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Home > England & Wales Companies > GADE WATER NURSERIES LIMITED
Company Information for

GADE WATER NURSERIES LIMITED

51 FINLAY STREET, LONDON, SW6 6HF,
Company Registration Number
01204231
Private Limited Company
Active

Company Overview

About Gade Water Nurseries Ltd
GADE WATER NURSERIES LIMITED was founded on 1975-03-19 and has its registered office in . The organisation's status is listed as "Active". Gade Water Nurseries Limited is a Private Limited Company registered in 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
GADE WATER NURSERIES LIMITED
 
Legal Registered Office
51 FINLAY STREET
LONDON
SW6 6HF
Other companies in SW6
 
Filing Information
Company Number 01204231
Company ID Number 01204231
Date formed 1975-03-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB434663348  
Last Datalog update: 2024-11-05 21:09:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GADE WATER NURSERIES LIMITED
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Company Officers of GADE WATER NURSERIES LIMITED

Current Directors
Officer Role Date Appointed
DAVID OLIVER KIMBERLEY
 Company Secretary 1991-09-30
FIONA PAMELA KIMBERLEY
 Director 1991-09-30
WILLIAM JAMES KIMBERLEY
 Director 1991-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
HAROLD MAYNARD KIMBERLEY
 Director 1991-09-30 2009-04-15
DAVID OLIVER KIMBERLEY
 Director 1991-09-30 2006-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID OLIVER KIMBERLEY NS ASSET MANAGEMENT UK LTD Company Secretary 2008-04-08 CURRENT 1994-07-08 Active
DAVID OLIVER KIMBERLEY BROOK PARTNERS LIMITED Company Secretary 2003-07-23 CURRENT 2001-07-09 Active
DAVID OLIVER KIMBERLEY DANCESQUARE LIMITED Company Secretary 1993-03-26 CURRENT 1993-03-18 Active
DAVID OLIVER KIMBERLEY WATER END FARM LIMITED Company Secretary 1991-09-30 CURRENT 1984-03-02 Active
DAVID OLIVER KIMBERLEY LIGHTRAY LIMITED Company Secretary 1989-03-02 CURRENT 1989-03-01 Active
BEN EDGLEY ANGLIA CONSULTANTS (CAMBS) LIMITED Director 2013-07-22 CURRENT 2013-07-22 Dissolved 2014-12-23
WILLIAM JAMES KIMBERLEY WATER END FARM LIMITED Director 1991-09-30 CURRENT 1984-03-02 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
2024-11-05CONFIRMATION STATEMENT MADE ON 30/09/24, WITH NO UPDATES
2024-03-2630/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-11CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES
2023-03-1030/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-06CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-10-06CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-03-26AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-20CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-06-17AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-02CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2020-03-31AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-15CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2019-03-27AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-11CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2018-03-23AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-03-21AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-04LATEST SOC04/11/16 STATEMENT OF CAPITAL;GBP 40000
2016-11-04CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-03-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 40000
2015-10-27AR0130/09/15 ANNUAL RETURN FULL LIST
2015-03-22AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-07LATEST SOC07/11/14 STATEMENT OF CAPITAL;GBP 40000
2014-11-07AR0130/09/14 ANNUAL RETURN FULL LIST
2014-03-28AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-17LATEST SOC17/10/13 STATEMENT OF CAPITAL;GBP 40000
2013-10-17AR0130/09/13 ANNUAL RETURN FULL LIST
2013-04-02AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-02AR0130/09/12 ANNUAL RETURN FULL LIST
2012-07-04DISS40Compulsory strike-off action has been discontinued
2012-07-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-06-27AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-13AR0130/09/11 ANNUAL RETURN FULL LIST
2011-06-27AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-09AR0130/09/10 ANNUAL RETURN FULL LIST
2010-12-09CH01Director's details changed for Mrs Fiona Pamela Kimberley on 2010-01-01
2010-03-29AA30/06/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-11-09AR0130/09/09 ANNUAL RETURN FULL LIST
2009-09-05DISS40Compulsory strike-off action has been discontinued
2009-09-03AA30/06/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-08-04GAZ1FIRST GAZETTE
2009-04-15288bAPPOINTMENT TERMINATED DIRECTOR HAROLD KIMBERLEY
2009-01-30AA30/06/07 TOTAL EXEMPTION FULL
2008-12-15363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-02-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2007-12-10363aRETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2006-10-05363aRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-07-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2006-03-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2006-03-16288bDIRECTOR RESIGNED
2005-12-02363sRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-03-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2004-11-22363sRETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-06-23363sRETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2003-09-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2003-05-02363sRETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
2002-06-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-12-19363sRETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
2001-08-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/99
2001-08-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/00
2000-12-13363sRETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
2000-06-08363sRETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
2000-02-06225ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/06/99
1999-04-08AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-12-08363sRETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS
1998-02-02AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-11-20363sRETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS
1997-02-04AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-11-25363sRETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS
1996-09-30363sRETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS
1996-04-02AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-04-23AAFULL ACCOUNTS MADE UP TO 31/03/94
1995-04-19363sRETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS
1994-06-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-06-24363sRETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS
1994-04-18AAFULL ACCOUNTS MADE UP TO 31/03/93
1994-02-16287REGISTERED OFFICE CHANGED ON 16/02/94 FROM: 14 ELM PARK MANSIONS PARK WALK LONDON SW10 0AN
1993-05-24363bRETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS
1993-05-05AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-07-03363bRETURN MADE UP TO 30/09/91; FULL LIST OF MEMBERS
1992-06-26AAFULL ACCOUNTS MADE UP TO 31/03/91
1992-06-26AAFULL ACCOUNTS MADE UP TO 31/03/90
1992-03-03AAFULL ACCOUNTS MADE UP TO 31/03/89
1991-10-30363aRETURN MADE UP TO 30/09/90; NO CHANGE OF MEMBERS
1990-06-28363RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS
1989-06-12AAFULL ACCOUNTS MADE UP TO 31/03/85
Industry Information
SIC/NAIC Codes
03 - Fishing and aquaculture
032 - Aquaculture
03220 - Freshwater aquaculture




Licences & Regulatory approval
We could not find any licences issued to GADE WATER NURSERIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-07-03
Proposal to Strike Off2009-08-04
Fines / Sanctions
No fines or sanctions have been issued against GADE WATER NURSERIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1980-06-02 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2013-06-30 £ 244,460
Creditors Due After One Year 2012-07-01 £ 244,460

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 GADE WATER NURSERIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 40,000
Called Up Share Capital 2012-07-01 £ 40,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GADE WATER NURSERIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GADE WATER NURSERIES LIMITED
Trademarks
We have not found any records of GADE WATER NURSERIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GADE WATER NURSERIES 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 (03220 - Freshwater aquaculture) as GADE WATER NURSERIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GADE WATER NURSERIES 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyGADE WATER NURSERIES LIMITEDEvent Date2012-07-03
 
Initiating party Event TypeProposal to Strike Off
Defending partyGADE WATER NURSERIES LIMITEDEvent Date2009-08-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GADE WATER NURSERIES 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 GADE WATER NURSERIES 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 SW6 6HF