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Home > England & Wales Companies > WATERSIDE FINE CHINA LIMITED
Company Information for

WATERSIDE FINE CHINA LIMITED

C/O CANNY & ASSOCIATES, 30 MOORGATE, LONDON, EC2R 6PJ,
Company Registration Number
03088802
Private Limited Company
Active

Company Overview

About Waterside Fine China Ltd
WATERSIDE FINE CHINA LIMITED was founded on 1995-08-08 and has its registered office in London. The organisation's status is listed as "Active". Waterside Fine China Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
WATERSIDE FINE CHINA LIMITED
 
Legal Registered Office
C/O CANNY & ASSOCIATES
30 MOORGATE
LONDON
EC2R 6PJ
Other companies in WC1V
 
Previous Names
TRADE WINDS TABLEWARE LIMITED18/10/2016
Filing Information
Company Number 03088802
Company ID Number 03088802
Date formed 1995-08-08
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 08/08/2015
Return next due 05/09/2016
Type of accounts DORMANT
Last Datalog update: 2024-01-05 05:22:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WATERSIDE FINE CHINA LIMITED
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Company Officers of WATERSIDE FINE CHINA LIMITED

Current Directors
Officer Role Date Appointed
KIERAN PATRICK HALLIGAN
 Director 1995-08-08
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ROBERT BISHOP
 Company Secretary 2001-05-31 2011-08-08
KATE HELEN DENTON
 Company Secretary 1995-08-08 2001-05-31
KATE HELEN DENTON
 Director 1995-08-08 2001-05-31
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1995-08-08 1995-08-08
HALLMARK REGISTRARS LIMITED
 Nominated Director 1995-08-08 1995-08-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KIERAN PATRICK HALLIGAN EUROPEAN MERCHANDISING SERVICES (UK) LIMITED Director 1996-02-20 CURRENT 1994-03-30 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
2023-12-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-09-29CONFIRMATION STATEMENT MADE ON 08/08/23, WITH UPDATES
2023-09-29CESSATION OF KIERAN PATRICK HALLIGAN AS A PERSON OF SIGNIFICANT CONTROL
2023-09-29NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARNE KNAUP
2023-08-16DIRECTOR APPOINTED ARNE KNAUP
2023-08-16APPOINTMENT TERMINATED, DIRECTOR KIERAN PATRICK HALLIGAN
2022-12-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-08-26CONFIRMATION STATEMENT MADE ON 08/08/22, WITH NO UPDATES
2022-08-26CS01CONFIRMATION STATEMENT MADE ON 08/08/22, WITH NO UPDATES
2021-12-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-09-21CS01CONFIRMATION STATEMENT MADE ON 08/08/21, WITH NO UPDATES
2020-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 08/08/20, WITH NO UPDATES
2019-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-08-19CS01CONFIRMATION STATEMENT MADE ON 08/08/19, WITH NO UPDATES
2019-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/19 FROM 24 Chiswell Street 3rd Floor London EC1Y 4YX England
2018-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-08-10CS01CONFIRMATION STATEMENT MADE ON 08/08/18, WITH NO UPDATES
2017-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-10-06CS01CONFIRMATION STATEMENT MADE ON 08/08/17, WITH NO UPDATES
2017-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/17 FROM New Penderel House 2nd Floor 283-288 High Holborn London WC1V 7HP
2016-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-10-18RES15CHANGE OF NAME 17/10/2016
2016-10-18CERTNMCOMPANY NAME CHANGED TRADE WINDS TABLEWARE LIMITED CERTIFICATE ISSUED ON 18/10/16
2016-09-23LATEST SOC23/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-23CS01CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES
2016-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-22AR0108/08/15 ANNUAL RETURN FULL LIST
2015-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-10-03LATEST SOC03/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-03AR0108/08/14 ANNUAL RETURN FULL LIST
2013-12-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-12-04DISS40Compulsory strike-off action has been discontinued
2013-12-03LATEST SOC03/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-03AR0108/08/13 ANNUAL RETURN FULL LIST
2013-12-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-09-26AR0108/08/12 ANNUAL RETURN FULL LIST
2012-09-26CH01Director's details changed for Kieran Patrick Halligan on 2012-08-08
2012-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/11 FROM 2Nd Floor Manfield House 1 Southampton Street London WC2R 0LR
2011-09-23AR0108/08/11 ANNUAL RETURN FULL LIST
2011-09-23TM02APPOINTMENT TERMINATION COMPANY SECRETARY JOHN BISHOP
2010-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-10-05AR0108/08/10 ANNUAL RETURN FULL LIST
2010-10-05CH01Director's details changed for Kieran Patrick Halligan on 2009-10-01
2009-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-09-22363aRETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS
2009-09-22288cDIRECTOR'S CHANGE OF PARTICULARS / KIERAN HALLIGAN / 14/08/2009
2009-09-21288cDIRECTOR'S CHANGE OF PARTICULARS / KIERAN HALLIGAN / 14/08/2009
2009-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-08-29363sRETURN MADE UP TO 08/08/08; NO CHANGE OF MEMBERS
2008-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-18363sRETURN MADE UP TO 08/08/07; NO CHANGE OF MEMBERS
2007-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-10-05363sRETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS
2005-10-07363sRETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS
2005-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-08-12363sRETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS
2003-11-20287REGISTERED OFFICE CHANGED ON 20/11/03 FROM: 138 PARK LANE LONDON W1K 7AS
2003-09-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-07-31363sRETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS
2002-12-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-08-12363sRETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS
2001-11-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-09-25363(287)REGISTERED OFFICE CHANGED ON 25/09/01
2001-09-25363sRETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS
2001-09-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-09-18288aNEW SECRETARY APPOINTED
2001-09-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-08-17287REGISTERED OFFICE CHANGED ON 17/08/01 FROM: 1ST FLOOR 143 149 GT PORTLAND STREET LONDON W1N 5FB
2000-12-08AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-08-25363sRETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS
1999-09-01AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-08-16363sRETURN MADE UP TO 08/08/99; FULL LIST OF MEMBERS
1999-04-29288cDIRECTOR'S PARTICULARS CHANGED
1998-12-03288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-09-03AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-09-03363sRETURN MADE UP TO 08/08/98; NO CHANGE OF MEMBERS
1997-09-25AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-08-20363sRETURN MADE UP TO 08/08/97; NO CHANGE OF MEMBERS
1996-09-04363sRETURN MADE UP TO 08/08/96; FULL LIST OF MEMBERS
1996-06-18SRES03EXEMPTION FROM APPOINTING AUDITORS 24/05/96
1996-06-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-04-10224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1995-08-21288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-08-21288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-08-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to WATERSIDE FINE CHINA 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 Off2013-12-03
Fines / Sanctions
No fines or sanctions have been issued against WATERSIDE FINE CHINA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WATERSIDE FINE CHINA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
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 WATERSIDE FINE CHINA LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WATERSIDE FINE CHINA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WATERSIDE FINE CHINA LIMITED
Trademarks
We have not found any records of WATERSIDE FINE CHINA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WATERSIDE FINE CHINA 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 (99999 - Dormant Company) as WATERSIDE FINE CHINA LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where WATERSIDE FINE CHINA 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 partyTRADE WINDS TABLEWARE LIMITEDEvent Date2013-12-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WATERSIDE FINE CHINA 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 WATERSIDE FINE CHINA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC2R 6PJ