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Home > England & Wales Companies > SHEARWATER DRAINAGE SERVICES LIMITED
Company Information for

SHEARWATER DRAINAGE SERVICES LIMITED

ORBITAL HOUSE, 20, EASTERN ROAD, ROMFORD, RM1 3PJ,
Company Registration Number
03076602
Private Limited Company
Active

Company Overview

About Shearwater Drainage Services Ltd
SHEARWATER DRAINAGE SERVICES LIMITED was founded on 1995-07-06 and has its registered office in Romford. The organisation's status is listed as "Active". Shearwater Drainage Services Limited 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
SHEARWATER DRAINAGE SERVICES LIMITED
 
Legal Registered Office
ORBITAL HOUSE, 20
EASTERN ROAD
ROMFORD
RM1 3PJ
Other companies in RM5
 
Filing Information
Company Number 03076602
Company ID Number 03076602
Date formed 1995-07-06
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 06/07/2015
Return next due 03/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB854102354  
Last Datalog update: 2024-05-05 16:05:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHEARWATER DRAINAGE SERVICES LIMITED
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Company Officers of SHEARWATER DRAINAGE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
SIOBHAN MOYNIHAN
 Company Secretary 2005-07-07
AIDAN PAUL REDMOND
 Director 1995-07-06
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN BRENDAN KEANE
 Company Secretary 1997-02-01 2005-07-07
DAVID JOHN SUTTIE
 Company Secretary 1995-07-06 1997-02-01
DAVID JOHN SUTTIE
 Director 1995-07-06 1997-02-01
FIRST SECRETARIES LIMITED
 Nominated Secretary 1995-07-06 1995-07-06
FIRST DIRECTORS LIMITED
 Nominated Director 1995-07-06 1995-07-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIOBHAN MOYNIHAN ARGO PLANT HIRE LIMITED Company Secretary 2005-05-16 CURRENT 2005-05-16 Dissolved 2015-10-20
AIDAN PAUL REDMOND ARGO PLANT HIRE LIMITED Director 2005-05-16 CURRENT 2005-05-16 Dissolved 2015-10-20

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
2024-04-0831/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-13CONFIRMATION STATEMENT MADE ON 06/07/23, WITH NO UPDATES
2023-06-0931/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-14CS01CONFIRMATION STATEMENT MADE ON 06/07/22, WITH NO UPDATES
2022-01-0631/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-0631/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-06AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-15CS01CONFIRMATION STATEMENT MADE ON 06/07/21, WITH NO UPDATES
2021-03-30AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 06/07/20, WITH NO UPDATES
2020-02-18AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 06/07/19, WITH NO UPDATES
2018-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/18 FROM 118 Collier Row Road Romford Essex RM5 2BB
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 06/07/18, WITH NO UPDATES
2018-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-07-28CS01CONFIRMATION STATEMENT MADE ON 06/07/17, WITH NO UPDATES
2017-07-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AIDAN PAUL REDMOND
2017-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/16
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-11CS01CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
2016-04-29AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-09AR0106/07/15 ANNUAL RETURN FULL LIST
2015-05-27AA31/07/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-21AR0106/07/14 ANNUAL RETURN FULL LIST
2014-04-16AA31/07/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-08AR0106/07/13 ANNUAL RETURN FULL LIST
2013-04-09AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-06AR0106/07/12 ANNUAL RETURN FULL LIST
2012-04-24AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-11AR0106/07/11 ANNUAL RETURN FULL LIST
2011-05-27AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-07AR0106/07/10 ANNUAL RETURN FULL LIST
2010-05-04AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-07363aReturn made up to 06/07/09; full list of members
2009-06-11AA31/07/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-07-09363aReturn made up to 06/07/08; full list of members
2008-06-02AA31/07/07 ACCOUNTS TOTAL EXEMPTION FULL
2007-07-18363sRETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS
2007-02-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-07-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-07-19363sRETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS
2006-06-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-12-19288bSECRETARY RESIGNED
2005-12-19288aNEW SECRETARY APPOINTED
2005-07-21363sRETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS
2005-06-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-07-16363sRETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS
2004-05-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2004-04-26287REGISTERED OFFICE CHANGED ON 26/04/04 FROM: RAINBIRD HOUSE WARESCOT ROAD BRENTWOOD ESSEX CM15 9HD
2003-07-11363sRETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS
2003-05-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2002-07-09363sRETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS
2002-05-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2001-07-13363sRETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS
2001-06-28AAFULL ACCOUNTS MADE UP TO 31/07/00
2000-07-14363sRETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS
2000-06-30AAFULL ACCOUNTS MADE UP TO 31/07/99
1999-07-29363sRETURN MADE UP TO 06/07/99; FULL LIST OF MEMBERS
1999-06-06AAFULL ACCOUNTS MADE UP TO 31/07/98
1998-07-15363sRETURN MADE UP TO 06/07/98; FULL LIST OF MEMBERS
1998-05-22AAFULL ACCOUNTS MADE UP TO 31/07/97
1997-07-23363sRETURN MADE UP TO 06/07/97; FULL LIST OF MEMBERS
1997-06-16288aNEW SECRETARY APPOINTED
1997-05-23288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-02-10AAFULL ACCOUNTS MADE UP TO 31/07/96
1996-10-26287REGISTERED OFFICE CHANGED ON 26/10/96 FROM: 79 ST JOHN STREET LONDON EC1M 4DR
1996-07-05363sRETURN MADE UP TO 06/07/96; FULL LIST OF MEMBERS
1995-11-1388(2)RAD 18/10/95--------- £ SI 98@1=98 £ IC 2/100
1995-09-11287REGISTERED OFFICE CHANGED ON 11/09/95 FROM: 73 ST JOHNS STREET LONDON EC1M 4DR
1995-07-31287REGISTERED OFFICE CHANGED ON 31/07/95 FROM: SUITE 12033 72 NEW BOND STREET LONDON W1Y 9DD
1995-07-31288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-07-31288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-07-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42910 - Construction of water projects




Licences & Regulatory approval
We could not find any licences issued to SHEARWATER DRAINAGE SERVICES 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 SHEARWATER DRAINAGE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SHEARWATER DRAINAGE SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.768
MortgagesNumMortOutstanding0.459
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.319

This shows the max and average number of mortgages for companies with the same SIC code of 42910 - Construction of water projects

Filed Financial Reports
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
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 SHEARWATER DRAINAGE SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of SHEARWATER DRAINAGE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHEARWATER DRAINAGE SERVICES LIMITED
Trademarks
We have not found any records of SHEARWATER DRAINAGE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHEARWATER DRAINAGE SERVICES 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 (42910 - Construction of water projects) as SHEARWATER DRAINAGE SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SHEARWATER DRAINAGE SERVICES 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 SHEARWATER DRAINAGE SERVICES 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 SHEARWATER DRAINAGE SERVICES 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 RM1 3PJ