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Home > England & Wales Companies > WATER SOLUTIONS (GB) LIMITED
Company Information for

WATER SOLUTIONS (GB) LIMITED

SUITE C1 LONDON HOUSE BUSINESS CENTRE, THAMES ROAD, CRAYFORD, KENT, DA1 4SL,
Company Registration Number
03624870
Private Limited Company
Active

Company Overview

About Water Solutions (gb) Ltd
WATER SOLUTIONS (GB) LIMITED was founded on 1998-09-01 and has its registered office in Crayford. The organisation's status is listed as "Active". Water Solutions (gb) 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
WATER SOLUTIONS (GB) LIMITED
 
Legal Registered Office
SUITE C1 LONDON HOUSE BUSINESS CENTRE
THAMES ROAD
CRAYFORD
KENT
DA1 4SL
Other companies in DA1
 
Filing Information
Company Number 03624870
Company ID Number 03624870
Date formed 1998-09-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 01/09/2015
Return next due 29/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB719298692  
Last Datalog update: 2024-11-05 06:13:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WATER SOLUTIONS (GB) LIMITED
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Company Officers of WATER SOLUTIONS (GB) LIMITED

Current Directors
Officer Role Date Appointed
SIDNEY WAGNER
 Company Secretary 1999-02-17
DAVID ALAN ROBERTSON
 Director 1998-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN MARK ROBERTSON
 Director 1998-09-01 2011-08-10
DAVID ROBERTSON
 Director 1999-03-19 2000-09-12
LAWRENCE LEE
 Company Secretary 1998-09-01 1999-01-12
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1998-09-01 1998-09-01
INSTANT COMPANIES LIMITED
 Nominated Director 1998-09-01 1998-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIDNEY WAGNER FORMULA MERCHANTS LTD Company Secretary 2008-03-13 CURRENT 2007-02-26 Active
SIDNEY WAGNER DOUBLE R RACING LIMITED Company Secretary 2004-07-08 CURRENT 2004-07-06 Active
DAVID ALAN ROBERTSON ROBERTSON SANDS ECO DEVELOPMENTS LTD Director 2017-09-14 CURRENT 2017-09-14 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
2024-09-06CONFIRMATION STATEMENT MADE ON 01/09/24, WITH NO UPDATES
2024-07-1731/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-12CONFIRMATION STATEMENT MADE ON 01/09/23, WITH UPDATES
2023-07-2531/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-05CONFIRMATION STATEMENT MADE ON 01/09/22, WITH UPDATES
2022-09-05CS01CONFIRMATION STATEMENT MADE ON 01/09/22, WITH UPDATES
2022-06-30AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-03CS01CONFIRMATION STATEMENT MADE ON 01/09/21, WITH UPDATES
2021-07-28AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-20PSC04Change of details for Mr David Alan Robertson as a person with significant control on 2021-01-20
2021-01-20CH01Director's details changed for Mr David Alan Robertson on 2021-01-20
2021-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/21 FROM Howbury Technology Centre Howbury House Parkside Works Thames Road Crayford Kent DA1 4RQ
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 01/09/20, WITH UPDATES
2020-07-02AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-06CS01CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES
2019-06-18AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-14CS01CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES
2018-06-12AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-19LATEST SOC19/09/17 STATEMENT OF CAPITAL;GBP 1000
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES
2017-04-03AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2016-07-07AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-14CH01Director's details changed for David Alan Robertson on 2016-03-04
2015-09-15LATEST SOC15/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-15AR0101/09/15 ANNUAL RETURN FULL LIST
2015-06-12AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-13AR0101/09/14 ANNUAL RETURN FULL LIST
2014-04-28AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-02LATEST SOC02/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-02AR0101/09/13 ANNUAL RETURN FULL LIST
2013-05-03AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-28AR0101/09/12 ANNUAL RETURN FULL LIST
2012-05-16AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN ROBERTSON / 02/09/2011
2011-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN ROBERTSON / 25/08/2011
2011-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN ROBERTSON / 25/08/2011
2011-09-09AR0101/09/11 ANNUAL RETURN FULL LIST
2011-09-09TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROBERTSON
2011-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN ROBERTSON / 25/08/2011
2011-05-09AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-14AR0101/09/10 ANNUAL RETURN FULL LIST
2010-06-04AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-14363aRETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
2009-08-11AA31/10/08 TOTAL EXEMPTION SMALL
2008-10-01363aRETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
2008-07-23AA31/10/07 TOTAL EXEMPTION SMALL
2007-10-30363aRETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
2007-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-09-11363aRETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
2006-05-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-11-24353LOCATION OF REGISTER OF MEMBERS
2005-11-15363aRETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
2005-09-23288cDIRECTOR'S PARTICULARS CHANGED
2005-09-23287REGISTERED OFFICE CHANGED ON 23/09/05 FROM: HOWBURY HOUSE PARKSIDE WORKS THAMES ROAD CRAYFORD KENT DA1 4RQ
2005-09-23288cDIRECTOR'S PARTICULARS CHANGED
2005-04-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-11-09287REGISTERED OFFICE CHANGED ON 09/11/04 FROM: ST JOHNS HOUSE 1-3 HIGH STREET SIDCUP KENT DA14 6EN
2004-09-08363(288)DIRECTOR'S PARTICULARS CHANGED
2004-09-08363sRETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
2004-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-12-06288cDIRECTOR'S PARTICULARS CHANGED
2003-12-06288cDIRECTOR'S PARTICULARS CHANGED
2003-09-30363(288)DIRECTOR'S PARTICULARS CHANGED
2003-09-30363sRETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS
2003-05-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-09-09363(288)DIRECTOR'S PARTICULARS CHANGED
2002-09-09363sRETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS
2002-04-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-08-31363sRETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS
2001-06-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2001-01-23288bDIRECTOR RESIGNED
2000-09-15363sRETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS
2000-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-04-13225ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/10/99
2000-01-27353LOCATION OF REGISTER OF MEMBERS
1999-11-09363sRETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS
1999-04-10288aNEW DIRECTOR APPOINTED
1999-03-02288aNEW SECRETARY APPOINTED
1999-01-28287REGISTERED OFFICE CHANGED ON 28/01/99 FROM: SUITE 1 3 EMPERORS GATE LONDON SW7 4HH
1999-01-28288bSECRETARY RESIGNED
1999-01-1388(2)RAD 14/09/98--------- £ SI 998@1=998 £ IC 2/1000
1998-09-11287REGISTERED OFFICE CHANGED ON 11/09/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1998-09-11288bSECRETARY RESIGNED
1998-09-11288aNEW DIRECTOR APPOINTED
1998-09-11288aNEW DIRECTOR APPOINTED
1998-09-11288bDIRECTOR RESIGNED
1998-09-11288aNEW SECRETARY APPOINTED
1998-09-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 WATER SOLUTIONS (GB) 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 WATER SOLUTIONS (GB) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WATER SOLUTIONS (GB) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-10-31 £ 173,050
Creditors Due Within One Year 2012-10-31 £ 139,050
Creditors Due Within One Year 2012-10-31 £ 139,050
Creditors Due Within One Year 2011-10-31 £ 164,904
Provisions For Liabilities Charges 2013-10-31 £ 3,550
Provisions For Liabilities Charges 2012-10-31 £ 4,050
Provisions For Liabilities Charges 2012-10-31 £ 4,050
Provisions For Liabilities Charges 2011-10-31 £ 5,120

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 WATER SOLUTIONS (GB) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-10-31 £ 1,000
Called Up Share Capital 2012-10-31 £ 1,000
Called Up Share Capital 2012-10-31 £ 1,000
Called Up Share Capital 2011-10-31 £ 1,000
Cash Bank In Hand 2013-10-31 £ 323,774
Cash Bank In Hand 2012-10-31 £ 258,833
Cash Bank In Hand 2012-10-31 £ 258,833
Cash Bank In Hand 2011-10-31 £ 303,065
Current Assets 2013-10-31 £ 592,194
Current Assets 2012-10-31 £ 535,029
Current Assets 2012-10-31 £ 535,029
Current Assets 2011-10-31 £ 539,338
Debtors 2013-10-31 £ 206,968
Debtors 2012-10-31 £ 197,771
Debtors 2012-10-31 £ 197,771
Debtors 2011-10-31 £ 171,896
Fixed Assets 2013-10-31 £ 82,023
Fixed Assets 2012-10-31 £ 85,491
Fixed Assets 2012-10-31 £ 85,491
Fixed Assets 2011-10-31 £ 71,896
Shareholder Funds 2013-10-31 £ 497,617
Shareholder Funds 2012-10-31 £ 477,420
Shareholder Funds 2012-10-31 £ 477,420
Shareholder Funds 2011-10-31 £ 441,210
Stocks Inventory 2013-10-31 £ 61,452
Stocks Inventory 2012-10-31 £ 78,425
Stocks Inventory 2012-10-31 £ 78,425
Stocks Inventory 2011-10-31 £ 64,377
Tangible Fixed Assets 2013-10-31 £ 21,883
Tangible Fixed Assets 2012-10-31 £ 25,351
Tangible Fixed Assets 2012-10-31 £ 25,351
Tangible Fixed Assets 2011-10-31 £ 31,896

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WATER SOLUTIONS (GB) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WATER SOLUTIONS (GB) LIMITED
Trademarks
We have not found any records of WATER SOLUTIONS (GB) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with WATER SOLUTIONS (GB) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Brighton & Hove City Council 2016-4 GBP £618 Support Services (SSC)
Brighton & Hove City Council 2016-1 GBP £618 Support Services (SSC)
Brighton & Hove City Council 2015-9 GBP £618 Support Services (SSC)
Brighton & Hove City Council 2015-3 GBP £618 Support Services (SSC)
City of London 2015-1 GBP £3,806 Repairs & Maintenance
Wycombe District Council 2014-11 GBP £358
City of London 2014-10 GBP £3,806 Repairs & Maintenance
Wycombe District Council 2014-8 GBP £358 General Maintenance
Bristol City Council 2014-8 GBP £1,040
Brighton & Hove City Council 2014-7 GBP £618 Support Services (SSC)
Bristol City Council 2014-7 GBP £1,040
Wycombe District Council 2014-4 GBP £358 General Maintenance
City of London 2014-4 GBP £3,806 Repairs & Maintenance
Wycombe District Council 2014-2 GBP £358 General Maintenance
City of London 2013-12 GBP £3,806 Repairs & Maintenance
Wycombe District Council 2013-11 GBP £358 General Maintenance
City of London 2013-10 GBP £3,806 Repairs & Maintenance
Brighton & Hove City Council 2013-9 GBP £618 Support Services (SSC)
Wycombe District Council 2013-8 GBP £358 General Maintenance
City of London 2013-7 GBP £3,806 Repairs & Maintenance
Wycombe District Council 2013-5 GBP £358 General Maintenance
City of London 2013-3 GBP £3,806 Repairs & Maintenance
Brighton & Hove City Council 2013-3 GBP £1,853 Support Services (SSC)
Wycombe District Council 2013-1 GBP £358 General Maintenance
City of London 2012-12 GBP £2,855 Repairs & Maintenance
Wycombe District Council 2012-11 GBP £358 General Maintenance
Bristol City Council 2012-10 GBP £1,040
Brighton & Hove City Council 2012-8 GBP £618 Support Services (SSC)
Bristol City Council 2012-7 GBP £1,040
Bristol City Council 2012-4 GBP £520 BRUNEL HOUSE
City of London 2012-3 GBP £2,379 Repairs & Maintenance
Bristol City Council 2012-1 GBP £520 BRUNEL HOUSE
Bristol City Council 2011-10 GBP £520 BRUNEL HOUSE
City of London 2011-8 GBP £2,379 Repairs & Maintenance
Bristol City Council 2011-7 GBP £520 BRUNEL HOUSE
City of London 2011-5 GBP £2,379 Repairs & Maintenance
Bristol City Council 2011-4 GBP £520 BRUNEL HOUSE
Wycombe District Council 2011-2 GBP £1,232 Energy
Bristol City Council 2011-1 GBP £520 BRUNEL HOUSE
Bristol City Council 0-0 GBP £1,040
City of London 0-0 GBP £2,379 Repairs and Maintenance

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 WATER SOLUTIONS (GB) 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 WATER SOLUTIONS (GB) 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 WATER SOLUTIONS (GB) 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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