WATERS (1802) LIMITED - Wholesale of wine, beer, spirits and other alcoholic beverages - A business based in ENGLAND registered with Companies House

Company Overview

About Waters (1802) Ltd

WATERS (1802) LIMITED was founded on 1925-01-29 and has its registered office in Leamington Spa. The organisation's status is listed as "Active". Waters (1802) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
WATERS (1802) LIMITED

HIGHDOWN HOUSE 11 HIGHDOWN ROAD LEAMINGTON SPA WARWICKSHIRE CV31 1XT Other companies in CV34

Filing Information

Company Number		00203464
Company ID Number		00203464
Date formed		1925-01-29
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/07/2023
Account next due		30/04/2025
Latest return		27/12/2015
Return next due		24/01/2017
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		GB823649319

Last Datalog update:	2024-04-06 12:52:05
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WATERS (1802) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: G & K BOOK KEEPING LIMITED HARRISON BEALE & OWEN LIMITED 04062018 LIMITED

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Company Officers of WATERS (1802) LIMITED

Current Directors

Officer	Role	Date Appointed
FIONA CALDICOTT	Company Secretary	1992-12-29
FIONA CALDICOTT	Director	1992-12-29
ROBERT GORDON WOODRUFF CALDICOTT	Director	1992-12-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN MICHAEL MCGUIRK	Director	1999-04-01	2003-01-31
MARGERY HOLT	Director	1992-12-29	1999-03-31
NEIL CRICHTON	Director	1992-12-29	1998-01-31

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.

Date	Document Type	Document Description
2024-03-12		Unaudited abridged accounts made up to 2023-07-31
2024-01-08		CONFIRMATION STATEMENT MADE ON 27/12/23, WITH UPDATES
2024-01-08	CS01	CONFIRMATION STATEMENT MADE ON 27/12/23, WITH UPDATES
2023-06-27		REGISTERED OFFICE CHANGED ON 27/06/23 FROM 27 High Street Warwick CV34 4AX
2023-06-27		Director's details changed for Mr Robert Caldicott on 2023-06-27
2023-06-27		Director's details changed for Ms Lucy Woodruff Caldicott on 2023-06-15
2023-06-27		Change of details for Ms Lucy Woodruff Caldicott as a person with significant control on 2023-06-15
2023-06-27		Change of details for Mr Robert Caldicott as a person with significant control on 2023-06-15
2023-06-27	PSC04	Change of details for Ms Lucy Woodruff Caldicott as a person with significant control on 2023-06-15
2023-06-27	CH01	Director's details changed for Ms Lucy Woodruff Caldicott on 2023-06-15
2023-06-27	AD01	REGISTERED OFFICE CHANGED ON 27/06/23 FROM 27 High Street Warwick CV34 4AX
2023-06-12		DIRECTOR APPOINTED MS LUCY WOODRUFF CALDICOTT
2023-06-12	AP01	DIRECTOR APPOINTED MS LUCY WOODRUFF CALDICOTT
2023-01-16		Unaudited abridged accounts made up to 2022-07-31
2023-01-11		CONFIRMATION STATEMENT MADE ON 27/12/22, WITH UPDATES
2023-01-11	CS01	CONFIRMATION STATEMENT MADE ON 27/12/22, WITH UPDATES
2023-01-09		Change of details for Ms Lucy Woodruff Caldicott as a person with significant control on 2022-12-01
2023-01-09	PSC04	Change of details for Ms Lucy Woodruff Caldicott as a person with significant control on 2022-12-01
2022-01-12		CESSATION OF FIONA CALDICOTT AS A PERSON OF SIGNIFICANT CONTROL
2022-01-12		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCY WOODRUFF CALDICOTT
2022-01-12		CONFIRMATION STATEMENT MADE ON 27/12/21, WITH UPDATES
2022-01-12	CS01	CONFIRMATION STATEMENT MADE ON 27/12/21, WITH UPDATES
2022-01-12	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCY WOODRUFF CALDICOTT
2022-01-12	PSC07	CESSATION OF FIONA CALDICOTT AS A PERSON OF SIGNIFICANT CONTROL
2021-03-10	TM01	APPOINTMENT TERMINATED, DIRECTOR FIONA CALDICOTT
2021-03-10	TM02	Termination of appointment of Fiona Caldicott on 2021-02-15
2021-01-04	CS01	CONFIRMATION STATEMENT MADE ON 27/12/20, WITH UPDATES
2020-07-09	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIONA CALDICOTT
2020-06-16	MEM/ARTS	ARTICLES OF ASSOCIATION
2020-06-16	RES13	Resolutions passed: Create new share classes 29/05/2020 Resolution of varying share rights or name ADOPT ARTICLES
2020-06-16	SH08	Change of share class name or designation
2020-06-16	PSC04	Change of details for Mr Robert Gordon Woodruff Caldicott as a person with significant control on 2020-05-24
2020-01-09	CS01	CONFIRMATION STATEMENT MADE ON 27/12/19, WITH UPDATES
2019-01-17	CS01	CONFIRMATION STATEMENT MADE ON 27/12/18, WITH UPDATES
2017-12-27	CS01	CONFIRMATION STATEMENT MADE ON 27/12/17, WITH NO UPDATES
2017-01-07	LATEST SOC	07/01/17 STATEMENT OF CAPITAL;GBP 44655
2017-01-07	CS01	CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES
2016-11-18	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-07	AR01	27/12/15 ANNUAL RETURN FULL LIST
2015-12-17	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-22	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-12	LATEST SOC	12/01/15 STATEMENT OF CAPITAL;GBP 44655
2015-01-12	AR01	27/12/14 ANNUAL RETURN FULL LIST
2014-01-23	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-30	LATEST SOC	30/12/13 STATEMENT OF CAPITAL;GBP 44655
2013-12-30	AR01	27/12/13 ANNUAL RETURN FULL LIST
2013-12-30	CH03	SECRETARY'S DETAILS CHNAGED FOR DAME FIONA CALDICOTT on 2013-08-01
2013-12-30	CH01	Director's details changed for Dame Fiona Caldicott on 2013-08-01
2013-12-27	CH01	Director's details changed for Mr Robert Gordon Woodruff Caldicott on 2013-08-01
2013-03-07	AA	31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-24	AD01	REGISTERED OFFICE CHANGED ON 24/02/13 FROM the Old Rectory Manor Farm Lane, Balscote Banbury Oxfordshire OX15 6JJ
2013-01-07	AR01	29/12/12 ANNUAL RETURN FULL LIST
2012-01-08	AR01	29/12/11 ANNUAL RETURN FULL LIST
2011-11-21	AA	31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-31	AR01	29/12/10 ANNUAL RETURN FULL LIST
2011-01-31	CH01	Director's details changed for Dame Fiona Caldicott on 2010-08-31
2011-01-21	AA	31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-25	AR01	29/12/09 ANNUAL RETURN FULL LIST
2010-01-25	CH01	Director's details changed for Dame Fiona Caldicott on 2010-01-24
2010-01-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GORDON WOODRUFF CALDICOTT / 24/01/2010
2009-10-22	AA	31/07/09 TOTAL EXEMPTION SMALL
2009-01-26	363a	RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
2008-12-17	AA	31/07/08 TOTAL EXEMPTION SMALL
2008-02-15	363a	RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
2008-01-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-05-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-01-09	363a	RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
2006-02-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-01-05	363a	RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
2005-02-15	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-02-15	363s	RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
2004-11-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-02-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-12-31	363s	RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
2003-12-31	287	REGISTERED OFFICE CHANGED ON 31/12/03 FROM: COLLINS ROAD HEATHCOTE WARWICK WARWICKSHIRE CV34 6TF
2003-08-05	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-07-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2003-04-10	RES12	VARYING SHARE RIGHTS AND NAMES
2003-04-10	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-03-18	CERTNM	COMPANY NAME CHANGED WATERS OF COVENTRY LIMITED CERTIFICATE ISSUED ON 18/03/03
2003-02-26	363s	RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
2003-02-25	288b	DIRECTOR RESIGNED
2002-01-22	363s	RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
2001-11-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2001-02-21	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-02-21	363s	RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
2001-01-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-05-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
2000-01-20	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2000-01-20	363s	RETURN MADE UP TO 29/12/99; NO CHANGE OF MEMBERS
1999-04-21	288b	DIRECTOR RESIGNED
1999-04-21	288a	NEW DIRECTOR APPOINTED
1999-01-07	395	PARTICULARS OF MORTGAGE/CHARGE
1998-12-15	363s	RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS
1998-10-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-03-05	288b	DIRECTOR RESIGNED
1998-01-06	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-01-06	363s	RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS
1997-12-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-05-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1997-02-21	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-02-21	363s	RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS
1996-04-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1995-12-19	363s	RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS
1995-01-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1995-01-03	363(288)	DIRECTOR'S PARTICULARS CHANGED
1995-01-03	363s	RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS
1994-01-04	363(288)	DIRECTOR'S PARTICULARS CHANGED
1994-01-04	363s	RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS
1993-12-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
1993-03-18	288	NEW SECRETARY APPOINTED
1993-03-18	363b	RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

463 - Wholesale of food, beverages and tobacco

46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to WATERS (1802) 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 WATERS (1802) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEBENTURE	1998-12-24	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1991-05-18	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	1991-03-07	Satisfied	DEELEY PROPERTIES LIMITED
LEGAL MORTGAGE	1991-01-24	Satisfied	NATIONAL WESTMINSTER BANK PLC
MORTGAGE	1987-09-02	Satisfied	LLOYDS BANK PLC

Filed Financial Reports

Annual Accounts
2015-07-31

Annual Accounts
2014-07-31

Annual Accounts
2013-07-31

Annual Accounts
2012-07-31

Annual Accounts
2011-07-31

Annual Accounts
2010-07-31

Annual Accounts
2009-07-31

Annual Accounts
2008-07-31

Annual Accounts
2007-07-31

Annual Accounts
2019-07-31

Annual Accounts
2020-07-31

Annual Accounts
2021-07-31

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 WATERS (1802) LIMITED

Intangible Assets

Patents

We have not found any records of WATERS (1802) LIMITED registering or being granted any patents

Domain Names

WATERS (1802) LIMITED owns 1 domain names.

wildbunch.co.uk

Trademarks

We have not found any records of WATERS (1802) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WATERS (1802) 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 (46342 - Wholesale of wine, beer, spirits and other alcoholic beverages) as WATERS (1802) LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where WATERS (1802) 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 WATERS (1802) 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 WATERS (1802) 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.
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