Company Information for AFFINITY WATER EAST LIMITED
THE HUB, TAMBLIN WAY, HATFIELD, HERTFORDSHIRE, AL10 9EZ,
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Company Registration Number
02663338
Private Limited Company
Active |
Company Name | ||||
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AFFINITY WATER EAST LIMITED | ||||
Legal Registered Office | ||||
THE HUB TAMBLIN WAY HATFIELD HERTFORDSHIRE AL10 9EZ Other companies in AL10 | ||||
Previous Names | ||||
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Company Number | 02663338 | |
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Company ID Number | 02663338 | |
Date formed | 1991-12-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 10/04/2016 | |
Return next due | 08/05/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-09-09 01:42:03 |
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Officer | Role | Date Appointed |
---|---|---|
TIMOTHY JOHN WILLIAM MONOD |
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MICHAEL PATRICK CALABRESE |
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STUART NEIL LEDGER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DUNCAN JOHN LUCAS BATES |
Director | ||
RICHARD ANTOINE BIENFAIT |
Director | ||
TIM LEONARD CHARLESWORTH |
Company Secretary | ||
JEFFREY WILLIAM HERBERT |
Director | ||
PETER JAMES MARTIN |
Director | ||
OLIVIER MARIE BRET |
Director | ||
NEVIL GEORGE MUNCASTER |
Director | ||
GRAHAM JOHN OLIVER |
Company Secretary | ||
FREDERIC DEVOS |
Director | ||
JEAN CLAUDE BANON |
Director | ||
BARBARA JANE RUFFELL |
Director | ||
DAVID WILLIAM ALEXANDER |
Director | ||
NEVIL GEORGE MUNCASTER |
Company Secretary | ||
ANDREW PETER SMITH |
Company Secretary | ||
ANDREW PETER SMITH |
Director | ||
JAMES ALEXANDER JOLUFFE |
Company Secretary | ||
HELEN ELAINE LOFTHOUSE |
Company Secretary | ||
FRANCOIS DARLEY |
Director | ||
PETER WILLIAM DARBY |
Director | ||
JOHN ALBERT WILLIAM RAYNER |
Director | ||
JOSEPH BERNARD MANGION |
Director | ||
JACK JEFFERY |
Director | ||
GEOFFREY ROBERT LAMBERT |
Company Secretary | ||
WILLIAM STRATFORD DUGDALE |
Director | ||
REES GRIFFITHS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AFFINITY WATER SHARED SERVICES LIMITED | Director | 2015-03-31 | CURRENT | 2009-02-10 | Active - Proposal to Strike off | |
THREE VALLEYS WATER LIMITED | Director | 2014-12-31 | CURRENT | 1993-11-02 | Active | |
WHITE CLIFFS WATER LIMITED | Director | 2014-12-31 | CURRENT | 1998-11-17 | Active | |
AFFINITY WATER SOUTHEAST LIMITED | Director | 2014-12-31 | CURRENT | 1992-06-23 | Active | |
FOLKESTONE AND DOVER WATER SERVICES LIMITED | Director | 2014-12-31 | CURRENT | 1998-11-17 | Active | |
TENDRING HUNDRED WATER SERVICES LIMITED | Director | 2014-12-31 | CURRENT | 1998-09-09 | Active | |
AFFINITY WATER PENSION TRUSTEES LIMITED | Director | 2013-02-05 | CURRENT | 2012-09-25 | Active | |
AFFINITY WATER SHARED SERVICES LIMITED | Director | 2017-11-02 | CURRENT | 2009-02-10 | Active - Proposal to Strike off | |
THREE VALLEYS WATER LIMITED | Director | 2017-11-02 | CURRENT | 1993-11-02 | Active | |
WHITE CLIFFS WATER LIMITED | Director | 2017-11-02 | CURRENT | 1998-11-17 | Active | |
AFFINITY WATER SOUTHEAST LIMITED | Director | 2017-11-02 | CURRENT | 1992-06-23 | Active | |
FOLKESTONE AND DOVER WATER SERVICES LIMITED | Director | 2017-11-02 | CURRENT | 1998-11-17 | Active | |
TENDRING HUNDRED WATER SERVICES LIMITED | Director | 2017-11-02 | CURRENT | 1998-09-09 | Active | |
AFFINITY WATER HOLDINGS LIMITED | Director | 2017-11-01 | CURRENT | 2013-01-07 | Active | |
AFFINITY WATER FINANCE (2004) PLC | Director | 2017-11-01 | CURRENT | 2004-05-27 | Active | |
AFFINITY WATER LIMITED | Director | 2017-10-09 | CURRENT | 1990-10-17 | Active | |
LANDLORD TAP LIMITED | Director | 2014-02-07 | CURRENT | 2009-12-21 | Active |
Date | Document Type | Document Description |
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APPOINTMENT TERMINATED, DIRECTOR KEITH HASLETT | ||
DIRECTOR APPOINTED MR ADAM STEPHENS | ||
APPOINTMENT TERMINATED, DIRECTOR MARTIN ROUGHEAD | ||
DIRECTOR APPOINTED MR KEITH HASLETT | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/24 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/24 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/24 | ||
Audit exemption subsidiary accounts made up to 2024-03-31 | ||
CONFIRMATION STATEMENT MADE ON 24/04/24, WITH NO UPDATES | ||
Appointment of Ms Laura Foster as company secretary on 2024-03-01 | ||
DIRECTOR APPOINTED MR MARTIN ROUGHEAD | ||
CONFIRMATION STATEMENT MADE ON 10/04/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR SUNITA KAUSHAL | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/22, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PATRICK MAKONI on 2021-11-25 | |
AP01 | DIRECTOR APPOINTED MS SUNITA KAUSHAL | |
AP03 | Appointment of Mr Patrick Makoni as company secretary on 2021-11-25 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART NEIL LEDGER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
TM02 | Termination of appointment of Tommaso Panico on 2021-06-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/21, WITH UPDATES | |
RP04CS01 | ||
AP03 | Appointment of Mr Tommaso Panico as company secretary on 2021-04-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/20, WITH NO UPDATES | |
TM02 | Termination of appointment of Colin Caldwell on 2020-04-08 | |
AP03 | Appointment of Mr Colin Caldwell as company secretary on 2019-11-14 | |
TM02 | Termination of appointment of Timothy John William Monod on 2019-11-06 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN JOHN LUCAS BATES | |
AP01 | DIRECTOR APPOINTED MR STUART NEIL LEDGER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 22/04/17 STATEMENT OF CAPITAL;GBP 1173630 | |
CS01 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 05/05/16 STATEMENT OF CAPITAL;GBP 1173630 | |
AR01 | 10/04/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Michael Calabrese on 2015-11-04 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 18/04/15 STATEMENT OF CAPITAL;GBP 1173630 | |
AR01 | 10/04/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL CALABRESE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ANTOINE BIENFAIT | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR TIMOTHY JOHN WILLIAM MONOD on 2014-06-10 | |
LATEST SOC | 29/04/14 STATEMENT OF CAPITAL;GBP 1173630 | |
AR01 | 10/04/14 ANNUAL RETURN FULL LIST | |
MISC | Section 519 of the companies act 2006 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 10/04/13 ANNUAL RETURN FULL LIST | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY TIM CHARLESWORTH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
RES15 | CHANGE OF NAME 20/09/2012 | |
CERTNM | Company name changed veolia water east LIMITED\certificate issued on 01/10/12 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES01 | ALTER ARTICLES 17/08/2012 | |
AP01 | DIRECTOR APPOINTED RICHARD ANTOINE BIENFAIT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MARTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY HERBERT | |
AP01 | DIRECTOR APPOINTED MR DUNCAN JOHN LUCAS BATES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/08/2012 FROM MILL HILL MISTLEY MANNINGTREE ESSEX CO11 2AZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVIER BRET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEVIL MUNCASTER | |
AP03 | SECRETARY APPOINTED MR TIM LEONARD CHARLESWORTH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GRAHAM OLIVER | |
AR01 | 10/04/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER MARIE BRET / 30/03/2012 | |
AP01 | DIRECTOR APPOINTED MR OLIVIER MARIE BRET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERIC DEVOS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERIC DEVOS / 25/03/2011 | |
AR01 | 10/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERIC DEVOS / 25/03/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN BANON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA RUFFELL | |
AP03 | SECRETARY APPOINTED MR TIMOTHY JOHN WILLIAM MONOD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 10/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY WILLIAM HERBERT / 10/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES MARTIN / 10/04/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
CERTNM | COMPANY NAME CHANGED TENDRING HUNDRED WATER SERVICES LIMITED CERTIFICATE ISSUED ON 01/07/09 | |
363a | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / FREDERIC DEVOS / 12/05/2008 | |
288b | APPOINTMENT TERMINATED SECRETARY NEVIL MUNCASTER | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / FREDERIC DEVOS / 12/05/2008 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT |
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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 AFFINITY WATER EAST LIMITED
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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.
The SIC code for this company is set to 64209 - Activities of other holding companies n.e.c. - this is probably incorrect as has trading income
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. |