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Home > England & Wales Companies > WATERSIDE PROFESSIONAL SERVICES LTD
Company Information for

WATERSIDE PROFESSIONAL SERVICES LTD

Chantry House, 22 Upperton Road, Eastbourne, EAST SUSSEX, BN21 1BF,
Company Registration Number
03483902
Private Limited Company
Active

Company Overview

About Waterside Professional Services Ltd
WATERSIDE PROFESSIONAL SERVICES LTD was founded on 1997-12-19 and has its registered office in Eastbourne. The organisation's status is listed as "Active". Waterside Professional Services Ltd is a Private Limited Company registered in UNITED KINGDOM 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
WATERSIDE PROFESSIONAL SERVICES LTD
 
Legal Registered Office
Chantry House
22 Upperton Road
Eastbourne
EAST SUSSEX
BN21 1BF
Other companies in KT1
 
Previous Names
CARBON NETWORKS LIMITED31/10/2024
Filing Information
Company Number 03483902
Company ID Number 03483902
Date formed 1997-12-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-02-28
Account next due 2025-04-30
Latest return 2023-12-19
Return next due 2025-01-02
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB720450574  
Last Datalog update: 2024-11-14 12:51:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WATERSIDE PROFESSIONAL SERVICES LTD
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Companies with same name WATERSIDE PROFESSIONAL SERVICES LTD
The following companies were found which have the same name as WATERSIDE PROFESSIONAL SERVICES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WATERSIDE PROFESSIONAL SERVICES LIMITED 1 Radian Court Knowlhill Milton Keynes MK5 8PJ Liquidation Company formed on the 2014-03-04

Company Officers of WATERSIDE PROFESSIONAL SERVICES LTD

Current Directors
Officer Role Date Appointed
MARTIN FRANK NORFOLK
 Director 2000-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD JOHN FRENCH
 Company Secretary 2003-01-31 2018-01-31
SIMON URGILEZ-IZURIETA
 Director 2008-11-01 2010-07-31
TIM MOUNTFORD
 Company Secretary 2000-12-02 2003-01-31
MAMDOUH NASIF MANSOUR
 Company Secretary 1998-01-12 2000-12-02
SAMUEL MANSOUR
 Director 1998-01-12 2000-12-02
DAVID YOUSUF MAGAR
 Company Secretary 1998-02-08 1999-12-31
DAVID YOUSUF MAGAR
 Director 1998-02-08 1999-12-31
MAMDOUH NASIF MANSOUR
 Director 1998-01-12 1999-12-31
STARTCO LIMITED
 Nominated Secretary 1997-12-19 1998-01-12
NEWCO LIMITED
 Nominated Director 1997-12-19 1998-01-12

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
2024-11-1431/07/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-11-01Previous accounting period extended from 28/02/24 TO 31/07/24
2024-10-31Company name changed carbon networks LIMITED\certificate issued on 31/10/24
2024-01-03CONFIRMATION STATEMENT MADE ON 19/12/23, WITH UPDATES
2023-07-0428/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-03CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES
2022-10-0628/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-06AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-11CONFIRMATION STATEMENT MADE ON 19/12/21, WITH UPDATES
2022-01-11CS01CONFIRMATION STATEMENT MADE ON 19/12/21, WITH UPDATES
2021-06-25AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-01CH01Director's details changed for Mr Martin Frank Norfolk on 2021-02-26
2021-02-18CS01CONFIRMATION STATEMENT MADE ON 19/12/20, WITH UPDATES
2021-02-18CH01Director's details changed for Mr Martin Frank Norfolk on 2021-02-17
2020-09-22AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-20CH01Director's details changed for Mr Martin Frank Norfolk on 2020-08-20
2020-01-03CS01CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES
2019-04-05AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES
2019-01-02CH01Director's details changed for Mr Martin Frank Norfolk on 2019-01-02
2018-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/18 FROM 225 Lincoln Avenue Twickenham TW2 6NL England
2018-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-02-05TM02Termination of appointment of Edward John French on 2018-01-31
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 19/12/17, WITH NO UPDATES
2017-11-03AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/17 FROM C/O C/O Intersys I T Ltd Twining House 43-57 London Road Twickenham Middlesex
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-11-29AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-17LATEST SOC17/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-17AR0119/12/15 ANNUAL RETURN FULL LIST
2015-10-31AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/15 FROM Neville House 55 Eden Street Kingston upon Thames Surrey KT1 1BW
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-14AR0119/12/14 ANNUAL RETURN FULL LIST
2014-11-12AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/14 FROM 9 St Mary's Road Surbiton Surrey KT6 4JG
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-13AR0119/12/13 ANNUAL RETURN FULL LIST
2013-10-16AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-07AR0119/12/12 ANNUAL RETURN FULL LIST
2012-10-08AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-11AR0119/12/11 ANNUAL RETURN FULL LIST
2011-11-16AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-17AR0119/12/10 ANNUAL RETURN FULL LIST
2010-11-24AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-13TM01APPOINTMENT TERMINATED, DIRECTOR SIMON URGILEZ-IZURIETA
2010-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/10 FROM 6-9 St Mary's Road Surbiton Surrey KT6 4JG
2010-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/10 FROM Suite a, 17 Heath Road Twickenham Middlesex TW1 4AW
2010-01-12AR0119/12/09 FULL LIST
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON URGILEZ / 01/11/2009
2009-11-11AA28/02/09 TOTAL EXEMPTION SMALL
2009-09-0388(2)AD 01/09/09 GBP SI 98@1=98 GBP IC 2/100
2009-01-13363aRETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
2008-12-02AA29/02/08 TOTAL EXEMPTION SMALL
2008-11-07288aDIRECTOR APPOINTED SIMON URGILEZ
2008-01-25363aRETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
2007-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2007-01-08363aRETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
2007-01-08190LOCATION OF DEBENTURE REGISTER
2007-01-08353LOCATION OF REGISTER OF MEMBERS
2007-01-08287REGISTERED OFFICE CHANGED ON 08/01/07 FROM: SUITE A 17 HEATH ROAD TWICKENHAM MIDDLESEX TW1 4AW
2006-02-20363sRETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
2005-09-19287REGISTERED OFFICE CHANGED ON 19/09/05 FROM: 1 THE AVENUE EASTBOURNE EAST SUSSEX BN21 3YA
2005-04-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2004-12-10363sRETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS
2004-06-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04
2003-12-30363(288)DIRECTOR'S PARTICULARS CHANGED
2003-12-30363sRETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS
2003-04-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
2003-04-08288bSECRETARY RESIGNED
2003-04-08288aNEW SECRETARY APPOINTED
2003-04-08363(288)SECRETARY'S PARTICULARS CHANGED
2003-04-08363sRETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS
2002-05-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
2002-02-28225ACC. REF. DATE SHORTENED FROM 31/03/02 TO 28/02/02
2002-01-02363sRETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS
2001-05-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-02-08225ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02
2001-01-31363sRETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS
2001-01-04CERTNMCOMPANY NAME CHANGED INDEX DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 04/01/01
2000-12-28288aNEW DIRECTOR APPOINTED
2000-12-28287REGISTERED OFFICE CHANGED ON 28/12/00 FROM: 102 NEVILLE ROAD HOVE EAST SUSSEX
2000-12-28288bDIRECTOR RESIGNED
2000-12-28288bSECRETARY RESIGNED
2000-12-28288aNEW SECRETARY APPOINTED
2000-05-09AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-02-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-02-06288bDIRECTOR RESIGNED
2000-01-29363sRETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS
1999-04-25AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-02-24363aRETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS
1998-02-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-02-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-02-13288aNEW DIRECTOR APPOINTED
1998-01-15288bSECRETARY RESIGNED
1998-01-15288bDIRECTOR RESIGNED
1998-01-14287REGISTERED OFFICE CHANGED ON 14/01/98 FROM: 18 THE STEYNE BOGNOR REGIS WEST SUSSEX PO21 1TP
1997-12-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




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

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2012-03-01 £ 18,020
Provisions For Liabilities Charges 2012-03-01 £ 7,620

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

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 PROFESSIONAL SERVICES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-01 £ 100
Cash Bank In Hand 2012-03-01 £ 5,035
Current Assets 2012-03-01 £ 29,293
Debtors 2012-03-01 £ 19,237
Fixed Assets 2012-03-01 £ 1,833
Shareholder Funds 2012-03-01 £ 4,377
Stocks Inventory 2012-03-01 £ 5,021
Tangible Fixed Assets 2012-03-01 £ 1,833

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WATERSIDE PROFESSIONAL SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for WATERSIDE PROFESSIONAL SERVICES LTD
Trademarks
We have not found any records of WATERSIDE PROFESSIONAL SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WATERSIDE PROFESSIONAL SERVICES LTD. 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 (62020 - Information technology consultancy activities) as WATERSIDE PROFESSIONAL SERVICES LTD are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where WATERSIDE PROFESSIONAL SERVICES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WATERSIDE PROFESSIONAL SERVICES 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 WATERSIDE PROFESSIONAL SERVICES LTD any grants or awards.
Ownership
    We could not find any group structure information
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