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Home > England & Wales Companies > WATERLOW BUSINESS SUPPLIES LIMITED
Company Information for

WATERLOW BUSINESS SUPPLIES LIMITED

THE MAILBOX LEVEL 3, 101 WHARFSIDE STREET, BIRMINGHAM, B1 1RF,
Company Registration Number
02384199
Private Limited Company
Active

Company Overview

About Waterlow Business Supplies Ltd
WATERLOW BUSINESS SUPPLIES LIMITED was founded on 1989-05-15 and has its registered office in Birmingham. The organisation's status is listed as "Active". Waterlow Business Supplies Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
WATERLOW BUSINESS SUPPLIES LIMITED
 
Legal Registered Office
THE MAILBOX LEVEL 3
101 WHARFSIDE STREET
BIRMINGHAM
B1 1RF
Other companies in CR0
 
Telephone01213267543
 
Filing Information
Company Number 02384199
Company ID Number 02384199
Date formed 1989-05-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 31/08/2015
Return next due 28/09/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-03-05 12:04:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WATERLOW BUSINESS SUPPLIES LIMITED
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Company Officers of WATERLOW BUSINESS SUPPLIES LIMITED

Current Directors
Officer Role Date Appointed
PHILIPPA ANNE MAYNARD
 Company Secretary 1997-09-01
NICHOLAS ROBIN HODGES
 Director 1996-07-05
ANDREW GRAHAM MOBBS
 Director 2013-03-31
JEFFREY MICHAEL WHITEWAY
 Director 2013-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL EWART SMITH
 Director 2008-09-29 2013-03-31
ALEXANDER JAMES MCCALLUM
 Director 2004-03-16 2008-09-29
HUGH EDWARD SEAR
 Director 1999-11-22 2007-05-16
LISA ANNE EADES
 Director 1999-01-22 2004-05-06
ALLAN JAMES FOSTER
 Director 2001-09-21 2003-11-30
PETER CHARLES CAHILL
 Director 1991-05-15 2003-02-24
CHRISTOPHER ASHBY BRIGGS
 Director 1999-03-24 2001-08-08
DAVID COX
 Director 1991-05-15 2000-02-17
JOHN HICKFORD
 Director 1991-05-15 1999-03-24
REGINALD FRANCIS MCATEE
 Director 1996-07-05 1999-03-24
HUGH EDWARD SEAR
 Director 1997-09-23 1999-03-24
ANDREW ISON GRAY WATSON
 Director 1996-07-05 1999-03-24
JEFFREY MICHAEL WHITEWAY
 Director 1997-09-23 1999-03-24
NICHOLAS ROBIN DALE
 Director 1996-02-01 1998-08-27
NICHOLAS ROBIN DALE
 Company Secretary 1996-12-07 1997-09-01
SUNDER MANSUKHANI
 Company Secretary 1995-09-01 1996-12-07
BERNARD JOSEPH TAYLOR
 Director 1991-05-15 1996-06-05
ANTHONY WHALLEY
 Director 1994-02-22 1996-06-05
PETER STANLEY HOBDAY
 Company Secretary 1991-05-15 1995-08-31
PETER STANLEY HOBDAY
 Director 1991-05-15 1995-08-31
GRAHAM FREDERICK BUTLER
 Director 1993-06-29 1993-12-16
JOSEPH MCGRANE
 Director 1991-05-15 1993-05-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIPPA ANNE MAYNARD OFFICETEAM SALES LIMITED Company Secretary 2008-07-30 CURRENT 2008-07-29 Liquidation
PHILIPPA ANNE MAYNARD PADS PRINTING & COMMERCIAL STATIONERY LIMITED Company Secretary 2008-04-02 CURRENT 1998-11-19 Liquidation
PHILIPPA ANNE MAYNARD PEARL MEZZANINE LIMITED Company Secretary 2007-04-24 CURRENT 2007-02-13 Dissolved 2014-09-18
PHILIPPA ANNE MAYNARD PEARL FINANCE BOND LIMITED Company Secretary 2007-04-24 CURRENT 2007-02-13 Dissolved 2015-10-17
PHILIPPA ANNE MAYNARD OSG HOLDINGS LIMITED Company Secretary 2007-04-24 CURRENT 2007-02-13 Dissolved 2015-10-17
PHILIPPA ANNE MAYNARD PEARL FINANCE BOND 2 LIMITED Company Secretary 2007-04-24 CURRENT 2007-03-05 Dissolved 2015-10-17
PHILIPPA ANNE MAYNARD TEWKESBURY LIMITED Company Secretary 2006-05-26 CURRENT 2006-03-13 Liquidation
PHILIPPA ANNE MAYNARD WHITEGROVE GROUP LIMITED Company Secretary 2005-07-01 CURRENT 2003-02-26 Liquidation
PHILIPPA ANNE MAYNARD LYNCH MCQUEEN LIMITED Company Secretary 2004-09-02 CURRENT 1994-01-24 Liquidation
PHILIPPA ANNE MAYNARD OFFICETEAM LIMITED Company Secretary 2004-04-14 CURRENT 2004-04-06 Liquidation
PHILIPPA ANNE MAYNARD OFFICETEAM GROUP LIMITED Company Secretary 2004-04-07 CURRENT 2004-03-04 Liquidation
PHILIPPA ANNE MAYNARD STAT-PLUS GROUP LIMITED Company Secretary 2003-07-16 CURRENT 1972-09-13 Liquidation
PHILIPPA ANNE MAYNARD STAT-PLUS LIMITED Company Secretary 2003-07-16 CURRENT 1991-03-26 Liquidation
PHILIPPA ANNE MAYNARD C & M REGISTRARS LIMITED Company Secretary 2003-04-07 CURRENT 1991-05-08 Liquidation
PHILIPPA ANNE MAYNARD OFFICE ZONE BUSINESS SOLUTIONS LTD Company Secretary 2001-01-12 CURRENT 2000-12-20 Liquidation
PHILIPPA ANNE MAYNARD OFFICETEAM 2 GROUP LIMITED Company Secretary 1997-09-01 CURRENT 1996-04-04 Liquidation
PHILIPPA ANNE MAYNARD OYEZ PROFESSIONAL SERVICES LIMITED Company Secretary 1997-09-01 CURRENT 1976-12-21 Active
PHILIPPA ANNE MAYNARD OFFICE ZONE LIMITED Company Secretary 1995-09-05 CURRENT 1993-08-27 Liquidation
PHILIPPA ANNE MAYNARD OFFICETEAM TRUSTEES LIMITED Company Secretary 1995-07-25 CURRENT 1995-02-15 Liquidation
PHILIPPA ANNE MAYNARD OT OFFICE SUPPLIES LIMITED Company Secretary 1995-07-25 CURRENT 1900-05-09 Liquidation
PHILIPPA ANNE MAYNARD OFFICE TEAM LOGISTICS LIMITED Company Secretary 1995-07-25 CURRENT 1956-11-22 Liquidation
NICHOLAS ROBIN HODGES THE CHASE (BOWLAND BRIDGE) MANAGEMENT COMPANY LIMITED Director 2016-05-21 CURRENT 2004-07-13 Active
NICHOLAS ROBIN HODGES OFFICETEAM LIMITED Director 2009-11-18 CURRENT 2004-04-06 Liquidation
NICHOLAS ROBIN HODGES OFFICETEAM GROUP LIMITED Director 2008-06-06 CURRENT 2004-03-04 Liquidation
NICHOLAS ROBIN HODGES C & M REGISTRARS LIMITED Director 2003-04-07 CURRENT 1991-05-08 Liquidation
NICHOLAS ROBIN HODGES OYEZ PROFESSIONAL SERVICES LIMITED Director 1999-01-22 CURRENT 1976-12-21 Active
ANDREW GRAHAM MOBBS BECAP SPICERS (UK) LIMITED Director 2014-09-16 CURRENT 2011-04-07 Liquidation
ANDREW GRAHAM MOBBS SPICERS LIMITED Director 2014-09-16 CURRENT 1946-12-16 Liquidation
ANDREW GRAHAM MOBBS THE SPICERS-OFFICETEAM GROUP LIMITED Director 2014-09-02 CURRENT 2014-06-05 Liquidation
ANDREW GRAHAM MOBBS PROJECT OLIVER MANAGEMENT LIMITED Director 2013-05-24 CURRENT 2013-05-24 Dissolved 2015-06-09
ANDREW GRAHAM MOBBS PROJECT OLIVER TOPCO LIMITED Director 2013-05-24 CURRENT 2013-05-24 Liquidation
ANDREW GRAHAM MOBBS PROJECT OLIVER HOLDCO LIMITED Director 2013-05-24 CURRENT 2013-05-24 Liquidation
ANDREW GRAHAM MOBBS PEARL MEZZANINE LIMITED Director 2013-03-31 CURRENT 2007-02-13 Dissolved 2014-09-18
ANDREW GRAHAM MOBBS PEARL FINANCE BOND LIMITED Director 2013-03-31 CURRENT 2007-02-13 Dissolved 2015-10-17
ANDREW GRAHAM MOBBS PEARL FINANCE BOND 2 LIMITED Director 2013-03-31 CURRENT 2007-03-05 Dissolved 2015-10-17
ANDREW GRAHAM MOBBS WHITEGROVE GROUP LIMITED Director 2013-03-31 CURRENT 2003-02-26 Liquidation
ANDREW GRAHAM MOBBS C & M REGISTRARS LIMITED Director 2013-03-31 CURRENT 1991-05-08 Liquidation
ANDREW GRAHAM MOBBS OFFICE ZONE LIMITED Director 2013-03-31 CURRENT 1993-08-27 Liquidation
ANDREW GRAHAM MOBBS OFFICETEAM TRUSTEES LIMITED Director 2013-03-31 CURRENT 1995-02-15 Liquidation
ANDREW GRAHAM MOBBS OFFICETEAM 2 GROUP LIMITED Director 2013-03-31 CURRENT 1996-04-04 Liquidation
ANDREW GRAHAM MOBBS PADS PRINTING & COMMERCIAL STATIONERY LIMITED Director 2013-03-31 CURRENT 1998-11-19 Liquidation
ANDREW GRAHAM MOBBS OFFICE ZONE BUSINESS SOLUTIONS LTD Director 2013-03-31 CURRENT 2000-12-20 Liquidation
ANDREW GRAHAM MOBBS OFFICETEAM GROUP LIMITED Director 2013-03-31 CURRENT 2004-03-04 Liquidation
ANDREW GRAHAM MOBBS LYNCH MCQUEEN LIMITED Director 2013-03-31 CURRENT 1994-01-24 Liquidation
ANDREW GRAHAM MOBBS STAT-PLUS GROUP LIMITED Director 2013-03-31 CURRENT 1972-09-13 Liquidation
ANDREW GRAHAM MOBBS STAT-PLUS LIMITED Director 2013-03-31 CURRENT 1991-03-26 Liquidation
ANDREW GRAHAM MOBBS OYEZ PROFESSIONAL SERVICES LIMITED Director 2013-03-31 CURRENT 1976-12-21 Active
ANDREW GRAHAM MOBBS TEWKESBURY LIMITED Director 2013-03-31 CURRENT 2006-03-13 Liquidation
ANDREW GRAHAM MOBBS OSG HOLDINGS LIMITED Director 2013-01-01 CURRENT 2007-02-13 Dissolved 2015-10-17
JEFFREY MICHAEL WHITEWAY STAT COMPANY LIMITED Director 2018-04-11 CURRENT 1999-11-02 Active
JEFFREY MICHAEL WHITEWAY ZENOFFICE LIMITED Director 2018-04-11 CURRENT 1974-10-31 Active
JEFFREY MICHAEL WHITEWAY THE BRITISH OFFICE SUPPLIES AND SERVICES FEDERATION LIMITED Director 2015-06-02 CURRENT 2002-12-02 Active
JEFFREY MICHAEL WHITEWAY VENTURE CONNECT LIMITED Director 2015-01-21 CURRENT 2011-12-01 Liquidation
JEFFREY MICHAEL WHITEWAY BECAP SPICERS (UK) LIMITED Director 2014-09-16 CURRENT 2011-04-07 Liquidation
JEFFREY MICHAEL WHITEWAY SPICERS LIMITED Director 2014-09-16 CURRENT 1946-12-16 Liquidation
JEFFREY MICHAEL WHITEWAY THE SPICERS-OFFICETEAM GROUP LIMITED Director 2014-09-02 CURRENT 2014-06-05 Liquidation
JEFFREY MICHAEL WHITEWAY PROJECT OLIVER MANAGEMENT LIMITED Director 2013-05-24 CURRENT 2013-05-24 Dissolved 2015-06-09
JEFFREY MICHAEL WHITEWAY PROJECT OLIVER TOPCO LIMITED Director 2013-05-24 CURRENT 2013-05-24 Liquidation
JEFFREY MICHAEL WHITEWAY PROJECT OLIVER HOLDCO LIMITED Director 2013-05-24 CURRENT 2013-05-24 Liquidation
JEFFREY MICHAEL WHITEWAY C & M REGISTRARS LIMITED Director 2013-03-31 CURRENT 1991-05-08 Liquidation
JEFFREY MICHAEL WHITEWAY OYEZ PROFESSIONAL SERVICES LIMITED Director 2013-03-31 CURRENT 1976-12-21 Active
JEFFREY MICHAEL WHITEWAY TEWKESBURY LIMITED Director 2013-03-31 CURRENT 2006-03-13 Liquidation
JEFFREY MICHAEL WHITEWAY OFFICETEAM SALES LIMITED Director 2008-07-30 CURRENT 2008-07-29 Liquidation
JEFFREY MICHAEL WHITEWAY PADS PRINTING & COMMERCIAL STATIONERY LIMITED Director 2008-04-02 CURRENT 1998-11-19 Liquidation
JEFFREY MICHAEL WHITEWAY OFFICETEAM TRUSTEES LIMITED Director 2007-05-16 CURRENT 1995-02-15 Liquidation
JEFFREY MICHAEL WHITEWAY STAT-PLUS GROUP LIMITED Director 2007-05-16 CURRENT 1972-09-13 Liquidation
JEFFREY MICHAEL WHITEWAY STAT-PLUS LIMITED Director 2007-05-16 CURRENT 1991-03-26 Liquidation
JEFFREY MICHAEL WHITEWAY PEARL MEZZANINE LIMITED Director 2007-04-24 CURRENT 2007-02-13 Dissolved 2014-09-18
JEFFREY MICHAEL WHITEWAY PEARL FINANCE BOND LIMITED Director 2007-04-24 CURRENT 2007-02-13 Dissolved 2015-10-17
JEFFREY MICHAEL WHITEWAY OSG HOLDINGS LIMITED Director 2007-04-24 CURRENT 2007-02-13 Dissolved 2015-10-17
JEFFREY MICHAEL WHITEWAY PEARL FINANCE BOND 2 LIMITED Director 2007-04-24 CURRENT 2007-03-05 Dissolved 2015-10-17
JEFFREY MICHAEL WHITEWAY OFFICE ZONE BUSINESS SOLUTIONS LTD Director 2006-01-19 CURRENT 2000-12-20 Liquidation
JEFFREY MICHAEL WHITEWAY OFFICE ZONE LIMITED Director 2005-11-17 CURRENT 1993-08-27 Liquidation
JEFFREY MICHAEL WHITEWAY WHITEGROVE GROUP LIMITED Director 2005-07-01 CURRENT 2003-02-26 Liquidation
JEFFREY MICHAEL WHITEWAY LYNCH MCQUEEN LIMITED Director 2004-09-02 CURRENT 1994-01-24 Liquidation
JEFFREY MICHAEL WHITEWAY OFFICETEAM LIMITED Director 2004-04-14 CURRENT 2004-04-06 Liquidation
JEFFREY MICHAEL WHITEWAY OFFICETEAM GROUP LIMITED Director 2004-04-07 CURRENT 2004-03-04 Liquidation
JEFFREY MICHAEL WHITEWAY OFFICETEAM 2 GROUP LIMITED Director 2003-03-31 CURRENT 1996-04-04 Liquidation
JEFFREY MICHAEL WHITEWAY OFFICE TEAM LOGISTICS LIMITED Director 1996-04-01 CURRENT 1956-11-22 Liquidation
JEFFREY MICHAEL WHITEWAY OT OFFICE SUPPLIES LIMITED Director 1991-07-12 CURRENT 1900-05-09 Liquidation

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
2024-01-21Audit exemption subsidiary accounts made up to 2023-02-28
2024-01-08Resolutions passed:<ul><li>Resolution Conflict of interest provisions disapplied for the purpose at which resolution is presented, directors auth to vote and take necessary actions/section 479A(2)(a)company adopts exemption from audit for financial year 2
2024-01-07Notice of agreement to exemption from audit of accounts for period ending 28/02/23
2024-01-07Audit exemption statement of guarantee by parent company for period ending 28/02/23
2024-01-07Consolidated accounts of parent company for subsidiary company period ending 28/02/23
2023-09-04CONFIRMATION STATEMENT MADE ON 31/08/23, WITH NO UPDATES
2023-07-05APPOINTMENT TERMINATED, DIRECTOR GORDON JAMES WILSON
2023-06-19DIRECTOR APPOINTED MR SIMON DAVID WALSH
2023-06-19DIRECTOR APPOINTED MR STEPHEN ERIC DEWS
2023-04-12FULL ACCOUNTS MADE UP TO 28/02/22
2023-02-16Memorandum articles filed
2023-02-16Memorandum articles filed
2023-02-16Resolutions passed:<ul><li>Resolution The existing objects of the company shall hereby be removed 08/02/2023</ul>
2023-02-16Resolutions passed:<ul><li>Resolution The existing objects of the company shall hereby be removed 08/02/2023<li>Resolution passed adopt articles</ul>
2023-02-16APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES KERR
2023-02-15Statement of company's objects
2022-09-09CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2022-09-09CS01CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2022-07-26AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/21
2022-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/22 FROM Ditton Park Riding Court Road Datchet Slough Berkshire SL3 9LL United Kingdom
2022-07-18PSC05Change of details for Advanced Legal Solutions Limited as a person with significant control on 2022-07-15
2022-05-06AP03Appointment of Mrs Jayne Louise Aspell as company secretary on 2022-04-26
2022-05-06TM02Termination of appointment of Natalie Amanda Shaw on 2022-04-26
2022-02-07DIRECTOR APPOINTED MR RICHARD JAMES KERR
2022-02-07APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAM HICKS
2022-02-07TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAM HICKS
2022-02-07AP01DIRECTOR APPOINTED MR RICHARD JAMES KERR
2021-11-09AASMALL COMPANY ACCOUNTS MADE UP TO 29/02/20
2021-08-31CS01CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES
2020-09-03CH01Director's details changed for Mr Andrew William Hicks on 2020-09-01
2020-09-01CS01CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES
2019-09-06CS01CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES
2019-07-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-09AP03Appointment of Natalie Amanda Shaw as company secretary on 2019-03-29
2019-04-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023841990019
2019-04-08TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GRAHAM MOBBS
2019-04-08TM02Termination of appointment of Philippa Anne Maynard on 2019-03-29
2019-04-08PSC02Notification of Advanced Legal Solutions Limited as a person with significant control on 2019-03-29
2019-04-08PSC07CESSATION OF OYEZSTRAKER GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-04-08AP01DIRECTOR APPOINTED MR ANDREW HICKS
2019-04-08AA01Current accounting period extended from 31/12/19 TO 28/02/20
2019-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/19 FROM Unit 4 500 Purley Way Croydon Surrey CR0 4NZ
2019-03-22PSC07CESSATION OF JONATHAN PAUL MOULTON AS A PERSON OF SIGNIFICANT CONTROL
2019-03-22PSC02Notification of Oyezstraker Group Limited as a person with significant control on 2016-04-06
2019-01-18TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY MICHAEL WHITEWAY
2018-11-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 023841990019
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES
2018-07-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-01-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023841990014
2018-01-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES
2017-09-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-27PSC04Change of details for Mr Jonathan Paul Moulton as a person with significant control on 2017-06-09
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 5904977
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-09-01AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-09-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 5904977
2015-09-01AR0131/08/15 ANNUAL RETURN FULL LIST
2015-07-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023841990017
2015-07-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023841990015
2015-07-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 023841990018
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;GBP 5904977
2014-09-01AR0131/08/14 ANNUAL RETURN FULL LIST
2014-08-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 12
2014-08-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 023841990017
2014-08-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 023841990016
2014-08-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 023841990015
2014-08-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023841990013
2014-05-21AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-09-02AR0131/08/13 ANNUAL RETURN FULL LIST
2013-07-11AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 023841990014
2013-06-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 023841990013
2013-04-12AP01DIRECTOR APPOINTED MR JEFFREY MICHAEL WHITEWAY
2013-04-10AP01DIRECTOR APPOINTED MR ANDREW GRAHAM MOBBS
2013-04-10TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL EWART SMITH
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-04AR0131/08/12 FULL LIST
2011-10-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-31AR0131/08/11 FULL LIST
2010-10-05AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-02AR0131/08/10 FULL LIST
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ROBIN HODGES / 30/08/2010
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EWART SMITH / 30/08/2010
2010-09-02CH03SECRETARY'S CHANGE OF PARTICULARS / PHILIPPA ANNE MAYNARD / 30/08/2010
2009-09-01363aRETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
2009-06-22AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-11-02AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-08288bAPPOINTMENT TERMINATED DIRECTOR ALEXANDER MCCALLUM
2008-10-08288aDIRECTOR APPOINTED MICHAEL CHARLES EWART SMITH
2008-09-10363aRETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
2007-09-14363aRETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
2007-07-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-03AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-22395PARTICULARS OF MORTGAGE/CHARGE
2007-06-11288bDIRECTOR RESIGNED
2007-05-14155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-10-03AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-10-03225ACC. REF. DATE SHORTENED FROM 27/08/06 TO 31/12/05
2006-09-29363aRETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
2006-07-05AAFULL ACCOUNTS MADE UP TO 31/08/05
2005-09-13288cDIRECTOR'S PARTICULARS CHANGED
2005-09-13363aRETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
2005-09-12287REGISTERED OFFICE CHANGED ON 12/09/05 FROM: OYEZ STRAKER UNIT 4 500 PURLEY WAY CROYDON CR0 4NZ
2005-09-12353LOCATION OF REGISTER OF MEMBERS
2005-09-12190LOCATION OF DEBENTURE REGISTER
2005-03-31225ACC. REF. DATE EXTENDED FROM 28/02/05 TO 27/08/05
2005-03-08AAFULL ACCOUNTS MADE UP TO 29/02/04
2004-09-15363sRETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
2004-05-24288bDIRECTOR RESIGNED
2004-03-22288aNEW DIRECTOR APPOINTED
2004-01-21288bDIRECTOR RESIGNED
2003-09-29363sRETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
2003-08-18AAFULL ACCOUNTS MADE UP TO 28/02/03
2003-04-10395PARTICULARS OF MORTGAGE/CHARGE
2003-04-10395PARTICULARS OF MORTGAGE/CHARGE
2003-04-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-04-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-04-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-04-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-04-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-03-28AAFULL ACCOUNTS MADE UP TO 28/02/02
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 WATERLOW BUSINESS SUPPLIES 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 WATERLOW BUSINESS SUPPLIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 19
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 19
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-07-17 Outstanding LLOYDS BANK PLC AS RECEIVABLES PURCHASER, INVENTORY LENDER AND PROPERTY LENDER AND LLOYDS BANK COMMERCIAL FINANCE LIMITED AS AGENT (TOGETHER "LLOYDS")
2014-08-18 Satisfied BECAP 12 GP LIMITED ACTING IN ITS CAPACIY AS GENERAL PARTNER OF BECAP12 GP LP, ACTING IN ITS CAPACITY AS GENERAL PARTNER OF BECAP12 FUND LP
2014-08-08 Satisfied BECAP12 GP LIMITED
2014-08-08 Outstanding BECAP12 GP LIMITED
2013-06-22 Outstanding RBS INVOICE FINANCE LIMITED
2013-06-12 Satisfied THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)
DEED OF ACCESSION 2007-06-22 Satisfied THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE
FIXED AND FLOATING CHARGE 2003-04-10 Outstanding THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
DEBENTURE 2003-04-03 Satisfied NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT
GUARANTEE AND DEBENTURE MADE BETWEEN THE CHARGING COMPANY AND THE SEVERAL COMPANIES NAMED IN SCHEDULE 1 OF THE GUARANTEE AND DEBENTURE (AS CHARGING COMPANIES) (1) AND THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS SECURITY AGENT) (2) 2001-08-08 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS SECURITY AGENT)
GUARANTEE AND DEBENTURE 1997-09-01 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLANDAS SECURITY TRUSTEE FOR ITSELF AND BANK OF SCOTLAND TREASURY SERVICES PLC
A GUARANTEE AND DEBENTURE 1996-07-04 Satisfied THE GOVERNOR AND THE COMPANY OF THE BANK OF SCOTLAND(AS SECURITY TRUSTEE FOR ITSELF AND THE BANK OFSCOTLAND TREASURY SERVICES PLC)
GUARANTEE AND DEBENTURE 1996-06-05 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND, AS SECURITY TRUSTEE FOR ITSELF AND BANK OFSCOTLAND TREASURY SERVICES PLC
DEED OF ASSIGNMENT 1996-06-05 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
GUARANTEE AND DEBENTURE 1989-08-31 Satisfied BARCLAYS BANK PLC
MORTGAGE 1989-08-31 Satisfied BARCLAYS BANK PLC
MORTGAGE 1989-08-31 Satisfied BARCLAYS BANK PLC
TRADE MARKS MORTGAGE 1989-08-31 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of WATERLOW BUSINESS SUPPLIES LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of WATERLOW BUSINESS SUPPLIES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with WATERLOW BUSINESS SUPPLIES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Portsmouth City Council 2011-06-30 GBP £3,894 Communications and computing

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 WATERLOW BUSINESS SUPPLIES 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 WATERLOW BUSINESS SUPPLIES 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 WATERLOW BUSINESS SUPPLIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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