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Home > England & Wales Companies > HEWASWATER ENGINEERING LTD
Company Information for

HEWASWATER ENGINEERING LTD

HEWASWATER, STICKER, ST. AUSTELL, CORNWALL, PL26 7JF,
Company Registration Number
01957026
Private Limited Company
Active

Company Overview

About Hewaswater Engineering Ltd
HEWASWATER ENGINEERING LTD was founded on 1985-11-11 and has its registered office in St. Austell. The organisation's status is listed as "Active". Hewaswater Engineering Ltd is a Private Limited Company registered in ENGLAND 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
HEWASWATER ENGINEERING LTD
 
Legal Registered Office
HEWASWATER
STICKER
ST. AUSTELL
CORNWALL
PL26 7JF
Other companies in PL26
 
Previous Names
HEWASWATER LTD22/06/2012
Filing Information
Company Number 01957026
Company ID Number 01957026
Date formed 1985-11-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 01/08/2015
Return next due 29/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB447386419  
Last Datalog update: 2024-01-08 14:45:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEWASWATER ENGINEERING LTD
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Company Officers of HEWASWATER ENGINEERING LTD

Current Directors
Officer Role Date Appointed
EMMA JAMES
 Company Secretary 2004-09-16
MICHAEL ERNEST FRANK JAMES
 Director 1991-04-16
RICHARD WILLIAM JAMES
 Director 2002-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
CLARE GRIGG
 Company Secretary 2003-04-11 2004-09-16
JOSEPHINE ANNE RINGROSE
 Company Secretary 1991-09-17 2003-04-10
KENNETH JOHN WEBB
 Director 1991-04-16 1993-11-01
MICHAEL JOHN WILSON
 Director 1991-04-16 1993-11-01
MICHAEL ERNEST FRANK JAMES
 Company Secretary 1991-04-16 1991-09-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL ERNEST FRANK JAMES MERLIN NEURO THERAPY CENTRE LTD Director 2013-09-19 CURRENT 2002-06-13 Active
MICHAEL ERNEST FRANK JAMES HEWASWATER HOLDINGS LIMITED Director 2010-06-24 CURRENT 2010-06-24 Active
MICHAEL ERNEST FRANK JAMES FUTURE STRUCTURES LIMITED Director 2007-01-04 CURRENT 2007-01-04 Active - Proposal to Strike off
MICHAEL ERNEST FRANK JAMES HEWASWATER SCAFFOLDING LIMITED Director 2004-06-14 CURRENT 2004-06-14 Active
RICHARD WILLIAM JAMES FUTURE STRUCTURES LIMITED Director 2007-01-04 CURRENT 2007-01-04 Active - Proposal to Strike off
RICHARD WILLIAM JAMES HEWASWATER SCAFFOLDING LIMITED Director 2004-06-14 CURRENT 2004-06-14 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
2023-08-10CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES
2023-08-07REGISTERED OFFICE CHANGED ON 07/08/23 FROM Hewaswater Hewaswater Sticker St. Austell Cornwall PL26 7JF England
2023-07-31REGISTERED OFFICE CHANGED ON 31/07/23 FROM . Hewaswater St. Austell Cornwall PL26 7JF England
2023-02-21DIRECTOR APPOINTED MISS EMMA LOUISE JAMES
2022-11-0831/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-08AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-15PSC05Change of details for Hewaswater Holdings Limited as a person with significant control on 2022-08-15
2022-08-15CS01CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES
2022-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/22 FROM Unit a, Woodlands Court Truro Business Park Truro Cornwall TR4 9NH England
2022-04-01AP03Appointment of Jonathan Irvin Watson as company secretary on 2022-04-01
2022-04-01TM02Termination of appointment of Emma James on 2022-04-01
2022-04-01AP01DIRECTOR APPOINTED NIGEL PAUL MATTA
2022-02-1631/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-16AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-14CS01CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES
2021-04-01AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-07CS01CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES
2019-08-05PSC05Change of details for Hewaswater Holdings Limited as a person with significant control on 2019-08-05
2019-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/19 FROM Unit a Kelsall Steele Ltd Woodlands Court Truro Business Park Truro Cornwall TR4 9NH England
2019-05-20TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAM JAMES
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/18 FROM Hewaswater Sticker St. Austell Cornwall PL26 7JF England
2018-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/18 FROM Hewaswater Sticker St. Austell Cornwall PL26 7JF England
2018-08-15CS01CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES
2018-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/18 FROM Hewaswater St Austell Cornwall PL26 7JF
2018-08-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM JAMES / 31/07/2018
2018-08-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ERNEST FRANK JAMES / 31/07/2018
2018-08-15CH03SECRETARY'S DETAILS CHNAGED FOR EMMA JAMES on 2018-07-31
2017-12-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-15CS01CONFIRMATION STATEMENT MADE ON 01/08/17, WITH NO UPDATES
2017-08-15PSC07CESSATION OF RICHARD WILLIAM JAMES AS A PSC
2017-08-15PSC07CESSATION OF MICHAEL ERNEST FRANK JAMES AS A PSC
2017-08-14PSC02Notification of Hewaswater Holdings Limited as a person with significant control on 2016-07-01
2016-10-25AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-16LATEST SOC16/08/16 STATEMENT OF CAPITAL;GBP 101
2016-08-16CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2015-09-28AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-27LATEST SOC27/08/15 STATEMENT OF CAPITAL;GBP 101
2015-08-27AR0101/08/15 ANNUAL RETURN FULL LIST
2014-11-10AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-22LATEST SOC22/08/14 STATEMENT OF CAPITAL;GBP 101
2014-08-22AR0101/08/14 ANNUAL RETURN FULL LIST
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-16AR0101/08/13 ANNUAL RETURN FULL LIST
2012-10-22AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-17AR0101/08/12 ANNUAL RETURN FULL LIST
2012-06-22RES15CHANGE OF NAME 21/06/2012
2012-06-22CERTNMCompany name changed hewaswater LTD\certificate issued on 22/06/12
2011-10-20AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-24AR0101/08/11 ANNUAL RETURN FULL LIST
2010-08-24AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-04AR0101/08/10 FULL LIST
2010-05-19AR0116/04/10 FULL LIST
2010-01-28AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-07363aRETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS
2009-02-01AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-28363aRETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS
2007-12-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-28353LOCATION OF REGISTER OF MEMBERS
2007-06-28363aRETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS
2007-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-25363(288)SECRETARY'S PARTICULARS CHANGED
2006-04-25363sRETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS
2005-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-19363sRETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS
2005-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-05288aNEW SECRETARY APPOINTED
2004-10-05288bSECRETARY RESIGNED
2004-04-22363sRETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS
2003-11-24AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-09-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-09-29123NC INC ALREADY ADJUSTED 17/02/03
2003-09-29RES04NC INC ALREADY ADJUSTED 17/02/03
2003-09-2988(2)RAD 17/02/03--------- £ SI 1@1
2003-05-14363(287)REGISTERED OFFICE CHANGED ON 14/05/03
2003-05-14363sRETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS
2003-05-08288aNEW SECRETARY APPOINTED
2003-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-08-28395PARTICULARS OF MORTGAGE/CHARGE
2002-05-01363(287)REGISTERED OFFICE CHANGED ON 01/05/02
2002-05-01363sRETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS
2002-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2002-01-11288aNEW DIRECTOR APPOINTED
2001-11-19CERTNMCOMPANY NAME CHANGED HEWASWATER ENGINEERING LIMITED CERTIFICATE ISSUED ON 19/11/01
2001-04-12363sRETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS
2000-10-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-05-23363sRETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS
1999-09-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-04-30363sRETURN MADE UP TO 16/04/99; FULL LIST OF MEMBERS
1998-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-07-23(W)ELRESS252 DISP LAYING ACC 13/07/98
1998-07-23(W)ELRESS366A DISP HOLDING AGM 13/07/98
1998-07-23(W)ELRESS386 DIS APP AUDS 13/07/98
1998-05-06363sRETURN MADE UP TO 16/04/98; FULL LIST OF MEMBERS
1998-04-02395PARTICULARS OF MORTGAGE/CHARGE
1997-07-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-04-30363(288)DIRECTOR'S PARTICULARS CHANGED
1997-04-30363sRETURN MADE UP TO 16/04/97; FULL LIST OF MEMBERS
1997-02-19AUDAUDITOR'S RESIGNATION
1996-08-05AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-04-29363(288)DIRECTOR'S PARTICULARS CHANGED
1996-04-29363sRETURN MADE UP TO 16/04/96; FULL LIST OF MEMBERS
1995-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-06-07363sRETURN MADE UP TO 16/04/95; NO CHANGE OF MEMBERS
1995-06-07288DIRECTOR'S PARTICULARS CHANGED
1995-06-07363(288)DIRECTOR'S PARTICULARS CHANGED
1994-06-08AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-04-20363sRETURN MADE UP TO 16/04/94; NO CHANGE OF MEMBERS
1993-12-01288DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.

28 - Manufacture of machinery and equipment n.e.c.
282 - Manufacture of other general-purpose machinery
28290 - Manufacture of other general-purpose machinery n.e.c.



Licences & Regulatory approval
We could not find any licences issued to HEWASWATER ENGINEERING LTD 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 HEWASWATER ENGINEERING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2002-08-28 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1998-04-02 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1987-05-06 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 487,390
Creditors Due Within One Year 2012-03-31 £ 280,500
Provisions For Liabilities Charges 2013-03-31 £ 27,197
Provisions For Liabilities Charges 2012-03-31 £ 26,495

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2021-03-31

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 HEWASWATER ENGINEERING LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 146,368
Cash Bank In Hand 2012-03-31 £ 239,520
Current Assets 2013-03-31 £ 1,773,500
Current Assets 2012-03-31 £ 1,509,701
Debtors 2013-03-31 £ 1,599,749
Debtors 2012-03-31 £ 1,245,287
Fixed Assets 2013-03-31 £ 177,162
Fixed Assets 2012-03-31 £ 182,690
Secured Debts 2013-03-31 £ 70,501
Secured Debts 2012-03-31 £ 45,051
Shareholder Funds 2013-03-31 £ 1,436,075
Shareholder Funds 2012-03-31 £ 1,385,396
Stocks Inventory 2013-03-31 £ 27,383
Stocks Inventory 2012-03-31 £ 24,894
Tangible Fixed Assets 2013-03-31 £ 177,161
Tangible Fixed Assets 2012-03-31 £ 182,689

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HEWASWATER ENGINEERING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HEWASWATER ENGINEERING LTD
Trademarks
We have not found any records of HEWASWATER ENGINEERING LTD registering or being granted any trademarks
Income
Government Income

Government spend with HEWASWATER ENGINEERING LTD

Government Department Income DateTransaction(s) Value Services/Products
Cornwall Council 2011-01-31 GBP £881
Cornwall Council 2011-01-12 GBP £885

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where HEWASWATER ENGINEERING LTD 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.
Import/Export of Goods
Goods imported/exported by HEWASWATER ENGINEERING LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-10-0082075090Tools for drilling, interchangeable, for working materials other than metal, with working parts of materials other than diamond or agglomerated diamond (excl. tools for rock-drilling or earth-boring, wall boring and tools for tapping)
2018-10-0082075090Tools for drilling, interchangeable, for working materials other than metal, with working parts of materials other than diamond or agglomerated diamond (excl. tools for rock-drilling or earth-boring, wall boring and tools for tapping)
2018-10-0084661080Self-opening dieheads for machine tools
2018-10-0084661080Self-opening dieheads for machine tools
2018-10-0084669360
2018-10-0084669360
2018-09-0084592900Drilling machines for working metal, not numerically controlled (excl. way-type unit head machines and hand-operated machines)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEWASWATER ENGINEERING LTD 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 HEWASWATER ENGINEERING LTD 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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