021

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